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      • Complaints
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      TERRA PROJECTS PRIVATE LIMITED

      CIN: U45200MH1991PTC062470 As on: 2026-07-13
      Purchase Report

      TERRA PROJECTS PRIVATE LIMITED (CIN: U45200MH1991PTC062470) is a Private company incorporated on 12 Jul 1991. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 600000000.00 and its paid up capital is Rs. 543206000.00.

      TERRA PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 13 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TERRA PROJECTS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of TERRA PROJECTS PRIVATE LIMITED are SUNIL PRASAD, and DEEPAK KUMAR PRASAD.

      TERRA PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1991PTC062470 and its registration number is 62470. Users may contact TERRA PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TERRA PROJECTS PRIVATE LIMITED is T-40, MIDC INDUSTRIAL AREA, HINGNA ROAD , NAGPUR, Maharashtra, India - 440016.

      Current status of TERRA PROJECTS 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 TERRA PROJECTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

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

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

      Purchase full report of TERRA PROJECTS

      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 TERRA PROJECTS 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 TERRA PROJECTS
      DIN Director Name Designation Appointment Date
      07699828 SUNIL PRASAD Additional Director 2024-05-29
      07817300 DEEPAK KUMAR PRASAD Additional Director 2024-05-29
      Past Directors & Key Managerial Personnel of TERRA PROJECTS
      DIN Director Name Designation Appointment Date Cessation
      00239545 CHINTALAPATI MADHUSUDHAN RAJU Additional Director - 2009-09-30
      00239545 CHINTALAPATI MADHUSUDHAN RAJU Director - 2014-01-28
      00249947 RAMESH JAYASWAL Director - 2024-03-21
      00405510 SIDDHARTH VIJAY JAISWAL Additional Director - 2015-09-25
      00405510 SIDDHARTH VIJAY JAISWAL Director - 2016-10-10
      01362942 RAVI KUMAR REDDY KATARU Additional Director - 2009-09-30
      01362942 RAVI KUMAR REDDY KATARU Director - 2015-03-28
      00626119 RITA RAMESH JAYASWAL Director - 2009-05-27
      01801851 AWADH BIHARI PANDEY Additional Director - 2017-09-29
      01801851 AWADH BIHARI PANDEY Director - 2022-07-19
      00010473 MANOJ BALKRISHNA SHAH Director - 2011-08-01
      00192612 ANAND JAYASWAL Director - 2024-03-21
      Other Directorships of CHINTALAPATI MADHUSUDHAN RAJU
      Company Name CIN Designation Appointment Date Cessation
      NEXT-SPACES ECOBUILD INDIA LLP AAR-3225 Designated Partner 2020-10-15 Ongoing
      INDRAPRASTHA IRON ORE COMPANY PRIVATE LIMITED U13100DL2007PTC170042 Director - 2014-10-20
      DIVI MINES & MINERALS PRIVATE LIMITED U13209TG2009PTC062922 Director - 2012-06-16
      EARTHQUEST MINES AND INFRASTRUCTURE PRIVATE LIMITED U14103TG2010PTC067600 Director 2010-03-18 Ongoing
      EMBOY MINING WORKS PRIVATE LIMITED U14200DL2007PTC169987 Director - 2014-10-20
      SARVOCH MINES & INFRASTRUCTURE PRIVATE LIMITED U14290TG2009PTC063116 Director - 2012-06-16
      AXIS WIND FARMS (PENNA) PRIVATE LIMITED U14292TG2010PTC067513 Director - 2016-01-08
      TRIANZ VENTURES PRIVATE LIMITED U45100TG2017PTC115510 Director 2017-02-27 Ongoing
      TERRA INFRA DEVELOPMENT LIMITED U45200MH1991PLC062469 Additional Director - 2009-09-30
      TERRA INFRA DEVELOPMENT LIMITED U45200MH1991PLC062469 Director - 2014-01-28
      METROTEC KIOSK PACKAGE 5 PRIVATE LIMITED U45200TG2019PTC132721 Director 2024-02-07 Ongoing
      METROTEC KIOSK PACKAGE 3 PRIVATE LIMITED U45201TG2019PTC132662 Director 2024-02-07 Ongoing
      METROTEC KIOSK PACKAGE 9 PRIVATE LIMITED U45203TG2021PTC156446 Director 2024-01-24 Ongoing
      METROTEC KIOSK PACKAGE 10 PRIVATE LIMITED U45209TG2021PTC156502 Director 2024-01-24 Ongoing
      METROTEC KIOSK PACKAGE 8 PRIVATE LIMITED U45209TG2021PTC156505 Director 2024-01-24 Ongoing
      METROTEC KIOSK PACKAGE 4 PRIVATE LIMITED U45309TG2019PTC132722 Director 2024-02-07 Ongoing
      METROTEC KIOSK PACKAGE 2 PRIVATE LIMITED U45309TG2019PTC132985 Director 2024-02-07 Ongoing
      SRI MAHA LAKSHMI TRADING AND CONTRACTING PRIVATE LIMITED U45309TG2020PTC144580 Director 2020-10-07 Ongoing
      RADEKA REALTY SERVICE PRIVATE LIMITED U45400DL2007PTC163108 Director 2010-06-22 Ongoing
      METROTEC KIOSK PACKAGE 7 PRIVATE LIMITED U45500TG2021PTC156497 Director 2024-01-24 Ongoing
      NECKLACE LAKEFRONT PROJECT PRIVATE LIMITED U70109TG2021PTC153861 Director 2021-08-05 Ongoing
      SYSTEL TECHNOLOGY SERVICES PRIVATE LIMITED U72200TG2000PTC035939 Director - 2010-03-22
      SYSTEL TECHNOLOGY SERVICES PRIVATE LIMITED U72200TG2000PTC035939 Managing Director 2010-03-22 Ongoing
      INNOPARK (INDIA) PRIVATE LIMITED U72200TG2004PTC044383 Additional Director - 2016-11-09
      TAARE DIGITAL TECHNOLOGIES PRIVATE LIMITED U72400TG2013PTC090281 Director 2013-09-30 Ongoing
      ITSERVE ALLIANCE INDIA ASSOCIATION U91990TG2022NPL165574 Director 2022-08-10 Ongoing
      NEXTEL META PRIVATE LIMITED U92412TG2016PTC102619 Director - 2017-09-22
      Other Directorships of RAMESH JAYASWAL
      Company Name CIN Designation Appointment Date Cessation
      JAYASWAL NECO INDUSTRIES LIMITED L28920MH1972PLC016154 Managing Director 1983-03-05 Ongoing
      NECO MINING COMPANY PRIVATE LIMITED U10100MH2010PTC205101 Director - 2021-02-01
      FERROMAX MINES & MINERALS PRIVATE LIMITED U14200TG2008PTC058784 Director - 2015-03-25
      PARIVAR FOOD INDUSTRIES PVT LTD U15317MH1982PTC027277 Director - 2015-03-31
      APEX SPINNING MILLS PVT LTD U17120MH1991PTC062121 Director 2008-10-01 Ongoing
      A M R IRON AND STEEL PRIVATE LIMITED U27100MH2003PTC140824 Director - 2017-05-24
      INERTIA IRON AND STEEL INDUSTRIES PRIVATE LIMITED U27100MH2004PTC150058 Additional Director 2008-10-14 Ongoing
      A M R STEEL INDUSTRIES PRIVATE LIMITED U27100MH2010PTC203176 Director - 2014-09-15
      BHILAI IRON FOUNDRY PRIVATE LIMITED U27102CT2008PTC020681 Director - 2015-03-31
      RAJIV IRON AND STEEL PVT LTD U27104CT1995PTC010157 Additional Director - 2014-03-31
      THE ALLOY STEEL PRODUCERS ASSOCIATION OF INDIA U27106MH1968NPL014092 Director 2015-09-25 Ongoing
      STEEL & TUBE EXPORTS LIMITED U27106MH1982PLC027084 Director - 2015-03-31
      NAGPUR SCRAP SUPPLIERS PVT LTD U27106MH1984PTC034473 Director - 2015-03-31
      JAYASWAL NECO STEEL AND MINING LIMITED U27106MH1996PLC099228 Additional Director - 2009-09-30
      JAYASWAL NECO STEEL AND MINING LIMITED U27106MH1996PLC099228 Director 2009-09-30 Ongoing
      NECO STRIPS LIMITED U27209CT2007PLC020492 Director - 2010-05-05
      NECO HEAVY ENGINEERING AND CASTINGS PRIVATE LIMITED U27300MH1987PTC045436 Director 2007-04-12 Ongoing
      MAA USHA URJA LIMITED U27300MH1995PLC091956 Director 1995-08-18 Ongoing
      NSSL PRIVATE LIMITED U27310MH1981PTC163100 Director - 2013-05-25
      JAYASWAL NECO METALLICS PRIVATE LIMITED U27310WB1993PTC058237 Director 2008-10-01 Ongoing
      CENTRAL INDIA DEVELOPERS LIMITED U28920MH1997PTC110868 Director - 2015-03-31
      NECO VALVES AND PUMPS PRIVATE LIMITED U29120MH1985PTC035613 Director - 2015-03-31
      JLD YAVATMAL ENERGY LIMITED U40101MH2006PLC166285 Director - 2017-06-07
      JAYASWAL NECO ENERGY PRIVATE LIMITED U40102MH1993PTC427619 Director 2008-10-01 Ongoing
      JAYASWAL NECO URJA PRIVATE LIMITED U40102MH2007PTC169762 Director 2007-04-09 Ongoing
      JAYASWAL NECO POWER PRIVATE LIMITED U40103MH1996PTC101536 Director 1996-08-01 Ongoing
      TERRA INFRA DEVELOPMENT LIMITED U45200MH1991PLC062469 Director - 2024-03-25
      DEIFY INFRASTRUCTURES PRIVATE LIMITED U45203MH1991PTC062494 Additional Director - 2010-09-30
      DEIFY INFRASTRUCTURES PRIVATE LIMITED U45203MH1991PTC062494 Director - 2014-09-01
      JAYASWAL NECO INFRAPROJECTS PRIVATE LIMITED U45203MH1991PTC062495 Additional Director - 2009-09-30
      JAYASWAL NECO INFRAPROJECTS PRIVATE LIMITED U45203MH1991PTC062495 Director 2009-09-30 Ongoing
      NAGMETRO INFRAPROJECTS PRIVATE LIMITED U45203MH1991PTC062496 Additional Director - 2009-09-30
      NAGMETRO INFRAPROJECTS PRIVATE LIMITED U45203MH1991PTC062496 Director - 2017-10-07
      JAYASWAL NECO INFRASTRUCTURES PRIVATE LIMITED U45204MH1999PTC119496 Additional Director - 2009-09-30
      JAYASWAL NECO INFRASTRUCTURES PRIVATE LIMITED U45204MH1999PTC119496 Director 2009-09-30 Ongoing
      HYDERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054992 Additional Director - 2010-09-24
      HYDERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054992 Director - 2012-02-09
      CYBERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054996 Additional Director - 2010-09-24
      CYBERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054996 Director - 2012-02-09
      PONDICHERRY -TINDIVANAM TOLLWAY PRIVATE LIMITED U45400TG2007PTC053321 Additional Director - 2009-09-30
      PONDICHERRY -TINDIVANAM TOLLWAY PRIVATE LIMITED U45400TG2007PTC053321 Director - 2012-04-26
      PECON VINIMAY PVT LTD U51109WB2006PTC107007 Additional Director - 2010-09-30
      PECON VINIMAY PVT LTD U51109WB2006PTC107007 Director 2010-09-30 Ongoing
      NAGPUR AGRO AND FOOD PROCESSORS LIMITED U61862MH1991PLC061862 Director - 2009-07-31
      NECO INDUSTRIES LIMITED U65191MH1991PLC060014 Director - 2010-05-05
      NECO LEASING AND FINANCE PVT LTD U65920MH1987PTC043982 Director - 2015-03-31
      JAYASWAL HOLDINGS PVT LTD U65990MH1984PTC033821 Director 1984-08-23 Ongoing
      NECO HOLDINGS PRIVATE LIMITED U65990MH1991PTC062471 Additional Director - 2009-09-30
      NECO HOLDINGS PRIVATE LIMITED U65990MH1991PTC062471 Director - 2015-03-31
      JYOTIKANT INVESTMENTS PRIVATE LIMITED U67120MH1984PTC033850 Director - 2015-03-31
      NAGPUR FASTENERS INDUSTRIES PVT LTD U99999MH1982PTC026769 Director - 2014-05-12
      NORTH KARANPURA COAL COMPANY LIMIITED U99999MH2006PLC159352 Director - 2010-05-05
      NORTH KARANPURA POWER COMPANY LIMITED U99999MH2006PLC159353 Director - 2015-03-31
      Other Directorships of SIDDHARTH VIJAY JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      NECO DEFENCE MUNITIONS PRIVATE LIMITED U25200MH2023PTC410844 Director 2023-09-19 Ongoing
      NSSL PRIVATE LIMITED U27310MH1981PTC163100 Additional Director - 2013-06-21
      NSSL PRIVATE LIMITED U27310MH1981PTC163100 Whole-time director 2013-06-21 Ongoing
      NSSL ITALIA VALVES PRIVATE LIMITED U27320MH2021PTC358670 Director 2021-04-09 Ongoing
      ECONO VALVES LIMITED U35999TN1981PLC008916 Additional Director - 2010-09-30
      ECONO VALVES LIMITED U35999TN1981PLC008916 Director 2010-09-30 Ongoing
      TERRA INFRA DEVELOPMENT LIMITED U45200MH1991PLC062469 Additional Director - 2015-09-25
      TERRA INFRA DEVELOPMENT LIMITED U45200MH1991PLC062469 Director 2022-07-27 Ongoing
      TERRA INFRA DEVELOPMENT LIMITED U45200MH1991PLC062469 Director - 2016-10-10
      NAGMETRO INFRAPROJECTS PRIVATE LIMITED U45203MH1991PTC062496 Additional Director - 2020-09-21
      NAGMETRO INFRAPROJECTS PRIVATE LIMITED U45203MH1991PTC062496 Director 2020-09-21 Ongoing
      KRISH TRADELINK PRIVATE LIMITED U51420CT2005PTC018013 Director - 2015-01-27
      KRIISH CAPITAL PRIVATE LIMITED. U67120CT2007PTC020405 Director - 2015-01-06
      NECO DESERT TECH DEFENCE PRIVATE LIMITED U74990MH2016PTC273774 Director 2016-03-02 Ongoing
      NECO DEFENCE SYSTEMS PRIVATE LIMITED U75301MH2010PTC204477 Director 2010-08-06 Ongoing
      NAGPUR FASTENERS INDUSTRIES PVT LTD U99999MH1982PTC026769 Additional Director - 2013-09-30
      NAGPUR FASTENERS INDUSTRIES PVT LTD U99999MH1982PTC026769 Director 2013-09-30 Ongoing
      Other Directorships of RAVI KUMAR REDDY KATARU
      Company Name CIN Designation Appointment Date Cessation
      MY NEST CONDOMINIUM LLP AAQ-7865 Designated Partner 2019-10-11 Ongoing
      RAMAGIRI LANDS LLP ACE-8825 Partner 2024-01-12 Ongoing
      VADGHUL LANDS LLP ACF-0705 Partner 2024-01-23 Ongoing
      INDRAPRASTHA IRON ORE COMPANY PRIVATE LIMITED U13100DL2007PTC170042 Director - 2015-03-25
      ROHITA INFRA MINING PRIVATE LIMITED U13200AP2008PTC061016 Director - 2012-03-20
      EARTHQUEST MINES AND INFRASTRUCTURE PRIVATE LIMITED U14103TG2010PTC067600 Director - 2015-03-28
      EMBOY MINING WORKS PRIVATE LIMITED U14200DL2007PTC169987 Director - 2015-03-25
      FERROMAX MINES & MINERALS PRIVATE LIMITED U14200TG2008PTC058784 Director - 2015-03-25
      AXIS WIND FARMS (PENNA) PRIVATE LIMITED U14292TG2010PTC067513 Director - 2022-12-08
      INDOSOL SOLAR PRIVATE LIMITED U31900TG2022PTC159366 Additional Director - 2022-08-30
      INDOSOL SOLAR PRIVATE LIMITED U31900TG2022PTC159366 Director 2022-03-21 Ongoing
      MY HEALTH WELLNESS PRIVATE LIMITED U33112TG2014PTC092724 Director - 2015-03-27
      AXIS CLEANTECH MOBILITY PRIVATE LIMITED U34100TG2021PTC158418 Director - 2022-12-08
      AXIS CLEAN MOBILITY PRIVATE LIMITED U34300TG2021PTC158082 Director 2021-12-20 Ongoing
      AXIS GREEN MOBILITY PRIVATE LIMITED U34300TG2021PTC158083 Director - 2022-12-08
      ABC CLEAN ENERGY PRIVATE LIMITED U35106TS2023PTC170788 Director 2023-02-23 Ongoing
      ABC CT RE PARK (05) PRIVATE LIMITED U35106TS2023PTC172232 Director 2023-04-22 Ongoing
      ABC CT RE PARK (04) PRIVATE LIMITED U35106TS2023PTC172247 Director 2023-04-22 Ongoing
      ABC CT RE PARK (01) PRIVATE LIMITED U35106TS2023PTC172371 Director 2023-04-26 Ongoing
      AXIS ENERGY STORAGE SYSTEMS PRIVATE LIMITED U40100TG2011PTC075449 Director - 2015-03-26
      AXIS ENERGY STORAGE SYSTEMS PRIVATE LIMITED U40100TG2011PTC075449 Managing Director - 2019-12-06
      AXIS RENEWABLE ENERGY PARK (ANDHRA PRADESH) PRIVATE LIMITED U40100TG2017PTC118771 Director - 2020-08-14
      ABC RJ LAND 01 PRIVATE LIMITED U40100TG2020PTC142306 Director 2020-07-30 Ongoing
      AXIS WIND FARMS (URAVAKONDA) PRIVATE LIMITED U40102TG2011PTC073194 Director - 2015-03-26
      AXIS WIND FARMS (ANANTAPUR) PRIVATE LIMITED U40105TG2011PTC073167 Director - 2015-03-26
      AXIS ELECTRIC MOBILITY PRIVATE LIMITED U40105TG2016PTC113658 Director - 2017-01-02
      AXIS ELECTRIC MOBILITY PRIVATE LIMITED U40105TG2016PTC113658 Managing Director 2017-01-02 Ongoing
      AXIS ENERGY LAND (BAP) PRIVATE LIMITED U40106TG2011PTC073162 Director - 2015-03-26
      PENNA WIND FARMS PRIVATE LIMITED U40106TG2013PTC085809 Director - 2016-04-27
      ABC SOLAR (INDIA) PRIVATE LIMITED U40106TG2015PTC151041 Additional Director - 2020-08-10
      ABC SOLAR (INDIA) PRIVATE LIMITED U40106TG2015PTC151041 Director - 2021-09-09
      ABC RENEWABLE ENERGY (RJ-02) PRIVATE LIMITED U40106TG2020PTC141183 Director 2020-06-28 Ongoing
      RE SOURCES PRIVATE LIMITED U40106TG2022PTC162406 Director 2022-05-09 Ongoing
      AXIS RENEWABLE ENERGY PRIVATE LIMITED U40107TG2010PTC071198 Director 2016-03-01 Ongoing
      AXIS RENEWABLE ENERGY PRIVATE LIMITED U40107TG2010PTC071198 Director - 2015-04-18
      AXIS RENEWABLE PROJECTS PRIVATE LIMITED U40108TG2010PTC069823 Director 2020-07-22 Ongoing
      AXIS RENEWABLE PROJECTS PRIVATE LIMITED U40108TG2010PTC069823 Director - 2012-02-14
      AXIS RENEWABLE PROJECTS PRIVATE LIMITED U40108TG2010PTC069823 Managing Director - 2020-03-31
      AXIS ENERGY VENTURES INDIA PRIVATE LIMITED U40108TG2010PTC071199 Director - 2015-12-01
      AXIS ENERGY VENTURES INDIA PRIVATE LIMITED U40108TG2010PTC071199 Managing Director 2015-12-02 Ongoing
      AXIS RENEWABLE ENERGY DEVELOPMENT PRIVATE LIMITED U40108TG2010PTC104109 Director - 2017-01-13
      AXIS RENEWABLE ENERGY DEVELOPMENT PRIVATE LIMITED U40108TG2010PTC104109 Managing Director - 2022-11-02
      AXIS WIND FARMS (VAJRAKARUR) PRIVATE LIMITED U40108TG2011PTC073164 Director - 2016-10-20
      AXIS WIND FARMS (BORAMPALLE) PRIVATE LIMITED U40108TG2011PTC075560 Director - 2016-10-20
      AXIS WIND FARMS (MPR DAM ) PRIVATE LIMITED U40108TG2011PTC075928 Director - 2019-08-10
      AXIS WIND FARMS (RAYALASEEMA) PRIVATE LIMITED U40108TG2011PTC076053 Director - 2015-03-02
      ABC RE PARK (AP-05) PRIVATE LIMITED U40108TG2011PTC076055 Director - 2016-10-20
      AXIS WIND FARMS (ANDHRA PRADESH) PRIVATE LIMITED U40108TG2011PTC076057 Director - 2015-03-02
      AXIS ELECTRIC VEHICLES PRIVATE LIMITED U40108TG2012PTC081771 Director - 2015-03-26
      AXIS ELECTRIC VEHICLES PRIVATE LIMITED U40108TG2012PTC081771 Managing Director - 2020-06-22
      RAYALASEEMA WIND FARMS PRIVATE LIMITED U40108TG2013PTC085400 Director - 2016-10-25
      REPOWER PROJECTS PRIVATE LIMITED U40108TG2013PTC085540 Director - 2016-10-25
      ABC RENEWABLE ENERGY PRIVATE LIMITED U40108TG2019PTC137103 Director - 2023-12-22
      ABC CLEANTECH PRIVATE LIMITED U40108TG2022PTC160879 Director 2022-03-24 Ongoing
      ABC CLEANTECH PRIVATE LIMITED U40108TG2022PTC160879 Director - 2022-10-15
      ABC CLEANTECH PRIVATE LIMITED U40108TG2022PTC160879 Managing Director - 2023-03-02
      ABC RENEWABLE ENERGY (RJ-01) PRIVATE LIMITED U40109TG2020PTC138344 Director - 2021-09-14
      AXIS RENEWABLE ENERGY PARK (PENNA) PRIVATE LIMITED U40200TG2017PTC118593 Director - 2020-08-14
      AXIS RENEWABLE ENERGY PARK (TUNGABADHRA) PRIVATE LIMITED U40300AP2017PTC106442 Director - 2020-08-14
      ZEMIRA RENEWABLE ENERGY LIMITED U40300DL2015PLC342931 Additional Director - 2018-03-20
      AXIS EPC PRIVATE LIMITED U40300TG2011PTC075458 Director - 2019-02-23
      KINETIC ENERGY (INDIA) PRIVATE LIMITED U40300TG2016PTC103573 Director - 2016-10-25
      AXIS MOBILITY PRIVATE LIMITED U40300TG2016PTC112964 Director - 2017-01-02
      AXIS MOBILITY PRIVATE LIMITED U40300TG2016PTC112964 Managing Director 2017-01-02 Ongoing
      AXIS RENEWABLE ENERGY PARK (KRISHNA) PRIVATE LIMITED U40300TG2017PTC118592 Director - 2020-08-14
      ABC RENEWABLE ENERGY (RJ-03) PRIVATE LIMITED U40300TG2021PTC147804 Director 2021-01-18 Ongoing
      TERRA INFRA DEVELOPMENT LIMITED U45200MH1991PLC062469 Additional Director - 2009-09-30
      TERRA INFRA DEVELOPMENT LIMITED U45200MH1991PLC062469 Director - 2015-03-28
      HKR ROADWAYS LIMITED U45203TG2010PLC069897 Additional Director - 2015-08-26
      HKR ROADWAYS LIMITED U45203TG2010PLC069897 Director - 2016-11-22
      HYDERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054992 Additional Director - 2015-08-26
      HYDERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054992 Alternate Director - 2013-03-11
      HYDERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054992 Director - 2016-11-22
      CYBERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054996 Additional Director - 2014-08-12
      CYBERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054996 Alternate Director - 2013-03-11
      CYBERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054996 Director - 2016-11-22
      RADEKA CONSTRUCTION PRIVATE LIMITED U45400DL2007PTC162211 Director 2007-04-18 Ongoing
      RADEKA REALTY SERVICE PRIVATE LIMITED U45400DL2007PTC163108 Director 2008-05-23 Ongoing
      PONDICHERRY -TINDIVANAM TOLLWAY PRIVATE LIMITED U45400TG2007PTC053321 Additional Director - 2015-08-24
      PONDICHERRY -TINDIVANAM TOLLWAY PRIVATE LIMITED U45400TG2007PTC053321 Alternate Director - 2014-01-30
      PONDICHERRY -TINDIVANAM TOLLWAY PRIVATE LIMITED U45400TG2007PTC053321 Director - 2016-10-25
      AXIS MERGERS & ACQUISITIONS BUSINESS PRIVATE LIMITED U74110TG2022PTC162067 Director 2023-02-21 Ongoing
      AXIS ENERGY & INFRA SERVICES PRIVATE LIMITED U93000TG2019PTC130876 Director - 2020-03-31
      AXIS ENERGY & INFRA PROJECTS PRIVATE LIMITED U93090TG2019PTC130476 Director - 2020-03-31
      Other Directorships of SUNIL PRASAD
      Company Name CIN Designation Appointment Date Cessation
      ADORE MINES AND MINERALS PRIVATE LIMITED U13209CT2017PTC007817 Director 2017-02-28 Ongoing
      TERRA INFRA DEVELOPMENT LIMITED U45200MH1991PLC062469 Additional Director 2024-06-15 Ongoing
      SILTARA TRADING PRIVATE LIMITED U51909CT2017PTC007816 Director 2017-02-28 Ongoing
      KARLI METALS AND MINERALS PRIVATE LIMITED U52100MH2011PTC219773 Additional Director - 2017-09-29
      KARLI METALS AND MINERALS PRIVATE LIMITED U52100MH2011PTC219773 Director 2017-09-29 Ongoing
      Other Directorships of RITA RAMESH JAYASWAL
      Company Name CIN Designation Appointment Date Cessation
      OXYS IMPACT LLP AAQ-0251 Partner - 2019-09-12
      PARIVAR FOOD INDUSTRIES PVT LTD U15317MH1982PTC027277 Additional Director - 2015-09-29
      PARIVAR FOOD INDUSTRIES PVT LTD U15317MH1982PTC027277 Director 2015-09-29 Ongoing
      APEX SPINNING MILLS PVT LTD U17120MH1991PTC062121 Director 2008-10-01 Ongoing
      NECO POLYPROPYLENE LIMITED U25203MH2012PLC234002 Additional Director - 2015-09-28
      NECO POLYPROPYLENE LIMITED U25203MH2012PLC234002 Director 2015-09-28 Ongoing
      A M R IRON AND STEEL PRIVATE LIMITED U27100MH2003PTC140824 Director - 2012-06-28
      NAGPUR SCRAP SUPPLIERS PVT LTD U27106MH1984PTC034473 Additional Director - 2015-09-24
      NAGPUR SCRAP SUPPLIERS PVT LTD U27106MH1984PTC034473 Director 2015-09-24 Ongoing
      VIBRANT ELECTRONICS PRIVATE LIMITED U32109MH1986PTC039947 Director 1994-02-20 Ongoing
      JAYASWAL NECO ENERGY PRIVATE LIMITED U40102MH1993PTC427619 Director 2008-10-01 Ongoing
      JAYASWAL NECO INFRAPROJECTS PRIVATE LIMITED U45203MH1991PTC062495 Director - 2009-07-31
      NAGMETRO INFRAPROJECTS PRIVATE LIMITED U45203MH1991PTC062496 Director - 2009-06-15
      AMAN TRADECOM PVT LTD U51109MH2006PTC430926 Additional Director - 2015-09-23
      AMAN TRADECOM PVT LTD U51109MH2006PTC430926 Director 2015-09-23 Ongoing
      GRACE TIE-UP PRIVATE LIMITED U51109WB2005PTC101749 Additional Director - 2015-09-23
      GRACE TIE-UP PRIVATE LIMITED U51109WB2005PTC101749 Director 2015-09-23 Ongoing
      PECON VINIMAY PVT LTD U51109WB2006PTC107007 Additional Director - 2010-09-30
      PECON VINIMAY PVT LTD U51109WB2006PTC107007 Director 2010-09-30 Ongoing
      BESTAVISION TRADERS PVT LTD U51909WB1993PTC058440 Additional Director - 2017-09-29
      BESTAVISION TRADERS PVT LTD U51909WB1993PTC058440 Director 2017-09-29 Ongoing
      NAGPUR AGRO AND FOOD PROCESSORS LIMITED U61862MH1991PLC061862 Additional Director - 2015-09-28
      NAGPUR AGRO AND FOOD PROCESSORS LIMITED U61862MH1991PLC061862 Director 2015-09-28 Ongoing
      GEEDEE SHAW & CO. PRIVATE LIMITED U70109WB1997PTC084234 Director - 2010-12-16
      OXYS BEAUTY PRIVATE LIMITED U74999MH2018PTC313400 Director 2018-09-01 Ongoing
      NORTH KARANPURA COAL COMPANY LIMIITED U99999MH2006PLC159352 Additional Director - 2015-09-28
      NORTH KARANPURA COAL COMPANY LIMIITED U99999MH2006PLC159352 Director 2015-09-28 Ongoing
      NORTH KARANPURA POWER COMPANY LIMITED U99999MH2006PLC159353 Additional Director - 2015-09-28
      NORTH KARANPURA POWER COMPANY LIMITED U99999MH2006PLC159353 Director 2015-09-28 Ongoing
      Other Directorships of AWADH BIHARI PANDEY
      Company Name CIN Designation Appointment Date Cessation
      PARANJPE MINERALS PRIVATE LIMITED U14100MH1997PTC109535 Additional Director - 2016-09-26
      PARANJPE MINERALS PRIVATE LIMITED U14100MH1997PTC109535 Director - 2023-09-12
      NECO HEAVY ENGINEERING AND CASTINGS PRIVATE LIMITED U27300MH1987PTC045436 Additional Director - 2009-09-30
      NECO HEAVY ENGINEERING AND CASTINGS PRIVATE LIMITED U27300MH1987PTC045436 Director - 2020-07-01
      NECO HEAVY ENGINEERING AND CASTINGS PRIVATE LIMITED U27300MH1987PTC045436 Whole-time director - 2023-06-30
      NSSL PRIVATE LIMITED U27310MH1981PTC163100 Director - 2022-09-17
      ECONO VALVES LIMITED U35999TN1981PLC008916 Additional Director - 2020-12-24
      ECONO VALVES LIMITED U35999TN1981PLC008916 Director - 2022-10-14
      TERRA INFRA DEVELOPMENT LIMITED U45200MH1991PLC062469 Additional Director - 2017-09-29
      TERRA INFRA DEVELOPMENT LIMITED U45200MH1991PLC062469 Director - 2022-07-19
      NAGMETRO INFRAPROJECTS PRIVATE LIMITED U45203MH1991PTC062496 Additional Director - 2018-09-29
      NAGMETRO INFRAPROJECTS PRIVATE LIMITED U45203MH1991PTC062496 Director - 2022-07-20
      NECO DESERT TECH DEFENCE PRIVATE LIMITED U74990MH2016PTC273774 Additional Director - 2021-11-08
      NECO DESERT TECH DEFENCE PRIVATE LIMITED U74990MH2016PTC273774 Director - 2022-09-16
      NECO DEFENCE SYSTEMS PRIVATE LIMITED U75301MH2010PTC204477 Additional Director - 2020-12-07
      NECO DEFENCE SYSTEMS PRIVATE LIMITED U75301MH2010PTC204477 Director - 2022-07-19
      Other Directorships of DEEPAK KUMAR PRASAD
      Company Name CIN Designation Appointment Date Cessation
      TERRA INFRA DEVELOPMENT LIMITED U45200MH1991PLC062469 Additional Director 2024-06-15 Ongoing
      KARLI METALS AND MINERALS PRIVATE LIMITED U52100MH2011PTC219773 Additional Director - 2017-09-29
      KARLI METALS AND MINERALS PRIVATE LIMITED U52100MH2011PTC219773 Director 2017-09-29 Ongoing
      Other Directorships of MANOJ BALKRISHNA SHAH
      Company Name CIN Designation Appointment Date Cessation
      ALPINE MININGINFRA LLP AAA-6650 Designated Partner - 2015-08-30
      ARTEFACT INFRAMINING LLP AAA-7046 Designated Partner 2011-11-25 Ongoing
      GLOWIDE INFRADEVELOPMENT LLP AAA-7838 Designated Partner - 2012-12-29
      RISING MINERALS AND METALS LLP AAA-9028 Designated Partner - 2016-07-15
      JAYASWAL NECO INDUSTRIES LIMITED L28920MH1972PLC016154 Additional Director - 2021-12-30
      JAYASWAL NECO INDUSTRIES LIMITED L28920MH1972PLC016154 Director 2021-12-30 Ongoing
      ARTEFACT PROJECTS LIMITED L65910MH1987PLC044887 Managing Director - 2011-08-31
      RISING MINERALS AND FERRO ALLOYS PRIVATE LIMITED U14107CT2011PTC022757 Additional Director - 2012-09-27
      RISING MINERALS AND FERRO ALLOYS PRIVATE LIMITED U14107CT2011PTC022757 Director - 2013-06-08
      KORADI MINERALS PRIVATE LIMITED U14292MH2011PTC224303 Additional Director - 2013-09-30
      KORADI MINERALS PRIVATE LIMITED U14292MH2011PTC224303 Director - 2015-03-31
      GLOWIDE INFRASTRUCTURE PRIVATE LIMITED U45200MH2004PTC149051 Additional Director - 2014-09-30
      GLOWIDE INFRASTRUCTURE PRIVATE LIMITED U45200MH2004PTC149051 Director - 2011-02-15
      ARTEFACT INFRASTRUCTURE PRIVATE LIMITED C/N U65999MH1996PTC103773 Director - 2013-08-04
      ARTEFACT PROJECTS-ZAIDUN LEENG INDIA PRI VATE LIMITED U74210MH2004PTC149615 Director 2004-11-19 Ongoing
      CLEON INFRASTRUCTURE PRIVATE LIMITED U74210MH2005PTC150873 Additional Director - 2013-09-28
      CLEON INFRASTRUCTURE PRIVATE LIMITED U74210MH2005PTC150873 Director - 2015-03-30
      SANSKAR VIKAS FOUNDATION U93030MH2012NPL237849 Director - 2020-08-25
      Other Directorships of ANAND JAYASWAL
      Company Name CIN Designation Appointment Date Cessation
      FERROMAX MINES & MINERALS PRIVATE LIMITED U14200TG2008PTC058784 Director - 2015-03-25
      NECO DEFENCE MUNITIONS PRIVATE LIMITED U25200MH2023PTC410844 Director 2023-09-19 Ongoing
      NECO POLYPROPYLENE LIMITED U25203MH2012PLC234002 Director - 2015-03-31
      A M R IRON AND STEEL PRIVATE LIMITED U27100MH2003PTC140824 Director - 2012-11-17
      BHILAI IRON FOUNDRY PRIVATE LIMITED U27102CT2008PTC020681 Additional Director - 2019-09-24
      BHILAI IRON FOUNDRY PRIVATE LIMITED U27102CT2008PTC020681 Director 2019-09-24 Ongoing
      JAYASWAL NECO STEEL AND MINING LIMITED U27106MH1996PLC099228 Additional Director - 2011-09-30
      JAYASWAL NECO STEEL AND MINING LIMITED U27106MH1996PLC099228 Director - 2015-03-31
      CORPORATE POWER LIMITED U27106WB2006PLC150110 Director - 2009-04-01
      ABHIJEET INFRASTRUCTURE LIMITED U27108WB1984PLC170097 Director - 2009-04-07
      CORPORATE ISPAT ALLOYS LIMITED U27110WB1988PLC163594 Director - 2009-03-31
      NSSL PRIVATE LIMITED U27310MH1981PTC163100 Additional Director - 2008-04-01
      NSSL PRIVATE LIMITED U27310MH1981PTC163100 Managing Director 2008-04-01 Ongoing
      NSSL ITALIA VALVES PRIVATE LIMITED U27320MH2021PTC358670 Director 2021-04-09 Ongoing
      VIBRANT ELECTRONICS PRIVATE LIMITED U32109MH1986PTC039947 Additional Director - 2011-09-30
      VIBRANT ELECTRONICS PRIVATE LIMITED U32109MH1986PTC039947 Director 2011-09-30 Ongoing
      ECONO VALVES LIMITED U35999TN1981PLC008916 Director 2007-09-29 Ongoing
      JLD YAVATMAL ENERGY LIMITED U40101MH2006PLC166285 Director - 2019-11-26
      JAYASWAL NECO URJA PRIVATE LIMITED U40102MH2007PTC169762 Additional Director - 2011-09-24
      JAYASWAL NECO URJA PRIVATE LIMITED U40102MH2007PTC169762 Director - 2014-12-15
      ABHIJEET POWER LIMITED U40103WB2002PLC145294 Director - 2009-04-01
      ABHIJEET MADC NAGPUR ENERGY PRIVATE LIMITED U40109MH2007PTC172271 Director - 2009-02-25
      JAS INFRASTRUCTURE AND POWER LIMITED U40109WB2002PLC162558 Director - 2009-04-01
      TERRA INFRA DEVELOPMENT LIMITED U45200MH1991PLC062469 Director - 2024-03-25
      ABHIJEET ASHOKA INFRASTRUCTURE PRIVATE LIMITED U45200MH1998PTC117012 Director - 2009-03-31
      JAS TOLL ROAD COMPANY LIMITED U45201MH2001PLC132249 Director - 2009-03-14
      DEIFY INFRASTRUCTURES PRIVATE LIMITED U45203MH1991PTC062494 Additional Director - 2010-09-30
      DEIFY INFRASTRUCTURES PRIVATE LIMITED U45203MH1991PTC062494 Director - 2013-05-25
      JAYASWAL NECO INFRAPROJECTS PRIVATE LIMITED U45203MH1991PTC062495 Additional Director - 2009-09-30
      JAYASWAL NECO INFRAPROJECTS PRIVATE LIMITED U45203MH1991PTC062495 Director 2009-09-30 Ongoing
      NAGMETRO INFRAPROJECTS PRIVATE LIMITED U45203MH1991PTC062496 Additional Director - 2010-09-30
      NAGMETRO INFRAPROJECTS PRIVATE LIMITED U45203MH1991PTC062496 Director - 2017-10-07
      SAMADHAN TRADERS PRIVATE LIMITED U51109MH2005PTC432105 Director 2007-08-16 Ongoing
      NABO JAGORAN TRADING PRIVATE LIMITED U51109MH2005PTC432107 Director 2007-08-16 Ongoing
      RAM PRAKASH SALES & SERVICES (P) LTD U51109MH2006PTC432106 Director 2007-08-16 Ongoing
      GHANSHYAM VYAPAAR PVT LTD U51109MH2006PTC432108 Director 2007-08-16 Ongoing
      AVON SALES AND SERVICES PVT LTD U51900MH1993PTC072288 Director 2008-10-01 Ongoing
      ANURAG SALES AND SERVICES P LTD U51900MH1993PTC072686 Director 2008-10-01 Ongoing
      NAGPUR AGRO AND FOOD PROCESSORS LIMITED U61862MH1991PLC061862 Additional Director - 2009-09-30
      NAGPUR AGRO AND FOOD PROCESSORS LIMITED U61862MH1991PLC061862 Director - 2015-03-31
      GEEDEE SHAW & CO. PRIVATE LIMITED U70109WB1997PTC084234 Additional Director - 2011-09-30
      GEEDEE SHAW & CO. PRIVATE LIMITED U70109WB1997PTC084234 Director 2011-09-30 Ongoing
      NECO DESERT TECH DEFENCE PRIVATE LIMITED U74990MH2016PTC273774 Director 2016-03-02 Ongoing
      NECO DEFENCE SYSTEMS PRIVATE LIMITED U75301MH2010PTC204477 Director 2010-06-18 Ongoing
      NECO CERAMICS LIMITED U99999MH1930PLC010268 Additional Director - 2008-09-30
      NECO CERAMICS LIMITED U99999MH1930PLC010268 Director 2008-09-30 Ongoing
      NAGPUR FASTENERS INDUSTRIES PVT LTD U99999MH1982PTC026769 Additional Director - 2012-09-29
      NAGPUR FASTENERS INDUSTRIES PVT LTD U99999MH1982PTC026769 Director 2012-09-29 Ongoing
      NORTH KARANPURA COAL COMPANY LIMIITED U99999MH2006PLC159352 Director - 2015-03-31

      CIN Company Name Company Address
      U25200MH2025PTC453207 NECO DEFENCE ATLANTIS INDIA PRIVATE LIMITED T-40 MIDC INDUSTRIAL AREA,HINGNA ROAD,Nagpur (Urban),Nagpur,Maharashtra,440016-India
      U45203MH1991PTC062494 DEIFY INFRASTRUCTURES PRIVATE LIMITED T-40, MIDC INDUSTRIAL AREA, HINGNA ROAD, NAGPUR , NAGPUR, Maharashtra, India - 440016
      U14100MH1997PTC109535 PARANJPE MINERALS PRIVATE LIMITED T-40, MIDC Industrial Area Hingna Road , Nagpur, Maharashtra, India - 440016
      U45200MH1991PLC062469 TERRA INFRA DEVELOPMENT LIMITED T-40, MIDC INDUSTRIAL AREA, HINGNA ROAD , NAGPUR, Maharashtra, India - 440016
      U45203MH1991PTC062496 NAGMETRO INFRAPROJECTS PRIVATE LIMITED T-40, MIDC INDUSTRIAL AREA, HINGNA ROAD , NAGPUR, Maharashtra, India - 440016
      U40102MH2007PTC169762 JAYASWAL NECO URJA PRIVATE LIMITED T-40 , MIDC INDUSTRIAL AREA, HINGNA ROAD , NAGPUR, Maharashtra, India - 440016
      U29256MH2011PTC218766 HYDROTECH EQUIPMENTS PRIVATE LIMITED PLOT NO. B-15 & 16/2, MIDC HINGNA INDUSTRIAL AREA, HINGNA ROAD, T POINT WADI, , NAGPUR, Maharashtra, India - 440016
      U25200MH2023PTC410844 NECO DEFENCE MUNITIONS PRIVATE LIMITED T-45, MIDC INDUSTRIAL,AREA HINGNA ROAD,Nagpur,Nagpur,Maharashtra,440016-India
      U25200MH2025PTC456859 NECO DEFENCE X GEN MUNITIONS PRIVATE LIMITED T-45 MIDC INDUSTRIAL AREA,HINGNA ROAD,Nagpur (Urban),Nagpur,Maharashtra,440016-India
      U27310MH1981PTC163100 NSSL PRIVATE LIMITED T-45, MIDC INDUSTRIAL AREA HINGNA ROAD , NAGPUR, Maharashtra, India - 440016
      U27320MH2021PTC358670 NSSL ITALIA VALVES PRIVATE LIMITED T-45, MIDC INDUSTRIAL AREA HINGNA ROAD , NAGPUR, Maharashtra, India - 440016
      U51909MH2018PTC318387 PLUSGROW MERCHANTRY PRIVATE LIMITED T-31 MIDC INDUSTRIAL AREA HINGNA ROAD , NAGPUR, Maharashtra, India - 440016
      U74990MH2016PTC273774 NECO DESERT TECH DEFENCE PRIVATE LIMITED T-45, MIDC INDUSTRIAL AREA HINGNA ROAD , NAGPUR, Maharashtra, India - 440016
      U75301MH2010PTC204477 NECO DEFENCE SYSTEMS PRIVATE LIMITED T-45, MIDC INDUSTRIAL AREA HINGNA ROAD , NAGPUR, Maharashtra, India - 440016
      U99999MH1997PTC108112 AWON AUTO ANCILLARIES PRIVATE LIMITED PLOT NO. T-32, M.I.D.C., INDUSTRIAL AREA, HINGNA ROAD, , NAGPUR, Maharashtra, India - 440016
      U26956MH1983PTC030168 DOLPHIN HUME PIPE INDUSTRIES PRIVATE LIMITED Plot No.T-47 M.I.D.C. Area, Hingna Road, Nagpur-440016 , NAGPUR, Maharashtra, India - 440016
      U84220MH2023PTC413185 PRIME DEFENCE PRODUCTS PRIVATE LIMITED M20/1 MIDC INDUSTRIAL AREA,,HINGNA ROAD, NAGPUR,Nagpur (Urban),Nagpur,Maharashtra,440016-India
      U29309MH2020PTC352857 SHETRON ENGINEERING PRIVATE LIMITED PLOT NO. S-53 MIDC,HINGNA ROAD, HINGNA INDUSTRIAL AREA, , NAGPUR, Maharashtra, India - 440016
      U26930MH1989PTC050633 ANGIRA GRANITES PRIVATE LIMITED C-5 CENTRAL M.I.D.C. ROAD INDUSTRIAL AREA HINGNA ROAD , NAGPUR, Maharashtra, India - 440016
      U31908MH2012PTC236813 ALFA INFRAEQUIPMENTS INDIA PRIVATE LIMITED PLOT NO.B-15 & B-16/2, MIDC HINGNA INDUSTRIAL AREA HINGNA ROAD, DIGDOH , NAGPUR, Maharashtra, India - 440016
      U27310MH1993PTC435398 JAYASWAL NECO METALLICS PRIVATE LIMITED F-8 MIDC Industrial Area,,Hingna Road,,Nagpur (Urban),Nagpur,Maharashtra,440016-India
      U40102MH1993PTC427619 JAYASWAL NECO ENERGY PRIVATE LIMITED F-8 MIDC Industrial Area,,Hingna Road,,Nagpur (Urban),Nagpur,Maharashtra,440016-India
      U51109MH2005PTC432105 SAMADHAN TRADERS PRIVATE LIMITED F-8, MIDC Industrial Area,,Hingna Road,Nagpur (Urban),Nagpur,Maharashtra,440016-India
      U51109MH2005PTC432107 NABO JAGORAN TRADING PRIVATE LIMITED F-8, MIDC Industrial Area,,Hingna Road,Nagpur (Urban),Nagpur,Maharashtra,440016-India
      U51109MH2005PTC432125 GRACE TIE-UP PRIVATE LIMITED F-8, MIDC Industrial Area,,Hingna Road,Nagpur (Urban),Nagpur,Maharashtra,440016-India
      U51109MH2006PTC430926 AMAN TRADECOM PVT LTD F-8, MIDC Industrial Area,,Hingna Road,Nagpur (Urban),Nagpur,Maharashtra,440016-India
      U51109MH2006PTC432106 RAM PRAKASH SALES & SERVICES (P) LTD F-8, MIDC Industrial Area,,Hingna Road,Nagpur (Urban),Nagpur,Maharashtra,440016-India
      U51109MH2006PTC432108 GHANSHYAM VYAPAAR PVT LTD F-8, MIDC Industrial Area,,Hingna Road,Nagpur (Urban),Nagpur,Maharashtra,440016-India
      U51109MH2006PTC432111 NECO GLOBAL VENTURES PRIVATE LIMITED F-8, MIDC Industrial Area,,Hingna Road,Nagpur (Urban),Nagpur,Maharashtra,440016-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10192447 2009-12-09 2012-02-17 2013-02-04 40,000,000.00 STATE BANK OF INDIA

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

      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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