• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SPECTRA NET PRIVATE LIMITED

      CIN: U74899DL1995PTC067598
      Purchase Report

      SPECTRA NET PRIVATE LIMITED (CIN: U74899DL1995PTC067598) is a Private company incorporated on 20 Apr 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 Sep 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 NITIN MEHROTRA, and UDIT 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
      • 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 SPECTRA NET includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SPECTRA NET

      Purchase full report of SPECTRA NET

      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

      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 SPECTRA NET
      DIN Director Name Designation Appointment Date
      00041640 NITIN MEHROTRA Director 2009-09-30
      00041533 UDIT MEHROTRA Director 2009-09-30
      Past Directors & Key Managerial Personnel of SPECTRA NET
      DIN Director Name Designation Appointment Date Cessation
      00023476 DINESH THAIRANI Additional Director - 2008-07-28
      00023476 DINESH THAIRANI Director - 2008-12-01
      00034756 RAVI PRAKASH KESWANI Additional Director - 2008-10-21
      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
      01862248 SURAJ AGARWAL Additional Director - 2009-09-30
      01862248 SURAJ AGARWAL Director - 2014-08-18
      07685236 DEEPAK KUMAR Company Secretary - 2019-01-30
      00041533 UDIT MEHROTRA Additional Director - 2009-09-30
      06946757 KRISHAN KUMAR Company Secretary - 2010-08-17
      06946757 KRISHAN KUMAR Manager - 2011-09-01
      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
      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 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 BRAJESH CHANDRA JAIN
      Company Name CIN Designation Appointment Date Cessation
      SPECTRA PUNJAB PRIVATE LIMITED U30009PB2000PTC023802 Additional Director - 2007-09-29
      SPECTRA PUNJAB PRIVATE LIMITED U30009PB2000PTC023802 Director 2007-09-29 Ongoing
      ABBEY INFRAPROJECTS PRIVATE LIMITED U32204DL2007PTC163949 Additional Director - 2014-09-30
      ABBEY INFRAPROJECTS PRIVATE LIMITED U32204DL2007PTC163949 Director - 2017-02-06
      DOT COM HOLDINGS PRIVATE LIMITED U67120DL2000PTC107433 Additional Director - 2012-09-28
      DOT COM HOLDINGS PRIVATE LIMITED U67120DL2000PTC107433 Director 2012-09-28 Ongoing
      SUNSTAR NETWORK AND TECHNOLOGIES PRIVATE LIMITED U72200DL2000PTC103773 Additional Director - 2007-09-29
      SUNSTAR NETWORK AND TECHNOLOGIES PRIVATE LIMITED U72200DL2000PTC103773 Director 2007-09-29 Ongoing
      NATIONAL INTERNET EXCHANGE OF INDIA U72900DL2003NPL120999 Director - 2008-09-25
      CITY VISION PRIVATE LIMITED U74300DL2000PTC107328 Additional Director - 2007-09-29
      CITY VISION PRIVATE LIMITED U74300DL2000PTC107328 Director 2007-09-29 Ongoing
      GAITRY CABLE NETWORK PRIVATE LIMITED U74300DL2000PTC107858 Director 2010-05-27 Ongoing
      KAC TRENDSETTERS PRIVATE LIMITED U74320DL2000PTC107326 Director 2010-05-27 Ongoing
      SHITUL ENGINEERING PRIVATE LIMITED. U74899DL1993PTC055442 Additional Director - 2007-09-29
      SHITUL ENGINEERING PRIVATE LIMITED. U74899DL1993PTC055442 Director 2007-09-29 Ongoing
      HIM GANGA PROPERTIES PRIVATE LIMITED U74899DL1995PTC068167 Director 2010-05-24 Ongoing
      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 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
      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 KRISHAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ROOP POLYMERS LIMITED U18101DL1996PLC079003 Company Secretary - 2007-03-03
      UBICO NETWORKS PRIVATE LIMITED U32109DL2007PTC163632 Company Secretary - 2021-04-12
      ANG PROJECTS PRIVATE LIMITED U45200DL2008PTC175491 Additional Director - 2018-09-22
      ANG PROJECTS PRIVATE LIMITED U45200DL2008PTC175491 Director - 2021-11-15
      UMG PROPERTIES PRIVATE LIMITED U45400DL2008PTC174651 Additional Director - 2021-11-26
      UMG PROPERTIES PRIVATE LIMITED U45400DL2008PTC174651 Director 2021-11-26 Ongoing
      VILLAGE NETWORKS PRIVATE LIMITED U52590DL2008PTC185569 Additional Director - 2023-09-27
      VILLAGE NETWORKS PRIVATE LIMITED U52590DL2008PTC185569 Director 2023-05-11 Ongoing
      SHYAM LEGACY ASSET PRIVATE LIMITED U68100DL2001PTC110209 Additional Director - 2014-09-30
      SHYAM LEGACY ASSET PRIVATE LIMITED U68100DL2001PTC110209 Company Secretary - 2012-12-03
      SHYAM LEGACY ASSET PRIVATE LIMITED U68100DL2001PTC110209 Director - 2023-09-01
      SUNSHINE REALBUILD PRIVATE LIMITED U70102DL2012PTC230650 Additional Director 2018-04-30 Ongoing
      SHYAM SPECTRA IT SERVICES PRIVATE LIMITED U72900DL2012PTC239264 Additional Director - 2014-09-30
      SHYAM SPECTRA IT SERVICES PRIVATE LIMITED U72900DL2012PTC239264 Director - 2023-09-01
      RAZA EDUCATION FOUNDATION U80220DL2017NPL316096 Additional Director - 2019-02-09
      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

      CIN Company Name Company Address
      U46901DL2023PTC421632 SFO SERVICES PRIVATE LIMITED 42, Okhla Industrial Estate,,Phase-III,New Delhi,New Delhi,Delhi,110020-India
      U21009DL2024PTC437084 VAXFARM LIFE SCIENCES PRIVATE LIMITED Innov8 Okhla, 3rd Floor,211 Okhla Industrial Estate, Phase-III New Delhi 110020,New Delhi,South Delhi,Delhi,110020-India
      U35100DL2025PTC454922 SIZZLERPRO POWER PROJECTS PRIVATE LIMITED 239, Okhla Industrial Estate , Phase-III,South Delhi, New Delhi - 110020,New Delhi,South Delhi,Delhi,110020-India
      U68100DL2025PTC452955 BUILDUR INNOVATIVE INFRA PRIVATE LIMITED 239, Okhla Industrial Estate , Phase-III,South Delhi, New Delhi - 110020,New Delhi,South Delhi,Delhi,110020-India
      U68100DL2025PTC454726 SIZZLERHOMES BUILWELL PRIVATE LIMITED 239, Okhla Industrial Estate , Phase-III,South Delhi, New Delhi - 110020,New Delhi,South Delhi,Delhi,110020-India
      ACG-0370 SHYAM MEDTECH LLP 42, Okhla Industrial Estate, Phase III,,South Delhi,New Delhi,South Delhi,Delhi,India-110020
      U68100DL2025PTC453997 DIGITHOMES PROPOERTIES PRIVATE LIMITED 239, Okhla Industrial Estate,Phase III, South Delhi, New Delhi,New Delhi,South Delhi,Delhi,110020-India
      AAP-2117 PROSERVE HR SOLUTIONS LLP E 139 Okhla Industrial Estate Phase III New Delhi 110020 New Delhi, Delhi, India - 110020
      AAP-6084 EVR COMPUTECH LLP E139 Okhla Industrial Estate Phase III New Delhi 110020 New Delhi, Delhi, India - 110020
      U40101DL2008PTC179269 SUNRISE HYDRO POWER PRIVATE LIMITED 239, Okhla Industrial Estate Phase-III New Delhi-110020 , New Delhi, Delhi, India - 110020
      U40101DL2008PTC179270 CLASSIC HYDRO POWER PRIVATE LIMITED 239, Okhla Industrial Estate Phase-III New Delhi-110020 , New Delhi, Delhi, India - 110020
      U45204DL2010PTC211085 HINDUSTAN HYDRO-EPC COMPANY PRIVATE LIMITED 239, Okhla Industrial Estate Phase-III New Delhi-110020 , New Delhi, Delhi, India - 110020
      U45204DL2010PTC211087 BAHUMANYA ENGINEERING AND CONSTRUCTION PRIVATE LIMITED 239, Okhla Industrial Estate Phase-III New Delhi-110020 , New Delhi, Delhi, India - 110020
      U40108DL2011PTC220505 CYCLOTRON POWER AND INFRASTRUCTURE PRIVATE LIMITED 239, Okhla Industrial Estate Phase-III New Delhi-110020 , New Delhi, Delhi, India - 110020
      U40109DL2007PLC166656 HINDUSTAN ELECTRICPOWER LIMITED 239, Okhla Industrial Estate Phase-III New Delhi-110020 , New Delhi, Delhi, India - 110020
      U40105DL2012PTC239430 SUNTALEYTAR HYDRO PROJECT PRIVATE LIMITED 239, Okhla Industrial Estate Phase-III New Delhi-110020 , New Delhi, Delhi, India - 110020
      U40107DL2008PTC179498 SAPPHIRE HYDRO POWER PRIVATE LIMITED 239, Okhla Industrial Estate Phase-III New Delhi-110020 , New Delhi, Delhi, India - 110020
      L51909DL1983PLC015418 MOSER BAER INDIA LIMITED 38, Okhla Industrial Estate Phase-III, Second Floor, New Delhi-110020 , New Delhi, Delhi, India - 110020
      U35106DL2023PTC420402 CLEAN RENEWABLE ENERGY KK 1A PRIVATE LIMITED Plot No 201, Ground Floor Okhla Industrial Estate,,Okhla Industrial Estate New Delhi South Delhi,New Delhi,New Delhi,Delhi,110020-India
      U74300DL1996PTC075184 OMNI MEDIA COMMUNICATIONS PRIVATE LIMITED Plot Number-62, Upper Ground Floor Okhla Industrial Estate, Phase-III, New Delhi-110020 , New Delhi, Delhi, India - 110020
      U74999DL2019PTC355431 CLUB RESORTO VACATIONS PRIVATE LIMITED 3rd floor, 24 Okhla Industrial Estate Phase -III, Opposite T.N.T Courier New Delhi-110020 , New Delhi, Delhi, India - 110020
      U45400DL2007PTC163087 UJJWAL REALTECH PRIVATE LIMITED. 42, OKHLA INDUSTRIAL ESTATE, PHASE III , New Delhi, Delhi, India - 110020
      U52590DL2008PTC185569 VILLAGE NETWORKS PRIVATE LIMITED 42, OKHLA INDUSTRIAL ESTATE, PHASE III , New Delhi, Delhi, India - 110020
      U67120DL2005PTC132921 UDIT INVOFIN TRADE PRIVATE LIMITED 42, OKHLA INDUSTRIAL ESTATE, PHASE III , New Delhi, Delhi, India - 110020
      U51397DL2001PTC461317 MEDIFORCE HEALTHCARE PRIVATE LIMITED 208, Okhla Industrial Estate, Phase -III,,New Delhi,New Delhi,South Delhi,Delhi,110020-India
      ABC-5003 VENUS-VARDAN PARTNERS LLP 1st Floor, 90, Okhla Industrial Estate, Phase III,New Delhi,New Delhi,South Delhi,Delhi,India-110020
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      U35106DL2023PTC412904 CLEAN RENEWABLE ENERGY TN ONE PRIVATE LIMITED Plot No. 201, Ground Floor,Okhla Industrial Estate, Phase-III New Delhi,New Delhi,South Delhi,Delhi,110020-India
      U62099DL2024FTC430115 RUNA NETWORKS PRIVATE LIMITED Innov8 Okhla, 3rd Floor,211,Okhla industrial Estate phase- III, South Delhi,New Delhi,South Delhi,Delhi,110020-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

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

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

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

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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