• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      NOIDA POWER COMPANY LIMITED

      CIN: U31200UP1992PLC014506
      Purchase Report

      NOIDA POWER COMPANY LIMITED (CIN: U31200UP1992PLC014506) is a Public company incorporated on 29 Jun 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 750000000.00 and its paid up capital is Rs. 600000000.00.

      NOIDA POWER COMPANY LIMITED's Annual General Meeting (AGM) was last held on 01 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NOIDA POWER COMPANY LIMITED's NIC code is 3120 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electricity distribution and control apparatus [electrical apparatus for switching or protecting electrical circuits (e.g. switches, fuses, voltage limiters, surge suppressors, junction boxes etc.) for a voltage exceeding 1000 volts; similar apparatus (including relays, sockets etc.) for a voltage not exceeding 1000 volts; boards, panels, consoles, cabinets and other bases equipped with two or more of the above apparatus for electricity control or distribution of electricity including power capacitors.].

      Directors of NOIDA POWER COMPANY LIMITED are MANOJ KUMAR SINGH, SUBHASIS MITRA, GARGI CHATTERJEA, VINOD KUMAR, SUMANTRA BANERJEE, NOSHIR NAVAL FRAMJEE, PREM RANJAN KUMAR, SREELAKSHMY VAZHOOR SUDARSANAN SHAJI, NAGATHIHALLI GANGADHARA GODWA RAVI KUMAR, and UTPAL BHATTACHARYYA.

      NOIDA POWER COMPANY LIMITED's Corporate Identification Number (CIN) is U31200UP1992PLC014506 and its registration number is 14506. Users may contact NOIDA POWER COMPANY LIMITED on its Email address - [email protected]. Registered address of NOIDA POWER COMPANY LIMITED is Electric Sub-station, Knowledge Park–IV, , Greater Noida, Uttar Pradesh, India - 201310.

      Current status of NOIDA POWER COMPANY 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 NOIDA POWER COMPANY 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 NOIDA POWER COMPANY

      Purchase full report of NOIDA POWER COMPANY

      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 NOIDA POWER COMPANY 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 NOIDA POWER COMPANY
      DIN Director Name Designation Appointment Date
      03518052 MANOJ KUMAR SINGH Director 2023-05-26
      01277136 SUBHASIS MITRA Director 2022-07-29
      05307577 GARGI CHATTERJEA Director 2016-09-27
      01800577 VINOD KUMAR Director 2024-04-04
      00075243 SUMANTRA BANERJEE Director 1994-12-23
      01646640 NOSHIR NAVAL FRAMJEE Director 2022-07-29
      07724761 PREM RANJAN KUMAR Managing Director 2022-02-11
      10488973 SREELAKSHMY VAZHOOR SUDARSANAN SHAJI Director appointed in casual vacancy 2024-03-13
      08453907 NAGATHIHALLI GANGADHARA GODWA RAVI KUMAR Director 2023-09-19
      01794591 UTPAL BHATTACHARYYA Director 2009-10-06
      Past Directors & Key Managerial Personnel of NOIDA POWER COMPANY
      DIN Director Name Designation Appointment Date Cessation
      00025334 RANGARAJAN VASUDEVAN Director - 2007-02-01
      00390757 KHALIL AHMAD SIDDIQI Additional Director - 2023-08-31
      00390757 KHALIL AHMAD SIDDIQI Director - 2024-01-18
      01120265 RAMA RAMAN Additional Director - 2010-09-23
      01120265 RAMA RAMAN Director - 2016-12-07
      03518052 MANOJ KUMAR SINGH Director appointed in casual vacancy - 2023-08-31
      06813356 HARISH KUMAR VERMA Director appointed in casual vacancy - 2015-06-30
      00027369 PANKAJ AGRAWALA Director appointed in casual vacancy - 2009-08-01
      00883821 MOHINDER SINGH Additional Director - 2009-10-06
      00883821 MOHINDER SINGH Director - 2011-11-01
      01277136 SUBHASIS MITRA Additional Director - 2022-08-24
      01436846 AJAI RAJ SHARMA Director - 2023-03-09
      01634887 ARVIND KUMAR Director - 2023-03-01
      01634887 ARVIND KUMAR Director appointed in casual vacancy - 2022-08-24
      03210350 PARTHA SARTHI SENSHARMA Additional Director - 2018-09-28
      03210350 PARTHA SARTHI SENSHARMA Director - 2018-10-12
      05307577 GARGI CHATTERJEA Additional Director - 2016-09-27
      06468702 RAHUL PRASAD BHATNAGAR Additional Director - 2017-09-26
      06468702 RAHUL PRASAD BHATNAGAR Director - 2017-12-18
      00549432 SUDHIR KUMAR Director - 2009-03-25
      01800577 VINOD KUMAR Additional Director - 2024-09-19
      06415793 PRABHAT KUMAR Additional Director - 2017-07-04
      06479085 DEBASISH PANDA Additional Director - 2017-09-26
      06479085 DEBASISH PANDA Director - 2018-03-23
      06663336 MATHU SHALINI SIVANANDAN . Director - 2015-11-25
      06663336 MATHU SHALINI SIVANANDAN . Director appointed in casual vacancy - 2013-09-05
      07598400 KRISHAN KUMAR Director - 2017-07-10
      07598400 KRISHAN KUMAR Director appointed in casual vacancy - 2016-09-27
      08227386 KRISHNA KUMAR GUPTA Director - 2021-04-07
      08227386 KRISHNA KUMAR GUPTA Director appointed in casual vacancy - 2019-09-09
      08563675 RITU MAHESHWARI Director appointed in casual vacancy - 2023-07-22
      00074796 SANJIV GOENKA Director - 2015-08-26
      00087492 RAMESH CHANDRA AGARWALA Manager - 2010-09-30
      00087492 RAMESH CHANDRA AGARWALA Managing Director - 2022-07-01
      00449867 SANJIV KUMAR MITTAL Director - 2022-06-29
      00449867 SANJIV KUMAR MITTAL Director appointed in casual vacancy - 2021-09-29
      01646640 NOSHIR NAVAL FRAMJEE Additional Director - 2022-08-24
      02185042 PRAMOD CHANDRA GUPTA Additional Director - 2015-09-22
      02185042 PRAMOD CHANDRA GUPTA Director - 2016-07-20
      02185042 PRAMOD CHANDRA GUPTA Director appointed in casual vacancy - 2009-10-06
      07724761 PREM RANJAN KUMAR Director appointed in casual vacancy - 2022-02-11
      07724761 PREM RANJAN KUMAR Managing Director - 2022-07-28
      02531065 NARENDRA BHOOSHAN Director - 2022-05-04
      02531065 NARENDRA BHOOSHAN Director appointed in casual vacancy - 2019-09-09
      07321522 DEEPAK AGARWAL Director - 2017-04-12
      07321522 DEEPAK AGARWAL Director appointed in casual vacancy - 2016-09-27
      07860352 SURENDRA SINGH Director - 2022-10-01
      07860352 SURENDRA SINGH Director appointed in casual vacancy - 2022-08-24
      09113274 DULI AMANDEEP Director - 2024-01-11
      09113274 DULI AMANDEEP Director appointed in casual vacancy - 2021-09-29
      00026457 PRADIP ROY Additional Director - 2012-08-22
      00026457 PRADIP ROY Director - 2022-02-08
      00152350 SATYENDRA NATH KUCKREJA Director - 2022-05-18
      00768222 ANIL GARG Director - 2007-05-16
      07907371 BAL KRISHNA TRIPATHI Director - 2018-08-31
      07907371 BAL KRISHNA TRIPATHI Director appointed in casual vacancy - 2017-09-26
      08453907 NAGATHIHALLI GANGADHARA GODWA RAVI KUMAR Additional Director - 2023-08-31
      00001360 OM PRAKASH VAISH Director - 2007-03-12
      00143885 CHANDER MOHAN VASUDEV Director - 2010-10-21
      00267876 ANUP CHANDRA PANDEY Director - 2019-10-14
      00267876 ANUP CHANDRA PANDEY Director appointed in casual vacancy - 2018-09-28
      01412382 SANJAY AGARWAL Director appointed in casual vacancy - 2017-04-20
      06428824 SUSHIL CHANDRA DWIVEDI Director - 2014-11-13
      06428824 SUSHIL CHANDRA DWIVEDI Director appointed in casual vacancy - 2013-09-05
      00768145 RAKESH BAHADUR Director - 2013-02-09
      00768145 RAKESH BAHADUR Director appointed in casual vacancy - 2012-08-22
      01794591 UTPAL BHATTACHARYYA Additional Director - 2009-10-06
      01841717 ALOK TANDON Director - 2021-04-07
      01841717 ALOK TANDON Director appointed in casual vacancy - 2018-06-25
      02968162 MUKUL SINGHAL Director appointed in casual vacancy - 2010-04-25
      07214025 AMIT MOHAN PRASAD Director appointed in casual vacancy - 2017-06-16
      Other Directorships of RANGARAJAN VASUDEVAN
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Director - 2014-10-08
      BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Additional Director - 2010-01-29
      BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Director - 2014-11-04
      HINDUSTAN MOTORS LTD L34103WB1942PLC018967 Nominee Director - 2008-09-08
      COSMO FIRST LIMITED L92114DL1976PLC008355 Additional Director - 2007-07-31
      COSMO FIRST LIMITED L92114DL1976PLC008355 Director - 2014-11-04
      SCHNEIDER ELECTRIC CONZERV INDIA PRIVATE LIMITED U03312DL1988PTC208639 Director - 2008-06-11
      HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Director - 2014-11-04
      PUREARTH INFRASTRUCTURE LIMITED U45202DL1991PLC046111 Whole-time director - 2014-11-04
      TRANSINDIA AVIATION PRIVATE LIMITED U62200KA2007PTC041691 Director 2007-02-10 Ongoing
      Other Directorships of KHALIL AHMAD SIDDIQI
      Company Name CIN Designation Appointment Date Cessation
      AU BON PAIN CAFE INDIA LIMITED U15411WB2008PLC124062 Additional Director - 2015-07-30
      AU BON PAIN CAFE INDIA LIMITED U15411WB2008PLC124062 Director - 2024-01-18
      APRICOT FOODS PRIVATE LIMITED U15499GJ2003PTC043068 Additional Director - 2019-07-17
      APRICOT FOODS PRIVATE LIMITED U15499GJ2003PTC043068 Director - 2024-01-18
      INTEGRATED COAL MINING LTD U40102WB1996PLC079258 Additional Director - 2020-09-30
      INTEGRATED COAL MINING LTD U40102WB1996PLC079258 Director - 2020-03-30
      RPG POWER TRADING COMPANY LIMITED U40102WB2008PLC124401 Additional Director - 2009-09-29
      RPG POWER TRADING COMPANY LIMITED U40102WB2008PLC124401 Director - 2024-01-18
      RANCHI POWER DISTRIBUTION COMPANY LIMITED U40102WB2012PLC188244 Additional Director - 2017-09-29
      RANCHI POWER DISTRIBUTION COMPANY LIMITED U40102WB2012PLC188244 Director - 2024-01-18
      SURYA VIDYUT LIMITED U40108GJ2010PLC148865 Additional Director - 2015-07-29
      SURYA VIDYUT LIMITED U40108GJ2010PLC148865 Director - 2020-03-31
      METROMARK GREEN COMMODITIES PRIVATE LIMITED U51221WB2004PTC098581 Additional Director - 2008-09-29
      METROMARK GREEN COMMODITIES PRIVATE LIMITED U51221WB2004PTC098581 Director - 2024-01-18
      SPENCER' S RETAIL LIMITED U51229WB2000PLC154278 Additional Director - 2015-07-30
      SPENCER' S RETAIL LIMITED U51229WB2000PLC154278 Director 2015-07-30 Ongoing
      CRESCENT POWER LIMITED U70101WB2004PLC099945 Additional Director - 2020-08-13
      CRESCENT POWER LIMITED U70101WB2004PLC099945 Director - 2020-03-30
      CESC INFRASTRUCTURE LIMITED U70101WB2011PLC159584 Additional Director - 2017-09-29
      CESC INFRASTRUCTURE LIMITED U70101WB2011PLC159584 Director 2017-09-29 Ongoing
      CESC PROJECTS LIMITED U74999WB2011PLC163658 Additional Director - 2017-09-29
      CESC PROJECTS LIMITED U74999WB2011PLC163658 Director - 2023-03-27
      RPSG SPORTS VENTURES PRIVATE LIMITED U92410WB2021PTC243065 Additional Director - 2023-08-02
      RPSG SPORTS VENTURES PRIVATE LIMITED U92410WB2021PTC243065 Director - 2024-01-18
      RPSG SPORTS PRIVATE LIMITED U92410WB2021PTC249453 Additional Director - 2023-08-02
      RPSG SPORTS PRIVATE LIMITED U92410WB2021PTC249453 Director - 2024-01-18
      EINZIGARTIG ELECTORAL TRUST U93000DL2018NPL333489 Additional Director - 2021-09-30
      EINZIGARTIG ELECTORAL TRUST U93000DL2018NPL333489 Director - 2024-01-18
      Other Directorships of RAMA RAMAN
      Company Name CIN Designation Appointment Date Cessation
      JAIPRAKASH ASSOCIATES LIMITED L14106UP1995PLC019017 Additional Director - 2022-12-22
      JAIPRAKASH ASSOCIATES LIMITED L14106UP1995PLC019017 Director - 2025-03-12
      JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Director - 2023-06-13
      UTTAR PRADESH STATE HANDLOOM CORPORATION LIMITED U27106UP1973SGC003660 Director - 2018-08-09
      UTTAR PRADESH STATE HANDLOOM CORPORATION LIMITED U27106UP1973SGC003660 Managing Director 2018-08-09 Ongoing
      REC TRANSMISSION PROJECTS COMPANY LIMITED U40101DL2007GOI157558 Director - 2010-04-04
      REC POWER DEVELOPMENT AND CONSULTANCY LIMITED U40101DL2007GOI165779 Director - 2010-04-04
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Nominee Director - 2010-04-03
      ENERGY EFFICIENCY SERVICES LIMITED U40200DL2009PLC196789 Director - 2010-05-06
      YAMUNA POWER GENERATION COMPANY LIMITED U40300UP2010SGC040291 Nominee Director - 2016-07-25
      NOIDA METRO RAIL CORPORATION LIMITED U60231UP2014SGC066849 Director - 2017-06-05
      NOIDA METRO RAIL CORPORATION LIMITED U60231UP2014SGC066849 Managing Director - 2016-06-06
      UTTAR PRADESH METRO RAIL CORPORATION LIMITED U60300UP2013SGC060836 Nominee Director - 2017-04-12
      DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 Director - 2014-03-21
      DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 Managing Director - 2015-11-24
      Other Directorships of MANOJ KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      HINDON PARYATAN LIMITED U55101UP2009SGC036826 Director - 2014-01-28
      HASTINAPUR PARIPATH PARYATAN LIMITED U55101UP2009SGC036828 Director - 2014-01-28
      BRAJ DARSHAN PARIPATH PARYATAN LIMITED. U55101UP2009SGC036829 Director - 2014-01-28
      AWADH PARYATAN LIMITED. U55101UP2009SGC036830 Director - 2014-01-28
      ABHYARANYA PARIPATH PARYATAN LIMITED U55101UP2009SGC036832 Director - 2014-01-28
      SIDDHARTHA PARIPATH PARYATAN LIMITED U55101UP2009SGC036833 Director - 2014-01-28
      ADHYAVASAI PARIPATH PARYATAN LIMITED U55101UP2009SGC036834 Director - 2014-01-28
      PAANCHAL PARIPATH PARYATAN LIMITED U55101UP2009SGC036835 Director - 2014-01-28
      TAJ VIRASAT PARIPATH PARYATAN LIMITED U55101UP2009SGC036838 Director - 2014-01-28
      BRAJ PARIPATH PARYATAN LIMITED U55204UP2009SGC036831 Director - 2014-01-28
      GYANODAYA PARIPATH PARYATAN LIMITED U55204UP2009SGC036867 Director - 2014-01-28
      NOIDA METRO RAIL CORPORATION LIMITED U60231UP2014SGC066849 Nominee Director 2023-05-27 Ongoing
      UTTAR PRADESH STATE TOURISM DEVELOPMENT CORPORATION LIMITED U63040UP1974SGC003950 Managing Director - 2013-02-12
      THE PRADESHIYA INDUSTRIAL AND INVESTMENT CORPORATION OF UTTAR PRADESH LIMITED U65910UP1972SGC003525 Director 2023-05-03 Ongoing
      Other Directorships of HARISH KUMAR VERMA
      Company Name CIN Designation Appointment Date Cessation
      DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 Director - 2015-06-30
      INDIA EXPOSITION MART LTD U99999DL2001PLC110396 Nominee Director - 2015-07-28
      Other Directorships of PANKAJ AGRAWALA
      Company Name CIN Designation Appointment Date Cessation
      TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director - 2007-10-22
      NATIONAL INTERNET EXCHANGE OF INDIA U72900DL2003NPL120999 Nominee Director - 2007-07-16
      THE MAHOMED BAGH CLUB LIMITED U91990UP1899NPL000033 Director - 2008-09-20
      Other Directorships of MOHINDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      NOIDA TOLL BRIDGE COMPANY LIMITED L45101DL1996PLC315772 Additional Director - 2008-09-26
      NOIDA TOLL BRIDGE COMPANY LIMITED L45101DL1996PLC315772 Director - 2011-01-19
      U.P.STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U26960UP1961SGC002834 Director - 2012-06-11
      YAMUNA POWER GENERATION COMPANY LIMITED U40300UP2010SGC040291 Nominee Director - 2012-03-20
      THDC INDIA LIMITED U45203UR1988GOI009822 Nominee Director - 2007-05-31
      Other Directorships of SUBHASIS MITRA
      Company Name CIN Designation Appointment Date Cessation
      CESC LTD L31901WB1978PLC031411 Company Secretary - 2021-05-10
      CESC LTD L31901WB1978PLC031411 Nodal Officer - 2021-05-17
      RPSG VENTURES LIMITED L74999WB2017PLC219318 Director - 2018-11-27
      GHAZIABAD POWER COMPANY LIMIED U10400UP1995PLC019228 Director 2012-09-29 Ongoing
      GHAZIABAD POWER COMPANY LIMIED U10400UP1995PLC019228 Director appointed in casual vacancy - 2012-09-29
      AQUAPHARM CHEMICALS PRIVATE LIMITED U24231MH1974PTC017243 Additional Director 2024-01-31 Ongoing
      KOTA ELECTRICITY DISTRIBUTION LIMITED U40100WB2012PLC181283 Additional Director - 2016-07-21
      KOTA ELECTRICITY DISTRIBUTION LIMITED U40100WB2012PLC181283 Director 2016-07-21 Ongoing
      BHARATPUR ELECTRICITY SERVICES LIMITED U40100WB2012PLC181314 Additional Director - 2016-07-21
      BHARATPUR ELECTRICITY SERVICES LIMITED U40100WB2012PLC181314 Director 2016-07-21 Ongoing
      BIKANER ELECTRICITY SUPPLY LIMITED U40100WB2012PLC181372 Additional Director - 2017-09-26
      BIKANER ELECTRICITY SUPPLY LIMITED U40100WB2012PLC181372 Company Secretary - 2020-01-31
      BIKANER ELECTRICITY SUPPLY LIMITED U40100WB2012PLC181372 Director - 2019-06-06
      EMINENT ELECTRICITY DISTRIBUTION LIMITED U40100WB2019PLC230040 Director 2019-01-25 Ongoing
      JARONG HYDRO-ELECTRIC POWER COMPANY LIMITED U40101WB2011PLC157466 Director 2011-01-17 Ongoing
      JHARKHAND ELECTRIC COMPANY LIMITED U40102WB1995PLC075937 Director 2018-12-27 Ongoing
      RANCHI POWER DISTRIBUTION COMPANY LIMITED U40102WB2012PLC188244 Director - 2015-03-31
      MALEGAON POWER SUPPLY LIMITED U40104WB2008PLC125228 Additional Director - 2019-07-18
      MALEGAON POWER SUPPLY LIMITED U40104WB2008PLC125228 Director - 2020-09-29
      SURYA VIDYUT LIMITED U40108GJ2010PLC148865 Director - 2015-03-31
      PACHI HYDROPOWER PROJECTS LIMITED U40109DL2007PLC171032 Additional Director - 2012-09-29
      PACHI HYDROPOWER PROJECTS LIMITED U40109DL2007PLC171032 Director - 2015-07-03
      PAPU HYDROPOWER PROJECTS LIMITED U40109DL2007PLC171035 Additional Director - 2012-09-29
      PAPU HYDROPOWER PROJECTS LIMITED U40109DL2007PLC171035 Director - 2015-07-03
      SPENCER' S RETAIL LIMITED U51229WB2000PLC154278 Additional Director - 2007-12-26
      SPENCER' S RETAIL LIMITED U51229WB2000PLC154278 Director 2007-12-26 Ongoing
      CRESCENT POWER LIMITED U70101WB2004PLC099945 Additional Director - 2010-09-29
      CRESCENT POWER LIMITED U70101WB2004PLC099945 Director 2010-09-29 Ongoing
      QUEST PROPERTIES INDIA LIMITED U70101WB2006PLC108175 Director - 2013-11-19
      CESC INFRASTRUCTURE LIMITED U70101WB2011PLC159584 Director - 2017-01-20
      DHARIWAL INFRASTRUCTURE LIMITED U70109WB2006PLC111457 Additional Director - 2009-09-30
      DHARIWAL INFRASTRUCTURE LIMITED U70109WB2006PLC111457 Director - 2017-01-27
      NEW RISING PROMOTERS PRIVATE LIMITED U70109WB2010PTC156101 Additional Director - 2016-07-21
      NEW RISING PROMOTERS PRIVATE LIMITED U70109WB2010PTC156101 Director 2016-07-21 Ongoing
      SPEN LIQ PVT LTD U72900WB1995PTC075089 Additional Director - 2013-08-07
      SPEN LIQ PVT LTD U72900WB1995PTC075089 Director - 2015-03-31
      SUPERGROWTH ENTERPRISES PRIVATE LIMITED U74999WB2009PTC140477 Director - 2016-03-16
      CESC PROJECTS LIMITED U74999WB2011PLC163658 Director 2011-06-13 Ongoing
      MYRIAD VENTURES PRIVATE LIMITED U93090WB2009PTC138394 Director - 2012-05-28
      Other Directorships of AJAI RAJ SHARMA
      Company Name CIN Designation Appointment Date Cessation
      UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Additional Director - 2010-07-01
      UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Director - 2013-11-11
      ECIL-RAPISCAN LIMITED U99999TG1995PLC019129 Director - 2011-09-30
      Other Directorships of ARVIND KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Nominee Director - 2021-02-02
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Nominee Director - 2021-02-02
      SHREETRON INDIA LIMITED U31300UP1979SGC004719 Director - 2023-03-01
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Nominee Director - 2021-02-01
      BROADCAST ENGINEERING CONSULTANTS INDIA LIMITED U32301UP1995GOI017744 Director - 2011-12-19
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Nominee Director - 2021-02-01
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Nominee Director - 2021-02-02
      U.P. DEVELOPMENT SYSTEMS CORPORATION LIMITED. U51109UP1977PLC004392 Director - 2023-04-26
      NOIDA METRO RAIL CORPORATION LIMITED U60231UP2014SGC066849 Nominee Director - 2023-02-28
      UTTAR PRADESH METRO RAIL CORPORATION LIMITED U60300UP2013SGC060836 Nominee Director - 2023-02-28
      THE PRADESHIYA INDUSTRIAL AND INVESTMENT CORPORATION OF UTTAR PRADESH LIMITED U65910UP1972SGC003525 Director - 2023-02-28
      UPTRON POWERTRONICS LIMITED U72300UP1977SGC004413 Director - 2023-03-01
      Other Directorships of PARTHA SARTHI SENSHARMA
      Company Name CIN Designation Appointment Date Cessation
      NATIONAL FERTILIZERS LIMITED L74899DL1974GOI007417 Additional Director - 2019-09-18
      NATIONAL FERTILIZERS LIMITED L74899DL1974GOI007417 Director - 2021-10-14
      FCI ARAVALI GYPSUM AND MINERALS INDIA LIMITED U14105RJ2003GOI018093 Managing Director - 2020-07-23
      MADHYANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027459 Managing Director - 2011-02-11
      U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Director - 2017-05-20
      U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Nominee Director - 2016-05-10
      NOIDA INTERNATIONAL AIRPORT LIMITED U62100UP2018SGC107238 Nominee Director - 2018-09-25
      PROJECTS AND DEVELOPMENT INDIA LIMITED U74140UP1978GOI028629 Managing Director - 2021-10-18
      DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 Additional Director - 2018-06-28
      DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 CEO(KMP) - 2018-09-14
      DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 Managing Director - 2018-09-14
      UTTAR PRADESH MEDICAL SUPPLIES CORPORATION LIMITED U85310UP2018SGC102425 Director 2022-08-31 Ongoing
      Other Directorships of GARGI CHATTERJEA
      Company Name CIN Designation Appointment Date Cessation
      KOTA ELECTRICITY DISTRIBUTION LIMITED U40100WB2012PLC181283 Additional Director - 2018-09-29
      KOTA ELECTRICITY DISTRIBUTION LIMITED U40100WB2012PLC181283 Director 2018-09-29 Ongoing
      BIKANER ELECTRICITY SUPPLY LIMITED U40100WB2012PLC181372 Additional Director - 2018-09-29
      BIKANER ELECTRICITY SUPPLY LIMITED U40100WB2012PLC181372 Director 2018-09-29 Ongoing
      SURYA VIDYUT LIMITED U40108GJ2010PLC148865 Additional Director - 2016-07-21
      SURYA VIDYUT LIMITED U40108GJ2010PLC148865 Director - 2022-03-11
      SPENCER' S RETAIL LIMITED U51229WB2000PLC154278 Additional Director - 2017-07-27
      SPENCER' S RETAIL LIMITED U51229WB2000PLC154278 Director 2017-07-27 Ongoing
      CESC INFRASTRUCTURE LIMITED U70101WB2011PLC159584 Additional Director - 2017-09-29
      CESC INFRASTRUCTURE LIMITED U70101WB2011PLC159584 Director 2017-09-29 Ongoing
      HALDIA ENERGY LIMITED U74210WB1994PLC066154 Additional Director - 2021-08-17
      HALDIA ENERGY LIMITED U74210WB1994PLC066154 Director 2021-06-15 Ongoing
      Other Directorships of RAHUL PRASAD BHATNAGAR
      Company Name CIN Designation Appointment Date Cessation
      UTTAR PRADESH STATE SUGAR CORPN LIMITED U15421UP1971SGC003393 Nominee Director - 2017-06-29
      NANDGANJ-SIROHI SUGAR CO LTD U15421UP1975SGC004107 Nominee Director - 2017-06-29
      CHHATA SUGAR COMPANY LIMITED U15421UP1975SGC004108 Nominee Director - 2017-06-29
      UTTAR PRADESH RAJYA CHINI AVAM GANNA VIKASH NIGAM LIMITED U15424UP2002SGC026671 Nominee Director - 2017-06-29
      U.P.STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U26960UP1961SGC002834 Director - 2017-09-25
      NOIDA METRO RAIL CORPORATION LIMITED U60231UP2014SGC066849 Additional Director - 2017-06-29
      THE PRADESHIYA INDUSTRIAL AND INVESTMENT CORPORATION OF UTTAR PRADESH LIMITED U65910UP1972SGC003525 Director - 2017-10-09
      PARAG MILK MARKETING LIMITED U74120UP2016PLC076413 Director - 2017-06-19
      THE MAHOMED BAGH CLUB LIMITED U91990UP1899NPL000033 Director - 2016-09-29
      Other Directorships of SUDHIR KUMAR
      Company Name CIN Designation Appointment Date Cessation
      INTIME HOSPITALITY LIMITED LIABILITY PARTNERSHIP AAM-9498 Partner - 2020-08-31
      UTTAR PRADESH STATE SUGAR CORPN LIMITED U15421UP1971SGC003393 Managing Director - 2007-05-17
      NANDGANJ-SIROHI SUGAR CO LTD U15421UP1975SGC004107 Managing Director - 2007-06-18
      CHHATA SUGAR COMPANY LIMITED U15421UP1975SGC004108 Managing Director - 2007-06-15
      UTTAR PRADESH RAJYA CHINI AVAM GANNA VIKASH NIGAM LIMITED U15424UP2002SGC026671 Managing Director - 2007-05-17
      GHATAMPUR SUGAR CO. LIMITED U15429UP1986SGC007942 Managing Director - 2007-06-16
      ABHIKARSH E CREATIONS PRIVATE LIMITED U18101DL2008PTC180247 Additional Director - 2022-09-30
      ABHIKARSH E CREATIONS PRIVATE LIMITED U18101DL2008PTC180247 Director 2022-02-26 Ongoing
      SHREETRON INDIA LIMITED U31300UP1979SGC004719 Managing Director - 2014-09-23
      U.P. DEVELOPMENT SYSTEMS CORPORATION LIMITED. U51109UP1977PLC004392 Managing Director - 2014-09-26
      U.P.ELECTRONICS CORPORATION LIMITED U72200UP1974SGC003880 Managing Director - 2014-07-08
      UPTRON POWERTRONICS LIMITED U72300UP1977SGC004413 Managing Director - 2014-06-24
      UTTAR PRADESH BHUMI SUDHAR NIGAM U72960UP1978SGC004587 Director - 2013-11-19
      INDIA EXPOSITION MART LTD U99999DL2001PLC110396 Nominee Director - 2011-01-27
      Other Directorships of VINOD KUMAR
      Company Name CIN Designation Appointment Date Cessation
      DIGIDRIVE DISTRIBUTORS LIMITED L51909WB2022PLC252287 Additional Director - 2023-07-26
      DIGIDRIVE DISTRIBUTORS LIMITED L51909WB2022PLC252287 Director 2023-08-08 Ongoing
      MAHUAGARHI COAL COMPANY PRIVATE LIMITED U10100JH2008PTC013086 Additional Director 2013-11-01 Ongoing
      APRICOT FOODS PRIVATE LIMITED U15499GJ2003PTC043068 Additional Director - 2024-08-16
      APRICOT FOODS PRIVATE LIMITED U15499GJ2003PTC043068 Director 2024-05-21 Ongoing
      INTEGRATED COAL MINING LTD U40102WB1996PLC079258 Additional Director - 2024-09-29
      INTEGRATED COAL MINING LTD U40102WB1996PLC079258 Director 2024-05-06 Ongoing
      PACHI HYDROPOWER PROJECTS LIMITED U40109DL2007PLC171032 Additional Director - 2015-08-01
      PACHI HYDROPOWER PROJECTS LIMITED U40109DL2007PLC171032 Director 2015-08-01 Ongoing
      PAPU HYDROPOWER PROJECTS LIMITED U40109DL2007PLC171035 Additional Director - 2015-08-01
      PAPU HYDROPOWER PROJECTS LIMITED U40109DL2007PLC171035 Director 2015-08-01 Ongoing
      CRESCENT POWER LIMITED U70101WB2004PLC099945 Director 2024-05-06 Ongoing
      DHARIWAL INFRASTRUCTURE LIMITED U70109WB2006PLC111457 Additional Director - 2009-09-30
      DHARIWAL INFRASTRUCTURE LIMITED U70109WB2006PLC111457 Director - 2024-09-23
      RPSG SPORTS VENTURES PRIVATE LIMITED U92410WB2021PTC243065 Additional Director - 2024-08-19
      RPSG SPORTS VENTURES PRIVATE LIMITED U92410WB2021PTC243065 Director 2024-05-18 Ongoing
      RPSG SPORTS PRIVATE LIMITED U92410WB2021PTC249453 Additional Director - 2024-08-19
      RPSG SPORTS PRIVATE LIMITED U92410WB2021PTC249453 Director 2024-05-18 Ongoing
      Other Directorships of PRABHAT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      UTTAR PRADESH BEEJ VIKAS NIGAM U01122UP2002SGC026490 Director - 2019-03-09
      HOTEL CORPORATION OF INDIA LIMITED U55101DL1971GOI394499 Director - 2014-03-05
      AIR INDIA LIMITED U62200HR2007PLC111539 Director - 2014-02-11
      PAWAN HANS LIMITED U62200UP1985GOI129953 Nominee Director - 2014-12-31
      AI AIRPORT SERVICES LIMITED U63090DL2003PLC120790 Director - 2014-02-11
      UTTAR PRADESH BHUMI SUDHAR NIGAM U72960UP1978SGC004587 Director - 2019-04-30
      PARAG MILK MARKETING LIMITED U74120UP2016PLC076413 Director - 2016-09-09
      AI ENGINEERING SERVICES LIMITED U74210DL2004GOI125114 Director - 2014-02-11
      Other Directorships of DEBASISH PANDA
      Company Name CIN Designation Appointment Date Cessation
      THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 Nominee Director - 2020-01-17
      UTTAR PRADESH BEEJ VIKAS NIGAM U01122UP2002SGC026490 Nominee Director - 2014-12-23
      YAMUNA POWER GENERATION COMPANY LIMITED U40300UP2010SGC040291 Nominee Director - 2018-10-11
      NOIDA METRO RAIL CORPORATION LIMITED U60231UP2014SGC066849 Additional Director - 2017-12-30
      NOIDA METRO RAIL CORPORATION LIMITED U60231UP2014SGC066849 Director - 2018-03-23
      UTTAR PRADESH BHUMI SUDHAR NIGAM U72960UP1978SGC004587 Director - 2015-01-08
      NATIONAL INVESTMENT AND INFRASTRUCTURE FUND TRUSTEE LIMITED U74900DL2015GOI286179 Nominee Director - 2019-07-11
      DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 Additional Director - 2017-06-29
      DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 CEO(KMP) - 2018-03-23
      DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 Managing Director - 2018-03-23
      INSTITUTE OF INSURANCE AND RISK MANAGEMENT U80302TG2002NPL039397 Nominee Director 2022-03-14 Ongoing
      Other Directorships of MATHU SHALINI SIVANANDAN .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KRISHAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      NOIDA METRO RAIL CORPORATION LIMITED U60231UP2014SGC066849 Additional Director - 2017-07-10
      DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 Additional Director - 2016-09-29
      DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 Director - 2017-07-10
      INDIA EXPOSITION MART LTD U99999DL2001PLC110396 Nominee Director - 2017-12-11
      Other Directorships of KRISHNA KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 Additional Director - 2019-09-27
      DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 Director - 2021-03-16
      INDIA EXPOSITION MART LTD U99999DL2001PLC110396 Nominee Director - 2021-05-31
      Other Directorships of RITU MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      NOIDA METRO RAIL CORPORATION LIMITED U60231UP2014SGC066849 Managing Director - 2023-07-19
      NOIDA METRO RAIL CORPORATION LIMITED U60231UP2014SGC066849 Nominee Director - 2019-09-16
      NOIDA INTERNATIONAL AIRPORT LIMITED U62100UP2018SGC107238 Nominee Director - 2023-07-19
      DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 Additional Director - 2022-10-28
      DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 CEO - 2023-07-10
      DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 Managing Director - 2023-07-10
      AGRA SMART CITY LIMITED U74999UP2017SGC088981 Nominee Director 2023-09-08 Ongoing
      Other Directorships of SANJIV GOENKA
      Company Name CIN Designation Appointment Date Cessation
      HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Director - 2015-02-24
      GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Director - 2014-08-18
      SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Director 1991-08-17 Ongoing
      PCBL LIMITED L23109WB1960PLC024602 Director 1986-10-30 Ongoing
      EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director - 2018-09-15
      CESC LTD L31901WB1978PLC031411 Director 1989-04-29 Ongoing
      FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Additional Director - 2013-08-06
      FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director 2013-08-06 Ongoing
      STEL HOLDINGS LIMITED L65993KL1990PLC005811 Additional Director - 2010-12-30
      STEL HOLDINGS LIMITED L65993KL1990PLC005811 Director - 2015-02-24
      RPSG VENTURES LIMITED L74999WB2017PLC219318 Additional Director - 2019-07-19
      RPSG VENTURES LIMITED L74999WB2017PLC219318 Director 2019-07-19 Ongoing
      SPENCER'S RETAIL LIMITED L74999WB2017PLC219355 Additional Director - 2019-07-19
      SPENCER'S RETAIL LIMITED L74999WB2017PLC219355 Director - 2023-05-22
      CELLUCOM RETAIL INDIA PRIVATE LIMITED U32202DL2006PTC153361 Additional Director - 2008-12-01
      SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Director 1999-09-24 Ongoing
      TRAVEL SERVICES LIMITED U63040TN2001PLC047809 Director - 2011-02-10
      WOODLANDS MEDICAL CENTRE LIMITED U70100WB1946GAP014545 Director - 2011-01-12
      R P G ENTERPRISES LIMITED U74140MH1988PLC046122 Director - 2015-12-16
      HALDIA ENERGY LIMITED U74210WB1994PLC066154 Additional Director - 2018-12-21
      HALDIA ENERGY LIMITED U74210WB1994PLC066154 Director 2018-12-21 Ongoing
      SPENCER AND COMPANY LIMITED U74999TN1918PLC002341 Director 1989-01-05 Ongoing
      WOODLANDS MULTISPECIALITY HOSPITAL LIMITED U85110WB2009PLC140464 Director - 2016-05-14
      WOODLANDS MULTISPECIALITY HOSPITAL LIMITED U85110WB2009PLC140464 Director appointed in casual vacancy - 2011-08-25
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2014-08-02
      ATK MOHUN BAGAN PRIVATE LIMITED U92419WB2020PTC237527 Additional Director - 2021-07-06
      ATK MOHUN BAGAN PRIVATE LIMITED U92419WB2020PTC237527 Director 2021-07-06 Ongoing
      Other Directorships of SUMANTRA BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Director - 2015-09-07
      CESC LTD L31901WB1978PLC031411 Managing Director - 2013-08-01
      MAHUAGARHI COAL COMPANY PRIVATE LIMITED U10100JH2008PTC013086 Director - 2013-11-30
      GHAZIABAD POWER COMPANY LIMIED U10400UP1995PLC019228 Director - 2010-04-06
      AU BON PAIN CAFE INDIA LIMITED U15411WB2008PLC124062 Additional Director - 2010-07-12
      AU BON PAIN CAFE INDIA LIMITED U15411WB2008PLC124062 Director - 2015-09-07
      CELLUCOM RETAIL INDIA PRIVATE LIMITED U32202DL2006PTC153361 Additional Director - 2007-10-30
      SPENCER' S RETAIL LIMITED U51229WB2000PLC154278 Director - 2011-06-22
      SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Director - 2015-06-20
      CARNIWAL INVESTMENTS LTD U67120MH1980PLC249582 Director - 2010-11-30
      HILLTOP HOLDINGS INDIA LTD U67120WB1984PLC038346 Director 1995-05-06 Ongoing
      RPG PROPERTIES PRIVATE LIMITED U70101MH1989PTC217205 Director - 2010-04-06
      DHARIWAL INFRASTRUCTURE LIMITED U70109WB2006PLC111457 Additional Director - 2009-09-30
      DHARIWAL INFRASTRUCTURE LIMITED U70109WB2006PLC111457 Director - 2015-09-07
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Additional Director - 2014-07-25
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Director - 2024-04-29
      JUBILEE INVESTMENTS AND INDUSTRIES LIMITED U74899WB1995PLC121756 Director 2002-06-27 Ongoing
      ANUDIP ASSOCIATION FOR DIVERSITY AND INCLUSION U85300WB2022NPL252526 Director 2022-03-25 Ongoing
      AAVISHKAAR FOUNDATION U85320MH2019NPL332680 Additional Director - 2021-06-15
      AAVISHKAAR FOUNDATION U85320MH2019NPL332680 Director - 2023-05-18
      ANUDIP FOUNDATION FOR SOCIAL WELFARE U91900WB2007NPL116269 Director 2016-10-27 Ongoing
      THE BENGAL CLUB LTD U91990WB1907GAP001754 Director - 2017-09-26
      MYRIAD VENTURES PRIVATE LIMITED U93090WB2009PTC138394 Director 2009-09-14 Ongoing
      Other Directorships of RAMESH CHANDRA AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      SUMMIT SECURITIES LIMITED L65921MH1997PLC194571 Director - 2009-10-30
      KOTA ELECTRICITY DISTRIBUTION LIMITED U40100WB2012PLC181283 Additional Director - 2021-08-18
      KOTA ELECTRICITY DISTRIBUTION LIMITED U40100WB2012PLC181283 Director - 2023-06-20
      BHARATPUR ELECTRICITY SERVICES LIMITED U40100WB2012PLC181314 Additional Director - 2021-08-18
      BHARATPUR ELECTRICITY SERVICES LIMITED U40100WB2012PLC181314 Director - 2023-06-20
      BIKANER ELECTRICITY SUPPLY LIMITED U40100WB2012PLC181372 Additional Director - 2021-08-18
      BIKANER ELECTRICITY SUPPLY LIMITED U40100WB2012PLC181372 Director - 2023-06-20
      RPG DHOLPUR POWER COMPANY PRIVATE LIMITE D U40102MH1995PTC204464 Director 2001-10-18 Ongoing
      BLUE OCEAN INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC158774 Additional Director - 2012-08-09
      BLUE OCEAN INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC158774 Director 2012-08-09 Ongoing
      RPG COMMUNICATIONS HOLDINGS PVT LTD U64110DL1988PTC108945 Director 2000-12-20 Ongoing
      BASIC TELE SERVICES LTD. U64202MH1995PLC221084 Additional Director - 2009-09-30
      BASIC TELE SERVICES LTD. U64202MH1995PLC221084 Director 2009-09-30 Ongoing
      NATIONAL INFORMATION TECHNOLOGIES LIMITE D. U64203MP1986PLC003409 Director 2003-03-31 Ongoing
      RPG CELLULAR INVESTMENTS & HOLDINGS PRIV ATE LIMITED U65993MH2000PTC219686 Director - 2010-11-26
      DUNCAN INVESTMENTS AND INDUSTRIES LIMITED U67190MH2005PLC182834 Director - 2010-11-26
      BLOSSOM TELECOM LIMITED U74899MH1995PLC221218 Director 2006-10-19 Ongoing
      Other Directorships of SANJIV KUMAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      GS4 LEGAL SERVICES LLP ACG-7708 Designated Partner 2024-04-24 Ongoing
      COAL INDIA LTD GOVT OF INDIA UNDERTAKING L23109WB1973GOI028844 Director - 2010-12-31
      HINDUSTAN COPPER LTD L27201WB1967GOI028825 Director - 2011-01-17
      HINDUSTAN ZINC LIMITED L27204RJ1966PLC001208 Director - 2011-01-10
      U C M COAL COMPANY LIMITED U10100UP2008PLC036169 Nominee Director - 2013-05-17
      THE SINGARENI COLLIERIES COMPANY LIMITED U10102TG1920SGC000571 Director - 2007-09-10
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Nominee Director - 2013-05-17
      MADHYANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027459 Nominee Director - 2013-05-17
      DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027460 Nominee Director - 2013-05-17
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Nominee Director - 2013-05-17
      U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Nominee Director - 2013-05-17
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Nominee Director - 2013-05-17
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Nominee Director - 2013-05-17
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Nominee Director - 2013-05-17
      SONEBHADRA POWER GENERATION COMPANY LIMITED U40101UP2007PLC032855 Nominee Director - 2013-05-17
      JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED U40102UP2009SGC038142 Nominee Director - 2013-05-17
      KANPUR ELECTRICITY SUPPLY COMPANY LIMITED U40105UP1999SGC024626 Nominee Director - 2013-05-16
      NEYVELI UTTAR PRADESH POWER LIMITED U40300UP2012GOI053569 Additional Director - 2013-05-30
      LUCKNOW CITY TRANSPORT SERVICES LIMITED U60231UP2010SGC039402 Nominee Director - 2013-02-08
      NOIDA METRO RAIL CORPORATION LIMITED U60231UP2014SGC066849 Nominee Director - 2022-03-12
      THE PRADESHIYA INDUSTRIAL AND INVESTMENT CORPORATION OF UTTAR PRADESH LIMITED U65910UP1972SGC003525 Director - 2022-05-01
      BHARAT ALUMINIUM CO LTD U74899DL1965PLC004518 Director - 2011-01-10
      BHARAT ALUMINIUM CO LTD U74899DL1965PLC004518 Nominee Director - 2011-01-10
      NATIONAL BACKWARD CLASSES FINANCE AND DEVELOPMENT CORPORATION U74899DL1992NPL047146 Director - 2008-07-21
      NATIONAL SAFAI KARAMCHARIS FINANCE AND DEVELOPMEN CRPN (U S 25) U74899DL1997NPL084652 Director - 2008-10-15
      MEJA URJA NIGAM PRIVATE LIMITED U74900DL2008PTC176247 Nominee Director - 2013-07-11
      CSC E-GOVERNANCE SERVICES INDIA LIMITED U74999DL2009PLC192275 Additional Director - 2017-08-10
      CSC E-GOVERNANCE SERVICES INDIA LIMITED U74999DL2009PLC192275 Director - 2017-08-31
      ARTIFICIAL LIMBS MANUFACTURING CORPORATION OF INDIA U85110UP1972NPL003646 Director - 2009-05-13
      PROMPT DISPUTE RESOLUTION COUNCIL U85310UP2020NPL125730 Additional Director 2024-01-19 Ongoing
      NATIONAL SCHEDULED CASTES FINANCE AND DEVELOPMENT CORPORATION U93000DL1989NPL034967 Nominee Director - 2008-08-21
      Other Directorships of NOSHIR NAVAL FRAMJEE
      Company Name CIN Designation Appointment Date Cessation
      HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Additional Director - 2023-05-18
      HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Director 2023-07-25 Ongoing
      SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Additional Director - 2017-07-28
      SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Director 2017-07-28 Ongoing
      APRICOT FOODS PRIVATE LIMITED U15499GJ2003PTC043068 Additional Director - 2019-07-17
      APRICOT FOODS PRIVATE LIMITED U15499GJ2003PTC043068 Director 2019-07-17 Ongoing
      INTEGRATED COAL MINING LTD U40102WB1996PLC079258 Additional Director - 2020-09-30
      INTEGRATED COAL MINING LTD U40102WB1996PLC079258 Director 2020-09-30 Ongoing
      PCBL (TN) LIMITED U40106WB2020PLC240128 Additional Director - 2022-06-27
      PCBL (TN) LIMITED U40106WB2020PLC240128 Director 2022-06-27 Ongoing
      WELLMAN WACOMA LTD U45208WB1987PLC043536 Director - 2015-01-23
      CRESCENT POWER LIMITED U70101WB2004PLC099945 Additional Director - 2019-07-18
      CRESCENT POWER LIMITED U70101WB2004PLC099945 Director 2019-07-18 Ongoing
      HALDIA ENERGY LIMITED U74210WB1994PLC066154 Additional Director - 2020-07-31
      HALDIA ENERGY LIMITED U74210WB1994PLC066154 Director 2020-07-31 Ongoing
      RPSG SPORTS VENTURES PRIVATE LIMITED U92410WB2021PTC243065 Additional Director - 2023-08-02
      RPSG SPORTS VENTURES PRIVATE LIMITED U92410WB2021PTC243065 Director 2023-07-28 Ongoing
      RPSG SPORTS PRIVATE LIMITED U92410WB2021PTC249453 Additional Director - 2023-08-02
      RPSG SPORTS PRIVATE LIMITED U92410WB2021PTC249453 Director 2023-07-28 Ongoing
      Other Directorships of PRAMOD CHANDRA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      NOIDA METRO RAIL CORPORATION LIMITED U60231UP2014SGC066849 Additional Director - 2015-12-30
      NOIDA METRO RAIL CORPORATION LIMITED U60231UP2014SGC066849 Director - 2016-09-19
      DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 Additional Director - 2015-12-28
      DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 Director - 2016-07-20
      INDIA EXPOSITION MART LTD U99999DL2001PLC110396 Nominee Director - 2016-08-18
      Other Directorships of PREM RANJAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      KOTA ELECTRICITY DISTRIBUTION LIMITED U40100WB2012PLC181283 Additional Director - 2023-08-02
      KOTA ELECTRICITY DISTRIBUTION LIMITED U40100WB2012PLC181283 Director 2023-06-05 Ongoing
      BHARATPUR ELECTRICITY SERVICES LIMITED U40100WB2012PLC181314 Additional Director - 2023-08-02
      BHARATPUR ELECTRICITY SERVICES LIMITED U40100WB2012PLC181314 Director 2023-06-05 Ongoing
      BIKANER ELECTRICITY SUPPLY LIMITED U40100WB2012PLC181372 Additional Director - 2023-08-02
      BIKANER ELECTRICITY SUPPLY LIMITED U40100WB2012PLC181372 Director 2023-05-25 Ongoing
      BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 CEO(KMP) - 2021-06-30
      BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Manager - 2021-06-30
      Other Directorships of SREELAKSHMY VAZHOOR SUDARSANAN SHAJI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NARENDRA BHOOSHAN
      Company Name CIN Designation Appointment Date Cessation
      U.P.STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U26960UP1961SGC002834 Director - 2011-06-30
      MADHYANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027459 Managing Director - 2009-11-23
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Managing Director - 2009-10-25
      SHREETRON INDIA LIMITED U31300UP1979SGC004719 Director - 2023-07-27
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Whole-time director - 2010-12-08
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Managing Director - 2010-09-13
      PRAYAGRAJ POWER GENERATION COMPANY LIMITED U40101UP2007PLC032835 Additional Director - 2009-07-23
      SONEBHADRA POWER GENERATION COMPANY LIMITED U40101UP2007PLC032855 Additional Director - 2010-12-08
      SANGAM POWER GENERATION COMPANY LIMITED U40102UP2007PLC032843 Additional Director - 2009-07-23
      JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED U40102UP2009SGC038142 Nominee Director - 2010-12-08
      KANPUR ELECTRICITY SUPPLY COMPANY LIMITED U40105UP1999SGC024626 Managing Director - 2010-04-28
      SOUTH EAST U. P. POWER TRANSMISSION COMPANY LIMITED U40105UP2009PLC038216 Nominee Director - 2010-12-08
      WESTERN U. P. POWER TRANSMISSION COMPANY LIMITED U40105UP2009PLC038219 Nominee Director - 2010-12-08
      LALITPUR POWER GENERATION COMPANY LIMITED U40108UP2009PLC038148 Nominee Director - 2010-12-08
      YAMUNA POWER GENERATION COMPANY LIMITED U40300UP2010SGC040291 Managing Director - 2010-12-07
      THDC INDIA LIMITED U45203UR1988GOI009822 Nominee Director - 2026-04-06
      U.P. DEVELOPMENT SYSTEMS CORPORATION LIMITED. U51109UP1977PLC004392 Director - 2023-07-27
      NOIDA METRO RAIL CORPORATION LIMITED U60231UP2014SGC066849 Nominee Director - 2020-03-05
      UTTAR PRADESH METRO RAIL CORPORATION LIMITED U60300UP2013SGC060836 Nominee Director - 2023-07-27
      NOIDA INTERNATIONAL AIRPORT LIMITED U62100UP2018SGC107238 Nominee Director - 2022-05-01
      U.P.ELECTRONICS CORPORATION LIMITED U72200UP1974SGC003880 Director - 2023-07-27
      UPTRON POWERTRONICS LIMITED U72300UP1977SGC004413 Director - 2023-07-27
      DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 Additional Director - 2018-10-03
      DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 CEO(KMP) - 2022-05-03
      DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 Managing Director - 2022-05-03
      UTTAR PRADESH RAJKIYA NIRMAN NIGAM LIMITED U85320UP1975SGC004116 Nominee Director - 2023-02-27
      Other Directorships of DEEPAK AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Additional Director 2024-04-24 Ongoing
      DELHI POLICE HOUSING CORPORATION LIMITED U45400DL2007GOI170534 Nominee Director 2022-11-10 Ongoing
      MUMBAI METRO RAIL CORPORATION LIMITED U60100MH2008SGC181770 Nominee Director 2023-07-19 Ongoing
      NOIDA METRO RAIL CORPORATION LIMITED U60231UP2014SGC066849 Additional Director - 2015-12-30
      NOIDA METRO RAIL CORPORATION LIMITED U60231UP2014SGC066849 Director - 2017-06-05
      DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 Additional Director - 2015-12-01
      DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 CEO(KMP) - 2017-04-12
      DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 Managing Director - 2017-04-12
      VARANASI SMART CITY LIMITED U74999UP2016SGC087434 Nominee Director - 2022-10-10
      SAHARANPUR SMART CITY LIMITED U75144UP2018SGC101551 Nominee Director - 2018-03-16
      RAJNARAYAN SMARAK PARK AND PARKING FOUNDATION-SPV U85300UP2022NPL163149 Nominee Director - 2022-10-10
      Other Directorships of SURENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      KANPUR ELECTRICITY SUPPLY COMPANY LIMITED U40105UP1999SGC024626 Nominee Director - 2018-06-23
      GHAZIABAD CITY TRANSPORT SERVICES LIMITED U60200UP2021SGC152085 Nominee Director 2021-09-13 Ongoing
      NOIDA METRO RAIL CORPORATION LIMITED U60231UP2014SGC066849 Nominee Director - 2022-09-29
      NOIDA INTERNATIONAL AIRPORT LIMITED U62100UP2018SGC107238 Nominee Director - 2021-03-04
      DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 Additional Director - 2022-06-07
      DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 CEO(KMP) - 2022-09-29
      DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 Managing Director - 2022-09-29
      Other Directorships of DULI AMANDEEP
      Company Name CIN Designation Appointment Date Cessation
      DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 Additional Director - 2021-12-30
      DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 Director - 2023-12-26
      Other Directorships of PRADIP ROY
      Company Name CIN Designation Appointment Date Cessation
      PCBL LIMITED L23109WB1960PLC024602 Additional Director - 2011-07-29
      PCBL LIMITED L23109WB1960PLC024602 Director 2011-07-29 Ongoing
      PRECISION WIRES INDIA LIMITED L31300MH1989PLC054356 Additional Director - 2012-08-09
      PRECISION WIRES INDIA LIMITED L31300MH1989PLC054356 Director 2012-08-09 Ongoing
      CESC LTD L31901WB1978PLC031411 Nominee Director - 2009-02-16
      FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Additional Director - 2013-08-06
      FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director - 2018-08-05
      IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Nominee Director - 2008-04-28
      JK LAKSHMI CEMENT LIMITED L74999RJ1938PLC019511 Nominee Director - 2008-09-08
      HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Nominee Director - 2010-11-01
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Nominee Director - 2009-02-16
      GVK GAUTAMI POWER LIMITED U40102TG1996PLC024970 Additional Director - 2014-07-28
      GVK GAUTAMI POWER LIMITED U40102TG1996PLC024970 Director - 2018-09-04
      MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Additional Director - 2014-07-01
      MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Director - 2021-07-13
      NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Additional Director - 2018-09-29
      NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Director - 2021-07-23
      IL&FS INFRA ASSET MANAGEMENT LIMITED U65191MH2013PLC239438 Director - 2018-11-02
      L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Additional Director - 2012-08-03
      L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Director - 2012-11-20
      L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Additional Director - 2014-12-15
      L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Director - 2018-05-28
      INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Additional Director - 2009-09-09
      INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Director - 2011-08-24
      PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Director - 2008-11-20
      PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Director appointed in casual vacancy - 2008-08-13
      GVK INDUSTRIES LIMITED U74999TG1992PLC014388 Additional Director - 2012-08-01
      GVK INDUSTRIES LIMITED U74999TG1992PLC014388 Director - 2018-09-04
      Other Directorships of SATYENDRA NATH KUCKREJA
      Company Name CIN Designation Appointment Date Cessation
      RPG TRANSMISSION LIMITED U40101MP1951PLC016113 Director 1995-02-20 Ongoing
      RPG DHOLPUR POWER COMPANY PRIVATE LIMITE D U40102MH1995PTC204464 Director 2002-01-15 Ongoing
      TASANAYA HOSPITALITY PRIVATE LIMITED U74900DL2012PTC241946 Director 2012-09-10 Ongoing
      Other Directorships of ANIL GARG
      Company Name CIN Designation Appointment Date Cessation
      U.P. PROJECTS CORPORATION LIMITED U15209UP1976SGC004285 Nominee Director 2022-06-10 Ongoing
      INDOFIL INDUSTRIES LIMITED U24110MH1993PLC070713 Nominee Director - 2020-09-09
      THDC INDIA LIMITED U45203UR1988GOI009822 Nominee Director 2022-04-26 Ongoing
      LUCKNOW CITY TRANSPORT SERVICES LIMITED U60231UP2010SGC039402 Nominee Director - 2019-09-03
      MEERUT CITY TRANSPORT SERVICES LIMITED U60231UP2010SGC041121 Nominee Director - 2011-09-19
      UTTAR PRADESH METRO RAIL CORPORATION LIMITED U60300UP2013SGC060836 Nominee Director - 2019-09-02
      LUCKNOW SMART CITY LIMITED U74999UP2016SGC085631 Nominee Director - 2019-09-27
      THE MAHOMED BAGH CLUB LIMITED U91990UP1899NPL000033 Director 2022-12-23 Ongoing
      Other Directorships of BAL KRISHNA TRIPATHI
      Company Name CIN Designation Appointment Date Cessation
      NOIDA METRO RAIL CORPORATION LIMITED U60231UP2014SGC066849 Additional Director - 2017-12-30
      NOIDA METRO RAIL CORPORATION LIMITED U60231UP2014SGC066849 Director - 2018-05-21
      DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 Additional Director - 2017-09-22
      DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 Director - 2018-08-31
      INDIA EXPOSITION MART LTD U99999DL2001PLC110396 Nominee Director - 2018-09-11
      Other Directorships of NAGATHIHALLI GANGADHARA GODWA RAVI KUMAR
      Company Name CIN Designation Appointment Date Cessation
      NOIDA METRO RAIL CORPORATION LIMITED U60231UP2014SGC066849 Nominee Director 2023-08-25 Ongoing
      GORAKHPUR CITY TRANSPORT SERVICES LIMITED U60231UP2021SGC152475 Nominee Director 2021-09-20 Ongoing
      NOIDA INTERNATIONAL AIRPORT LIMITED U62100UP2018SGC107238 Nominee Director 2023-10-25 Ongoing
      DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 Additional Director - 2023-08-11
      DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 Managing Director 2024-03-19 Ongoing
      AGRA SMART CITY LIMITED U74999UP2017SGC088981 Nominee Director - 2020-03-02
      Other Directorships of OM PRAKASH VAISH
      Company Name CIN Designation Appointment Date Cessation
      GODFREY PHILLIPS INDIA LIMITED L16004MH1936PLC008587 Director - 2013-09-18
      INDO RAMA SYNTHETICS (INDIA) LIMITED L17124MH1986PLC166615 Director - 2013-09-18
      CESC LTD L31901WB1978PLC031411 Additional Director - 2012-07-27
      CESC LTD L31901WB1978PLC031411 Director - 2013-09-18
      IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Nominee Director - 2009-09-29
      INTERNATIONAL TRAVEL HOUSE LIMITED L63040DL1981PLC011941 Director - 2013-09-18
      P N B FINANCE AND INDUSTRIES LIMITED L65929DL1947PLC001240 Director - 2013-09-18
      GINNI FILAMENTS LIMITED. L71200UP1982PLC012550 Additional Director - 2011-08-11
      GINNI FILAMENTS LIMITED. L71200UP1982PLC012550 Director - 2013-09-18
      EMAAR INDIA LIMITED U45201DL2005PLC133161 Director - 2008-12-23
      UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Additional Director - 2011-07-28
      UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Director - 2013-09-18
      THE INDIA THERMIT CORPORATION LIMITED U74999DL1951PLC161818 Director - 2012-09-25
      COTTONCONNECT (SOUTH ASIA) PRIVATE LIMITED U93030HR2009PTC039774 Director - 2010-03-22
      Other Directorships of CHANDER MOHAN VASUDEV
      Company Name CIN Designation Appointment Date Cessation
      STAR PAPER MILLS LTD. L21011WB1936PLC008726 Additional Director - 2009-09-30
      STAR PAPER MILLS LTD. L21011WB1936PLC008726 Director 2009-09-30 Ongoing
      HDFC BANK LIMITED L65920MH1994PLC080618 Additional Director - 2014-03-12
      HDFC BANK LIMITED L65920MH1994PLC080618 Director - 2010-07-05
      CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Nominee Director - 2007-09-26
      BSE LIMITED L67120MH2005PLC155188 Director - 2007-08-07
      UJVN LIMITED U40101UR2001SGC025866 Director 2008-11-24 Ongoing
      UTTARAKHAND POWER CORPORATION LIMITED U40109UR2001SGC025867 Additional Director - 2015-12-21
      UTTARAKHAND POWER CORPORATION LIMITED U40109UR2001SGC025867 Director 2015-12-21 Ongoing
      UTTARAKHAND POWER CORPORATION LIMITED U40109UR2001SGC025867 Director - 2015-03-31
      ASA INTERNATIONAL INDIA MICROFINANCE LIMITED U65921WB1990PLC231683 Additional Director - 2010-08-25
      ASA INTERNATIONAL INDIA MICROFINANCE LIMITED U65921WB1990PLC231683 Director - 2012-02-15
      CLIX CAPITAL SERVICES PRIVATE LIMITED U65929DL1994PTC116256 Additional Director - 2023-06-29
      CLIX CAPITAL SERVICES PRIVATE LIMITED U65929DL1994PTC116256 Director 2023-05-25 Ongoing
      BEDROCK VENTURE MANAGEMENT PRIVATE LIMITED U67120DL2009PTC192138 Additional Director - 2010-07-27
      BEDROCK VENTURE MANAGEMENT PRIVATE LIMITED U67120DL2009PTC192138 Director - 2021-11-12
      NSE CLEARING LIMITED U67120MH1995PLC092283 Additional Director - 2013-05-21
      NSE CLEARING LIMITED U67120MH1995PLC092283 Director - 2016-08-20
      NSE CLEARING LIMITED U67120MH1995PLC092283 Nominee Director - 2014-07-11
      NSDL DATABASE MANAGEMENT LIMITED U72400MH2004PLC147094 Additional Director - 2011-06-23
      NSDL DATABASE MANAGEMENT LIMITED U72400MH2004PLC147094 Director - 2024-03-31
      PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Additional Director - 2013-09-06
      PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Director - 2019-09-25
      NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Additional Director - 2013-07-25
      NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Director - 2017-10-13
      ICRA MANAGEMENT CONSULTING SERVICES LIMITED U74140DL2004PLC131454 Director 2006-06-12 Ongoing
      NOESIS STRATEGIC CONSULTING SERVICES PRIVATE LIMITED U74140DL2007PTC157976 Director - 2009-12-31
      CENTENNIAL DEVELOPMENT ADVISORY SERVICES INDIA PRIVATE LIMITED U74140DL2010PTC202426 Director 2010-05-08 Ongoing
      POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Additional Director - 2010-09-24
      POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Director - 2017-01-04
      SKILLS ACADEMY PRIVATE LIMITED U80900DL2011PTC227374 Additional Director - 2013-09-24
      SKILLS ACADEMY PRIVATE LIMITED U80900DL2011PTC227374 Director - 2018-06-30
      Other Directorships of ANUP CHANDRA PANDEY
      Company Name CIN Designation Appointment Date Cessation
      U.P.STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U26960UP1961SGC002834 Director 2017-09-25 Ongoing
      YAMUNA POWER GENERATION COMPANY LIMITED U40300UP2010SGC040291 Nominee Director 2017-12-13 Ongoing
      LUCKNOW CITY TRANSPORT SERVICES LIMITED U60231UP2010SGC039402 Nominee Director - 2016-09-15
      NOIDA METRO RAIL CORPORATION LIMITED U60231UP2014SGC066849 Additional Director - 2017-12-30
      NOIDA METRO RAIL CORPORATION LIMITED U60231UP2014SGC066849 Director - 2018-12-28
      NOIDA METRO RAIL CORPORATION LIMITED U60231UP2014SGC066849 Nominee Director - 2019-08-31
      UTTAR PRADESH METRO RAIL CORPORATION LIMITED U60300UP2013SGC060836 Nominee Director - 2018-07-01
      NOIDA INTERNATIONAL AIRPORT LIMITED U62100UP2018SGC107238 Nominee Director - 2019-08-31
      THE PRADESHIYA INDUSTRIAL AND INVESTMENT CORPORATION OF UTTAR PRADESH LIMITED U65910UP1972SGC003525 Director - 2018-03-19
      PARAG MILK MARKETING LIMITED U74120UP2016PLC076413 Additional Director - 2017-09-07
      JAKSON ENGINEERS LIMITED U74210DL1981PLC011261 Additional Director - 2021-06-08
      JAKSON LIMITED U74899DL1997PLC088808 Additional Director - 2021-06-08
      LUCKNOW SMART CITY LIMITED U74999UP2016SGC085631 Nominee Director - 2016-09-15
      Other Directorships of SANJAY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      U C M COAL COMPANY LIMITED U10100UP2008PLC036169 Nominee Director - 2016-04-20
      UTTAR PRADESH STATE SUGAR CORPN LIMITED U15421UP1971SGC003393 Director - 2011-06-04
      NANDGANJ-SIROHI SUGAR CO LTD U15421UP1975SGC004107 Director - 2011-06-17
      CHHATA SUGAR COMPANY LIMITED U15421UP1975SGC004108 Director - 2011-06-16
      UTTAR PRADESH RAJYA CHINI AVAM GANNA VIKASH NIGAM LIMITED U15424UP2002SGC026671 Director - 2011-06-04
      GHATAMPUR SUGAR CO. LIMITED U15429UP1986SGC007942 Director - 2011-06-18
      U.P.STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U26960UP1961SGC002834 Director - 2013-10-08
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Nominee Director - 2017-05-20
      MADHYANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027459 Nominee Director - 2017-05-20
      DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027460 Nominee Director - 2017-05-20
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Nominee Director - 2017-05-20
      U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Nominee Director - 2017-05-20
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Nominee Director - 2017-05-20
      NORTH EASTERN HANDICRAFTS AND HANDLOOMS DEVELOPMENT CORPORATION LIMITED U36101ML1977GOI001696 Director - 2011-03-09
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Director - 2017-05-20
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Managing Director - 2014-11-07
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Nominee Director - 2014-09-18
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Director - 2017-05-20
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Managing Director - 2014-11-07
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Nominee Director - 2014-09-18
      SONEBHADRA POWER GENERATION COMPANY LIMITED U40101UP2007PLC032855 Nominee Director - 2016-04-20
      JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED U40102UP2009SGC038142 Nominee Director - 2016-04-20
      KANPUR ELECTRICITY SUPPLY COMPANY LIMITED U40105UP1999SGC024626 Director - 2017-05-20
      NEYVELI UTTAR PRADESH POWER LIMITED U40300UP2012GOI053569 Additional Director - 2013-12-09
      NEYVELI UTTAR PRADESH POWER LIMITED U40300UP2012GOI053569 Director - 2016-04-20
      SOUTHERN-UP POWER TRANSMISSION COMPANY LIMITED U40300UP2013SGC058892 Nominee Director - 2016-04-20
      UTTAR PRADESH STATE BRIDGE CORPN LIMITED U45203UP1972SGC003623 Director - 2018-09-30
      THDC INDIA LIMITED U45203UR1988GOI009822 Nominee Director - 2016-04-20
      UTTAR PRADESH METRO RAIL CORPORATION LIMITED U60300UP2013SGC060836 Nominee Director - 2016-12-13
      CENTRAL COTTAGE INDUSTRIES CORPORATION OF INDIA LTD U74899DL1976GOI008069 Nominee Director - 2010-12-02
      APPAREL EXPORT PROMOTION COUNCIL. U74899DL1978NPL008877 Nominee Director - 2007-12-10
      UTTAR PRADESH RAJKIYA NIRMAN NIGAM LIMITED U85320UP1975SGC004116 Director - 2019-04-15
      THE RAJASTHAN SMALL INDUSTRIES CORPORATION LTD U91110RJ1961SGC001118 Director - 2011-03-28
      INDIA EXPOSITION MART LTD U99999DL2001PLC110396 Nominee Director - 2010-07-16
      Other Directorships of SUSHIL CHANDRA DWIVEDI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAKESH BAHADUR
      Company Name CIN Designation Appointment Date Cessation
      PIXSTORY INTERFACE NETWORK & IT PRIVATE LIMITED U22300DL2011PTC401369 Director 2020-11-06 Ongoing
      U.P.STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U26960UP1961SGC002834 Director - 2015-08-07
      Other Directorships of UTPAL BHATTACHARYYA
      Company Name CIN Designation Appointment Date Cessation
      RPSG VENTURES LIMITED L74999WB2017PLC219318 Director - 2018-11-14
      RPG POWER TRADING COMPANY LIMITED U40102WB2008PLC124401 Director - 2008-05-19
      PACHI HYDROPOWER PROJECTS LIMITED U40109DL2007PLC171032 Additional Director - 2012-09-29
      PACHI HYDROPOWER PROJECTS LIMITED U40109DL2007PLC171032 Director - 2015-06-11
      PAPU HYDROPOWER PROJECTS LIMITED U40109DL2007PLC171035 Additional Director - 2012-09-29
      PAPU HYDROPOWER PROJECTS LIMITED U40109DL2007PLC171035 Director - 2015-06-11
      CESC INFRASTRUCTURE LIMITED U70101WB2011PLC159584 Additional Director - 2012-07-26
      CESC INFRASTRUCTURE LIMITED U70101WB2011PLC159584 Director - 2013-05-14
      CESC PROJECTS LIMITED U74999WB2011PLC163658 Additional Director - 2012-07-26
      CESC PROJECTS LIMITED U74999WB2011PLC163658 Director 2012-07-26 Ongoing
      Other Directorships of ALOK TANDON
      Company Name CIN Designation Appointment Date Cessation
      IFCI LIMITED L74899DL1993GOI053677 Nominee Director - 2016-07-06
      U C M COAL COMPANY LIMITED U10100UP2008PLC036169 Director - 2011-10-13
      U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Director - 2011-10-13
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Managing Director - 2011-10-13
      YAMUNA POWER GENERATION COMPANY LIMITED U40300UP2010SGC040291 Nominee Director 2017-12-13 Ongoing
      NOIDA METRO RAIL CORPORATION LIMITED U60231UP2014SGC066849 Additional Director - 2017-09-09
      NOIDA METRO RAIL CORPORATION LIMITED U60231UP2014SGC066849 Managing Director - 2019-09-09
      NOIDA METRO RAIL CORPORATION LIMITED U60231UP2014SGC066849 Nominee Director - 2020-09-22
      NOIDA INTERNATIONAL AIRPORT LIMITED U62100UP2018SGC107238 Nominee Director - 2019-12-26
      MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED U65100MH2015PLC274695 Additional Director - 2016-01-22
      NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED U65191MH2014GOI302620 Additional Director - 2015-09-21
      NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED U65191MH2014GOI302620 Director - 2016-01-28
      THE PRADESHIYA INDUSTRIAL AND INVESTMENT CORPORATION OF UTTAR PRADESH LIMITED U65910UP1972SGC003525 Director - 2021-01-28
      MEJA URJA NIGAM PRIVATE LIMITED U74900DL2008PTC176247 Nominee Director - 2011-11-04
      DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 Additional Director - 2018-03-27
      DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 CEO(KMP) - 2018-06-22
      DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 Managing Director - 2018-06-22
      AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED U74999DL2002PLC118123 Additional Director - 2016-03-28
      AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED U74999DL2002PLC118123 CEO(KMP) - 2016-07-05
      AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED U74999DL2002PLC118123 Managing Director - 2016-07-05
      UNITED INDIA INSURANCE COMPANY LIMITED U93090TN1938GOI000108 Nominee Director - 2016-07-22
      Other Directorships of MUKUL SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      U.P.STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U26960UP1961SGC002834 Director - 2014-02-13
      UTTAR PRADESH STATE HANDLOOM CORPORATION LIMITED U27106UP1973SGC003660 Director - 2018-07-12
      KANPUR ELECTRICITY SUPPLY COMPANY LIMITED U40105UP1999SGC024626 Nominee Director - 2012-05-11
      YAMUNA POWER GENERATION COMPANY LIMITED U40300UP2010SGC040291 Nominee Director - 2010-04-26
      UTTAR PRADESH METRO RAIL CORPORATION LIMITED U60300UP2013SGC060836 Nominee Director - 2018-03-16
      UTTAR PRADESH SMALL INDUSTRIES CORPPRATION LIMITED U65910UP1958SGC002700 Nominee Director 2011-12-20 Ongoing
      THE PRADESHIYA INDUSTRIAL AND INVESTMENT CORPORATION OF UTTAR PRADESH LIMITED U65910UP1972SGC003525 Managing Director - 2012-12-14
      Other Directorships of AMIT MOHAN PRASAD
      Company Name CIN Designation Appointment Date Cessation
      UTTAR PRADESH BEEJ VIKAS NIGAM U01122UP2002SGC026490 Director - 2016-06-16
      PM MITRA PARK UTTAR PRADESH LIMITED U46411UP2023SGC190532 Director 2023-10-10 Ongoing
      U. P. INDUSTRIAL CONSULTANTS LIMITED U51109UP1974PLC003879 Nominee Director - 2024-05-13
      NOIDA METRO RAIL CORPORATION LIMITED U60231UP2014SGC066849 Additional Director - 2017-04-24
      NOIDA METRO RAIL CORPORATION LIMITED U60231UP2014SGC066849 Managing Director - 2017-09-09
      UTTAR PRADESH BHUMI SUDHAR NIGAM U72960UP1978SGC004587 Director - 2020-02-14
      DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 Additional Director - 2017-05-06
      DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 CEO(KMP) - 2017-05-22
      DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 Managing Director - 2017-05-22
      UTTAR PRADESH EXPORT PROMOTION COUNCIL U74999UP2016NPL087618 Director - 2024-05-29

      CIN Company Name Company Address
      U74999UP2016PTC086078 GOLDENLEAF EVENTS PRIVATE LIMITED SHOP NO. GF-24,SNG PLAZA, NEAR KNOWLEDGE PARK -2, METRO STATION, , GREATER NOIDA, Uttar Pradesh, India - 201310
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      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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