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    • Company Information
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    SOLITAIRE INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED

    CIN: U45200GJ2008PTC107116 As on: 2026-07-13
    Purchase Report

    SOLITAIRE INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED (CIN: U45200GJ2008PTC107116) is a Private company incorporated on 10 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 3600000.00 and its paid up capital is Rs. 2377070.00.

    SOLITAIRE INDUSTRIAL INFRASTRUCTURE PRIVATE 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.SOLITAIRE INDUSTRIAL INFRASTRUCTURE PRIVATE 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 SOLITAIRE INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED are ABHISHEK PODDAR, and BHARAT RATHI.

    SOLITAIRE INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200GJ2008PTC107116 and its registration number is 107116. Users may contact SOLITAIRE INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOLITAIRE INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED is 906-907, Indraprasth Corporate, Opp.Venus Atlantis 100 ft. Road, Prahladnagar, , Ahmedabad, Gujarat, India - 380015.

    Current status of SOLITAIRE INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED is - Active.

    Basic Information

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

    Annual Compliance Status

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

    Key Numbers

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

    Previous CINs

    ZaubaCorp's company report for SOLITAIRE INDUSTRIAL 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.

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    Purchase full report of SOLITAIRE INDUSTRIAL 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 SOLITAIRE INDUSTRIAL 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

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

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

    Current Directors & Key Managerial Personnel of SOLITAIRE INDUSTRIAL INFRASTRUCTURE
    DIN Director Name Designation Appointment Date
    01442906 ABHISHEK PODDAR Nominee Director 2022-11-04
    06688895 BHARAT RATHI Director 2017-09-29
    Past Directors & Key Managerial Personnel of SOLITAIRE INDUSTRIAL INFRASTRUCTURE
    DIN Director Name Designation Appointment Date Cessation
    01442906 ABHISHEK PODDAR Nominee Director - 2020-02-18
    03052562 LALIT KUMAR JAIN Additional Director - 2010-09-30
    03052562 LALIT KUMAR JAIN Director - 2011-04-02
    03445614 YASH BHATNAGAR Additional Director - 2011-09-26
    03445614 YASH BHATNAGAR Director - 2017-09-25
    05300708 NITU GUPTA Additional Director - 2012-09-28
    05300708 NITU GUPTA Director - 2016-05-26
    06638815 POOJA BHASIN Director - 2017-07-01
    07222383 DEEP GUPTA Nominee Director - 2018-12-20
    07529641 AVINASH SHARMA Additional Director - 2016-09-28
    07529641 AVINASH SHARMA Director - 2017-03-01
    08180377 KUSHKUMAR RAJEEV SHETTY Nominee Director - 2021-07-07
    01291002 SUNITA GUPTA Director - 2011-03-28
    01358475 RAJESH KHANDELWAL Director - 2011-03-28
    03445648 DHARM PRAKASH BHATNAGAR Additional Director - 2011-09-26
    03445648 DHARM PRAKASH BHATNAGAR Director - 2017-09-25
    06688895 BHARAT RATHI Additional Director - 2017-09-29
    07566839 AMBUJ AGRAWAL Nominee Director - 2018-07-19
    09222456 TEJINDER SINGH Nominee Director - 2022-11-05
    Other Directorships of ABHISHEK PODDAR
    Company Name CIN Designation Appointment Date Cessation
    SOLITAIRE ENERGIES LIMITED U11100GJ2008PLC107264 Nominee Director - 2022-11-05
    RESPONSIVE SUTIP LIMITED U17120GJ2010PLC107847 Nominee Director - 2022-11-05
    INDE BUSINESS PRIVATE LIMITED U24110HR2023PTC109045 Director 2023-01-09 Ongoing
    HIRACO RENEWABLE ENERGY PRIVATE LIMITED U40100GJ2010PTC062820 Nominee Director - 2021-07-05
    BHANUENERGY INFRASTRUCTURE & POWER LIMITED U40101GJ2008PLC108102 Nominee Director - 2022-11-05
    UJJAWALA POWER PRIVATE LIMITED U40101GJ2010PTC107120 Nominee Director 2021-07-06 Ongoing
    DELIGENTIA ENERGY AND INFRASTRUCTURES PRIVATE LIMITED U40101GJ2010PTC107791 Nominee Director 2022-11-04 Ongoing
    DELIGENTIA ENERGY AND INFRASTRUCTURES PRIVATE LIMITED U40101GJ2010PTC107791 Nominee Director - 2020-02-18
    AMBUTHIRTHA POWER PRIVATE LIMITED U40101MH2000PTC405600 Additional Director - 2019-09-25
    AMBUTHIRTHA POWER PRIVATE LIMITED U40101MH2000PTC405600 Nominee Director - 2022-05-06
    MB POWER (MADHYA PRADESH) LIMITED U40101MP2008PLC022066 Nominee Director - 2021-10-29
    PRECIOUS ENERGY SERVICES LIMITED U40102GJ2008PLC107119 Nominee Director - 2022-11-05
    AVIGHNA SOLARFARMS LIMITED U40102GJ2015PLC082733 Nominee Director - 2022-11-05
    PORBANDAR SOLAR POWER LIMITED U40106GJ2008PLC107118 Nominee Director - 2022-11-05
    AMUN SOLARFARMS LIMITED U40300GJ2015PLC082716 Nominee Director - 2022-11-05
    BSCPL AURANG TOLLWAY LIMITED U45200TG2011PLC076736 Additional Director 2024-06-15 Ongoing
    SWARNA TOLLWAY PRIVATE LIMITED U45203MH2001PTC427884 Additional Director - 2019-06-17
    SWARNA TOLLWAY PRIVATE LIMITED U45203MH2001PTC427884 Director - 2020-02-03
    KINDLE ENGINEERING AND CONSTRUCTION PRIVATE LIMITED U45400GJ2010PTC107792 Nominee Director 2021-07-06 Ongoing
    KINDLE ENGINEERING AND CONSTRUCTION PRIVATE LIMITED U45400GJ2010PTC107792 Nominee Director - 2020-02-18
    GIRDHARI AUTOMOBILES PRIVATE LIMITED U50102BR2012PTC018002 Director - 2022-03-26
    GANESHVANI MERCHANDISE PRIVATE LIMITED U51909GJ2010PTC103152 Nominee Director - 2021-07-05
    SOHAM MANNAPITLU POWER PRIVATE LIMITED U63090KA1993PTC030194 Additional Director - 2019-09-25
    SOHAM MANNAPITLU POWER PRIVATE LIMITED U63090KA1993PTC030194 Nominee Director - 2022-05-06
    MIRA INDIA MANAGEMENT SERVICES PRIVATE LIMITED U65923TG2015PTC101324 Additional Director - 2020-09-30
    MIRA INDIA MANAGEMENT SERVICES PRIVATE LIMITED U65923TG2015PTC101324 Director - 2023-08-16
    GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Nominee Director - 2020-01-31
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS (INDIA) PRIVATE LIMITED U67190MH2013PTC241809 Additional Director - 2019-09-30
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS (INDIA) PRIVATE LIMITED U67190MH2013PTC241809 Director - 2023-08-31
    SOHAM RENEWABLE ENERGY INDIA PRIVATE LIMITED U67200MH1991PTC405601 Additional Director - 2019-09-25
    SOHAM RENEWABLE ENERGY INDIA PRIVATE LIMITED U67200MH1991PTC405601 Nominee Director - 2022-05-06
    MAGNET BUILDTECH PRIVATE LIMITED U70101GJ2012PTC107117 Nominee Director 2022-11-04 Ongoing
    MAGNET BUILDTECH PRIVATE LIMITED U70101GJ2012PTC107117 Nominee Director - 2020-01-20
    BHANUENERGY INDUSTRIAL DEVELOPMENT LIMITED U70102GJ2007PLC107793 Nominee Director - 2022-11-05
    SAPPHIRE INDUSTRIAL INFRASTRUCTURES PRIVATE LIMITED U70102GJ2008PTC107123 Nominee Director - 2021-07-05
    AIRTRUNK INDIA HOLDING PRIVATE LIMITED U72900DL2022FTC403564 Director 2022-08-24 Ongoing
    METIS ADVISORS PRIVATE LIMITED U74140DL2009PTC186431 Director 2009-01-06 Ongoing
    MUON INDIA PRIVATE LIMITED U77100MH2023FTC402792 Director 2023-05-12 Ongoing
    AFTAAB SOLAR PRIVATE LIMITED U93090GJ2009PTC103162 Nominee Director - 2021-07-05
    SBI MACQUARIE INFRASTRUCTURE TRUSTEE PRIVATE LIMITED U93093MH2009PTC196222 Additional Director - 2020-06-24
    SBI MACQUARIE INFRASTRUCTURE TRUSTEE PRIVATE LIMITED U93093MH2009PTC196222 Director 2020-06-24 Ongoing
    Other Directorships of LALIT KUMAR JAIN
    Company Name CIN Designation Appointment Date Cessation
    SOLITAIRE ENERGIES LIMITED U11100GJ2008PLC107264 Additional Director - 2010-09-30
    SOLITAIRE ENERGIES LIMITED U11100GJ2008PLC107264 Director - 2012-01-25
    TRANSFORM MC2 ENTERPRISES PRIVATE LIMITED U35105DL2011PTC218045 Additional Director 2023-03-29 Ongoing
    TRANSFORM MC2 ENTERPRISES PRIVATE LIMITED U35105DL2011PTC218045 Additional Director - 2012-07-06
    TRANSFORM MC2 ENTERPRISES PRIVATE LIMITED U35105DL2011PTC218045 Director - 2022-08-29
    SPINEL PROJECTS & INFRASTRUCTURE LIMITED U40101DL2008PLC179706 Additional Director - 2010-09-30
    SPINEL PROJECTS & INFRASTRUCTURE LIMITED U40101DL2008PLC179706 Director - 2011-04-02
    BHASKAR POWERSTRUCTURES LIMITED U40101DL2008PLC180202 Additional Director - 2010-09-30
    BHASKAR POWERSTRUCTURES LIMITED U40101DL2008PLC180202 Director - 2011-04-02
    BHASKAR POWERGEN LIMITED U40101DL2008PLC180205 Additional Director - 2010-09-30
    BHASKAR POWERGEN LIMITED U40101DL2008PLC180205 Director - 2011-04-02
    BHANUENERGY INFRASTRUCTURE & POWER LIMITED U40101GJ2008PLC108102 Additional Director - 2010-09-30
    BHANUENERGY INFRASTRUCTURE & POWER LIMITED U40101GJ2008PLC108102 Director - 2011-04-02
    DELIGENTIA ENERGY AND INFRASTRUCTURES PRIVATE LIMITED U40101GJ2010PTC107791 Additional Director - 2010-12-31
    DELIGENTIA ENERGY AND INFRASTRUCTURES PRIVATE LIMITED U40101GJ2010PTC107791 Director - 2011-04-02
    SUNMARK ENERGY SYSTEMS LIMITED U40102DL2008PLC181186 Additional Director - 2010-09-30
    SUNMARK ENERGY SYSTEMS LIMITED U40102DL2008PLC181186 Director - 2011-04-02
    PRECIOUS ENERGY SERVICES LIMITED U40102GJ2008PLC107119 Additional Director - 2010-09-30
    PRECIOUS ENERGY SERVICES LIMITED U40102GJ2008PLC107119 Director - 2012-01-25
    SUNMARK POWER PROJECTS LIMITED U40104DL2008PLC179755 Additional Director - 2010-09-30
    SUNMARK POWER PROJECTS LIMITED U40104DL2008PLC179755 Director - 2011-04-02
    SOLITAIRE ACTIVE POWER LIMITED U40104DL2008PLC179758 Additional Director - 2010-09-30
    SOLITAIRE ACTIVE POWER LIMITED U40104DL2008PLC179758 Director - 2011-04-02
    SUNMARK ENERGY RESEARCH LIMITED U40106DL2008PLC181197 Additional Director - 2010-09-30
    SUNMARK ENERGY RESEARCH LIMITED U40106DL2008PLC181197 Director - 2011-05-27
    SUNMARK ENERGY PROJECTS LIMITED U40106DL2008PLC182466 Additional Director - 2010-09-30
    SUNMARK ENERGY PROJECTS LIMITED U40106DL2008PLC182466 Director - 2011-04-02
    PORBANDAR SOLAR POWER LIMITED U40106GJ2008PLC107118 Additional Director - 2010-09-30
    PORBANDAR SOLAR POWER LIMITED U40106GJ2008PLC107118 Director - 2012-01-25
    SPINEL ENERGY & INFRASTRUCTURE LIMITED U45206GJ2008PLC128375 Additional Director - 2010-09-30
    SPINEL ENERGY & INFRASTRUCTURE LIMITED U45206GJ2008PLC128375 Director - 2011-04-02
    BHANUENERGY INDUSTRIAL DEVELOPMENT LIMITED U70102GJ2007PLC107793 Additional Director - 2010-09-30
    BHANUENERGY INDUSTRIAL DEVELOPMENT LIMITED U70102GJ2007PLC107793 Director - 2011-04-02
    SAPPHIRE INDUSTRIAL INFRASTRUCTURES PRIVATE LIMITED U70102GJ2008PTC107123 Additional Director - 2010-09-30
    SAPPHIRE INDUSTRIAL INFRASTRUCTURES PRIVATE LIMITED U70102GJ2008PTC107123 Director - 2011-04-02
    SOLITAIRE POWERTECH PRIVATE LIMITED U72200DL2008PTC180422 Additional Director - 2010-09-30
    SOLITAIRE POWERTECH PRIVATE LIMITED U72200DL2008PTC180422 Director - 2011-04-02
    REGENER8 POWER PRIVATE LIMITED U74999DL2016PTC291493 Director 2016-02-22 Ongoing
    REGENER8 POWER PRIVATE LIMITED U74999DL2016PTC291493 Director - 2019-06-15
    PAV PRODUCTS PRIVATE LIMITED U74999DL2017PTC315762 Additional Director - 2018-11-19
    PAV PRODUCTS PRIVATE LIMITED U74999DL2017PTC315762 Director - 2022-03-15
    Other Directorships of YASH BHATNAGAR
    Company Name CIN Designation Appointment Date Cessation
    QUAD ASSETS LLP AAL-6982 Designated Partner 2019-12-28 Ongoing
    SPINEL PROJECTS & INFRASTRUCTURE LIMITED U40101DL2008PLC179706 Additional Director - 2011-09-27
    SPINEL PROJECTS & INFRASTRUCTURE LIMITED U40101DL2008PLC179706 Director - 2021-09-13
    BHASKAR POWERSTRUCTURES LIMITED U40101DL2008PLC180202 Additional Director - 2011-09-26
    BHASKAR POWERSTRUCTURES LIMITED U40101DL2008PLC180202 Director - 2021-09-16
    BHASKAR POWERGEN LIMITED U40101DL2008PLC180205 Additional Director - 2011-09-26
    BHASKAR POWERGEN LIMITED U40101DL2008PLC180205 Director - 2021-09-16
    GOLDENBEAM POWER PRIVATE LIMITED U40101DL2010PTC208870 Additional Director - 2011-09-28
    GOLDENBEAM POWER PRIVATE LIMITED U40101DL2010PTC208870 Director - 2015-03-17
    BHANUENERGY INFRASTRUCTURE & POWER LIMITED U40101GJ2008PLC108102 Additional Director - 2011-09-27
    BHANUENERGY INFRASTRUCTURE & POWER LIMITED U40101GJ2008PLC108102 Director - 2017-08-09
    DELIGENTIA ENERGY AND INFRASTRUCTURES PRIVATE LIMITED U40101GJ2010PTC107791 Additional Director - 2011-09-27
    DELIGENTIA ENERGY AND INFRASTRUCTURES PRIVATE LIMITED U40101GJ2010PTC107791 Director - 2017-08-21
    SUNMARK ENERGY SYSTEMS LIMITED U40102DL2008PLC181186 Additional Director - 2011-09-27
    SUNMARK ENERGY SYSTEMS LIMITED U40102DL2008PLC181186 Director - 2015-03-01
    PRECIOUS ENERGY SERVICES LIMITED U40102GJ2008PLC107119 Additional Director - 2011-09-28
    PRECIOUS ENERGY SERVICES LIMITED U40102GJ2008PLC107119 Director - 2015-03-24
    SUNMARK POWER PROJECTS LIMITED U40104DL2008PLC179755 Additional Director - 2011-09-26
    SUNMARK POWER PROJECTS LIMITED U40104DL2008PLC179755 Director - 2021-09-13
    SOLITAIRE ACTIVE POWER LIMITED U40104DL2008PLC179758 Additional Director - 2011-09-26
    SOLITAIRE ACTIVE POWER LIMITED U40104DL2008PLC179758 Director - 2021-09-13
    DAITON ENERGY SYSTEMS PRIVATE LIMITED U40109AS2014PTC011771 Director - 2021-10-22
    SURYATAAP ENERGIES AND INFRASTRUCTURE PRIVATE LIMITED U40300AS2012PTC011138 Director - 2021-09-13
    SAND LAND REAL ESTATES PRIVATE LIMITED U70102GJ2010PTC107552 Additional Director - 2011-08-22
    SAND LAND REAL ESTATES PRIVATE LIMITED U70102GJ2010PTC107552 Director - 2011-11-02
    Other Directorships of NITU GUPTA
    Company Name CIN Designation Appointment Date Cessation
    FORTUM AMRIT ENERGY PRIVATE LIMITED U40101DL2007PTC267540 Additional Director - 2013-06-06
    GOLDENBEAM POWER PRIVATE LIMITED U40101DL2010PTC208870 Additional Director - 2017-09-29
    GOLDENBEAM POWER PRIVATE LIMITED U40101DL2010PTC208870 Director - 2022-09-07
    OVERNITE EXPRESS LIMITED U64120DL1986PLC026209 Director - 2019-03-11
    Other Directorships of POOJA BHASIN
    Company Name CIN Designation Appointment Date Cessation
    SPINEL PROJECTS & INFRASTRUCTURE LIMITED U40101DL2008PLC179706 Director - 2017-07-01
    BHASKAR POWERSTRUCTURES LIMITED U40101DL2008PLC180202 Director - 2017-07-01
    BHASKAR POWERGEN LIMITED U40101DL2008PLC180205 Director - 2017-07-01
    GOLDENBEAM POWER PRIVATE LIMITED U40101DL2010PTC208870 Director - 2017-07-01
    BHANUENERGY INFRASTRUCTURE & POWER LIMITED U40101GJ2008PLC108102 Director - 2017-07-01
    DELIGENTIA ENERGY AND INFRASTRUCTURES PRIVATE LIMITED U40101GJ2010PTC107791 Director - 2017-07-01
    SUNMARK ENERGY SYSTEMS LIMITED U40102DL2008PLC181186 Director - 2017-07-01
    SUNMARK POWER PROJECTS LIMITED U40104DL2008PLC179755 Director - 2017-07-01
    SOLITAIRE ACTIVE POWER LIMITED U40104DL2008PLC179758 Director - 2017-07-01
    Other Directorships of DEEP GUPTA
    Company Name CIN Designation Appointment Date Cessation
    HIRACO RENEWABLE ENERGY PRIVATE LIMITED U40100GJ2010PTC062820 Nominee Director - 2020-02-29
    BHANUENERGY INFRASTRUCTURE & POWER LIMITED U40101GJ2008PLC108102 Nominee Director - 2018-07-19
    UJJAWALA POWER PRIVATE LIMITED U40101GJ2010PTC107120 Nominee Director - 2020-01-21
    DELIGENTIA ENERGY AND INFRASTRUCTURES PRIVATE LIMITED U40101GJ2010PTC107791 Nominee Director - 2018-12-20
    IND-BARATH THERMOTEK PRIVATE LIMITED U40102TG2014PTC096832 Nominee Director 2015-07-29 Ongoing
    IND-BARATH THERMOTEK PRIVATE LIMITED U40102TG2014PTC096832 Nominee Director - 2018-03-26
    JSW ENERGY (UTKAL) LIMITED U40105TG2008PLC058638 Nominee Director - 2017-03-30
    PORBANDAR SOLAR POWER LIMITED U40106GJ2008PLC107118 Nominee Director - 2018-12-20
    CBC SOLAR TECHNOLOGIES PRIVATE LIMITED U40108GJ2007PTC102599 Nominee Director - 2021-07-05
    BSCPL AURANG TOLLWAY LIMITED U45200TG2011PLC076736 Additional Director 2024-06-18 Ongoing
    SWARNA TOLLWAY PRIVATE LIMITED U45203MH2001PTC427884 Additional Director - 2020-07-29
    SWARNA TOLLWAY PRIVATE LIMITED U45203MH2001PTC427884 Director - 2018-10-31
    GANESHVANI MERCHANDISE PRIVATE LIMITED U51909GJ2010PTC103152 Nominee Director - 2020-02-29
    EVEN AND ODD TOYS PRIVATE LIMITED U52398MH2020PTC351178 Director - 2024-04-05
    DIWANTHAM TOLLWAY PRIVATE LIMITED U63000HR2018FTC077609 Additional Director - 2019-06-27
    DIWANTHAM TOLLWAY PRIVATE LIMITED U63000HR2018FTC077609 Director 2019-06-27 Ongoing
    PORBANDAR JETPUR TOLLWAY PRIVATE LIMITED U63000HR2018FTC077813 Additional Director - 2020-09-25
    PORBANDAR JETPUR TOLLWAY PRIVATE LIMITED U63000HR2018FTC077813 Director 2020-09-25 Ongoing
    PORBANDAR JETPUR TOLLWAY PRIVATE LIMITED U63000HR2018FTC077813 Director - 2018-07-31
    GARAMORE TOLLWAY PRIVATE LIMITED U63030HR2018FTC077607 Additional Director - 2020-09-25
    GARAMORE TOLLWAY PRIVATE LIMITED U63030HR2018FTC077607 Director 2020-09-25 Ongoing
    GARAMORE TOLLWAY PRIVATE LIMITED U63030HR2018FTC077607 Director - 2018-07-31
    PUINTOLA TOLLWAY PRIVATE LIMITED U63030HR2018FTC077754 Additional Director - 2020-09-25
    PUINTOLA TOLLWAY PRIVATE LIMITED U63030HR2018FTC077754 Director 2020-09-25 Ongoing
    ANKAPALLI TOLLWAY PRIVATE LIMITED U63030HR2018FTC077755 Additional Director - 2020-09-25
    ANKAPALLI TOLLWAY PRIVATE LIMITED U63030HR2018FTC077755 Director 2020-09-25 Ongoing
    VISHAVARI TOLLWAY PRIVATE LIMITED U63031MH2018FTC307302 Director 2018-03-28 Ongoing
    DIWANCHERUVU TOLLWAY PRIVATE LIMITED U63090HR2018FTC077606 Additional Director - 2019-06-27
    DIWANCHERUVU TOLLWAY PRIVATE LIMITED U63090HR2018FTC077606 Director 2019-06-27 Ongoing
    BAMANBORE TOLLWAY PRIVATE LIMITED U63090HR2018FTC077753 Additional Director - 2020-09-25
    BAMANBORE TOLLWAY PRIVATE LIMITED U63090HR2018FTC077753 Director 2020-09-25 Ongoing
    BAMANBORE TOLLWAY PRIVATE LIMITED U63090HR2018FTC077753 Director - 2018-07-31
    SIDDHANTHAM TOLLWAY PRIVATE LIMITED U63090HR2018FTC077762 Additional Director - 2019-06-27
    SIDDHANTHAM TOLLWAY PRIVATE LIMITED U63090HR2018FTC077762 Director 2019-06-27 Ongoing
    ICCHAPURAM TOLLWAY PRIVATE LIMITED U63090HR2018FTC077812 Additional Director - 2020-09-25
    ICCHAPURAM TOLLWAY PRIVATE LIMITED U63090HR2018FTC077812 Director 2020-09-25 Ongoing
    MIRA INDIA MANAGEMENT SERVICES PRIVATE LIMITED U65923TG2015PTC101324 Additional Director - 2020-09-30
    MIRA INDIA MANAGEMENT SERVICES PRIVATE LIMITED U65923TG2015PTC101324 Director 2020-09-30 Ongoing
    MIRA INDIA MANAGEMENT SERVICES PRIVATE LIMITED U65923TG2015PTC101324 Director - 2015-10-28
    GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Nominee Director - 2024-01-29
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS (INDIA) PRIVATE LIMITED U67190MH2013PTC241809 Additional Director - 2018-09-28
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS (INDIA) PRIVATE LIMITED U67190MH2013PTC241809 Director - 2019-12-05
    MAGNET BUILDTECH PRIVATE LIMITED U70101GJ2012PTC107117 Nominee Director - 2018-12-20
    BHANUENERGY INDUSTRIAL DEVELOPMENT LIMITED U70102GJ2007PLC107793 Nominee Director - 2018-07-19
    SAPPHIRE INDUSTRIAL INFRASTRUCTURES PRIVATE LIMITED U70102GJ2008PTC107123 Nominee Director - 2020-02-29
    SAND LAND REAL ESTATES PRIVATE LIMITED U70102GJ2010PTC107552 Nominee Director - 2020-01-21
    AIRTRUNK INDIA HOLDING PRIVATE LIMITED U72900DL2022FTC403564 Director 2022-08-24 Ongoing
    ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2020-09-24
    ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2021-11-30
    SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184628 Additional Director - 2020-06-24
    SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184628 Director 2020-06-24 Ongoing
    CHATTEL CONSTRUCTIONS PRIVATE LIMITED U74999GJ2010PTC107794 Nominee Director - 2020-01-21
    MUON INDIA PRIVATE LIMITED U77100MH2023FTC402792 Director 2023-05-12 Ongoing
    AFTAAB SOLAR PRIVATE LIMITED U93090GJ2009PTC103162 Nominee Director - 2020-02-29
    SBI MACQUARIE INFRASTRUCTURE TRUSTEE PRIVATE LIMITED U93093MH2009PTC196222 Additional Director - 2016-07-28
    SBI MACQUARIE INFRASTRUCTURE TRUSTEE PRIVATE LIMITED U93093MH2009PTC196222 Director - 2019-12-07
    Other Directorships of AVINASH SHARMA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of KUSHKUMAR RAJEEV SHETTY
    Company Name CIN Designation Appointment Date Cessation
    ERNST & YOUNG LLP AAB-4343 Partner - 2018-06-11
    SUMUKHA REALTY LLP ACE-8018 Designated Partner 2024-01-08 Ongoing
    SUMUKHA VENTURES LLP ACE-8022 Designated Partner 2024-01-08 Ongoing
    SUMUKHA EMPYREAL VENTURES LLP ACF-3959 Designated Partner 2024-02-07 Ongoing
    SOLITAIRE ENERGIES LIMITED U11100GJ2008PLC107264 Nominee Director - 2021-07-07
    RESPONSIVE SUTIP LIMITED U17120GJ2010PLC107847 Nominee Director - 2021-07-07
    BHANUENERGY INFRASTRUCTURE & POWER LIMITED U40101GJ2008PLC108102 Nominee Director - 2021-07-07
    UJJAWALA POWER PRIVATE LIMITED U40101GJ2010PTC107120 Nominee Director - 2021-07-07
    DELIGENTIA ENERGY AND INFRASTRUCTURES PRIVATE LIMITED U40101GJ2010PTC107791 Nominee Director - 2021-07-07
    PRECIOUS ENERGY SERVICES LIMITED U40102GJ2008PLC107119 Nominee Director - 2021-07-07
    AVIGHNA SOLARFARMS LIMITED U40102GJ2015PLC082733 Nominee Director - 2021-07-07
    PORBANDAR SOLAR POWER LIMITED U40106GJ2008PLC107118 Nominee Director - 2021-07-07
    AMUN SOLARFARMS LIMITED U40300GJ2015PLC082716 Nominee Director - 2021-07-07
    SWARNA TOLLWAY PRIVATE LIMITED U45203MH2001PTC427884 Additional Director - 2020-07-29
    SWARNA TOLLWAY PRIVATE LIMITED U45203MH2001PTC427884 Director - 2021-06-18
    AFFLUENCE MINMET PRIVATE LIMITED U45203MH2020PTC337328 Director 2022-10-14 Ongoing
    KINDLE ENGINEERING AND CONSTRUCTION PRIVATE LIMITED U45400GJ2010PTC107792 Nominee Director - 2021-07-07
    PLUTUS COMMTRADE AND INFRACON PRIVATE LIMITED U46620BR2023PTC063511 Director 2023-06-02 Ongoing
    PUINTOLA TOLLWAY PRIVATE LIMITED U63030HR2018FTC077754 Additional Director - 2019-01-22
    ICCHAPURAM TOLLWAY PRIVATE LIMITED U63090HR2018FTC077812 Additional Director - 2019-01-22
    MIRA INDIA MANAGEMENT SERVICES PRIVATE LIMITED U65923TG2015PTC101324 Additional Director - 2018-09-29
    MIRA INDIA MANAGEMENT SERVICES PRIVATE LIMITED U65923TG2015PTC101324 Director - 2021-06-18
    GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Nominee Director - 2021-06-28
    MAGNET BUILDTECH PRIVATE LIMITED U70101GJ2012PTC107117 Nominee Director - 2021-07-07
    BHANUENERGY INDUSTRIAL DEVELOPMENT LIMITED U70102GJ2007PLC107793 Nominee Director - 2021-07-07
    SAND LAND REAL ESTATES PRIVATE LIMITED U70102GJ2010PTC107552 Nominee Director - 2021-07-07
    SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184628 Additional Director - 2018-09-21
    SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184628 Director - 2021-06-01
    CHATTEL CONSTRUCTIONS PRIVATE LIMITED U74999GJ2010PTC107794 Nominee Director - 2021-07-07
    GANGES GREEN ENERGY PRIVATE LIMITED U92190GJ2007PTC102665 Nominee Director - 2021-07-07
    Other Directorships of SUNITA GUPTA
    Company Name CIN Designation Appointment Date Cessation
    SOLITAIRE ENERGIES LIMITED U11100GJ2008PLC107264 Director - 2011-01-07
    GROW MAX SHARE TRADERS LIMITED U31908DL2007PLC160413 Director 2007-03-13 Ongoing
    ADMIRE ENERGY SOLUTIONS PRIVATE LIMITED U40100DL2008PTC175762 Director - 2008-04-25
    SUNRISE HYDRO POWER PRIVATE LIMITED U40101DL2008PTC179269 Director - 2011-03-28
    CLASSIC HYDRO POWER PRIVATE LIMITED U40101DL2008PTC179270 Director - 2011-03-28
    SAPPHIRE THERMAL POWER PRIVATE LIMITED U40101DL2008PTC179493 Director - 2011-03-28
    SOLITAIRE THERMAL POWER PRIVATE LIMITED U40102DL2008PTC179494 Director - 2011-03-28
    PRECIOUS ENERGY SERVICES LIMITED U40102GJ2008PLC107119 Director - 2008-04-21
    PRIDE SOLAR SYSTEMS PRIVATE LIMITED U40106DL2008PTC175725 Director - 2008-04-21
    MOSER BAER SOLAR SYSTEMS PRIVATE LIMITED U40106DL2008PTC175987 Director - 2008-04-25
    SAPPHIRE HYDRO POWER PRIVATE LIMITED U40107DL2008PTC179498 Director - 2008-06-16
    VICTOR THERMAL POWER PRIVATE LIMITED U40109DL2008PTC179267 Director - 2011-03-28
    SWIFT THERMAL POWER PRIVATE LIMITED U40300DL2008PTC179492 Director - 2011-03-28
    OMEGA POWER PRIVATE LIMITED U45206DL2008PTC179266 Director - 2011-03-28
    GANPATI HYDRO POWER PRIVATE LIMITED U52100DL2007PTC167148 Director - 2007-08-22
    ENWRAP TECHNOLOGIES PRIVATE LIMITED U55101DL2007PTC167106 Director - 2007-08-22
    GROW HIGH STOCK BROKERS LIMITED U65923DL2007PLC160429 Director 2007-03-13 Ongoing
    SAPPHIRE INDUSTRIAL INFRASTRUCTURES PRIVATE LIMITED U70102GJ2008PTC107123 Director - 2011-03-28
    SWIFT POWERTECH PRIVATE LIMITED U72100DL2008PTC180423 Director - 2008-10-30
    SOLITAIRE POWERTECH PRIVATE LIMITED U72200DL2008PTC180422 Director - 2011-03-28
    COMPETENT SOLAR ENERGY PRIVATE LIMITED U74900DL2008PTC177408 Director - 2008-05-19
    VALUE SOLAR ENERGY PRIVATE LIMITED U74900DL2008PTC177409 Director - 2008-05-17
    MOSER BAER SOLAR LIMITED U74999DL2007PLC160162 Director - 2007-03-29
    COBOL TECHNOLOGIES PRIVATE LIMITED U74999DL2007PTC167186 Director - 2007-08-22
    LEGEND POWER PRIVATE LIMITED U74999DL2007PTC205925 Director - 2007-09-20
    Other Directorships of RAJESH KHANDELWAL
    Company Name CIN Designation Appointment Date Cessation
    PERIDOT POWER VENTURES LIMITED U10101DL2008PLC180030 Additional Director - 2010-09-30
    PERIDOT POWER VENTURES LIMITED U10101DL2008PLC180030 Director - 2011-03-28
    SOLITAIRE ENERGIES LIMITED U11100GJ2008PLC107264 Director - 2011-01-07
    GROW MAX SHARE TRADERS LIMITED U31908DL2007PLC160413 Director 2007-03-13 Ongoing
    ADMIRE ENERGY SOLUTIONS PRIVATE LIMITED U40100DL2008PTC175762 Director - 2008-04-25
    BHASKAR POWERSTRUCTURES LIMITED U40101DL2008PLC180202 Additional Director - 2010-09-30
    BHASKAR POWERSTRUCTURES LIMITED U40101DL2008PLC180202 Director - 2011-03-28
    BHASKAR POWERGEN LIMITED U40101DL2008PLC180205 Additional Director - 2010-09-30
    BHASKAR POWERGEN LIMITED U40101DL2008PLC180205 Director - 2011-03-28
    SUNRISE HYDRO POWER PRIVATE LIMITED U40101DL2008PTC179269 Director - 2011-03-28
    CLASSIC HYDRO POWER PRIVATE LIMITED U40101DL2008PTC179270 Director - 2011-03-28
    SAPPHIRE THERMAL POWER PRIVATE LIMITED U40101DL2008PTC179493 Director - 2008-12-22
    SOLITAIRE THERMAL POWER PRIVATE LIMITED U40102DL2008PTC179494 Director - 2011-03-28
    PRECIOUS ENERGY SERVICES LIMITED U40102GJ2008PLC107119 Director - 2008-04-21
    PRIDE SOLAR SYSTEMS PRIVATE LIMITED U40106DL2008PTC175725 Director - 2008-04-21
    MOSER BAER SOLAR SYSTEMS PRIVATE LIMITED U40106DL2008PTC175987 Director - 2008-04-25
    MILLGREEN POWER LIMITED U40106DL2009PLC188580 Additional Director - 2011-03-28
    SAPPHIRE HYDRO POWER PRIVATE LIMITED U40107DL2008PTC179498 Director - 2008-06-16
    VICTOR THERMAL POWER PRIVATE LIMITED U40109DL2008PTC179267 Director - 2011-03-28
    SWIFT THERMAL POWER PRIVATE LIMITED U40300DL2008PTC179492 Director - 2011-03-28
    OMEGA POWER PRIVATE LIMITED U45206DL2008PTC179266 Director - 2011-03-28
    MIYAR HYDRO ELECTRIC POWER COMPANY LIMITED U45206HP2008PLC031377 Additional Director - 2010-09-30
    MIYAR HYDRO ELECTRIC POWER COMPANY LIMITED U45206HP2008PLC031377 Director - 2011-03-28
    GANPATI HYDRO POWER PRIVATE LIMITED U52100DL2007PTC167148 Director - 2007-08-22
    ENWRAP TECHNOLOGIES PRIVATE LIMITED U55101DL2007PTC167106 Director - 2007-08-22
    GROW HIGH STOCK BROKERS LIMITED U65923DL2007PLC160429 Director 2007-03-13 Ongoing
    SAPPHIRE INDUSTRIAL INFRASTRUCTURES PRIVATE LIMITED U70102GJ2008PTC107123 Director - 2011-03-28
    SWIFT POWERTECH PRIVATE LIMITED U72100DL2008PTC180423 Director - 2008-10-30
    SOLITAIRE POWERTECH PRIVATE LIMITED U72200DL2008PTC180422 Director - 2011-03-28
    COMPETENT SOLAR ENERGY PRIVATE LIMITED U74900DL2008PTC177408 Director - 2008-05-19
    VALUE SOLAR ENERGY PRIVATE LIMITED U74900DL2008PTC177409 Director - 2008-05-17
    MOSER BAER SOLAR LIMITED U74999DL2007PLC160162 Director - 2007-03-29
    COBOL TECHNOLOGIES PRIVATE LIMITED U74999DL2007PTC167186 Director - 2007-08-22
    LEGEND POWER PRIVATE LIMITED U74999DL2007PTC205925 Director - 2007-09-20
    Other Directorships of DHARM PRAKASH BHATNAGAR
    Company Name CIN Designation Appointment Date Cessation
    QUAD ASSETS LLP AAL-6982 Designated Partner 2019-12-28 Ongoing
    SPINEL PROJECTS & INFRASTRUCTURE LIMITED U40101DL2008PLC179706 Additional Director - 2011-09-27
    SPINEL PROJECTS & INFRASTRUCTURE LIMITED U40101DL2008PLC179706 Director - 2020-11-19
    BHASKAR POWERSTRUCTURES LIMITED U40101DL2008PLC180202 Additional Director - 2011-09-26
    BHASKAR POWERSTRUCTURES LIMITED U40101DL2008PLC180202 Director - 2020-11-19
    BHASKAR POWERGEN LIMITED U40101DL2008PLC180205 Additional Director - 2011-09-26
    BHASKAR POWERGEN LIMITED U40101DL2008PLC180205 Director - 2020-11-19
    GOLDENBEAM POWER PRIVATE LIMITED U40101DL2010PTC208870 Additional Director - 2011-09-28
    GOLDENBEAM POWER PRIVATE LIMITED U40101DL2010PTC208870 Director - 2020-11-19
    BHANUENERGY INFRASTRUCTURE & POWER LIMITED U40101GJ2008PLC108102 Additional Director - 2011-09-27
    BHANUENERGY INFRASTRUCTURE & POWER LIMITED U40101GJ2008PLC108102 Director - 2017-08-09
    DELIGENTIA ENERGY AND INFRASTRUCTURES PRIVATE LIMITED U40101GJ2010PTC107791 Additional Director - 2011-09-27
    DELIGENTIA ENERGY AND INFRASTRUCTURES PRIVATE LIMITED U40101GJ2010PTC107791 Director - 2015-03-01
    SUNMARK ENERGY SYSTEMS LIMITED U40102DL2008PLC181186 Additional Director - 2011-09-27
    SUNMARK ENERGY SYSTEMS LIMITED U40102DL2008PLC181186 Director - 2020-11-19
    PRECIOUS ENERGY SERVICES LIMITED U40102GJ2008PLC107119 Additional Director - 2011-09-28
    PRECIOUS ENERGY SERVICES LIMITED U40102GJ2008PLC107119 Director - 2013-02-01
    PRECIOUS ENERGY SERVICES LIMITED U40102GJ2008PLC107119 Whole-time director - 2017-06-15
    SUNMARK POWER PROJECTS LIMITED U40104DL2008PLC179755 Additional Director - 2011-09-26
    SUNMARK POWER PROJECTS LIMITED U40104DL2008PLC179755 Director - 2015-03-01
    SOLITAIRE ACTIVE POWER LIMITED U40104DL2008PLC179758 Additional Director - 2011-09-26
    SOLITAIRE ACTIVE POWER LIMITED U40104DL2008PLC179758 Director - 2015-03-17
    SUNMARK ENERGY PROJECTS LIMITED U40106DL2008PLC182466 Additional Director - 2020-11-19
    DAITON ENERGY SYSTEMS PRIVATE LIMITED U40109AS2014PTC011771 Director - 2020-11-19
    SURYATAAP ENERGIES AND INFRASTRUCTURE PRIVATE LIMITED U40300AS2012PTC011138 Director - 2020-11-19
    DECENT PROPBUILD PRIVATE LIMITED U45201DL2012PTC237196 Additional Director - 2020-11-19
    SAND LAND REAL ESTATES PRIVATE LIMITED U70102GJ2010PTC107552 Additional Director - 2011-11-02
    ONEWAY BUILDTECH PRIVATE LIMITED U70200DL2012PTC235229 Additional Director - 2020-11-19
    Other Directorships of BHARAT RATHI
    Company Name CIN Designation Appointment Date Cessation
    SOLITAIRE ENERGIES LIMITED U11100GJ2008PLC107264 Additional Director - 2017-09-29
    SOLITAIRE ENERGIES LIMITED U11100GJ2008PLC107264 Director 2017-09-29 Ongoing
    RESPONSIVE SUTIP LIMITED U17120GJ2010PLC107847 Additional Director - 2019-09-24
    RESPONSIVE SUTIP LIMITED U17120GJ2010PLC107847 Director 2019-09-24 Ongoing
    HIRACO RENEWABLE ENERGY PRIVATE LIMITED U40100GJ2010PTC062820 Additional Director - 2019-09-24
    HIRACO RENEWABLE ENERGY PRIVATE LIMITED U40100GJ2010PTC062820 Director 2019-09-24 Ongoing
    BHANUENERGY INFRASTRUCTURE & POWER LIMITED U40101GJ2008PLC108102 Additional Director - 2017-09-29
    BHANUENERGY INFRASTRUCTURE & POWER LIMITED U40101GJ2008PLC108102 Director 2019-09-24 Ongoing
    BHANUENERGY INFRASTRUCTURE & POWER LIMITED U40101GJ2008PLC108102 Director - 2017-12-19
    UJJAWALA POWER PRIVATE LIMITED U40101GJ2010PTC107120 Additional Director - 2018-09-28
    UJJAWALA POWER PRIVATE LIMITED U40101GJ2010PTC107120 Director 2018-09-28 Ongoing
    DELIGENTIA ENERGY AND INFRASTRUCTURES PRIVATE LIMITED U40101GJ2010PTC107791 Additional Director - 2019-09-24
    DELIGENTIA ENERGY AND INFRASTRUCTURES PRIVATE LIMITED U40101GJ2010PTC107791 Director 2019-09-24 Ongoing
    PRECIOUS ENERGY SERVICES LIMITED U40102GJ2008PLC107119 Additional Director - 2017-09-29
    PRECIOUS ENERGY SERVICES LIMITED U40102GJ2008PLC107119 Director 2017-09-29 Ongoing
    AVIGHNA SOLARFARMS LIMITED U40102GJ2015PLC082733 Additional Director - 2021-09-30
    AVIGHNA SOLARFARMS LIMITED U40102GJ2015PLC082733 Director 2021-09-30 Ongoing
    PORBANDAR SOLAR POWER LIMITED U40106GJ2008PLC107118 Additional Director - 2017-09-29
    PORBANDAR SOLAR POWER LIMITED U40106GJ2008PLC107118 Director 2017-09-29 Ongoing
    CBC SOLAR TECHNOLOGIES PRIVATE LIMITED U40108GJ2007PTC102599 Additional Director - 2019-09-24
    CBC SOLAR TECHNOLOGIES PRIVATE LIMITED U40108GJ2007PTC102599 Director 2019-09-24 Ongoing
    AMUN SOLARFARMS LIMITED U40300GJ2015PLC082716 Additional Director - 2021-09-30
    AMUN SOLARFARMS LIMITED U40300GJ2015PLC082716 Director 2021-09-30 Ongoing
    HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Nominee Director - 2016-04-13
    HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Nominee Director - 2016-04-13
    HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Nominee Director - 2016-04-13
    KINDLE ENGINEERING AND CONSTRUCTION PRIVATE LIMITED U45400GJ2010PTC107792 Additional Director - 2017-09-29
    KINDLE ENGINEERING AND CONSTRUCTION PRIVATE LIMITED U45400GJ2010PTC107792 Director 2019-06-01 Ongoing
    KINDLE ENGINEERING AND CONSTRUCTION PRIVATE LIMITED U45400GJ2010PTC107792 Director - 2019-05-31
    GANESHVANI MERCHANDISE PRIVATE LIMITED U51909GJ2010PTC103152 Additional Director - 2019-09-24
    GANESHVANI MERCHANDISE PRIVATE LIMITED U51909GJ2010PTC103152 Director 2019-09-24 Ongoing
    HUBTOWN BUS TERMINAL (AHMEDABAD) PRIVATE LIMITED U60200GJ2009PTC058763 Nominee Director - 2016-04-13
    AVENTUS ESTATE DEVELOPER PRIVATE LIMITED U70101GJ2012PTC070011 Nominee Director - 2016-04-20
    MAGNET BUILDTECH PRIVATE LIMITED U70101GJ2012PTC107117 Additional Director - 2018-09-28
    MAGNET BUILDTECH PRIVATE LIMITED U70101GJ2012PTC107117 Director - 2021-07-06
    BHANUENERGY INDUSTRIAL DEVELOPMENT LIMITED U70102GJ2007PLC107793 Additional Director - 2019-09-24
    BHANUENERGY INDUSTRIAL DEVELOPMENT LIMITED U70102GJ2007PLC107793 Director 2019-09-24 Ongoing
    BHANUENERGY INDUSTRIAL DEVELOPMENT LIMITED U70102GJ2007PLC107793 Director - 2017-12-19
    SAPPHIRE INDUSTRIAL INFRASTRUCTURES PRIVATE LIMITED U70102GJ2008PTC107123 Additional Director - 2019-09-24
    SAPPHIRE INDUSTRIAL INFRASTRUCTURES PRIVATE LIMITED U70102GJ2008PTC107123 Director 2019-09-24 Ongoing
    SAND LAND REAL ESTATES PRIVATE LIMITED U70102GJ2010PTC107552 Additional Director - 2019-09-24
    SAND LAND REAL ESTATES PRIVATE LIMITED U70102GJ2010PTC107552 Director 2019-09-24 Ongoing
    CHATTEL CONSTRUCTIONS PRIVATE LIMITED U74999GJ2010PTC107794 Additional Director - 2017-09-29
    CHATTEL CONSTRUCTIONS PRIVATE LIMITED U74999GJ2010PTC107794 Director 2017-09-29 Ongoing
    GANGES GREEN ENERGY PRIVATE LIMITED U92190GJ2007PTC102665 Additional Director - 2019-09-24
    GANGES GREEN ENERGY PRIVATE LIMITED U92190GJ2007PTC102665 Director 2019-09-24 Ongoing
    AFTAAB SOLAR PRIVATE LIMITED U93090GJ2009PTC103162 Additional Director - 2019-09-24
    AFTAAB SOLAR PRIVATE LIMITED U93090GJ2009PTC103162 Director 2019-09-24 Ongoing
    Other Directorships of AMBUJ AGRAWAL
    Company Name CIN Designation Appointment Date Cessation
    SOLITAIRE ENERGIES LIMITED U11100GJ2008PLC107264 Nominee Director - 2018-07-19
    RESPONSIVE SUTIP LIMITED U17120GJ2010PLC107847 Nominee Director - 2018-07-19
    MAITHON GEMSTAR SMART METERING PROJECTS PRIVATE LIMITED U26513DL2024FTC430439 Director 2024-04-27 Ongoing
    GENUS ASSAM PACKAGE-5 SPV LIMITED U26513RJ2023PLC086098 Director 2024-01-23 Ongoing
    GENUS ASSAM PACKAGE-4 SPV LIMITED U26513RJ2023PLC086130 Director 2024-01-23 Ongoing
    GENUS ASSAM PACKAGE-2 SPV LIMITED U26513RJ2023PLC086189 Director 2024-01-23 Ongoing
    HI-PRINT ASSAM PACKAGE-3 SPV LIMITED U26513RJ2023PLC086248 Director 2024-01-23 Ongoing
    GENUS CHHATTISGARH PKG 1 SPV PRIVATE LIMITED U26513RJ2023PTC088900 Additional Director - 2024-05-21
    GENUS CHHATTISGARH PKG 1 SPV PRIVATE LIMITED U26513RJ2023PTC088900 Director 2024-04-04 Ongoing
    MAHARASHTRA AKOLA AMRAVATI SMART METERING PRIVATE LIMITED U26513RJ2023PTC089751 Additional Director - 2024-05-21
    MAHARASHTRA AKOLA AMRAVATI SMART METERING PRIVATE LIMITED U26513RJ2023PTC089751 Director 2024-03-28 Ongoing
    JAMMU SMART METERING PRIVATE LIMITED U26513RJ2023PTC090804 Additional Director - 2024-05-21
    JAMMU SMART METERING PRIVATE LIMITED U26513RJ2023PTC090804 Director 2024-03-28 Ongoing
    DURG RAJNANDGAON JAGDALPUR SMART METERING PRIVATE LIMITED U26513RJ2023PTC090977 Additional Director - 2024-05-21
    DURG RAJNANDGAON JAGDALPUR SMART METERING PRIVATE LIMITED U26513RJ2023PTC090977 Director 2024-03-28 Ongoing
    PURVANCHAL EAV-3 SMART METERING PRIVATE LIMITED U26513RJ2023PTC091105 Additional Director - 2024-05-21
    PURVANCHAL EAV-3 SMART METERING PRIVATE LIMITED U26513RJ2023PTC091105 Director 2024-03-29 Ongoing
    UJJAWALA POWER PRIVATE LIMITED U40101GJ2010PTC107120 Nominee Director - 2018-07-19
    PRECIOUS ENERGY SERVICES LIMITED U40102GJ2008PLC107119 Nominee Director - 2018-07-19
    PORBANDAR SOLAR POWER LIMITED U40106GJ2008PLC107118 Nominee Director - 2018-07-19
    CBC SOLAR TECHNOLOGIES PRIVATE LIMITED U40108GJ2007PTC102599 Nominee Director - 2017-12-19
    GENUS POWER SOLUTIONS PRIVATE LIMITED U45209UP2022PTC160047 Director 2024-06-07 Ongoing
    GEMSTAR INFRA INDIA PRIVATE LIMITED U45309UP2022PTC170114 Director 2023-12-20 Ongoing
    DIWANTHAM TOLLWAY PRIVATE LIMITED U63000HR2018FTC077609 Director - 2019-02-22
    PORBANDAR JETPUR TOLLWAY PRIVATE LIMITED U63000HR2018FTC077813 Additional Director - 2019-06-27
    PORBANDAR JETPUR TOLLWAY PRIVATE LIMITED U63000HR2018FTC077813 Director - 2023-10-31
    GARAMORE TOLLWAY PRIVATE LIMITED U63030HR2018FTC077607 Additional Director - 2019-06-27
    GARAMORE TOLLWAY PRIVATE LIMITED U63030HR2018FTC077607 Director - 2023-10-31
    PUINTOLA TOLLWAY PRIVATE LIMITED U63030HR2018FTC077754 Director - 2023-10-31
    ANKAPALLI TOLLWAY PRIVATE LIMITED U63030HR2018FTC077755 Director - 2023-10-31
    VISHAVARI TOLLWAY PRIVATE LIMITED U63031MH2018FTC307302 Additional Director - 2023-07-10
    VISHAVARI TOLLWAY PRIVATE LIMITED U63031MH2018FTC307302 Director - 2023-10-31
    DIWANCHERUVU TOLLWAY PRIVATE LIMITED U63090HR2018FTC077606 Director - 2023-10-31
    BAMANBORE TOLLWAY PRIVATE LIMITED U63090HR2018FTC077753 Additional Director - 2019-06-27
    BAMANBORE TOLLWAY PRIVATE LIMITED U63090HR2018FTC077753 Director - 2023-10-31
    SIDDHANTHAM TOLLWAY PRIVATE LIMITED U63090HR2018FTC077762 Director - 2023-10-31
    ICCHAPURAM TOLLWAY PRIVATE LIMITED U63090HR2018FTC077812 Director - 2023-10-31
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS (INDIA) PRIVATE LIMITED U67190MH2013PTC241809 Director - 2018-07-31
    SAND LAND REAL ESTATES PRIVATE LIMITED U70102GJ2010PTC107552 Nominee Director - 2018-07-19
    HI-PRINT METERING SOLUTIONS PRIVATE LIMITED U72900UP2022PTC169262 Director 2024-01-23 Ongoing
    CHATTEL CONSTRUCTIONS PRIVATE LIMITED U74999GJ2010PTC107794 Nominee Director - 2018-07-19
    GANGES GREEN ENERGY PRIVATE LIMITED U92190GJ2007PTC102665 Nominee Director - 2018-07-19
    AFTAAB SOLAR PRIVATE LIMITED U93090GJ2009PTC103162 Nominee Director - 2017-12-19
    Other Directorships of TEJINDER SINGH
    Company Name CIN Designation Appointment Date Cessation
    HIRACO RENEWABLE ENERGY PRIVATE LIMITED U40100GJ2010PTC062820 Nominee Director - 2022-11-05
    DELIGENTIA ENERGY AND INFRASTRUCTURES PRIVATE LIMITED U40101GJ2010PTC107791 Nominee Director - 2022-11-05
    CBC SOLAR TECHNOLOGIES PRIVATE LIMITED U40108GJ2007PTC102599 Nominee Director - 2022-11-05
    GANESHVANI MERCHANDISE PRIVATE LIMITED U51909GJ2010PTC103152 Nominee Director - 2022-11-05
    MAGNET BUILDTECH PRIVATE LIMITED U70101GJ2012PTC107117 Nominee Director - 2022-11-05
    SAPPHIRE INDUSTRIAL INFRASTRUCTURES PRIVATE LIMITED U70102GJ2008PTC107123 Nominee Director - 2022-11-05
    SAND LAND REAL ESTATES PRIVATE LIMITED U70102GJ2010PTC107552 Nominee Director - 2022-11-05
    SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184628 Additional Director - 2021-08-11
    SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184628 Director - 2023-01-01
    CHATTEL CONSTRUCTIONS PRIVATE LIMITED U74999GJ2010PTC107794 Nominee Director - 2022-11-05
    GANGES GREEN ENERGY PRIVATE LIMITED U92190GJ2007PTC102665 Nominee Director - 2022-11-05
    AFTAAB SOLAR PRIVATE LIMITED U93090GJ2009PTC103162 Nominee Director - 2022-11-05

    CIN Company Name Company Address
    U17120GJ2010PLC107847 RESPONSIVE SUTIP LIMITED 906-907, Indraprasth Corporate, Opp.Venus Atlantis 100 ft. Road, Prahladnagar, , Ahmedabad, Gujarat, India - 380015
    U40100GJ2010PTC062820 HIRACO RENEWABLE ENERGY PRIVATE LIMITED 906-907, Indraprasth Corporate, Opp.Venus Atlantis 100 ft. Road, Prahladnagar, , Ahmedabad, Gujarat, India - 380015
    U40101GJ2010PTC107791 DELIGENTIA ENERGY AND INFRASTRUCTURES PRIVATE LIMITED 906-907, Indraprasth Corporate, Opp.Venus Atlantis 100 ft. Road, Prahladnagar, , Ahmedabad, Gujarat, India - 380015
    U40101GJ2008PLC108102 BHANUENERGY INFRASTRUCTURE & POWER LIMITED 906-907, Indraprasth Corporate, Opp.Venus Atlantis 100 ft. Road, Prahladnagar, , Ahmedabad, Gujarat, India - 380015
    U40101GJ2010PTC107120 UJJAWALA POWER PRIVATE LIMITED 906-907, Indraprasth Corporate, Opp.Venus Atlantis 100 ft. Road, Prahladnagar, , Ahmedabad, Gujarat, India - 380015
    U40102GJ2015PLC082733 AVIGHNA SOLARFARMS LIMITED 906-907, Indraprasth Corporate, Opp.Venus Atlantis 100 ft. Road, Prahladnagar, , Ahmedabad, Gujarat, India - 380015
    U45400GJ2010PTC107792 KINDLE ENGINEERING AND CONSTRUCTION PRIVATE LIMITED 906-907, Indraprasth Corporate, Opp.Venus Atlantis 100 ft. Road, Prahladnagar, , Ahmedabad, Gujarat, India - 380015
    U40300GJ2015PLC082716 AMUN SOLARFARMS LIMITED 906-907, Indraprasth Corporate, Opp.Venus Atlantis 100 ft. Road, Prahladnagar, , Ahmedabad, Gujarat, India - 380015
    U40102GJ2008PLC107119 PRECIOUS ENERGY SERVICES LIMITED 906-907, Indraprasth Corporate, Opp.Venus Atlantis 100 ft. Road, Prahladnagar, , Ahmedabad, Gujarat, India - 380015
    U40106GJ2008PLC107118 PORBANDAR SOLAR POWER LIMITED 906-907, Indraprasth Corporate, Opp.Venus Atlantis 100 ft. Road, Prahladnagar, , Ahmedabad, Gujarat, India - 380015
    U70102GJ2007PLC107793 BHANUENERGY INDUSTRIAL DEVELOPMENT LIMITED 906-907, Indraprasth Corporate, Opp.Venus Atlantis 100 ft. Road, Prahladnagar, , Ahmedabad, Gujarat, India - 380015
    U70102GJ2008PTC107123 SAPPHIRE INDUSTRIAL INFRASTRUCTURES PRIVATE LIMITED 906-907, Indraprasth Corporate, Opp.Venus Atlantis 100 ft. Road, Prahladnagar, , Ahmedabad, Gujarat, India - 380015
    U70102GJ2010PTC107552 SAND LAND REAL ESTATES PRIVATE LIMITED 906-907, Indraprasth Corporate, Opp.Venus Atlantis 100 ft. Road, Prahladnagar, , Ahmedabad, Gujarat, India - 380015
    U74999GJ2010PTC107794 CHATTEL CONSTRUCTIONS PRIVATE LIMITED 906-907, Indraprasth Corporate, Opp.Venus Atlantis 100 ft. Road, Prahladnagar, , Ahmedabad, Gujarat, India - 380015
    U70101GJ2012PTC107117 MAGNET BUILDTECH PRIVATE LIMITED 906-907, Indraprasth Corporate, Opp.Venus Atlantis 100 ft. Road, Prahladnagar, , Ahmedabad, Gujarat, India - 380015
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    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
          Other Long Term Liabilities
          Long Term Provisions
       Current Liabilities
          Short-term borrowings
          Trade Payables
          Other Current Liabilities
          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

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

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

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

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    Company Identifier Name Percentage of Shares Held

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

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

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

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

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