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SPECTRA NET PRIVATE LIMITED

As on: 2024-07-11

SPECTRA NET PRIVATE LIMITED (CIN: U74899DL1995PTC067598) is a Private company incorporated on 20 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 72691210.00.

SPECTRA NET PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPECTRA NET PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of SPECTRA NET PRIVATE LIMITED are UDIT MEHROTRA, and NITIN MEHROTRA.

SPECTRA NET PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC067598 and its registration number is 67598. Users may contact SPECTRA NET PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPECTRA NET PRIVATE LIMITED is 42, OKHLA INDUSTRIAL ESTATE, PHASE III , New Delhi, Delhi, India - 110020.

Current status of SPECTRA NET PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U74899DL1995PTC067598
Name SPECTRA NET PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Delhi
Registration Number 67598
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1995-04-20
Age of Company 31 years, 0 months, 26 days
Activity NIC Code: 74 NIC Description: OTHER BUSINESS ACTIVITIES
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-28
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 500,000,000.00
Paid-up Share Capital ₹ 72,691,210.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SPECTRA NET LIMITED
SPECTRA NET Private Limited

Previous CINs

U74899DL1995PTC067598

Regulatory Filings of SPECTRA NET

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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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Litigation Search Report of SPECTRA NET

Get a list of all litigations SPECTRA NET is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SPECTRA NET. This report helps you understand the risk associated in dealing with SPECTRA NET and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 SPECTRA NET 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

Investor Complaints & Serious Complaints About SPECTRA NET

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

Directors & Key Managerial Personnel of SPECTRA NET

Current Directors & Key Managerial Personnel of SPECTRA NET
DIN Director Name Designation Appointment Date
00041533 UDIT MEHROTRA Director 2009-09-30
00041640 NITIN MEHROTRA Director 2009-09-30
Past Directors & Key Managerial Personnel of SPECTRA NET
DIN Director Name Designation Appointment Date Cessation
09606639 ARVIND PASRICHA Company Secretary - 2007-01-31
09606639 ARVIND PASRICHA Manager - 2007-01-31
00005612 ATUL PUNJ Director - 2008-10-21
00012272 UDAY PUNJ Director - 2007-12-20
01862248 SURAJ AGARWAL Additional Director - 2009-09-30
01862248 SURAJ AGARWAL Director - 2014-08-18
06946757 KRISHAN KUMAR Company Secretary - 2010-08-17
06946757 KRISHAN KUMAR Manager - 2011-09-01
00023476 DINESH THAIRANI Additional Director - 2008-07-28
00023476 DINESH THAIRANI Director - 2008-12-01
00034756 RAVI PRAKASH KESWANI Additional Director - 2008-10-21
00041533 UDIT MEHROTRA Additional Director - 2009-09-30
00041640 NITIN MEHROTRA Additional Director - 2009-09-30
01299481 BRAJESH CHANDRA JAIN Additional Director - 2007-09-29
01299481 BRAJESH CHANDRA JAIN Director - 2008-10-21
07685236 DEEPAK KUMAR Company Secretary - 2019-01-30
Other Directorships of ARVIND PASRICHA
Company Name CIN Designation Appointment Date Cessation
MARATHON ELECTRIC MOTORS (INDIA) LIMITED U29120WB2004PLC098278 Additional Director - 2023-09-26
MARATHON ELECTRIC MOTORS (INDIA) LIMITED U29120WB2004PLC098278 Director - 2024-04-30
PORTESCAP INDIA PRIVATE LIMITED U31103MH1994PTC137603 Additional Director - 2023-09-21
PORTESCAP INDIA PRIVATE LIMITED U31103MH1994PTC137603 Director 2023-06-29 Ongoing
EUROFLEX TRANSMISSIONS (INDIA) PRIVATE LIMITED U32204TG1991PTC013571 Additional Director - 2022-09-30
EUROFLEX TRANSMISSIONS (INDIA) PRIVATE LIMITED U32204TG1991PTC013571 Director 2022-05-13 Ongoing
CHIMES PRIVATE LIMITED U74899DL2006PTC147032 Company Secretary - 2012-01-31
Other Directorships of ATUL PUNJ
Company Name CIN Designation Appointment Date Cessation
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Additional Director - 2008-07-15
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director - 2010-03-27
PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Managing Director 2018-10-27 Ongoing
PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Managing Director - 2021-10-20
PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Whole-time director - 2016-05-27
GALACTIC INFRASTRUCTURE PRIVATE LIMITED U00063HR2005PTC035845 Director 2008-05-06 Ongoing
JAY AGROFLORA PVT LTD U01122MP1990PTC005932 Additional Director - 2020-10-13
JAY AGROFLORA PVT LTD U01122MP1990PTC005932 Director 2020-10-13 Ongoing
PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Director - 2017-02-17
PLE HYDRAYLICS PRIVATE LIMITED U24119DL1989PTC036576 Director - 2017-11-11
SPECTRA PUNJAB PRIVATE LIMITED U30009PB2000PTC023802 Director - 2010-07-17
OLIVE GROUP INDIA PRIVATE LIMITED U32109DL2008FTC178601 Additional Director - 2009-09-30
OLIVE GROUP INDIA PRIVATE LIMITED U32109DL2008FTC178601 Director - 2013-10-23
INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Director - 2015-03-24
PL ENGINEERING LIMITED. U45201DL2006PLC156532 Director 2006-12-13 Ongoing
SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Additional Director - 2008-09-19
SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Director - 2015-11-09
PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Director 2007-04-04 Ongoing
RAMPRASTHA PUNJ LLOYD DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166937 Director 2007-08-13 Ongoing
INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Additional Director - 2010-09-30
INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Director - 2015-03-24
SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Additional Director - 2009-07-28
SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Director - 2015-09-04
PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Director 2018-05-07 Ongoing
PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Director - 2018-05-06
IMPERIAL JETS INDIA PRIVATE LIMITED U62200DL2009PTC189795 Additional Director - 2013-09-30
IMPERIAL JETS INDIA PRIVATE LIMITED U62200DL2009PTC189795 Director 2013-09-30 Ongoing
IMPERIAL JETS INDIA PRIVATE LIMITED U62200DL2009PTC189795 Director - 2010-08-31
SWISSPORT PUNJ LLOYD INDIA PRIVATE LIMITED U63013DL2006FTC156122 Director 2006-12-01 Ongoing
JACOB BALLAS INDIA PRIVATE LIMITED U67100DL1995PTC073510 Director - 2010-02-24
ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Director 2001-03-29 Ongoing
PLANCON SECURITIES LIMITED U67120DL1995PLC071911 Director 1995-08-24 Ongoing
SPECTRANET HOLDINGS LIMITED U67120DL2000PLC106315 Director - 2008-10-21
HOWDEN INSURANCE BROKERS INDIA PRIVATE LIMITED U67200MH2004PTC144558 Director - 2007-12-14
SHYAM LEGACY ASSET PRIVATE LIMITED U68100DL2001PTC110209 Director - 2010-05-27
YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Additional Director - 2010-06-21
PLI VENTURES ADVISORY SERVICES PRIVATE LIMITED U74140DL2010PTC206852 Director - 2015-11-06
AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Director - 2010-03-25
SHUBHVIR INVESTMENTS PVT LTD U74899DL1981PTC011820 Additional Director - 2020-10-13
SHUBHVIR INVESTMENTS PVT LTD U74899DL1981PTC011820 Director 2020-10-13 Ongoing
DEV AUTOMOBILES PVT.LTD. U74899DL1984PTC018100 Additional Director - 2020-10-13
DEV AUTOMOBILES PVT.LTD. U74899DL1984PTC018100 Director 2020-10-13 Ongoing
PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director - 2015-11-01
VAMISH ENTERPRISES PRIVATE LIMITED U74899DL1993PTC055443 Additional Director - 2013-09-30
VAMISH ENTERPRISES PRIVATE LIMITED U74899DL1993PTC055443 Director - 2020-06-05
SUMAIN HARCRO INDIA PRIVATE LIMITED U74899DL1993PTC056458 Director 2010-12-01 Ongoing
MANGLAM EQUIPMENT PRIVATE LIMITED U74899DL1994PTC057354 Additional Director - 2013-09-30
MANGLAM EQUIPMENT PRIVATE LIMITED U74899DL1994PTC057354 Director - 2020-06-05
PTA ENGINEERING AND MANPOWER SERVICES PRIVATE LIMITED U74899DL1994PTC059186 Additional Director - 2013-09-30
PTA ENGINEERING AND MANPOWER SERVICES PRIVATE LIMITED U74899DL1994PTC059186 Director - 2020-06-05
ATNA PROPERTIES PRIVATE LIMITED U74899DL1994PTC059190 Director - 2020-06-05
SHUBHVIR PROPERTIES PRIVATE LIMITED U74899DL1994PTC059198 Additional Director - 2013-09-30
SHUBHVIR PROPERTIES PRIVATE LIMITED U74899DL1994PTC059198 Director - 2015-03-24
INDO PACIFIC AVIATION PRIVATE LIMITED U74899DL1994PTC061630 Director - 2007-09-21
SPECTRA PUNJ FINANCE PRIVATE LIMITED U74899DL1994PTC062094 Additional Director - 2013-09-30
SPECTRA PUNJ FINANCE PRIVATE LIMITED U74899DL1994PTC062094 Director 2013-09-30 Ongoing
SANAT PROPERTIES PRIVATE LIMITED U74899DL1994PTC062563 Additional Director - 2013-09-30
SANAT PROPERTIES PRIVATE LIMITED U74899DL1994PTC062563 Director - 2015-03-24
NEW WORLD HOSPITALITY PRIVATE LIMITED U74899DL1995PTC067582 Additional Director - 2016-09-30
NEW WORLD HOSPITALITY PRIVATE LIMITED U74899DL1995PTC067582 Director - 2023-09-29
PL DELTA TECHNOLOGIES LIMITED U74999DL2012PLC241909 Director - 2015-03-27
DHAULADHAR ECO HOTELS PRIVATE LIMITED U74999DL2014PTC264302 Additional Director - 2018-09-29
DHAULADHAR ECO HOTELS PRIVATE LIMITED U74999DL2014PTC264302 Director - 2018-12-26
PLR SYSTEMS PRIVATE LIMITED U74999GJ2013PTC123466 Director - 2015-02-05
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Additional Director - 2008-09-29
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director 2008-09-29 Ongoing
AFSAN HEALTH RESORT PRIVATE LIMITED U92411DL1998PTC097552 Director 1998-12-18 Ongoing
MANAV CAPITAL SERVICES PRIVATE LIMITED U93000DL1993PTC056684 Additional Director - 2016-09-30
MANAV CAPITAL SERVICES PRIVATE LIMITED U93000DL1993PTC056684 Director - 2020-06-05
INDTECH AVIATION TRAINING SERVICES PRIVATE LIMITED U93000DL2007PTC171049 Director - 2015-03-20
GLOBAL HEALTH PHARMA PRIVATE LIMITED U93000DL2013PTC254622 Director 2013-07-01 Ongoing
Other Directorships of UDAY PUNJ
Company Name CIN Designation Appointment Date Cessation
CHIMES MANAGEMENT CONSULTANCY LLP ABA-7630 Partner 2022-12-14 Ongoing
UMJD FAMILY LLP ACC-8079 Designated Partner 2023-09-04 Ongoing
KHADI LABSTECH LLP ACH-7069 Designated Partner 2024-06-12 Ongoing
JAY AGROFLORA PVT LTD U01122MP1990PTC005932 Additional Director - 2019-09-20
JAY AGROFLORA PVT LTD U01122MP1990PTC005932 Director - 2020-02-20
SPECTRA PUNJAB PRIVATE LIMITED U30009PB2000PTC023802 Director - 2007-12-20
CHIMES HOSPITALITY PRIVATE LIMITED U55101DL2006PTC148467 Director 2006-04-25 Ongoing
CHIMES AVIATION PRIVATE LIMITED U62200DL2007PTC159447 Director 2007-02-20 Ongoing
SPECTRANET HOLDINGS LIMITED U67120DL2000PLC106315 Director - 2007-12-20
MAUD ESTATES PRIVATE LIMITED U70101DL2006PTC148451 Director 2006-04-23 Ongoing
ATHENA REALTORS PRIVATE LIMITED. U70102DL2006PTC149053 Director 2006-08-07 Ongoing
PETRO IT SOLUTIONS PRIVATE LIMITED U72200DL2013PTC253637 Director 2013-06-06 Ongoing
PETRO IT LIMITED U72900DL2004PLC125006 Director 2016-10-01 Ongoing
PETRO IT LIMITED U72900DL2004PLC125006 Managing Director - 2016-10-01
SHUBHVIR INVESTMENTS PVT LTD U74899DL1981PTC011820 Additional Director - 2019-09-20
SHUBHVIR INVESTMENTS PVT LTD U74899DL1981PTC011820 Director - 2020-02-20
DEV AUTOMOBILES PVT.LTD. U74899DL1984PTC018100 Additional Director - 2019-09-20
DEV AUTOMOBILES PVT.LTD. U74899DL1984PTC018100 Director - 2020-02-20
AMSOFT SYSTEMS PRIVATE LIMITED U74899DL1990PTC040712 Director - 2013-03-28
SUMAIN HARCRO INDIA PRIVATE LIMITED U74899DL1993PTC056458 Director 2010-12-01 Ongoing
K R SECURITIES PRIVATE LIMITED U74899DL1994PTC059298 Director 1996-12-23 Ongoing
CHIMES PRIVATE LIMITED U74899DL2006PTC147032 Additional Director - 2011-10-01
CHIMES PRIVATE LIMITED U74899DL2006PTC147032 Whole-time director 2011-10-01 Ongoing
SKILLMENT EDU PRIVATE LIMITED U85110DL2004PTC126295 Director - 2013-03-25
Other Directorships of SURAJ AGARWAL
Company Name CIN Designation Appointment Date Cessation
KAMBRIDGE ENTERPRISES PRIVATE LIMITED U00081DL2005PTC139014 Additional Director - 2010-09-30
KAMBRIDGE ENTERPRISES PRIVATE LIMITED U00081DL2005PTC139014 Director - 2014-10-01
VNL TELENETWORKS PRIVATE LIMITED U22300DL2008PTC182173 Additional Director - 2013-09-30
VNL TELENETWORKS PRIVATE LIMITED U22300DL2008PTC182173 Director 2013-09-30 Ongoing
VIHAAN NETWORKS PRIVATE LIMITED U32202DL1999PTC097948 Company Secretary - 2021-10-01
ABBEY INFRAPROJECTS PRIVATE LIMITED U32204DL2007PTC163949 Additional Director - 2008-09-27
ABBEY INFRAPROJECTS PRIVATE LIMITED U32204DL2007PTC163949 Director - 2013-09-09
HELLY ROAD PROJECTS PRIVATE LIMITED U45200DL2008PTC173365 Director - 2008-07-04
ANG PROJECTS PRIVATE LIMITED U45200DL2008PTC175491 Additional Director - 2018-09-22
ANG PROJECTS PRIVATE LIMITED U45200DL2008PTC175491 Director - 2021-11-15
AAA INFRAPROJECTS PRIVATE LIMITED U45200DL2008PTC182043 Director - 2011-08-30
DAKSHNESHWAR INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC173366 Director - 2008-07-04
RUN PROPERTIES PRIVATE LIMITED U45400DL2008PTC174652 Director - 2012-12-13
GOOD LUCK INFRAPROJECTS PRIVATE LIMITED U45400DL2008PTC181235 Additional Director - 2013-09-30
GOOD LUCK INFRAPROJECTS PRIVATE LIMITED U45400DL2008PTC181235 Director 2013-09-30 Ongoing
GOOD LUCK INFRAPROJECTS PRIVATE LIMITED U45400DL2008PTC181235 Director - 2012-12-03
VNL INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC183801 Additional Director - 2013-09-30
VNL INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC183801 Director 2013-09-30 Ongoing
DPS TRADE SOLUTIONS PRIVATE LIMITED U51909DL2011PTC218010 Director - 2017-07-31
VNL NETWORKS PRIVATE LIMITED U52590DL2008PTC183800 Additional Director - 2013-09-30
VNL NETWORKS PRIVATE LIMITED U52590DL2008PTC183800 Director 2013-09-30 Ongoing
VILLAGE NETWORKS PRIVATE LIMITED U52590DL2008PTC185569 Additional Director - 2013-09-30
VILLAGE NETWORKS PRIVATE LIMITED U52590DL2008PTC185569 Director - 2020-02-14
SHYAM VNL PRIVATE LIMITED U61900DL2023PTC412392 Director - 2023-08-14
CELLPASSION NETWORKS PRIVATE LIMITED U64200DL2007PTC171061 Director 2007-12-04 Ongoing
EKA MOBILE LIMITED U64201DL2006PLC156961 Director 2012-12-15 Ongoing
VNL TELESERVICES PRIVATE LIMITED U64201DL2008PTC182242 Additional Director - 2013-09-30
VNL TELESERVICES PRIVATE LIMITED U64201DL2008PTC182242 Director 2013-09-30 Ongoing
INDIA MOBILITY RESEARCH PRIVATE LIMITED U64201DL2008PTC184310 Additional Director - 2013-09-30
INDIA MOBILITY RESEARCH PRIVATE LIMITED U64201DL2008PTC184310 Director 2013-09-30 Ongoing
VNL TECHNOLOGIES PRIVATE LIMITED U64203DL2008PTC182238 Additional Director - 2013-09-30
VNL TECHNOLOGIES PRIVATE LIMITED U64203DL2008PTC182238 Director 2013-09-30 Ongoing
VNL TELECOM PRIVATE LIMITED U64203DL2008PTC182306 Additional Director - 2013-09-30
VNL TELECOM PRIVATE LIMITED U64203DL2008PTC182306 Director 2013-09-30 Ongoing
SPECTRANET HOLDINGS LIMITED U67120DL2000PLC106315 Additional Director - 2009-09-29
SPECTRANET HOLDINGS LIMITED U67120DL2000PLC106315 Director 2009-09-29 Ongoing
NITIN INVOFIN TRADE PRIVATE LIMITED U67120DL2005PTC132922 Additional Director - 2018-09-25
NITIN INVOFIN TRADE PRIVATE LIMITED U67120DL2005PTC132922 Director 2018-09-25 Ongoing
SHYAM LEGACY ASSET PRIVATE LIMITED U68100DL2001PTC110209 Additional Director - 2010-09-30
SHYAM LEGACY ASSET PRIVATE LIMITED U68100DL2001PTC110209 Director - 2014-08-18
SKYLIGHT ESTATES PRIVATE LIMITED U70101DL2009PTC187502 Additional Director - 2013-09-30
SKYLIGHT ESTATES PRIVATE LIMITED U70101DL2009PTC187502 Director 2013-09-30 Ongoing
SKYLIGHT ESTATES PRIVATE LIMITED U70101DL2009PTC187502 Director - 2012-12-03
A&A INFRAPROJECTS PRIVATE LIMITED U70102DL2008PTC180502 Director - 2008-07-10
SAMRIDHI PROJECTS PRIVATE LIMITED U70200DL2009PTC189258 Director - 2009-05-28
TELELINK NETWORKS PRIVATE LIMITED U72200DL2008PTC182275 Additional Director - 2009-09-29
TELELINK NETWORKS PRIVATE LIMITED U72200DL2008PTC182275 Director 2009-09-29 Ongoing
SHYAM TELECOM & IT SERVICES PRIVATE LIMITED U72200DL2008PTC182301 Additional Director - 2009-09-29
SHYAM TELECOM & IT SERVICES PRIVATE LIMITED U72200DL2008PTC182301 Director 2009-09-29 Ongoing
SHYAM SPECTRA PRIVATE LIMITED U72300DL2008PTC177873 Additional Director - 2009-09-30
SHYAM SPECTRA PRIVATE LIMITED U72300DL2008PTC177873 Director - 2014-07-30
SI INFRATEL PRIVATE LIMITED U72900DL2009PTC194064 Additional Director - 2011-09-29
SI INFRATEL PRIVATE LIMITED U72900DL2009PTC194064 Director - 2014-09-01
CODESCAPE CONSULTANTS PRIVATE LIMITED U74140RJ2009PTC029792 Additional Director - 2011-09-30
CODESCAPE CONSULTANTS PRIVATE LIMITED U74140RJ2009PTC029792 Director - 2019-03-01
SQUARE FEET INTERIORS PRIVATE LIMITED U74200DL2010PTC201610 Additional Director - 2016-09-29
SQUARE FEET INTERIORS PRIVATE LIMITED U74200DL2010PTC201610 Director - 2023-06-20
SHYAM DEFENCE SYSTEMS PRIVATE LIMITED U74920DL2011PTC215063 Director 2011-03-01 Ongoing
CLOUDFLARE INDIA PRIVATE LIMITED U74999KA2021FTC155125 Additional Director 2024-04-16 Ongoing
Other Directorships of DINESH THAIRANI
Company Name CIN Designation Appointment Date Cessation
PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Company Secretary - 2019-03-08
PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Director - 2007-07-26
SPECTRA PUNJAB PRIVATE LIMITED U30009PB2000PTC023802 Additional Director - 2008-07-28
SPECTRA PUNJAB PRIVATE LIMITED U30009PB2000PTC023802 Director - 2010-07-17
VARYA HOME DESIGN PRIVATE LIMITED U36101DL2009PTC188096 Director - 2013-02-12
PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Director - 2017-02-01
VECTOR GREEN SURYA URJA PRIVATE LIMITED U40106HR2013PTC120765 Director - 2017-02-01
VECTOR GREEN SUNSHINE PRIVATE LIMITED U40106HR2015PTC120768 Director - 2017-02-01
KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Director - 2017-02-01
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Director - 2015-03-31
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Nominee Director - 2010-07-20
PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Additional Director - 2010-08-02
PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Director - 2017-02-01
RAMPRASTHA PUNJ LLOYD DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166937 Additional Director - 2015-09-30
RAMPRASTHA PUNJ LLOYD DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166937 Director - 2019-03-08
INTRAMURAL DESIGN LIMITED U45402DL2008PLC185253 Director - 2011-07-08
INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Additional Director - 2011-02-24
COAST TO COAST HOSPITALITY PRIVATE LIMITED U55101DL2009PTC189647 Director - 2013-02-12
PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Additional Director - 2012-07-27
PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Director - 2012-07-28
SWISSPORT PUNJ LLOYD INDIA PRIVATE LIMITED U63013DL2006FTC156122 Alternate Director 2009-04-20 Ongoing
ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Additional Director - 2010-07-27
ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Director - 2019-03-08
SPECTRANET HOLDINGS LIMITED U67120DL2000PLC106315 Additional Director - 2008-07-28
SPECTRANET HOLDINGS LIMITED U67120DL2000PLC106315 Director - 2008-10-21
DOT COM HOLDINGS PRIVATE LIMITED U67120DL2000PTC107433 Director - 2010-05-27
PUNJ SONS PROPERTIES PRIVATE LIMITED U70101DL1990PTC039609 Director - 2013-10-07
YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Director - 2015-01-05
PLI VENTURES ADVISORY SERVICES PRIVATE LIMITED U74140DL2010PTC206852 Additional Director 2015-11-06 Ongoing
SPECIAL STEEL FORGINGS PRIVATE LIMITED U74899DL1972PTC006156 Director - 2012-09-19
D AND A FOODS PRIVATE LTD U74899DL1985PTC022422 Director - 2013-10-07
PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Additional Director - 2008-07-28
PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director - 2018-12-12
VAMISH ENTERPRISES PRIVATE LIMITED U74899DL1993PTC055443 Director - 2013-03-28
JYOTCON EQUIPMENT HIRE PRIVATE LIMITED U74899DL1993PTC055506 Director - 2012-03-26
SHITUL EQUIPMENTS PRIVATE LIMITED U74899DL1993PTC056048 Director - 2010-09-06
SUMAIN HARCRO INDIA PRIVATE LIMITED U74899DL1993PTC056458 Director - 2010-12-01
MANGLAM EQUIPMENT PRIVATE LIMITED U74899DL1994PTC057354 Director - 2013-03-28
JAIMAN ENGINEERING PRIVATE LIMITED U74899DL1994PTC057360 Director - 2010-12-24
PTA ENGINEERING AND MANPOWER SERVICES PRIVATE LIMITED U74899DL1994PTC059186 Director - 2013-03-28
ATNA PROPERTIES PRIVATE LIMITED U74899DL1994PTC059190 Additional Director - 2010-09-30
ATNA PROPERTIES PRIVATE LIMITED U74899DL1994PTC059190 Director - 2013-03-28
SHUBHVIR PROPERTIES PRIVATE LIMITED U74899DL1994PTC059198 Director - 2010-09-06
RUBY CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC059288 Director - 2009-05-25
SPECTRA PUNJ FINANCE PRIVATE LIMITED U74899DL1994PTC062094 Director - 2013-03-28
SANAT PROPERTIES PRIVATE LIMITED U74899DL1994PTC062563 Director - 2010-08-31
VISHVDEVA BUILDERS AND PROMOTERS PRIVATE LIMITED U74899DL1995PTC064809 Director - 2011-02-28
AROOSHI ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065170 Director - 2010-11-09
NEW WORLD HOSPITALITY PRIVATE LIMITED U74899DL1995PTC067582 Director - 2013-03-28
HIM GANGA PROPERTIES PRIVATE LIMITED U74899DL1995PTC068167 Director - 2010-07-13
INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Director - 2019-01-16
VARYA INTERIORS PRIVATE LIMITED U74900DL2009PTC189159 Director - 2013-02-12
MANAV CAPITAL SERVICES PRIVATE LIMITED U93000DL1993PTC056684 Director - 2013-03-28
INDTECH AVIATION TRAINING SERVICES PRIVATE LIMITED U93000DL2007PTC171049 Director - 2013-03-28
Other Directorships of RAVI PRAKASH KESWANI
Company Name CIN Designation Appointment Date Cessation
PETRON ENGINEERING CONSTRUCTION LIMITED L45202MH1976PLC019135 Additional Director - 2010-08-03
PETRON ENGINEERING CONSTRUCTION LIMITED L45202MH1976PLC019135 Director - 2018-02-14
PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Director - 2010-02-15
PETRON CIVIL ENGINEERING PRIVATE LIMITED U28920MH1980PTC023537 Additional Director - 2010-09-07
PETRON CIVIL ENGINEERING PRIVATE LIMITED U28920MH1980PTC023537 Director - 2010-10-29
BHUBANESHWAR EXPRESSWAYS PRIVATE LIMITED U45200DL2010PTC205121 Director - 2010-10-02
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Nominee Director - 2009-12-16
KSS PETRON PRIVATE LIMITED U45400MH2007PTC234297 Additional Director - 2010-09-08
KSS PETRON PRIVATE LIMITED U45400MH2007PTC234297 Director - 2010-10-22
PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Director - 2007-12-04
ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Additional Director - 2009-07-27
ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Director - 2010-02-15
DOT COM HOLDINGS PRIVATE LIMITED U67120DL2000PTC107433 Director - 2010-05-27
SHYAM LEGACY ASSET PRIVATE LIMITED U68100DL2001PTC110209 Additional Director - 2010-02-15
SHYAM LEGACY ASSET PRIVATE LIMITED U68100DL2001PTC110209 Director - 2010-02-15
YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Director - 2010-02-15
PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Additional Director - 2008-07-28
PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director - 2010-02-15
SHITUL EQUIPMENTS PRIVATE LIMITED U74899DL1993PTC056048 Director - 2010-02-15
SUMAIN HARCRO INDIA PRIVATE LIMITED U74899DL1993PTC056458 Director - 2010-02-15
ATNA PROPERTIES PRIVATE LIMITED U74899DL1994PTC059190 Additional Director - 2010-02-15
SHUBHVIR PROPERTIES PRIVATE LIMITED U74899DL1994PTC059198 Additional Director - 2010-02-15
SANAT PROPERTIES PRIVATE LIMITED U74899DL1994PTC062563 Director - 2010-02-15
AROOSHI ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065170 Director - 2010-02-15
NEW WORLD HOSPITALITY PRIVATE LIMITED U74899DL1995PTC067582 Director - 2010-02-15
INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Additional Director - 2009-07-27
INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Director - 2010-02-15
KAZSTROY INVESTMENTS AND ADVISORS PRIVATE LIMITED U74900DL2010PTC206555 Director - 2011-03-30
MANAV CAPITAL SERVICES PRIVATE LIMITED U93000DL1993PTC056684 Director - 2010-02-15
Other Directorships of UDIT MEHROTRA
Company Name CIN Designation Appointment Date Cessation
INTELL INFRAVENTURES LLP AAA-7871 Designated Partner 2012-02-02 Ongoing
Helly Road Projects LLP ACB-4592 Designated Partner 2023-06-01 Ongoing
HAPPY HOME INFRAPROJECTS LLP ACB-9872 Designated Partner 2023-07-12 Ongoing
A&A INFRAPROJECTS LLP ACD-1003 Designated Partner 2023-09-18 Ongoing
SHYAM MEDTECH LLP ACG-0370 Designated Partner 2024-03-13 Ongoing
BRIDE & STYLE MAGAZINES PRIVATE LIMITED U22211DL2008PTC175683 Director - 2013-09-09
VNL TELENETWORKS PRIVATE LIMITED U22300DL2008PTC182173 Director - 2013-09-09
KRIBHCO FERTILIZERS LIMITED U24121DL2005PLC143452 Director - 2007-09-10
UBICO NETWORKS PRIVATE LIMITED U32109DL2007PTC163632 Director - 2021-04-12
VIHAAN NETWORKS PRIVATE LIMITED U32202DL1999PTC097948 Additional Director - 2010-09-29
VIHAAN NETWORKS PRIVATE LIMITED U32202DL1999PTC097948 Director - 2007-09-27
VIHAAN NETWORKS PRIVATE LIMITED U32202DL1999PTC097948 Managing Director 2019-02-12 Ongoing
VIHAAN NETWORKS PRIVATE LIMITED U32202DL1999PTC097948 Whole-time director - 2019-02-12
ABBEY INFRAPROJECTS PRIVATE LIMITED U32204DL2007PTC163949 Director - 2014-08-18
ABBEY INFRAPROJECTS PRIVATE LIMITED U32204DL2007PTC163949 Managing Director - 2014-08-18
HELLY ROAD PROJECTS PRIVATE LIMITED U45200DL2008PTC173365 Additional Director 2023-05-05 Ongoing
HELLY ROAD PROJECTS PRIVATE LIMITED U45200DL2008PTC173365 Additional Director - 2009-09-29
HELLY ROAD PROJECTS PRIVATE LIMITED U45200DL2008PTC173365 Director - 2008-07-04
ANG PROJECTS PRIVATE LIMITED U45200DL2008PTC175491 Director - 2015-12-03
ASG PROJECTS PRIVATE LIMITED U45200DL2008PTC175492 Director - 2014-04-01
HAPPY HOME INFRAPROJECTS PRIVATE LIMITED U45300DL2008PTC181856 Director 2008-08-08 Ongoing
UJJWAL REALTECH PRIVATE LIMITED. U45400DL2007PTC163087 Additional Director - 2013-09-30
UJJWAL REALTECH PRIVATE LIMITED. U45400DL2007PTC163087 Director - 2016-03-30
PADMALAYA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC168848 Director 2023-08-23 Ongoing
PADMALAYA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC168848 Director - 2023-09-27
DAKSHNESHWAR INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC173366 Additional Director - 2012-09-29
DAKSHNESHWAR INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC173366 Director - 2013-09-09
UMG PROPERTIES PRIVATE LIMITED U45400DL2008PTC174651 Director - 2014-12-31
RUN PROPERTIES PRIVATE LIMITED U45400DL2008PTC174652 Director - 2013-09-09
NSG NETWORKS PRIVATE LIMITED U45400DL2008PTC175968 Additional Director 2024-01-12 Ongoing
GOOD LUCK INFRAPROJECTS PRIVATE LIMITED U45400DL2008PTC181235 Additional Director - 2013-09-09
GOOD LUCK INFRAPROJECTS PRIVATE LIMITED U45400DL2008PTC181235 Director - 2011-02-15
VNL INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC183801 Director - 2013-09-09
SFO SERVICES PRIVATE LIMITED U46901DL2023PTC421632 Director 2023-10-19 Ongoing
VNL NETWORKS PRIVATE LIMITED U52590DL2008PTC183800 Director - 2013-09-09
VILLAGE NETWORKS PRIVATE LIMITED U52590DL2008PTC185569 Director - 2013-09-09
EKA MOBILE LIMITED U64201DL2006PLC156961 Director - 2016-03-22
VNL TELESERVICES PRIVATE LIMITED U64201DL2008PTC182242 Director - 2013-09-09
INDIA MOBILITY RESEARCH PRIVATE LIMITED U64201DL2008PTC184310 Director - 2013-09-09
INTELL INVOFIN INDIA PRIVATE LIMITED U64202DL1996PTC077479 Director 2001-12-28 Ongoing
VNL TECHNOLOGIES PRIVATE LIMITED U64203DL2008PTC182238 Director - 2013-09-09
VNL TELECOM PRIVATE LIMITED U64203DL2008PTC182306 Director - 2013-09-09
ECLIPSE INVOFIN INDIA PRIVATE LIMITED U67110DL2008PTC184836 Director - 2014-08-30
MEHROTRA INVOFIN INDIA PRIVATE LIMITED U67120DL1996PTC079631 Director 2012-11-05 Ongoing
SPECTRANET HOLDINGS LIMITED U67120DL2000PLC106315 Additional Director - 2009-09-29
SPECTRANET HOLDINGS LIMITED U67120DL2000PLC106315 Director 2009-09-29 Ongoing
UDIT INVOFIN TRADE PRIVATE LIMITED U67120DL2005PTC132921 Director - 2014-10-03
SHYAM LEGACY ASSET PRIVATE LIMITED U68100DL2001PTC110209 Additional Director - 2010-09-30
SHYAM LEGACY ASSET PRIVATE LIMITED U68100DL2001PTC110209 Director 2023-08-30 Ongoing
SHYAM LEGACY ASSET PRIVATE LIMITED U68100DL2001PTC110209 Director - 2014-08-18
SUNLIGHT INFRAPROJECTS PRIVATE LIMITED U70100DL2009PTC187297 Director - 2014-03-20
SKYLIGHT ESTATES PRIVATE LIMITED U70101DL2009PTC187502 Director - 2010-05-24
A&A INFRAPROJECTS PRIVATE LIMITED U70102DL2008PTC180502 Additional Director 2023-08-25 Ongoing
A&A INFRAPROJECTS PRIVATE LIMITED U70102DL2008PTC180502 Additional Director - 2009-09-29
A&A INFRAPROJECTS PRIVATE LIMITED U70102DL2008PTC180502 Director - 2016-03-30
AKASHGANGA PROJECTS PRIVATE LIMITED U70102DL2009PTC187319 Director - 2014-04-01
NIRANJANA BUILDWELL PRIVATE LIMITED U70109DL2007PTC168714 Additional Director - 2010-09-30
NIRANJANA BUILDWELL PRIVATE LIMITED U70109DL2007PTC168714 Director 2010-09-30 Ongoing
CINSHYAM SOFTWARE SOLUTIONS PRIVATE LIMI TED U72200DL2000PTC107117 Director 2005-08-25 Ongoing
TELELINK NETWORKS PRIVATE LIMITED U72200DL2008PTC182275 Additional Director - 2009-09-29
TELELINK NETWORKS PRIVATE LIMITED U72200DL2008PTC182275 Director - 2013-09-09
SHYAM TELECOM & IT SERVICES PRIVATE LIMITED U72200DL2008PTC182301 Additional Director - 2009-09-29
SHYAM TELECOM & IT SERVICES PRIVATE LIMITED U72200DL2008PTC182301 Director - 2013-09-09
SHYAM SPECTRA PRIVATE LIMITED U72300DL2008PTC177873 Director - 2008-08-01
SHYAM SPECTRA PRIVATE LIMITED U72300DL2008PTC177873 Managing Director 2008-08-01 Ongoing
SHYAM SPECTRA IT SERVICES PRIVATE LIMITED U72900DL2012PTC239264 Additional Director - 2023-09-27
SHYAM SPECTRA IT SERVICES PRIVATE LIMITED U72900DL2012PTC239264 Director 2023-08-30 Ongoing
SHYAM SPECTRA IT SERVICES PRIVATE LIMITED U72900DL2012PTC239264 Director - 2014-08-18
SHYAM DIGITAL COMMUNICATIONS PRIVATE LIMITED U74899DL1993PTC055558 Director - 2014-10-03
SHYAM DEFENCE SYSTEMS PRIVATE LIMITED U74920DL2011PTC215063 Director - 2013-09-09
SHYAM NETWORKS PRIVATE LIMITED U74999DL2004PTC130043 Director 2004-10-18 Ongoing
STRAWBERRY FIELDS TELEVENTURES PRIVATE LIMITED U74999DL2007PTC162323 Director 2007-04-19 Ongoing
Other Directorships of NITIN MEHROTRA
Company Name CIN Designation Appointment Date Cessation
INTELL INFRAVENTURES LLP AAA-7871 Designated Partner 2012-02-02 Ongoing
Helly Road Projects LLP ACB-4592 Designated Partner 2023-06-01 Ongoing
HAPPY HOME INFRAPROJECTS LLP ACB-9872 Designated Partner 2023-07-12 Ongoing
A&A INFRAPROJECTS LLP ACD-1003 Designated Partner 2023-09-18 Ongoing
SHYAM MEDTECH LLP ACG-0370 Designated Partner 2024-03-13 Ongoing
BRIDE & STYLE MAGAZINES PRIVATE LIMITED U22211DL2008PTC175683 Additional Director - 2009-09-15
BRIDE & STYLE MAGAZINES PRIVATE LIMITED U22211DL2008PTC175683 Director - 2013-09-09
VNL TELENETWORKS PRIVATE LIMITED U22300DL2008PTC182173 Director - 2013-09-09
UBICO NETWORKS PRIVATE LIMITED U32109DL2007PTC163632 Director - 2008-08-01
UBICO NETWORKS PRIVATE LIMITED U32109DL2007PTC163632 Managing Director - 2021-04-12
VIHAAN NETWORKS PRIVATE LIMITED U32202DL1999PTC097948 Additional Director - 2011-09-30
VIHAAN NETWORKS PRIVATE LIMITED U32202DL1999PTC097948 Director - 2011-11-06
VIHAAN NETWORKS PRIVATE LIMITED U32202DL1999PTC097948 Managing Director 2019-02-12 Ongoing
VIHAAN NETWORKS PRIVATE LIMITED U32202DL1999PTC097948 Whole-time director - 2019-02-12
ABBEY INFRAPROJECTS PRIVATE LIMITED U32204DL2007PTC163949 Director - 2014-08-18
ABBEY INFRAPROJECTS PRIVATE LIMITED U32204DL2007PTC163949 Managing Director - 2014-08-18
HELLY ROAD PROJECTS PRIVATE LIMITED U45200DL2008PTC173365 Additional Director - 2009-09-29
HELLY ROAD PROJECTS PRIVATE LIMITED U45200DL2008PTC173365 Director - 2014-12-31
NMG PROJECTS PRIVATE LIMITED U45200DL2008PTC174920 Director - 2014-12-31
ANG PROJECTS PRIVATE LIMITED U45200DL2008PTC175491 Director - 2015-12-03
ASG PROJECTS PRIVATE LIMITED U45200DL2008PTC175492 Director - 2014-04-01
HAPPY HOME INFRAPROJECTS PRIVATE LIMITED U45300DL2008PTC181856 Director 2008-08-08 Ongoing
PADMALAYA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC168848 Additional Director - 2010-09-30
PADMALAYA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC168848 Director 2010-09-30 Ongoing
DAKSHNESHWAR INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC173366 Additional Director - 2012-09-29
DAKSHNESHWAR INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC173366 Director - 2013-09-09
RUN PROPERTIES PRIVATE LIMITED U45400DL2008PTC174652 Director - 2013-09-09
NSG NETWORKS PRIVATE LIMITED U45400DL2008PTC175968 Additional Director 2024-01-12 Ongoing
GOOD LUCK INFRAPROJECTS PRIVATE LIMITED U45400DL2008PTC181235 Additional Director - 2013-09-09
GOOD LUCK INFRAPROJECTS PRIVATE LIMITED U45400DL2008PTC181235 Director - 2013-09-09
VNL INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC183801 Director - 2013-09-09
SFO SERVICES PRIVATE LIMITED U46901DL2023PTC421632 Director 2023-10-19 Ongoing
VNL NETWORKS PRIVATE LIMITED U52590DL2008PTC183800 Director - 2013-09-09
VILLAGE NETWORKS PRIVATE LIMITED U52590DL2008PTC185569 Director - 2013-09-09
CELLPASSION NETWORKS PRIVATE LIMITED U64200DL2007PTC171061 Additional Director - 2008-09-30
CELLPASSION NETWORKS PRIVATE LIMITED U64200DL2007PTC171061 Director - 2013-09-09
EKA MOBILE LIMITED U64201DL2006PLC156961 Director - 2016-03-22
VNL TELESERVICES PRIVATE LIMITED U64201DL2008PTC182242 Director - 2013-09-09
INDIA MOBILITY RESEARCH PRIVATE LIMITED U64201DL2008PTC184310 Director - 2013-09-09
INTELL INVOFIN INDIA PRIVATE LIMITED U64202DL1996PTC077479 Director 2012-11-05 Ongoing
VNL TECHNOLOGIES PRIVATE LIMITED U64203DL2008PTC182238 Director - 2013-09-09
VNL TELECOM PRIVATE LIMITED U64203DL2008PTC182306 Director - 2013-09-09
ECLIPSE INVOFIN INDIA PRIVATE LIMITED U67110DL2008PTC184836 Director - 2014-08-30
MEHROTRA INVOFIN INDIA PRIVATE LIMITED U67120DL1996PTC079631 Director 2012-11-05 Ongoing
SPECTRANET HOLDINGS LIMITED U67120DL2000PLC106315 Additional Director - 2009-09-29
SPECTRANET HOLDINGS LIMITED U67120DL2000PLC106315 Director 2009-09-29 Ongoing
NITIN INVOFIN TRADE PRIVATE LIMITED U67120DL2005PTC132922 Director - 2013-10-04
SHYAM LEGACY ASSET PRIVATE LIMITED U68100DL2001PTC110209 Additional Director - 2010-09-30
SHYAM LEGACY ASSET PRIVATE LIMITED U68100DL2001PTC110209 Director 2023-08-30 Ongoing
SHYAM LEGACY ASSET PRIVATE LIMITED U68100DL2001PTC110209 Director - 2014-08-18
SUNLIGHT INFRAPROJECTS PRIVATE LIMITED U70100DL2009PTC187297 Director - 2014-03-20
BLISSPOINT DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187313 Additional Director - 2020-11-09
BLISSPOINT DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187313 Director 2020-11-09 Ongoing
SKYLIGHT ESTATES PRIVATE LIMITED U70101DL2009PTC187502 Director - 2010-05-24
A&A INFRAPROJECTS PRIVATE LIMITED U70102DL2008PTC180502 Additional Director - 2009-09-29
A&A INFRAPROJECTS PRIVATE LIMITED U70102DL2008PTC180502 Director - 2016-03-30
AKASHGANGA PROJECTS PRIVATE LIMITED U70102DL2009PTC187319 Director - 2014-04-01
NIRANJANA BUILDWELL PRIVATE LIMITED U70109DL2007PTC168714 Additional Director - 2023-09-27
NIRANJANA BUILDWELL PRIVATE LIMITED U70109DL2007PTC168714 Director 2023-08-24 Ongoing
TELELINK NETWORKS PRIVATE LIMITED U72200DL2008PTC182275 Additional Director - 2009-09-29
TELELINK NETWORKS PRIVATE LIMITED U72200DL2008PTC182275 Director - 2013-09-09
SHYAM SPECTRA PRIVATE LIMITED U72300DL2008PTC177873 Director - 2021-09-27
SHYAM SPECTRA PRIVATE LIMITED U72300DL2008PTC177873 Managing Director 2021-09-27 Ongoing
SHYAM SPECTRA IT SERVICES PRIVATE LIMITED U72900DL2012PTC239264 Additional Director - 2023-09-27
SHYAM SPECTRA IT SERVICES PRIVATE LIMITED U72900DL2012PTC239264 Director 2023-08-30 Ongoing
SHYAM SPECTRA IT SERVICES PRIVATE LIMITED U72900DL2012PTC239264 Director - 2014-08-18
SHYAM DEFENCE SYSTEMS PRIVATE LIMITED U74920DL2011PTC215063 Director - 2013-09-09
SHYAM NETWORKS PRIVATE LIMITED U74999DL2004PTC130043 Director 2006-01-14 Ongoing
STRAWBERRY FIELDS TELEVENTURES PRIVATE LIMITED U74999DL2007PTC162323 Director 2007-04-19 Ongoing
AGREX TECHNOLOGIES PRIVATE LIMITED U74999DL2016PTC303549 Nominee Director 2022-09-12 Ongoing
Other Directorships of DEEPAK KUMAR
Company Name CIN Designation Appointment Date Cessation
UNRIP ENTERPRISES PRIVATE LIMITED U51100MH2018PTC309842 Director - 2019-03-30
SHYAM LEGACY ASSET PRIVATE LIMITED U68100DL2001PTC110209 Company Secretary - 2016-12-23

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Prosecution Details of SPECTRA NET

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SPECTRA NET

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SPECTRA NET

Email ID: [email protected] Website: Not Available Address: 42, OKHLA INDUSTRIAL ESTATE, PHASE III , New Delhi, Delhi, India - 110020

Principal Products & Services of SPECTRA NET

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of SPECTRA NET

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
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

Profit & Loss Statement of SPECTRA NET

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
      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

Fund Raising Activity of SPECTRA NET

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

Subsidiaries, Associate Companies & Join Ventures of SPECTRA NET

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

Board Meetings of SPECTRA NET

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

Auditors of SPECTRA NET

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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