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      MERAMANDALI FINVEST LIMITED

      CIN: U65993DL2005PLC144289
      Purchase Report

      MERAMANDALI FINVEST LIMITED (CIN: U65993DL2005PLC144289) is a Public company incorporated on 30 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 202500000.00 and its paid up capital is Rs. 200720000.00.

      MERAMANDALI FINVEST LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MERAMANDALI FINVEST LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of MERAMANDALI FINVEST LIMITED are SANJAY KUMAR SINGH, BHAGAT SINGH, and NEERAJ PANT.

      MERAMANDALI FINVEST LIMITED's Corporate Identification Number (CIN) is U65993DL2005PLC144289 and its registration number is 144289. Users may contact MERAMANDALI FINVEST LIMITED on its Email address - [email protected]. Registered address of MERAMANDALI FINVEST LIMITED is Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019.

      Current status of MERAMANDALI FINVEST LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MERAMANDALI FINVEST includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MERAMANDALI FINVEST

      Purchase full report of MERAMANDALI FINVEST

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MERAMANDALI FINVEST pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MERAMANDALI FINVEST
      DIN Director Name Designation Appointment Date
      00101165 SANJAY KUMAR SINGH Director 2018-09-28
      08167918 BHAGAT SINGH Director 2022-11-11
      08167899 NEERAJ PANT Director 2020-03-01
      Past Directors & Key Managerial Personnel of MERAMANDALI FINVEST
      DIN Director Name Designation Appointment Date Cessation
      00078057 NEERAJ SINGAL Director - 2009-05-15
      00083406 BRIJ BHUSHAN SINGAL Director - 2009-05-15
      00101165 SANJAY KUMAR SINGH Additional Director - 2018-09-28
      00678995 PANKAJ KUMAR Additional Director - 2007-09-28
      00678995 PANKAJ KUMAR Director - 2014-03-29
      00823166 CHITRANJAN AGGARWAL Additional Director - 2018-09-28
      00823166 CHITRANJAN AGGARWAL Director - 2020-03-01
      05121897 MANOJ KUMAR Additional Director - 2018-09-28
      05121897 MANOJ KUMAR Director - 2022-11-18
      08167918 BHAGAT SINGH Additional Director - 2023-09-27
      00162252 PREM KUMAR AGGARWAL Additional Director - 2007-10-01
      00162252 PREM KUMAR AGGARWAL Managing Director - 2009-05-29
      02262394 HARSHA KHANNA Additional Director - 2014-09-30
      02262394 HARSHA KHANNA Director - 2018-07-12
      02647602 RAM BABU SONI Additional Director - 2009-05-29
      02647602 RAM BABU SONI Managing Director - 2018-07-12
      02647720 SATISH PEJAWAR Additional Director - 2009-09-30
      02647720 SATISH PEJAWAR Director - 2018-07-12
      08167899 NEERAJ PANT Additional Director - 2020-12-22
      Other Directorships of NEERAJ SINGAL
      Company Name CIN Designation Appointment Date Cessation
      TATA STEEL BSL LIMITED L74899DL1983PLC014942 CEO(KMP) - 2018-05-18
      TATA STEEL BSL LIMITED L74899DL1983PLC014942 Managing Director - 2018-05-18
      BHUSHAN NATURAL RESOURCES PRIVATE LIMITED U10101DL2006PTC153881 Director - 2021-03-10
      ANDAL EAST COAL COMPANY PRIVATE LIMITED U10300WB2009PTC138558 Director 2009-09-22 Ongoing
      VERTEX ALUMINIUM PRIVATE LIMITED U13203DL2012PTC233595 Director - 2013-09-04
      SRN MINERALS & MINING PRIVATE LIMITED U13203MH2008PTC182599 Director - 2014-08-01
      ZIP MINERALS & MINING PRIVATE LIMITED U13204DL2012PTC233775 Director - 2013-09-04
      TREMENDOUS MINING & MINERALS PRIVATE LIMITED U14108DL2008PTC174798 Director - 2008-03-19
      LUMINOUS CEMENT PRIVATE LIMITED U14200DL2012PTC233508 Director - 2013-09-04
      NRA CEMENT PRIVATE LIMITED U14220MH2008PTC182594 Director - 2014-08-01
      GOLDSTAR CEMENT PRIVATE LIMITED U14295DL2007PTC164914 Director - 2008-03-21
      UNA POWER PRIVATE LIMITED U23101DL2008PTC174757 Director - 2008-03-19
      NRA IRON & STEEL PRIVATE LIMITED U27100DL2008PTC174743 Director - 2008-03-19
      BHUSHAN STEEL BENGAL LIMITED U27100DL2010PLC202025 Director - 2014-08-01
      BHUSHAN STEEL (SOUTH) LIMITED U27100DL2010PLC202027 Director - 2014-08-01
      FEEDER IRON & STEEL PRIVATE LIMITED U27100DL2012PTC233534 Director - 2013-09-04
      PITTIE STRIPS PRIVATE LIMITED U27100MH1991PTC060692 Director - 2014-03-28
      UNA STEEL PRIVATE LIMITED U27106MH2008PTC182675 Director - 2021-03-10
      NUCLEUS STEEL PRIVATE LIMITED U27109DL2003PTC120149 Director - 2014-08-01
      BHUSHAN CONSUMER ELECTRONICS PRIVATE LIMITED U28910DL2007PTC165181 Additional Director - 2009-09-25
      BHUSHAN CONSUMER ELECTRONICS PRIVATE LIMITED U28910DL2007PTC165181 Director - 2014-08-01
      STARLIGHT CONSUMER ELECTRONICS PRIVATE LIMITED U32106DL2007PTC165077 Director - 2008-03-17
      CASPER CONSUMER ELECTRONICS PRIVATE LIMITED U32109DL2012PTC233635 Director - 2013-09-04
      ROBUST TRANSPORTATION PRIVATE LIMITED U35990MH2008PTC182346 Director - 2020-01-30
      ANGUL ENERGY LIMITED U40105DL2005PLC140748 Director - 2007-07-03
      ANGUL ENERGY LIMITED U40105DL2005PLC140748 Managing Director - 2019-06-01
      HAMLET POWER PRIVATE LIMITED U40106DL2012PTC233632 Director - 2013-09-04
      GLOBUS REALINFRA PRIVATE LIMITED U45200DL2008PTC174758 Director - 2008-03-19
      BENREEZA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1988PTC049184 Director - 2019-12-28
      KBN INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180300 Director - 2009-02-28
      ADAMINE CONSTRUCTION PRIVATE LIMITED U45400DL2007PTC165180 Director - 2008-03-17
      SUPER STAR AGENCY PRIVATE LIMITED U51109DL2007PTC165081 Director - 2008-03-17
      BHUSHAN ENERGY TRADING PRIVATE LIMITED U51909DL2006PTC156289 Director - 2014-08-01
      BHUSHAN GENERAL TRADERS PRIVATE LIMITED U51909DL2007PTC164925 Director - 2021-03-10
      BHUSHAN EXPORTS PRIVATE LIMITED U51909DL2007PTC165080 Director - 2014-08-01
      COALITION AGENCY PRIVATE LIMITED U51909DL2012PTC233633 Director - 2013-09-04
      BBN TRANSPORTATION PRIVATE LIMITED U60231DL2006PTC156352 Director - 2008-03-21
      BHUSHAN AVIATION LIMITED U63040DL2007PLC170964 Director - 2018-01-15
      BNS TOUR & TRAVEL PRIVATE LIMITED U63040MH2006PTC166049 Director - 2008-03-21
      WELLINGTON TRANSPORTATION PRIVATE LIMITED U63090DL2012PTC233525 Director - 2013-09-04
      BHUSHAN FINANCE PRIVATE LIMITED U65999DL2010PTC208501 Director - 2014-08-01
      PARAGON SECURITIES PRIVATE LIMITED U67120CH1999PTC022414 Additional Director - 2012-09-27
      PARAGON SECURITIES PRIVATE LIMITED U67120CH1999PTC022414 Director - 2021-03-10
      PARAKEET FINVEST PRIVATE LIMITED U67120DL1999PTC390527 Additional Director - 2012-09-27
      PARAKEET FINVEST PRIVATE LIMITED U67120DL1999PTC390527 Director - 2014-08-01
      AAYUSHI CREDIT AND CAPITAL SERVICES LIMITED U67120DL2005PLC394727 Director - 2021-02-01
      AAYUSHI CREDIT AND CAPITAL SERVICES LIMITED U67120DL2005PLC394727 Whole-time director - 2022-03-14
      PERPETUAL SECURITIES PRIVATE LIMITED U67120HR1999PTC034197 Additional Director - 2012-09-27
      PERPETUAL SECURITIES PRIVATE LIMITED U67120HR1999PTC034197 Director - 2021-03-13
      NIFAN FINVEST LIMITED U67120MH2006PLC158640 Director - 2008-03-27
      MARSH CAPITAL SERVICES PRIVATE LIMITED U67120PB1999PTC022413 Additional Director - 2012-09-27
      MARSH CAPITAL SERVICES PRIVATE LIMITED U67120PB1999PTC022413 Director - 2014-08-01
      VISTRAT REAL ESTATES PRIVATE LIMITED U70101DL2008PTC174701 Director - 2008-03-19
      BHUSHAN BUILDWELL PRIVATE LIMITED U70109DL2006PTC151708 Director - 2012-01-10
      BHUSHAN INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC153930 Additional Director - 2009-09-25
      BHUSHAN INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC153930 Director - 2018-01-24
      BNR INFOTECH PRIVATE LIMITED U72300DL2006PTC156329 Director - 2008-03-17
      GLOSSY INFOTECH PRIVATE LIMITED U72900DL2012PTC233509 Director - 2013-09-04
      TORSION DIGITAL NETWORKS PRIVATE LIMITED U74110DL2012PTC233589 Director - 2013-09-04
      BHUSHAN PLACEMENT SERVICES PRIVATE LIMITED U74140DL2007PTC165075 Director - 2021-03-10
      BNS PLACEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC166048 Director - 2008-03-21
      BNR CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2006PTC166050 Director - 2008-03-17
      SUKHNA STEEL PRIVATE LIMITED U74899DL1989PTC037200 Additional Director - 2012-09-28
      SUKHNA STEEL PRIVATE LIMITED U74899DL1989PTC037200 Director - 2021-03-15
      JAWAHAR CREDIT & HOLDINGS PRIVATE LIMITED U74899DL1993PTC054635 Additional Director - 2012-09-28
      JAWAHAR CREDIT & HOLDINGS PRIVATE LIMITED U74899DL1993PTC054635 Director - 2021-04-02
      BHUSHAN CAPITAL & CREDIT SERVICES PRIVATE LIMITED U74899DL1993PTC054636 Additional Director - 2012-09-28
      BHUSHAN CAPITAL & CREDIT SERVICES PRIVATE LIMITED U74899DL1993PTC054636 Director - 2014-08-01
      DRASTIC CONSULTANCY SERVICES PRIVATE LIMITED U74900DL2012PTC233621 Director - 2013-09-04
      MUTUAL PLACEMENT SERVICES PRIVATE LIMITED U74910DL2012PTC233647 Director - 2013-09-04
      BNS STEEL TRADING PRIVATE LIMITED U74999DL2006PTC156350 Director - 2008-03-17
      DEMOTICS DIGITAL PRIVATE LIMITED U74999DL2018PTC331355 Director 2018-03-21 Ongoing
      DEMOTICS DIGITAL PRIVATE LIMITED U74999DL2018PTC331355 Director - 2019-12-10
      AAYUSHI FOUNDATION FOR SOCIAL WELFARE U85100DL2012NPL238454 Director 2012-07-05 Ongoing
      KISHORILAL SHANTIDEVI CHARITABLE FOUNDATION U85110DL2004NPL125027 Director 2004-03-08 Ongoing
      TATA STEEL TECHNICAL SERVICES LIMITED U93000DL2010PLC202026 Director - 2014-08-01
      TATA STEEL SUPPORT SERVICES LIMITED U93000DL2010PLC202028 Director - 2014-08-01
      Other Directorships of BRIJ BHUSHAN SINGAL
      Company Name CIN Designation Appointment Date Cessation
      TATA STEEL BSL LIMITED L74899DL1983PLC014942 Director - 2018-05-18
      BHUSHAN NATURAL RESOURCES PRIVATE LIMITED U10101DL2006PTC153881 Director - 2014-08-01
      VERTEX ALUMINIUM PRIVATE LIMITED U13203DL2012PTC233595 Director - 2013-09-04
      SRN MINERALS & MINING PRIVATE LIMITED U13203MH2008PTC182599 Director - 2021-03-23
      ZIP MINERALS & MINING PRIVATE LIMITED U13204DL2012PTC233775 Director - 2013-09-04
      TREMENDOUS MINING & MINERALS PRIVATE LIMITED U14108DL2008PTC174798 Director - 2008-03-19
      LUMINOUS CEMENT PRIVATE LIMITED U14200DL2012PTC233508 Director - 2013-09-04
      NRA CEMENT PRIVATE LIMITED U14220MH2008PTC182594 Director - 2021-03-22
      GOLDSTAR CEMENT PRIVATE LIMITED U14295DL2007PTC164914 Additional Director - 2008-07-24
      GOLDSTAR CEMENT PRIVATE LIMITED U14295DL2007PTC164914 Director - 2008-03-21
      UNA POWER PRIVATE LIMITED U23101DL2008PTC174757 Director - 2008-03-19
      NRA IRON & STEEL PRIVATE LIMITED U27100DL2008PTC174743 Director - 2008-03-19
      BHUSHAN STEEL BENGAL LIMITED U27100DL2010PLC202025 Director - 2021-04-01
      BHUSHAN STEEL (SOUTH) LIMITED U27100DL2010PLC202027 Director - 2018-09-01
      FEEDER IRON & STEEL PRIVATE LIMITED U27100DL2012PTC233534 Director - 2013-09-04
      PITTIE STRIPS PRIVATE LIMITED U27100MH1991PTC060692 Director - 2014-03-28
      UNA STEEL PRIVATE LIMITED U27106MH2008PTC182675 Director - 2014-08-01
      NUCLEUS STEEL PRIVATE LIMITED U27109DL2003PTC120149 Director - 2015-07-02
      BHUSHAN CONSUMER ELECTRONICS PRIVATE LIMITED U28910DL2007PTC165181 Additional Director - 2009-09-25
      BHUSHAN CONSUMER ELECTRONICS PRIVATE LIMITED U28910DL2007PTC165181 Director - 2008-11-26
      STARLIGHT CONSUMER ELECTRONICS PRIVATE LIMITED U32106DL2007PTC165077 Director - 2008-03-17
      CASPER CONSUMER ELECTRONICS PRIVATE LIMITED U32109DL2012PTC233635 Director - 2013-09-04
      ROBUST TRANSPORTATION PRIVATE LIMITED U35990MH2008PTC182346 Director - 2014-08-01
      ANGUL ENERGY LIMITED U40105DL2005PLC140748 Director - 2019-06-01
      HAMLET POWER PRIVATE LIMITED U40106DL2012PTC233632 Director - 2013-09-04
      GLOBUS REALINFRA PRIVATE LIMITED U45200DL2008PTC174758 Director - 2008-03-19
      BENREEZA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1988PTC049184 Director - 2019-12-28
      KBN INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180300 Additional Director - 2009-08-08
      KBN INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180300 Director - 2009-02-28
      ADAMINE CONSTRUCTION PRIVATE LIMITED U45400DL2007PTC165180 Director - 2008-03-17
      SUPER STAR AGENCY PRIVATE LIMITED U51109DL2007PTC165081 Director - 2008-03-17
      BHUSHAN ENERGY TRADING PRIVATE LIMITED U51909DL2006PTC156289 Director - 2021-03-22
      BHUSHAN GENERAL TRADERS PRIVATE LIMITED U51909DL2007PTC164925 Director - 2014-08-01
      BHUSHAN EXPORTS PRIVATE LIMITED U51909DL2007PTC165080 Director - 2021-03-10
      COALITION AGENCY PRIVATE LIMITED U51909DL2012PTC233633 Director - 2013-09-04
      BBN TRANSPORTATION PRIVATE LIMITED U60231DL2006PTC156352 Director - 2008-03-21
      BNS TOUR & TRAVEL PRIVATE LIMITED U63040MH2006PTC166049 Director - 2008-03-21
      WELLINGTON TRANSPORTATION PRIVATE LIMITED U63090DL2012PTC233525 Director - 2013-09-04
      DHENKANAL FINVEST LIMITED U65993DL2005PLC144288 Director - 2009-05-15
      BHUSHAN FINANCE PRIVATE LIMITED U65999DL2010PTC208501 Director - 2021-04-01
      PARAGON SECURITIES PRIVATE LIMITED U67120CH1999PTC022414 Additional Director - 2012-09-27
      PARAGON SECURITIES PRIVATE LIMITED U67120CH1999PTC022414 Director - 2014-08-01
      PARAKEET FINVEST PRIVATE LIMITED U67120DL1999PTC390527 Additional Director - 2012-09-27
      PARAKEET FINVEST PRIVATE LIMITED U67120DL1999PTC390527 Director - 2021-03-25
      SHRIRAJ INVESTMENT AND FINANCE LIMITED U67120DL2005PLC388249 Director - 2022-03-14
      SHRIRAJ INVESTMENT AND FINANCE LIMITED U67120DL2005PLC388249 Whole-time director - 2022-03-14
      AAYUSHI CREDIT AND CAPITAL SERVICES LIMITED U67120DL2005PLC394727 Director - 2014-08-01
      PERPETUAL SECURITIES PRIVATE LIMITED U67120HR1999PTC034197 Additional Director - 2012-09-27
      PERPETUAL SECURITIES PRIVATE LIMITED U67120HR1999PTC034197 Director - 2014-08-01
      NIFAN FINVEST LIMITED U67120MH2006PLC158640 Director - 2008-03-27
      MARSH CAPITAL SERVICES PRIVATE LIMITED U67120PB1999PTC022413 Additional Director - 2012-09-27
      MARSH CAPITAL SERVICES PRIVATE LIMITED U67120PB1999PTC022413 Director - 2021-03-22
      SAVROLI FINVEST LIMITED U67190MH2006PLC158643 Director - 2008-03-27
      VISTRAT REAL ESTATES PRIVATE LIMITED U70101DL2008PTC174701 Director - 2008-03-19
      BHUSHAN BUILDWELL PRIVATE LIMITED U70109DL2006PTC151708 Director - 2012-01-10
      BHUSHAN INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC153930 Additional Director - 2016-09-29
      BHUSHAN INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC153930 Director - 2018-01-24
      BNR INFOTECH PRIVATE LIMITED U72300DL2006PTC156329 Director - 2008-03-17
      GLOSSY INFOTECH PRIVATE LIMITED U72900DL2012PTC233509 Director - 2013-09-04
      TORSION DIGITAL NETWORKS PRIVATE LIMITED U74110DL2012PTC233589 Director - 2013-09-04
      BHUSHAN PLACEMENT SERVICES PRIVATE LIMITED U74140DL2007PTC165075 Director - 2014-08-01
      BNS PLACEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC166048 Director - 2008-03-21
      BNR CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2006PTC166050 Director - 2008-03-17
      SUKHNA STEEL PRIVATE LIMITED U74899DL1989PTC037200 Additional Director - 2012-09-28
      SUKHNA STEEL PRIVATE LIMITED U74899DL1989PTC037200 Director - 2014-08-01
      JAWAHAR CREDIT & HOLDINGS PRIVATE LIMITED U74899DL1993PTC054635 Additional Director - 2012-09-28
      JAWAHAR CREDIT & HOLDINGS PRIVATE LIMITED U74899DL1993PTC054635 Director - 2014-08-01
      BHUSHAN CAPITAL & CREDIT SERVICES PRIVATE LIMITED U74899DL1993PTC054636 Additional Director - 2012-09-28
      BHUSHAN CAPITAL & CREDIT SERVICES PRIVATE LIMITED U74899DL1993PTC054636 Director - 2021-04-02
      DRASTIC CONSULTANCY SERVICES PRIVATE LIMITED U74900DL2012PTC233621 Director - 2013-09-04
      MUTUAL PLACEMENT SERVICES PRIVATE LIMITED U74910DL2012PTC233647 Director - 2013-09-04
      BNS STEEL TRADING PRIVATE LIMITED U74999DL2006PTC156350 Director - 2008-03-17
      AAYUSHI FOUNDATION FOR SOCIAL WELFARE U85100DL2012NPL238454 Additional Director - 2023-09-29
      AAYUSHI FOUNDATION FOR SOCIAL WELFARE U85100DL2012NPL238454 Director 2023-09-01 Ongoing
      KISHORILAL SHANTIDEVI CHARITABLE FOUNDATION U85110DL2004NPL125027 Director 2004-03-08 Ongoing
      TATA STEEL TECHNICAL SERVICES LIMITED U93000DL2010PLC202026 Director - 2018-09-01
      TATA STEEL SUPPORT SERVICES LIMITED U93000DL2010PLC202028 Director - 2018-09-01
      Other Directorships of SANJAY KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      CANTABILE MINERALS & MINING PRIVATE LIMITED U13209DL2008PTC186228 Additional Director - 2018-09-29
      CANTABILE MINERALS & MINING PRIVATE LIMITED U13209DL2008PTC186228 Director 2018-09-29 Ongoing
      NRA CEMENT PRIVATE LIMITED U14220MH2008PTC182594 Additional Director - 2018-09-25
      NRA CEMENT PRIVATE LIMITED U14220MH2008PTC182594 Director 2018-09-25 Ongoing
      BOOST MINERALS & MINING PRIVATE LIMITED U14290DL2011PTC212427 Additional Director - 2018-09-27
      BOOST MINERALS & MINING PRIVATE LIMITED U14290DL2011PTC212427 Director 2018-09-27 Ongoing
      GOLDSTAR CEMENT PRIVATE LIMITED U14295DL2007PTC164914 Additional Director - 2018-09-28
      GOLDSTAR CEMENT PRIVATE LIMITED U14295DL2007PTC164914 Director 2018-09-28 Ongoing
      ANGEL CEMENT PRIVATE LIMITED U26940DL2009PTC186270 Additional Director - 2018-09-29
      ANGEL CEMENT PRIVATE LIMITED U26940DL2009PTC186270 Director 2018-09-29 Ongoing
      BHUSHAN CONSUMER ELECTRONICS PRIVATE LIMITED U28910DL2007PTC165181 Additional Director - 2018-09-26
      BHUSHAN CONSUMER ELECTRONICS PRIVATE LIMITED U28910DL2007PTC165181 Director 2018-09-26 Ongoing
      IMPERATIVE BUILDWELL PRIVATE LIMITED U45400DL2009PTC186269 Additional Director - 2018-09-29
      IMPERATIVE BUILDWELL PRIVATE LIMITED U45400DL2009PTC186269 Director 2018-09-29 Ongoing
      GENIOUS INFRASTRUCTURE PRIVATE LIMITED U45400DL2011PTC217101 Additional Director - 2018-09-29
      GENIOUS INFRASTRUCTURE PRIVATE LIMITED U45400DL2011PTC217101 Director 2018-09-29 Ongoing
      BHUSHAN ENERGY TRADING PRIVATE LIMITED U51909DL2006PTC156289 Additional Director - 2018-09-26
      BHUSHAN ENERGY TRADING PRIVATE LIMITED U51909DL2006PTC156289 Director 2018-09-26 Ongoing
      BHUSHAN EXPORTS PRIVATE LIMITED U51909DL2007PTC165080 Additional Director - 2018-09-26
      BHUSHAN EXPORTS PRIVATE LIMITED U51909DL2007PTC165080 Director 2018-09-26 Ongoing
      DELIGHT RESORTS PRIVATE LIMITED U55101DL2005PTC388713 Additional Director - 2018-09-27
      DELIGHT RESORTS PRIVATE LIMITED U55101DL2005PTC388713 Director 2018-09-27 Ongoing
      DELIGHT RESORTS PRIVATE LIMITED U55101DL2005PTC388713 Director - 2007-07-21
      BNS TOUR & TRAVEL PRIVATE LIMITED U63040MH2006PTC166049 Additional Director - 2009-03-04
      DHENKANAL FINVEST LIMITED U65993DL2005PLC144288 Additional Director - 2018-09-28
      DHENKANAL FINVEST LIMITED U65993DL2005PLC144288 Director 2018-09-28 Ongoing
      SHRIRAJ INVESTMENT AND FINANCE LIMITED U67120DL2005PLC388249 Additional Director - 2018-09-28
      SHRIRAJ INVESTMENT AND FINANCE LIMITED U67120DL2005PLC388249 CFO(KMP) - 2022-01-31
      SHRIRAJ INVESTMENT AND FINANCE LIMITED U67120DL2005PLC388249 Director 2018-09-28 Ongoing
      AAYUSHI CREDIT AND CAPITAL SERVICES LIMITED U67120DL2005PLC394727 Additional Director - 2018-09-28
      AAYUSHI CREDIT AND CAPITAL SERVICES LIMITED U67120DL2005PLC394727 CFO(KMP) - 2022-01-31
      AAYUSHI CREDIT AND CAPITAL SERVICES LIMITED U67120DL2005PLC394727 Director 2018-09-28 Ongoing
      NIFAN FINVEST LIMITED U67120MH2006PLC158640 Additional Director - 2018-09-25
      NIFAN FINVEST LIMITED U67120MH2006PLC158640 Director 2018-09-25 Ongoing
      SAVROLI FINVEST LIMITED U67190MH2006PLC158643 Additional Director - 2018-09-25
      SAVROLI FINVEST LIMITED U67190MH2006PLC158643 CFO(KMP) - 2022-11-28
      SAVROLI FINVEST LIMITED U67190MH2006PLC158643 Director 2018-09-25 Ongoing
      MULTI STAR CONSTRUCTION PRIVATE LIMITED U70109DL2006PTC153629 Director - 2007-07-25
      KASPER INFORMATION TECHNOLOGY PRIVATE LIMITED U72900DL2011PTC212174 Additional Director - 2018-09-27
      KASPER INFORMATION TECHNOLOGY PRIVATE LIMITED U72900DL2011PTC212174 Director 2018-09-27 Ongoing
      SUKHNA REAL ESTATE PRIVATE LIMITED U74140DL2005PTC387759 Director - 2007-07-21
      PARASITES WRAPPERS PRIVATE LIMITED U74950DL2006PTC387535 Director - 2007-07-27
      Other Directorships of PANKAJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      TREMENDOUS MINING & MINERALS PRIVATE LIMITED U14108DL2008PTC174798 Additional Director - 2011-09-29
      TREMENDOUS MINING & MINERALS PRIVATE LIMITED U14108DL2008PTC174798 Director - 2014-03-29
      UNA POWER PRIVATE LIMITED U23101DL2008PTC174757 Additional Director - 2011-09-29
      UNA POWER PRIVATE LIMITED U23101DL2008PTC174757 Director - 2014-03-29
      PITTIE STRIPS PRIVATE LIMITED U27100MH1991PTC060692 Additional Director - 2012-09-29
      PITTIE STRIPS PRIVATE LIMITED U27100MH1991PTC060692 Director - 2014-03-28
      GLOBUS REALINFRA PRIVATE LIMITED U45200DL2008PTC174758 Additional Director - 2011-09-29
      GLOBUS REALINFRA PRIVATE LIMITED U45200DL2008PTC174758 Director - 2013-01-03
      DHENKANAL FINVEST LIMITED U65993DL2005PLC144288 Additional Director - 2007-09-28
      DHENKANAL FINVEST LIMITED U65993DL2005PLC144288 Director - 2014-03-29
      DHENKANAL FINVEST LIMITED U65993DL2005PLC144288 Managing Director - 2014-03-29
      SHRIRAJ INVESTMENT AND FINANCE LIMITED U67120DL2005PLC388249 Director - 2009-03-19
      AAYUSHI CREDIT AND CAPITAL SERVICES LIMITED U67120DL2005PLC394727 Director - 2009-03-19
      NIFAN FINVEST LIMITED U67120MH2006PLC158640 Additional Director - 2007-09-29
      NIFAN FINVEST LIMITED U67120MH2006PLC158640 Director - 2014-03-28
      NIFAN FINVEST LIMITED U67120MH2006PLC158640 Managing Director - 2014-03-28
      SAVROLI FINVEST LIMITED U67190MH2006PLC158643 Additional Director - 2007-09-29
      SAVROLI FINVEST LIMITED U67190MH2006PLC158643 Director - 2014-03-28
      MULTI STAR CONSTRUCTION PRIVATE LIMITED U70109DL2006PTC153629 Director - 2007-07-25
      CLASSIC TRANSPORTATION PRIVATE LIMITED U74899DL1995PTC074322 Additional Director - 2012-09-28
      CLASSIC TRANSPORTATION PRIVATE LIMITED U74899DL1995PTC074322 Director - 2014-03-29
      Other Directorships of CHITRANJAN AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      OCTAGON BUILDWELL LLP AAY-5291 Partner 2021-09-10 Ongoing
      SUKHNA INFOTECH LLP ACC-3747 Designated Partner 2023-08-04 Ongoing
      ORISSA SPONGE IRON AND STEEL LIMITED L27102OR1979PLC000819 Director - 2018-09-27
      RAGHUWAR AGROTECH LIMITED U01409CH1997PLC020758 Director - 2016-11-21
      IMMENSE MINERALS AND MINING PRIVATE LIMITED U14200DL2009PTC197050 Additional Director - 2018-09-29
      IMMENSE MINERALS AND MINING PRIVATE LIMITED U14200DL2009PTC197050 Director - 2020-03-01
      RANJIT THEATRES PVT LTD U19211CH1980PTC044352 Director - 2018-06-21
      HASWELL TECHNIK PRIVATE LIMITED U27320CH2019PTC042336 Additional Director - 2019-12-31
      HASWELL TECHNIK PRIVATE LIMITED U27320CH2019PTC042336 Director - 2024-03-30
      KULDIP ENGINEERING INDUSTIRES LIMITED U28999CH1980PLC004283 Director - 2019-05-27
      SINGALCO INDUSTRIES PRIVATE LIMITED U32301CH1998PTC046126 Director 2005-08-10 Ongoing
      GLOBUS REALINFRA PRIVATE LIMITED U45200DL2008PTC174758 Additional Director - 2018-09-28
      GLOBUS REALINFRA PRIVATE LIMITED U45200DL2008PTC174758 Director - 2019-10-20
      SUPER STAR AGENCY PRIVATE LIMITED U51109DL2007PTC165081 Additional Director - 2018-09-28
      SUPER STAR AGENCY PRIVATE LIMITED U51109DL2007PTC165081 Director - 2020-03-01
      MOHALI PETROCHEM LTD U51410CH2006PLC029870 Director - 2010-03-01
      BHUSHAN AVIATION LIMITED U63040DL2007PLC170964 Additional Director - 2019-09-13
      BHUSHAN AVIATION LIMITED U63040DL2007PLC170964 Director - 2020-03-01
      DEPENDABLE TRANSPORT PRIVATE LIMITED U63090DL2004PTC123891 Additional Director - 2020-03-01
      DHENKANAL FINVEST LIMITED U65993DL2005PLC144288 Additional Director - 2018-09-28
      DHENKANAL FINVEST LIMITED U65993DL2005PLC144288 Director - 2020-03-01
      ROSE CAPITAL SERVICES PVT LTD U67120CH1994PTC014660 Additional Director - 2018-09-24
      ROSE CAPITAL SERVICES PVT LTD U67120CH1994PTC014660 Director - 2020-03-01
      LANDSKY REAL ESTATE PRIVATE LIMITED U70101DL2011PTC212265 Additional Director - 2018-09-27
      LANDSKY REAL ESTATE PRIVATE LIMITED U70101DL2011PTC212265 Director - 2020-03-01
      NANO COLONISERS PRIVATE LIMITED U70103CH2009PTC031502 Director - 2011-05-25
      JAYDEEP ELECTRIC INDIA PVT.LTD. U72300WB1995PTC071120 Director 2005-07-26 Ongoing
      KASPER INFORMATION TECHNOLOGY PRIVATE LIMITED U72900DL2011PTC212174 Additional Director - 2018-09-27
      KASPER INFORMATION TECHNOLOGY PRIVATE LIMITED U72900DL2011PTC212174 Director - 2020-03-01
      GAINDAMAL CHIRANJILAL AND SONS LIMITED U74110CH2005PLC028710 Additional Director - 2023-09-29
      GAINDAMAL CHIRANJILAL AND SONS LIMITED U74110CH2005PLC028710 Director 2023-03-17 Ongoing
      MOON STAR SECURITIES TRADING AND FINANCE COMPANY PRIVATE LIMITED U74899DL1993PTC054657 Additional Director - 2024-06-28
      CLASSIC TRANSPORTATION PRIVATE LIMITED U74899DL1995PTC074322 Additional Director - 2018-09-28
      CLASSIC TRANSPORTATION PRIVATE LIMITED U74899DL1995PTC074322 Director - 2020-03-01
      ELEGANT SECURITY SERVICES PRIVATE LIMITED U74899DL2003PTC121858 Additional Director - 2020-03-01
      Other Directorships of MANOJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SRN MINERALS & MINING PRIVATE LIMITED U13203MH2008PTC182599 Additional Director - 2018-09-25
      SRN MINERALS & MINING PRIVATE LIMITED U13203MH2008PTC182599 Director - 2022-11-19
      MARVELOUS CEMENT PRIVATE LIMITED U14108DL2007PTC160769 Additional Director - 2012-09-29
      MARVELOUS CEMENT PRIVATE LIMITED U14108DL2007PTC160769 Director - 2022-11-21
      PEAK MINERALS & MINING PRIVATE LIMITED U14200DL2012PTC233541 Additional Director - 2018-09-27
      PEAK MINERALS & MINING PRIVATE LIMITED U14200DL2012PTC233541 Director - 2022-11-25
      UNA STEEL PRIVATE LIMITED U27106MH2008PTC182675 Additional Director - 2018-09-25
      UNA STEEL PRIVATE LIMITED U27106MH2008PTC182675 Director - 2022-11-19
      REMARKABLE CONSUMER ELECTRONICS PRIVATE LIMITED U40102DL2007PTC160795 Additional Director - 2012-09-29
      REMARKABLE CONSUMER ELECTRONICS PRIVATE LIMITED U40102DL2007PTC160795 Director - 2022-11-21
      MATCHLESS INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC147171 Additional Director - 2019-09-20
      MATCHLESS INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC147171 Director - 2022-11-21
      BBN TRANSPORTATION PRIVATE LIMITED U60231DL2006PTC156352 Director - 2018-09-27
      SUNLIGHT TOUR AND TRAVEL PRIVATE LIMITED U63040DL2006PTC387604 Additional Director - 2018-09-27
      SUNLIGHT TOUR AND TRAVEL PRIVATE LIMITED U63040DL2006PTC387604 Director - 2022-11-25
      NIFAN FINVEST LIMITED U67120MH2006PLC158640 Additional Director - 2018-09-25
      NIFAN FINVEST LIMITED U67120MH2006PLC158640 Director - 2022-11-19
      SAVROLI FINVEST LIMITED U67190MH2006PLC158643 Additional Director - 2018-09-25
      SAVROLI FINVEST LIMITED U67190MH2006PLC158643 Director - 2022-11-28
      NAVAYUGA CONSULTANCY PRIVATE LIMITED U70101DL2005PTC388288 Additional Director - 2018-09-27
      NAVAYUGA CONSULTANCY PRIVATE LIMITED U70101DL2005PTC388288 Director - 2022-11-25
      LANDSKY REAL ESTATE PRIVATE LIMITED U70101DL2011PTC212265 Additional Director - 2018-09-27
      LANDSKY REAL ESTATE PRIVATE LIMITED U70101DL2011PTC212265 Director - 2022-11-22
      SUKHNA STEEL PRIVATE LIMITED U74899DL1989PTC037200 Additional Director - 2018-09-26
      SUKHNA STEEL PRIVATE LIMITED U74899DL1989PTC037200 Director - 2022-11-18
      SUPREME PLACEMENT SERVICES PRIVATE LIMITED U74899DL2003PTC121863 Additional Director - 2018-09-29
      SUPREME PLACEMENT SERVICES PRIVATE LIMITED U74899DL2003PTC121863 Director - 2022-11-26
      TRUSTWORTHY SECURITY SERVICES PRIVATE LIMITED U74899DL2003PTC123176 Additional Director - 2012-09-29
      TRUSTWORTHY SECURITY SERVICES PRIVATE LIMITED U74899DL2003PTC123176 Director - 2018-06-09
      VENUS RECRUITER PRIVATE LIMITED U74899DL2005PTC141180 Additional Director - 2018-09-29
      VENUS RECRUITER PRIVATE LIMITED U74899DL2005PTC141180 Director - 2022-11-25
      REINFORCE RECRUITER PRIVATE LIMITED U74900DL2009PTC197360 Additional Director - 2018-09-27
      REINFORCE RECRUITER PRIVATE LIMITED U74900DL2009PTC197360 Director - 2022-11-21
      JAGRITI JOB FINDER PVT LTD U74910DL2005PTC141179 Additional Director - 2018-09-29
      JAGRITI JOB FINDER PVT LTD U74910DL2005PTC141179 Director - 2022-11-21
      EXCELLENT PLACEMENT SERVICES PRIVATE LIMITED U74920DL2011PTC212264 Additional Director - 2018-09-27
      EXCELLENT PLACEMENT SERVICES PRIVATE LIMITED U74920DL2011PTC212264 Director - 2022-11-22
      PARASITES WRAPPERS PRIVATE LIMITED U74950DL2006PTC387535 Additional Director - 2019-09-26
      PARASITES WRAPPERS PRIVATE LIMITED U74950DL2006PTC387535 Director - 2022-11-25
      Other Directorships of BHAGAT SINGH
      Company Name CIN Designation Appointment Date Cessation
      TEMPLE LEASING AND FINANCE LIMITED L67120DL1984PLC018875 Additional Director 2020-03-20 Ongoing
      WINTAGE FARMING PRIVATE LIMITED U01400OR2012PTC016367 Additional Director - 2018-09-22
      WINTAGE FARMING PRIVATE LIMITED U01400OR2012PTC016367 Director 2018-09-22 Ongoing
      ENERGY FARMING PRIVATE LIMITED U01400OR2012PTC016375 Additional Director - 2018-09-22
      ENERGY FARMING PRIVATE LIMITED U01400OR2012PTC016375 Director 2018-09-22 Ongoing
      ZED GREEN FARMING PRIVATE LIMITED U01400OR2012PTC016376 Additional Director - 2018-09-22
      ZED GREEN FARMING PRIVATE LIMITED U01400OR2012PTC016376 Director 2018-09-22 Ongoing
      CANTABILE MINERALS & MINING PRIVATE LIMITED U13209DL2008PTC186228 Additional Director - 2018-09-29
      CANTABILE MINERALS & MINING PRIVATE LIMITED U13209DL2008PTC186228 Director 2018-09-29 Ongoing
      SUPERB NATURAL RESOURCES PRIVATE LIMITED U14200MH2009PTC189823 Additional Director - 2018-09-25
      SUPERB NATURAL RESOURCES PRIVATE LIMITED U14200MH2009PTC189823 Director 2018-09-25 Ongoing
      ANGEL CEMENT PRIVATE LIMITED U26940DL2009PTC186270 Additional Director - 2018-09-29
      ANGEL CEMENT PRIVATE LIMITED U26940DL2009PTC186270 Director 2018-09-29 Ongoing
      SINTEX CONSUMER ELCTRONICS PRIVATE LIMITED U31904DL2008PTC186235 Additional Director - 2018-09-29
      SINTEX CONSUMER ELCTRONICS PRIVATE LIMITED U31904DL2008PTC186235 Director 2018-09-29 Ongoing
      REMARKABLE CONSUMER ELECTRONICS PRIVATE LIMITED U40102DL2007PTC160795 Additional Director - 2018-09-27
      REMARKABLE CONSUMER ELECTRONICS PRIVATE LIMITED U40102DL2007PTC160795 Director 2018-09-27 Ongoing
      MOON STAR CONSTRUCTION PRIVATE LIMITED U45200DL2006PTC153975 Additional Director - 2019-09-30
      MOON STAR CONSTRUCTION PRIVATE LIMITED U45200DL2006PTC153975 Director 2019-09-30 Ongoing
      IMPERATIVE BUILDWELL PRIVATE LIMITED U45400DL2009PTC186269 Additional Director - 2018-09-29
      IMPERATIVE BUILDWELL PRIVATE LIMITED U45400DL2009PTC186269 Director 2018-09-29 Ongoing
      QUADREL INFRASTRUCTURE PRIVATE LIMITED U45400DL2011PTC212581 Additional Director - 2020-12-29
      QUADREL INFRASTRUCTURE PRIVATE LIMITED U45400DL2011PTC212581 Director 2020-03-01 Ongoing
      PROMINENT AGENCY PRIVATE LIMITED U51109DL2006PTC146379 Additional Director - 2019-09-29
      PROMINENT AGENCY PRIVATE LIMITED U51109DL2006PTC146379 Director 2019-04-08 Ongoing
      ROSE CAPITAL SERVICES PVT LTD U67120CH1994PTC014660 Director 2020-06-07 Ongoing
      SHIVALIK CAPITAL SERVICES PVT LTD U67120CH1994PTC014662 Director 2020-06-07 Ongoing
      SAVROLI FINVEST LIMITED U67190MH2006PLC158643 Additional Director - 2023-09-21
      SAVROLI FINVEST LIMITED U67190MH2006PLC158643 Director 2022-11-28 Ongoing
      MULTI STAR CONSTRUCTION PRIVATE LIMITED U70109DL2006PTC153629 Additional Director - 2018-09-27
      MULTI STAR CONSTRUCTION PRIVATE LIMITED U70109DL2006PTC153629 Director 2018-09-27 Ongoing
      ULTRA-MODERN DEVELOPER AND BUILDER PRIVATE LIMITED U70109DL2006PTC153771 Additional Director - 2018-09-29
      ULTRA-MODERN DEVELOPER AND BUILDER PRIVATE LIMITED U70109DL2006PTC153771 Director 2018-09-29 Ongoing
      FAIRDEAL INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2006PTC146374 Additional Director 2019-04-08 Ongoing
      SUPREME PLACEMENT SERVICES PRIVATE LIMITED U74899DL2003PTC121863 Additional Director - 2023-09-29
      SUPREME PLACEMENT SERVICES PRIVATE LIMITED U74899DL2003PTC121863 Director 2022-11-10 Ongoing
      TRUSTWORTHY SECURITY SERVICES PRIVATE LIMITED U74899DL2003PTC123176 Additional Director - 2019-08-16
      JAGRITI JOB FINDER PVT LTD U74910DL2005PTC141179 Additional Director - 2019-08-16
      PARASITES WRAPPERS PRIVATE LIMITED U74950DL2006PTC387535 Additional Director - 2018-09-27
      PARASITES WRAPPERS PRIVATE LIMITED U74950DL2006PTC387535 Director 2018-09-27 Ongoing
      PROMINENT HOSPITALS PRIVATE LIMITED U85100MH2005PTC159146 Additional Director - 2018-09-25
      PROMINENT HOSPITALS PRIVATE LIMITED U85100MH2005PTC159146 Director 2018-09-25 Ongoing
      Other Directorships of PREM KUMAR AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TATA STEEL BSL LIMITED L74899DL1983PLC014942 Whole-time director - 2018-05-18
      BHUSHAN STEEL (SOUTH) LIMITED U27100DL2010PLC202027 Additional Director - 2014-09-29
      BHUSHAN STEEL (SOUTH) LIMITED U27100DL2010PLC202027 Director - 2018-07-17
      PITTIE STRIPS PRIVATE LIMITED U27100MH1991PTC060692 Additional Director - 2012-09-29
      PITTIE STRIPS PRIVATE LIMITED U27100MH1991PTC060692 Director - 2014-03-28
      PURBANCHAL ROLLING MILLS AND INDUSTRIES PVT LTD U27107AS1984PTC002156 Additional Director - 2012-08-21
      PURBANCHAL ROLLING MILLS AND INDUSTRIES PVT LTD U27107AS1984PTC002156 Director - 2014-07-14
      NUCLEUS STEEL PRIVATE LIMITED U27109DL2003PTC120149 Additional Director - 2015-09-29
      NUCLEUS STEEL PRIVATE LIMITED U27109DL2003PTC120149 Director 2015-09-29 Ongoing
      BHUSHAN FINANCE PRIVATE LIMITED U65999DL2010PTC208501 Additional Director - 2014-09-29
      BHUSHAN FINANCE PRIVATE LIMITED U65999DL2010PTC208501 Director - 2022-02-02
      PARAKEET FINVEST PRIVATE LIMITED U67120DL1999PTC390527 Additional Director - 2014-09-30
      PARAKEET FINVEST PRIVATE LIMITED U67120DL1999PTC390527 Director - 2022-02-02
      PERPETUAL SECURITIES PRIVATE LIMITED U67120HR1999PTC034197 Additional Director - 2014-09-30
      PERPETUAL SECURITIES PRIVATE LIMITED U67120HR1999PTC034197 Director - 2022-02-02
      BOHEA PROPERTIES PRIVATE LIMITED U70101MH1993PTC071277 Director - 2014-07-14
      BHUSHAN PLACEMENT SERVICES PRIVATE LIMITED U74140DL2007PTC165075 Additional Director - 2014-09-29
      BHUSHAN PLACEMENT SERVICES PRIVATE LIMITED U74140DL2007PTC165075 Director - 2022-02-02
      BHUSHAN CAPITAL & CREDIT SERVICES PRIVATE LIMITED U74899DL1993PTC054636 Additional Director - 2014-09-29
      BHUSHAN CAPITAL & CREDIT SERVICES PRIVATE LIMITED U74899DL1993PTC054636 Director - 2022-02-02
      MOON STAR SECURITIES TRADING AND FINANCE COMPANY PRIVATE LIMITED U74899DL1993PTC054657 Additional Director - 2022-02-16
      TRACK CASTING (INDIA) PRIVATE LIMITED U74899DL1995PTC069880 Director - 2014-07-14
      CLASSIC TRANSPORTATION PRIVATE LIMITED U74899DL1995PTC074322 Additional Director - 2012-09-28
      CLASSIC TRANSPORTATION PRIVATE LIMITED U74899DL1995PTC074322 Director - 2014-03-29
      TATA STEEL SUPPORT SERVICES LIMITED U93000DL2010PLC202028 Additional Director - 2014-09-29
      TATA STEEL SUPPORT SERVICES LIMITED U93000DL2010PLC202028 Director - 2018-07-17
      Other Directorships of HARSHA KHANNA
      Company Name CIN Designation Appointment Date Cessation
      ZIP MINERALS & MINING PRIVATE LIMITED U13204DL2012PTC233775 Additional Director - 2013-09-30
      ZIP MINERALS & MINING PRIVATE LIMITED U13204DL2012PTC233775 Director - 2018-07-12
      BNS TOUR & TRAVEL PRIVATE LIMITED U63040MH2006PTC166049 Additional Director - 2008-09-30
      BNS TOUR & TRAVEL PRIVATE LIMITED U63040MH2006PTC166049 Director - 2009-03-04
      DHENKANAL FINVEST LIMITED U65993DL2005PLC144288 Additional Director - 2015-09-30
      DHENKANAL FINVEST LIMITED U65993DL2005PLC144288 Director - 2018-07-12
      BNR INFOTECH PRIVATE LIMITED U72300DL2006PTC156329 Additional Director - 2008-09-29
      BNR INFOTECH PRIVATE LIMITED U72300DL2006PTC156329 Director - 2018-07-10
      BNR CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2006PTC166050 Additional Director - 2008-09-30
      BNR CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2006PTC166050 Director - 2018-07-10
      CLASSIC TRANSPORTATION PRIVATE LIMITED U74899DL1995PTC074322 Additional Director - 2014-09-30
      CLASSIC TRANSPORTATION PRIVATE LIMITED U74899DL1995PTC074322 Director - 2018-07-10
      Other Directorships of RAM BABU SONI
      Company Name CIN Designation Appointment Date Cessation
      LUMINOUS CEMENT PRIVATE LIMITED U14200DL2012PTC233508 Additional Director - 2013-09-30
      LUMINOUS CEMENT PRIVATE LIMITED U14200DL2012PTC233508 Director - 2018-07-09
      Other Directorships of SATISH PEJAWAR
      Company Name CIN Designation Appointment Date Cessation
      CASPER CONSUMER ELECTRONICS PRIVATE LIMITED U32109DL2012PTC233635 Additional Director - 2015-09-29
      CASPER CONSUMER ELECTRONICS PRIVATE LIMITED U32109DL2012PTC233635 Director - 2018-07-10
      KBN INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180300 Additional Director - 2015-09-28
      KBN INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180300 Director - 2018-07-10
      DHENKANAL FINVEST LIMITED U65993DL2005PLC144288 Additional Director - 2009-09-30
      DHENKANAL FINVEST LIMITED U65993DL2005PLC144288 Director - 2018-07-12
      BHUSHAN BUILDWELL PRIVATE LIMITED U70109DL2006PTC151708 Additional Director - 2015-09-30
      BHUSHAN BUILDWELL PRIVATE LIMITED U70109DL2006PTC151708 Director - 2018-07-11
      Other Directorships of NEERAJ PANT
      Company Name CIN Designation Appointment Date Cessation
      SUPERB NATURAL RESOURCES PRIVATE LIMITED U14200MH2009PTC189823 Additional Director - 2018-09-25
      SUPERB NATURAL RESOURCES PRIVATE LIMITED U14200MH2009PTC189823 Director 2018-09-25 Ongoing
      NRA CEMENT PRIVATE LIMITED U14220MH2008PTC182594 Additional Director - 2019-09-16
      NRA CEMENT PRIVATE LIMITED U14220MH2008PTC182594 Director 2019-09-16 Ongoing
      FROZEN IRON AND STEEL PRIVATE LIMITED U27100MH2009PTC198118 Additional Director - 2019-09-28
      FROZEN IRON AND STEEL PRIVATE LIMITED U27100MH2009PTC198118 Director 2019-04-03 Ongoing
      VERTICAL POWER PRIVATE LIMITED U40105MH2009PTC189821 Additional Director - 2018-09-25
      VERTICAL POWER PRIVATE LIMITED U40105MH2009PTC189821 Director 2018-09-25 Ongoing
      BHISHAM ENERGY PRIVATE LIMITED U40109MH2010PTC198436 Additional Director - 2019-09-28
      BHISHAM ENERGY PRIVATE LIMITED U40109MH2010PTC198436 Director 2019-09-28 Ongoing
      NORAZA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1988PTC050136 Additional Director - 2019-09-16
      NORAZA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1988PTC050136 Director 2019-09-16 Ongoing
      TITANIC DEVELOPERS AND BUILDERS PRIVATE LIMITED U45200MH2005PTC159135 Additional Director - 2019-09-28
      TITANIC DEVELOPERS AND BUILDERS PRIVATE LIMITED U45200MH2005PTC159135 Director 2019-09-28 Ongoing
      JANITOR INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC189814 Additional Director - 2018-09-25
      JANITOR INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC189814 Director 2018-09-25 Ongoing
      CONCISE EXIM PRIVATE LIMITED U51109MH2009PTC189822 Additional Director - 2018-09-25
      CONCISE EXIM PRIVATE LIMITED U51109MH2009PTC189822 Director 2018-09-25 Ongoing
      DELIGHT RESORTS PRIVATE LIMITED U55101DL2005PTC388713 Additional Director - 2018-09-27
      DELIGHT RESORTS PRIVATE LIMITED U55101DL2005PTC388713 Director 2018-09-27 Ongoing
      BHUSHAN AVIATION LIMITED U63040DL2007PLC170964 Additional Director - 2020-12-31
      BHUSHAN AVIATION LIMITED U63040DL2007PLC170964 Director - 2021-07-25
      BNS TOUR & TRAVEL PRIVATE LIMITED U63040MH2006PTC166049 Additional Director - 2018-09-28
      BNS TOUR & TRAVEL PRIVATE LIMITED U63040MH2006PTC166049 Director 2018-09-28 Ongoing
      DHENKANAL FINVEST LIMITED U65993DL2005PLC144288 Additional Director - 2022-11-16
      DHENKANAL FINVEST LIMITED U65993DL2005PLC144288 Managing Director 2020-03-01 Ongoing
      BSN CAPITAL SERVICES PVT LTD U67120DL1994PTC392409 Additional Director - 2019-09-25
      BSN CAPITAL SERVICES PVT LTD U67120DL1994PTC392409 Director 2019-09-25 Ongoing
      NIFAN FINVEST LIMITED U67120MH2006PLC158640 Additional Director - 2020-12-22
      NIFAN FINVEST LIMITED U67120MH2006PLC158640 Director 2022-02-19 Ongoing
      NIFAN FINVEST LIMITED U67120MH2006PLC158640 Managing Director - 2022-11-05
      BOHEA PROPERTIES PRIVATE LIMITED U70101MH1993PTC071277 Additional Director - 2019-09-16
      BOHEA PROPERTIES PRIVATE LIMITED U70101MH1993PTC071277 Director 2019-09-16 Ongoing
      REINFORCE RECRUITER PRIVATE LIMITED U74900DL2009PTC197360 Additional Director - 2019-09-30
      REINFORCE RECRUITER PRIVATE LIMITED U74900DL2009PTC197360 Director 2019-09-30 Ongoing
      PROMINENT HOSPITALS PRIVATE LIMITED U85100MH2005PTC159146 Additional Director - 2018-09-25
      PROMINENT HOSPITALS PRIVATE LIMITED U85100MH2005PTC159146 Director 2018-09-25 Ongoing
      NAVJYOTI FARMING PRIVATE LIMITED U99999MH2006PTC159151 Additional Director - 2018-09-25
      NAVJYOTI FARMING PRIVATE LIMITED U99999MH2006PTC159151 Director 2018-09-25 Ongoing

      CIN Company Name Company Address
      U28910DL2007PTC165181 BHUSHAN CONSUMER ELECTRONICS PRIVATE LIMITED Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019
      U27100DL2008PTC174743 NRA IRON & STEEL PRIVATE LIMITED Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019
      U27100DL2010PLC202025 BHUSHAN STEEL BENGAL LIMITED Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019
      U10101DL2006PTC153881 BHUSHAN NATURAL RESOURCES PRIVATE LIMITED Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019
      U14108DL2008PTC174798 TREMENDOUS MINING & MINERALS PRIVATE LIMITED Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019
      U32106DL2007PTC165077 STARLIGHT CONSUMER ELECTRONICS PRIVATE LIMITED Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019
      U45400DL2007PTC165180 ADAMINE CONSTRUCTION PRIVATE LIMITED Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019
      U51109DL2007PTC165081 SUPER STAR AGENCY PRIVATE LIMITED Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019
      U51909DL2006PTC156289 BHUSHAN ENERGY TRADING PRIVATE LIMITED Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , NEW DELHI, Delhi, India - 110019
      U51909DL2007PTC164925 BHUSHAN GENERAL TRADERS PRIVATE LIMITED Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019
      U51909DL2007PTC165080 BHUSHAN EXPORTS PRIVATE LIMITED Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019
      U70109DL2006PTC151708 BHUSHAN BUILDWELL PRIVATE LIMITED Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019
      U65999DL2010PTC208501 BHUSHAN FINANCE PRIVATE LIMITED Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019
      U74899DL1989PTC037200 SUKHNA STEEL PRIVATE LIMITED Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019
      U65993DL2005PLC144288 DHENKANAL FINVEST LIMITED Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019
      U74140DL2007PTC165075 BHUSHAN PLACEMENT SERVICES PRIVATE LIMITED Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019
      U74899DL1995PTC074322 CLASSIC TRANSPORTATION PRIVATE LIMITED Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019
      U74899DL1993PTC054635 JAWAHAR CREDIT & HOLDINGS PRIVATE LIMITED Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019
      U74899DL1993PTC054636 BHUSHAN CAPITAL & CREDIT SERVICES PRIVATE LIMITED Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019
      U27100DL2012PTC233534 FEEDER IRON & STEEL PRIVATE LIMITED Cabin No. -2, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019
      U13203DL2012PTC233595 VERTEX ALUMINIUM PRIVATE LIMITED Cabin No. -2, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019
      U13204DL2012PTC233775 ZIP MINERALS & MINING PRIVATE LIMITED Cabin No. -2, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019
      U14200DL2012PTC233508 LUMINOUS CEMENT PRIVATE LIMITED Cabin No. -2, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019
      U32109DL2012PTC233635 CASPER CONSUMER ELECTRONICS PRIVATE LIMITED Cabin No. -2, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019
      U40106DL2012PTC233632 HAMLET POWER PRIVATE LIMITED Cabin No. -2, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019
      U63090DL2012PTC233525 WELLINGTON TRANSPORTATION PRIVATE LIMITED Cabin No. -2, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019
      U72900DL2012PTC233509 GLOSSY INFOTECH PRIVATE LIMITED Cabin No. -2, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019
      U74110DL2012PTC233589 TORSION DIGITAL NETWORKS PRIVATE LIMITED Cabin No. -2, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019
      U74900DL2012PTC233621 DRASTIC CONSULTANCY SERVICES PRIVATE LIMITED Cabin No. -2, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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