ORION INFRASTRUCTURE LIMITED

CIN: U45201DL2004PLC129985

ORION INFRASTRUCTURE LIMITED (CIN: U45201DL2004PLC129985) is a Public company incorporated on 15 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

ORION INFRASTRUCTURE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ORION INFRASTRUCTURE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of ORION INFRASTRUCTURE LIMITED are NAVEEN NAYYAR, SHANTA SARDA, AMIT KUMAR SARDA, ADITYA KUMAR SARDA, and GOVIND KUMAR SARDA.

ORION INFRASTRUCTURE LIMITED's Corporate Identification Number (CIN) is U45201DL2004PLC129985 and its registration number is 129985. Users may contact ORION INFRASTRUCTURE LIMITED on its Email address - [email protected]. Registered address of ORION INFRASTRUCTURE LIMITED is 70, GOLF LINKS, , NEW DELHI, Delhi, India - 110003.

Current status of ORION INFRASTRUCTURE LIMITED is - Active.

Basic Information

CIN U45201DL2004PLC129985
Name ORION INFRASTRUCTURE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 129985
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 2004-10-15
Age of Company 21 years, 9 months, 1 days
Activity NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

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Previous Names

ORION INFRASTRUCTURE LIMITED
ORION INFRASTRUCTURE PRIVATE LIMITED

Previous CINs

U45201DL2004PLC129985

ZaubaCorp's company report for ORION INFRASTRUCTURE 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 ORION INFRASTRUCTURE

Purchase full report of ORION INFRASTRUCTURE

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 ORION INFRASTRUCTURE 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
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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
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Serious Complaints

Date	Complaint	Other Details
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Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details
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Current Directors & Key Managerial Personnel of ORION INFRASTRUCTURE

DIN	Director Name	Designation	Appointment Date
03113032	NAVEEN NAYYAR	Director	2016-05-09
00212047	SHANTA SARDA	Director	2009-09-22
00205507	AMIT KUMAR SARDA	Director	2009-09-22
00205902	ADITYA KUMAR SARDA	Director	2009-09-22
00210212	GOVIND KUMAR SARDA	Director	2009-09-22

Past Directors & Key Managerial Personnel of ORION INFRASTRUCTURE

DIN	Director Name	Designation	Appointment Date	Cessation
00147978	MANOJ SHARMA	Director	-	2009-08-21
01503616	BALDEV MITTER MOHAN	Additional Director	-	2009-08-21
01853750	SAURAV BANERJEE	Director	-	2006-06-06
02390839	. SURESH	Additional Director	-	2009-03-10
02440407	ARJUNSHANKAR PRABHAKAR	Director	-	2009-08-21
02541310	JARJIOUS SHAIKH	Additional Director	-	2009-04-24
00212047	SHANTA SARDA	Additional Director	-	2009-09-22
00212047	SHANTA SARDA	Director	-	2009-03-10
00227466	NEETA SARDA	Additional Director	-	2009-04-24
02395719	GOPAL HANUMANDAS GUPTA	Director	-	2009-08-21
00310188	PREETI SARDA	Director	-	2009-04-16
01360516	MUKESH KUMAR SINGH	Additional Director	-	2009-03-10
02239029	JITENDRA NATH CHOUBEY	Director	-	2005-10-06
00205507	AMIT KUMAR SARDA	Additional Director	-	2009-09-22
00205507	AMIT KUMAR SARDA	Director	-	2009-03-10
00205782	GHANSHYAM SARDA	Director	-	2009-04-16
00205902	ADITYA KUMAR SARDA	Additional Director	-	2009-09-22
00205902	ADITYA KUMAR SARDA	Director	-	2004-10-24
00210212	GOVIND KUMAR SARDA	Additional Director	-	2009-09-22
00210212	GOVIND KUMAR SARDA	Director	-	2009-03-10
00546116	SUNANDA SARDA	Additional Director	-	2009-09-22
00546116	SUNANDA SARDA	Director	-	2016-05-09
01715623	ABHINAV DADHICH	Director	-	2010-02-06

Other Directorships of MANOJ SHARMA

Company Name	CIN	Designation	Appointment Date	Cessation
G.S.G.BUILDERS & INFRASTRUCTURE LIMITED	U45200TG2002PLC039353	CFO(KMP)	-	2019-06-29
VANSH BUILDERS PRIVATE LIMITED	U45200TG2002PTC039354	CFO(KMP)	-	2019-07-03
INSING BUILDERS PRIVATE LIMITED	U45200TG2004PTC043727	Director	-	2014-10-17
INSING REALTORS PRIVATE LIMITED	U45200TG2004PTC043729	Director	-	2014-10-17
GSG CONSTRUCTIONS PRIVATE LIMITED	U45200TG2004PTC043877	Director	-	2015-11-09
GSG RESORTS PRIVATE LIMITED	U45200TG2004PTC043878	Director	-	2015-11-09
ASCOT CONSTRUCTIONS PRIVATE LIMITED	U45200TG2004PTC044016	Director	-	2014-10-17
ASCOT DEVELOPERS PRIVATE LIMITED	U45200TG2004PTC044028	Director	-	2015-11-09
AASCOT BUILDERS PRIVATE LIMITED	U45200TG2004PTC044030	Director	-	2010-06-02
YOMAN INFRASTRUCTURE PRIVATE LIMITED	U45202MH2008PTC182658	Additional Director	-	2009-09-29
YOMAN INFRASTRUCTURE PRIVATE LIMITED	U45202MH2008PTC182658	Director	2009-09-29	Ongoing
SBPL INFRASTRUCTURE LIMITED	U99999TG1996PLC025761	CFO(KMP)	-	2019-06-28

Other Directorships of BALDEV MITTER MOHAN

Company Name	CIN	Designation	Appointment Date	Cessation
RISHAB COTSPIN PRIVATE LIMITED	U19201PB1995PTC017094	Director	-	2014-01-23

Other Directorships of SAURAV BANERJEE

Company Name	CIN	Designation	Appointment Date	Cessation
SUN BIOTECHNOLOGY LIMITED	L51909AS1994PLC004186	Director	-	2009-10-06
THE AGARPARA CO LTD	L74999WB1927PLC005864	Director	-	2009-05-18
PREMIUM AGRO EXPORTS LTD	U01111WB1996PLC077962	Additional Director	-	2009-09-07
S. B. MARINE PRODUCTS LIMITED	U05001AS1994PLC004185	Director	-	2013-06-05
NELLIMARLA OVERSEAS LTD	U15302WB1980PLC032904	Additional Director	-	2009-09-17
THE EASTERN MANUFACTURING CO. LIMITED	U17232WB1927PLC005767	Additional Director	-	2009-07-02
AGARPARA JUTE MILLS LTD	U17232WB1984PLC037822	Additional Director	-	2009-04-14
WONDERMAX SUPPLY PVT LTD	U51109WB1994PTC066896	Director	-	2008-05-29
GULNAR DEALCOMM PVT.LTD.	U51109WB1995PTC074817	Director	-	2011-08-14
JIWANJYOTI DISTRIBUTORS PRIVATE LIMITED	U51109WB2006PTC111158	Director	-	2013-06-05
LOOMTEX ENGINEERING PRIVATE LIMITED	U51909WB1995PTC074703	Additional Director	-	2011-06-18
PADAM MERCANTILES (P) LTD	U52190WB1990PTC050280	Additional Director	-	2009-06-20
JAGADHATRI VYAPAAR PVT LTD	U67120WB1994PTC061621	Additional Director	-	2009-07-09
CITATION INFOWARES LIMITED	U72200WB2000PLC092371	Additional Director	-	2009-06-16
MANOHAR PLANTATION PRIVATE LIMITED	U74899DL1995PTC073079	Additional Director	2009-08-25	Ongoing

Other Directorships of . SURESH

Company Name	CIN	Designation	Appointment Date	Cessation
EURO SECURITY & PLACEMENT PRIVATE LIMITED	U74920HR2010PTC040955	Director	2010-07-27	Ongoing

Other Directorships of ARJUNSHANKAR PRABHAKAR

Company Name	CIN	Designation	Appointment Date	Cessation
SUNBIO MANUFACTURING PRIVATE LIMITED	U17125WB1999PTC089432	Director	-	2014-12-12
DEEP TOWERS PRIVATE LIMITED	U70101WB1997PTC085038	Director	-	2018-10-01

Other Directorships of JARJIOUS SHAIKH

Company Name	CIN	Designation	Appointment Date	Cessation
SIMRAN MERCHANDISE LLP	AAM-3666	Partner	2018-04-04	Ongoing
KRIPA MERCHANDISE LLP	AAM-3667	Partner	2018-04-04	Ongoing
KALYANKARI COMMERCIAL LLP	AAM-3668	Partner	2018-04-04	Ongoing
SNOW WELL MERCHANDISE LLP	AAM-3940	Partner	2018-04-09	Ongoing
KHUSHI TIE-UP LLP	AAM-4526	Partner	2018-04-18	Ongoing
SWANLAKE VYAPAAR LLP	AAM-4527	Partner	2018-04-18	Ongoing
FASTFLOW VINIMAY LLP	AAM-4528	Partner	2018-04-18	Ongoing
THE AGARPARA CO LTD	L74999WB1927PLC005864	Additional Director	-	2011-08-11
THE AGARPARA CO LTD	L74999WB1927PLC005864	Director	-	2011-08-11
PREMIUM AGRO EXPORTS LTD	U01111WB1996PLC077962	Additional Director	-	2019-04-08
VRISHTI FLORI-TECH PRIVATE LIMITED	U01122DL1996PTC078538	Additional Director	2009-08-25	Ongoing
VRISHTI FLORI-TECH PRIVATE LIMITED	U01122DL1996PTC078538	Additional Director	-	2009-08-25
S. B. MARINE PRODUCTS LIMITED	U05001AS1994PLC004185	Additional Director	-	2009-09-30
S. B. MARINE PRODUCTS LIMITED	U05001AS1994PLC004185	Director	2009-09-30	Ongoing
THE EASTERN MANUFACTURING CO. LIMITED	U17232WB1927PLC005767	Additional Director	-	2009-07-02
TETRIS BIOTECH LIMITED	U24231DL2000PLC106926	Director	2010-02-22	Ongoing
BELIEVE BUILDERS PRIVATE LIMITED	U45201DL2004PTC128508	Additional Director	-	2009-05-05
GAJANAND AGENCY SERVICES LTD	U51109AS1990PLC003415	Additional Director	-	2011-05-25
GAJANAND AGENCY SERVICES LTD	U51109AS1990PLC003415	Director	-	2012-05-12
BELTAS MERCHANTS PVT LTD	U51109WB1994PTC065238	Director	2009-05-15	Ongoing
WONDERMAX SUPPLY PVT LTD	U51109WB1994PTC066896	Additional Director	-	2009-09-29
WONDERMAX SUPPLY PVT LTD	U51109WB1994PTC066896	Director	2009-09-29	Ongoing
KRIPA MERCHANDISE PRIVATE LIMITED	U51109WB1999PTC089817	Director	-	2018-04-03
POLPIT MARKETING PRIVATE LIMITED	U51109WB2006PTC110098	Additional Director	-	2012-02-25
SWAGAT DEALERS PRIVATE LIMITED	U51109WB2006PTC110279	Additional Director	-	2020-12-23
SWAGAT DEALERS PRIVATE LIMITED	U51109WB2006PTC110279	Director	2020-12-23	Ongoing
TRITON VINIMAY PRIVATE LIMITED	U51109WB2006PTC111621	Additional Director	-	2020-12-16
TRITON VINIMAY PRIVATE LIMITED	U51109WB2006PTC111621	Director	2020-12-16	Ongoing
AYUSHMAN TIE-UP PRIVATE LIMITED	U51109WB2006PTC111625	Additional Director	-	2009-09-25
AYUSHMAN TIE-UP PRIVATE LIMITED	U51109WB2006PTC111625	Director	2009-09-25	Ongoing
KOHINOOR SUPPLIERS PRIVATE LIMITED	U51109WB2007PTC119133	Director	2010-12-24	Ongoing
DOLPHIN VINTRADE PRIVATE LIMITED	U51109WB2008PTC125997	Additional Director	-	2012-09-29
DOLPHIN VINTRADE PRIVATE LIMITED	U51109WB2008PTC125997	Director	2012-09-29	Ongoing
NITI PRITI VANIJYA PVT LTD	U51420WB1993PTC057426	Additional Director	-	2009-09-30
NITI PRITI VANIJYA PVT LTD	U51420WB1993PTC057426	Director	2009-09-30	Ongoing
LOOMTEX ENGINEERING PRIVATE LIMITED	U51909WB1995PTC074703	Additional Director	-	2011-06-18
KALYANKARI COMMERCIAL PRIVATE LIMITED	U51909WB1999PTC089820	Additional Director	-	2009-09-30
KALYANKARI COMMERCIAL PRIVATE LIMITED	U51909WB1999PTC089820	Director	-	2018-04-03
PADAM MERCANTILES (P) LTD	U52190WB1990PTC050280	Additional Director	-	2009-06-20
JAGADHATRI VYAPAAR PVT LTD	U67120WB1994PTC061621	Additional Director	-	2009-07-09
GAJARAJAYA PROPERTIES PVT LTD	U70109WB1995PTC071832	Additional Director	-	2009-09-30
GAJARAJAYA PROPERTIES PVT LTD	U70109WB1995PTC071832	Director	2009-09-30	Ongoing
NVISION IT SOLUTION LIMITED	U72200WB1999PLC090396	Additional Director	-	2010-09-28
NVISION IT SOLUTION LIMITED	U72200WB1999PLC090396	Director	2010-09-28	Ongoing
CITATION INFOWARES LIMITED	U72200WB2000PLC092371	Additional Director	-	2009-04-18
MANOHAR PLANTATION PRIVATE LIMITED	U74899DL1995PTC073079	Additional Director	2009-08-25	Ongoing
MANOHAR PLANTATION PRIVATE LIMITED	U74899DL1995PTC073079	Additional Director	-	2009-08-25

Other Directorships of NAVEEN NAYYAR

Company Name	CIN	Designation	Appointment Date	Cessation
THE AGARPARA CO LTD	L74999WB1927PLC005864	Director	2016-10-27	Ongoing
AXIS OVERSEAS LIMITED	U14100WB2005PLC106898	Director	2016-10-27	Ongoing
AXIS NIRMAN AND INDUSTRIES LIMITED	U24111UP1988PLC009412	Director	2016-10-27	Ongoing
AXIS INFRA VENTURES PRIVATE LIMITED	U40104DL2010PTC199733	Director	2016-05-09	Ongoing
SANTOSH PROMOTERS PVT LTD	U45203WB1996PTC080232	Additional Director	-	2016-02-04
SANTOSH PROMOTERS PVT LTD	U45203WB1996PTC080232	Director	2016-10-27	Ongoing
AXIS INFRAREALTY PRIVATE LIMITED	U51109WB1993PTC059307	Additional Director	-	2017-09-30
AXIS INFRAREALTY PRIVATE LIMITED	U51109WB1993PTC059307	Director	2017-09-30	Ongoing
BLUEVIEW COMMERCIAL PRIVATE LIMITED	U51109WB2006PTC111175	Additional Director	-	2016-02-02
HILTON VINIMAY PRIVATE LIMITED	U51109WB2006PTC111654	Director	-	2018-07-06
PENNAR TRADING PVT. LTD.	U51909WB1995PTC075720	Additional Director	-	2016-02-04
PENNAR TRADING PVT. LTD.	U51909WB1995PTC075720	Director	2016-10-27	Ongoing
FIVE ELEMENTS HOSPITALITY PRIVATE LIMITED	U55101DL2010PTC209119	Additional Director	2016-10-27	Ongoing
TIRUPATI NIRYAT PVT LTD	U65999WB1993PTC059394	Additional Director	-	2014-09-30
TIRUPATI NIRYAT PVT LTD	U65999WB1993PTC059394	Director	2016-10-27	Ongoing
TIRUPATI NIRYAT PVT LTD	U65999WB1993PTC059394	Director	-	2016-02-04
DELIGHT SUPPLIERS PRIVATE LIMITED	U67120WB1997PTC083673	Additional Director	-	2016-02-04
DELIGHT SUPPLIERS PRIVATE LIMITED	U67120WB1997PTC083673	Director	2016-10-27	Ongoing
AXIS INFRACON PRIVATE LIMITED.	U70101WB1995PTC071831	Director	2016-10-27	Ongoing
M. M. DEVCONS PRIVATE LIMITED	U70101WB2007PTC118266	Director	2014-09-17	Ongoing
AXIS INFRAESTATE PRIVATE LIMITED	U70109DL2006PTC149652	Additional Director	-	2017-09-28
AXIS INFRAESTATE PRIVATE LIMITED	U70109DL2006PTC149652	Director	2017-09-28	Ongoing
UFA ESTATE MANAGEMENT PRIVATE LIMITED	U74899DL1954PTC002394	Additional Director	-	2019-09-28
UFA ESTATE MANAGEMENT PRIVATE LIMITED	U74899DL1954PTC002394	Director	2019-09-28	Ongoing
GOPAL AGROTECH PRIVATE LIMITED	U74899DL1995PTC071293	Additional Director	-	2017-09-29
GOPAL AGROTECH PRIVATE LIMITED	U74899DL1995PTC071293	Director	2017-09-29	Ongoing
BRIJMOHAN AGROTECH PRIVATE LIMITED	U74899DL1995PTC071294	Additional Director	-	2017-09-29
BRIJMOHAN AGROTECH PRIVATE LIMITED	U74899DL1995PTC071294	Director	2017-09-29	Ongoing
NANDLAL AGROTECH PRIVATE LIMITED	U74899DL1995PTC071304	Additional Director	-	2017-09-29
NANDLAL AGROTECH PRIVATE LIMITED	U74899DL1995PTC071304	Director	2017-09-29	Ongoing
GIRDHAR AGROTECH PRIVATE LIMITED	U74899DL1995PTC072025	Additional Director	-	2017-09-29
GIRDHAR AGROTECH PRIVATE LIMITED	U74899DL1995PTC072025	Director	2017-09-29	Ongoing
AXIS ISPAT PRIVATE LIMITED	U74899DL2004PTC127986	Director	2016-10-27	Ongoing
AXIS BIOTECH PRIVATE LIMITED	U85110WB1942PTC011115	Additional Director	-	2018-07-06

Other Directorships of SHANTA SARDA

Company Name	CIN	Designation	Appointment Date	Cessation
SURAJ AGRO (LESSEE) PVT LTD	U01122WB1993PTC059646	Director	-	2009-09-01
MAINAK BUILDERS PVT LTD	U45201WB1995PTC073024	Director	2016-02-03	Ongoing
PRANAY BUILDERS PVT LTD	U45201WB1995PTC073028	Director	2016-02-03	Ongoing
NATIN BUILDERS PVT.LTD.	U45201WB1995PTC073031	Director	2016-02-03	Ongoing
PIYASHI BUILDERS PVT LTD	U45201WB1995PTC073033	Director	2016-02-03	Ongoing
NAMOKAR VINIMAY PVT.LTD.	U51109WB1993PTC058332	Director	2017-06-30	Ongoing
NAMOKAR VINIMAY PVT.LTD.	U51109WB1993PTC058332	Director	-	2016-02-10
AXIS INFRAREALTY PRIVATE LIMITED	U51109WB1993PTC059307	Director	2010-05-27	Ongoing
MOONGIPA SUPPLY PVT LTD	U51109WB1994PTC066695	Director	-	2009-10-26
PRAJAPATI VINCOM PVT LTD	U51109WB1994PTC066895	Director	-	2009-10-26
WONDERMAX SUPPLY PVT LTD	U51109WB1994PTC066896	Director	-	2007-12-15
CYMA COMMODEAL PVT LTD	U51109WB1995PTC067276	Director	-	2009-03-17
S.B.PIGMENTS PVT. LTD	U51109WB1999PTC089549	Director	-	2010-10-04
BLUEVIEW COMMERCIAL PRIVATE LIMITED	U51109WB2006PTC111175	Additional Director	-	2012-11-07
BLUEVIEW COMMERCIAL PRIVATE LIMITED	U51109WB2006PTC111175	Director	2016-02-02	Ongoing
BABCON COMMERCIAL PVT LTD	U51900WB1994PTC066714	Director	-	2009-10-27
T M EXPORTS PVT LTD	U51909WB1988PTC045226	Director	-	2009-09-01
OXFORD COMMERCE PVT. LTD.	U51909WB1992PTC054374	Director	2006-03-08	Ongoing
SUPARSHWA DISTRIBUTORS PVT. LD.	U51909WB1994PTC061544	Additional Director	-	2009-09-30
SUPARSHWA DISTRIBUTORS PVT. LD.	U51909WB1994PTC061544	Director	2009-09-30	Ongoing
WESTWIND MARKETING PVT.LTD.	U51909WB1994PTC067018	Director	-	2009-09-01
BASANTI FINANCE & INVESTMENT COMPANY LTD	U65999WB1991PLC050876	Additional Director	-	2009-09-29
BASANTI FINANCE & INVESTMENT COMPANY LTD	U65999WB1991PLC050876	Director	2009-09-30	Ongoing
JUPITER FINVEST PRIVATE LIMITED.	U65999WB1991PTC053025	Director	2002-01-12	Ongoing
JAGADHATRI VYAPAAR PVT LTD	U67120WB1994PTC061621	Director	-	2009-03-04
AWANTI HOUSING & PROPERTIES PVT LTD	U70101WB1987PTC043042	Director	2006-10-30	Ongoing
ANJANI BUILDERS PVT LTD	U70101WB1987PTC043094	Director	2006-06-28	Ongoing
AXIS INFRACON PRIVATE LIMITED.	U70101WB1995PTC071831	Director	-	2009-09-22
RAJ MUKUT PROPERTIES PVT LTD	U70101WB1995PTC072792	Director	2016-02-03	Ongoing
PALLAV PROMOTERS PVT LTD	U70101WB1995PTC072802	Director	-	2013-07-14
NITYA PROMOTERS PVT LTD	U70101WB1995PTC073029	Director	2016-02-03	Ongoing
AXIS INSURANCE BROKING PRIVATE LIMITED	U70101WB2004PTC099095	Director	-	2017-07-14
VISHAN PROMOTERS PVT LTD	U70109WB1995PTC072892	Director	2016-02-03	Ongoing
CITATION INFOWARES LIMITED	U72200WB2000PLC092371	Additional Director	-	2009-04-18
ACME CONSULTANTS PVT LTD	U74140WB1992PTC054768	Additional Director	-	2013-12-02
ACME CONSULTANTS PVT LTD	U74140WB1992PTC054768	Director	2017-06-30	Ongoing
ACME CONSULTANTS PVT LTD	U74140WB1992PTC054768	Director	-	2016-02-10
MOOLDHAN ADVISORY SYSTEMS PVT. LTD.	U74140WB1994PTC062592	Director	2017-06-30	Ongoing
MOOLDHAN ADVISORY SYSTEMS PVT. LTD.	U74140WB1994PTC062592	Director	-	2013-12-02
AXIS BIOTECH PRIVATE LIMITED	U85110WB1942PTC011115	Director	-	2021-10-30

Other Directorships of NEETA SARDA

Company Name	CIN	Designation	Appointment Date	Cessation
SNS INFRAREALTY LLP	AAI-4920	Designated Partner	-	2024-03-07
SNS INFRAREALTY LLP	AAI-4920	Partner	2017-02-07	Ongoing
NS NIKETAN LLP	AAI-5022	Designated Partner	-	2024-03-07
NS NIKETAN LLP	AAI-5022	Partner	2017-02-08	Ongoing
SGS JUTE LLP	AAJ-8997	Partner	2017-07-05	Ongoing
NNGS JUTE LLP	AAJ-8998	Designated Partner	2021-12-17	Ongoing
NNGS JUTE LLP	AAJ-8998	Partner	-	2021-12-16
LINKPLAN MERCANTILE LLP	AAL-1417	Designated Partner	2020-08-29	Ongoing
LINKPLAN MERCANTILE LLP	AAL-1417	Partner	-	2020-08-28
VISHNUPRIYA COMMOTRADE LLP	AAL-1689	Designated Partner	2020-08-22	Ongoing
VISHNUPRIYA COMMOTRADE LLP	AAL-1689	Partner	-	2020-08-21
PRETTY MERCANTILE LLP	AAL-1690	Designated Partner	2020-08-29	Ongoing
PRETTY MERCANTILE LLP	AAL-1690	Partner	-	2020-08-28
GOLDSMITH MERCHANDISE LLP	AAL-1691	Designated Partner	2020-08-22	Ongoing
GOLDSMITH MERCHANDISE LLP	AAL-1691	Partner	-	2020-08-21
DHANVARSHA TRACOM LLP	AAL-1692	Designated Partner	2020-08-25	Ongoing
DHANVARSHA TRACOM LLP	AAL-1692	Partner	-	2020-08-24
CAREFUL TRACOM LLP	AAL-2397	Designated Partner	2020-08-28	Ongoing
CAREFUL TRACOM LLP	AAL-2397	Partner	-	2020-08-27
SIMRAN MERCHANDISE LLP	AAM-3666	Designated Partner	2018-04-04	Ongoing
KRIPA MERCHANDISE LLP	AAM-3667	Designated Partner	2018-04-04	Ongoing
KALYANKARI COMMERCIAL LLP	AAM-3668	Designated Partner	2018-04-04	Ongoing
SNOW WELL MERCHANDISE LLP	AAM-3940	Designated Partner	2018-04-09	Ongoing
KHUSHI TIE-UP LLP	AAM-4526	Partner	2018-04-18	Ongoing
SWANLAKE VYAPAAR LLP	AAM-4527	Partner	2018-04-18	Ongoing
FASTFLOW VINIMAY LLP	AAM-4528	Partner	2018-04-18	Ongoing
ARUNODAY DEALCOMM LLP	AAM-4536	Designated Partner	2018-04-18	Ongoing
EVERSHINE BARTER LLP	AAM-4537	Partner	-	2024-03-07
MANDAR DEVELOPERS LLP	AAM-4722	Partner	2018-04-23	Ongoing
PUNIT DEVELOPERS LLP	AAM-4798	Partner	2018-04-24	Ongoing
RV MERCHANTS LLP	AAM-4884	Designated Partner	2018-04-25	Ongoing
CONCORD SUPPLIERS LLP	AAM-4907	Partner	-	2024-03-07
RAHAT PROMOTERS LLP	AAM-4940	Partner	2018-04-26	Ongoing
RAGESH BUILDERS LLP	AAM-4942	Partner	2018-04-26	Ongoing
S.B. OVERSEAS LIMITED	L51909AS1994PLC004184	Director	-	2018-07-26
PREMIUM AGRO EXPORTS LTD	U01111WB1996PLC077962	Additional Director	-	2009-09-07
VRISHTI FLORI-TECH PRIVATE LIMITED	U01122DL1996PTC078538	Director	2005-12-01	Ongoing
SURAJ AGRO (LESSEE) PVT LTD	U01122WB1993PTC059646	Director	-	2017-12-02
SUDERSHAN MARBLES PRIVATE LIMITED	U14101DL1996PTC083224	Director	2005-12-01	Ongoing
NELLIMARLA OVERSEAS LTD	U15302WB1980PLC032904	Director	-	2009-09-17
BLUE YARD COAL MINING LIMITED	U24111DL2000PLC108627	Director	2005-12-01	Ongoing
INSING PROPERTIES PRIVATE LIMITED	U45200WB2004PTC208870	Additional Director	-	2022-09-22
INSING PROPERTIES PRIVATE LIMITED	U45200WB2004PTC208870	Director	2021-12-23	Ongoing
INSING PROPERTIES PRIVATE LIMITED	U45200WB2004PTC208870	Director	-	2018-11-09
WARDLEY COMMERCE PVT LTD	U51109WB1991PTC052245	Director	-	2017-12-05
NAMOKAR VINIMAY PVT.LTD.	U51109WB1993PTC058332	Director	-	2008-08-22
DIMLIGHT IMPEX PVT LTD	U51109WB1993PTC059305	Director	-	2018-11-12
BELTAS MERCHANTS PVT LTD	U51109WB1994PTC065238	Director	-	2018-11-09
MOONGIPA SUPPLY PVT LTD	U51109WB1994PTC066695	Director	-	2009-10-16
PRAJAPATI VINCOM PVT LTD	U51109WB1994PTC066895	Director	-	2009-10-22
RAINEY PARK SUPPLIERS PRIVATE LIMITED	U51109WB2005PTC102178	Director	-	2009-03-16
SAFAL VYAPAAR PVT LTD	U51109WB2006PTC110115	Additional Director	-	2023-09-28
SAFAL VYAPAAR PVT LTD	U51109WB2006PTC110115	Director	2023-07-10	Ongoing
CONCORD SUPPLIERS PRIVATE LIMITED	U51109WB2006PTC111157	Additional Director	-	2015-08-18
EVERSHINE BARTER PRIVATE LIMITED	U51109WB2006PTC111159	Additional Director	-	2015-09-18
BABCON COMMERCIAL PVT LTD	U51900WB1994PTC066714	Director	2006-08-01	Ongoing
OXFORD COMMERCE PVT. LTD.	U51909WB1992PTC054374	Director	-	2009-10-16
CHITRAL MERCHANTS PVT LTD	U51909WB1993PTC058444	Director	-	2019-06-15
SUPARSHWA DISTRIBUTORS PVT. LD.	U51909WB1994PTC061544	Director	-	2009-10-20
ANANYAPRAYAS TOUR & TRAVEL PRIVATE LIMITED	U63000WB2011PTC166878	Additional Director	-	2023-09-27
ANANYAPRAYAS TOUR & TRAVEL PRIVATE LIMITED	U63000WB2011PTC166878	Director	2023-08-17	Ongoing
BASU CREDIT & MERCANTILE PVT LTD	U65993WB1990PTC048211	Director	1999-05-14	Ongoing
MILLENIUM SECURITIES PRIVATE LIMITED	U67110WB2000PTC091894	Director	-	2007-11-24
JAGADHATRI VYAPAAR PVT LTD	U67120WB1994PTC061621	Director	-	2018-11-09
ANJANI BUILDERS PVT LTD	U70101WB1987PTC043094	Director	-	2009-07-07
PALLAV PROMOTERS PVT LTD	U70101WB1995PTC072802	Director	-	2013-07-14
ARROWLINK PROJECTS PRIVATE LIMITED	U70109WB2012PTC178302	Additional Director	2023-10-07	Ongoing
ARROWLINK PROJECTS PRIVATE LIMITED	U70109WB2012PTC178302	Additional Director	-	2018-11-02
AXSYS TECHNOLOGIES LIMITED	U72100WB2007PLC117601	Additional Director	-	2014-02-18
VISION COMPTECH INTEGRATORS LIMITED	U72200WB1999PLC088845	Additional Director	-	2018-11-09
TETRIS INFOTECH LIMITED	U72900DL1999PLC102876	Director	2005-12-01	Ongoing
MURARI AGROTECH PRIVATE LIMITED	U74899DL1995PTC071284	Director	2005-12-01	Ongoing
MANOHAR PLANTATION PRIVATE LIMITED	U74899DL1995PTC073079	Director	2005-12-01	Ongoing
YASH DEEP TREXIM PVT. LTD.	U74999WB1994PTC062586	Director	-	2007-09-17

Other Directorships of GOPAL HANUMANDAS GUPTA

Company Name	CIN	Designation	Appointment Date	Cessation
GULABCHAND SILK MILLS PRIVATE LIMITED	U18100TG1990PTC011692	Director	1990-09-05	Ongoing

Other Directorships of PREETI SARDA

Company Name	CIN	Designation	Appointment Date	Cessation
			-	2022-11-30
SK BIOLABS LLP	AAS-2780	Designated Partner	2021-05-10	Ongoing
KODERMA FARMS LLP	AAW-6469	Designated Partner	2021-04-09	Ongoing
ARHAM SUPPLIERS LLP	ABA-0584	Designated Partner	2021-12-29	Ongoing
SLS. OILS LLP	ABA-0946	Designated Partner	2022-01-03	Ongoing
JAGRATI DEVELOPERS & BUILDERS LLP	ABA-2824	Designated Partner	2024-01-03	Ongoing
VRISHTI FLORI-TECH PRIVATE LIMITED	U01122DL1996PTC078538	Director	2005-12-01	Ongoing
SURAJ AGRO (LESSEE) PVT LTD	U01122WB1993PTC059646	Director	-	2018-08-01
LIMELIGHT COMMERCIAL PRIVATE LIMITED	U13999WB2007PTC117401	Director	-	2017-12-06
FROSTDRY NATURALS LIMITED	U15549AP2016PLC103847	Additional Director	-	2021-11-26
FROSTDRY NATURALS LIMITED	U15549AP2016PLC103847	Director	2021-11-26	Ongoing
FROSTDRY NATURALS LIMITED	U15549AP2016PLC103847	Director	-	2016-09-01
BLUE YARD COAL MINING LIMITED	U24111DL2000PLC108627	Director	2006-12-02	Ongoing
TETRIS BIOTECH LIMITED	U24231DL2000PLC106926	Director	-	2010-02-22
INSING CONSTRUCTIONS PRIVATE LIMITED	U45200TG2004PTC043725	Director	2006-05-05	Ongoing
BENGAL BONGAON TRANSPORT CITY & INFRASTRUCTURE PRIVATE LIMITED	U45203WB2005PTC105400	Director	2006-10-30	Ongoing
JAGRATI TRADE SERVICES PVT LTD	U51101WB1986PTC041261	Director	-	2007-11-01
WARDLEY COMMERCE PVT LTD	U51109WB1991PTC052245	Director	2006-03-08	Ongoing
MOONGIPA SUPPLY PVT LTD	U51109WB1994PTC066695	Director	-	2009-10-16
JOYKEY MERCHANDISE PRIVATE LIMITED	U51109WB1999PTC089550	Director	2006-03-08	Ongoing
SNOW WELL MERCHANDISE PRIVATE LIMITED	U51109WB1999PTC089642	Director	-	2009-09-25
SIMRAN MERCHANDISE PRIVATE LIMITED	U51109WB1999PTC089643	Director	-	2009-07-01
SWARNA TECHNOLOGY PRIVATE LIMITED	U51109WB1999PTC089816	Director	-	2011-12-22
KRIPA MERCHANDISE PRIVATE LIMITED	U51109WB1999PTC089817	Director	-	2009-09-25
RESPONSE MERCHANTS PVT LTD	U51109WB2006PTC110117	Additional Director	-	2019-09-30
RESPONSE MERCHANTS PVT LTD	U51109WB2006PTC110117	Director	2019-09-30	Ongoing
APANAPAN VANIJYA PRIVATE LIMITED	U51109WB2006PTC111655	Additional Director	-	2015-04-01
BABCON COMMERCIAL PVT LTD	U51900WB1994PTC066714	Director	2006-03-08	Ongoing
T M EXPORTS PVT LTD	U51909WB1988PTC045226	Director	-	2010-12-30
OXFORD COMMERCE PVT. LTD.	U51909WB1992PTC054374	Director	-	2009-10-16
SUPARSHWA DISTRIBUTORS PVT. LD.	U51909WB1994PTC061544	Director	-	2009-10-20
WESTWIND MARKETING PVT.LTD.	U51909WB1994PTC067018	Director	-	2010-12-30
KALYANKARI COMMERCIAL PRIVATE LIMITED	U51909WB1999PTC089820	Director	-	2009-07-01
GOODWILL TRACON PRIVATE LIMITED	U52100WB2007PTC117399	Director	-	2014-04-28
EAST INDIA TRUCK TERMINAL LIMITED	U63031WB2003PLC097495	Director	2006-10-30	Ongoing
ALIPORE PARK HOUSING DEVELOPMENT LTD.	U67120WB1981PLC033787	Additional Director	-	2021-11-10
ALIPORE PARK HOUSING DEVELOPMENT LTD.	U67120WB1981PLC033787	Director	2021-11-10	Ongoing
JAGADHATRI VYAPAAR PVT LTD	U67120WB1994PTC061621	Director	-	2009-05-14
ROYAL ASCOT REALTY LIMITED	U70101DL2004PLC129814	Director	2006-12-02	Ongoing
VISION INFRABUILT LIMITED	U70101DL2005PLC138815	Director	2006-12-02	Ongoing
MOHAN BUILDERS PVT LTD	U70101WB1987PTC043092	Director	2006-10-30	Ongoing
ANJANI BUILDERS PVT LTD	U70101WB1987PTC043094	Director	-	2009-06-19
PALLAV PROMOTERS PVT LTD	U70101WB1995PTC072802	Director	-	2013-07-14
ESKAY TOWER PRIVATE LIMITED	U70101WB2004PTC099097	Director	-	2012-03-06
VISION COMPTECH INTEGRATORS LIMITED	U72200WB1999PLC088845	Director	-	2009-05-29
TETRIS INFOTECH LIMITED	U72900DL1999PLC102876	Director	2005-11-18	Ongoing
SIRSA JUTE MILLS PRIVATE LIMITED	U74899DL1995PTC071282	Director	2005-12-01	Ongoing
MURARI AGROTECH PRIVATE LIMITED	U74899DL1995PTC071284	Director	2006-01-07	Ongoing

Other Directorships of MUKESH KUMAR SINGH

Company Name	CIN	Designation	Appointment Date	Cessation
KISHANGANJ JUTE MILLS LIMITED	U14100WB2003PLC096624	Director	-	2015-02-11
AXIS NIRMAN AND INDUSTRIES LIMITED	U24111UP1988PLC009412	Additional Director	-	2009-09-28
AXIS NIRMAN AND INDUSTRIES LIMITED	U24111UP1988PLC009412	Director	-	2016-01-05
AXIS PIGMENTS PRIVATE LIMITED	U45201DL2006PTC147950	Director	-	2008-12-01
SANTOSH PROMOTERS PVT LTD	U45203WB1996PTC080232	Additional Director	-	2009-05-15
HILTON VINIMAY PRIVATE LIMITED	U51109WB2006PTC111654	Additional Director	-	2015-07-06
LOOMTEX ENGINEERING PRIVATE LIMITED	U51909WB1995PTC074703	Director	-	2011-06-20
PENNAR TRADING PVT. LTD.	U51909WB1995PTC075720	Additional Director	-	2009-05-15
TIRUPATI NIRYAT PVT LTD	U65999WB1993PTC059394	Additional Director	-	2009-05-15
DELIGHT SUPPLIERS PRIVATE LIMITED	U67120WB1997PTC083673	Additional Director	-	2009-05-15
AXIS INFRACON PRIVATE LIMITED.	U70101WB1995PTC071831	Additional Director	-	2016-01-18
AXIS INFRAESTATE PRIVATE LIMITED	U70109DL2006PTC149652	Director	-	2008-12-01
CITATION INFOWARES LIMITED	U72200WB2000PLC092371	Additional Director	-	2009-04-18
AXIS TECHNOLOGIES PRIVATE LIMITED	U74140DL2000PTC106466	Director	-	2008-12-03
AXIS NIRMAN LIMITED	U74899DL1994PLC060824	Director	-	2008-12-05
SRIKRISHNA AGROTECH PRIVATE LIMITED	U74899DL1995PTC071275	Director	2012-08-20	Ongoing
TETRIS SOLUTIONS PRIVATE LIMITED	U74899DL2000PTC106925	Director	2009-12-14	Ongoing
AXIS ISPAT PRIVATE LIMITED	U74899DL2004PTC127986	Additional Director	-	2015-07-08
AXIS ISPAT PRIVATE LIMITED	U74899DL2004PTC127986	Director	-	2008-12-04

Other Directorships of JITENDRA NATH CHOUBEY

Company Name	CIN	Designation	Appointment Date	Cessation
THE AGARPARA CO LTD	L74999WB1927PLC005864	Additional Director	-	2011-08-11
THE AGARPARA CO LTD	L74999WB1927PLC005864	Director	-	2011-08-11
PREMIUM AGRO EXPORTS LTD	U01111WB1996PLC077962	Additional Director	-	2009-09-07
VRISHTI FLORI-TECH PRIVATE LIMITED	U01122DL1996PTC078538	Additional Director	2009-08-25	Ongoing
VRISHTI FLORI-TECH PRIVATE LIMITED	U01122DL1996PTC078538	Additional Director	-	2009-08-25
THE EASTERN MANUFACTURING CO. LIMITED	U17232WB1927PLC005767	Additional Director	-	2009-07-02
AGARPARA JUTE MILLS LTD	U17232WB1984PLC037822	Additional Director	-	2009-09-29
AGARPARA JUTE MILLS LTD	U17232WB1984PLC037822	Director	2009-09-29	Ongoing
WONDERMAX SUPPLY PVT LTD	U51109WB1994PTC066896	Additional Director	-	2008-09-28
WONDERMAX SUPPLY PVT LTD	U51109WB1994PTC066896	Director	2008-09-28	Ongoing
GREAT BARTER PVT LTD	U51109WB2005PTC106949	Additional Director	-	2014-03-28
NITI PRITI VANIJYA PVT LTD	U51420WB1993PTC057426	Director	2009-03-17	Ongoing
LOOMTEX ENGINEERING PRIVATE LIMITED	U51909WB1995PTC074703	Director	-	2009-05-08
PENNAR TRADING PVT. LTD.	U51909WB1995PTC075720	Director	-	2009-02-10
PADAM MERCANTILES (P) LTD	U52190WB1990PTC050280	Additional Director	-	2009-06-20
JAGADHATRI VYAPAAR PVT LTD	U67120WB1994PTC061621	Additional Director	-	2009-07-09
CITATION INFOWARES LIMITED	U72200WB2000PLC092371	Director	-	2009-05-16
MANOHAR PLANTATION PRIVATE LIMITED	U74899DL1995PTC073079	Additional Director	2009-08-25	Ongoing
MANOHAR PLANTATION PRIVATE LIMITED	U74899DL1995PTC073079	Additional Director	-	2009-08-25
AGARPARA DEALERS PRIVATE LIMITED	U74900WB2012PTC186277	Director	2012-09-24	Ongoing
AGARPARA MERCHANDISE & CONSUMER DEALERS PRIVATE LIMITED	U74900WB2012PTC186408	Director	2012-09-25	Ongoing
AGARPARA TRADE & COMMERCIAL PRIVATE LIMITED	U74900WB2012PTC186409	Director	2012-09-25	Ongoing

Other Directorships of AMIT KUMAR SARDA

Company Name	CIN	Designation	Appointment Date	Cessation
STARLIT INFRA NIRMAN LLP	AAQ-2072	Designated Partner	2022-09-19	Ongoing
UTPATTI AGRO FARMS PRIVATE LIMITED	U01111DL1996PTC078704	Director	-	2020-12-29
AMIT ORES PRIVATE LIMITED	U13100WB2008PTC122854	Director	-	2015-12-02
KISHANGANJ JUTE MILLS LIMITED	U14100WB2003PLC096624	Additional Director	-	2012-12-26
SUDERSHAN MARBLES PRIVATE LIMITED	U14101DL1996PTC083224	Director	-	2008-12-19
SURYA SHAKTI MINES & METALS PRIVATE LIMITED	U14200JH2011PTC014794	Director	-	2022-06-09
AXIS MINING PRIVATE LIMITED	U14210WB2007PTC121253	Director	-	2015-03-28
INDIAN FIBRES LTD	U17118WB1962PLC025472	Additional Director	2009-04-06	Ongoing
ESSEM JUTE INDUSTRIES LTD.	U17119WB1994PLC065764	Additional Director	-	2021-11-30
ESSEM JUTE INDUSTRIES LTD.	U17119WB1994PLC065764	Director	-	2022-09-22
RELIABLE INFRA BITUMEN PRIVATE LIMITED	U19209WB2024PTC268396	Director	-	2024-05-24
GUNAWATE PROPERTIES PVT LTD	U45201WB1995PTC072016	Additional Director	-	2009-09-30
GUNAWATE PROPERTIES PVT LTD	U45201WB1995PTC072016	Director	2009-09-30	Ongoing
MAINAK BUILDERS PVT LTD	U45201WB1995PTC073024	Additional Director	-	2008-09-30
MAINAK BUILDERS PVT LTD	U45201WB1995PTC073024	Director	2008-09-30	Ongoing
PRANAY BUILDERS PVT LTD	U45201WB1995PTC073028	Additional Director	-	2008-09-30
PRANAY BUILDERS PVT LTD	U45201WB1995PTC073028	Director	2008-09-30	Ongoing
NATIN BUILDERS PVT.LTD.	U45201WB1995PTC073031	Additional Director	-	2008-09-30
NATIN BUILDERS PVT.LTD.	U45201WB1995PTC073031	Director	2008-09-30	Ongoing
PIYASHI BUILDERS PVT LTD	U45201WB1995PTC073033	Additional Director	-	2008-09-30
PIYASHI BUILDERS PVT LTD	U45201WB1995PTC073033	Director	2008-09-30	Ongoing
NAMOKAR VINIMAY PVT.LTD.	U51109WB1993PTC058332	Director	2014-08-26	Ongoing
NAMOKAR VINIMAY PVT.LTD.	U51109WB1993PTC058332	Director	-	2013-12-16
AXIS INFRAREALTY PRIVATE LIMITED	U51109WB1993PTC059307	Additional Director	-	2017-03-11
MOONGIPA SUPPLY PVT LTD	U51109WB1994PTC066695	Additional Director	2009-10-07	Ongoing
PRAJAPATI VINCOM PVT LTD	U51109WB1994PTC066895	Additional Director	2009-09-11	Ongoing
S.B.PIGMENTS PVT. LTD	U51109WB1999PTC089549	Director	-	2011-02-24
RAINEY PARK SUPPLIERS PRIVATE LIMITED	U51109WB2005PTC102178	Director	-	2009-05-20
BLUEVIEW COMMERCIAL PRIVATE LIMITED	U51109WB2006PTC111175	Additional Director	-	2013-09-30
BLUEVIEW COMMERCIAL PRIVATE LIMITED	U51109WB2006PTC111175	Director	2013-09-30	Ongoing
BLUEVIEW COMMERCIAL PRIVATE LIMITED	U51109WB2006PTC111175	Director	-	2012-11-07
RAJANI GANDHA INVESTMENT & TRADERS PVT LTD	U51909WB1987PTC041769	Additional Director	-	2021-09-06
SUPARSHWA DISTRIBUTORS PVT. LD.	U51909WB1994PTC061544	Additional Director	-	2009-09-30
SUPARSHWA DISTRIBUTORS PVT. LD.	U51909WB1994PTC061544	Director	2009-09-30	Ongoing
PENNAR TRADING PVT. LTD.	U51909WB1995PTC075720	Additional Director	-	2009-07-31
CHOWKIDHANI RESORTS PVT LTD	U55101DL1999PTC100642	Director	1999-07-12	Ongoing
HOTEL BIRSA PRIVATE LIMITED	U55101JH1983PTC002756	Director	-	2011-12-05
AWANTI HOUSING & PROPERTIES PVT LTD	U70101WB1987PTC043042	Additional Director	-	2009-09-30
AWANTI HOUSING & PROPERTIES PVT LTD	U70101WB1987PTC043042	Director	-	2021-09-06
ANJANI BUILDERS PVT LTD	U70101WB1987PTC043094	Additional Director	-	2017-03-11
AXIS INFRACON PRIVATE LIMITED.	U70101WB1995PTC071831	Director	-	2009-10-15
RAJ MUKUT PROPERTIES PVT LTD	U70101WB1995PTC072792	Additional Director	-	2007-09-28
RAJ MUKUT PROPERTIES PVT LTD	U70101WB1995PTC072792	Director	2007-09-28	Ongoing
NITYA PROMOTERS PVT LTD	U70101WB1995PTC073029	Additional Director	-	2008-09-30
NITYA PROMOTERS PVT LTD	U70101WB1995PTC073029	Director	2008-09-30	Ongoing
AXIS INSURANCE BROKING PRIVATE LIMITED	U70101WB2004PTC099095	Additional Director	-	2021-09-06
M. M. DEVCONS PRIVATE LIMITED	U70101WB2007PTC118266	Additional Director	-	2014-09-17
VISHAN PROMOTERS PVT LTD	U70109WB1995PTC072892	Additional Director	-	2007-09-28
VISHAN PROMOTERS PVT LTD	U70109WB1995PTC072892	Director	2007-09-28	Ongoing
CITATION INFOWARES LIMITED	U72200WB2000PLC092371	Additional Director	-	2009-04-18
ACME CONSULTANTS PVT LTD	U74140WB1992PTC054768	Additional Director	-	2013-12-16
ACME CONSULTANTS PVT LTD	U74140WB1992PTC054768	Director	2014-08-26	Ongoing
MOOLDHAN ADVISORY SYSTEMS PVT. LTD.	U74140WB1994PTC062592	Additional Director	-	2013-12-16
MOOLDHAN ADVISORY SYSTEMS PVT. LTD.	U74140WB1994PTC062592	Director	2014-08-26	Ongoing
B A TECHNOLOGIES LIMITED	U74900PN2012PLC143775	Director	2012-06-21	Ongoing
B A TECHNOLOGIES LIMITED	U74900PN2012PLC143775	Director	-	2016-04-01
AXIS BIOTECH PRIVATE LIMITED	U85110WB1942PTC011115	Additional Director	-	2017-03-11

Other Directorships of GHANSHYAM SARDA

Company Name	CIN	Designation	Appointment Date	Cessation
SNS INFRAREALTY LLP	AAI-4920	Partner	-	2019-08-26
NS NIKETAN LLP	AAI-5022	Partner	-	2019-08-26
SGS JUTE LLP	AAJ-8997	Designated Partner	2017-07-05	Ongoing
NNGS JUTE LLP	AAJ-8998	Designated Partner	2017-07-05	Ongoing
LINKPLAN MERCANTILE LLP	AAL-1417	Designated Partner	-	2021-03-30
VISHNUPRIYA COMMOTRADE LLP	AAL-1689	Designated Partner	-	2021-03-30
PRETTY MERCANTILE LLP	AAL-1690	Designated Partner	-	2021-03-30
GOLDSMITH MERCHANDISE LLP	AAL-1691	Designated Partner	-	2021-03-30
DHANVARSHA TRACOM LLP	AAL-1692	Designated Partner	-	2021-03-30
CAREFUL TRACOM LLP	AAL-2397	Designated Partner	-	2021-03-30
SIMRAN MERCHANDISE LLP	AAM-3666	Designated Partner	2018-04-04	Ongoing
KRIPA MERCHANDISE LLP	AAM-3667	Designated Partner	2018-04-04	Ongoing
KALYANKARI COMMERCIAL LLP	AAM-3668	Designated Partner	2018-04-04	Ongoing
SNOW WELL MERCHANDISE LLP	AAM-3940	Designated Partner	2018-04-09	Ongoing
KHUSHI TIE-UP LLP	AAM-4526	Partner	2018-04-18	Ongoing
SWANLAKE VYAPAAR LLP	AAM-4527	Partner	2018-04-18	Ongoing
FASTFLOW VINIMAY LLP	AAM-4528	Partner	2018-04-18	Ongoing
ARUNODAY DEALCOMM LLP	AAM-4536	Designated Partner	2018-04-18	Ongoing
EVERSHINE BARTER LLP	AAM-4537	Partner	2018-04-18	Ongoing
EVERSHINE BARTER LLP	AAM-4537	Partner	-	2024-03-07
MANDAR DEVELOPERS LLP	AAM-4722	Partner	2018-04-23	Ongoing
PUNIT DEVELOPERS LLP	AAM-4798	Partner	2018-04-24	Ongoing
PUNIT DEVELOPERS LLP	AAM-4798	Partner	-	2018-04-25
RV MERCHANTS LLP	AAM-4884	Designated Partner	2018-04-25	Ongoing
CONCORD SUPPLIERS LLP	AAM-4907	Partner	2018-04-26	Ongoing
CONCORD SUPPLIERS LLP	AAM-4907	Partner	-	2024-03-07
RAHAT PROMOTERS LLP	AAM-4940	Partner	2018-04-26	Ongoing
RAGESH BUILDERS LLP	AAM-4942	Partner	2018-04-26	Ongoing
S.B. OVERSEAS LIMITED	L51909AS1994PLC004184	Director	-	2011-08-16
SARDA MANUFACTURING PRIVATE LIMITED	U15311AS1982PTC001972	Director	-	2021-09-07
KOLMAK CHEMICALS LTD.	U17297WB1977PLC031162	Director	-	2010-05-05
KOLMAK PETROCHEM LTD	U23209WB1995PLC067447	Director	1995-01-17	Ongoing
TETRIS BIOTECH LIMITED	U24231DL2000PLC106926	Director	-	2019-01-01
INSING PROPERTIES PRIVATE LIMITED	U45200WB2004PTC208870	Director	-	2018-11-09
BELIEVE BUILDERS PRIVATE LIMITED	U45201DL2004PTC128508	Director	-	2005-12-28
BENGAL BONGAON TRANSPORT CITY & INFRASTRUCTURE PRIVATE LIMITED	U45203WB2005PTC105400	Director	2006-03-08	Ongoing
BELTAS MERCHANTS PVT LTD	U51109WB1994PTC065238	Director	-	2018-11-09
WONDERMAX SUPPLY PVT LTD	U51109WB1994PTC066896	Director	-	2007-12-15
SUNBIO AGRO ENTERPRISES PRIVATE LIMITED	U51109WB1995PTC067074	Director	-	2017-12-06
CYMA COMMODEAL PVT LTD	U51109WB1995PTC067276	Director	2006-05-10	Ongoing
SIMRAN MERCHANDISE PRIVATE LIMITED	U51109WB1999PTC089643	Director	-	2013-10-25
T M EXPORTS PVT LTD	U51909WB1988PTC045226	Director	-	2017-12-09
KALYANKARI COMMERCIAL PRIVATE LIMITED	U51909WB1999PTC089820	Director	-	2013-11-26
EAST INDIA TRUCK TERMINAL LIMITED	U63031WB2003PLC097495	Director	2006-03-18	Ongoing
BASU CREDIT & MERCANTILE PVT LTD	U65993WB1990PTC048211	Director	1999-05-14	Ongoing
JAGADHATRI VYAPAAR PVT LTD	U67120WB1994PTC061621	Director	-	2011-06-30
ROYAL ASCOT REALTY LIMITED	U70101DL2004PLC129814	Director	2005-12-01	Ongoing
VISION INFRABUILT LIMITED	U70101DL2005PLC138815	Director	2005-07-18	Ongoing
AWANTI HOUSING & PROPERTIES PVT LTD	U70101WB1987PTC043042	Director	-	2009-04-03
MOHAN BUILDERS PVT LTD	U70101WB1987PTC043092	Director	1999-05-20	Ongoing
PAULAMI DEVELOPERS PVT LTD	U70101WB1995PTC072769	Additional Director	-	2023-09-29
PAULAMI DEVELOPERS PVT LTD	U70101WB1995PTC072769	Director	2023-12-29	Ongoing
GALAXY DEVELOPERS PVT LTD	U70109WB1988PTC044923	Director	2003-12-29	Ongoing
AXSYS TECHNOLOGIES LIMITED	U72100WB2007PLC117601	Additional Director	-	2014-09-29
AXSYS TECHNOLOGIES LIMITED	U72100WB2007PLC117601	Director	-	2018-09-21
VISION COMPTECH INTEGRATORS LIMITED	U72200WB1999PLC088845	Director	-	2018-11-09
VISION COMPONENTS PVT LTD	U72200WB2006PTC107300	Director	-	2019-01-21
SIRSA JUTE MILLS PRIVATE LIMITED	U74899DL1995PTC071282	Director	2005-12-01	Ongoing

Other Directorships of ADITYA KUMAR SARDA

Company Name	CIN	Designation	Appointment Date	Cessation
RELIABLE MINING & MINERALS LLP	AAU-4802	Designated Partner	2020-10-29	Ongoing
FORTUNE STONES & GRANITES LLP	AAV-3822	Designated Partner	2021-01-07	Ongoing
MONOZYME INDIA LIMITED	L24239TG1989PLC010220	Managing Director	-	2008-03-13
VENKATESHWAR VANIJYA INDIA LIMITED	L27107AS1988PLC002906	Additional Director	-	2010-08-07
UTPATTI AGRO FARMS PRIVATE LIMITED	U01111DL1996PTC078704	Additional Director	-	2012-09-29
UTPATTI AGRO FARMS PRIVATE LIMITED	U01111DL1996PTC078704	Director	-	2017-03-27
CHINDWARA MINES PRIVATE LIMITED	U10101DL2005PTC132216	Director	-	2021-11-22
PASHUPATI MINERAL PRIVATE LIMITED	U10200DL1998PTC095836	Director	2008-07-18	Ongoing
KISHANGANJ JUTE MILLS LIMITED	U14100WB2003PLC096624	Additional Director	-	2012-12-21
AXIS OVERSEAS LIMITED	U14100WB2005PLC106898	Director	2021-11-01	Ongoing
AXIS OVERSEAS LIMITED	U14100WB2005PLC106898	Director	-	2021-10-31
INDIAN FIBRES LTD	U17118WB1962PLC025472	Additional Director	2009-04-06	Ongoing
AXIS NIRMAN AND INDUSTRIES LIMITED	U24111UP1988PLC009412	Director	-	2020-11-16
TETRIS BIOTECH LIMITED	U24231DL2000PLC106926	Director	-	2009-03-04
AXIS INFRA VENTURES PRIVATE LIMITED	U40104DL2010PTC199733	Director	2010-03-05	Ongoing
CHHINDWARA CORE MINERALS PRIVATE LIMITED	U45200DL2008PTC181546	Director	-	2017-03-27
INSING DEVELOPERS PRIVATE LIMITED	U45200TG2004PTC043726	Director	2006-05-05	Ongoing
AXIS PIGMENTS PRIVATE LIMITED	U45201DL2006PTC147950	Director	2007-10-04	Ongoing
GUNAWATE PROPERTIES PVT LTD	U45201WB1995PTC072016	Additional Director	-	2009-09-30
GUNAWATE PROPERTIES PVT LTD	U45201WB1995PTC072016	Director	2009-09-30	Ongoing
SANTOSH PROMOTERS PVT LTD	U45203WB1996PTC080232	Director	-	2021-11-22
S.B.PIGMENTS PVT. LTD	U51109WB1999PTC089549	Director	-	2009-05-27
RAJANI GANDHA INVESTMENT & TRADERS PVT LTD	U51909WB1987PTC041769	Additional Director	-	2017-01-17
OXFORD COMMERCE PVT. LTD.	U51909WB1992PTC054374	Director	2011-06-13	Ongoing
ADITYA AMIT FISCAL SERVICES PRIVATE LIMITED	U51909WB1992PTC056927	Additional Director	-	2010-09-29
ADITYA AMIT FISCAL SERVICES PRIVATE LIMITED	U51909WB1992PTC056927	Director	2010-09-29	Ongoing
PENNAR TRADING PVT. LTD.	U51909WB1995PTC075720	Director	-	2021-11-22
JUPITER FINVEST PRIVATE LIMITED.	U65999WB1991PTC053025	Director	2002-01-12	Ongoing
TIRUPATI NIRYAT PVT LTD	U65999WB1993PTC059394	Additional Director	-	2015-09-30
TIRUPATI NIRYAT PVT LTD	U65999WB1993PTC059394	Director	-	2021-11-22
DELIGHT SUPPLIERS PRIVATE LIMITED	U67120WB1997PTC083673	Director	-	2021-11-22
AWANTI HOUSING & PROPERTIES PVT LTD	U70101WB1987PTC043042	Additional Director	-	2015-05-02
ANJANI BUILDERS PVT LTD	U70101WB1987PTC043094	Additional Director	-	2015-05-02
M. M. DEVCONS PRIVATE LIMITED	U70101WB2007PTC118266	Additional Director	-	2014-09-17
AXIS INFRAESTATE PRIVATE LIMITED	U70109DL2006PTC149652	Director	-	2016-12-22
CLASSIC NIRMAN PVT LTD.	U70109WB1992PTC054158	Director	-	2008-03-12
CITATION INFOWARES LIMITED	U72200WB2000PLC092371	Director	-	2009-04-18
AXIS TECHNOLOGIES PRIVATE LIMITED	U74140DL2000PTC106466	Director	2007-10-04	Ongoing
AXIS NIRMAN LIMITED	U74899DL1994PLC060824	Director	2007-12-03	Ongoing
MANOHAR PLANTATION PRIVATE LIMITED	U74899DL1995PTC073079	Director	-	2009-09-04
AXIS ISPAT PRIVATE LIMITED	U74899DL2004PTC127986	Director	2007-10-04	Ongoing
B A TECHNOLOGIES LIMITED	U74900PN2012PLC143775	Director	2012-06-21	Ongoing
B A TECHNOLOGIES LIMITED	U74900PN2012PLC143775	Director	-	2016-04-01
AXIS INTELLIGENCE & SURAKSHA PRIVATE LIMITED	U74920DL2010PTC198311	Director	-	2021-11-22
BOMBAY TALKIES ENTERTAINMENT LIMITED	U92112WB2002PLC094816	Additional Director	-	2021-11-16

Other Directorships of GOVIND KUMAR SARDA

Company Name	CIN	Designation	Appointment Date	Cessation
VENKATESHWAR VANIJYA INDIA LIMITED	L27107AS1988PLC002906	Additional Director	-	2010-08-07
S.B. OVERSEAS LIMITED	L51909AS1994PLC004184	Director	-	2010-02-25
NELLIMARLA OVERSEAS LTD	U15302WB1980PLC032904	Director	-	2009-09-01
SARDA MANUFACTURING PRIVATE LIMITED	U15311AS1982PTC001972	Director	-	2024-06-17
INDIA TITANIUM LTD	U24117WB1989PLC046124	Director	1989-02-03	Ongoing
RAIPUR ROTOCAST LIMITED	U27101CT1984PLC003802	Director	1984-02-01	Ongoing
INSING DEVELOPERS PRIVATE LIMITED	U45200TG2004PTC043726	Additional Director	-	2007-09-30
INSING DEVELOPERS PRIVATE LIMITED	U45200TG2004PTC043726	Director	2007-09-30	Ongoing
SILVERTON CONSTRUCTIONS PVT LTD	U45201WB1986PTC040041	Director	2007-03-23	Ongoing
BENGAL BONGAON TRANSPORT CITY & INFRASTRUCTURE PRIVATE LIMITED	U45203WB2005PTC105400	Director	-	2009-10-05
WARDLEY COMMERCE PVT LTD	U51109WB1991PTC052245	Director	-	2009-09-01
NAMOKAR VINIMAY PVT.LTD.	U51109WB1993PTC058332	Additional Director	-	2008-04-17
MOONGIPA SUPPLY PVT LTD	U51109WB1994PTC066695	Additional Director	2009-10-07	Ongoing
HESPERIA COMMODITIES PVT LTD	U51109WB1994PTC066774	Director	2006-03-08	Ongoing
PRAJAPATI VINCOM PVT LTD	U51109WB1994PTC066895	Additional Director	2009-09-11	Ongoing
SUNBIO AGRO ENTERPRISES PRIVATE LIMITED	U51109WB1995PTC067074	Director	-	2009-07-22
LIBRA RETAILER PRIVATE LIMITED	U51109WB2005PTC101122	Director	-	2008-10-10
RAINEY PARK SUPPLIERS PRIVATE LIMITED	U51109WB2005PTC102178	Director	-	2009-05-18
RAJANI GANDHA INVESTMENT & TRADERS PVT LTD	U51909WB1987PTC041769	Additional Director	-	2022-12-26
ADITYA AMIT FISCAL SERVICES PRIVATE LIMITED	U51909WB1992PTC056927	Director	1992-11-05	Ongoing
CHITRAL MERCHANTS PVT LTD	U51909WB1993PTC058444	Director	-	2018-03-27
SUPARSHWA DISTRIBUTORS PVT. LD.	U51909WB1994PTC061544	Director	-	2009-10-24
CHOWKIDHANI RESORTS PVT LTD	U55101DL1999PTC100642	Director	1999-07-12	Ongoing
BASANTI FINANCE & INVESTMENT COMPANY LTD	U65999WB1991PLC050876	Additional Director	-	2009-09-29
BASANTI FINANCE & INVESTMENT COMPANY LTD	U65999WB1991PLC050876	Director	2009-09-30	Ongoing
JAGADHATRI VYAPAAR PVT LTD	U67120WB1994PTC061621	Director	-	2009-03-04
ANJANI BUILDERS PVT LTD	U70101WB1987PTC043094	Director	2006-03-08	Ongoing
CITATION INFOWARES LIMITED	U72200WB2000PLC092371	Additional Director	-	2009-04-18
ACME CONSULTANTS PVT LTD	U74140WB1992PTC054768	Director	-	2008-04-17
MOOLDHAN ADVISORY SYSTEMS PVT. LTD.	U74140WB1994PTC062592	Director	-	2008-04-17

Other Directorships of SUNANDA SARDA

Company Name	CIN	Designation	Appointment Date	Cessation
ESSJAY ESTATES LLP	AAF-6275	Partner	2016-02-03	Ongoing
VRISHTI FLORI-TECH PRIVATE LIMITED	U01122DL1996PTC078538	Director	-	2009-09-04
CHINDWARA MINES PRIVATE LIMITED	U10101DL2005PTC132216	Director	-	2016-05-09
PASHUPATI MINERAL PRIVATE LIMITED	U10200DL1998PTC095836	Director	-	2016-05-09
BLUE YARD COAL MINING LIMITED	U24111DL2000PLC108627	Director	2006-12-01	Ongoing
AXIS INFRA VENTURES PRIVATE LIMITED	U40104DL2010PTC199733	Director	-	2016-05-09
CHHINDWARA CORE MINERALS PRIVATE LIMITED	U45200DL2008PTC181546	Director	2012-05-25	Ongoing
AXIS PIGMENTS PRIVATE LIMITED	U45201DL2006PTC147950	Director	-	2016-05-09
ROYAL ASCOT REALTY LIMITED	U70101DL2004PLC129814	Director	2006-12-02	Ongoing
VISION INFRABUILT LIMITED	U70101DL2005PLC138815	Director	2006-12-02	Ongoing
AXIS INFRAESTATE PRIVATE LIMITED	U70109DL2006PTC149652	Director	-	2016-05-09
CITATION INFOWARES LIMITED	U72200WB2000PLC092371	Additional Director	-	2009-04-18
TETRIS INFOTECH LIMITED	U72900DL1999PLC102876	Director	2005-11-18	Ongoing
AXIS TECHNOLOGIES PRIVATE LIMITED	U74140DL2000PTC106466	Director	-	2016-05-09
AXIS NIRMAN LIMITED	U74899DL1994PLC060824	Director	2007-12-03	Ongoing
SIRSA JUTE MILLS PRIVATE LIMITED	U74899DL1995PTC071282	Director	2006-12-02	Ongoing
MURARI AGROTECH PRIVATE LIMITED	U74899DL1995PTC071284	Director	2006-12-04	Ongoing
MANOHAR PLANTATION PRIVATE LIMITED	U74899DL1995PTC073079	Director	-	2009-09-04
AXIS ISPAT PRIVATE LIMITED	U74899DL2004PTC127986	Director	-	2016-05-09
AXIS INTELLIGENCE & SURAKSHA PRIVATE LIMITED	U74920DL2010PTC198311	Director	-	2016-05-09

Other Directorships of ABHINAV DADHICH

Company Name	CIN	Designation	Appointment Date	Cessation
AAKANSHA ADVISORY SERVICES PVT LTD	U51109WB1995PTC069351	Director	2018-03-26	Ongoing
FOREVER VYAPAAR PRIVATE LIMITED	U51109WB2006PTC111653	Director	2010-02-07	Ongoing
DARKIN DISTRIBUTORS PVT.LTD.	U51909WB1995PTC070248	Director	-	2008-11-17
HARSH INFOTECH PVT LTD	U67120WB1995PTC069293	Director	-	2010-11-04

CIN	Company Name	Company Address
U10101DL2005PTC132216	CHINDWARA MINES PRIVATE LIMITED	70, 2nd Floor, Golf Links New Delhi , New Delhi, Delhi, India - 110003
U23954DL2023PTC416894	BLOCK CHAIN INFRA PRIVATE LIMITED	70, 2nd Floor Golf Links, New Delhi , Delhi, Delhi, India - 110003
U52290DL2024PTC434702	RELIABLE SPARK CHARGE SOLUTIONS PRIVATE LIMITED	70 GOLF LINKS 2ND FLOOR,New Delhi,South Delhi,Delhi,110003-India
U85500DL2024PTC435719	RELIABLE EDUCATION TECH PRIVATE LIMITED	70 GOLF LINKS 2ND FLOOR,New Delhi,South Delhi,Delhi,110003-India
U74140DL2000PTC106466	AXIS TECHNOLOGIES PRIVATE LIMITED	70 GOLF LINKS , NEW DELHI, Delhi, India - 110003
U74899DL1995PTC071293	GOPAL AGROTECH PRIVATE LIMITED	70, GOLF LINKS, , NEW DELHI, Delhi, India - 110003
U74899DL1995PTC071294	BRIJMOHAN AGROTECH PRIVATE LIMITED	70, GOLF LINKS, , NEW DELHI, Delhi, India - 110003
U74899DL1995PTC071304	NANDLAL AGROTECH PRIVATE LIMITED	70 GOLF LINKS , NEW DELHI, Delhi, India - 110003
U74899DL1995PTC072025	GIRDHAR AGROTECH PRIVATE LIMITED	70GOLF LINKS , NEW DELHI, Delhi, India - 110003
U74899DL2004PTC127986	AXIS ISPAT PRIVATE LIMITED	70 GOLF LINKS , NEW DELHI, Delhi, India - 110003
AAV-3822	FORTUNE STONES & GRANITES LLP	70,II FLOOR, GOLF LINKS, NEW DELHI, Delhi, India - 110003
AAU-4802	RELIABLE MINING & MINERALS LLP	70 Golf Links II Floor New Delhi, Delhi, India - 110003
U40104DL2010PTC199733	AXIS INFRA VENTURES PRIVATE LIMITED	70, GOLF LINKS, SECOND FLOOR , NEW DELHI, Delhi, India - 110003
U01122DL1995PTC071283	HARIHAR AGROTECH PRIVATE LIMITED	70 GOLF LINKS 1ST FLOOR , NEW DELHI, Delhi, India - 110003
ACV-6838	UNITY GLOBAL LLP	174,GOLF LINKS NEW DELHI,New Delhi,South Delhi,Delhi,India-110003
ACM-8410	JASSIMA SPRING FARMS LLP	85 - Golf Links, New Delhi,New Delhi,South Delhi,Delhi,India-110003
ACT-5238	EURO CASA LLP	174 COMPLETE BUILDING,GOLF LINKS NEW DELHI,New Delhi,South Delhi,Delhi,India-110003
U74101DL2026PTC466901	WEAVE EDIT PRIVATE LIMITED	First Floor, 181, Golf,Links, New Delhi,New Delhi,South Delhi,Delhi,110003-India
U93090DL2010PTC204311	KOHELIKA KOHLI ARCHITECTS & DESIGNERS PRIVATE LIMITED	31, GOLF LINKS GOLF LINKS , NEW DELHI, Delhi, India - 110003
U74899DL1987PTC027812	JASSIMA SPRING FARMS PRIVATE LTD	85 - Golf Links, New Delhi , New Delhi, Delhi, India - 110003
U74899DL1992PTC046955	JINDAL ART GLASS INNOVATIONS PRIVATE LIMITED	188, GOLF LINKS G/F NEW DELHI , NEW DELHI, Delhi, India - 110003
ACS-8222	ARCADIUM PARTNERS LLP	202 GOLF LINKS,SOUTH DELHI,New Delhi,South Delhi,Delhi,India-110003
U93090DL2018PTC334589	PR KHANNA CONSULTANT PRIVATE LIMITED	70, S/F SUNDER NAGAR, NEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 110003
AAN-6031	STS INVEST SOLUTIONS LLP	301, 3rd Floor, Golf ApartmentGolf Links Sadan NDMC Flats New Delhi, Delhi, India - 110003
ACT-5752	MITHRA PARTNERS LLP	20 GOLF LINKS,New Delhi,South Delhi,Delhi,India-110003
ACM-8408	DIPTI FARMS LLP	85 GOLF LINKS,New Delhi,South Delhi,Delhi,India-110003
U41001DL1997PTC085166	GOLDEN AGE CAPLEAFIN PRIVATE LIMITED	188, Golf Links,New Delhi,South Delhi,Delhi,110003-India
U51909DL1977PTC008665	SHUBHAM INTERNATIUONAL PRIVATE LIMITED	110 GOLF LINKS NEW DELHI , DELHI, Delhi, India - 110003
U79110DL2016PTC299084	MOOL PROJECT PRIVATE LIMITED	209 GOLF LINKS,NEW DELHI,Central Delhi,Delhi,110003-India

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Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Assets Under Charge	Amount	Charge Holder
10165126	2009-07-08	-	2024-03-30		50,000,000.00	AXIS OVERSEAS LIMITED
100905909	2024-03-30	2024-03-30	-		57,913,000.00	UFA ESTATE MANAGEMENT PRIVATE LIMITED

Email ID [email protected]
Website Not Available
Address 70, GOLF LINKS, , NEW DELHI, Delhi, India - 110003

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Deferred tax liabilities	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report
Other Long Term Liabilities	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report
Long Term Provisions	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report
Current Liabilities
Short-term borrowings	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report
Trade Payables	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report
Other Current Liabilities	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report
Short Term Provisions	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report
Total Equity and Liabilities	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report
*ASSETS*
Non-current Assets
Fixed Assets
Tangible Assets	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report
Intangible Assets	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report
Capital Work In Progress	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report
Intangible Assets Under Development	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report
Non-current Investments	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report
Deferred Tax Assets (net)	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report
Long-term Loans & Advances	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report
Other Non-current Assets	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report
Current Assets
Current Investments	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report
Inventories	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report
Trade receivables	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report
Cash & Cash Equivalents	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report
Short-term Loans & Advances	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report
Other Current Assets	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report
Total Assets	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report

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
Download Audited Financials
*REVENUE FROM OPERATIONS*
Domestic Turnover
Sale of Goods Manufactured	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report
Sale of Goods Traded	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report
Sale of Supple of Services	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report
Export Turnover
Sale of Goods Manufactured	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report
Sale of Goods Traded	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report
Sale or Supply of Services	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report
Other Income	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report
Total Revenue From Operations	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report
*EXPENSES*
Cost of Materials Consumed	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report
Purchases of Stock in Trade	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report
Change in Inventories of	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report
Finished Goods	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report
Work in Progress	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report
Stock in Trade	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report
Employee benefit Expenses	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report
Managerial Remuneration	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report
Payment to Auditors	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report
Insurance Expenses	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report
Power & Fuel	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report
Finance Cost	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report
Depreciation & Amortization Expenses	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report
Other Expenses	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report
Total Expenses	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report
Profit before Exceptional Items, Extraordinary Items and Tax	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report
Exceptional Items	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report
Profit before Extraordinary items and Tax	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report
Extraordinary Items	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report
Profit before Tax	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report
Tax Expense
Current Tax	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report
Deferred Tax	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report
Profit/Loss after Tax from Continuing Operations	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report
Profit/Loss after Tax from Discontinuing Operations	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report
Tax Expense of Discontinuing Operations	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report
Total Profit/Loss	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report
Earnings per Equity Share (EPS) before Extraordinary Items	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report
Basic	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report
Diluted	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report
Earnings per Equity Share (EPS) after Extraordinary Items	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report
Basic	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report
Diluted	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report

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 information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report
This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report
This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report

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 information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report
This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report
This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report
This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report
This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report

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
This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report
This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report
This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report

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
This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report
This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report
This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report	This information is part of the paid company report. Purchase Report

As on: 2026-07-13

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ORION INFRASTRUCTURE LIMITED

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Regulatory Filings of ORION INFRASTRUCTURE

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Outstanding Payments to Micro & Small Enterprises

Investor Complaints & Serious Complaints About ORION INFRASTRUCTURE

Director Complaints

Serious Complaints

Investor Complaints & Other Complaints

Directors & Key Managerial Personnel of ORION INFRASTRUCTURE

Current Directors & Key Managerial Personnel of ORION INFRASTRUCTURE

Past Directors & Key Managerial Personnel of ORION INFRASTRUCTURE

Other Directorships of MANOJ SHARMA

Other Directorships of BALDEV MITTER MOHAN

Other Directorships of SAURAV BANERJEE

Other Directorships of . SURESH

Other Directorships of ARJUNSHANKAR PRABHAKAR

Other Directorships of JARJIOUS SHAIKH

Other Directorships of NAVEEN NAYYAR

Other Directorships of SHANTA SARDA

Other Directorships of NEETA SARDA

Other Directorships of GOPAL HANUMANDAS GUPTA

Other Directorships of PREETI SARDA

Other Directorships of MUKESH KUMAR SINGH

Other Directorships of JITENDRA NATH CHOUBEY

Other Directorships of AMIT KUMAR SARDA

Other Directorships of GHANSHYAM SARDA

Other Directorships of ADITYA KUMAR SARDA

Other Directorships of GOVIND KUMAR SARDA

Other Directorships of SUNANDA SARDA

Other Directorships of ABHINAV DADHICH

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Charges (Secured Loans) of ORION INFRASTRUCTURE

Contact Details of ORION INFRASTRUCTURE

Principal Products & Services of ORION INFRASTRUCTURE

Balance Sheet of ORION INFRASTRUCTURE

Profit & Loss Statement of ORION INFRASTRUCTURE

Fund Raising Activity of ORION INFRASTRUCTURE

Subsidiaries, Associate Companies & Join Ventures of ORION INFRASTRUCTURE

Board Meetings of ORION INFRASTRUCTURE

Auditors of ORION INFRASTRUCTURE

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