• 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
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  • Board Meetings
  • Auditors

SPML INDUSTRIES LIMITED

CIN: U74899DL1987PLC029181 As on: 2026-07-13

SPML INDUSTRIES LIMITED (CIN: U74899DL1987PLC029181) is a Public company incorporated on 10 Sep 1987. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 24384670.00.

SPML INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPML INDUSTRIES 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 SPML INDUSTRIES LIMITED are AANCHAL SETHI, SUSHIL KUMAR SETHI, and MANOJ GANGWAL.

SPML INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U74899DL1987PLC029181 and its registration number is 29181. Users may contact SPML INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of SPML INDUSTRIES LIMITED is F-27/2 OKHLA INDI AREAPHASE-II , NEW DELHI, Delhi, India - 110020.

Current status of SPML INDUSTRIES LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for SPML INDUSTRIES 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

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Purchase full report of SPML INDUSTRIES

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 SPML INDUSTRIES 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 SPML INDUSTRIES
DIN Director Name Designation Appointment Date
03588023 AANCHAL SETHI Director 2023-03-28
00062927 SUSHIL KUMAR SETHI Director 2022-07-25
06659068 MANOJ GANGWAL Director 2019-09-30
Past Directors & Key Managerial Personnel of SPML INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
00035756 DEEPAK SETHI Director - 2012-08-31
00035800 ANIL KUMAR SETHI Additional Director - 2012-09-25
00035800 ANIL KUMAR SETHI Director - 2015-04-29
01865081 SUBHASH JAIN Director - 2023-03-13
01999025 SUNIL KUMAR GUPTA Additional Director - 2018-09-29
01999025 SUNIL KUMAR GUPTA Director - 2019-06-15
03588023 AANCHAL SETHI Additional Director - 2016-09-30
03588023 AANCHAL SETHI Director - 2019-09-30
00062927 SUSHIL KUMAR SETHI Additional Director - 2022-09-30
00062927 SUSHIL KUMAR SETHI Director - 2016-01-30
02357797 BASANT PATNI Additional Director - 2019-09-30
02357797 BASANT PATNI Director - 2022-07-25
05209715 SIDDHARTH JAIN Additional Director - 2015-09-26
05209715 SIDDHARTH JAIN Director - 2017-10-05
Other Directorships of DEEPAK SETHI
Company Name CIN Designation Appointment Date Cessation
MWH-DIA WASTE HANDLING LLP AAW-9763 Designated Partner 2022-12-31 Ongoing
MWH ENVIRONMENT SERVICES LLP AAX-1850 Designated Partner 2022-12-31 Ongoing
DIAN GREEN ENERGY LLP ACC-5212 Designated Partner 2023-08-18 Ongoing
BLUE BRIGADE ENVIRONMENTAL SOLUTIONS LLP ACD-7679 Designated Partner 2023-11-03 Ongoing
ADD DIAN GREEN SERVICES LLP ACU-1411 Designated Partner 2026-01-08 Ongoing
SPML INFRA LIMITED L40106WB1981PLC276372 Director - 2019-11-12
GRAINFUEL DISTILLERIES PRIVATE LIMITED U23200GJ2021PTC125442 Director - 2023-03-30
SUBHASH INTERNATIONAL PVT LTD U28991DL1991PTC325098 Additional Director - 2011-03-31
UTTARKASHI TONS HYDRO POWER PRIVATE LIMITED U31200DL1996PTC083367 Director - 2010-09-16
RUPIN TONS POWER PRIVATE LIMITED U31202DL1996PTC083370 Director - 2010-09-16
20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Director - 2008-05-28
ADD TECHNOLOGIES (INDIA) LIMITED U31909WB1995PLC281262 Additional Director - 2010-07-01
ADD TECHNOLOGIES (INDIA) LIMITED U31909WB1995PLC281262 Director 2023-03-21 Ongoing
ADD TECHNOLOGIES (INDIA) LIMITED U31909WB1995PLC281262 Director - 2012-07-28
ADD ENERGY MANAGEMENT COMPANY PRIVATE LIMITED U35101KA2009PTC048963 Director - 2010-06-28
KARMA RECYCLING PRIVATE LIMITED U37100DL2010PTC205431 Director - 2012-01-16
POM POM RECYCLING PRIVATE LIMITED U37200KA2015PTC082384 Director 2015-08-20 Ongoing
KUNDAN HYDRO (LUNI) PRIVATE LIMITED U40101HP2001PTC028999 Additional Director - 2011-03-28
SANMATI POWER COMPANY PRIVATE LIMITED U40101KA2001PTC028939 Additional Director - 2011-09-28
SANMATI POWER COMPANY PRIVATE LIMITED U40101KA2001PTC028939 Director 2011-09-28 Ongoing
SPML ENERGY LIMITED U40102KA2007PLC042238 Director - 2010-06-01
SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Director - 2011-03-30
SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Director - 2012-02-10
NEWCO INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45200TG2004PTC043438 Director - 2007-04-16
SPML INFRASTRUCTURE LIMITED U45201KA2007PLC043613 Additional Director - 2011-09-29
SPML INFRASTRUCTURE LIMITED U45201KA2007PLC043613 Director - 2018-07-01
SPML INFRASTRUCTURE LIMITED U45201KA2007PLC043613 Managing Director - 2021-02-10
WORSHIP INFRAPROJECTS PRIVATE LIMITED U45201RJ2010PTC031760 Director - 2012-10-31
NEOGAL POWER COMPANY PVT LIMITED U45202HP2001PTC029001 Additional Director - 2011-03-28
CHAHEL INFRASTRUCTURES LIMITED U45203KA2006PLC105775 Additional Director - 2011-09-26
CHAHEL INFRASTRUCTURES LIMITED U45203KA2006PLC105775 Director - 2015-01-28
JAORA - NAYAGAON TOLL ROAD COMPANY PRIVATE LIMITED U45203MP2007PTC019661 Additional Director - 2012-09-29
JAORA - NAYAGAON TOLL ROAD COMPANY PRIVATE LIMITED U45203MP2007PTC019661 Director - 2015-05-11
BHILWARA JAIPUR TOLL ROAD PRIVATE LIMITED U45203RJ2010PTC031427 Additional Director - 2011-09-26
BHILWARA JAIPUR TOLL ROAD PRIVATE LIMITED U45203RJ2010PTC031427 Director - 2022-10-17
MEENA INTEGRATED TEXTILE INFRA LIMITED U45203TZ2008PLC017356 Additional Director - 2011-09-19
MEENA INTEGRATED TEXTILE INFRA LIMITED U45203TZ2008PLC017356 Director - 2016-08-26
PONDICHERRY SPECIAL ECONOMIC ZONE COMPANY LIMITED U45209KA2006PLC160225 Additional Director - 2013-09-27
PONDICHERRY SPECIAL ECONOMIC ZONE COMPANY LIMITED U45209KA2006PLC160225 Director - 2021-04-02
PONDICHERRY SPECIAL ECONOMIC ZONE COMPANY LIMITED U45209KA2006PLC160225 Managing Director 2021-04-02 Ongoing
SPMLIL-AMRUTHA CONSTRUCTIONS PRIVATE LIMITED U45309KA2018PTC110677 Director - 2019-01-31
INTERNATIONAL CONSTRUCTIONS LIMITED U45309WB1983PLC281264 Additional Director - 2023-11-13
INTERNATIONAL CONSTRUCTIONS LIMITED U45309WB1983PLC281264 Director 2023-09-15 Ongoing
SPML INFRAPROJECTS LIMITED U45400DL2014PLC265344 Director - 2015-01-14
ADD INDUSTRIAL PARK (TAMIL NADU) LIMITED U46201WB2007PLC281897 Additional Director - 2010-09-27
ADD INDUSTRIAL PARK (TAMIL NADU) LIMITED U46201WB2007PLC281897 Director 2010-09-27 Ongoing
ADD INDUSTRIAL PARK (TAMIL NADU) LIMITED U46201WB2007PLC281897 Director - 2009-11-29
PEACOCKPEARL BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2012PTC187463 Director - 2020-01-31
ADD ECO-ENVIRO LIMITED U55101KA2004PLC034379 Additional Director - 2011-09-23
ADD ECO-ENVIRO LIMITED U55101KA2004PLC034379 Director - 2012-08-31
SANMATI INFRADEVELOPERS PRIVATE LIMITED U55103KA2006PTC040751 Additional Director - 2011-12-09
SANMATI INFRADEVELOPERS PRIVATE LIMITED U55103KA2006PTC040751 Director - 2013-09-27
ARIHANT LEASING AND HOLDING PRIVATE LIMITED U67120DL1984PTC018196 Additional Director - 2011-09-30
ARIHANT LEASING AND HOLDING PRIVATE LIMITED U67120DL1984PTC018196 Director - 2021-03-15
SUBHASH SYSTEMS PRIVATE LIMITED U70101DL1981PTC012858 Additional Director - 2009-09-08
SUBHASH SYSTEMS PRIVATE LIMITED U70101DL1981PTC012858 Director - 2009-11-29
ADD REALTY LIMITED U70101WB2007PLC281263 Director - 2016-08-29
SYNERGY PROMOTERS PRIVATE LIMITED U70109DL2010PTC208825 Director - 2015-01-14
SJA DEVELOPERS PRIVATE LIMITED U70109KA2006PTC167563 Director 2018-03-01 Ongoing
SJA DEVELOPERS PRIVATE LIMITED U70109KA2006PTC167563 Director - 2015-01-14
PUMP ACADEMY PRIVATE LIMITED U72100KA2021PTC148378 Director 2021-06-14 Ongoing
DWMG SOFTWARE PRIVATE LIMITED U72200KA2015PTC084265 Director - 2020-03-02
INSITUFORM PIPELINE REHABILITATION PRIVATE LIMITED U74140DL2008FTC174724 Director - 2011-03-21
UPSKILL MANAGEMENT SERVICES PRIVATE LIMITED U74910RJ2013PTC042104 Additional Director - 2014-09-27
UPSKILL MANAGEMENT SERVICES PRIVATE LIMITED U74910RJ2013PTC042104 Director - 2019-03-25
TONS VALLEY POWER COMPANY PRIVATE LIMITED U74999DL1996PTC083371 Director - 2010-09-16
MADURAI MUNICIPAL WASTE PROCESSING COMPANY PRIVATE LIMITED U74999KA2008PTC169800 Director - 2022-12-30
DELHI WASTE MANAGEMENT LIMITED U74999WB2005PLC281898 Director 2018-07-01 Ongoing
DELHI WASTE MANAGEMENT LIMITED U74999WB2005PLC281898 Director - 2008-07-14
DELHI WASTE MANAGEMENT LIMITED U74999WB2005PLC281898 Whole-time director - 2018-07-01
MEENA HOLDINGS PRIVATE LIMITED U85110KA1997PTC021765 Additional Director - 2010-09-29
MEENA HOLDINGS PRIVATE LIMITED U85110KA1997PTC021765 Director - 2009-12-08
SUBHASH KABINI POWER CORPORATION LIMITED U85110WB1997PLC282927 Director - 2012-03-31
SUBHASH KABINI POWER CORPORATION LIMITED U85110WB1997PLC282927 Whole-time director - 2010-12-01
ALLAHABAD WASTE PROCESSING COMPANY LIMITED U90000KA2010PLC118807 Additional Director - 2012-09-25
ALLAHABAD WASTE PROCESSING COMPANY LIMITED U90000KA2010PLC118807 Director 2020-01-16 Ongoing
ALLAHABAD WASTE PROCESSING COMPANY LIMITED U90000KA2010PLC118807 Director - 2015-03-31
DOON VALLEY WASTE MANAGEMENT PRIVATE LIMITED U90000KA2011PTC120218 Director - 2016-08-24
DELHI WASTE MANAGEMENT NAJAFGARH PRIVATE LIMITED U90000KA2018PTC116770 Director 2020-04-01 Ongoing
MATHURA NAGAR WASTE PROCESSING COMPANY LIMITED U90001KA2010PLC119486 Additional Director - 2012-09-25
MATHURA NAGAR WASTE PROCESSING COMPANY LIMITED U90001KA2010PLC119486 Director - 2017-03-01
ADD URBAN ENVIRO LIMITED U90002KA2008PLC046116 Additional Director - 2011-09-28
ADD URBAN ENVIRO LIMITED U90002KA2008PLC046116 Director - 2012-07-31
JAMSHEDPUR WASTE PROCESSING COMPANY PRIVATE LIMITED U90009KA2012PTC065138 Director 2012-08-01 Ongoing
MEENA ADD CHARITY INITIATIVE FOUNDATION U93000KA2013NPL070027 Director 2013-07-08 Ongoing
Other Directorships of ANIL KUMAR SETHI
Company Name CIN Designation Appointment Date Cessation
MEENA EDUCATIONAL INSTITUTION LLP AAC-6976 Designated Partner 2014-09-11 Ongoing
RATNATRAY COLD STORAGE LLP AAC-9290 Designated Partner - 2019-03-14
SPML INFRA LIMITED L40106DL1981PLC012228 Whole-time director - 2012-05-29
SUBHASH INTERNATIONAL PVT LTD U28991DL1991PTC325098 Additional Director - 2011-03-31
SUBHASH INTERNATIONAL PVT LTD U28991DL1991PTC325098 Director - 2009-11-29
UTTARKASHI TONS HYDRO POWER PRIVATE LIMITED U31200DL1996PTC083367 Director - 2007-04-10
RUPIN TONS POWER PRIVATE LIMITED U31202DL1996PTC083370 Director - 2007-04-10
ADD-ELCINA ELECTRONICS PARK PRIVATE LIMITED U31401KA2015PTC080857 Director - 2016-06-13
20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Director - 2007-05-07
ADD TECHNOLOGIES (INDIA) LIMITED U31909KA1995PLC019162 Director 2007-01-04 Ongoing
ADD ENERGY MANAGEMENT COMPANY PRIVATE LIMITED U35101KA2009PTC048963 Director 2018-03-01 Ongoing
ADD ENERGY MANAGEMENT COMPANY PRIVATE LIMITED U35101KA2009PTC048963 Director - 2010-06-28
ABHINANDAN ENTERPRISES PVT.LTD. U36932WB1988PTC073912 Director - 2009-11-29
BHARAT HYDRO POWER CORPORATION LIMITED U40101AS1993PLC003889 Director - 2019-06-14
KUNDAN HYDRO (LUNI) PRIVATE LIMITED U40101HP2001PTC028999 Director - 2011-03-30
SANMATI POWER COMPANY PRIVATE LIMITED U40101KA2001PTC028939 Additional Director - 2011-09-28
SANMATI POWER COMPANY PRIVATE LIMITED U40101KA2001PTC028939 Director - 2016-03-07
SPML ENERGY LIMITED U40102KA2007PLC042238 Director - 2008-04-16
LATUR WATER SUPPLY MANAGEMENT CO. LIMITED U41000MH2007PLC175347 Additional Director - 2008-09-30
LATUR WATER SUPPLY MANAGEMENT CO. LIMITED U41000MH2007PLC175347 Director - 2012-05-16
SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Additional Director - 2011-09-30
SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Director - 2012-05-16
SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Director - 2008-07-14
SPML INFRASTRUCTURE LIMITED U45201KA2007PLC043613 Director - 2019-06-10
SPML INFRASTRUCTURE LIMITED U45201KA2007PLC043613 Managing Director - 2018-01-22
BINWA POWER COMPANY PVT LIMITED U45202HP1990PTC029003 Director - 2011-03-30
AWA POWER COMPANY PVT. LIMITED U45202HP2001PTC029000 Director - 2011-03-30
NEOGAL POWER COMPANY PVT LIMITED U45202HP2001PTC029001 Director - 2011-03-30
IQU POWER COMPANY PVT LIMITED U45202HP2001PTC029002 Director - 2011-03-30
CHAHEL INFRASTRUCTURES LIMITED U45203KA2006PLC105775 Director - 2011-03-28
MEENA INTEGRATED TEXTILE INFRA LIMITED U45203TZ2008PLC017356 Additional Director - 2011-09-19
MEENA INTEGRATED TEXTILE INFRA LIMITED U45203TZ2008PLC017356 Director 2016-08-26 Ongoing
MEENA INTEGRATED TEXTILE INFRA LIMITED U45203TZ2008PLC017356 Director - 2015-01-14
PONDICHERRY SPECIAL ECONOMIC ZONE COMPANY LIMITED U45209KA2006PLC160225 Director - 2012-12-21
ADD INDUSTRIAL PARK (TAMIL NADU) LIMITED U45209KA2007PLC133412 Additional Director - 2011-09-19
ADD INDUSTRIAL PARK (TAMIL NADU) LIMITED U45209KA2007PLC133412 Director - 2015-01-14
LEONIS KORAMANGALA COMPLEX PRIVATE LIMITED U45209KA2018PTC112304 Director 2018-04-16 Ongoing
LEONIS HSR DEVELOPERS PRIVATE LIMITED U45209KA2018PTC112586 Director 2018-04-25 Ongoing
INTERNATIONAL CONSTRUCTIONS LIMITED U45309KA1983PLC038816 Additional Director - 2013-11-15
INTERNATIONAL CONSTRUCTIONS LIMITED U45309KA1983PLC038816 Director 2014-08-01 Ongoing
INTERNATIONAL CONSTRUCTIONS LIMITED U45309KA1983PLC038816 Managing Director - 2023-03-05
INTERNATIONAL CONSTRUCTIONS LIMITED U45309KA1983PLC038816 Whole-time director - 2014-08-01
LEONIS SADASHIVANAGAR DEVELOPERS PRIVATE LIMITED U45309KA2018PTC112368 Director 2018-04-17 Ongoing
LEONIS AUSTIN TOWN DEVELOPERS PRIVATE LIMITED U45309KA2018PTC112591 Director 2018-04-25 Ongoing
LEONIS VIJAYANAGAR DEVELOPERS PRIVATE LIMITED U45309KA2018PTC112599 Director 2018-04-25 Ongoing
SPML INFRAPROJECTS LIMITED U45400DL2014PLC265344 Director - 2015-01-14
LEONIS R T NAGAR DEVELOPERS PRIVATE LIMITED U45500KA2018PTC112596 Director 2018-04-25 Ongoing
SPARKLE COMMOTRADE PRIVATE LIMITED U51101KA2010PTC079917 Director - 2019-02-18
RISHAB COMMERCIALS PRIVATE LIMITED U51109WB1988PTC085778 Director - 2009-11-29
SONAL AGENCIES PVT LTD U51503WB1986PTC041196 Director - 2009-11-29
GLADIATOR COMMODITIES PVT LTD U51909KA1995PTC079915 Director - 2019-02-18
COMBINED TRACOM PRIVATE LIMITED U51909KA2010PTC080125 Director - 2019-02-18
SUBHASH POWER COMPANY LIMITED U52100DL2005PLC131897 Director - 2005-01-08
ADD ECO-ENVIRO LIMITED U55101KA2004PLC034379 Additional Director - 2011-09-23
ADD ECO-ENVIRO LIMITED U55101KA2004PLC034379 Director - 2016-01-28
SANMATI INFRADEVELOPERS PRIVATE LIMITED U55103KA2006PTC040751 Director 2017-11-02 Ongoing
SANMATI INFRADEVELOPERS PRIVATE LIMITED U55103KA2006PTC040751 Director - 2011-04-29
SANMATI CORPORATE INVESTMENTS PRIVATE LIMITED U65923DL2009PTC186922 Director - 2012-02-08
ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Additional Director - 2013-08-09
ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Director - 2016-09-14
ADD REALTY LIMITED U70101KA2007PLC042211 Additional Director - 2011-09-23
ADD REALTY LIMITED U70101KA2007PLC042211 Director 2019-03-19 Ongoing
ADD REALTY LIMITED U70101KA2007PLC042211 Director - 2019-03-19
ADD REALTY LIMITED U70101KA2007PLC042211 Managing Director - 2023-03-05
SYNERGY PROMOTERS PRIVATE LIMITED U70109DL2010PTC208825 Director - 2016-03-25
SJA DEVELOPERS PRIVATE LIMITED U70109KA2006PTC167563 Director 2018-03-01 Ongoing
SJA DEVELOPERS PRIVATE LIMITED U70109KA2006PTC167563 Director - 2016-03-25
PUMP ACADEMY PRIVATE LIMITED U72100KA2021PTC148378 Director 2024-06-18 Ongoing
PUMP ACADEMY PRIVATE LIMITED U72100KA2021PTC148378 Director - 2024-01-11
DWMG SOFTWARE PRIVATE LIMITED U72200KA2015PTC084265 Director - 2022-01-03
HYDRO-COMP ENTERPRISES (INDIA) PRIVATE LIMITED U74140KA2007PTC043739 Director - 2013-01-16
RATNATRAY MEGA FOOD PARK PRIVATE LIMITED U74990KA2014PTC170026 Director - 2023-06-22
TONS VALLEY POWER COMPANY PRIVATE LIMITED U74999DL1996PTC083371 Director - 2007-04-10
DELHI WASTE MANAGEMENT LIMITED U74999KA2005PLC130126 Director - 2022-09-14
VIDYA EDUTECH PVT LTD U80301WB2006PTC109153 Director - 2009-12-29
SUBHASH KABINI POWER CORPORATION LIMITED U85110KA1997PLC021764 Director - 2012-03-31
MEENA HOLDINGS PRIVATE LIMITED U85110KA1997PTC021765 Director - 2007-09-20
SPML UTILITIES LIMITED U90000KA2008PLC046115 Director - 2012-05-16
DOON VALLEY WASTE MANAGEMENT PRIVATE LIMITED U90000KA2011PTC120218 Director 2016-08-24 Ongoing
ADD URBAN ENVIRO LIMITED U90002KA2008PLC046116 Director - 2016-03-23
MEENA ADD CHARITY INITIATIVE FOUNDATION U93000KA2013NPL070027 Director - 2016-09-19
Other Directorships of SUBHASH JAIN
Other Directorships of SUNIL KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
SPML INDIA LIMITED L51109WB1988PLC092362 Director - 2020-08-18
CYGNUS SPLENDID LIMITED U25190DL2012PLC240650 IRP/RP/Liquidator 2024-01-15 Ongoing
ROYAL PACKAGING PRIVATE LIMITED U25202DL1987PTC026558 Director 2006-11-01 Ongoing
NIBBER CASTINGS PRIVATE LIMITED U27107PB1996PTC017505 Director - 2018-07-12
GREENWORLD INTERNATIONAL PRIVATE LIMITED U37100DL2012PTC243731 IRP/RP/Liquidator 2023-03-31 Ongoing
EN RENEWABLE ENERGY PRIVATE LIMITED U40106MH2006PTC331312 Additional Director - 2015-06-30
EN RENEWABLE ENERGY PRIVATE LIMITED U40106MH2006PTC331312 Director - 2015-10-07
GENERACION EOLICA INDIA PRIVATE LIMITED U40106MH2006PTC331326 Additional Director - 2015-07-15
GENERACION EOLICA INDIA PRIVATE LIMITED U40106MH2006PTC331326 Director - 2015-10-07
OXIVE ENVIRONMENTAL MANAGEMENT PRIVATE LIMITED U41000GJ2012PTC072763 Additional Director - 2018-09-10
SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Additional Director - 2018-09-29
SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Director - 2019-06-15
SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Additional Director - 2018-09-29
SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Director - 2019-06-15
AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Additional Director - 2018-09-30
AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Director - 2019-06-14
JWIL INFRA LIMITED U41000UP2006PLC069631 Additional Director - 2020-03-03
JWIL INFRA LIMITED U41000UP2006PLC069631 Director 2020-03-03 Ongoing
JWIL INFRA LIMITED U41000UP2006PLC069631 Director - 2019-09-13
WORSHIP INFRAPROJECTS PRIVATE LIMITED U45201RJ2010PTC031760 Additional Director - 2018-09-28
WORSHIP INFRAPROJECTS PRIVATE LIMITED U45201RJ2010PTC031760 Director - 2020-08-13
TECHNOMECHANICAL SERVICES PVT LTD U51109DL1988PTC322943 Additional Director - 2018-09-29
TECHNOMECHANICAL SERVICES PVT LTD U51109DL1988PTC322943 Director - 2019-06-15
RESONAX TECHNOLOGIES (OPC) PRIVATE LIMITED U62013DL2024OPC436079 Nominee 2024-08-29 Ongoing
T & S LOGISTICS PRIVATE LIMITED U63013DL2005PTC138435 Additional Director - 2009-07-17
T & S LOGISTICS PRIVATE LIMITED U63013DL2005PTC138435 Director - 2011-08-29
SPRG CONSULTANCY SERVICES PRIVATE LIMITED U67190DL2015PTC288862 Director - 2017-12-28
SAMARPAN INFRA HOLDINGS PRIVATE LIMITED U67200DL2019PTC354708 Director 2020-08-07 Ongoing
SETHI INFRATECH PRIVATE LIMITED U70100DL2011PTC218843 Director - 2021-08-05
ONEXTEL LIMITED U72300UP2014PLC067653 Additional Director - 2025-03-27
ONEXTEL LIMITED U72300UP2014PLC067653 Director 2025-03-22 Ongoing
ADACTIN SOFTWARE PRIVATE LIMITED U72900DL2021FTC376104 Director 2021-01-23 Ongoing
HYDRO-COMP ENTERPRISES (INDIA) PRIVATE LIMITED U74140KA2007PTC043739 Additional Director - 2018-09-28
HYDRO-COMP ENTERPRISES (INDIA) PRIVATE LIMITED U74140KA2007PTC043739 Director - 2019-06-15
ADVANCE PRODUCTS PRIVATE LIMITED U74899DL1989PTC036194 Director 2021-03-20 Ongoing
ADVANCE PRODUCTS PRIVATE LIMITED U74899DL1989PTC036194 Director - 2016-03-25
SUKSHAM FINLEASE AND INVESTMENT PRIVATE LIMITED U74899DL1994PTC063885 Additional Director - 2008-05-20
SUKSHAM FINLEASE AND INVESTMENT PRIVATE LIMITED U74899DL1994PTC063885 Director - 2010-03-31
ADCUP INDIA PRIVATE LIMITED U74900DL2016PTC292610 Director 2016-03-15 Ongoing
OSRIK RESOLUTION PRIVATE LIMITED U74999DL2019PTC355185 Director 2019-09-17 Ongoing
ACME ELECTRICALS PRIVATE LIMITED U85100DL2005PTC138565 Director 2006-09-28 Ongoing
Other Directorships of AANCHAL SETHI
Company Name CIN Designation Appointment Date Cessation
MAQUINA COMMERCIO LLP AAE-1673 Designated Partner 2015-06-15 Ongoing
SKINZEST WELLNESS LLP AAR-2017 Designated Partner 2019-12-02 Ongoing
SPML INDIA LIMITED L51109WB1988PLC092362 Additional Director - 2014-09-30
SPML INDIA LIMITED L51109WB1988PLC092362 Director - 2020-05-20
SPML INDIA LIMITED L51109WB1988PLC092362 Managing Director - 2020-08-18
ZOOM INDUSTRIAL SERVICES LTD L74140WB1981PLC033392 Additional Director - 2021-01-15
20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Additional Director - 2015-09-30
20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Director - 2020-02-24
OXIVE ENVIRONMENTAL MANAGEMENT PRIVATE LIMITED U41000GJ2012PTC072763 Director - 2013-09-10
MAQUINA MERCANTILE PRIVATE LIMITED U51103DL2015PTC287592 Director 2015-11-20 Ongoing
TECHNOMECHANICAL SERVICES PVT LTD U51109DL1988PTC322943 Additional Director - 2015-11-30
SUBHASH POWER COMPANY LIMITED U52100DL2005PLC131897 Director - 2016-03-25
ALERON TRADELINKS (INDIA) PRIVATE LIMITED U52390DL2013PTC255730 Additional Director - 2014-03-01
ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Additional Director - 2023-09-29
ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Director 2023-03-31 Ongoing
SETHI INFRATECH PRIVATE LIMITED U70100DL2011PTC218843 Additional Director - 2015-09-26
SETHI INFRATECH PRIVATE LIMITED U70100DL2011PTC218843 Director 2022-10-27 Ongoing
SETHI INFRATECH PRIVATE LIMITED U70100DL2011PTC218843 Director - 2019-11-11
SUBHASH SYSTEMS PRIVATE LIMITED U70101DL1981PTC012858 Additional Director - 2015-09-26
SUBHASH SYSTEMS PRIVATE LIMITED U70101DL1981PTC012858 Director 2015-09-26 Ongoing
NIRAL ENTERPRISES PRIVATE LIMITED U72200WB2010PTC151757 Additional Director - 2016-09-30
NIRAL ENTERPRISES PRIVATE LIMITED U72200WB2010PTC151757 Director - 2023-03-15
HYDRO-COMP ENTERPRISES (INDIA) PRIVATE LIMITED U74140KA2007PTC043739 Additional Director - 2016-09-30
HYDRO-COMP ENTERPRISES (INDIA) PRIVATE LIMITED U74140KA2007PTC043739 Director 2016-09-30 Ongoing
VIONDOT SMART SERVICES PRIVATE LIMITED U82990DL2023PTC413103 Director - 2023-05-15
SKINZEST WELLNESS PRIVATE LIMITED U86201DL2023PTC415721 Director 2023-06-16 Ongoing
SPML UTILITIES LIMITED U90000KA2008PLC046115 Additional Director - 2019-02-05
SPML UTILITIES LIMITED U90000KA2008PLC046115 Director - 2023-07-26
SPML UTILITIES LIMITED U90000KA2008PLC046115 Managing Director - 2019-09-27
Other Directorships of SUSHIL KUMAR SETHI
Company Name CIN Designation Appointment Date Cessation
ENVIROPRO CLEAN ENERGY LLP AAA-5030 Designated Partner 2011-06-02 Ongoing
SPML INFRA LIMITED L40106DL1981PLC012228 Director 2021-04-06 Ongoing
SPML INFRA LIMITED L40106DL1981PLC012228 Managing Director - 2021-04-06
SPML INDIA LIMITED L51109WB1988PLC092362 Additional Director - 2020-09-29
SPML INDIA LIMITED L51109WB1988PLC092362 Director - 2015-09-03
SPML INDIA LIMITED L51109WB1988PLC092362 Managing Director 2020-09-29 Ongoing
SUBHASH INTERNATIONAL PVT LTD U28991DL1991PTC325098 Additional Director - 2010-09-30
SUBHASH INTERNATIONAL PVT LTD U28991DL1991PTC325098 Director - 2010-12-15
SANMATI BUILDCON PRIVATE LIMITED U29150DL1996PTC076172 Director - 2022-05-19
RISHABH HOMES PRIVATE LIMITED U29193DL2001PTC110500 Director - 2021-06-25
20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Additional Director - 2022-09-29
20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Director 2022-07-25 Ongoing
20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Director - 2008-07-14
ADD TECHNOLOGIES (INDIA) LIMITED U31909KA1995PLC019162 Additional Director - 2010-05-10
BHARAT HYDRO POWER CORPORATION LIMITED U40101AS1993PLC003889 Director - 2021-10-06
KUNDAN HYDRO (LUNI) PRIVATE LIMITED U40101HP2001PTC028999 Director - 2011-04-14
SPML ENERGY LIMITED U40102KA2007PLC042238 Director - 2008-04-16
GURHA THERMAL POWER COMPANY LIMITED U40109RJ2009SGC028694 Additional Director - 2013-09-28
GURHA THERMAL POWER COMPANY LIMITED U40109RJ2009SGC028694 Director - 2014-05-03
MVV WATER UTILITY PRIVATE LIMITED U41000DL2012PTC241599 Director - 2022-05-28
CENTRAL ZONE WATER SERVICES PRIVATE LIMITED U41000DL2013FTC260568 Director 2013-11-23 Ongoing
SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Additional Director - 2014-09-30
SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Director - 2008-07-14
SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Additional Director - 2014-09-30
SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Director - 2008-07-14
AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Director - 2016-08-17
SPML INFRASTRUCTURE LIMITED U45201KA2007PLC043613 Director - 2014-07-07
ACROPOLIS PROPERTIES PRIVATE LIMITED U45201WB2002PTC095280 Director - 2009-11-29
BINWA POWER COMPANY PVT LIMITED U45202HP1990PTC029003 Director - 2007-04-10
AWA POWER COMPANY PVT. LIMITED U45202HP2001PTC029000 Director - 2011-04-14
NEOGAL POWER COMPANY PVT LIMITED U45202HP2001PTC029001 Director - 2011-04-14
IQU POWER COMPANY PVT LIMITED U45202HP2001PTC029002 Director - 2011-04-14
JAORA - NAYAGAON TOLL ROAD COMPANY PRIVATE LIMITED U45203MP2007PTC019661 Director - 2011-12-19
BHILWARA JAIPUR TOLL ROAD PRIVATE LIMITED U45203RJ2010PTC031427 Director - 2010-12-18
ADD INDUSTRIAL PARK (TAMIL NADU) LIMITED U45209KA2007PLC133412 Director - 2008-04-16
PRESTRESSED CONCRETE PIPE MANUFACTURERS PRIVATE LIMITED U45309MH2006PTC159494 Director - 2014-09-01
SPML INFRAPROJECTS LIMITED U45400DL2014PLC265344 Director - 2014-07-07
RISHAB COMMERCIALS PRIVATE LIMITED U51109WB1988PTC085778 Director - 2009-11-29
PEACOCKPEARL BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2012PTC187463 Additional Director - 2016-09-29
PEACOCKPEARL BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2012PTC187463 Director 2016-09-29 Ongoing
SUBHASH POWER COMPANY LIMITED U52100DL2005PLC131897 Director - 2007-01-08
VEDANTA INFRACON PRIVATE LIMITED U65910DL1990PTC040062 Director - 2022-05-19
SANMATI CORPORATE INVESTMENTS PRIVATE LIMITED U65923DL2009PTC186922 Director - 2014-06-28
ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Additional Director - 2022-09-30
ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Director 2022-07-25 Ongoing
ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Director - 2010-10-05
SETHI INFRATECH PRIVATE LIMITED U70100DL2011PTC218843 Additional Director - 2019-11-11
SETHI INFRATECH PRIVATE LIMITED U70100DL2011PTC218843 Director - 2021-06-25
SANMATI INFRAPROJECT PRIVATE LIMITED U70101AS2004PTC007439 Director - 2013-06-14
SUBHASH SYSTEMS PRIVATE LIMITED U70101DL1981PTC012858 Director - 2019-08-06
ADD REALTY LIMITED U70101KA2007PLC042211 Director - 2010-06-01
INSITUFORM PIPELINE REHABILITATION PRIVATE LIMITED U74140DL2008FTC174724 Additional Director - 2011-04-13
INSITUFORM PIPELINE REHABILITATION PRIVATE LIMITED U74140DL2008FTC174724 Director - 2012-11-23
HYDRO-COMP ENTERPRISES (INDIA) PRIVATE LIMITED U74140KA2007PTC043739 Additional Director - 2019-02-10
DELHI WASTE MANAGEMENT LIMITED U74999KA2005PLC130126 Director - 2012-04-10
SPML UTILITIES LIMITED U90000KA2008PLC046115 Director - 2023-07-26
ALLAHABAD WASTE PROCESSING COMPANY LIMITED U90000KA2010PLC118807 Additional Director - 2011-09-30
ALLAHABAD WASTE PROCESSING COMPANY LIMITED U90000KA2010PLC118807 Director - 2012-04-10
MATHURA NAGAR WASTE PROCESSING COMPANY LIMITED U90001KA2010PLC119486 Additional Director - 2011-09-30
MATHURA NAGAR WASTE PROCESSING COMPANY LIMITED U90001KA2010PLC119486 Director - 2012-04-10
ADD URBAN ENVIRO LIMITED U90002KA2008PLC046116 Director - 2009-09-11
MALVIYA NAGAR WATER SERVICES PRIVATE LIMITED U93000DL2012PTC273064 Director - 2014-03-03
Other Directorships of BASANT PATNI
Other Directorships of SIDDHARTH JAIN
Company Name CIN Designation Appointment Date Cessation
SPML INDIA LIMITED L51109WB1988PLC092362 Additional Director - 2015-09-03
SPML INDIA LIMITED L51109WB1988PLC092362 CFO - 2023-02-14
SPML INDIA LIMITED L51109WB1988PLC092362 Director - 2017-11-30
ZOOM INDUSTRIAL SERVICES LTD L74140WB1981PLC033392 Additional Director - 2016-09-30
ZOOM INDUSTRIAL SERVICES LTD L74140WB1981PLC033392 Director - 2019-02-25
SNEH EXPORTS PRIVATE LIMITED U20131RJ2023PTC091064 Director 2023-11-09 Ongoing
SNEH POLYMERS PRIVATE LIMITED U24290RJ2019PTC067238 Additional Director - 2023-09-26
SNEH POLYMERS PRIVATE LIMITED U24290RJ2019PTC067238 Director 2023-01-02 Ongoing
SNEH POLYMERS PRIVATE LIMITED U24290RJ2019PTC067238 Director - 2024-02-23
20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Additional Director - 2015-09-30
20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Director - 2019-03-01
LATUR WATER SUPPLY MANAGEMENT CO. LIMITED U41000MH2007PLC175347 Additional Director 2015-06-30 Ongoing
SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Additional Director - 2015-09-25
SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Director - 2017-10-05
SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Additional Director - 2015-09-25
SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Director - 2017-10-05
AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Additional Director - 2016-09-30
AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Director - 2017-10-05
WORSHIP INFRAPROJECTS PRIVATE LIMITED U45201RJ2010PTC031760 Additional Director - 2015-09-28
WORSHIP INFRAPROJECTS PRIVATE LIMITED U45201RJ2010PTC031760 Director - 2017-10-05
TECHNOMECHANICAL SERVICES PVT LTD U51109DL1988PTC322943 Additional Director - 2015-09-30
TECHNOMECHANICAL SERVICES PVT LTD U51109DL1988PTC322943 Director - 2017-10-05
SPARS REALTY PRIVATE LIMITED U68200RJ2023PTC090130 Director 2023-09-19 Ongoing
HYDRO-COMP ENTERPRISES (INDIA) PRIVATE LIMITED U74140KA2007PTC043739 Additional Director - 2016-09-30
HYDRO-COMP ENTERPRISES (INDIA) PRIVATE LIMITED U74140KA2007PTC043739 Director - 2017-10-05
DOON VALLEY WASTE MANAGEMENT PRIVATE LIMITED U90000KA2011PTC120218 Director - 2017-10-05
DOON VALLEY WASTE MANAGEMENT PRIVATE LIMITED U90000KA2011PTC120218 Whole-time director - 2016-01-30
Other Directorships of MANOJ GANGWAL
Company Name CIN Designation Appointment Date Cessation
SPML INDIA LIMITED L51109WB1988PLC092362 Additional Director - 2020-08-18
SPML INDIA LIMITED L51109WB1988PLC092362 Director 2020-08-18 Ongoing
SPML INDIA LIMITED L51109WB1988PLC092362 Managing Director - 2023-11-06
ZOOM INDUSTRIAL SERVICES LTD L74140WB1981PLC033392 CFO(KMP) - 2020-12-01
RISHABH HOMES PRIVATE LIMITED U29193DL2001PTC110500 Director - 2023-02-28
20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Additional Director - 2019-09-30
20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Director 2019-09-30 Ongoing
MVV WATER UTILITY PRIVATE LIMITED U41000DL2012PTC241599 Director 2020-12-31 Ongoing
OXIVE ENVIRONMENTAL MANAGEMENT PRIVATE LIMITED U41000GJ2012PTC072763 Additional Director - 2019-09-30
OXIVE ENVIRONMENTAL MANAGEMENT PRIVATE LIMITED U41000GJ2012PTC072763 Director 2019-09-30 Ongoing
BALASINOR WATER RECYCLING PRIVATE LIMITED U41000GJ2020PTC118261 Director 2020-11-16 Ongoing
SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Additional Director - 2019-09-30
SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Director - 2023-07-26
SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Additional Director - 2019-09-30
SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Director - 2023-07-26
AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Additional Director - 2019-09-30
AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Director - 2022-06-25
TECHNOMECHANICAL SERVICES PVT LTD U51109DL1988PTC322943 Additional Director - 2015-09-30
TECHNOMECHANICAL SERVICES PVT LTD U51109DL1988PTC322943 Director 2015-09-30 Ongoing
ALERON TRADELINKS (INDIA) PRIVATE LIMITED U52390DL2013PTC255730 Director 2013-10-11 Ongoing
SETHI INFRATECH PRIVATE LIMITED U70100DL2011PTC218843 Additional Director - 2019-11-11
SETHI INFRATECH PRIVATE LIMITED U70100DL2011PTC218843 Director 2019-11-11 Ongoing
NIRAL ENTERPRISES PRIVATE LIMITED U72200WB2010PTC151757 Additional Director - 2023-09-28
NIRAL ENTERPRISES PRIVATE LIMITED U72200WB2010PTC151757 Director 2023-03-23 Ongoing
TNA ENGINEERING AND PROJECTS INDIA PRIVATE LIMITED U74140HR2015PTC054920 Director - 2020-11-24
SPML UTILITIES LIMITED U90000KA2008PLC046115 Additional Director - 2019-09-27
SPML UTILITIES LIMITED U90000KA2008PLC046115 Director 2019-09-27 Ongoing

CIN Company Name Company Address
U51909DL2006PTC146757 FARM2PLATE DAIRY PRODUCE PRIVATE LIMITED F-2/7 OKHLA MINDL AREAPHASE I,NEW DELHI-20 PHASE I,NEW DELHI-20 , NEW DELHI, Delhi, India - 110020
U74899DL2001PTC110902 NEOGAL POWER COMPANY PVT LTD F-27/2 OKHLA INDUSTRIAL AREAPHASE II , NEW DELHI, Delhi, India - 110020
AAE-1673 MAQUINA COMMERCIO LLP F-27/2, Okhla Industrial Area, Phase - II New Delhi New Delhi, Delhi, India - 110020
U51103DL2015PTC287592 MAQUINA MERCANTILE PRIVATE LIMITED F-27/2, Okhla Industrial Area, Phase-II, New Delhi , New Delhi, Delhi, India - 110020
U62099DL2025PTC456748 FORGE LABS TECHNOLOGIES PRIVATE LIMITED C-64/4 OKHLA IND AREA,PH II, LHI, OPP 58/2 ND,Okhla Industrial Estate,New Delhi,South Delhi,Delhi,India,110020.,New Delhi,South Delhi,Delhi,110020-India
U74100DL2025PTC457851 BRANDTHOT COMMUNICATIONS PRIVATE LIMITED PLOT NO F-27/5 OKHLA industrial area,PHASE 2 BEHIND F BLOCK,New Delhi,South Delhi,Delhi,110020-India
U25199DL2011FTC226364 ALISHA TORRENT CLOSURES (INDIA) PRIVATE LIMITED F-2/7 OKHLA INDUSTRIAL AREA PHASE-1 NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020
U55101DL2012PTC230028 DEVYANI INTERNATIONAL COSTA PRIVATE LIMI TED F-2/7 OKHLA INDUSTRIAL AREA PHASE-1 NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020
U80903DL2012PTC232696 DEVYANI EDUCATION FOUNDATION PRIVATE LIM ITED F-2/7 OKHLA INDUSTRIAL AREA PHASE-1 NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020
U74900DL2012PTC236248 CREATIVE RESPONSE ADVERTISING PRIVATE LIMITED F-34/8, 2ND FLOOR, OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020
U28191DL2025PTC454649 WHITE PEAK REFRIGERATION PRIVATE LIMITED F-2/7, Okhla Indl Area,Phase - I,New Delhi,South Delhi,Delhi,110020-India
U35100DL2025PTC453668 VOLTSUN LABS PRIVATE LIMITED F-2/7, Okhla Indl Area,Phase - I,New Delhi,South Delhi,Delhi,110020-India
U35106DL1980PLC010262 RJ CORP LIMITED F-2/7 OKHLA INDUSTRIAL AREAPHASE-I,NEW DELHI,Delhi,110020-India
L15135DL1991PLC046758 DEVYANI INTERNATIONAL LIMITED F-2/7OKHLA INDL AREAPHASE-I , NEW DELHI, Delhi, India - 110020
AAA-5030 ENVIROPRO CLEAN ENERGY LLP F-27/2, OKHLA INDUSTRIAL AREA, PHASE-II NEW DELHI, Delhi, India - 110020
U15541DL1968PTC004863 AGRA BEVERAGES CORPORATION PRIVATE LIMITED F-2/7 OKHLA INDUSTRIAL AREAPHASE-I , NEW DELHI, Delhi, India - 110020
U45201DL2005PTC138953 JAIPURIA TOWERS PRIVATE LIMITED F-2/7 OKHLA INDUSTRIAL AREAPHASE I , NEW DELHI, Delhi, India - 110020
U64120DL1999PTC101124 UNIVERSAL TOWERS PRIVATE LIMITED F 2/7 OKHLA INDUSTRIAL AREAPHASE I , NEW DELHI, Delhi, India - 110020
U74899DL1981PTC011706 DEVYANI HOTELS AND RESORTS PRIVATE LIMITED F 2/7 OKHLA INDUSTRIAL AREAPHASE I , NEW DELHI, Delhi, India - 110020
U74899DL1989PTC034645 DEVYANI OVERSEAS PRIVATE LIMITED F 2/7 OKHLA INDUSTRIAL AREAPHASE I , NEW DELHI, Delhi, India - 110020
U74899DL1989PTC037580 DEVYANI FOODS PRIVATE LIMITED F 2/7 OKHLA INDUSTRIAL AREAPHASE I , NEW DELHI, Delhi, India - 110020
U74899DL1991PLC046403 DEVYANI FOOD INDUSTRIES LIMITED F-2/7 OKHLA INDUSTRIAL AREAPHASE I , NEW DELHI, Delhi, India - 110020
U74899DL1975PTC007694 SNOWPEAK ENTERPRISES PRIVATE LIMITED F 2/7 OKHLA INDUSTRIAL AREAPHASE-I , NEW DELHI, Delhi, India - 110020
U74899DL1991PTC046376 ANUJ TRADERS PRIVATE LIMITED F 2/7 OKHLA INDUSTRIAL AREAPHASE I , NEW DELHI, Delhi, India - 110020
U74899DL1991PTC046386 PELICAN CAPS TECHNOLOGIES PRIVATE LIMITE D F 2/7 OKHLA INDUSTRIAL AREAPHASE I , NEW DELHI, Delhi, India - 110020
U74899DL1992PTC047132 RAJASTHAN BEVERAGES PVT LTD F-2/7 OKHLA INDUSTRIAL AREAPHASE-I , NEW DELHI, Delhi, India - 110020
U74899DL1993PTC055459 AGARWAL COLD DRINKS PRIVATE LIMITED F-2/7 OKHLA INDL. AREAPHASE I , NEW DELHI, Delhi, India - 110020
U65923DL2009PTC186922 SANMATI CORPORATE INVESTMENTS PRIVATE LIMITED F-27/2, OKHLA INDUSTRIAL AREA, PHASE- II , NEW DELHI, Delhi, India - 110020
L40106DL1981PLC012228 SPML INFRA LIMITED F-27/2, OKHLA INDUSTRIAL AREA PHASE-II, , NEW DELHI, Delhi, India - 110020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10055539 2007-05-03 - 2012-08-08 1,540,000.00 CENTURION BANK OF PUNJAB LIMITED
10392398 2012-11-10 2013-07-09 - 220,500,000.00 Punjab National Bank
10490927 2014-03-08 - - 103,000,000.00 IDBI Bank Limited
10549065 2015-02-03 2018-03-21 2022-06-23 331,700,000.00 IFCI LIMITED
80042223 2002-06-29 2007-12-10 2010-09-16 17,900,000.00 CANARA BANK
80042775 1995-12-23 2007-12-10 2010-11-22 14,000,000.00 CANARA BANK
80042776 1995-12-23 2007-12-10 2010-11-22 20,000,000.00 CANARA BANK
80042777 1995-12-23 2007-12-10 2010-09-16 5,000,000.00 CANARA BANK

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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

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