• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
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      MPCON LIMITED

      CIN: U74140MP1979GOI001502 As on: 2026-07-13
      Purchase Report

      MPCON LIMITED (CIN: U74140MP1979GOI001502) is a Public company incorporated on 23 Mar 1979. It is classified as Union government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

      MPCON LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MPCON LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of MPCON LIMITED are TARSEM SINGH, ASHUTOSH SINGLA, PRAMOD KUMAR DWIBEDI, SHAILENDRA SINGH BORA, ANIL KUMAR THAGLE, RAVI RANJAN MISHRA, PRASOON ., KUNDAN JYOTI, and ARUN KUMAR GOYAL.

      MPCON LIMITED's Corporate Identification Number (CIN) is U74140MP1979GOI001502 and its registration number is 1502. Users may contact MPCON LIMITED on its Email address - [email protected]. Registered address of MPCON LIMITED is GROUND FLOOR, 35, RAJEEV GANDHI BHAWAN PARISAR-2, SHYAMLA HILLS, , BHOPAL, Madhya Pradesh, India - 462002.

      Current status of MPCON 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 MPCON 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 MPCON

      Purchase full report of MPCON

      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 MPCON 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 MPCON
      DIN Director Name Designation Appointment Date
      09627697 TARSEM SINGH Nominee Director 2022-06-15
      06646775 ASHUTOSH SINGLA Managing Director 2022-05-05
      09653610 PRAMOD KUMAR DWIBEDI Nominee Director 2024-06-04
      09737958 SHAILENDRA SINGH BORA Nominee Director 2022-09-19
      09737969 ANIL KUMAR THAGLE Nominee Director 2022-09-19
      07147779 RAVI RANJAN MISHRA Nominee Director 2022-10-13
      03599426 PRASOON . Nominee Director 2022-09-30
      10321190 KUNDAN JYOTI Nominee Director 2023-10-16
      01061882 ARUN KUMAR GOYAL Director 2021-09-28
      Past Directors & Key Managerial Personnel of MPCON
      DIN Director Name Designation Appointment Date Cessation
      02289909 BIBHUTI BHUSAN SAHU Managing Director - 2020-03-31
      07324703 VIKAS KUMAR Nominee Director - 2016-10-07
      08340698 SHANTI SWAROOP RATTAN Nominee Director - 2019-09-20
      02614213 VAS DEV DEWAN Nominee Director - 2017-01-16
      03100338 VINOD CHANDRA SEMWAL Director - 2012-03-02
      06596121 SUNIL MISHRA KUMAR Nominee Director - 2014-11-05
      06705629 PRAFULLA PRAKASH SHENOY Nominee Director - 2014-03-03
      08129880 SRINIVASA SARMA GUNTURI Nominee Director - 2019-07-15
      08516656 RAJIV KUMAR SAXENA Nominee Director - 2021-06-05
      09263047 SWAMINATHAN GIRIDHAR Nominee Director - 2022-09-19
      09342632 LOKESH KRISHNA Nominee Director - 2024-04-04
      00210169 RAKESH CHANDRA PANDEY Director - 2008-03-19
      00334394 VENKATARAO SATYA VASANTHA RAO Nominee Director - 2017-10-12
      00774222 BASANT PRATAP SINGH Nominee Director - 2007-06-21
      07102274 SHREE KANT KAUSHIK Managing Director - 2015-04-17
      07340257 SANJIV SHARAN Nominee Director - 2016-03-21
      08036512 PRAVEEN KUMAR JAIN Nominee Director - 2021-10-14
      08355142 RAJENDRA GARGAVA Nominee Director - 2021-06-10
      00380311 DILEEP KUMAR JAIN Nominee Director - 2014-01-31
      00555803 SURYAKANT MISHRA Nominee Director - 2008-06-25
      02870681 ASHWANI KUMAR Director - 2010-09-28
      06389407 PRADIP DILIP POTNIS Nominee Director - 2014-03-03
      07152192 RAMESH SHRIRAM SINGH Nominee Director - 2016-01-22
      07278534 SIVA RAMA KRISHNA MURTHY MALLADI Nominee Director - 2018-05-04
      07967976 SANJEEV KUMAR Nominee Director - 2019-01-24
      08074802 ASHWINI KUMAR SHUKLA Nominee Director - 2019-07-15
      07989766 RAJKUMAR SHARMA Nominee Director - 2019-09-20
      03026218 BRAJESHWAR NATH Managing Director - 2012-07-03
      08352477 RAJENDRA KUMAR RAIKWAR Nominee Director - 2022-09-19
      00014452 JAVED YUNUS Nominee Director - 2011-03-05
      02192183 ACHAL KUMAR GUPTA Nominee Director - 2016-12-12
      02220191 KAILASH CHAND GUPTA Nominee Director - 2009-03-27
      03033426 SURAJIT ROY Managing Director - 2015-02-28
      09724124 SHAILENDRA SINGH TARAGI Nominee Director - 2023-08-08
      00194822 RAM GIRISH DWIVEDI Nominee Director - 2017-07-21
      01946935 VINOD KUMAR BANSAL Additional Director - 2007-09-28
      00134638 ATUL KUMAR RAI Nominee Director - 2013-05-31
      03153761 SANTHI CHILUMURI Nominee Director - 2022-10-13
      03599426 PRASOON . Nominee Director - 2020-06-16
      07553649 AJAY VYAS Nominee Director - 2017-09-22
      08348197 VINAYAK VASANTRAO TEMBHURNE Nominee Director - 2019-09-20
      01279290 KOWLAGI RAMACHAR VIJAYENDRA Additional Director - 2007-09-28
      01614412 DEEPAK KHANDEKAR Director - 2010-09-28
      05192235 LOVLEEN KUMAR MALHOTRA Nominee Director - 2017-09-22
      06853485 SATISH NEMA Nominee Director - 2015-07-27
      07644870 NEELRATAN NIRMALKUMAR SAHA Nominee Director - 2017-09-22
      02102967 RAJESH KUMAR GOVERDHAN Nominee Director - 2010-09-28
      02785257 RAJEEV ARORA Nominee Director - 2013-02-28
      03020254 GOVINDASAMY SAMPATHKUMAR Nominee Director - 2012-10-12
      00638331 PIYUSH MATHUR Nominee Director - 2018-08-03
      01731829 RAJEEV UBEROI Additional Director - 2019-09-20
      01731829 RAJEEV UBEROI Director - 2021-09-02
      00621386 SUBODH DAVE Nominee Director - 2017-10-27
      01468859 SUBRAT KUMAR MOHAPATRA Director - 2010-03-22
      02755068 SACHIKANTA MISHRA Director - 2018-07-26
      07969631 YOGENDRA SINGH Nominee Director - 2019-02-01
      08741938 DEBASHIS GUPTA Managing Director - 2022-05-05
      09627727 PREM KUMAR AGRAWAL Nominee Director - 2022-09-19
      00261981 SANJEEV GHAI Nominee Director - 2007-08-31
      05344091 ARUN KUMAR BHATT Nominee Director - 2015-01-23
      06435416 TARUN KANTI PAL Nominee Director - 2015-01-23
      07049796 NAGESH KUMAR SRIVASTAVA Nominee Director - 2015-09-28
      06853511 MALLARI VIRUPAX DESHPANDE Nominee Director - 2014-10-11
      07969705 PRABHAKAR HEMANTKUMAR PAMMI Nominee Director - 2018-02-09
      01061882 ARUN KUMAR GOYAL Additional Director - 2021-09-28
      06922373 SUNIL KUMAR BANSAL Nominee Director - 2022-09-30
      08667099 SHRIRAM DATTATRAY MAHURKAR Nominee Director - 2022-06-22
      02835682 VIVEK KUMAR ARYA Director - 2010-09-28
      07718851 KESHAR SINGH CHAUHAN Nominee Director - 2017-09-27
      09421850 VISHNU KUMAR GUPTA Nominee Director - 2022-06-22
      Other Directorships of BIBHUTI BHUSAN SAHU
      Company Name CIN Designation Appointment Date Cessation
      WEBCON CONSULTING (INDIA) LIMITED U74140WB1979SGC032047 Director - 2009-07-14
      WEBCON CONSULTING (INDIA) LIMITED U74140WB1979SGC032047 Nominee Director - 2015-04-27
      Other Directorships of VIKAS KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHANTI SWAROOP RATTAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TARSEM SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VAS DEV DEWAN
      Company Name CIN Designation Appointment Date Cessation
      IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Additional Director - 2009-06-30
      IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Director - 2017-03-31
      DESIGN WELL (INDIA) PRIVATE LIMITED U74140DL1999PTC099911 Additional Director - 2019-07-29
      Other Directorships of VINOD CHANDRA SEMWAL
      Company Name CIN Designation Appointment Date Cessation
      THE MADHYA PRADESH STATE MINING CORPORATION LIMITED U01410MP1962SGC000937 Director - 2010-09-29
      MADHYA PRADESH LAGHU UDYOG NIGAM LIMITED U02899MP1961SGC000935 Director - 2010-09-30
      MADHYA PRADESH LAGHU UDYOG NIGAM LIMITED U02899MP1961SGC000935 Managing Director - 2011-12-29
      M.P.AUDYOGIK KENDRA VIKAS NIGAM (BHOPAL) LIMITED U06592MP1987GOI004183 Director - 2012-02-25
      MADHYA PRADESH STATE TEXTILE CORPORATION LTD U07010MP1970SGC001083 Managing Director - 2012-03-15
      JABALPUR GARMENT AND FASHION DESIGN CLUSTER ASSOCIATION U18101MP2008NPL020368 Director - 2011-12-25
      MADHYA PRADESH STATE INDUSTRIES CORPN LT D U19120MP1961SGC000919 Managing Director - 2011-12-25
      MANGLAM INFRA & ENGINEERING LIMITED U43900MP2023PLC066771 Additional Director - 2023-11-09
      MANGLAM INFRA & ENGINEERING LIMITED U43900MP2023PLC066771 Director 2023-11-08 Ongoing
      M.P.AUDYOGIK KENDRA VIKAS NIGAM (INDORE) LTD U45203MP1981SGC001850 Nominee Director - 2012-05-11
      M.P.AUDYOGIK KENDRA VIKAS NIGAM (JABALPUR ) LTD. U45203MP1981SGC001851 Nominee Director - 2012-02-24
      M.P.AUDYOGIK KENDRA VIKAS NIGAM (REWA) LIMITED U45203MP1981SGC001852 Nominee Director - 2012-02-24
      MP INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U51102MP1977SGC001392 Director - 2012-02-14
      INDUSTRIAL INFRASTRUCTURE DEV.CORPN.(GWALIOR) M. P. LIMITED U70102MP1985SGC002881 Director - 2012-02-24
      MADHYA PRADESH STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U74140MP1965SGC001008 Director - 2012-02-14
      MADHYA PRADESH STATE ELECTRONICS DEVELOPMENT CORPORATION LTD U74210MP1983SGC002298 Director - 2012-02-06
      MADHYA PRADESH AUDYOGIK KENDRA VIKAS NIGAM (UJJAIN) LIMITED U91110MP2008SGC021103 Nominee Director - 2012-02-24
      Other Directorships of SUNIL MISHRA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      CHHATTISGARH STATE INDUSTRIAL DEVELOPMENT CORPORATION LTD U45203CT1981SGC001853 Managing Director - 2018-09-17
      CHHATTISGARH EAST RAILWAY LIMITED U45203CT2013GOI000729 Director - 2018-10-22
      CHHATTISGARH EAST-WEST RAILWAY LIMITED U45203CT2013GOI000768 Director - 2018-10-22
      Other Directorships of PRAFULLA PRAKASH SHENOY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SRINIVASA SARMA GUNTURI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJIV KUMAR SAXENA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SWAMINATHAN GIRIDHAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of LOKESH KRISHNA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAKESH CHANDRA PANDEY
      Company Name CIN Designation Appointment Date Cessation
      BANSAL & CO LLP AAJ-5109 Partner 2017-05-25 Ongoing
      DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Nominee Director - 2008-04-30
      MALWA COTTON SPINNING MILLS LTD L17115PB1976PLC003702 Director - 2007-06-30
      PARASRAMPURIA SYNTHETICS LIMITED L24304RJ1982PLC008646 Nominee Director - 2022-06-27
      WELSPUN CORP LIMITED L27100GJ1995PLC025609 Nominee Director - 2008-01-31
      PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Nominee Director - 2007-07-14
      ISPAT PROFILES INDIA LTD U27101WB1985PLC039547 Nominee Director - 2008-04-28
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Nominee Director - 2008-06-19
      IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Director - 2008-06-05
      Other Directorships of VENKATARAO SATYA VASANTHA RAO
      Company Name CIN Designation Appointment Date Cessation
      SURYA LAKSHMI COTTON MILLS LTD L17120TG1962PLC000923 Nominee Director - 2013-02-07
      JAMNA AUTO INDUSTRIES LIMITED L35911HR1965PLC004485 Nominee Director - 2009-09-04
      GMR POWER CORPORATION LIMITED U40105MH1995PLC318311 Director - 2008-01-21
      JAORA - NAYAGAON TOLL ROAD COMPANY PRIVATE LIMITED U45203MP2007PTC019661 Nominee Director - 2014-12-31
      IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Nominee Director - 2018-08-17
      MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED U65100MH2015PLC274695 Nominee Director - 2023-06-02
      SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Additional Director - 2020-08-26
      SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Director - 2023-11-23
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Nominee Director - 2020-06-05
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2020-08-26
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director - 2023-11-23
      INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Nominee Director - 2023-06-02
      RECEIVABLES EXCHANGE OF INDIA LIMITED U67190MH2016PLC273522 Nominee Director - 2021-08-09
      APITCO LIMITED U72200TG1976SGC002067 Nominee Director - 2018-07-07
      HIMACHAL CONSULTANCY ORGANISATION LTD U74140HP1977PLC003721 Nominee Director - 2014-10-24
      RAJASTHAN CONSULTANCY ORGANISATION LTD U74140RJ1978PLC001779 Nominee Director - 2013-08-19
      HARDICON LIMITED U74899DL1985PLC204749 Nominee Director - 2017-03-28
      SIDBI SWAVALAMBAN FOUNDATION U85300DL2021NPL390421 Additional Director - 2022-12-31
      SIDBI SWAVALAMBAN FOUNDATION U85300DL2021NPL390421 Director - 2023-06-02
      Other Directorships of BASANT PRATAP SINGH
      Company Name CIN Designation Appointment Date Cessation
      MADHYA PRADESH LAGHU UDYOG NIGAM LIMITED U02899MP1961SGC000935 Managing Director - 2007-07-02
      MADHYA PRADESH STATE INDUSTRIES CORPN LT D U19120MP1961SGC000919 Managing Director - 2007-06-01
      UTTAR PRADESH STATE HANDLOOM CORPORATION LIMITED U27106UP1973SGC003660 Director - 2017-05-29
      MADHYA PRADESH PASCHIM KSHETRA VIDYUT VITARAN COMPANY LIMITED U40109MP2002SGC015121 Director - 2011-05-23
      MADHYA PRADESH JAL NIGAM MARYADIT U41000MP2012SGC028798 Director - 2018-12-31
      MADHYA PRADESH ROAD DEVELOPMENT CORPORATION LIMITED U45203MP2004SGC016758 Director - 2018-12-31
      MADHYA PRADESH HOTEL CORPORATION LIMITED U55101MP1985SGC002735 Nominee Director - 2014-10-25
      MADHYA PRADESH STATE TOURISM DEVELOPMENT CORPORATION LTD U63040MP1978SGC001445 Director - 2014-09-28
      MADHYA PRADESH STATE TOURISM DEVELOPMENT CORPORATION LTD U63040MP1978SGC001445 Nominee Director - 2014-09-29
      MADHYA PRADESH METRO RAIL CORPORATION LIMITED U75100MP2015SGC034434 Director - 2018-12-31
      MADHYA PRADESH URBAN DEVELOPMENT CO LIMITED U75110MP2015SGC034139 Director - 2018-12-31
      MADHYA PRADESH TOURISM BOARD U75302MP2017NPL043078 Nominee Director - 2019-06-28
      Other Directorships of ASHUTOSH SINGLA
      Company Name CIN Designation Appointment Date Cessation
      PRATIBHA SYNTEX LIMITED U17111MH1982PLC118017 Nominee Director - 2014-11-25
      Other Directorships of SHREE KANT KAUSHIK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJIV SHARAN
      Company Name CIN Designation Appointment Date Cessation
      KMG MILK FOOD LIMITED L15201HR1999PLC034125 Director - 2022-05-23
      NEW LINK OVERSEAS FINANCE LIMITED U65191TN1991PLC020173 Additional Director - 2019-04-01
      NEW LINK OVERSEAS FINANCE LIMITED U65191TN1991PLC020173 Whole-time director - 2019-08-31
      PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Additional Director - 2017-08-10
      PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Director - 2018-05-30
      RADIANT WORLD FOUNDATIONS U93000MH2020NPL341020 Director 2020-06-26 Ongoing
      Other Directorships of PRAVEEN KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJENDRA GARGAVA
      Company Name CIN Designation Appointment Date Cessation
      SANT RAVIDAS MADHYA PRADESH HASTASHILP EVAM HATHKARGHA VIKAS NIGAM LIMITED U17121MP1981SGC001863 Nominee Director - 2019-09-04
      Other Directorships of DILEEP KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      NARBADA GEMS AND JEWELLERY LIMITED L01222TG1992PLC014173 Additional Director - 2025-09-29
      NARBADA GEMS AND JEWELLERY LIMITED L01222TG1992PLC014173 Director 2025-09-08 Ongoing
      LEHAR FOOTWEARS LIMITED L15209RJ1994PLC008196 Director 2023-10-05 Ongoing
      GOLDEN TOBACCO LIMITED L16000GJ1955PLC067605 Nominee Director - 2009-07-31
      BLUE BLENDS (INDIA) LIMITED L17120MH1981PLC023900 Nominee Director - 2007-07-31
      JAMNA AUTO INDUSTRIES LIMITED L35911HR1965PLC004485 Nominee Director - 2013-03-26
      SUPRIYA LIFESCIENCE LIMITED L51900MH2008PLC180452 Additional Director - 2021-08-02
      SUPRIYA LIFESCIENCE LIMITED L51900MH2008PLC180452 Director - 2026-03-24
      UDAY JEWELLERY INDUSTRIES LIMITED L74900TG1999PLC080813 Additional Director - 2025-09-28
      UDAY JEWELLERY INDUSTRIES LIMITED L74900TG1999PLC080813 Director 2025-09-08 Ongoing
      ASHIMA LIMITED L99999GJ1982PLC005253 Nominee Director - 2009-07-27
      VALUE INDUSTRIES LIMITED L99999MH1988PLC046445 Director - 2007-09-17
      SHREE MAHESHWAR HYDEL POWER CORPORATION LIMITED U40101MP1993PLC007667 Nominee Director - 2015-01-29
      KSHEER SAGAR DEVELOPERS PVT LTD U45201RJ1995PTC010120 Director 2026-03-30 Ongoing
      MANGLAM BUILD-DEVELOPERS LIMITED U45201RJ2008PLC026256 Director 2024-01-02 Ongoing
      SWASTIKA INFRA LIMITED U51909RJ2019PLC065892 Additional Director - 2025-03-18
      SWASTIKA INFRA LIMITED U51909RJ2019PLC065892 Director 2025-03-27 Ongoing
      HARDICON LIMITED U70200DL1985PLC204749 Nominee Director - 2014-01-31
      HIMACHAL CONSULTANCY ORGANISATION LTD U70200HP1977PLC003721 Director - 2014-04-04
      HIMACHAL CONSULTANCY ORGANISATION LTD U70200HP1977PLC003721 Managing Director - 2013-08-17
      HIMACHAL CONSULTANCY ORGANISATION LTD U70200HP1977PLC003721 Nominee Director 2024-12-20 Ongoing
      HIMACHAL CONSULTANCY ORGANISATION LTD U70200HP1977PLC003721 Nominee Director - 2017-05-16
      NORTH EASTERN IND.& TECHNICAL CONSULTANCY ORGANISATION LTD. U74140AS1973SGC001434 Additional Director - 2025-07-15
      NORTH EASTERN IND.& TECHNICAL CONSULTANCY ORGANISATION LTD. U74140AS1973SGC001434 Director 2025-07-07 Ongoing
      NITCON LIMITED U74140CH1984GOI005796 Nominee Director - 2017-05-15
      RAJASTHAN CONSULTANCY ORGANISATION LTD U74140RJ1978PLC001779 Additional Director - 2018-09-26
      RAJASTHAN CONSULTANCY ORGANISATION LTD U74140RJ1978PLC001779 Director 2018-09-26 Ongoing
      RAJASTHAN CONSULTANCY ORGANISATION LTD U74140RJ1978PLC001779 Managing Director - 2015-10-31
      RAJASTHAN CONSULTANCY ORGANISATION LTD U74140RJ1978PLC001779 Nominee Director - 2014-12-05
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Nominee Director - 2017-06-07
      GUJARAT INDUSTRIAL AND TECHNICAL CONSULTANCY ORGANISATION LIMITED U91990GJ1978PLC003258 Director - 2009-07-14
      Other Directorships of SURYAKANT MISHRA
      Company Name CIN Designation Appointment Date Cessation
      MOIL LIMITED L99999MH1962GOI012398 Nominee Director - 2012-08-03
      MADHYA PRADESH JAYPEE MINERALS LIMITED U01010MP2006SGC018423 Additional Director - 2008-09-23
      MADHYA PRADESH JAYPEE MINERALS LIMITED U01010MP2006SGC018423 Director - 2012-04-18
      MADHYA PRADESH STATE AGRO INDUSTRIES DEVELOPMENT CORPN LTD U01119MP1969SGC001055 Managing Director - 2017-09-29
      THE MADHYA PRADESH STATE MINING CORPORATION LIMITED U01410MP1962SGC000937 Managing Director - 2012-04-18
      MADHYA PRADESH LAGHU UDYOG NIGAM LIMITED U02899MP1961SGC000935 Managing Director - 2008-05-15
      MP MONNET MINING COMPANY LIMITED U10100MP2009SGC022639 Director - 2012-04-18
      MP JAYPEE COAL FIELDS LIMITED U10100MP2010SGC022879 Director - 2012-04-18
      M.P. SAINIK COAL MINING PRIVATE LIMITED U10102MP2005SGC017818 Director - 2012-04-18
      MP AMRL (MORGA) COAL COMPANY LIMITED U10102MP2009SGC022672 Director - 2012-04-13
      MP AMRL (SEMARIA) COAL COMPANY LIMITED U10102MP2009SGC022673 Director - 2012-04-13
      MP AMRL (BICHARPUR) COAL COMPANY LIMITED U10102MP2009SGC022674 Director - 2012-04-13
      MP AMRL (MARKI BARKA) COAL COMPANY LIMITED U10102MP2009SGC022675 Director - 2012-04-13
      MP JAYPEE COAL LIMITED U10200MP2009SGC021909 Director - 2012-04-18
      KATNI BAUXITE PRIVATE LIMITED U14107MP2000PTC014317 Director - 2012-04-18
      SANT RAVIDAS MADHYA PRADESH HASTASHILP EVAM HATHKARGHA VIKAS NIGAM LIMITED U17121MP1981SGC001863 Nominee Director - 2008-05-31
      JABALPUR GARMENT AND FASHION DESIGN CLUSTER ASSOCIATION U18101MP2008NPL020368 Nominee Director - 2008-05-15
      FORTUNE STONES LIMITED U26100DL1996PLC075205 Nominee Director - 2012-04-13
      MADHYA PRADESH JAL NIGAM MARYADIT U41000MP2012SGC028798 Director - 2013-06-29
      MADHYA PRADESH JAL NIGAM MARYADIT U41000MP2012SGC028798 Managing Director - 2014-08-28
      MADHYA PRADESH ROAD DEVELOPMENT CORPORATION LIMITED U45203MP2004SGC016758 Director - 2014-01-31
      BHOPAL CITY LINK LIMITED U60221MP2006SGC018805 Director - 2012-05-17
      MADHYA PRADESH STATE TOURISM DEVELOPMENT CORPORATION LTD U63040MP1978SGC001445 Nominee Director - 2016-01-01
      Other Directorships of ASHWANI KUMAR
      Company Name CIN Designation Appointment Date Cessation
      GUJARAT SIDHEE CEMENT LIMITED L26940GJ1973PLC002245 Additional Director - 2019-08-22
      GUJARAT SIDHEE CEMENT LIMITED L26940GJ1973PLC002245 Director 2019-08-22 Ongoing
      SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Additional Director - 2019-08-21
      SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Director 2019-08-21 Ongoing
      MACROTECH DEVELOPERS LIMITED L45200MH1995PLC093041 Additional Director - 2020-09-30
      MACROTECH DEVELOPERS LIMITED L45200MH1995PLC093041 Director 2020-09-30 Ongoing
      NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED U65191MH2014GOI302620 Additional Director - 2016-09-26
      NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED U65191MH2014GOI302620 Director - 2016-10-07
      LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Director 2020-08-28 Ongoing
      IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Additional Director - 2019-09-17
      IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2020-11-09
      UBI SERVICES LIMITED U67190MH1999GOI122710 Additional Director - 2011-09-12
      UBI SERVICES LIMITED U67190MH1999GOI122710 Director - 2013-01-01
      NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2021-09-21
      NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Director 2021-09-21 Ongoing
      PALAVA DWELLERS PRIVATE LIMITED U70100MH2017PTC292371 Additional Director - 2021-11-15
      PALAVA DWELLERS PRIVATE LIMITED U70100MH2017PTC292371 Director 2021-11-15 Ongoing
      SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Additional Director - 2019-06-20
      SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Director - 2021-03-03
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Additional Director - 2015-08-24
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2017-12-31
      Other Directorships of PRADIP DILIP POTNIS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMESH SHRIRAM SINGH
      Company Name CIN Designation Appointment Date Cessation
      INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Nominee Director - 2015-05-05
      CHIRIPAL POLY FILMS LIMITED U17120MH2009PLC195352 Director - 2022-12-16
      SHREEYAM POWER AND STEEL INDUSTRIES LIMITED U45200GJ1995PLC127887 Nominee Director - 2016-01-25
      UNION TRUSTEE COMPANY PRIVATE LIMITED U65923MH2009PTC198198 Additional Director - 2020-11-25
      UNION TRUSTEE COMPANY PRIVATE LIMITED U65923MH2009PTC198198 Director - 2023-03-09
      INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Nominee Director - 2022-09-09
      Other Directorships of SIVA RAMA KRISHNA MURTHY MALLADI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJEEV KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHWINI KUMAR SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      DRIP CAPITAL FINANCE PRIVATE LIMITED U64910MH2021FTC362495 Additional Director - 2023-09-29
      DRIP CAPITAL FINANCE PRIVATE LIMITED U64910MH2021FTC362495 Director 2023-09-04 Ongoing
      PSB ALLIANCE PRIVATE LIMITED U74990MH2010PTC209208 Additional Director - 2020-12-01
      PSB ALLIANCE PRIVATE LIMITED U74990MH2010PTC209208 Director - 2021-07-31
      Other Directorships of RAJKUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BRAJESHWAR NATH
      Company Name CIN Designation Appointment Date Cessation
      KERALIYA MASALA & FOODS PRIVATE LIMITED U15114MP2022PTC059626 Director 2022-02-17 Ongoing
      VINOZA COMMERCIAL TRADE PRIVATE LIMITED U51909GJ2019PTC106638 Additional Director 2022-12-14 Ongoing
      SMARTBOARD CORPORATE CONSULTANTS PRIVATE LIMITED U74140MP2015PTC035098 Director 2015-12-18 Ongoing
      RAJASTHAN CONSULTANCY ORGANISATION LTD U74140RJ1978PLC001779 Nominee Director - 2012-06-28
      Other Directorships of RAJENDRA KUMAR RAIKWAR
      Company Name CIN Designation Appointment Date Cessation
      SANT RAVIDAS MADHYA PRADESH HASTASHILP EVAM HATHKARGHA VIKAS NIGAM LIMITED U17121MP1981SGC001863 Nominee Director - 2019-09-04
      Other Directorships of PRAMOD KUMAR DWIBEDI
      Company Name CIN Designation Appointment Date Cessation
      PSB ALLIANCE PRIVATE LIMITED U74990MH2010PTC209208 Additional Director - 2022-09-29
      PSB ALLIANCE PRIVATE LIMITED U74990MH2010PTC209208 Director - 2024-01-24
      Other Directorships of SHAILENDRA SINGH BORA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANIL KUMAR THAGLE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAVED YUNUS
      Company Name CIN Designation Appointment Date Cessation
      OSWAL SPINNING AND WEAVING MILLS LTD L17111PB1955PLC001884 Director - 2007-04-30
      LML LIMITED L34101UP1972PLC003612 Nominee Director - 2008-04-30
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2011-09-13
      GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2009-07-29
      GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2011-01-21
      UFLEX LIMITED L74899DL1988PLC032166 Nominee Director - 2011-01-22
      PIPAL FOOD INDUSTRIES LIMITED U14101DL2006PLC148496 Additional Director - 2018-09-06
      PIPAL FOOD INDUSTRIES LIMITED U14101DL2006PLC148496 Director 2018-09-06 Ongoing
      RAJASTHAN LEATHER INDUSTRIES LIMITED U19116RJ1971PLC001381 Additional Director - 2018-09-08
      RAJASTHAN LEATHER INDUSTRIES LIMITED U19116RJ1971PLC001381 Director 2018-09-08 Ongoing
      INDORAMA CEMENT LIMITED U26940MH1996PLC102555 Nominee Director 2008-05-09 Ongoing
      IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Nominee Director - 2011-01-21
      TRISHUL INTERTRADE & SERVICES PRIVATE LIMITED U51101DL2015PTC278230 Director 2015-03-23 Ongoing
      TIPTOP-SHOWREEL PRIVATE LIMITED U72900MH2022FTC375947 Director 2022-02-02 Ongoing
      NITCON LIMITED U74140CH1984PLC005796 Nominee Director - 2011-02-22
      TRINITY ACUMEN SERVICES PRIVATE LIMITED U74140DL2011PTC224411 Director 2011-09-01 Ongoing
      HIMACHAL CONSULTANCY ORGANISATION LTD U74140HP1977PLC003721 Director - 2011-01-21
      RAJASTHAN CONSULTANCY ORGANISATION LTD U74140RJ1978PLC001779 Nominee Director - 2008-09-04
      HARDICON LIMITED U74899DL1985PLC204749 Director - 2011-01-21
      HARDICON LIMITED U74899DL1985PLC204749 Managing Director - 2008-08-27
      Other Directorships of ACHAL KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      THE SOUTH INDIAN BANK LIMITED L65191KL1929PLC001017 Additional Director - 2017-07-11
      THE SOUTH INDIAN BANK LIMITED L65191KL1929PLC001017 Director - 2020-09-29
      IFCI LIMITED L74899DL1993GOI053677 Whole-time director - 2016-12-12
      CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Additional Director - 2018-06-02
      CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Director - 2019-02-13
      IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Additional Director - 2014-08-26
      IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Director - 2016-12-12
      SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Managing Director - 2011-01-12
      CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Additional Director - 2017-08-22
      CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Director - 2019-08-19
      ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director - 2011-02-03
      SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Additional Director - 2021-07-30
      SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Director 2021-07-30 Ongoing
      IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Director - 2016-12-12
      NITCON LIMITED U74140CH1984PLC005796 Nominee Director - 2016-12-12
      HIMACHAL CONSULTANCY ORGANISATION LTD U74140HP1977PLC003721 Nominee Director - 2016-12-31
      SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184628 Additional Director - 2011-09-28
      SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184628 Director - 2012-04-21
      RAJASTHAN CONSULTANCY ORGANISATION LTD U74140RJ1978PLC001779 Nominee Director - 2015-10-31
      HARDICON LIMITED U74899DL1985PLC204749 Director - 2016-12-12
      HARDICON LIMITED U74899DL1985PLC204749 Nominee Director - 2014-04-04
      IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Director - 2016-12-12
      IFIN COMMODITIES LIMITED U93000TN2009GOI070524 Director - 2016-12-12
      Other Directorships of KAILASH CHAND GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MADHYA PRADESH LAGHU UDYOG NIGAM LIMITED U02899MP1961SGC000935 Managing Director - 2019-08-07
      MADHYA PRADESH STATE CIVIL SUPPLIES CORPORATION LIMITED U15411MP1974SGC001268 Director - 2017-08-23
      MADHYA PRADESH STATE CIVIL SUPPLIES CORPORATION LIMITED U15411MP1974SGC001268 Managing Director - 2011-07-30
      SANT RAVIDAS MADHYA PRADESH HASTASHILP EVAM HATHKARGHA VIKAS NIGAM LIMITED U17121MP1981SGC001863 Nominee Director - 2019-08-27
      MADHYA PRADESH POLICE HOUSING AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45201MP1981SGC001749 Director - 2013-04-22
      M.P.AUDYOGIK KENDRA VIKAS NIGAM (INDORE) LTD U45203MP1981SGC001850 Nominee Director - 2017-03-25
      MP INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U51102MP1977SGC001392 Director - 2020-05-11
      MADHYA PRADESH VENTURE FINANCE LIMITED U67100MP2015SGC034038 Director - 2015-07-31
      MADHYA PRADESH VENTURE FINANCE TRUSTEE LIMITED U67190MP2015SGC034186 Director - 2015-07-31
      MADHYA PRADESH STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U74140MP1965SGC001008 Nominee Director - 2019-10-25
      MADHYA PRADESH STATE ELECTRONICS DEVELOPMENT CORPORATION LTD U74210MP1983SGC002298 Director - 2019-09-18
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2020-09-09
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2020-12-01
      Other Directorships of SURAJIT ROY
      Company Name CIN Designation Appointment Date Cessation
      MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED L74140PN1982PLC026933 Nominee Director - 2013-12-30
      STAR FACILITIES MANAGEMENT LIMITED U22222DL2007PLC169640 Managing Director - 2011-04-25
      SHRIRAM MIDIVISANA ENGINEERING PRIVATE LIMITED U25200DL2010PTC206432 Director - 2012-09-11
      DLF HOMES DURGAPUR PRIVATE LIMITED U45200DL2006PTC155698 Additional Director - 2009-01-23
      NELLIS BUILDERS & DEVELOPERS PRIVATE LIMITED U45201HR2006PTC103943 Additional Director - 2008-08-25
      NELLIS BUILDERS & DEVELOPERS PRIVATE LIMITED U45201HR2006PTC103943 Director - 2009-01-23
      PALACE HOTELS (INDIA) PRIVATE LIMITED U55101DL2010PTC206049 Additional Director - 2011-09-30
      PALACE HOTELS (INDIA) PRIVATE LIMITED U55101DL2010PTC206049 Director - 2022-09-20
      AMBIENCE HOSPITALITY MANAGEMENT PRIVATE LIMITED U55101HR2004PTC081770 Additional Director - 2012-09-28
      AMBIENCE HOSPITALITY MANAGEMENT PRIVATE LIMITED U55101HR2004PTC081770 Director - 2018-04-17
      RAJASTHAN CONSULTANCY ORGANISATION LTD U74140RJ1978PLC001779 Nominee Director - 2014-03-05
      HARDICON LIMITED U74899DL1985PLC204749 Managing Director - 2013-08-29
      HARDICON LIMITED U74899DL1985PLC204749 Nominee Director - 2014-01-31
      CAPITAL CLUBS PRIVATE LIMITED U92411DL1999PTC097976 Additional Director - 2010-09-22
      CAPITAL CLUBS PRIVATE LIMITED U92411DL1999PTC097976 Director - 2012-01-02
      WATER MANAGEMENT AND PLUMBING SKILL COUNCIL U93000DL2012NPL238679 Additional Director - 2017-07-29
      WATER MANAGEMENT AND PLUMBING SKILL COUNCIL U93000DL2012NPL238679 Director - 2018-06-02
      Other Directorships of RAVI RANJAN MISHRA
      Company Name CIN Designation Appointment Date Cessation
      JAIPUR RURAL DEVELOPMENT INITIATIVE LIMITED U45200DL2012PLC232308 Additional Director - 2015-09-28
      JAIPUR RURAL DEVELOPMENT INITIATIVE LIMITED U45200DL2012PLC232308 Director 2015-09-28 Ongoing
      DEHRADUN RURAL DEVELOPMENT INITIATIVE LIMITED U45400DL2012PLC232310 Additional Director - 2015-09-28
      DEHRADUN RURAL DEVELOPMENT INITIATIVE LIMITED U45400DL2012PLC232310 Director 2015-09-28 Ongoing
      RAJSAMAND RURAL DEVELOPMENT INITIATIVE LIMITED U45400DL2012PLC232313 Additional Director - 2015-09-28
      RAJSAMAND RURAL DEVELOPMENT INITIATIVE LIMITED U45400DL2012PLC232313 Director 2015-09-28 Ongoing
      IL&FS CLUSTER DEVELOPMENT INITIATIVE LIMITED U70109DL2006PLC153767 Manager - 2018-12-11
      Other Directorships of SHAILENDRA SINGH TARAGI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAM GIRISH DWIVEDI
      Company Name CIN Designation Appointment Date Cessation
      BAJAJ STEEL INDUSTRIES LIMITED L27100MH1961PLC011936 Director - 2009-03-18
      GATIMAN AUTO PVT LTD U34300MP1990PTC005781 Nominee Director - 2011-09-30
      M.P.AUDYOGIK KENDRA VIKAS NIGAM (JABALPUR ) LTD. U45203MP1981SGC001851 Director - 2011-08-31
      Other Directorships of VINOD KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      BGLOCAL IMPEX PRIVATE LIMITED U51909MH2021PTC359379 Director 2021-04-22 Ongoing
      Other Directorships of ATUL KUMAR RAI
      Company Name CIN Designation Appointment Date Cessation
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Additional Director - 2013-05-31
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2007-12-18
      GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2008-07-29
      GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2009-02-04
      IFCI LIMITED L74899DL1993GOI053677 Additional Director - 2012-07-18
      IFCI LIMITED L74899DL1993GOI053677 Director - 2012-07-18
      IFCI LIMITED L74899DL1993GOI053677 Managing Director - 2013-05-31
      IFCI LIMITED L74899DL1993GOI053677 Nominee Director - 2007-06-01
      IFCI LIMITED L74899DL1993GOI053677 Whole-time director - 2007-07-11
      HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Nominee Director - 2010-06-15
      KRIBHCO FERTILIZERS LIMITED U24121DL2005PLC143452 Additional Director - 2008-06-16
      KRIBHCO FERTILIZERS LIMITED U24121DL2005PLC143452 Director - 2008-12-15
      AMANTA HEALTHCARE LIMITED U24139GJ1994PLC023944 Nominee Director - 2010-12-24
      CREDAI CLEAN CITY MOVEMENT U37200DL2017NPL315835 Director - 2020-09-28
      IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Nominee Director - 2012-09-14
      INDUSTRIAL INVESTMENT BANK OF INDIA LIMITED. U65923WB1997GOI083429 Nominee Director - 2007-08-14
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Nominee Director - 2013-05-31
      ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director - 2011-05-24
      METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Director appointed in casual vacancy - 2012-09-19
      INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Director - 2007-06-01
      NITCON LIMITED U74140CH1984PLC005796 Nominee Director - 2013-03-08
      HIMACHAL CONSULTANCY ORGANISATION LTD U74140HP1977PLC003721 Nominee Director - 2013-06-21
      HARDICON LIMITED U74899DL1985PLC204749 Nominee Director - 2013-05-31
      IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Director - 2011-07-01
      IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Nominee Director - 2013-05-31
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Additional Director - 2008-05-19
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Director - 2013-05-31
      AEGON MANAGEMENT CONSULTANTS INDIA PRIVATE LIMITED U74999MH2008PTC178871 Director - 2009-08-26
      CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA U91110DL1999NPL247248 Director - 2020-03-31
      Other Directorships of SANTHI CHILUMURI
      Company Name CIN Designation Appointment Date Cessation
      ATHENA CHHATTISGARH POWER LIMITED U31908TG2007PLC058993 Additional Director - 2013-06-17
      ATHENA CHHATTISGARH POWER LIMITED U31908TG2007PLC058993 Nominee Director - 2016-04-27
      MEENAKSHI ENERGY LIMITED U40101TG1996PLC054239 Nominee Director - 2013-12-16
      PIONEER GAS POWER LIMITED U40105TG2009PLC065108 Nominee Director - 2015-06-19
      TIDONG POWER GENERATION PRIVATE LIMITED U40108HP2008PTC030877 Nominee Director - 2016-06-27
      INDU TECHZONE PRIVATE LIMITED U45200TG2006PTC048968 Additional Director - 2013-03-12
      GATI INFRASTRUCTURE BHASMEY POWER PRIVATE LIMITED U51909TG2002PTC039122 Nominee Director - 2017-06-23
      GAYATRI HI-TECH HOTELS LIMITED U55101TG2005PLC047665 Nominee Director - 2014-03-25
      HARDICON LIMITED U74899DL1985PLC204749 Additional Director - 2016-09-26
      HARDICON LIMITED U74899DL1985PLC204749 Nominee Director - 2017-03-28
      Other Directorships of PRASOON .
      Company Name CIN Designation Appointment Date Cessation
      MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED L74140PN1982PLC026933 Additional Director - 2014-08-11
      MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED L74140PN1982PLC026933 Director - 2015-02-04
      IFCI LIMITED L74899DL1993GOI053677 CFO - 2023-08-11
      VADRAJ CEMENT LIMITED U36941MH1996PLC185707 Nominee Director - 2017-05-09
      VADRAJ ENERGY (GUJARAT) LIMITED U40100GJ2009PLC058694 Nominee Director - 2017-02-07
      SHREE MAHESHWAR HYDEL POWER CORPORATION LIMITED U40101MP1993PLC007667 Nominee Director - 2013-12-30
      LANCO KONDAPALLI POWER LIMITED U40101TG1995PLC021459 Nominee Director - 2012-02-01
      HINDUSTAN THERMALPROJECTS LIMITED U40102DL2008PLC179159 Nominee Director - 2014-05-20
      KGEPL ENGINEERING SOLUTIONS PRIVATE LIMITED U40102PN2007PTC130881 Nominee Director - 2016-12-02
      KSK MAHANADI POWER COMPANY LIMITED U40300TG2009PLC064062 Nominee Director - 2013-07-25
      IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Nominee Director - 2022-09-19
      SHIGA ENERGY PRIVATE LIMITED U51909DL2005PTC143237 Nominee Director - 2013-09-13
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Nominee Director 2022-10-04 Ongoing
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2023-12-03
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2023-12-22
      IIDL REALTORS PRIVATE LIMITED U70100DL2005GOI223060 Director - 2022-11-04
      STOCKHOLDING DOCUMENT MANAGEMENT SERVICES LIMITED U74140MH2006GOI163728 Additional Director - 2020-10-12
      STOCKHOLDING DOCUMENT MANAGEMENT SERVICES LIMITED U74140MH2006GOI163728 Director - 2021-06-09
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Additional Director - 2016-12-30
      IFCI SYCAMORE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2011PTC223668 Additional Director - 2014-10-07
      IFCI SYCAMORE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2011PTC223668 Director 2014-10-07 Ongoing
      Other Directorships of AJAY VYAS
      Company Name CIN Designation Appointment Date Cessation
      SATIA INDUSTRIES LIMITED L21012PB1980PLC004329 Additional Director - 2023-02-28
      SATIA INDUSTRIES LIMITED L21012PB1980PLC004329 Director 2023-05-07 Ongoing
      CHIRIPAL POLY FILMS LIMITED U17120MH2009PLC195352 Director 2023-06-16 Ongoing
      SHRI RAM FINANCE CORPORATION PRIVATE LIMITED U65100CT2004PTC016590 Director 2023-10-26 Ongoing
      BWDA FINANCE LIMITED U65921TN1995PLC030939 Additional Director 2023-11-10 Ongoing
      NIGHTINGALE FINVEST PRIVATE LIMITED U65999AS1987PTC010830 Additional Director 2023-10-28 Ongoing
      Other Directorships of VINAYAK VASANTRAO TEMBHURNE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KOWLAGI RAMACHAR VIJAYENDRA
      Company Name CIN Designation Appointment Date Cessation
      THAKRAL SERVICES (INDIA) LIMTED L70101KA1983PLC005140 Additional Director - 2012-09-28
      THAKRAL SERVICES (INDIA) LIMTED L70101KA1983PLC005140 Director 2019-10-01 Ongoing
      THAKRAL SERVICES (INDIA) LIMTED L70101KA1983PLC005140 Director - 2019-09-30
      CAN FIN HOMES LIMITED L85110KA1987PLC008699 Additional Director - 2011-08-24
      CAN FIN HOMES LIMITED L85110KA1987PLC008699 Director - 2015-03-30
      CANBANK FINANCIAL SERVICES LIMITED U85110KA1987PLC008381 Additional Director - 2015-09-07
      CANBANK FINANCIAL SERVICES LIMITED U85110KA1987PLC008381 Director - 2017-06-22
      Other Directorships of DEEPAK KHANDEKAR
      Company Name CIN Designation Appointment Date Cessation
      THE MADHYA PRADESH STATE MINING CORPORATION LIMITED U01410MP1962SGC000937 Director - 2009-09-30
      MADHYA PRADESH RAJYA VAN VIKAS NIGAM LIMITED U02001MP1975SGC001341 Director - 2018-05-02
      M.P.AUDYOGIK KENDRA VIKAS NIGAM (BHOPAL) LIMITED U06592MP1987GOI004183 Director - 2010-05-21
      OPTEL TELECOMMUNICATIONS LTD U31300MP1988PLC004964 Director 2007-07-20 Ongoing
      MADHYA PRADESH POORV KSHETRA VIDYUT VITARAN COMPANY LIMITED U40109MP2002SGC015120 Director - 2012-06-02
      M.P.AUDYOGIK KENDRA VIKAS NIGAM (INDORE) LTD U45203MP1981SGC001850 Director - 2010-02-03
      M.P.AUDYOGIK KENDRA VIKAS NIGAM (JABALPUR ) LTD. U45203MP1981SGC001851 Director - 2010-05-21
      M.P.AUDYOGIK KENDRA VIKAS NIGAM (REWA) LIMITED U45203MP1981SGC001852 Director - 2010-05-21
      MADHYA PRADESH ROAD DEVELOPMENT CORPORATION LIMITED U45203MP2004SGC016758 Director - 2018-05-01
      MP INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U51102MP1977SGC001392 Director - 2010-05-21
      MADHYA PRADESH STATE TOURISM DEVELOPMENT CORPORATION LTD U63040MP1978SGC001445 Director - 2011-12-20
      MADHYA PRADESH STATE TOURISM DEVELOPMENT CORPORATION LTD U63040MP1978SGC001445 Nominee Director - 2019-04-15
      INDUSTRIAL INFRASTRUCTURE DEV.CORPN.(GWALIOR) M. P. LIMITED U70102MP1985SGC002881 Director - 2010-05-21
      MP ONLINE LIMITED U72400MP2006PLC018777 Additional Director - 2012-07-18
      NETLINK STRATEGIC SOLUTIONS PRIVATE LIMITED U74110MP1994PTC008270 Nominee Director - 2012-03-21
      MADHYA PRADESH STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U74140MP1965SGC001008 Director - 2010-05-21
      MADHYA PRADESH STATE ELECTRONICS DEVELOPMENT CORPORATION LTD U74210MP1983SGC002298 Director - 2010-12-20
      MADHYA PRADESH TOURISM BOARD U75302MP2017NPL043078 Nominee Director - 2019-06-28
      MADHYA PRADESH AUDYOGIK KENDRA VIKAS NIGAM (UJJAIN) LIMITED U91110MP2008SGC021103 Director - 2010-05-21
      Other Directorships of LOVLEEN KUMAR MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      CROSSLAY REMEDIES LIMITED U24239DL2002PLC113719 Nominee Director - 2012-11-26
      BHADRA INTERNATIONAL (INDIA) PRIVATE LIMITED U51909DL2000PTC108262 Nominee Director - 2014-12-01
      ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Nominee Director - 2016-06-03
      CANBANK FINANCIAL SERVICES LIMITED U85110KA1987PLC008381 Additional Director - 2021-08-30
      CANBANK FINANCIAL SERVICES LIMITED U85110KA1987PLC008381 Director 2021-08-30 Ongoing
      CANBANK FINANCIAL SERVICES LIMITED U85110KA1987PLC008381 Director - 2023-10-06
      Other Directorships of SATISH NEMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NEELRATAN NIRMALKUMAR SAHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJESH KUMAR GOVERDHAN
      Company Name CIN Designation Appointment Date Cessation
      CHHATTISGARH RAJYA VAN VIKAS NIGAM LIMITED U01135CT2001SGC014669 Managing Director - 2020-08-31
      CHHATTISGARH RAJYA VAN VIKAS NIGAM LIMITED U01135CT2001SGC014669 Whole-time director - 2016-04-29
      CMDC ICPL COAL LIMITED U10100CT2008SGC020631 Nominee Director - 2012-09-20
      CHHATTISGARH SONDIHA COAL COMPANY LIMITED. U10100CT2008SGC020992 Additional Director - 2010-10-30
      CHHATTISGARH SONDIHA COAL COMPANY LIMITED. U10100CT2008SGC020992 Director - 2012-09-25
      U C M COAL COMPANY LIMITED U10100UP2008PLC036169 Nominee Director - 2012-09-04
      CHHATTISGARH CORUNDUM MINES LIMITED U10101CT2003PLC015996 Director - 2013-09-25
      CHHATTISGARH CORUNDUM MINES LIMITED U10101CT2003PLC015996 Director appointed in casual vacancy - 2010-09-10
      PRECIOUS MINERALS AND SMELTING LIMITED U13100CT1996PLC011465 Director - 2012-10-03
      NMDC-CMDC LIMITED U13100CT2008GOI020711 Additional Director - 2011-07-04
      NMDC-CMDC LIMITED U13100CT2008GOI020711 Director - 2012-12-27
      KESHKAL G.N.INDIA BAUXITE MINES AND MINERALS LIMITED U13203CT2003PLC015624 Director - 2012-10-16
      CHHATTISGARH MINERAL DEVELOPMENT CORPORATION LIMITED U14103CT2001SGC014691 Managing Director - 2012-09-06
      BHATGAON EXTENSION MINES PRIVATE LIMITED U14200CT2008PTC020928 Nominee Director - 2012-09-04
      BHATGAON MINES PRIVATE LIMITED U14200CT2008PTC020929 Nominee Director - 2012-09-04
      CHHATTISGARH STATE INDUSTRIAL DEVELOPMENT CORPORATION LTD U45203CT1981SGC001853 Managing Director - 2010-03-19
      Other Directorships of RAJEEV ARORA
      Company Name CIN Designation Appointment Date Cessation
      RANA POLYCOT LIMITED U15100CH1993PLC013489 Nominee Director - 2013-02-07
      OTG INFRASTRUCTURE BUSINESS SOLUTIONS PRIVATE LIMITED U70109DL2015PTC277129 Director - 2015-05-01
      OTG INFRASTRUCTURE BUSINESS SOLUTIONS PRIVATE LIMITED U70109DL2015PTC277129 Whole-time director 2015-05-01 Ongoing
      NITCON LIMITED U74140CH1984PLC005796 Nominee Director - 2011-05-20
      TURNAROUND CORPORATE ADVISORS PRIVATE LIMITED U74140DL2015PTC278474 Additional Director - 2016-09-27
      TURNAROUND CORPORATE ADVISORS PRIVATE LIMITED U74140DL2015PTC278474 Director - 2018-03-12
      ITCOT LIMITED U74210TN1979PLC007894 Nominee Director - 2014-03-13
      HARDICON LIMITED U74899DL1985PLC204749 Managing Director - 2012-12-13
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Additional Director - 2013-08-05
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Managing Director - 2014-03-18
      FACTORS ASSOCIATION OF INDIA (U/S. 25) U93090MH2006NPL163531 Nominee Director - 2014-05-19
      Other Directorships of GOVINDASAMY SAMPATHKUMAR
      Company Name CIN Designation Appointment Date Cessation
      Nominee Director - 2019-02-14
      FUTURE FINANCIAL SERVICESS PRIVATE LIMITED U65910KA1996PTC077857 Nominee Director 2015-09-24 Ongoing
      UTKARSH SMALL FINANCE BANK LIMITED U65992UP2016PLC082804 Nominee Director - 2021-09-28
      INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 CFO(KMP) - 2015-05-31
      APITCO LIMITED U72200TG1976SGC002067 Nominee Director - 2018-05-07
      CYBERABAD TRUSTEE COMPANY PRIVATE LIMITED U72200TG1999PTC033128 Nominee Director - 2019-02-14
      Other Directorships of PIYUSH MATHUR
      Company Name CIN Designation Appointment Date Cessation
      MADHYA PRADESH LAGHU UDYOG NIGAM LIMITED U02899MP1961SGC000935 Company Secretary - 2018-06-30
      SANT RAVIDAS MADHYA PRADESH HASTASHILP EVAM HATHKARGHA VIKAS NIGAM LIMITED U17121MP1981SGC001863 Nominee Director - 2018-08-04
      BHOPAL SMART CITY DEVELOPMENT CORPORATION LIMITED U70100MP2016SGC035540 Additional Director - 2020-01-10
      Other Directorships of RAJEEV UBEROI
      Company Name CIN Designation Appointment Date Cessation
      SHALIMAR PAINTS LTD L24222HR1902PLC065611 Additional Director - 2021-09-29
      SHALIMAR PAINTS LTD L24222HR1902PLC065611 Director 2021-09-29 Ongoing
      JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Additional Director - 2018-09-27
      JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Director 2022-11-02 Ongoing
      JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Director - 2019-07-02
      JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Additional Director - 2021-09-16
      JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Director 2021-09-16 Ongoing
      IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Additional Director - 2023-06-18
      IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director 2023-05-29 Ongoing
      ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Additional Director - 2021-09-29
      ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Director - 2022-04-10
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Additional Director - 2023-09-28
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director 2023-08-23 Ongoing
      DAM CAPITAL ADVISORS LIMITED L99999MH1993PLC071865 Additional Director - 2011-06-30
      DAM CAPITAL ADVISORS LIMITED L99999MH1993PLC071865 Director - 2019-05-30
      AURIONPRO SOLUTIONS LIMITED L99999MH1997PLC111637 Additional Director - 2023-03-17
      AURIONPRO SOLUTIONS LIMITED L99999MH1997PLC111637 Director 2022-12-14 Ongoing
      FAARMS GLOBAL TECH VENTURE PRIVATE LIMITED U01100KA2020PTC132251 Director 2023-06-30 Ongoing
      DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Additional Director - 2011-08-30
      DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Nominee Director - 2012-04-13
      IDFC FINANCE LIMITED U45201MH2000PLC271333 Additional Director - 2011-09-02
      IDFC FINANCE LIMITED U45201MH2000PLC271333 Director 2011-09-02 Ongoing
      RISHI CONSTRUCTION AND MAINTENANCE PVT LTD U45203MP1992PTC007371 Director - 2023-08-31
      CAPRIAQUA CONSULTING & ADVISORY PRIVATE LIMITED U45203MP2022PTC062988 Director - 2023-08-31
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Additional Director - 2011-06-30
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2019-05-30
      MILLENNIUM CITY EXPRESSWAYS PRIVATE LIMITED U45204DL2014PTC266306 Additional Director - 2015-03-23
      IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Additional Director - 2018-09-20
      IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Director - 2021-11-14
      UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Additional Director - 2011-07-29
      IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Additional Director - 2011-08-29
      IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Director 2011-08-29 Ongoing
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 CEO(KMP) - 2017-06-30
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director 2025-05-20 Ongoing
      IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Additional Director - 2011-06-30
      IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Director 2011-06-30 Ongoing
      IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Additional Director - 2015-09-29
      IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Director - 2019-05-30
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Alternate Director - 2016-10-25
      WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Additional Director - 2020-06-25
      WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Director - 2020-12-02
      IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Nominee Director 2013-10-23 Ongoing
      ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Additional Director - 2024-02-22
      ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Director 2024-02-09 Ongoing
      IDFC CAPITAL LIMITED U67190MH1995PLC092221 Additional Director - 2011-06-30
      IDFC CAPITAL LIMITED U67190MH1995PLC092221 Director 2011-06-30 Ongoing
      IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Additional Director - 2022-07-28
      IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Director 2021-10-28 Ongoing
      NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2015-07-09
      NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Nominee Director - 2015-10-28
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2011-08-29
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2015-07-27
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Alternate Director - 2013-10-22
      AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC364601 Additional Director - 2022-09-26
      AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC364601 Director 2021-11-22 Ongoing
      JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Director - 2011-10-10
      OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Additional Director - 2019-07-01
      EXCLUSIVE CAPITAL LIMITED U74899DL1994PLC058369 Additional Director - 2021-11-01
      EXCLUSIVE CAPITAL LIMITED U74899DL1994PLC058369 Director - 2024-02-15
      IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Additional Director - 2011-07-15
      IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Director 2011-07-15 Ongoing
      ARTHMATETECH PRIVATE LIMITED U74990WB2020PTC242146 Additional Director - 2023-01-05
      ARTHMATETECH PRIVATE LIMITED U74990WB2020PTC242146 Director - 2024-09-07
      YES SECURITIES (INDIA) LIMITED U74992MH2013PLC240971 Additional Director - 2020-06-22
      YES SECURITIES (INDIA) LIMITED U74992MH2013PLC240971 Director - 2020-12-11
      NICDC HARYANA GLOBAL CITY PROJECT LIMITED U74999HR2016PLC065122 Director - 2023-09-26
      STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED U74999KA2000PTC133732 Additional Director - 2008-09-30
      STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED U74999KA2000PTC133732 Director - 2009-05-04
      STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Additional Director - 2008-09-29
      STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Director - 2009-05-04
      IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2011-09-12
      IDFC FOUNDATION U93000DL2011NPL215231 Director - 2013-06-05
      IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Director 2012-03-17 Ongoing
      Other Directorships of KUNDAN JYOTI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUBODH DAVE
      Company Name CIN Designation Appointment Date Cessation
      SWASTIK SPINTEX LIMITED U17124MP1994PLC008721 Nominee Director - 2007-02-13
      M.P.AUDYOGIK KENDRA VIKAS NIGAM (INDORE) LTD U45203MP1981SGC001850 Director - 2010-12-24
      Other Directorships of SUBRAT KUMAR MOHAPATRA
      Company Name CIN Designation Appointment Date Cessation
      S TEL PRIVATE LIMITED U64203HR2007PTC039536 Nominee Director - 2013-12-31
      GAS AND POWER INVESTMENT COMPANY LIMITED U65993MH2005PLC151296 Director - 2014-05-20
      GAS AND POWER INVESTMENT COMPANY LIMITED U65993MH2005PLC151296 Director appointed in casual vacancy - 2011-09-29
      MADHYA PRADESH STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U74140MP1965SGC001008 Nominee Director - 2010-09-29
      Other Directorships of SACHIKANTA MISHRA
      Company Name CIN Designation Appointment Date Cessation
      ALOK INDUSTRIES LIMITED L17110DN1986PLC000334 Nominee Director - 2017-05-15
      STAR PAPER MILLS LTD. L21011WB1936PLC008726 Nominee Director - 2010-05-18
      SVOGL OIL GAS AND ENERGY LIMITED L74899DL1989PLC038542 Nominee Director - 2015-03-28
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Nominee Director - 2017-08-08
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Nominee Director - 2017-08-08
      VADRAJ CEMENT LIMITED U36941MH1996PLC185707 Nominee Director - 2017-07-14
      VADRAJ ENERGY (GUJARAT) LIMITED U40100GJ2009PLC058694 Nominee Director 2017-02-07 Ongoing
      IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Nominee Director 2022-10-07 Ongoing
      GATI INFRASTRUCTURE BHASMEY POWER PRIVATE LIMITED U51909TG2002PTC039122 Nominee Director - 2016-06-28
      GI HYDRO PRIVATE LIMITED U65993TG1983PTC004226 Nominee Director - 2015-06-09
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2021-09-24
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director 2021-09-24 Ongoing
      HARDICON LIMITED U74899DL1985PLC204749 Nominee Director - 2016-05-17
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Director 2021-11-15 Ongoing
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Nominee Director - 2021-11-15
      ACTIVA GENERICS PRIVATE LIMITED U85100GA2010PTC006298 Additional Director - 2011-12-27
      Other Directorships of YOGENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DEBASHIS GUPTA
      Company Name CIN Designation Appointment Date Cessation
      JANGIPUR BENGAL MEGA FOOD PARK LIMITED U15209WB2009PLC135812 Additional Director - 2021-09-30
      JANGIPUR BENGAL MEGA FOOD PARK LIMITED U15209WB2009PLC135812 Director - 2022-09-03
      IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Managing Director - 2022-09-02
      IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Nominee Director - 2021-08-29
      IIDL REALTORS PRIVATE LIMITED U70100DL2005GOI223060 Additional Director - 2021-11-17
      IIDL REALTORS PRIVATE LIMITED U70100DL2005GOI223060 Director 2021-11-17 Ongoing
      IIDL REALTORS PRIVATE LIMITED U70100DL2005GOI223060 Director - 2022-09-07
      STOCKHOLDING DOCUMENT MANAGEMENT SERVICES LIMITED U74140MH2006GOI163728 Additional Director - 2023-09-14
      STOCKHOLDING DOCUMENT MANAGEMENT SERVICES LIMITED U74140MH2006GOI163728 Director 2022-10-21 Ongoing
      Other Directorships of PREM KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJEEV GHAI
      Company Name CIN Designation Appointment Date Cessation
      WELSPUN CORP LIMITED L27100GJ1995PLC025609 Nominee Director - 2007-07-19
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2008-09-02
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Nominee Director - 2008-10-31
      NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Additional Director - 2012-09-27
      NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Director - 2013-04-30
      IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Director - 2007-08-04
      MONEYWISE FINVEST LIMITED U67100DL2009FLC397463 Director - 2009-11-30
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Nominee Director - 2008-08-29
      INDUNIA REALTECH LIMITED U70102DL2009PLC190606 Director - 2010-02-15
      IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Director - 2008-08-22
      INSOLVENCY PROFESSIONAL AGENCY OF INSTITUTE OF COST ACCOUNTANTS OF INDIA U74999DL2016NPL308717 CEO(KMP) - 2018-05-23
      Other Directorships of ARUN KUMAR BHATT
      Company Name CIN Designation Appointment Date Cessation
      THE MADHYA PRADESH STATE MINING CORPORATION LIMITED U01410MP1962SGC000937 Director - 2014-09-15
      MADHYA PRADESH LAGHU UDYOG NIGAM LIMITED U02899MP1961SGC000935 Director - 2014-07-26
      M.P.AUDYOGIK KENDRA VIKAS NIGAM (BHOPAL) LIMITED U06592MP1987GOI004183 Nominee Director - 2014-08-13
      DMIC PITHAMPUR JAL PRABANDHAN LIMITED U41000MP2014SGC032618 Director - 2014-08-13
      M.P.AUDYOGIK KENDRA VIKAS NIGAM (INDORE) LTD U45203MP1981SGC001850 Nominee Director - 2014-08-13
      M.P.AUDYOGIK KENDRA VIKAS NIGAM (JABALPUR ) LTD. U45203MP1981SGC001851 Nominee Director - 2014-08-19
      M.P.AUDYOGIK KENDRA VIKAS NIGAM (REWA) LIMITED U45203MP1981SGC001852 Director - 2014-08-13
      SEZ INDORE LIMITED U45203MP2003SGC015591 Nominee Director - 2014-08-13
      MP INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U51102MP1977SGC001392 Managing Director - 2014-08-13
      CRYSTAL IT PARK INDORE LIMITED U51398MP2004SGC016944 Nominee Director - 2014-08-13
      INDUSTRIAL INFRASTRUCTURE DEV.CORPN.(GWALIOR) M. P. LIMITED U70102MP1985SGC002881 Nominee Director - 2014-08-13
      MADHYA PRADESH STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U74140MP1965SGC001008 Managing Director - 2014-08-13
      MADHYA PRADESH STATE ELECTRONICS DEVELOPMENT CORPORATION LTD U74210MP1983SGC002298 Director - 2014-09-24
      PITHAMPUR AUTO CLUSTER U74999MP2004NPL020090 Nominee Director - 2014-09-08
      DMIC VIKRAM UDYOGPURI LIMITED U74999MP2010SGC023236 Director - 2014-09-24
      DMIC VIKRAM UDYOGPURI LIMITED U74999MP2010SGC023236 Nominee Director - 2014-07-16
      MADHYA PRADESH AUDYOGIK KENDRA VIKAS NIGAM (SAGAR) LIMITED U75142MP2012SGC028647 Director - 2014-08-13
      MADHYA PRADESH AUDYOGIK KENDRA VIKAS NIGAM (UJJAIN) LIMITED U91110MP2008SGC021103 Nominee Director - 2014-11-20
      Other Directorships of TARUN KANTI PAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NAGESH KUMAR SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MALLARI VIRUPAX DESHPANDE
      Company Name CIN Designation Appointment Date Cessation
      BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Additional Director - 2015-09-22
      BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Director - 2016-08-26
      Other Directorships of PRABHAKAR HEMANTKUMAR PAMMI
      Company Name CIN Designation Appointment Date Cessation
      SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 CEO(KMP) - 2021-06-30
      SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Managing Director - 2021-06-30
      JIO PAYMENTS BANK LIMITED U65999MH2016PLC287584 CEO(KMP) - 2020-06-22
      FACTORS ASSOCIATION OF INDIA (U/S. 25) U93090MH2006NPL163531 Nominee Director - 2021-07-01
      Other Directorships of ARUN KUMAR GOYAL
      Company Name CIN Designation Appointment Date Cessation
      AKG EXIM LIMITED L00063HR2005PLC119497 Additional Director - 2018-07-20
      AKG EXIM LIMITED L00063HR2005PLC119497 Director - 2019-02-09
      INDIAN ACRYLICS LIMITED L24301PB1986PLC006715 Nominee Director - 2008-07-08
      SHAKUMBHRI STRAW PRODUCTS LIMITED U21093UP1994PLC016169 Nominee Director - 2009-03-02
      BHARAT PRAKASHAN (DELHI) LTD U22110DL1946PLC001017 Additional Director - 2018-09-10
      BHARAT PRAKASHAN (DELHI) LTD U22110DL1946PLC001017 Director - 2019-01-23
      BHARAT PRAKASHAN (DELHI) LTD U22110DL1946PLC001017 Managing Director 2020-09-30 Ongoing
      BHARAT PRAKASHAN (DELHI) LTD U22110DL1946PLC001017 Managing Director - 2020-09-30
      365 INCLUSIVE SALES PRIVATE LIMITED U31900HR2015PTC054414 Director 2018-05-12 Ongoing
      SNI NIDHI LIMITED U67190DL2018PLC335391 Director - 2019-03-01
      NATIONAL DIVYANGJAN FINANCE AND DEVELOPMENT CORPORATION U74140DL1997NPL425111 Nominee Director - 2014-08-20
      Other Directorships of SUNIL KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      IFCI LIMITED L74899DL1993GOI053677 Director - 2020-06-04
      IFCI LIMITED L74899DL1993GOI053677 Whole-time director - 2022-09-13
      IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Nominee Director - 2022-09-19
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Nominee Director - 2022-09-23
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2020-11-06
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2022-09-22
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Director - 2022-09-12
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Nominee Director - 2021-11-15
      UNIVERSAL COMMODITY EXCHANGE LIMITED U74900MH2008PLC179396 Director 2014-08-06 Ongoing
      NABARD CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2003GOI143150 Director - 2019-02-26
      NABVENTURES LIMITED U74999MH2018GOI308427 Director - 2018-12-12
      Other Directorships of SHRIRAM DATTATRAY MAHURKAR
      Company Name CIN Designation Appointment Date Cessation
      AMPLY FINANCE PRIVATE LIMITED U65999MH2022PTC387890 Additional Director - 2023-11-02
      Other Directorships of VIVEK KUMAR ARYA
      Company Name CIN Designation Appointment Date Cessation
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Additional Director - 2011-09-01
      CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Additional Director - 2014-07-23
      CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Director - 2016-08-23
      Other Directorships of KESHAR SINGH CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      SHIGA ENERGY PRIVATE LIMITED U51909DL2005PTC143237 Nominee Director - 2019-06-21
      Other Directorships of VISHNU KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U80302MP2022NPL062447 PANIIT ALUMNI REACH FOR MADHYA PRADESH (PARAM) FOUNDATION Rajiv Gandhi Bhawan, 35 Shyamla Hills , Bhopal, Madhya Pradesh, India - 462002
      U25207MP1994PTC008499 ISHITA EXTRUSIONS PVT LTD 53/3 GROUND FLOOR SHYAMLA HILLS , BHOPAL, Madhya Pradesh, India - 462002
      U01117MP1999PTC013922 WONDER HERBS PRIVATE LIMITED 2,FLOOR YAMUNA COMPLEX SHYAMLA HILLS , BHOPAL, Madhya Pradesh, India - 462002
      U22219MP2020PTC053355 FIABLE INNOVATIONS PRIVATE LIMITED SECOND FLOOR, ABOVE ALLAHABAD BANK HINDI BHAWAN NYAS, SHYAMLA HILLS , BHOPAL, Madhya Pradesh, India - 462002
      U51909MP2022PTC060901 EDXPORT TRADE PRIVATE LIMITED FLAT NO. G-2, PLOT NO. 52 B SHYAMLA HILLS,BHOPAL,Bhopal,Madhya Pradesh,462002-India
      U85301MP2024NPL069975 JAI NARAYAN SHIKSHA SAMITI FOUNDATION 31, Shyamla Hills,Bharat Bhawan Road,Huzur,Bhopal,Madhya Pradesh,462002-India
      U80222MP1994SGC008670 MADHYA PRADESH PICHHRA VARG TATHA ALPSANKHYAK VITTA AIVAM VIKAS NIGAM RAJIV GANDHI BHAVAN35, SHYAMLA HILL , BHOPAL,, Madhya Pradesh, India - 462002
      U82200MP2023PTC067109 VYAPAR TREE BUSINESS SOLUTIONS PRIVATE LIMITED FLAT N O G-2 PLOT NO 52-B,SHYAMLA HILLS,Huzur,Bhopal,Madhya Pradesh,462002-India
      U74999MP2020PTC052504 SODAGAR ENTERPRISES PRIVATE LIMITED H.no.30, 2nd Floor, Civil Lines, Shamla Hills , Bhopal, Madhya Pradesh, India - 462002
      U51909MP2018PTC047183 FUNEFFECT ELECTRONICS PRIVATE LIMITED H No. 28, Shyamla Hills C-1, Shyamla Hills , BHOPAL, Madhya Pradesh, India - 462002
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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

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