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SURYAUDAY SOLAIRE PRAKASH PRIVATE LIMITED

CIN: U40106MH2014PTC380089 As on: 2026-07-13

SURYAUDAY SOLAIRE PRAKASH PRIVATE LIMITED (CIN: U40106MH2014PTC380089) is a Private company incorporated on 21 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 96620000.00.

SURYAUDAY SOLAIRE PRAKASH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SURYAUDAY SOLAIRE PRAKASH PRIVATE LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.

Directors of SURYAUDAY SOLAIRE PRAKASH PRIVATE LIMITED are RAJENDER KUMAR, PRAKASH BALKRISHNA MORANKAR, and VIRAL DHOLAKIA.

SURYAUDAY SOLAIRE PRAKASH PRIVATE LIMITED's Corporate Identification Number (CIN) is U40106MH2014PTC380089 and its registration number is 380089. Users may contact SURYAUDAY SOLAIRE PRAKASH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURYAUDAY SOLAIRE PRAKASH PRIVATE LIMITED is 504 & 505, 5th Floor, Windsor, Off CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098.

Current status of SURYAUDAY SOLAIRE PRAKASH PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for SURYAUDAY SOLAIRE PRAKASH 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.

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Purchase full report of SURYAUDAY SOLAIRE PRAKASH

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 SURYAUDAY SOLAIRE PRAKASH 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 SURYAUDAY SOLAIRE PRAKASH
DIN Director Name Designation Appointment Date
08915491 RAJENDER KUMAR Director 2021-03-22
08999935 PRAKASH BALKRISHNA MORANKAR Director 2022-01-21
08782015 VIRAL DHOLAKIA Director 2021-03-22
Past Directors & Key Managerial Personnel of SURYAUDAY SOLAIRE PRAKASH
DIN Director Name Designation Appointment Date Cessation
07668113 HARISH PANT Additional Director - 2018-08-27
08915492 VANRAJSINH DOLATSINH DODIYA Additional Director - 2021-03-22
08915492 VANRAJSINH DOLATSINH DODIYA Director - 2024-11-30
09554072 RASHMI JAIN Company Secretary - 2021-10-11
08910016 BIREN SUDHIRBHAI FOZDAR CFO(KMP) - 2021-10-31
08913388 VAIBHAV MANMAL DOSHI CFO(KMP) - 2022-03-30
01486251 ARVIND KAMALAKAR NAIR Additional Director - 2015-03-30
03067537 GAURAV SOOD Director - 2017-03-16
06897256 ABHINAV BALKUMAR AGARWAL Additional Director - 2015-09-29
06897256 ABHINAV BALKUMAR AGARWAL Alternate Director - 2015-05-11
06897256 ABHINAV BALKUMAR AGARWAL Director - 2016-03-31
07727272 SUMIT PRAFULLA RATHI Additional Director - 2017-09-27
07727272 SUMIT PRAFULLA RATHI Director - 2021-03-22
02371955 ASHWIN GANGAKHEDKAR Director - 2014-06-20
03074303 STEPHANE EMMANUEL ALAIN JEAN CLAUDE JALLAT Additional Director - 2014-09-29
03074303 STEPHANE EMMANUEL ALAIN JEAN CLAUDE JALLAT Director - 2017-06-28
08100730 JEAN EMMANUEL F RAPPE Additional Director - 2018-09-30
08100730 JEAN EMMANUEL F RAPPE Director - 2019-09-20
08915491 RAJENDER KUMAR Additional Director - 2021-03-22
08999935 PRAKASH BALKRISHNA MORANKAR Additional Director - 2022-01-21
00028335 AMIT JAIN Additional Director - 2018-09-30
00028335 AMIT JAIN Director - 2022-01-20
07473833 ANAND SUMATHY CHUDALAIMUTHU Additional Director - 2016-09-30
07473833 ANAND SUMATHY CHUDALAIMUTHU Director - 2017-02-08
07764113 KAREL DIDIER PATRICK HUGO BREDA Additional Director - 2017-09-27
07764113 KAREL DIDIER PATRICK HUGO BREDA Director - 2018-07-04
08782015 VIRAL DHOLAKIA Additional Director - 2021-03-22
10534572 KRISHNA VIRENDRA PAREKH Company Secretary - 2022-03-30
Other Directorships of HARISH PANT
Company Name CIN Designation Appointment Date Cessation
CLEAN SOLAR POWER (GULBARGA) PRIVATE LIMITED U40100DL2016PTC303003 Additional Director - 2023-09-29
CLEAN SOLAR POWER (GULBARGA) PRIVATE LIMITED U40100DL2016PTC303003 Director 2023-01-01 Ongoing
CLEAN RENEWABLE ENERGY (BIKANER) PRIVATE LIMITED U40100DL2021PTC383175 Director - 2023-01-10
POKARAN SOLAIRE ENERGY PRIVATE LIMITED U40105MH2012PTC375461 Additional Director - 2018-08-27
CLEAN SOLAR POWER (CHITRADURGA) PRIVATE LIMITED U40106DL2013PTC255428 Additional Director - 2021-07-19
CLEAN SOLAR POWER (CHITRADURGA) PRIVATE LIMITED U40106DL2013PTC255428 Director - 2023-01-05
CLEAN SOLAR POWER (BHADLA) PRIVATE LIMITED U40106DL2016PTC298528 Additional Director - 2021-06-30
CLEAN SOLAR POWER (BHADLA) PRIVATE LIMITED U40106DL2016PTC298528 Director 2021-06-30 Ongoing
CLEAN RENEWABLE ENERGY (BARMER) PRIVATE LIMITED U40106DL2021PTC383523 Director - 2023-01-06
ENGIE ENERGY INDIA PRIVATE LIMITED U40106PN2010PTC136501 Additional Director - 2018-08-27
LITSOLAIRE ENERGY PRIVATE LIMITED U40106PN2020FTC190597 Director - 2020-12-18
LUCEO SOLAR PRIVATE LIMITED U40106PN2020FTC190633 Director - 2020-12-18
HERO FUTURE ENERGIES PRIVATE LIMITED U40300DL2013PTC253648 Additional Director - 2023-09-29
HERO FUTURE ENERGIES PRIVATE LIMITED U40300DL2013PTC253648 Director 2022-12-30 Ongoing
CLEAN WIND POWER (SATARA) PRIVATE LIMITED U40300DL2013PTC255815 Additional Director - 2021-06-30
CLEAN WIND POWER (SATARA) PRIVATE LIMITED U40300DL2013PTC255815 Director - 2023-01-05
CLEAN SOLAR POWER (DHAR) PRIVATE LIMITED U40300DL2013PTC261133 Additional Director - 2021-06-30
CLEAN SOLAR POWER (DHAR) PRIVATE LIMITED U40300DL2013PTC261133 Director - 2023-01-05
CLEAN WIND POWER (MANVI) PRIVATE LIMITED U40300DL2014PTC268890 Additional Director - 2021-06-30
CLEAN WIND POWER (MANVI) PRIVATE LIMITED U40300DL2014PTC268890 Director - 2023-01-05
WAANEEP SOLAR PRIVATE LIMITED U40300DL2014PTC341389 Additional Director - 2023-09-29
WAANEEP SOLAR PRIVATE LIMITED U40300DL2014PTC341389 Director 2023-01-01 Ongoing
SOLAIREDIRECT PROJECTS INDIA PRIVATE LIMITED U74900MH2013PTC378827 Additional Director - 2018-08-27
SUPRASANNA SOLAIRE ENERGY PRIVATE LIMITED U74900MH2014PTC376044 Additional Director - 2018-08-27
SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374001 Additional Director - 2018-08-27
SOLAIRE POWER PRIVATE LIMITED U74900MH2015PTC374420 Additional Director - 2018-08-27
SOLAIRE SURYA URJA PRIVATE LIMITED U74900MH2015PTC374421 Additional Director - 2018-08-27
NIRJARA SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374648 Additional Director - 2016-12-29
NIRJARA SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374648 Director - 2018-08-28
NORTHERN SOLAIRE PRAKASH PRIVATE LIMITED U74999MH2013PTC383736 Additional Director - 2018-08-27
UJJVALATEJAS SOLAIRE URJA PRIVATE LIMITED U74999MH2014PTC375462 Additional Director - 2018-08-27
ENVIRO SOLAIRE PRIVATE LIMITED U74999MH2015PTC374002 Additional Director - 2018-08-27
SOLAIREPRO URJA PRIVATE LIMITED U74999MH2015PTC379005 Additional Director - 2018-08-27
ELECTRO SOLAIRE PRIVATE LIMITED U74999PN2015PTC156828 Additional Director - 2018-08-27
TURNSOLE SOLAIRE ENERGY PRIVATE LIMITED U74999PN2016PTC167756 Additional Director - 2018-08-27
Other Directorships of VANRAJSINH DOLATSINH DODIYA
Company Name CIN Designation Appointment Date Cessation
POKARAN SOLAIRE ENERGY PRIVATE LIMITED U40105MH2012PTC375461 Additional Director - 2021-03-23
POKARAN SOLAIRE ENERGY PRIVATE LIMITED U40105MH2012PTC375461 Director - 2024-11-30
JORABAT SHILLONG EXPRESSWAY LIMITED U45203MH2010PLC204456 Additional Director - 2023-11-17
JORABAT SHILLONG EXPRESSWAY LIMITED U45203MH2010PLC204456 Director 2023-12-07 Ongoing
PNG TOLLWAY LIMITED U45203TN2009PLC070741 Additional Director - 2024-04-11
PNG TOLLWAY LIMITED U45203TN2009PLC070741 Director 2024-05-30 Ongoing
DECCAN TOLLWAYS PRIVATE LIMITED U45203TN2011PTC083661 Additional Director - 2024-04-11
DECCAN TOLLWAYS PRIVATE LIMITED U45203TN2011PTC083661 Director 2024-06-13 Ongoing
THRISSUR EXPRESSWAY LIMITED U74900TG2009PLC063297 Additional Director - 2023-10-30
THRISSUR EXPRESSWAY LIMITED U74900TG2009PLC063297 Director 2023-11-02 Ongoing
NORTHERN SOLAIRE PRAKASH PRIVATE LIMITED U74999MH2013PTC383736 Additional Director - 2024-12-01
NORTHERN SOLAIRE PRAKASH PRIVATE LIMITED U74999MH2013PTC383736 Director 2025-01-13 Ongoing
Other Directorships of RASHMI JAIN
Company Name CIN Designation Appointment Date Cessation
COX & KINGS LIMITED L63040MH1939PLC011352 Company Secretary - 2019-10-18
POKARAN SOLAIRE ENERGY PRIVATE LIMITED U40105MH2012PTC375461 Company Secretary - 2021-10-11
NRSS XXXI (B) TRANSMISSION LIMITED U40106MH2013PLC342540 Company Secretary - 2021-10-11
DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Company Secretary - 2021-10-11
TRIL INFOPARK LIMITED U45200TN2008PLC066931 Company Secretary - 2022-04-01
TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Additional Director - 2022-09-15
TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Director 2022-03-31 Ongoing
TRIL IT4 PRIVATE LIMITED U74120MH2014PTC251684 Company Secretary - 2023-03-28
SOLAIREDIRECT PROJECTS INDIA PRIVATE LIMITED U74900MH2013PTC378827 Company Secretary - 2021-10-11
SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374001 Company Secretary - 2021-10-11
SOLAIRE POWER PRIVATE LIMITED U74900MH2015PTC374420 Company Secretary - 2021-10-11
SOLAIRE SURYA URJA PRIVATE LIMITED U74900MH2015PTC374421 Company Secretary - 2021-10-11
NORTHERN SOLAIRE PRAKASH PRIVATE LIMITED U74999MH2013PTC383736 Company Secretary - 2021-10-11
ENVIRO SOLAIRE PRIVATE LIMITED U74999MH2015PTC374002 Company Secretary - 2021-10-11
SEKURA ENERGY PRIVATE LIMITED U74999MH2018PTC307666 Company Secretary - 2021-10-11
Other Directorships of BIREN SUDHIRBHAI FOZDAR
Other Directorships of VAIBHAV MANMAL DOSHI
Other Directorships of ARVIND KAMALAKAR NAIR
Company Name CIN Designation Appointment Date Cessation
N BAHL MANAGEMENT CONSULTANTS LLP AAA-0118 Designated Partner 2009-08-17 Ongoing
NBC CONSULTANTS LLP AAD-5907 Designated Partner 2015-03-21 Ongoing
GBMK LIFESTYLE LLP AAD-6290 Designated Partner - 2016-07-21
PROMETHEAN ADVISORS LLP AAE-6996 Designated Partner - 2016-01-29
PRIME EDIBLES PVT LTD U01119DL1999PTC101622 Director - 2013-04-11
FIVE HILL CONSULTANTS PRIVATE LIMITED U01409DL2001PTC113176 Director - 2011-03-14
DOMINIQUE LEROY DESIGNS PRIVATE LIMITED U51109DL2008PTC175312 Director 2008-03-13 Ongoing
EKTA CONTRACTORS PRIVATE LIMITED U70101DL2005PTC133907 Director 2015-11-02 Ongoing
SSA BUILDTECH PRIVATE LIMITED U70109DL2012PTC242122 Director 2012-09-12 Ongoing
GREEN VIEW VENTURES PRIVATE LIMITED U70109DL2013PTC252117 Director - 2013-06-25
SCARAMANGA TECHNOLOGIES PRIVATE LIMITED U72100DL2016PTC291487 Director 2016-02-22 Ongoing
MAAYER CONSULTANCY PRIVATE LIMITED U72200DL2003PTC118359 Director - 2016-10-31
PRISERVE INFOTECH PRIVATE LIMITED U72200DL2006PTC147015 Director - 2012-01-19
COSMIC CONSULTANCY SERVICES PRIVATE LIMITED U74100DL2004PTC123938 Director - 2011-03-14
EDGE EXECUTIVE SEARCH PRIVATE LIMITED U74140DL1997PTC090443 Director 2023-05-01 Ongoing
SI PROCONSULTING MANAGEMENT PRIVATE LIMITED U74140DL2010PTC206042 Director - 2010-08-05
SI PROCONSULTING MANAGEMENT PRIVATE LIMITED U74140DL2010PTC206042 Managing Director 2010-08-05 Ongoing
TRAMOR CONSULTING PRIVATE LIMITED U74140DL2011PTC213323 Director 2011-02-02 Ongoing
FAIRTRADE LIAISON & OTHER SERVICES PRIVATE LIMITED U74140KL2015PTC038597 Director - 2016-02-16
INDIAN CONSULTANTS ASSOCIATES PRIVATE LIMITED U74899DL1971PTC005556 Director 2015-01-01 Ongoing
SCARAMANGA BOATS PRIVATE LIMITED U74899DL1989PTC037515 Director 2006-12-22 Ongoing
OMEGA DESIGNS PRIVATE LIMITED U74899DL1994PTC059516 Director - 2008-03-20
A N B PUBLISHERS PRIVATE LIMITED U74899DL1995PTC070438 Director - 2009-05-01
KERSA-VI TRADING INDIA PRIVATE LIMITED U74900DL1984PTC019421 Director - 2013-06-21
PALMSBAY RESORTS PRIVATE LIMITED U74900DL2009PTC197506 Director 2009-12-31 Ongoing
A.K.NAIR MANAGEMENT CONSULTANT PRIVATE LIMITED U74994DL2020PTC364153 Director 2020-05-31 Ongoing
NORTHERN SOLAIRE PRAKASH PRIVATE LIMITED U74999MH2013PTC383736 Additional Director - 2015-03-30
PRAGPURA CONSULTANTS PRIVATE LIMITED U93000DL2001PTC113170 Director 2009-11-26 Ongoing
NBC CONSULTANTS PRIVATE LIMITED U93000DL2001PTC113179 Director 2013-06-20 Ongoing
NBC CONSULTANTS PRIVATE LIMITED U93000DL2001PTC113179 Director - 2012-03-18
ESCAPOLOGY TRAVELS PRIVATE LIMITED U93000DL2009PTC194041 Director - 2010-12-03
HELPSOS INDIA PRIVATE LIMITED U93000DL2012PTC242213 Director - 2012-10-18
A T EXPRESS INDIA LIMITED U93030DL2009PLC193660 Director - 2010-05-01
EDUHORIZONS GLOBAL PRIVATE LIMITED U93090DL2020PTC363779 Director - 2023-08-25
Other Directorships of GAURAV SOOD
Company Name CIN Designation Appointment Date Cessation
SOLAIREDIRECT INDIA LLP AAH-7900 Designated Partner - 2017-04-03
SPRNG ENERGY PROJECTS PRIVATE LIMITED U35106TN2023PTC161733 Director 2023-07-07 Ongoing
SPRNG VAYU VIDYUT PRIVATE LIMITED U40100DL2017PTC345584 Director - 2022-11-02
POKARAN SOLAIRE ENERGY PRIVATE LIMITED U40105MH2012PTC375461 Director - 2017-03-15
SPRNG UJJVALA ENERGY PRIVATE LIMITED U40106DL2017PTC345257 Additional Director - 2017-09-28
SPRNG UJJVALA ENERGY PRIVATE LIMITED U40106DL2017PTC345257 Director - 2022-11-02
SPRNG WIND ENERGY PRIVATE LIMITED U40106DL2019PTC355705 Director - 2022-11-02
SPRNG OJAS PRIVATE LIMITED U40106DL2021PTC379801 Director - 2021-12-18
ENGIE ENERGY INDIA PRIVATE LIMITED U40106PN2010PTC136501 Director - 2010-06-04
ENGIE ENERGY INDIA PRIVATE LIMITED U40106PN2010PTC136501 Managing Director - 2017-03-15
SPRNG SOURA KIRAN VIDYUT PRIVATE LIMITED U40200DL2017PTC345397 Director - 2022-11-02
SPRNG SOLAR INDIA PRIVATE LIMITED U40300DL2013FTC262008 Additional Director - 2021-10-08
SPRNG SOLAR INDIA PRIVATE LIMITED U40300DL2013FTC262008 Director - 2022-11-02
JUNIPER NIRJARA ENERGY PRIVATE LIMITED U40300DL2017FTC345239 CEO - 2023-06-23
JUNIPER NIRJARA ENERGY PRIVATE LIMITED U40300DL2017FTC345239 Director - 2022-11-02
SPRNG AGNITRA PRIVATE LIMITED U40300DL2017PTC344303 Director - 2022-11-02
SPRNG ALT ENERGY PRIVATE LIMITED U40300DL2017PTC345242 Director - 2022-11-02
SPRNG NATURAL POWER SOURCE PRIVATE LIMITED U40300DL2017PTC345256 Director - 2022-11-02
SPRNG SOLAR PLUS PRIVATE LIMITED U40300DL2018FTC327949 Additional Director - 2022-03-22
SPRNG SOLAR PLUS PRIVATE LIMITED U40300DL2018FTC327949 Director - 2022-11-02
SPRNG PAVANA URJA PRIVATE LIMITED U40300DL2018PTC345582 Director - 2021-08-25
SPRNG PHOTOVOLTAIC PRIVATE LIMITED U74120DL2015PTC359057 Additional Director - 2019-04-22
SPRNG PHOTOVOLTAIC PRIVATE LIMITED U74120DL2015PTC359057 Director - 2022-11-02
DIVERSITYVISION SOLUTIONS PRIVATE LIMITED U74120PN2015PTC155258 Director 2015-06-02 Ongoing
SPRNG TRANSFORM SUN ENERGY PRIVATE LIMITED U74900DL2015PTC358734 Additional Director - 2019-04-22
SPRNG TRANSFORM SUN ENERGY PRIVATE LIMITED U74900DL2015PTC358734 Director - 2022-11-02
SPRNG SOLREN PRIVATE LIMITED U74900DL2015PTC359723 Additional Director - 2019-04-22
SPRNG SOLREN PRIVATE LIMITED U74900DL2015PTC359723 Director - 2022-11-02
SOLAIREDIRECT PROJECTS INDIA PRIVATE LIMITED U74900MH2013PTC378827 Director - 2017-03-15
SUPRASANNA SOLAIRE ENERGY PRIVATE LIMITED U74900MH2014PTC376044 Director - 2017-03-16
SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374001 Director - 2017-03-16
SOLAIRE POWER PRIVATE LIMITED U74900MH2015PTC374420 Director - 2017-03-17
SOLAIRE SURYA URJA PRIVATE LIMITED U74900MH2015PTC374421 Director - 2017-03-17
NIRJARA SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374648 Director - 2016-06-22
SPRNG SURYODAY ENERGY PRIVATE LIMITED U74999DL2015PTC358811 Additional Director - 2019-04-22
SPRNG SURYODAY ENERGY PRIVATE LIMITED U74999DL2015PTC358811 Director - 2022-11-02
ARINSUN CLEAN ENERGY PRIVATE LIMITED U74999DL2016PTC309233 Additional Director - 2017-09-28
ARINSUN CLEAN ENERGY PRIVATE LIMITED U74999DL2016PTC309233 Director - 2018-03-22
SPRNG RENEWABLE ENERGY PRIVATE LIMITED U74999DL2016PTC309243 Additional Director - 2017-09-28
SPRNG RENEWABLE ENERGY PRIVATE LIMITED U74999DL2016PTC309243 Director - 2022-11-02
SPRNG POWER PRIVATE LIMITED U74999DL2016PTC309526 Additional Director - 2017-09-28
SPRNG POWER PRIVATE LIMITED U74999DL2016PTC309526 Director - 2022-11-02
SPRNG VAAYU URJA PRIVATE LIMITED U74999DL2018PTC345240 Director - 2022-11-02
NORTHERN SOLAIRE PRAKASH PRIVATE LIMITED U74999MH2013PTC383736 Director - 2017-03-15
UJJVALATEJAS SOLAIRE URJA PRIVATE LIMITED U74999MH2014PTC375462 Director - 2017-03-16
ENVIRO SOLAIRE PRIVATE LIMITED U74999MH2015PTC374002 Director - 2017-03-17
SOLAIREPRO URJA PRIVATE LIMITED U74999MH2015PTC379005 Director - 2017-03-17
ELECTRO SOLAIRE PRIVATE LIMITED U74999PN2015PTC156828 Director - 2017-03-18
VIVID SOLAIRE ENERGY PRIVATE LIMITED U74999PN2016PTC167751 Director - 2017-03-18
TURNSOLE SOLAIRE ENERGY PRIVATE LIMITED U74999PN2016PTC167756 Director - 2017-03-18
SPRNG ENERGY PRIVATE LIMITED U74999TN2016PTC162587 Additional Director - 2017-09-28
SPRNG ENERGY PRIVATE LIMITED U74999TN2016PTC162587 Director - 2017-10-01
SPRNG ENERGY PRIVATE LIMITED U74999TN2016PTC162587 Whole-time director 2017-10-01 Ongoing
Other Directorships of ABHINAV BALKUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
SHARDA CROPCHEM LIMITED L51909MH2004PLC145007 CFO(KMP) - 2021-01-09
POKARAN SOLAIRE ENERGY PRIVATE LIMITED U40105MH2012PTC375461 Additional Director - 2015-09-30
POKARAN SOLAIRE ENERGY PRIVATE LIMITED U40105MH2012PTC375461 Alternate Director - 2015-05-11
POKARAN SOLAIRE ENERGY PRIVATE LIMITED U40105MH2012PTC375461 Director - 2016-03-31
ENGIE ENERGY INDIA PRIVATE LIMITED U40106PN2010PTC136501 Additional Director - 2015-09-30
ENGIE ENERGY INDIA PRIVATE LIMITED U40106PN2010PTC136501 Alternate Director - 2015-05-11
ENGIE ENERGY INDIA PRIVATE LIMITED U40106PN2010PTC136501 Whole-time director - 2016-03-31
SOLAIREDIRECT PROJECTS INDIA PRIVATE LIMITED U74900MH2013PTC378827 Additional Director - 2015-09-29
SOLAIREDIRECT PROJECTS INDIA PRIVATE LIMITED U74900MH2013PTC378827 Alternate Director - 2015-05-11
SOLAIREDIRECT PROJECTS INDIA PRIVATE LIMITED U74900MH2013PTC378827 Director - 2016-03-31
SUPRASANNA SOLAIRE ENERGY PRIVATE LIMITED U74900MH2014PTC376044 Additional Director - 2015-09-28
SUPRASANNA SOLAIRE ENERGY PRIVATE LIMITED U74900MH2014PTC376044 Alternate Director - 2015-05-11
SUPRASANNA SOLAIRE ENERGY PRIVATE LIMITED U74900MH2014PTC376044 Director - 2016-03-31
SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374001 Director - 2016-03-31
SOLAIRE POWER PRIVATE LIMITED U74900MH2015PTC374420 Director - 2016-03-31
SOLAIRE SURYA URJA PRIVATE LIMITED U74900MH2015PTC374421 Director - 2016-03-31
NIRJARA SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374648 Additional Director - 2016-12-05
NIRJARA SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374648 Alternate Director - 2015-05-11
NIRJARA SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374648 Director - 2016-03-31
NORTHERN SOLAIRE PRAKASH PRIVATE LIMITED U74999MH2013PTC383736 Additional Director - 2015-09-29
NORTHERN SOLAIRE PRAKASH PRIVATE LIMITED U74999MH2013PTC383736 Alternate Director - 2015-05-11
NORTHERN SOLAIRE PRAKASH PRIVATE LIMITED U74999MH2013PTC383736 Director - 2016-03-31
UJJVALATEJAS SOLAIRE URJA PRIVATE LIMITED U74999MH2014PTC375462 Additional Director - 2015-09-28
UJJVALATEJAS SOLAIRE URJA PRIVATE LIMITED U74999MH2014PTC375462 Alternate Director - 2015-05-11
UJJVALATEJAS SOLAIRE URJA PRIVATE LIMITED U74999MH2014PTC375462 Director - 2016-03-31
ENVIRO SOLAIRE PRIVATE LIMITED U74999MH2015PTC374002 Director - 2016-03-31
SOLAIREPRO URJA PRIVATE LIMITED U74999MH2015PTC379005 Director - 2016-03-31
ELECTRO SOLAIRE PRIVATE LIMITED U74999PN2015PTC156828 Director - 2016-03-31
Other Directorships of SUMIT PRAFULLA RATHI
Company Name CIN Designation Appointment Date Cessation
SOLAIREDIRECT INDIA LLP AAH-7900 Designated Partner - 2024-03-27
FIRST ENERGY 10 PRIVATE LIMITED U35100PN2024PTC229447 Additional Director 2024-07-15 Ongoing
FIRST ENERGY 6 PRIVATE LIMITED U35105PN2023PTC218888 Additional Director 2024-04-24 Ongoing
FIRST ENERGY 7 PRIVATE LIMITED U35105PN2023PTC218968 Additional Director 2024-04-24 Ongoing
ENREN-III ENERGY PRIVATE LIMITED U35105PN2023PTC222974 Director - 2024-03-19
FIRST ENERGY 8 PRIVATE LIMITED U35105PN2023PTC223047 Additional Director - 2024-06-27
FIRST ENERGY 8 PRIVATE LIMITED U35105PN2023PTC223047 Director 2024-04-24 Ongoing
ENREN-II ENERGY PRIVATE LIMITED U35105PN2023PTC223152 Director - 2024-03-18
ENREN-IV ENERGY PRIVATE LIMITED U35105PN2023PTC223475 Director - 2024-03-19
ENGIE ENERGY MARKETING INDIA PRIVATE LIMITED U35105PN2023PTC225802 Director - 2024-03-27
POKARAN SOLAIRE ENERGY PRIVATE LIMITED U40105MH2012PTC375461 Additional Director - 2017-09-27
POKARAN SOLAIRE ENERGY PRIVATE LIMITED U40105MH2012PTC375461 Director - 2024-03-15
KHABA RENEWABLE ENERGY PRIVATE LIMITED U40106HR2020PTC091361 Additional Director - 2024-03-19
ENGIE ENERGY INDIA PRIVATE LIMITED U40106PN2010PTC136501 Additional Director - 2017-10-30
ENGIE ENERGY INDIA PRIVATE LIMITED U40106PN2010PTC136501 Director - 2020-04-01
ENGIE ENERGY INDIA PRIVATE LIMITED U40106PN2010PTC136501 Whole-time director - 2024-03-27
ARKALUX ENERGY PRIVATE LIMITED U40106PN2018PTC180442 Director 2018-11-29 Ongoing
LITSOLAIRE ENERGY PRIVATE LIMITED U40106PN2020FTC190597 Director - 2024-03-19
LUCEO SOLAR PRIVATE LIMITED U40106PN2020FTC190633 Director - 2024-03-19
ENREN ENERGY PRIVATE LIMITED U40106PN2022PTC209056 Director - 2024-03-19
ENREN-I ENERGY PRIVATE LIMITED U40106PN2022PTC211107 Director - 2024-03-19
FIRST ENERGY 5 PRIVATE LIMITED U40200PN2022PTC216938 Additional Director 2024-04-24 Ongoing
JALANSAR WIND ENERGY PRIVATE LIMITED U40300PN2017PTC219725 Additional Director 2024-04-24 Ongoing
KANAKAL WIND ENERGY PRIVATE LIMITED U40300PN2017PTC219726 Additional Director 2024-04-24 Ongoing
BELENOSLUX ENERGY PRIVATE LIMITED U40300PN2018PTC180537 Director 2018-12-04 Ongoing
ZONLUX ENERGY PRIVATE LIMITED U40300PN2018PTC180622 Director 2018-12-07 Ongoing
SOLAIREDIRECT PROJECTS INDIA PRIVATE LIMITED U74900MH2013PTC378827 Additional Director - 2017-09-27
SOLAIREDIRECT PROJECTS INDIA PRIVATE LIMITED U74900MH2013PTC378827 Director - 2021-03-22
SUPRASANNA SOLAIRE ENERGY PRIVATE LIMITED U74900MH2014PTC376044 Additional Director - 2017-10-30
SUPRASANNA SOLAIRE ENERGY PRIVATE LIMITED U74900MH2014PTC376044 Director - 2024-03-15
SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374001 Additional Director - 2017-09-27
SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374001 Director - 2021-05-06
SOLAIRE POWER PRIVATE LIMITED U74900MH2015PTC374420 Additional Director - 2017-09-27
SOLAIRE POWER PRIVATE LIMITED U74900MH2015PTC374420 Director - 2021-03-22
SOLAIRE SURYA URJA PRIVATE LIMITED U74900MH2015PTC374421 Additional Director - 2017-09-27
SOLAIRE SURYA URJA PRIVATE LIMITED U74900MH2015PTC374421 Director - 2021-03-22
NIRJARA SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374648 Additional Director - 2018-09-30
NIRJARA SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374648 Director - 2024-03-15
NORTHERN SOLAIRE PRAKASH PRIVATE LIMITED U74999MH2013PTC383736 Additional Director - 2017-09-27
NORTHERN SOLAIRE PRAKASH PRIVATE LIMITED U74999MH2013PTC383736 Director - 2024-03-15
UJJVALATEJAS SOLAIRE URJA PRIVATE LIMITED U74999MH2014PTC375462 Additional Director - 2017-10-30
UJJVALATEJAS SOLAIRE URJA PRIVATE LIMITED U74999MH2014PTC375462 Director - 2024-03-15
ENVIRO SOLAIRE PRIVATE LIMITED U74999MH2015PTC374002 Additional Director - 2017-09-27
ENVIRO SOLAIRE PRIVATE LIMITED U74999MH2015PTC374002 Director - 2021-03-22
SOLAIREPRO URJA PRIVATE LIMITED U74999MH2015PTC379005 Additional Director - 2017-09-27
SOLAIREPRO URJA PRIVATE LIMITED U74999MH2015PTC379005 Director - 2022-02-15
ELECTRO SOLAIRE PRIVATE LIMITED U74999PN2015PTC156828 Additional Director - 2017-09-27
ELECTRO SOLAIRE PRIVATE LIMITED U74999PN2015PTC156828 Director - 2024-03-27
VIVID SOLAIRE ENERGY PRIVATE LIMITED U74999PN2016PTC167751 Additional Director - 2017-09-27
VIVID SOLAIRE ENERGY PRIVATE LIMITED U74999PN2016PTC167751 Director - 2018-05-31
TURNSOLE SOLAIRE ENERGY PRIVATE LIMITED U74999PN2016PTC167756 Additional Director - 2017-09-27
TURNSOLE SOLAIRE ENERGY PRIVATE LIMITED U74999PN2016PTC167756 Director 2017-09-27 Ongoing
Other Directorships of ASHWIN GANGAKHEDKAR
Company Name CIN Designation Appointment Date Cessation
INDIAN ALE VENTURES PRIVATE LIMITED U15510PN2013PTC148207 Director - 2014-01-22
INEL PHARMACEUTICAL SYSTEMS PRIVATE LIMITED U31100PN2015PTC155409 Director - 2016-05-24
TESSENEI TRADING INDIA PRIVATE LIMITED U51101PN2014PTC150497 Director - 2014-11-07
CONCORD FUND SYNDICATION PRIVATE LIMITED U65910PN1995PTC015728 Director - 2015-05-10
ACCSNAP PRIVATE LIMITED U72100PN2014PTC152729 Director - 2017-08-31
GANAK TECHNOLOGIES PRIVATE LIMITED U72900PN2006PTC021874 Additional Director 2023-12-26 Ongoing
FPG TECHNOLOGIES INDIA PRIVATE LIMITED U72900PN2019FTC188304 Director - 2020-07-26
AARAVI BUSINESS PROCESSES PRIVATE LIMITED U72900PN2021PTC197914 Director 2021-01-21 Ongoing
SOLAIREDIRECT PROJECTS INDIA PRIVATE LIMITED U74900MH2013PTC378827 Director - 2014-06-20
SUPRASANNA SOLAIRE ENERGY PRIVATE LIMITED U74900MH2014PTC376044 Director - 2014-12-23
NYAASA SERVICES PRIVATE LIMITED U74900PN2009PTC134304 Additional Director - 2013-09-30
NYAASA SERVICES PRIVATE LIMITED U74900PN2009PTC134304 Director - 2017-10-12
CONSULTEC TECHNICAL SERVICES INDIA PRIVATE LIMITED U74900PN2010FTC136196 Additional Director 2012-10-15 Ongoing
META SCHOOLING PRIVATE LIMITED U74900PN2014PTC152219 Director - 2014-12-01
ORGATREATMENTS PRIVATE LIMITED U74900PN2014PTC152258 Director - 2014-11-27
IDEABREW SOLUTIONS PRIVATE LIMITED U74900PN2015PTC155137 Additional Director - 2020-12-31
IDEABREW SOLUTIONS PRIVATE LIMITED U74900PN2015PTC155137 Director 2020-12-31 Ongoing
NORTHERN SOLAIRE PRAKASH PRIVATE LIMITED U74999MH2013PTC383736 Director - 2014-06-20
SCUES CONSULTING PRIVATE LIMITED U74999PN2016PTC158964 Additional Director - 2023-09-29
SCUES CONSULTING PRIVATE LIMITED U74999PN2016PTC158964 Director 2023-02-23 Ongoing
IDAM NA MAMA FOUNDATION U85320PN2017NPL173047 Additional Director 2023-12-26 Ongoing
Other Directorships of STEPHANE EMMANUEL ALAIN JEAN CLAUDE JALLAT
Other Directorships of JEAN EMMANUEL F RAPPE
Company Name CIN Designation Appointment Date Cessation
SOLAIREDIRECT INDIA LLP AAH-7900 Designated Partner - 2018-09-09
POKARAN SOLAIRE ENERGY PRIVATE LIMITED U40105MH2012PTC375461 Additional Director - 2018-09-30
POKARAN SOLAIRE ENERGY PRIVATE LIMITED U40105MH2012PTC375461 Director - 2019-09-20
ENGIE ENERGY INDIA PRIVATE LIMITED U40106PN2010PTC136501 Additional Director - 2018-09-30
ENGIE ENERGY INDIA PRIVATE LIMITED U40106PN2010PTC136501 Director - 2019-09-20
SOLAIREDIRECT PROJECTS INDIA PRIVATE LIMITED U74900MH2013PTC378827 Additional Director - 2018-09-30
SOLAIREDIRECT PROJECTS INDIA PRIVATE LIMITED U74900MH2013PTC378827 Director - 2019-09-20
SUPRASANNA SOLAIRE ENERGY PRIVATE LIMITED U74900MH2014PTC376044 Additional Director - 2018-09-30
SUPRASANNA SOLAIRE ENERGY PRIVATE LIMITED U74900MH2014PTC376044 Director - 2019-09-20
SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374001 Additional Director - 2018-09-30
SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374001 Director - 2019-09-20
SOLAIRE POWER PRIVATE LIMITED U74900MH2015PTC374420 Additional Director - 2018-09-30
SOLAIRE POWER PRIVATE LIMITED U74900MH2015PTC374420 Director - 2019-09-20
SOLAIRE SURYA URJA PRIVATE LIMITED U74900MH2015PTC374421 Additional Director - 2018-09-30
SOLAIRE SURYA URJA PRIVATE LIMITED U74900MH2015PTC374421 Director - 2019-09-20
NIRJARA SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374648 Additional Director - 2018-09-30
NIRJARA SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374648 Director - 2019-09-20
NORTHERN SOLAIRE PRAKASH PRIVATE LIMITED U74999MH2013PTC383736 Additional Director - 2018-09-30
NORTHERN SOLAIRE PRAKASH PRIVATE LIMITED U74999MH2013PTC383736 Director - 2019-09-20
UJJVALATEJAS SOLAIRE URJA PRIVATE LIMITED U74999MH2014PTC375462 Additional Director - 2018-09-30
UJJVALATEJAS SOLAIRE URJA PRIVATE LIMITED U74999MH2014PTC375462 Director - 2019-09-20
ENVIRO SOLAIRE PRIVATE LIMITED U74999MH2015PTC374002 Additional Director - 2018-09-30
ENVIRO SOLAIRE PRIVATE LIMITED U74999MH2015PTC374002 Director - 2019-09-20
SOLAIREPRO URJA PRIVATE LIMITED U74999MH2015PTC379005 Additional Director - 2018-09-30
SOLAIREPRO URJA PRIVATE LIMITED U74999MH2015PTC379005 Director - 2019-09-20
ELECTRO SOLAIRE PRIVATE LIMITED U74999PN2015PTC156828 Additional Director - 2018-09-30
ELECTRO SOLAIRE PRIVATE LIMITED U74999PN2015PTC156828 Director - 2019-09-20
TURNSOLE SOLAIRE ENERGY PRIVATE LIMITED U74999PN2016PTC167756 Additional Director - 2018-09-30
TURNSOLE SOLAIRE ENERGY PRIVATE LIMITED U74999PN2016PTC167756 Director - 2019-09-20
Other Directorships of RAJENDER KUMAR
Company Name CIN Designation Appointment Date Cessation
POKARAN SOLAIRE ENERGY PRIVATE LIMITED U40105MH2012PTC375461 Additional Director - 2021-03-23
POKARAN SOLAIRE ENERGY PRIVATE LIMITED U40105MH2012PTC375461 Director 2021-03-23 Ongoing
NRSS XXXI (B) TRANSMISSION LIMITED U40106MH2013PLC342540 Additional Director - 2023-09-24
NRSS XXXI (B) TRANSMISSION LIMITED U40106MH2013PLC342540 Director 2023-10-12 Ongoing
DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Additional Director - 2023-09-24
DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Director 2023-10-12 Ongoing
JORABAT SHILLONG EXPRESSWAY LIMITED U45203MH2010PLC204456 Additional Director - 2024-12-01
JORABAT SHILLONG EXPRESSWAY LIMITED U45203MH2010PLC204456 Director 2024-12-24 Ongoing
PNG TOLLWAY LIMITED U45203TN2009PLC070741 Additional Director - 2024-04-11
PNG TOLLWAY LIMITED U45203TN2009PLC070741 Director 2024-05-30 Ongoing
DECCAN TOLLWAYS PRIVATE LIMITED U45203TN2011PTC083661 Additional Director - 2024-04-11
DECCAN TOLLWAYS PRIVATE LIMITED U45203TN2011PTC083661 Director 2024-06-13 Ongoing
SUPRASANNA SOLAIRE ENERGY PRIVATE LIMITED U74900MH2014PTC376044 Additional Director - 2021-09-24
SUPRASANNA SOLAIRE ENERGY PRIVATE LIMITED U74900MH2014PTC376044 Director 2021-09-24 Ongoing
SOLAIRE SURYA URJA PRIVATE LIMITED U74900MH2015PTC374421 Additional Director - 2025-01-09
NIRJARA SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374648 Additional Director - 2021-09-24
NIRJARA SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374648 Director 2021-09-24 Ongoing
THRISSUR EXPRESSWAY LIMITED U74900TG2009PLC063297 Additional Director - 2024-12-01
THRISSUR EXPRESSWAY LIMITED U74900TG2009PLC063297 Director 2024-12-26 Ongoing
UJJVALATEJAS SOLAIRE URJA PRIVATE LIMITED U74999MH2014PTC375462 Additional Director - 2021-09-24
UJJVALATEJAS SOLAIRE URJA PRIVATE LIMITED U74999MH2014PTC375462 Director 2021-09-24 Ongoing
ENVIRO SOLAIRE PRIVATE LIMITED U74999MH2015PTC374002 Additional Director - 2024-03-18
ENVIRO SOLAIRE PRIVATE LIMITED U74999MH2015PTC374002 Director - 2024-11-30
Other Directorships of PRAKASH BALKRISHNA MORANKAR
Company Name CIN Designation Appointment Date Cessation
KHABA RENEWABLE ENERGY PRIVATE LIMITED U40106HR2020PTC091361 Additional Director 2024-05-02 Ongoing
LITSOLAIRE ENERGY PRIVATE LIMITED U40106PN2020FTC190597 Additional Director - 2021-10-20
LITSOLAIRE ENERGY PRIVATE LIMITED U40106PN2020FTC190597 Director 2021-10-20 Ongoing
LUCEO SOLAR PRIVATE LIMITED U40106PN2020FTC190633 Additional Director - 2021-10-20
LUCEO SOLAR PRIVATE LIMITED U40106PN2020FTC190633 Director 2021-10-20 Ongoing
ENREN ENERGY PRIVATE LIMITED U40106PN2022PTC209056 Additional Director 2024-05-02 Ongoing
BETAM WIND ENERGY PRIVATE LIMITED U40300HR2017PTC067248 Additional Director - 2022-12-29
BETAM WIND ENERGY PRIVATE LIMITED U40300HR2017PTC067248 Director - 2024-03-27
SOLAIREDIRECT PROJECTS INDIA PRIVATE LIMITED U74900MH2013PTC378827 Additional Director - 2022-01-21
SOLAIREDIRECT PROJECTS INDIA PRIVATE LIMITED U74900MH2013PTC378827 Director 2022-01-21 Ongoing
SUPRASANNA SOLAIRE ENERGY PRIVATE LIMITED U74900MH2014PTC376044 Additional Director 2024-04-03 Ongoing
SOLAIRE POWER PRIVATE LIMITED U74900MH2015PTC374420 Additional Director - 2022-01-21
SOLAIRE POWER PRIVATE LIMITED U74900MH2015PTC374420 Director 2022-01-21 Ongoing
NIRJARA SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374648 Additional Director 2024-04-03 Ongoing
UJJVALATEJAS SOLAIRE URJA PRIVATE LIMITED U74999MH2014PTC375462 Additional Director 2024-04-03 Ongoing
Other Directorships of AMIT JAIN
Company Name CIN Designation Appointment Date Cessation
SOLAIREDIRECT INDIA LLP AAH-7900 Designated Partner - 2024-03-27
JINDAL POLY FILMS LIMITED L17111UP1974PLC003979 Additional Director - 2015-12-08
JINDAL POLY FILMS LIMITED L17111UP1974PLC003979 Director - 2017-03-03
JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED L65923UP2012PLC051433 Additional Director - 2015-09-29
JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED L65923UP2012PLC051433 Director - 2017-03-03
BANDARAM PHARMA PACKTECH LIMITED L93090KA1993PLC159827 Director - 2016-05-18
AAHAN AGRO TECH PRIVATE LIMITED U01403MH2012PTC236121 Director - 2013-08-26
MANDAKINI COAL COMPANY LIMITED U10100DL2008PLC175417 Director - 2016-11-21
MANDAKINI EXPLORATION AND MINING LIMITED U10300DL2014PLC267780 Additional Director - 2015-09-28
MANDAKINI EXPLORATION AND MINING LIMITED U10300DL2014PLC267780 Director - 2016-08-04
ENGIE ENERGY AND SERVICES INDIA PRIVATE LIMITED U14105HR1997PTC066827 Additional Director - 2022-09-30
ENGIE ENERGY AND SERVICES INDIA PRIVATE LIMITED U14105HR1997PTC066827 Director 2021-11-25 Ongoing
BROCADE YARNS PRIVATE LIMITED U17291MH2012PTC236116 Director - 2013-08-26
SHIVA TISSUES AND FLEXPAC LIMITED U21019DL1990PLC034708 Director - 2011-02-18
POKARAN SOLAIRE ENERGY PRIVATE LIMITED U40105MH2012PTC375461 Additional Director - 2018-09-30
POKARAN SOLAIRE ENERGY PRIVATE LIMITED U40105MH2012PTC375461 Director - 2021-03-23
APPLIED SOLAR POWER MANAGEMENT PRIVATE LIMITED U40106DL2011PTC224287 Additional Director - 2023-02-04
APPLIED SOLAR POWER MANAGEMENT PRIVATE LIMITED U40106DL2011PTC224287 Director - 2023-09-18
ENGIE ENERGY INDIA PRIVATE LIMITED U40106PN2010PTC136501 Additional Director - 2018-09-30
ENGIE ENERGY INDIA PRIVATE LIMITED U40106PN2010PTC136501 Director - 2020-04-01
ENGIE ENERGY INDIA PRIVATE LIMITED U40106PN2010PTC136501 Whole-time director 2020-04-01 Ongoing
ARKALUX ENERGY PRIVATE LIMITED U40106PN2018PTC180442 Director 2018-11-29 Ongoing
BETAM WIND ENERGY PRIVATE LIMITED U40300HR2017PTC067248 Additional Director - 2022-03-31
BETAM WIND ENERGY PRIVATE LIMITED U40300HR2017PTC067248 Director 2022-03-31 Ongoing
BELENOSLUX ENERGY PRIVATE LIMITED U40300PN2018PTC180537 Director 2018-12-04 Ongoing
ZONLUX ENERGY PRIVATE LIMITED U40300PN2018PTC180622 Director 2018-12-07 Ongoing
EARTH FIRST TRADING AND RETAIL PRIVATE LIMITED U51100DL2010PTC204708 Director - 2020-05-08
EARTH FIRST TRADING AND RETAIL PRIVATE LIMITED U51100DL2010PTC204708 Whole-time director - 2013-08-26
IDD DISTRIBUTION PRIVATE LIMITED U51900MH1998PTC114777 Director - 2008-12-05
GOLDSTONE IMAGING PRIVATE LIMITED U65993DL1997PTC089710 Director 2006-11-05 Ongoing
XETA PROPERTIES PRIVATE LIMITED U70100WB2010PTC150708 Additional Director - 2015-09-30
XETA PROPERTIES PRIVATE LIMITED U70100WB2010PTC150708 Director - 2016-09-20
OPUS PROPBUILD PRIVATE LIMITED U70100WB2010PTC150709 Additional Director - 2015-09-30
OPUS PROPBUILD PRIVATE LIMITED U70100WB2010PTC150709 Director - 2016-09-20
OPUS CONBUILD PRIVATE LIMITED U70100WB2010PTC150710 Additional Director - 2015-09-30
OPUS CONBUILD PRIVATE LIMITED U70100WB2010PTC150710 Director - 2016-09-20
LIQUIS TECHNOLOGIES PRIVATE LIMITED U72300DL2008PTC174957 Director - 2009-03-14
JINDAL INDIA RENEWABLE ENERGY LIMITED U74110DL2015PLC276224 Director - 2016-08-04
R N FINANCE LIMITED U74899DL1988PLC034289 Director - 2011-02-18
LIQUIS MARKETING LIMITED U74899DL1990PLC041312 Director - 2007-04-25
SOLAIREDIRECT PROJECTS INDIA PRIVATE LIMITED U74900MH2013PTC378827 Additional Director - 2018-09-30
SOLAIREDIRECT PROJECTS INDIA PRIVATE LIMITED U74900MH2013PTC378827 Director - 2022-01-20
SUPRASANNA SOLAIRE ENERGY PRIVATE LIMITED U74900MH2014PTC376044 Additional Director - 2018-09-30
SUPRASANNA SOLAIRE ENERGY PRIVATE LIMITED U74900MH2014PTC376044 Director - 2021-09-08
SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374001 Additional Director - 2018-09-30
SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374001 Director - 2021-09-24
SOLAIRE POWER PRIVATE LIMITED U74900MH2015PTC374420 Additional Director - 2018-09-30
SOLAIRE POWER PRIVATE LIMITED U74900MH2015PTC374420 Director - 2022-01-20
SOLAIRE SURYA URJA PRIVATE LIMITED U74900MH2015PTC374421 Additional Director - 2018-09-30
SOLAIRE SURYA URJA PRIVATE LIMITED U74900MH2015PTC374421 Director - 2022-01-20
NIRJARA SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374648 Additional Director - 2018-09-30
NIRJARA SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374648 Director - 2021-09-08
JINDAL INDIA THERMAL POWER LIMITED U74999DL2001PLC109103 Whole-time director - 2016-08-04
NORTHERN SOLAIRE PRAKASH PRIVATE LIMITED U74999MH2013PTC383736 Additional Director - 2018-09-30
NORTHERN SOLAIRE PRAKASH PRIVATE LIMITED U74999MH2013PTC383736 Director - 2021-03-22
UJJVALATEJAS SOLAIRE URJA PRIVATE LIMITED U74999MH2014PTC375462 Additional Director - 2018-09-30
UJJVALATEJAS SOLAIRE URJA PRIVATE LIMITED U74999MH2014PTC375462 Director - 2021-09-08
ENVIRO SOLAIRE PRIVATE LIMITED U74999MH2015PTC374002 Additional Director - 2018-09-30
ENVIRO SOLAIRE PRIVATE LIMITED U74999MH2015PTC374002 Director - 2022-01-20
SOLAIREPRO URJA PRIVATE LIMITED U74999MH2015PTC379005 Additional Director - 2018-09-30
SOLAIREPRO URJA PRIVATE LIMITED U74999MH2015PTC379005 Director - 2022-02-15
ELECTRO SOLAIRE PRIVATE LIMITED U74999PN2015PTC156828 Additional Director - 2018-09-30
ELECTRO SOLAIRE PRIVATE LIMITED U74999PN2015PTC156828 Director 2018-09-30 Ongoing
TURNSOLE SOLAIRE ENERGY PRIVATE LIMITED U74999PN2016PTC167756 Additional Director - 2018-09-30
TURNSOLE SOLAIRE ENERGY PRIVATE LIMITED U74999PN2016PTC167756 Director 2018-09-30 Ongoing
JINDAL DEFENCE SOLUTIONS LIMITED U84220DL2015PLC278742 Director - 2016-08-04
Other Directorships of ANAND SUMATHY CHUDALAIMUTHU
Company Name CIN Designation Appointment Date Cessation
POKARAN SOLAIRE ENERGY PRIVATE LIMITED U40105MH2012PTC375461 Additional Director - 2016-09-30
POKARAN SOLAIRE ENERGY PRIVATE LIMITED U40105MH2012PTC375461 Director - 2017-02-08
ENGIE ENERGY INDIA PRIVATE LIMITED U40106PN2010PTC136501 Additional Director - 2017-02-08
ENGIE ENERGY INDIA PRIVATE LIMITED U40106PN2010PTC136501 Whole-time director - 2017-02-08
SOLAIREDIRECT PROJECTS INDIA PRIVATE LIMITED U74900MH2013PTC378827 Additional Director - 2016-09-30
SOLAIREDIRECT PROJECTS INDIA PRIVATE LIMITED U74900MH2013PTC378827 Director - 2017-02-08
SUPRASANNA SOLAIRE ENERGY PRIVATE LIMITED U74900MH2014PTC376044 Additional Director - 2016-12-29
SUPRASANNA SOLAIRE ENERGY PRIVATE LIMITED U74900MH2014PTC376044 Director - 2017-02-09
SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374001 Additional Director - 2016-12-30
SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374001 Director - 2017-02-09
SOLAIRE POWER PRIVATE LIMITED U74900MH2015PTC374420 Additional Director - 2016-09-30
SOLAIRE POWER PRIVATE LIMITED U74900MH2015PTC374420 Director - 2017-02-09
SOLAIRE SURYA URJA PRIVATE LIMITED U74900MH2015PTC374421 Additional Director - 2016-09-29
SOLAIRE SURYA URJA PRIVATE LIMITED U74900MH2015PTC374421 Director - 2017-02-09
NIRJARA SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374648 Director - 2016-06-22
ARINSUN CLEAN ENERGY PRIVATE LIMITED U74999DL2016PTC309233 Additional Director - 2018-06-06
NORTHERN SOLAIRE PRAKASH PRIVATE LIMITED U74999MH2013PTC383736 Additional Director - 2016-09-30
NORTHERN SOLAIRE PRAKASH PRIVATE LIMITED U74999MH2013PTC383736 Director - 2017-02-08
UJJVALATEJAS SOLAIRE URJA PRIVATE LIMITED U74999MH2014PTC375462 Additional Director - 2016-12-29
UJJVALATEJAS SOLAIRE URJA PRIVATE LIMITED U74999MH2014PTC375462 Director - 2017-02-09
ENVIRO SOLAIRE PRIVATE LIMITED U74999MH2015PTC374002 Additional Director - 2016-09-29
ENVIRO SOLAIRE PRIVATE LIMITED U74999MH2015PTC374002 Director - 2017-02-10
SOLAIREPRO URJA PRIVATE LIMITED U74999MH2015PTC379005 Additional Director - 2016-09-29
SOLAIREPRO URJA PRIVATE LIMITED U74999MH2015PTC379005 Director - 2017-02-10
ELECTRO SOLAIRE PRIVATE LIMITED U74999PN2015PTC156828 Additional Director - 2016-09-29
ELECTRO SOLAIRE PRIVATE LIMITED U74999PN2015PTC156828 Director - 2017-02-10
VIVID SOLAIRE ENERGY PRIVATE LIMITED U74999PN2016PTC167751 Director - 2017-02-10
TURNSOLE SOLAIRE ENERGY PRIVATE LIMITED U74999PN2016PTC167756 Director - 2017-02-10
Other Directorships of KAREL DIDIER PATRICK HUGO BREDA
Company Name CIN Designation Appointment Date Cessation
SOLAIREDIRECT INDIA LLP AAH-7900 Designated Partner - 2018-07-05
POKARAN SOLAIRE ENERGY PRIVATE LIMITED U40105MH2012PTC375461 Additional Director - 2017-09-27
POKARAN SOLAIRE ENERGY PRIVATE LIMITED U40105MH2012PTC375461 Director - 2018-07-04
ENGIE ENERGY INDIA PRIVATE LIMITED U40106PN2010PTC136501 Additional Director - 2017-03-14
ENGIE ENERGY INDIA PRIVATE LIMITED U40106PN2010PTC136501 Managing Director - 2018-07-04
SOLAIREDIRECT PROJECTS INDIA PRIVATE LIMITED U74900MH2013PTC378827 Additional Director - 2017-09-27
SOLAIREDIRECT PROJECTS INDIA PRIVATE LIMITED U74900MH2013PTC378827 Director - 2018-07-04
SUPRASANNA SOLAIRE ENERGY PRIVATE LIMITED U74900MH2014PTC376044 Additional Director - 2017-10-30
SUPRASANNA SOLAIRE ENERGY PRIVATE LIMITED U74900MH2014PTC376044 Director - 2018-07-04
SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374001 Additional Director - 2017-09-27
SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374001 Director - 2018-07-04
SOLAIRE POWER PRIVATE LIMITED U74900MH2015PTC374420 Additional Director - 2017-09-27
SOLAIRE POWER PRIVATE LIMITED U74900MH2015PTC374420 Director - 2018-07-04
SOLAIRE SURYA URJA PRIVATE LIMITED U74900MH2015PTC374421 Additional Director - 2017-09-27
SOLAIRE SURYA URJA PRIVATE LIMITED U74900MH2015PTC374421 Director - 2018-07-04
NORTHERN SOLAIRE PRAKASH PRIVATE LIMITED U74999MH2013PTC383736 Additional Director - 2017-09-27
NORTHERN SOLAIRE PRAKASH PRIVATE LIMITED U74999MH2013PTC383736 Director - 2018-07-04
UJJVALATEJAS SOLAIRE URJA PRIVATE LIMITED U74999MH2014PTC375462 Additional Director - 2017-10-30
UJJVALATEJAS SOLAIRE URJA PRIVATE LIMITED U74999MH2014PTC375462 Director - 2018-07-04
ENVIRO SOLAIRE PRIVATE LIMITED U74999MH2015PTC374002 Additional Director - 2017-09-27
ENVIRO SOLAIRE PRIVATE LIMITED U74999MH2015PTC374002 Director - 2018-07-04
SOLAIREPRO URJA PRIVATE LIMITED U74999MH2015PTC379005 Additional Director - 2017-09-27
SOLAIREPRO URJA PRIVATE LIMITED U74999MH2015PTC379005 Director - 2018-07-04
ELECTRO SOLAIRE PRIVATE LIMITED U74999PN2015PTC156828 Additional Director - 2017-09-27
ELECTRO SOLAIRE PRIVATE LIMITED U74999PN2015PTC156828 Director - 2018-07-04
VIVID SOLAIRE ENERGY PRIVATE LIMITED U74999PN2016PTC167751 Additional Director - 2017-09-27
VIVID SOLAIRE ENERGY PRIVATE LIMITED U74999PN2016PTC167751 Director - 2018-05-31
TURNSOLE SOLAIRE ENERGY PRIVATE LIMITED U74999PN2016PTC167756 Additional Director - 2017-09-27
TURNSOLE SOLAIRE ENERGY PRIVATE LIMITED U74999PN2016PTC167756 Director - 2018-07-04
Other Directorships of VIRAL DHOLAKIA
Company Name CIN Designation Appointment Date Cessation
POKARAN SOLAIRE ENERGY PRIVATE LIMITED U40105MH2012PTC375461 Additional Director - 2021-03-23
POKARAN SOLAIRE ENERGY PRIVATE LIMITED U40105MH2012PTC375461 Director 2021-03-23 Ongoing
NRSS XXXI (B) TRANSMISSION LIMITED U40106MH2013PLC342540 Additional Director - 2023-06-29
NRSS XXXI (B) TRANSMISSION LIMITED U40106MH2013PLC342540 Director 2023-07-11 Ongoing
DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Additional Director - 2023-06-29
DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Director 2023-07-11 Ongoing
SOLAIREDIRECT PROJECTS INDIA PRIVATE LIMITED U74900MH2013PTC378827 Additional Director - 2021-03-22
SOLAIREDIRECT PROJECTS INDIA PRIVATE LIMITED U74900MH2013PTC378827 Director 2021-03-22 Ongoing
SUPRASANNA SOLAIRE ENERGY PRIVATE LIMITED U74900MH2014PTC376044 Additional Director - 2021-03-22
SUPRASANNA SOLAIRE ENERGY PRIVATE LIMITED U74900MH2014PTC376044 Director 2021-03-22 Ongoing
SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374001 Additional Director - 2021-05-06
SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374001 Director 2021-05-06 Ongoing
SOLAIRE POWER PRIVATE LIMITED U74900MH2015PTC374420 Additional Director - 2021-03-22
SOLAIRE POWER PRIVATE LIMITED U74900MH2015PTC374420 Director 2021-03-22 Ongoing
SOLAIRE SURYA URJA PRIVATE LIMITED U74900MH2015PTC374421 Additional Director - 2021-03-22
SOLAIRE SURYA URJA PRIVATE LIMITED U74900MH2015PTC374421 Director 2021-03-22 Ongoing
NORTHERN SOLAIRE PRAKASH PRIVATE LIMITED U74999MH2013PTC383736 Additional Director - 2021-03-22
NORTHERN SOLAIRE PRAKASH PRIVATE LIMITED U74999MH2013PTC383736 Director 2021-03-22 Ongoing
UJJVALATEJAS SOLAIRE URJA PRIVATE LIMITED U74999MH2014PTC375462 Additional Director - 2021-03-22
UJJVALATEJAS SOLAIRE URJA PRIVATE LIMITED U74999MH2014PTC375462 Director 2021-03-22 Ongoing
ENVIRO SOLAIRE PRIVATE LIMITED U74999MH2015PTC374002 Additional Director - 2021-03-22
ENVIRO SOLAIRE PRIVATE LIMITED U74999MH2015PTC374002 Director 2021-03-22 Ongoing
SOLAIREPRO URJA PRIVATE LIMITED U74999MH2015PTC379005 Additional Director - 2022-02-15
SOLAIREPRO URJA PRIVATE LIMITED U74999MH2015PTC379005 Director 2022-02-15 Ongoing
Other Directorships of KRISHNA VIRENDRA PAREKH
Company Name CIN Designation Appointment Date Cessation
KRISHNA VENTURES LIMITED L45400MH1981PLC025151 Company Secretary - 2016-11-23
DHARNI SAMPDA PRIVATE LIMITED U14102MH2006PTC165574 Company Secretary - 2015-02-02
EASTERN RAMGANGA VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40104DL2007PTC160700 Company Secretary - 2017-05-15
POKARAN SOLAIRE ENERGY PRIVATE LIMITED U40105MH2012PTC375461 Company Secretary - 2022-03-30
NRSS XXXI (B) TRANSMISSION LIMITED U40106MH2013PLC342540 Company Secretary - 2019-11-30
DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Company Secretary - 2019-11-30
SOLAIREDIRECT PROJECTS INDIA PRIVATE LIMITED U74900MH2013PTC378827 Company Secretary - 2022-03-30
SUPRASANNA SOLAIRE ENERGY PRIVATE LIMITED U74900MH2014PTC376044 Company Secretary - 2022-03-30
SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374001 Company Secretary - 2022-03-30
SOLAIRE POWER PRIVATE LIMITED U74900MH2015PTC374420 Company Secretary - 2022-03-30
SOLAIRE SURYA URJA PRIVATE LIMITED U74900MH2015PTC374421 Company Secretary - 2023-11-30
NIRJARA SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374648 Company Secretary - 2022-03-30
NORTHERN SOLAIRE PRAKASH PRIVATE LIMITED U74999MH2013PTC383736 Company Secretary - 2022-03-30
UJJVALATEJAS SOLAIRE URJA PRIVATE LIMITED U74999MH2014PTC375462 Company Secretary - 2022-03-30
ENVIRO SOLAIRE PRIVATE LIMITED U74999MH2015PTC374002 Company Secretary - 2022-03-30
SRPL ROADS PRIVATE LIMITED U74999MH2018PTC307603 Company Secretary - 2021-10-31
SEKURA ENERGY PRIVATE LIMITED U74999MH2018PTC307666 Company Secretary - 2019-11-30
PAN INDIA INFRAPROJECTS PRIVATE LIMITED U92412MH2007PTC171016 Company Secretary - 2019-02-01

CIN Company Name Company Address
U45203MH2010PTC356297 DIBANG INFRA PROJECTS PRIVATE LIMITED 504 & 505, 5th Floor, Windsor, Off CST Road, Kalina, Santacruz (East),,Mumbai,Mumbai City,Maharashtra,400098-India
U45400MH2010PTC358297 DHOLA INFRA PROJECTS PRIVATE LIMITED 504 & 505, 5th Floor, Windsor, Off CST Road, Kalina, Santacruz (East),,Mumbai,Mumbai City,Maharashtra,400098-India
U45203MH2010PLC204456 JORABAT SHILLONG EXPRESSWAY LIMITED 504 & 505, 5th Floor, Windsor, Off CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
U40300MH2012PLC342541 DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED 504 & 505, 5th Floor, Windsor, Off CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
U40105MH2012PTC375461 POKARAN SOLAIRE ENERGY PRIVATE LIMITED 504 & 505, 5th Floor, Windsor, Off CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
U40106MH2013PLC342540 NRSS XXXI (B) TRANSMISSION LIMITED 504 & 505, 5th Floor, Windsor, Off CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
U74900MH2013PTC378827 SOLAIREDIRECT PROJECTS INDIA PRIVATE LIMITED 504 & 505, 5th Floor, Windsor, Off CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
U74900MH2014PTC376044 SUPRASANNA SOLAIRE ENERGY PRIVATE LIMITED 504 & 505, 5th Floor, Windsor, Off CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
U74900MH2015PTC374001 SOLAIRE URJA PRIVATE LIMITED 504 & 505, 5th Floor, Windsor, Off CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
U74900MH2015PTC374420 SOLAIRE POWER PRIVATE LIMITED 504 & 505, 5th Floor, Windsor, Off CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
U74900MH2015PTC374421 SOLAIRE SURYA URJA PRIVATE LIMITED 504 & 505, 5th Floor, Windsor, Off CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
U74900MH2015PTC374648 NIRJARA SOLAIRE URJA PRIVATE LIMITED 504 & 505, 5th Floor, Windsor, Off CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
U74999MH2013PTC383736 NORTHERN SOLAIRE PRAKASH PRIVATE LIMITED 504 & 505, 5th Floor, Windsor, Off CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
U74999MH2014PTC375462 UJJVALATEJAS SOLAIRE URJA PRIVATE LIMITED 504 & 505, 5th Floor, Windsor, Off CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
U74999MH2015PTC374002 ENVIRO SOLAIRE PRIVATE LIMITED 504 & 505, 5th Floor, Windsor, Off CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
U74999MH2015PTC379005 SOLAIREPRO URJA PRIVATE LIMITED 504 & 505, 5th Floor, Windsor, Off CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
U74999MH2018PTC307603 SRPL ROADS PRIVATE LIMITED 504 & 505, 5th Floor, Windsor, Off CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
U74999MH2018PTC307666 SEPL ENERGY PRIVATE LIMITED 504 & 505, 5th Floor, Windsor, Off CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
U68100MH2023PTC400186 MIRAE ASSET LOGISTICS PARK I PRIVATE LIMITED Unit No. 606, 6h Floor, Windsor Building,Off CST Road, Off Kalina Santacruz (East),Mumbai,Mumbai,Maharashtra,400098-India
U62099MH2023PTC412945 IB FUTURE TECH PRIVATE LIMITED 605, 6th Floor, Windsor,,Off CST Road, Kalina, Santacruz (East),,Mumbai,Mumbai,Maharashtra,400098-India
U66190MH2025PTC459242 INDIABONDS MONEY PRIVATE LIMITED 605, 6th Floor, Windsor,,Off CST Road, Kalina, Santacruz (East),Mumbai,Mumbai,Maharashtra,400098-India
U45200MH2020PTC468457 UNNAO HIGHWAYS PRIVATE LIMITED 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
U45203MH2020PTC468460 MEERUT HARIDWAR HIGHWAYS PRIVATE LIMITED 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
U45309MH2017PTC468823 BUNDELKHAND HIGHWAYS PRIVATE LIMITED 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
U45209MH2020PTC468454 GOMTI HIGHWAYS PRIVATE LIMITED 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
U45500MH2017PTC468807 KHAJURAHO HIGHWAYS PRIVATE LIMITED 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
U45201MH2020PTC468458 BITHUR KANPUR HIGHWAYS PRIVATE LIMITED 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
U45400MH2011PTC468788 BAREILLY NAINITAL HIGHWAYS PRIVATE LIMITED 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
U45203MH2001PTC427884 SWARNA TOLLWAY PRIVATE LIMITED Unit No. 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10553598 2015-01-30 2017-05-24 2018-02-07 595,000,000.00 AXIS TRUSTEE SERVICES LIMITED
10597826 2015-09-28 2015-11-04 - 229,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100153363 2017-12-26 2019-02-18 2023-04-27 620,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100674317 2023-01-18 2023-12-06 - 376,300,000.00 AXIS TRUSTEE SERVICES LIMITED

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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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