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WALWHAN RENEWABLE ENERGY LIMITED

CIN: U40103MH2009PLC197021

WALWHAN RENEWABLE ENERGY LIMITED (CIN: U40103MH2009PLC197021) is a Public company incorporated on 11 Nov 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 17000000000.00 and its paid up capital is Rs. 6113559420.00.

WALWHAN RENEWABLE ENERGY 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.WALWHAN RENEWABLE ENERGY 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 WALWHAN RENEWABLE ENERGY LIMITED are ANJALI JAYANT KULKARNI, KASTURI SOUNDARARAJAN, EDWARD WINTER, SEETHAPATHY CHANDER, DEEPESH KIRAN NANDA, and SANJAY BHANDARKAR.

WALWHAN RENEWABLE ENERGY LIMITED's Corporate Identification Number (CIN) is U40103MH2009PLC197021 and its registration number is 197021. Users may contact WALWHAN RENEWABLE ENERGY LIMITED on its Email address - [email protected]. Registered address of WALWHAN RENEWABLE ENERGY LIMITED is C/o The Tata Power Company Limited, Cor Center B, 34 Sant Tukaram Road, Carnac B under , Mumbai, Maharashtra, India - 400009.

Current status of WALWHAN RENEWABLE ENERGY LIMITED is - Amalgamated.

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 WALWHAN RENEWABLE ENERGY 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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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 WALWHAN RENEWABLE ENERGY 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 WALWHAN RENEWABLE ENERGY
DIN Director Name Designation Appointment Date
06993867 ANJALI JAYANT KULKARNI Director 2016-09-15
03481637 KASTURI SOUNDARARAJAN Director 2022-07-19
10110377 EDWARD WINTER Director 2023-05-11
02336635 SEETHAPATHY CHANDER Director 2021-09-01
03151401 DEEPESH KIRAN NANDA Additional Director 2023-12-05
01260274 SANJAY BHANDARKAR Director 2023-03-02
Past Directors & Key Managerial Personnel of WALWHAN RENEWABLE ENERGY
DIN Director Name Designation Appointment Date Cessation
00270747 SUBHASHCHAND GUPTA Additional Director - 2014-11-17
00270747 SUBHASHCHAND GUPTA Director - 2016-09-14
03541849 ZARIR PANTHAKY NOWROZ Additional Director - 2018-08-30
03541849 ZARIR PANTHAKY NOWROZ Director - 2021-07-11
06993867 ANJALI JAYANT KULKARNI Additional Director - 2016-09-15
08947244 ASHWINIKUMAR GANPATRAO PATIL CEO - 2023-06-12
00101579 LALITA PERSHAD AGGARWAL CFO(KMP) - 2018-03-31
00457784 CHETAN PRAFULL TOLIA Additional Director - 2016-09-15
00457784 CHETAN PRAFULL TOLIA CEO(KMP) - 2017-06-30
00457784 CHETAN PRAFULL TOLIA Director - 2017-06-30
01741911 ASHOK SETHI Additional Director - 2017-09-29
01741911 ASHOK SETHI Director - 2019-04-30
03392443 RAHUL CHANDRAKANT SHAH Additional Director - 2016-09-15
03392443 RAHUL CHANDRAKANT SHAH Director - 2017-04-21
03481637 KASTURI SOUNDARARAJAN Additional Director - 2022-07-19
07338578 ROLF GRUNWALD Additional Director - 2016-08-25
07338578 ROLF GRUNWALD Director - 2016-09-14
10110377 EDWARD WINTER Additional Director - 2023-07-16
00016610 HOMIAR SORABJI VACHHA Additional Director - 2016-09-15
00016610 HOMIAR SORABJI VACHHA Director - 2017-04-22
00058552 VINEET MITTAL Director - 2016-09-14
00270175 BALKRISHAN GOPIRAM GOENKA Additional Director - 2014-11-17
00270175 BALKRISHAN GOPIRAM GOENKA Director - 2016-09-14
00292184 SINDOOR VINEET MITTAL Additional Director - 2010-08-27
00292184 SINDOOR VINEET MITTAL Director - 2012-09-29
00292184 SINDOOR VINEET MITTAL Whole-time director - 2014-04-01
02336635 SEETHAPATHY CHANDER Additional Director - 2021-09-01
02421481 RAMESH NARAYANSWAMY SUBRAMANYAM Additional Director - 2016-09-15
02421481 RAMESH NARAYANSWAMY SUBRAMANYAM Director - 2018-06-30
06699527 ASHISH KHANNA Additional Director - 2018-08-30
06699527 ASHISH KHANNA Director - 2023-11-21
00005017 SITARAM DAMODARDAS SOMANI Director - 2014-03-24
00007179 RAJESH MANDAWEWALA Additional Director - 2014-11-17
00007179 RAJESH MANDAWEWALA Director - 2016-09-14
00007199 DIPALI BALKRISHAN GOENKA Director - 2010-05-25
01260274 SANJAY BHANDARKAR Additional Director - 2017-03-09
01260274 SANJAY BHANDARKAR Director - 2020-02-02
03496767 DEEPAK MODI Company Secretary - 2018-01-18
03530639 MAHESH DINKAR PARANJPE Additional Director - 2016-09-15
03530639 MAHESH DINKAR PARANJPE CEO(KMP) - 2020-06-12
03530639 MAHESH DINKAR PARANJPE Director - 2020-06-12
09721381 EDUARD RUIJS Additional Director - 2023-04-18
00006867 ANIL KUMAR SARDANA Additional Director - 2016-09-15
00006867 ANIL KUMAR SARDANA Director - 2017-04-22
00044816 NAWSHIR HOSHANG MIRZA Additional Director - 2016-09-15
00044816 NAWSHIR HOSHANG MIRZA Director - 2018-04-30
Other Directorships of SUBHASHCHAND GUPTA
Company Name CIN Designation Appointment Date Cessation
RELIANCE POWER LIMITED L40101MH1995PLC084687 Director - 2007-09-30
RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Director - 2012-04-21
RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Whole-time director - 2012-04-21
BSES KERALA POWER LIMITED U40105KL1996PLC010257 Nominee Director - 2012-08-08
RELIANCE ENERGY TRADING LIMITED U40109MH2003PLC141376 Director - 2009-04-16
REBOOTING ENERGY SOLUTIONS PRIVATE LIMITED U40300MH2012PTC235281 Director 2012-09-04 Ongoing
UTILITY POWERTECH LIMITED U45207MH1995PLC094719 Nominee Director - 2011-03-07
L&T-SARGENT & LUNDY LIMITED U74210MH1995PLC088099 Director - 2018-04-09
Other Directorships of ZARIR PANTHAKY NOWROZ
Company Name CIN Designation Appointment Date Cessation
TCL CERAMICS LIMITED U26933KL1991PLC006018 Additional Director - 2018-09-26
TCL CERAMICS LIMITED U26933KL1991PLC006018 Director - 2022-07-07
WALWHAN SOLAR ENERGY GJ LIMITED U40104MH2008PLC184134 Additional Director - 2017-01-31
WALWHAN SOLAR ENERGY GJ LIMITED U40104MH2008PLC184134 Director - 2017-09-06
WALWHAN ENERGY RJ LIMITED U40105MH2010PLC206475 Additional Director - 2016-09-15
WALWHAN ENERGY RJ LIMITED U40105MH2010PLC206475 Director - 2017-09-06
WALWHAN SOLAR MP LIMITED U40106MH2010PLC206275 Additional Director - 2016-09-15
WALWHAN SOLAR MP LIMITED U40106MH2010PLC206275 Director - 2017-09-06
WALWHAN SOLAR BH LIMITED U40106MH2010PLC209615 Additional Director - 2016-09-15
WALWHAN SOLAR BH LIMITED U40106MH2010PLC209615 Director - 2017-09-06
VAGARAI WINDFARM LIMITED U40106MH2017PLC291708 Additional Director - 2018-12-21
VAGARAI WINDFARM LIMITED U40106MH2017PLC291708 Director 2021-08-08 Ongoing
VAGARAI WINDFARM LIMITED U40106MH2017PLC291708 Director - 2021-08-07
WALWHAN SOLAR MH LIMITED U40108MH2006PLC165673 Additional Director - 2016-09-15
WALWHAN SOLAR MH LIMITED U40108MH2006PLC165673 Director - 2017-09-06
NORTHWEST ENERGY PRIVATE LIMITED U40108MH2008PTC182762 Additional Director - 2016-09-15
NORTHWEST ENERGY PRIVATE LIMITED U40108MH2008PTC182762 Director - 2017-09-06
WALWHAN SOLAR AP LIMITED U40109MH2008PLC178769 Additional Director - 2016-09-15
WALWHAN SOLAR AP LIMITED U40109MH2008PLC178769 Director - 2017-09-06
WALWHAN SOLAR KA LIMITED U40300MH2012PLC233418 Additional Director - 2016-09-15
WALWHAN SOLAR KA LIMITED U40300MH2012PLC233418 Director - 2017-09-06
TP WIND POWER LIMITED U40300MH2012PLC316963 Additional Director - 2016-09-29
TP WIND POWER LIMITED U40300MH2012PLC316963 Director - 2017-09-06
SOLARSYS ENERGY PRIVATE LIMITED U40300MH2012PTC228217 Additional Director - 2016-09-15
SOLARSYS ENERGY PRIVATE LIMITED U40300MH2012PTC228217 Director 2016-09-15 Ongoing
CLEAN SUSTAINABLE SOLAR ENERGY PRIVATE LIMITED U40300MH2014PTC254371 Additional Director - 2016-09-15
CLEAN SUSTAINABLE SOLAR ENERGY PRIVATE LIMITED U40300MH2014PTC254371 Director - 2019-09-13
POOLAVADI WINDFARM LIMITED U40300MH2016PLC271899 Additional Director - 2021-09-30
POOLAVADI WINDFARM LIMITED U40300MH2016PLC271899 Director 2021-09-30 Ongoing
GREEN HILLS RESIDENCES LIMITED U55101MH2009PLC192224 Additional Director - 2011-12-30
REASONABLE HOUSING LIMITED U70102MH2009PLC195985 Additional Director - 2011-12-30
LAVASA BAMBOOCRAFTS LIMITED U74990MH2009PLC190551 Additional Director - 2011-12-30
Other Directorships of ANJALI JAYANT KULKARNI
Company Name CIN Designation Appointment Date Cessation
TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Additional Director - 2015-08-05
TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Director - 2018-06-18
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Additional Director - 2015-07-16
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Director 2015-07-16 Ongoing
WALWHAN SOLAR MP LIMITED U40106MH2010PLC206275 Additional Director - 2018-09-28
WALWHAN SOLAR MP LIMITED U40106MH2010PLC206275 Director 2018-09-28 Ongoing
WALWHAN SOLAR TN LIMITED U40106MH2010PLC326794 Additional Director - 2018-09-26
WALWHAN SOLAR TN LIMITED U40106MH2010PLC326794 Director 2018-09-26 Ongoing
WALWHAN WIND RJ LIMITED U40108MH2006PLC325050 Additional Director - 2018-09-26
WALWHAN WIND RJ LIMITED U40108MH2006PLC325050 Director 2018-09-26 Ongoing
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2015-07-23
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2018-07-05
WALWHAN SOLAR PB LIMITED U40300MH2010PLC326052 Additional Director - 2018-09-28
WALWHAN SOLAR PB LIMITED U40300MH2010PLC326052 Director 2018-09-28 Ongoing
POOLAVADI WINDFARM LIMITED U40300MH2016PLC271899 Additional Director - 2021-02-24
TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Additional Director - 2019-07-08
TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Director - 2024-04-30
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Additional Director - 2018-07-18
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Director 2018-07-18 Ongoing
Other Directorships of ASHWINIKUMAR GANPATRAO PATIL
Company Name CIN Designation Appointment Date Cessation
TP NANDED LIMITED U40100MH2022PLC385950 Director 2022-07-04 Ongoing
CHIRASTHAAYEE SAURYA LIMITED U40101MH2016PLC330252 Additional Director - 2021-09-06
CHIRASTHAAYEE SAURYA LIMITED U40101MH2016PLC330252 Director 2021-09-06 Ongoing
WALWHAN ENERGY RJ LIMITED U40105MH2010PLC206475 Additional Director - 2022-09-22
WALWHAN ENERGY RJ LIMITED U40105MH2010PLC206475 Director 2022-03-30 Ongoing
WALWHAN SOLAR MH LIMITED U40108MH2006PLC165673 Additional Director - 2021-09-30
WALWHAN SOLAR MH LIMITED U40108MH2006PLC165673 Director 2021-09-30 Ongoing
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 CEO(KMP) - 2022-08-08
TATA POWER GREEN ENERGY LIMITED U40108MH2011PLC211851 Additional Director - 2022-09-30
TATA POWER GREEN ENERGY LIMITED U40108MH2011PLC211851 Director 2022-03-05 Ongoing
TP GREEN NATURE LIMITED U40200MH2022PLC388249 Director 2022-08-05 Ongoing
WALWHAN SOLAR RJ LIMITED U40300MH2011PLC213470 Additional Director - 2022-08-26
WALWHAN SOLAR RJ LIMITED U40300MH2011PLC213470 Director 2022-03-30 Ongoing
WALWHAN SOLAR KA LIMITED U40300MH2012PLC233418 Additional Director - 2022-09-22
WALWHAN SOLAR KA LIMITED U40300MH2012PLC233418 Director 2022-03-30 Ongoing
TP WIND POWER LIMITED U40300MH2012PLC316963 Additional Director - 2023-08-20
TP WIND POWER LIMITED U40300MH2012PLC316963 CEO(KMP) - 2022-08-08
TP WIND POWER LIMITED U40300MH2012PLC316963 Director 2020-11-06 Ongoing
CLEAN SUSTAINABLE SOLAR ENERGY PRIVATE LIMITED U40300MH2014PTC254371 Additional Director - 2022-09-22
CLEAN SUSTAINABLE SOLAR ENERGY PRIVATE LIMITED U40300MH2014PTC254371 Director 2022-03-30 Ongoing
POOLAVADI WINDFARM LIMITED U40300MH2016PLC271899 CEO(KMP) - 2022-11-17
Other Directorships of LALITA PERSHAD AGGARWAL
Company Name CIN Designation Appointment Date Cessation
DWARIKESH SUGAR INDUSTRIES LIMITED L15421UP1993PLC018642 Additional Director - 2014-08-13
DWARIKESH SUGAR INDUSTRIES LIMITED L15421UP1993PLC018642 Director - 2014-08-13
SARLA PERFORMANCE FIBERS LIMITED L31909DN1993PLC000056 Additional Director - 2014-09-27
MODISON LIMITED L51900MH1983PLC029783 Additional Director - 2013-09-10
MODISON LIMITED L51900MH1983PLC029783 Director - 2014-09-11
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Nominee Director - 2010-09-16
5PAISA CAPITAL LIMITED L67190MH2007PLC289249 Additional Director - 2012-08-08
5PAISA CAPITAL LIMITED L67190MH2007PLC289249 Director - 2012-08-09
JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Nominee Director - 2007-10-16
DREISATZ MYSOLAR24 PRIVATE LIMITED U40102MH2009PTC326890 CEO(KMP) - 2018-03-31
DREISATZ MYSOLAR24 PRIVATE LIMITED U40102MH2009PTC326890 CFO(KMP) - 2018-03-31
AVAADA SOLAR ENERGY PRIVATE LIMITED U40104DL2015PTC275209 Director - 2016-09-14
WALWHAN SOLAR ENERGY GJ LIMITED U40104MH2008PLC184134 CEO(KMP) - 2018-03-31
WALWHAN SOLAR ENERGY GJ LIMITED U40104MH2008PLC184134 CFO(KMP) - 2018-03-31
WALWHAN SOLAR RAJ LIMITED U40105MH2010PLC202097 Additional Director - 2016-09-14
AVAADA CLEAN ENERGY PRIVATE LIMITED U40106DL2015PTC275207 Director - 2016-09-14
AVAADA NON-CONVENTIONAL ENERGY PRIVATE LIMITED U40106DL2015PTC275947 Director - 2016-09-14
AVAADA SUSTAINABLE ENERGY PRIVATE LIMITED U40106DL2015PTC275959 Director - 2016-09-14
MI MYSOLAR24 PRIVATE LIMITED U40106MH2009PTC326791 CEO(KMP) - 2018-03-31
MI MYSOLAR24 PRIVATE LIMITED U40106MH2009PTC326791 CFO(KMP) - 2018-03-31
WALWHAN SOLAR MP LIMITED U40106MH2010PLC206275 CEO(KMP) - 2018-03-31
WALWHAN SOLAR MP LIMITED U40106MH2010PLC206275 CFO(KMP) - 2018-03-31
WALWHAN SOLAR BH LIMITED U40106MH2010PLC209615 CEO(KMP) - 2018-03-31
WALWHAN SOLAR BH LIMITED U40106MH2010PLC209615 CFO(KMP) - 2018-03-31
WALWHAN SOLAR TN LIMITED U40106MH2010PLC326794 Additional Director - 2015-09-30
WALWHAN SOLAR TN LIMITED U40106MH2010PLC326794 CEO(KMP) - 2018-03-31
WALWHAN SOLAR TN LIMITED U40106MH2010PLC326794 CFO(KMP) - 2018-03-31
WALWHAN SOLAR TN LIMITED U40106MH2010PLC326794 Director - 2016-09-14
WALWHAN WIND RJ LIMITED U40108MH2006PLC325050 Additional Director - 2016-07-15
WALWHAN WIND RJ LIMITED U40108MH2006PLC325050 CEO(KMP) - 2018-03-31
WALWHAN WIND RJ LIMITED U40108MH2006PLC325050 CFO(KMP) - 2018-03-31
WALWHAN WIND RJ LIMITED U40108MH2006PLC325050 Director - 2016-09-14
SOLARSYS NON-CONVENTIONAL ENERGY PRIVATE LIMITED U40108MH2006PTC165672 Additional Director - 2016-09-14
NORTHWEST ENERGY PRIVATE LIMITED U40108MH2008PTC182762 CEO(KMP) - 2018-03-31
NORTHWEST ENERGY PRIVATE LIMITED U40108MH2008PTC182762 CFO(KMP) - 2018-03-31
WALWHAN SOLAR AP LIMITED U40109MH2008PLC178769 CEO(KMP) - 2018-03-31
WALWHAN SOLAR AP LIMITED U40109MH2008PLC178769 CFO(KMP) - 2018-03-31
WELSPUN GREEN ENERGY PRIVATE LIMITED U40300DL2015PTC275190 Director - 2016-09-14
WALWHAN SOLAR PB LIMITED U40300MH2010PLC326052 CEO(KMP) - 2018-03-31
WALWHAN SOLAR PB LIMITED U40300MH2010PLC326052 CFO(KMP) - 2018-03-31
WALWHAN URJA ANJAR LIMITED U40300MH2010PLC326888 CEO(KMP) - 2018-03-31
WALWHAN URJA ANJAR LIMITED U40300MH2010PLC326888 CFO(KMP) - 2018-03-31
WALWHAN SOLAR KA LIMITED U40300MH2012PLC233418 Additional Director - 2016-07-18
WALWHAN SOLAR KA LIMITED U40300MH2012PLC233418 Director - 2016-09-14
SOLARSYS ENERGY PRIVATE LIMITED U40300MH2012PTC228217 Additional Director - 2016-07-13
SOLARSYS ENERGY PRIVATE LIMITED U40300MH2012PTC228217 Director - 2016-09-14
CLEAN SUSTAINABLE ENERGY PRIVATE LIMITED U40300MH2013PTC248435 Additional Director - 2015-09-24
CLEAN SUSTAINABLE ENERGY PRIVATE LIMITED U40300MH2013PTC248435 Director - 2016-09-14
CLEAN SUSTAINABLE SOLAR ENERGY PRIVATE LIMITED U40300MH2014PTC254371 Additional Director - 2016-07-15
CLEAN SUSTAINABLE SOLAR ENERGY PRIVATE LIMITED U40300MH2014PTC254371 Director - 2016-09-14
INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Director - 2010-09-16
INDIA INFOLINE MARKETING SERVICES LIMITED U67190MH2007PLC174706 Additional Director - 2011-07-28
INDIA INFOLINE MARKETING SERVICES LIMITED U67190MH2007PLC174706 Director 2011-07-28 Ongoing
BSE TECHNOLOGIES PRIVATE LIMITED U72200MH2005PTC152920 Additional Director - 2010-04-13
BSE TECHNOLOGIES PRIVATE LIMITED U72200MH2005PTC152920 Director - 2010-09-16
360 ONE PORTFOLIO MANAGERS LIMITED U74120MH2011PLC219930 Director - 2012-07-12
SCA ASSOCIATES PRIVATE LIMITED U93000DL2013PTC255257 Director - 2015-08-18
Other Directorships of CHETAN PRAFULL TOLIA
Company Name CIN Designation Appointment Date Cessation
JALSTAR NIRU SYSTEMS LLP ABB-9063 Designated Partner 2022-07-28 Ongoing
GRAVITECH BUSINESS ADVISORS LLP ACC-8359 Designated Partner 2023-09-04 Ongoing
TATA AUTOCOMP GY BATTERIES PRIVATE LIMITED U31300PN2005PTC021394 Additional Director - 2009-07-17
TATA AUTOCOMP GY BATTERIES PRIVATE LIMITED U31300PN2005PTC021394 Director - 2009-08-21
ADIENT INDIA PRIVATE LIMITED U34300PN1996PTC015038 Additional Director - 2009-09-29
ADIENT INDIA PRIVATE LIMITED U34300PN1996PTC015038 Director - 2013-03-25
SHRINIWAS ENGINEERING AUTO COMPONENTS PRIVATE LIMITED U34300PN2005PTC021693 Nominee Director - 2011-08-01
WALWHAN SOLAR RAJ LIMITED U40105MH2010PLC202097 Additional Director - 2016-09-15
WALWHAN SOLAR RAJ LIMITED U40105MH2010PLC202097 Director - 2017-06-30
WALWHAN SOLAR BH LIMITED U40106MH2010PLC209615 Additional Director - 2016-09-15
WALWHAN SOLAR BH LIMITED U40106MH2010PLC209615 Director - 2017-06-30
WALWHAN SOLAR MH LIMITED U40108MH2006PLC165673 Additional Director - 2016-09-15
WALWHAN SOLAR MH LIMITED U40108MH2006PLC165673 Director - 2017-06-30
NORTHWEST ENERGY PRIVATE LIMITED U40108MH2008PTC182762 Additional Director - 2016-09-15
NORTHWEST ENERGY PRIVATE LIMITED U40108MH2008PTC182762 Director - 2017-06-30
WALWHAN SOLAR AP LIMITED U40109MH2008PLC178769 Additional Director - 2016-09-15
WALWHAN SOLAR AP LIMITED U40109MH2008PLC178769 Director - 2017-06-30
SOLARSYS ENERGY PRIVATE LIMITED U40300MH2012PTC228217 Additional Director - 2016-09-15
SOLARSYS ENERGY PRIVATE LIMITED U40300MH2012PTC228217 Director 2016-09-15 Ongoing
CLEAN SUSTAINABLE SOLAR ENERGY PRIVATE LIMITED U40300MH2014PTC254371 Additional Director - 2016-09-15
CLEAN SUSTAINABLE SOLAR ENERGY PRIVATE LIMITED U40300MH2014PTC254371 Director - 2017-06-30
TATA STEEL UTILITIES AND INFRASTRUCTURE SERVICES LIMITED U45200JH2003PLC010315 Director - 2007-11-15
THE ASSOCIATED BUILDING COMPANY LIMITED U45200MH1921PLC000866 Director - 2017-06-30
THE ASSOCIATED BUILDING COMPANY LIMITED U45200MH1921PLC000866 Nominee Director - 2016-08-08
TATA BLUESCOPE STEEL PRIVATE LIMITED U45209PN2005PTC020270 Managing Director - 2008-08-01
SAROTAM INDUSTRIAL GOODS RETAIL DISTRIBUTION PRIVATE LIMITED U52609PN2017PTC170198 Additional Director - 2018-08-27
SAROTAM INDUSTRIAL GOODS RETAIL DISTRIBUTION PRIVATE LIMITED U52609PN2017PTC170198 CEO(KMP) - 2022-01-01
SAROTAM INDUSTRIAL GOODS RETAIL DISTRIBUTION PRIVATE LIMITED U52609PN2017PTC170198 Director 2022-01-01 Ongoing
SAROTAM INDUSTRIAL GOODS RETAIL DISTRIBUTION PRIVATE LIMITED U52609PN2017PTC170198 Director - 2019-01-01
SAROTAM INDUSTRIAL GOODS RETAIL DISTRIBUTION PRIVATE LIMITED U52609PN2017PTC170198 Managing Director - 2022-01-01
GRAVITECH BUSINESS SOLUTIONS PRIVATE LIMITED U70200PN2014PTC152307 Additional Director - 2017-09-30
GRAVITECH BUSINESS SOLUTIONS PRIVATE LIMITED U70200PN2014PTC152307 Director 2017-09-30 Ongoing
MAITHON POWER LIMITED U74899MH2000PLC267297 Additional Director - 2016-09-21
MAITHON POWER LIMITED U74899MH2000PLC267297 Director - 2017-06-30
SPECIAL RECRUITMENT GROUPS PRIVATE LIMITED U93000PN2016PTC158756 Additional Director - 2018-09-28
SPECIAL RECRUITMENT GROUPS PRIVATE LIMITED U93000PN2016PTC158756 Director - 2021-03-10
Other Directorships of ASHOK SETHI
Company Name CIN Designation Appointment Date Cessation
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2014-05-07
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Whole-time director - 2019-04-30
INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Additional Director - 2021-09-27
INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Director 2021-09-27 Ongoing
YASHMUN ENGINEERS LIMITED U29100MH1966PLC006109 Additional Director - 2012-08-01
YASHMUN ENGINEERS LIMITED U29100MH1966PLC006109 Director - 2015-03-15
TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Director - 2019-05-01
MSEB HOLDING COMPANY LIMITED U40100MH2005SGC153649 Additional Director - 2019-12-28
MSEB HOLDING COMPANY LIMITED U40100MH2005SGC153649 Director - 2020-06-21
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Additional Director - 2017-08-28
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Director - 2019-04-30
POWERLINKS TRANSMISSION LIMITED U40105DL2001PLC110714 Additional Director - 2015-09-21
POWERLINKS TRANSMISSION LIMITED U40105DL2001PLC110714 Director - 2016-03-15
NER II TRANSMISSION LIMITED U40106DL2015GOI279300 Additional Director - 2022-09-29
NER II TRANSMISSION LIMITED U40106DL2015GOI279300 Director - 2023-05-11
NRSS XXIX TRANSMISSION LIMITED U40106MH2013GOI359686 Additional Director - 2022-09-19
NRSS XXIX TRANSMISSION LIMITED U40106MH2013GOI359686 Director - 2023-05-11
TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Additional Director - 2019-07-08
TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Director - 2024-04-03
MAITHON POWER LIMITED U74899MH2000PLC267297 Additional Director - 2013-09-24
MAITHON POWER LIMITED U74899MH2000PLC267297 Director - 2019-04-30
POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Additional Director - 2023-09-11
POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Director 2023-03-02 Ongoing
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Additional Director - 2013-07-26
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Director - 2019-04-30
Other Directorships of RAHUL CHANDRAKANT SHAH
Company Name CIN Designation Appointment Date Cessation
TPL-CIL CONSTRUCTION LLP AAN-3823 Designated Partner - 2024-01-11
NELCO LIMITED L32200MH1940PLC003164 Additional Director - 2019-07-24
NELCO LIMITED L32200MH1940PLC003164 Director - 2019-10-24
MANDAKINI COAL COMPANY LIMITED U10100DL2008PLC175417 Additional Director - 2012-09-03
MANDAKINI COAL COMPANY LIMITED U10100DL2008PLC175417 Director - 2018-10-01
TUBED COAL MINES LIMITED U10100MH2007PLC174466 Director - 2018-11-30
TUBED COAL MINES LIMITED U10100MH2007PLC174466 Director appointed in casual vacancy - 2013-09-23
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Additional Director - 2012-08-03
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Director - 2018-08-07
DUGAR HYDRO POWER LIMITED U40101HP2011PLC031626 Director - 2015-04-27
CHIRASTHAAYEE SAURYA LIMITED U40101MH2016PLC330252 Director - 2018-06-18
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2013-08-08
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director - 2016-07-14
VAGARAI WINDFARM LIMITED U40106MH2017PLC291708 Director - 2018-06-29
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2011-06-20
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 CEO(KMP) - 2018-02-27
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2018-06-30
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Manager - 2014-08-02
NEWGEN SAURASHTRA WINDFARMS LIMITED U40108MH2010PLC260025 Additional Director - 2014-09-11
NEWGEN SAURASHTRA WINDFARMS LIMITED U40108MH2010PLC260025 Director 2014-09-11 Ongoing
TP WIND POWER LIMITED U40300MH2012PLC316963 Additional Director - 2016-09-29
TP WIND POWER LIMITED U40300MH2012PLC316963 Director - 2017-02-13
SUPA WINDFARM LIMITED U40300MH2015PLC270878 Director - 2018-06-29
NIVADE WINDFARM LIMITED U40300MH2015PLC271114 Director - 2018-06-29
POOLAVADI WINDFARM LIMITED U40300MH2016PLC271899 Director - 2018-06-29
UJJWAL PUNE LIMITED U45200TG2013PLC088608 Additional Director - 2019-09-26
UJJWAL PUNE LIMITED U45200TG2013PLC088608 Director - 2024-01-12
TCC CONSTRUCTION PRIVATE LIMITED U45202MH2018PTC314429 Additional Director - 2019-09-27
TCC CONSTRUCTION PRIVATE LIMITED U45202MH2018PTC314429 Director - 2024-01-12
TATA PROJECTS LIMITED U45203TG1979PLC057431 Additional Director - 2018-11-01
Other Directorships of KASTURI SOUNDARARAJAN
Company Name CIN Designation Appointment Date Cessation
TCL CERAMICS LIMITED U26933KL1991PLC006018 Additional Director - 2018-09-26
TCL CERAMICS LIMITED U26933KL1991PLC006018 Director - 2022-03-24
LARA SUMTA HYDRO POWER PRIVATE LIMITED U40101HP2011PTC031646 Additional Director - 2012-09-27
LARA SUMTA HYDRO POWER PRIVATE LIMITED U40101HP2011PTC031646 Director - 2016-02-24
PURTHI HYDRO POWER PRIVATE LIMITED U40101HP2011PTC031647 Additional Director - 2012-09-27
PURTHI HYDRO POWER PRIVATE LIMITED U40101HP2011PTC031647 Director - 2016-03-04
SHANGLING HYDRO POWER PRIVATE LIMITED U40101HP2011PTC031648 Additional Director - 2012-09-27
SHANGLING HYDRO POWER PRIVATE LIMITED U40101HP2011PTC031648 Director - 2016-02-24
SUMTE KOTHANG HYDRO POWER PRIVATE LIMITED U40101HP2011PTC031649 Additional Director - 2012-09-27
SUMTE KOTHANG HYDRO POWER PRIVATE LIMITED U40101HP2011PTC031649 Director - 2016-02-24
TELING HYDRO POWER PRIVATE LIMITED U40101HP2011PTC031650 Additional Director - 2012-09-27
TELING HYDRO POWER PRIVATE LIMITED U40101HP2011PTC031650 Director - 2016-02-24
CHITRANGI POWER PRIVATE LIMITED U40101MH2007PTC173904 Additional Director - 2012-09-24
CHITRANGI POWER PRIVATE LIMITED U40101MH2007PTC173904 Director - 2016-02-24
RPL SUNSHINE POWER PRIVATE LIMITED U40101MH2010PTC208404 Additional Director - 2011-09-28
RPL SUNSHINE POWER PRIVATE LIMITED U40101MH2010PTC208404 Director - 2016-02-24
SAMALKOT POWER LIMITED U40103MH2010PLC206084 Additional Director - 2012-09-25
SAMALKOT POWER LIMITED U40103MH2010PLC206084 Director - 2016-03-28
WALWHAN SOLAR ENERGY GJ LIMITED U40104MH2008PLC184134 Additional Director - 2016-09-15
WALWHAN SOLAR ENERGY GJ LIMITED U40104MH2008PLC184134 Director - 2018-06-27
WALWHAN SOLAR RAJ LIMITED U40105MH2010PLC202097 Additional Director - 2016-09-15
WALWHAN SOLAR RAJ LIMITED U40105MH2010PLC202097 Director - 2018-06-27
WALWHAN SOLAR MP LIMITED U40106MH2010PLC206275 Additional Director - 2018-09-28
WALWHAN SOLAR MP LIMITED U40106MH2010PLC206275 Director 2018-09-28 Ongoing
WALWHAN SOLAR BH LIMITED U40106MH2010PLC209615 Director - 2018-06-27
WALWHAN SOLAR TN LIMITED U40106MH2010PLC326794 Additional Director - 2018-09-26
WALWHAN SOLAR TN LIMITED U40106MH2010PLC326794 Director 2018-09-26 Ongoing
WALWHAN SOLAR MH LIMITED U40108MH2006PLC165673 Director - 2018-06-27
WALWHAN WIND RJ LIMITED U40108MH2006PLC325050 Additional Director - 2018-09-26
WALWHAN WIND RJ LIMITED U40108MH2006PLC325050 Director 2018-09-26 Ongoing
WALWHAN URJA INDIA LIMITED U40109MH2006PLC165964 Additional Director - 2017-01-31
WALWHAN URJA INDIA LIMITED U40109MH2006PLC165964 Director - 2018-06-27
WALWHAN SOLAR AP LIMITED U40109MH2008PLC178769 Additional Director - 2016-09-15
WALWHAN SOLAR AP LIMITED U40109MH2008PLC178769 Director - 2018-06-27
WALWHAN SOLAR PB LIMITED U40300MH2010PLC326052 Additional Director - 2018-09-28
WALWHAN SOLAR PB LIMITED U40300MH2010PLC326052 Director 2018-09-28 Ongoing
RPL PHOTON PRIVATE LIMITED U40300MH2010PTC209609 Additional Director - 2011-09-29
RPL PHOTON PRIVATE LIMITED U40300MH2010PTC209609 Director - 2016-02-24
RPL SUN POWER PRIVATE LIMITED U40300MH2010PTC209920 Additional Director - 2011-09-29
RPL SUN POWER PRIVATE LIMITED U40300MH2010PTC209920 Director - 2016-02-24
SOLARSYS ENERGY PRIVATE LIMITED U40300MH2012PTC228217 Additional Director - 2016-09-15
SOLARSYS ENERGY PRIVATE LIMITED U40300MH2012PTC228217 Director 2016-09-15 Ongoing
SUPA WINDFARM LIMITED U40300MH2015PLC270878 Additional Director - 2020-08-25
SUPA WINDFARM LIMITED U40300MH2015PLC270878 Director 2020-08-25 Ongoing
NIVADE WINDFARM LIMITED U40300MH2015PLC271114 Additional Director - 2020-08-25
NIVADE WINDFARM LIMITED U40300MH2015PLC271114 Director 2020-08-25 Ongoing
AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Additional Director - 2017-08-24
AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Director 2017-08-24 Ongoing
Other Directorships of ROLF GRUNWALD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of EDWARD WINTER
Company Name CIN Designation Appointment Date Cessation
TP SAURYA LIMITED U40101MH2020PLC343139 Additional Director - 2023-07-16
TP SAURYA LIMITED U40101MH2020PLC343139 Director 2023-05-11 Ongoing
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2023-07-12
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director 2023-05-11 Ongoing
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2023-07-09
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director 2023-05-11 Ongoing
TATA POWER GREEN ENERGY LIMITED U40108MH2011PLC211851 Additional Director - 2023-09-28
TATA POWER GREEN ENERGY LIMITED U40108MH2011PLC211851 Director 2023-05-16 Ongoing
Other Directorships of HOMIAR SORABJI VACHHA
Other Directorships of VINEET MITTAL
Company Name CIN Designation Appointment Date Cessation
OLIVE VINCOM LLP AAE-5567 Designated Partner 2017-11-11 Ongoing
DOYEN VINTRADE LLP AAE-5569 Designated Partner 2015-08-12 Ongoing
INTEGRAL DISTRIBUTORS LLP AAE-6580 Designated Partner 2015-08-28 Ongoing
ENVIZOR ESTATE LLP AAH-3301 Designated Partner 2016-09-06 Ongoing
SANSKAR DWELLINGS LLP AAJ-9068 Partner 2017-07-05 Ongoing
AVAADA VENTURES PRIVATE LIMITED U35106MH2007PTC318041 Director 2023-04-10 Ongoing
WELSPUN ENERGY CHHATTISGARH PRIVATE LIMITED U40103MH2009PTC197024 Director - 2016-03-01
WALWHAN SOLAR ENERGY GJ LIMITED U40104MH2008PLC184134 Additional Director - 2011-11-16
WALWHAN SOLAR RAJ LIMITED U40105MH2010PLC202097 Director - 2010-09-08
KRISHIRAJ RENEWABLES ENERGY PRIVATE LIMITED U40105MH2010PTC202101 Director - 2016-03-01
WALWHAN SOLAR TN LIMITED U40106MH2010PLC326794 Director - 2013-03-04
ANUPPUR THERMAL ENERGY (MP) PRIVATE LIMITED U40108GJ2007PTC117806 Additional Director - 2010-08-19
ANUPPUR THERMAL ENERGY (MP) PRIVATE LIMITED U40108GJ2007PTC117806 Director - 2016-03-01
WALWHAN SOLAR MH LIMITED U40108MH2006PLC165673 Additional Director - 2010-07-08
WALWHAN SOLAR MH LIMITED U40108MH2006PLC165673 Director - 2013-03-04
WALWHAN WIND RJ LIMITED U40108MH2006PLC325050 Additional Director - 2010-07-08
WALWHAN WIND RJ LIMITED U40108MH2006PLC325050 Director - 2014-03-18
WELSPUN ENERGY RESOURCES PRIVATE LIMITED U40108MH2006PTC165671 Additional Director - 2010-07-08
WELSPUN ENERGY RESOURCES PRIVATE LIMITED U40108MH2006PTC165671 Director 2010-07-08 Ongoing
SOLARSYS NON-CONVENTIONAL ENERGY PRIVATE LIMITED U40108MH2006PTC165672 Additional Director - 2010-06-07
SOLARSYS NON-CONVENTIONAL ENERGY PRIVATE LIMITED U40108MH2006PTC165672 Director - 2014-03-18
NORTHWEST ENERGY PRIVATE LIMITED U40108MH2008PTC182762 Additional Director - 2012-04-16
WALWHAN URJA INDIA LIMITED U40109MH2006PLC165964 Additional Director - 2010-08-19
WALWHAN URJA INDIA LIMITED U40109MH2006PLC165964 Director - 2016-03-01
KATNI THERMAL ENERGY (MP) LIMITED U40300GJ2009PLC117809 Director - 2016-03-01
WALWHAN URJA ANJAR LIMITED U40300MH2010PLC326888 Director - 2012-06-08
CANDOR POWER PRIVATE LIMITED U40300MH2010PTC209622 Director 2010-10-29 Ongoing
WELSPUN ENERGY THERMAL PRIVATE LIMITED U45200GJ2016PTC086493 Director - 2017-09-29
WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Additional Director - 2010-08-20
WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Managing Director - 2017-03-08
CONVERGYS STREAM PRIVATE LIMITED U72200DL2000PTC278593 Managing Director - 2009-04-29
CONVERGYS INFOWAVZ PRIVATE LIMITED U72900DL2000PTC278637 Managing Director - 2009-04-29
SUVAYU VENTURES PRIVATE LIMITED U74110MH2010PTC206900 Additional Director - 2017-09-29
SUVAYU VENTURES PRIVATE LIMITED U74110MH2010PTC206900 Director 2017-09-29 Ongoing
AVAADA ENERGY PRIVATE LIMITED U80221MH2007PTC336458 Additional Director - 2019-09-30
AVAADA ENERGY PRIVATE LIMITED U80221MH2007PTC336458 Director - 2021-07-13
AVAADA ENERGY PRIVATE LIMITED U80221MH2007PTC336458 Whole-time director 2021-07-13 Ongoing
Other Directorships of BALKRISHAN GOPIRAM GOENKA
Company Name CIN Designation Appointment Date Cessation
FIRST RANK LLP AAG-0802 Designated Partner 2016-03-30 Ongoing
WELSPUN MULTIVENTURES LLP AAJ-7976 Designated Partner 2017-06-27 Ongoing
WELSPUN REAL ESTATE VENTURES LLP AAP-9859 Designated Partner 2021-02-17 Ongoing
WELSPUN REAL ESTATE VENTURES LLP AAP-9859 Designated Partner - 2019-11-26
DBG MULTIVENTURES LLP AAX-6029 Designated Partner 2023-11-24 Ongoing
VIVARTA REALCON LLP ACE-4341 Designated Partner 2024-03-31 Ongoing
DIRGHAYU REAL ESTATE HOLDINGS LLP ACF-7621 Designated Partner 2024-02-28 Ongoing
SRITIKA REAL ESTATE PROJECTS LLP ACF-9856 Designated Partner 2024-03-11 Ongoing
PROPGENIE INFRA DEVELOPERS LLP ACH-7669 Designated Partner 2024-06-14 Ongoing
PROSPEREAL INFRA DEVELOPERS LLP ACI-8121 Designated Partner 2024-08-07 Ongoing
B. K. GOENKA VENTURES LLP ACI-8628 Designated Partner 2024-08-08 Ongoing
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Director 2011-08-05 Ongoing
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Managing Director - 2009-09-29
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Whole-time director - 2011-08-05
WELSPUN SPECIALTY SOLUTIONS LIMITED L27100GJ1980PLC020358 Additional Director - 2018-09-24
WELSPUN SPECIALTY SOLUTIONS LIMITED L27100GJ1980PLC020358 Director 2018-09-24 Ongoing
WELSPUN CORP LIMITED L27100GJ1995PLC025609 Director 2012-08-14 Ongoing
WELSPUN CORP LIMITED L27100GJ1995PLC025609 Director - 2011-06-29
WELSPUN CORP LIMITED L27100GJ1995PLC025609 Managing Director - 2010-10-11
WELSPUN CORP LIMITED L27100GJ1995PLC025609 Whole-time director - 2012-08-14
WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Additional Director - 2010-11-30
WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Director - 2020-06-01
WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Whole-time director 2020-06-01 Ongoing
WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Whole-time director - 2020-05-29
WELSPUN GLOBAL BRANDS LIMITED L51100GJ2000PLC037204 Additional Director - 2009-06-11
WELSPUN GLOBAL BRANDS LIMITED L51100GJ2000PLC037204 Director 2009-06-11 Ongoing
WELSPUN ENTERPRISES LIMITED L51101GJ2012PLC072578 Additional Director - 2014-09-30
WELSPUN ENTERPRISES LIMITED L51101GJ2012PLC072578 Director 2014-09-30 Ongoing
WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Director - 2011-11-08
AYM SYNTEX LIMITED L99999DN1983PLC000045 Director - 2015-09-23
WELSPUN NATURAL RESOURCES PRIVATE LIMITED U11201GJ2006PTC064142 Director - 2008-11-20
REFINED MEDICARE SERVICES PRIVATE LIMITED U14220MH1989PTC050290 Director - 2013-01-31
WELSPUN WINTEX LIMITED U17120GJ1985PTC056127 Director - 2010-02-10
WELSPUN ADVANCED MATERIALS (INDIA) LIMITED U17309TG2019PLC137277 Director 2019-12-03 Ongoing
WELSPUN ZUCCHI TEXTILES LIMITED U18101GJ1997PLC143260 Director - 2007-05-20
WELSPUN ANJAR SEZ LIMITED U22210GJ1995PLC027871 Director - 2009-05-21
GOODVALUE POLYPLAST LIMITED U25209MH1994PLC076875 Director - 2007-06-11
GIANT REALTY PRIVATE LIMITED U26960MH2007PTC167560 Director - 2015-12-08
JSW STEEL (SALAV) LIMITED U27100GJ2008PLC064145 Additional Director - 2009-06-25
JSW STEEL (SALAV) LIMITED U27100GJ2008PLC064145 Director - 2014-10-31
WELSPUN PIPES LIMITED U27108GJ2007PLC101012 Director - 2010-01-15
WELSPUN STEEL LIMITED U27109GJ2004PLC044249 Director - 2023-12-14
WELSPUN STEEL RESOURCES PRIVATE LIMITED U27109GJ2009PTC055893 Director - 2010-01-15
WELSPUN WASCO COATINGS PRIVATE LIMITED U28920GJ2015PTC084632 Nominee Director - 2020-10-27
WELSPUN NEW ENERGY LIMITED U40100DL2022PLC399468 Additional Director - 2023-10-19
WELSPUN NEW ENERGY LIMITED U40100DL2022PLC399468 Director 2023-03-31 Ongoing
ADANI WELSPUN EXPLORATION LIMITED U40100GJ2005PLC046554 Additional Director - 2007-09-29
ADANI WELSPUN EXPLORATION LIMITED U40100GJ2005PLC046554 Director 2007-09-29 Ongoing
ANUPPUR THERMAL ENERGY (MP) PRIVATE LIMITED U40108GJ2007PTC117806 Additional Director - 2012-09-29
ANUPPUR THERMAL ENERGY (MP) PRIVATE LIMITED U40108GJ2007PTC117806 Director - 2009-07-21
WALWHAN URJA INDIA LIMITED U40109MH2006PLC165964 Additional Director - 2012-09-29
WALWHAN URJA INDIA LIMITED U40109MH2006PLC165964 Director - 2007-07-04
KATNI THERMAL ENERGY (MP) LIMITED U40300GJ2009PLC117809 Additional Director - 2012-09-29
KATNI THERMAL ENERGY (MP) LIMITED U40300GJ2009PLC117809 Director - 2016-03-01
ALSPUN INFRASTRUCTURE LIMITED U45200GJ2007PLC064986 Director - 2011-10-14
WELSPUN INFRATECH LIMITED U45400MH2007PLC170350 Additional Director - 2011-08-29
WELSPUN INFRATECH LIMITED U45400MH2007PLC170350 Director - 2014-09-30
DHAMRA INFRASTRUCTURE LIMITED U45400OR2007PLC015831 Director - 2009-07-21
WELSPUN ENERGY THERMAL PRIVATE LIMITED U46411GJ2016PTC086493 Director - 2017-09-29
MGN AGRO PROPERTIES PRIVATE LIMITED U51100GJ1999PTC081436 Director - 2018-02-23
VIPUNA TRADING LIMITED U51900MH1994PLC078026 Director - 2007-06-12
WELSPUN TRADEWEL LIMITED U51909GJ1987PLC094593 Director - 2007-06-15
WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Additional Director - 2010-09-29
WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Director 2010-09-29 Ongoing
WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Director - 2008-11-20
WELSPUN LOGISTICS LIMITED U63012MH2006PLC165280 Additional Director - 2010-09-30
WELSPUN LOGISTICS LIMITED U63012MH2006PLC165280 Director 2010-09-30 Ongoing
WELSPUN LOGISTICS LIMITED U63012MH2006PLC165280 Director - 2009-07-21
WELSPUN ONE PRIVATE LIMITED U63090MH2019PTC326946 Additional Director - 2020-05-05
WELSPUN ONE PRIVATE LIMITED U63090MH2019PTC326946 Director 2020-05-05 Ongoing
WELSPUN FINTRADE PRIVATE LIMITED U65910GJ1982PTC055383 Director - 2011-03-25
KRISHIRAJ TRADING LIMITED U65990GJ1992PLC050965 Director - 2010-04-21
WELSPUN MERCANTILE LIMITED U70100GJ1989PLC056345 Director - 2011-03-25
DBG ESTATES PRIVATE LIMITED U70101MH2008PTC189090 Additional Director - 2020-08-31
DBG ESTATES PRIVATE LIMITED U70101MH2008PTC189090 Director - 2020-12-31
MERTZ ESTATES LIMITED U70102MH1994PLC078799 Director - 2007-01-04
WELSPUN REALTY PRIVATE LIMITED U70109MH2007PTC168489 Director - 2007-11-05
WELSPUN DEVELOPERS AND INFRASTRUCTRE LIMITED U70200MH1998PLC117426 Director 2006-08-05 Ongoing
WELSPUN GLOBAL BRANDS LIMITED U71210GJ2004PLC045144 Additional Director - 2012-12-31
WELSPUN GLOBAL BRANDS LIMITED U71210GJ2004PLC045144 Director - 2020-10-30
GOLDENARCH ESTATES PRIVATE LIMITED U74899GJ1987PTC081126 Director - 2011-03-31
LAXMAN GYANPITH FOUNDATION U85211GJ2023NPL139647 Director 2023-03-28 Ongoing
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2020-03-16
BALKRISHAN GOENKA FOUNDATION U88900GJ2024NPL152602 Director 2024-06-19 Ongoing
THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920NPL008223 Director 2017-02-10 Ongoing
LEIGHTON INDIA CONTRACTORS PRIVATE LIMITED U99999MH1998FTC117187 Additional Director - 2011-07-28
LEIGHTON INDIA CONTRACTORS PRIVATE LIMITED U99999MH1998FTC117187 Director - 2013-09-17
Other Directorships of SINDOOR VINEET MITTAL
Company Name CIN Designation Appointment Date Cessation
OLIVE VINCOM LLP AAE-5567 Designated Partner 2015-08-12 Ongoing
DOYEN VINTRADE LLP AAE-5569 Designated Partner 2015-08-12 Ongoing
INTEGRAL DISTRIBUTORS LLP AAE-6580 Designated Partner 2015-08-28 Ongoing
ENVIZOR ESTATE LLP AAH-3301 Designated Partner 2016-09-06 Ongoing
SUNFLOWER REALINFRA LLP AAM-0701 Partner - 2023-10-01
AVAADA VENTURES PRIVATE LIMITED U35106MH2007PTC318041 Additional Director - 2017-06-01
AVAADA VENTURES PRIVATE LIMITED U35106MH2007PTC318041 Director 2023-04-10 Ongoing
AVAADA VENTURES PRIVATE LIMITED U35106MH2007PTC318041 Director - 2013-07-12
AVAADA VENTURES PRIVATE LIMITED U35106MH2007PTC318041 Whole-time director - 2021-06-26
WELSPUN ENERGY CHHATTISGARH PRIVATE LIMITED U40103MH2009PTC197024 Additional Director - 2010-08-27
WELSPUN ENERGY CHHATTISGARH PRIVATE LIMITED U40103MH2009PTC197024 Director - 2016-03-01
WALWHAN SOLAR ENERGY GJ LIMITED U40104MH2008PLC184134 Additional Director - 2011-11-16
WALWHAN SOLAR RAJ LIMITED U40105MH2010PLC202097 Director - 2010-09-08
KRISHIRAJ RENEWABLES ENERGY PRIVATE LIMITED U40105MH2010PTC202101 Director - 2011-03-31
WALWHAN SOLAR BH LIMITED U40106MH2010PLC209615 Director - 2011-10-05
WALWHAN SOLAR TN LIMITED U40106MH2010PLC326794 Director - 2013-03-04
ANUPPUR THERMAL ENERGY (MP) PRIVATE LIMITED U40108GJ2007PTC117806 Additional Director - 2010-08-19
ANUPPUR THERMAL ENERGY (MP) PRIVATE LIMITED U40108GJ2007PTC117806 Director - 2016-03-01
WALWHAN SOLAR MH LIMITED U40108MH2006PLC165673 Additional Director - 2010-07-08
WALWHAN SOLAR MH LIMITED U40108MH2006PLC165673 Director - 2013-03-04
WALWHAN WIND RJ LIMITED U40108MH2006PLC325050 Additional Director - 2010-07-08
WALWHAN WIND RJ LIMITED U40108MH2006PLC325050 Director - 2011-10-05
WELSPUN ENERGY RESOURCES PRIVATE LIMITED U40108MH2006PTC165671 Additional Director - 2010-07-08
WELSPUN ENERGY RESOURCES PRIVATE LIMITED U40108MH2006PTC165671 Director 2010-07-08 Ongoing
SOLARSYS NON-CONVENTIONAL ENERGY PRIVATE LIMITED U40108MH2006PTC165672 Additional Director - 2010-06-07
SOLARSYS NON-CONVENTIONAL ENERGY PRIVATE LIMITED U40108MH2006PTC165672 Director - 2011-10-05
NORTHWEST ENERGY PRIVATE LIMITED U40108MH2008PTC182762 Additional Director - 2012-04-16
WALWHAN URJA INDIA LIMITED U40109MH2006PLC165964 Additional Director - 2010-08-19
WALWHAN URJA INDIA LIMITED U40109MH2006PLC165964 Director - 2016-03-01
WALWHAN SOLAR AP LIMITED U40109MH2008PLC178769 Additional Director - 2011-09-30
WALWHAN SOLAR AP LIMITED U40109MH2008PLC178769 Director - 2012-06-11
KATNI THERMAL ENERGY (MP) LIMITED U40300GJ2009PLC117809 Additional Director - 2010-08-27
KATNI THERMAL ENERGY (MP) LIMITED U40300GJ2009PLC117809 Director - 2016-03-01
WELSPUN ENERGY ORISSA PRIVATE LIMITED U40300GJ2010PTC111415 Director - 2011-10-05
WALWHAN URJA ANJAR LIMITED U40300MH2010PLC326888 Additional Director - 2011-09-30
WALWHAN URJA ANJAR LIMITED U40300MH2010PLC326888 Director - 2012-06-08
CANDOR POWER PRIVATE LIMITED U40300MH2010PTC209622 Director 2010-10-29 Ongoing
LAKE-END CONSTRUCTIONS PVT LTD U45201MH1992PTC068737 Director - 2022-12-05
WELSPUN ENERGY THERMAL PRIVATE LIMITED U46411GJ2016PTC086493 Additional Director - 2017-09-28
WELSPUN ENERGY THERMAL PRIVATE LIMITED U46411GJ2016PTC086493 Director - 2017-09-29
WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Additional Director - 2011-04-01
WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Whole-time director - 2017-03-08
DOYEN VINTRADE PRIVATE LIMITED U52190WB2011PTC162325 Additional Director 2015-07-15 Ongoing
OLIVE VINCOM PRIVATE LIMITED U52190WB2011PTC162326 Additional Director 2015-07-15 Ongoing
INTEGRAL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC164703 Additional Director 2015-08-10 Ongoing
JUICY INTERNATIONAL PRIVATE LIMITED U52209MH2007PTC168861 Director - 2011-02-03
CANDOR INDIA PRIVATE LIMITED U72400MH2007PTC175989 Director 2009-06-01 Ongoing
SUVAYU VENTURES PRIVATE LIMITED U74110MH2010PTC206900 Additional Director - 2017-09-29
SUVAYU VENTURES PRIVATE LIMITED U74110MH2010PTC206900 Director 2017-09-29 Ongoing
AVAADA ENERGY PRIVATE LIMITED U80221MH2007PTC336458 Whole-time director 2021-07-13 Ongoing
STARFISH ADVISORS PRIVATE LIMITED U93000MH2007PTC176303 Director - 2012-07-20
AVAADA FOUNDATION U93090MH2018NPL309597 Director 2018-05-18 Ongoing
Other Directorships of SEETHAPATHY CHANDER
Company Name CIN Designation Appointment Date Cessation
NTPC LIMITED L40101DL1975GOI007966 Additional Director - 2016-09-20
NTPC LIMITED L40101DL1975GOI007966 Director - 2019-06-12
PETRONET LNG LIMITED L74899DL1998PLC093073 Nominee Director - 2009-07-21
SUNCEPT TECH PRIVATE LIMITED U36999KA2017PTC107661 Additional Director - 2018-09-22
SUNCEPT TECH PRIVATE LIMITED U36999KA2017PTC107661 Director 2020-12-14 Ongoing
SUNCEPT TECH PRIVATE LIMITED U36999KA2017PTC107661 Director - 2020-12-13
TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Additional Director - 2015-08-05
TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Director - 2018-03-26
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2020-10-20
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director 2023-04-12 Ongoing
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director - 2018-03-30
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2023-07-09
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director 2023-06-02 Ongoing
ENERGY EFFICIENCY SERVICES LIMITED U40200DL2009PLC196789 Director - 2020-08-03
POOLAVADI WINDFARM LIMITED U40300MH2016PLC271899 Additional Director - 2021-09-30
POOLAVADI WINDFARM LIMITED U40300MH2016PLC271899 Director 2021-09-30 Ongoing
ONE WORLD INNOVATIONS PRIVATE LIMITED U72100PN2023PTC220723 Director 2023-05-18 Ongoing
PROMONT AMENITIES PRIVATE LIMITED U74999KA2020PTC132735 Director 2020-02-17 Ongoing
PROLEARNER INTERACTIVES PRIVATE LIMITED U80903GJ2019PTC105924 Additional Director 2020-08-27 Ongoing
Other Directorships of RAMESH NARAYANSWAMY SUBRAMANYAM
Company Name CIN Designation Appointment Date Cessation
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 CFO(KMP) - 2021-12-31
TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Additional Director - 2012-07-13
TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Director - 2016-05-14
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Additional Director - 2014-08-11
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Director - 2016-05-25
TP AJMER DISTRIBUTION LIMITED U40100MH2017PLC293914 Director - 2018-07-20
DUGAR HYDRO POWER LIMITED U40101HP2011PLC031626 Additional Director - 2013-09-16
DUGAR HYDRO POWER LIMITED U40101HP2011PLC031626 Director - 2014-05-28
TP SAURYA LIMITED U40101MH2020PLC343139 Director - 2022-02-03
PRAYAGRAJ POWER GENERATION COMPANY LIMITED U40101UP2007PLC032835 Additional Director - 2020-09-16
PRAYAGRAJ POWER GENERATION COMPANY LIMITED U40101UP2007PLC032835 Director - 2022-01-05
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Additional Director - 2014-08-07
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Company Secretary - 2012-09-10
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Director 2019-07-22 Ongoing
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Director - 2019-07-21
HINDUJA ENERGY (INDIA) LIMITED U40105MH2008PLC189213 Additional Director - 2022-09-29
HINDUJA ENERGY (INDIA) LIMITED U40105MH2008PLC189213 Director 2022-09-26 Ongoing
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2013-08-08
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director - 2018-07-11
HR SABARMATI PRIVATE LIMITED U40107MH2022PTC381744 Additional Director - 2023-08-17
HR SABARMATI PRIVATE LIMITED U40107MH2022PTC381744 Director 2023-04-05 Ongoing
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2015-07-23
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2022-01-06
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2018-07-18
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Nominee Director - 2022-01-20
HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Additional Director - 2022-09-29
HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Director 2022-09-20 Ongoing
HINDUJA RENEWABLES ENERGY PRIVATE LIMITED U40300MH2012FTC225947 Additional Director - 2022-09-29
HINDUJA RENEWABLES ENERGY PRIVATE LIMITED U40300MH2012FTC225947 Director 2022-09-05 Ongoing
TATA POWER TRANSMISSION COMPANY LIMITED U40300MH2012PLC237581 Director - 2013-09-27
TATA PROJECTS LIMITED U45203TG1979PLC057431 Additional Director - 2019-07-18
TATA PROJECTS LIMITED U45203TG1979PLC057431 Director - 2022-06-01
SIEMENS CORPORATE FINANCE PRIVATE LIMITED U72900MH2005PTC154435 Company Secretary - 2007-06-22
MAITHON POWER LIMITED U74899MH2000PLC267297 Additional Director - 2020-08-28
MAITHON POWER LIMITED U74899MH2000PLC267297 Director - 2020-10-16
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Additional Director - 2012-07-23
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Director - 2015-03-25
Other Directorships of DEEPESH KIRAN NANDA
Company Name CIN Designation Appointment Date Cessation
TP SOLAR LIMITED U40100MH2022PLC385685 Additional Director 2023-12-28 Ongoing
TP SAURYA LIMITED U40101MH2020PLC343139 Additional Director 2023-12-19 Ongoing
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director 2023-12-20 Ongoing
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2023-11-01
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Managing Director 2023-11-24 Ongoing
TATA POWER GREEN ENERGY LIMITED U40108MH2011PLC211851 Additional Director 2024-01-13 Ongoing
SUPA WINDFARM LIMITED U40300MH2015PLC270878 Additional Director 2023-12-18 Ongoing
BHEL-GE GAS TURBINE SERVICES PRIVATE LIMITED U51505TG1997PTC040657 Additional Director - 2015-04-29
BHEL-GE GAS TURBINE SERVICES PRIVATE LIMITED U51505TG1997PTC040657 Director - 2016-02-26
GE POWER SERVICES (INDIA) PRIVATE LIMITED U51909DL1996PTC076903 Director - 2014-11-10
Other Directorships of ASHISH KHANNA
Company Name CIN Designation Appointment Date Cessation
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Additional Director - 2020-10-08
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Director - 2021-10-13
TP SOLAR LIMITED U40100MH2022PLC385685 Director - 2023-12-05
CHIRASTHAAYEE SAURYA LIMITED U40101MH2016PLC330252 Director - 2018-07-09
TP SAURYA LIMITED U40101MH2020PLC343139 Director - 2023-11-21
PRAYAGRAJ POWER GENERATION COMPANY LIMITED U40101UP2007PLC032835 Additional Director 2023-11-28 Ongoing
DREISATZ MYSOLAR24 PRIVATE LIMITED U40102MH2009PTC326890 Additional Director - 2016-10-05
DREISATZ MYSOLAR24 PRIVATE LIMITED U40102MH2009PTC326890 Director - 2018-06-27
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2020-10-20
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 CEO(KMP) - 2020-06-12
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director - 2015-02-21
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Managing Director - 2020-06-12
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Whole-time director - 2018-02-21
MI MYSOLAR24 PRIVATE LIMITED U40106MH2009PTC326791 Additional Director - 2016-10-05
MI MYSOLAR24 PRIVATE LIMITED U40106MH2009PTC326791 Director - 2018-06-27
WALWHAN SOLAR MP LIMITED U40106MH2010PLC206275 Additional Director - 2018-09-28
WALWHAN SOLAR MP LIMITED U40106MH2010PLC206275 Director - 2023-11-06
WALWHAN SOLAR TN LIMITED U40106MH2010PLC326794 Additional Director - 2016-10-05
WALWHAN SOLAR TN LIMITED U40106MH2010PLC326794 Director - 2023-11-06
WALWHAN WIND RJ LIMITED U40108MH2006PLC325050 Additional Director - 2018-09-26
WALWHAN WIND RJ LIMITED U40108MH2006PLC325050 Director - 2023-11-06
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2018-06-27
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 CEO - 2023-10-31
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2022-08-08
TATA POWER GREEN ENERGY LIMITED U40108MH2011PLC211851 Additional Director - 2022-09-30
TATA POWER GREEN ENERGY LIMITED U40108MH2011PLC211851 Director - 2023-12-16
WALWHAN SOLAR PB LIMITED U40300MH2010PLC326052 Additional Director - 2016-10-05
WALWHAN SOLAR PB LIMITED U40300MH2010PLC326052 Director - 2022-05-27
TATA POWER TRANSMISSION COMPANY LIMITED U40300MH2012PLC237581 Additional Director - 2014-07-30
TATA POWER TRANSMISSION COMPANY LIMITED U40300MH2012PLC237581 Director - 2015-08-26
SUPA WINDFARM LIMITED U40300MH2015PLC270878 Additional Director - 2021-09-30
SUPA WINDFARM LIMITED U40300MH2015PLC270878 Director - 2023-11-24
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2016-11-26
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2017-09-19
MAITHON POWER LIMITED U74899MH2000PLC267297 Additional Director - 2024-01-15
MAITHON POWER LIMITED U74899MH2000PLC267297 Director 2023-11-30 Ongoing
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Additional Director 2023-12-01 Ongoing
Other Directorships of SITARAM DAMODARDAS SOMANI
Company Name CIN Designation Appointment Date Cessation
WELSPUN ENTERPRISES LIMITED L51101GJ2012PLC072578 Director - 2014-02-21
WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Additional Director - 2024-04-21
WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Director 2024-03-26 Ongoing
WS ALLOY HOLDING PRIVATE LIMITED U27100GJ2014PTC080182 Director 2015-09-30 Ongoing
WS ALLOY HOLDING PRIVATE LIMITED U27100GJ2014PTC080182 Director - 2015-09-29
WELSPUN STEEL LIMITED U27109GJ2004PLC044249 Additional Director 2024-05-02 Ongoing
WELSPUN STEEL LIMITED U27109GJ2004PLC044249 Director - 2020-07-16
WELSPUN CAPTIVE POWER GENERATION LIMITED U40100GJ2010PLC060502 Director - 2017-03-31
WELSPUN ENERGY CHHATTISGARH PRIVATE LIMITED U40103MH2009PTC197024 Director - 2017-09-29
WALWHAN SOLAR TN LIMITED U40106MH2010PLC326794 Director - 2016-09-14
ANUPPUR THERMAL ENERGY (MP) PRIVATE LIMITED U40108GJ2007PTC117806 Additional Director - 2010-08-19
ANUPPUR THERMAL ENERGY (MP) PRIVATE LIMITED U40108GJ2007PTC117806 Director - 2019-03-30
WALWHAN SOLAR MH LIMITED U40108MH2006PLC165673 Additional Director - 2010-07-08
WALWHAN SOLAR MH LIMITED U40108MH2006PLC165673 Director - 2016-09-14
WALWHAN WIND RJ LIMITED U40108MH2006PLC325050 Additional Director - 2010-07-08
WALWHAN WIND RJ LIMITED U40108MH2006PLC325050 Director - 2015-10-26
WELSPUN ENERGY RESOURCES PRIVATE LIMITED U40108MH2006PTC165671 Additional Director - 2010-07-08
WELSPUN ENERGY RESOURCES PRIVATE LIMITED U40108MH2006PTC165671 Director 2010-07-08 Ongoing
SOLARSYS NON-CONVENTIONAL ENERGY PRIVATE LIMITED U40108MH2006PTC165672 Additional Director - 2010-06-07
SOLARSYS NON-CONVENTIONAL ENERGY PRIVATE LIMITED U40108MH2006PTC165672 Director - 2017-06-07
WALWHAN URJA INDIA LIMITED U40109MH2006PLC165964 Additional Director - 2007-09-28
WALWHAN URJA INDIA LIMITED U40109MH2006PLC165964 Director - 2017-01-30
KATNI THERMAL ENERGY (MP) LIMITED U40300GJ2009PLC117809 Director - 2017-09-29
ANJAR ROAD PRIVATE LIMITED U45400GJ2012PTC102150 Additional Director - 2017-09-30
ANJAR ROAD PRIVATE LIMITED U45400GJ2012PTC102150 Director 2017-09-30 Ongoing
DHAMRA INFRASTRUCTURE LIMITED U45400OR2007PLC015831 Director - 2019-04-22
PRASERT MULTIVENTURE PRIVATE LIMITED U51901GJ2017PTC100255 Additional Director - 2018-12-28
PRASERT MULTIVENTURE PRIVATE LIMITED U51901GJ2017PTC100255 Director 2018-12-28 Ongoing
WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Director - 2012-06-11
AETHELRED MULTIVENTURE PRIVATE LIMITED U51909GJ2017PTC100289 Additional Director - 2018-12-28
AETHELRED MULTIVENTURE PRIVATE LIMITED U51909GJ2017PTC100289 Director 2018-12-28 Ongoing
DIAMETER TRADING PRIVATE LIMITED U51909MH2017PTC293077 Additional Director - 2018-12-28
DIAMETER TRADING PRIVATE LIMITED U51909MH2017PTC293077 Director - 2019-07-04
VEREMENTE ENTERPRISES PRIVATE LIMITED U52100GJ2012PTC072946 Director - 2019-07-04
WELSPUN FINANCIAL SERVICES LIMITED U65929MH2017PLC297033 Director - 2019-07-04
KRISHIRAJ TRADING LIMITED U65990GJ1992PLC050965 Additional Director - 2012-09-24
KRISHIRAJ TRADING LIMITED U65990GJ1992PLC050965 Director - 2016-03-30
Other Directorships of RAJESH MANDAWEWALA
Company Name CIN Designation Appointment Date Cessation
FIRST RANK LLP AAG-0802 Partner 2016-03-30 Ongoing
FIRST RANK LLP AAG-0802 Partner - 2018-07-10
WELSPUN REAL ESTATE VENTURES LLP AAP-9859 Designated Partner 2022-05-16 Ongoing
WELSPUN REAL ESTATE VENTURES LLP AAP-9859 Designated Partner - 2019-11-26
DBG MULTIVENTURES LLP AAX-6029 Designated Partner 2023-11-24 Ongoing
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 CFO(KMP) - 2015-02-02
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Director - 2011-04-01
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Managing Director - 2009-10-23
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Whole-time director 2011-04-01 Ongoing
NILKAMAL LIMITED L25209DN1985PLC000162 Additional Director - 2011-07-30
WELSPUN SPECIALTY SOLUTIONS LIMITED L27100GJ1980PLC020358 Director - 2012-08-09
WELSPUN CORP LIMITED L27100GJ1995PLC025609 Director 2012-04-26 Ongoing
WELSPUN CORP LIMITED L27100GJ1995PLC025609 Director - 2010-10-11
WELSPUN CORP LIMITED L27100GJ1995PLC025609 Managing Director - 2012-04-26
WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Additional Director - 2012-09-28
WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Director 2012-09-28 Ongoing
WELSPUN GLOBAL BRANDS LIMITED L51100GJ2000PLC037204 Additional Director - 2009-06-11
WELSPUN GLOBAL BRANDS LIMITED L51100GJ2000PLC037204 Director 2011-04-01 Ongoing
WELSPUN GLOBAL BRANDS LIMITED L51100GJ2000PLC037204 Director - 2009-10-24
WELSPUN GLOBAL BRANDS LIMITED L51100GJ2000PLC037204 Managing Director - 2011-04-01
WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Additional Director - 2009-06-11
WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Director - 2009-12-16
AYM SYNTEX LIMITED L99999DN1983PLC000045 Director 2010-10-10 Ongoing
AYM SYNTEX LIMITED L99999DN1983PLC000045 Managing Director - 2010-10-10
MEP COTTON LIMITED U01403MH2000PLC123779 Director - 2012-03-15
CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director - 2010-09-28
WELSPUN WINTEX LIMITED U17120GJ1985PTC056127 Director 2002-11-25 Ongoing
ASSOCIATION OF SYNTHETIC FIBRE INDUSTRY U17120MH1972GAT016028 Nominee Director - 2015-07-30
MANDAWEWALA ENTERPRISES LIMITED U17200GJ2007PLC111412 Additional Director - 2015-09-28
MANDAWEWALA ENTERPRISES LIMITED U17200GJ2007PLC111412 Director 2015-09-28 Ongoing
WELSPUN FLOORING LIMITED U17291TG2016PLC132327 Additional Director - 2019-07-30
WELSPUN FLOORING LIMITED U17291TG2016PLC132327 Director 2019-07-30 Ongoing
WELSPUN ADVANCED MATERIALS (INDIA) LIMITED U17309TG2019PLC137277 Director 2019-12-03 Ongoing
WELSPUN ZUCCHI TEXTILES LIMITED U18101GJ1997PLC143260 Director - 2015-09-02
WELSPUN ANJAR SEZ LIMITED U22210GJ1995PLC027871 Director - 2010-07-19
SINTEX-BAPL LIMITED U25199GJ2007PLC051364 Additional Director - 2023-09-20
SINTEX-BAPL LIMITED U25199GJ2007PLC051364 Director 2023-04-15 Ongoing
BAPL ROTOTECH PRIVATE LIMITED U25200GJ2015PTC084272 Additional Director - 2023-08-23
BAPL ROTOTECH PRIVATE LIMITED U25200GJ2015PTC084272 Director 2023-05-02 Ongoing
ANGEL POWER AND STEEL PRIVATE LIMITED U25200MH2005PTC270555 Additional Director - 2012-09-29
ANGEL POWER AND STEEL PRIVATE LIMITED U25200MH2005PTC270555 Director 2012-09-29 Ongoing
MAHATVA PLASTIC PRODUCTS AND BUILDING MATERIALS PRIVATE LIMITED U25209GJ2021PTC124887 Additional Director - 2022-09-02
MAHATVA PLASTIC PRODUCTS AND BUILDING MATERIALS PRIVATE LIMITED U25209GJ2021PTC124887 Director - 2023-01-27
GOODVALUE POLYPLAST LIMITED U25209MH1994PLC076875 Director - 2008-12-01
JSW STEEL (SALAV) LIMITED U27100GJ2008PLC064145 Additional Director - 2012-09-14
JSW STEEL (SALAV) LIMITED U27100GJ2008PLC064145 Director - 2014-10-31
WELSPUN BAPL PRIVATE LIMITED U27100GJ2021PTC124023 Additional Director - 2023-04-10
WELSPUN BAPL PRIVATE LIMITED U27100GJ2021PTC124023 Director 2023-05-07 Ongoing
WELSPUN STEEL LIMITED U27109GJ2004PLC044249 Director - 2022-05-01
WELSPUN NEW ENERGY LIMITED U40100DL2022PLC399468 Additional Director - 2023-10-19
WELSPUN NEW ENERGY LIMITED U40100DL2022PLC399468 Director 2023-03-31 Ongoing
WALWHAN URJA INDIA LIMITED U40109MH2006PLC165964 Additional Director - 2007-08-20
WEL-TREAT ENVIRO MANAGEMENT ORGANISATION U41000MH2009NPL194289 Director - 2010-11-17
ALSPUN INFRASTRUCTURE LIMITED U45200GJ2007PLC064986 Director 2007-04-07 Ongoing
BIG SHOT INFRA FACILITIES PRIVATE LIMITED U45209GJ2021PTC125113 Additional Director 2022-10-31 Ongoing
WELSPUN MICHIGAN ENGINEERS LIMITED U45300MH1973PLC016515 Additional Director - 2023-08-21
WELSPUN MICHIGAN ENGINEERS LIMITED U45300MH1973PLC016515 Director 2023-10-03 Ongoing
CONNECTIVE INFRASRUCTURE PRIVATE LIMITED U45309GJ2017PTC096373 Director - 2022-05-13
YURA REALTIES PRIVATE LIMITED U45309GJ2019PTC109581 Director 2019-08-20 Ongoing
WELSPUN INFRATECH LIMITED U45400MH2007PLC170350 Additional Director - 2011-08-29
WELSPUN INFRATECH LIMITED U45400MH2007PLC170350 Director - 2014-09-30
RRM ENTERPRISES PRIVATE LIMITED U46900GJ2019PTC111616 Director 2019-12-23 Ongoing
MGN AGRO PROPERTIES PRIVATE LIMITED U51100GJ1999PTC081436 Director - 2018-02-23
VIPUNA TRADING LIMITED U51900MH1994PLC078026 Additional Director - 2007-09-24
VIPUNA TRADING LIMITED U51900MH1994PLC078026 Director - 2008-12-01
WELSPUN TRADEWEL LIMITED U51909GJ1987PLC094593 Director - 2010-07-19
WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Additional Director - 2012-09-21
WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Director 2012-09-21 Ongoing
WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Director - 2010-02-10
POLAIRE TRADECO PRIVATE LIMITED U51909GJ2018PTC104758 Additional Director - 2020-12-19
POLAIRE TRADECO PRIVATE LIMITED U51909GJ2018PTC104758 Director 2020-12-19 Ongoing
WELSPUN ONE PRIVATE LIMITED U63090MH2019PTC326946 Director 2020-05-05 Ongoing
WELSPUN ONE PRIVATE LIMITED U63090MH2019PTC326946 Director - 2020-05-04
WELSPUN FINTRADE PRIVATE LIMITED U65910GJ1982PTC055383 Director 2002-12-26 Ongoing
KRISHIRAJ TRADING LIMITED U65990GJ1992PLC050965 Director - 2012-04-27
WELSPUN MERCANTILE LIMITED U70100GJ1989PLC056345 Director - 2015-09-02
RRM REALTY TRADER PRIVATE LIMITED U70100GJ2017PTC110977 Director 2017-05-29 Ongoing
MERTZ ESTATES LIMITED U70102MH1994PLC078799 Additional Director - 2007-09-22
MERTZ ESTATES LIMITED U70102MH1994PLC078799 Director - 2008-12-01
WELSPUN DEVELOPERS AND INFRASTRUCTRE LIMITED U70200MH1998PLC117426 Director 2006-08-05 Ongoing
WELSPUN GLOBAL BRANDS LIMITED U71210GJ2004PLC045144 Additional Director - 2012-12-31
WELSPUN GLOBAL BRANDS LIMITED U71210GJ2004PLC045144 Director - 2020-10-29
WELSPUN TRADINGS LIMITED U72200GJ2001PLC039513 Additional Director - 2010-07-19
THE COTTON TEXTILES EXPORT PROMOTION COUNCIL U91110MH1954NPL009385 Director - 2019-01-28
Other Directorships of DIPALI BALKRISHAN GOENKA
Company Name CIN Designation Appointment Date Cessation
FIRST RANK LLP AAG-0802 Partner 2016-03-30 Ongoing
WELSPUN REAL ESTATE VENTURES LLP AAP-9859 Designated Partner - 2021-02-17
DBG MULTIVENTURES LLP AAX-6029 Partner 2023-12-06 Ongoing
DIRGHAYU REAL ESTATE HOLDINGS LLP ACF-7621 Designated Partner 2024-02-28 Ongoing
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Additional Director - 2013-04-30
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Director - 2015-10-20
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Managing Director 2015-10-20 Ongoing
WELSPUN CORP LIMITED L27100GJ1995PLC025609 Additional Director - 2021-08-31
WELSPUN CORP LIMITED L27100GJ1995PLC025609 Director - 2024-03-31
WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Additional Director - 2021-08-31
WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Director 2021-08-31 Ongoing
WELSPUN GLOBAL BRANDS LIMITED L51100GJ2000PLC037204 Additional Director - 2011-04-01
WELSPUN GLOBAL BRANDS LIMITED L51100GJ2000PLC037204 Managing Director 2011-04-01 Ongoing
NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 Additional Director - 2023-06-24
NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 Director 2023-07-12 Ongoing
WELSPUN NATURAL RESOURCES PRIVATE LIMITED U11201GJ2006PTC064142 Director - 2011-04-01
WELSPUN WINTEX LIMITED U17120GJ1985PTC056127 Additional Director - 2010-09-30
WELSPUN WINTEX LIMITED U17120GJ1985PTC056127 Director 2010-09-30 Ongoing
WELSPUN FLOORING LIMITED U17291TG2016PLC132327 Director 2016-03-01 Ongoing
WELSPUN ADVANCED MATERIALS (INDIA) LIMITED U17309TG2019PLC137277 Director 2019-12-03 Ongoing
WELSPUN ZUCCHI TEXTILES LIMITED U18101GJ1997PLC143260 Additional Director - 2007-09-29
WELSPUN ZUCCHI TEXTILES LIMITED U18101GJ1997PLC143260 Director 2007-09-29 Ongoing
WELSPUN PLASTICS PRIVATE LIMITED U25209MH1982PTC027043 Director - 2010-02-01
GOODVALUE POLYPLAST LIMITED U25209MH1994PLC076875 Director 2002-07-18 Ongoing
GIANT REALTY PRIVATE LIMITED U26960MH2007PTC167560 Director - 2015-12-08
WELSPUN CAPTIVE POWER GENERATION LIMITED U40100GJ2010PLC060502 Additional Director - 2017-09-20
WELSPUN CAPTIVE POWER GENERATION LIMITED U40100GJ2010PLC060502 Director - 2023-03-24
WELSPUN ENERGY CHHATTISGARH PRIVATE LIMITED U40103MH2009PTC197024 Director - 2010-05-25
WALWHAN URJA INDIA LIMITED U40109MH2006PLC165964 Additional Director - 2007-09-28
WALWHAN URJA INDIA LIMITED U40109MH2006PLC165964 Director - 2010-04-21
KATNI THERMAL ENERGY (MP) LIMITED U40300GJ2009PLC117809 Director - 2010-05-25
ALSPUN INFRASTRUCTURE LIMITED U45200GJ2007PLC064986 Director 2007-04-07 Ongoing
WELSPUN INFRATECH LIMITED U45400MH2007PLC170350 Director - 2011-04-18
MGN AGRO PROPERTIES PRIVATE LIMITED U51100GJ1999PTC081436 Additional Director - 2016-09-29
MGN AGRO PROPERTIES PRIVATE LIMITED U51100GJ1999PTC081436 Director - 2023-12-12
VIPUNA TRADING LIMITED U51900MH1994PLC078026 Director 2007-01-03 Ongoing
PRASERT MULTIVENTURE PRIVATE LIMITED U51901GJ2017PTC100255 Additional Director - 2018-12-28
PRASERT MULTIVENTURE PRIVATE LIMITED U51901GJ2017PTC100255 Director 2018-12-28 Ongoing
WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Additional Director - 2010-08-25
WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Director - 2013-08-24
WELSPUN LOGISTICS LIMITED U63012MH2006PLC165280 Director 2006-10-30 Ongoing
NDTV CONVERGENCE LIMITED U64201DL2006PLC156531 Additional Director - 2024-05-29
NDTV CONVERGENCE LIMITED U64201DL2006PLC156531 Director 2023-11-17 Ongoing
WELSPUN FINTRADE PRIVATE LIMITED U65910GJ1982PTC055383 Director - 2014-11-10
KRISHIRAJ TRADING LIMITED U65990GJ1992PLC050965 Additional Director 2016-03-30 Ongoing
KRISHIRAJ TRADING LIMITED U65990GJ1992PLC050965 Additional Director - 2010-09-29
KRISHIRAJ TRADING LIMITED U65990GJ1992PLC050965 Director - 2012-04-27
WELSPUN MERCANTILE LIMITED U70100GJ1989PLC056345 Director 2006-01-30 Ongoing
MERTZ ESTATES LIMITED U70102MH1994PLC078799 Director - 2016-03-09
WELSPUN DEVELOPERS AND INFRASTRUCTRE LIM ITED U70200MH1998PLC117426 Director - 2013-11-27
WELSPUN GLOBAL BRANDS LIMITED U71210GJ2004PLC045144 Director - 2009-09-29
WELSPUN GLOBAL BRANDS LIMITED U71210GJ2004PLC045144 Managing Director 2012-12-07 Ongoing
WELSPUN GLOBAL BRANDS LIMITED U71210GJ2004PLC045144 Whole-time director - 2009-09-29
FRIENDS CONNECTIONS PRIVATE LTD U74899DL1987PTC029510 Director - 2023-12-14
SEQUENCE APARTMENTS PRIVATE LIMITED U74899DL1991PTC043900 Director - 2023-12-14
GOLDENARCH ESTATES PRIVATE LIMITED U74899GJ1987PTC081126 Director 2005-02-18 Ongoing
KOOLKANYA PRIVATE LIMITED U74994MH2018PTC309474 Director 2018-05-16 Ongoing
BALKRISHAN GOENKA FOUNDATION U88900GJ2024NPL152602 Director 2024-06-19 Ongoing
Other Directorships of SANJAY BHANDARKAR
Company Name CIN Designation Appointment Date Cessation
ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2023-10-10 Ongoing
PLAYSHIFU-TERRA LLP ACB-2491 Partner 2024-06-12 Ongoing
S CHAND AND COMPANY LIMITED L22219DL1970PLC005400 Director - 2021-11-10
CHEMPLAST SANMAR LIMITED L24230TN1985PLC011637 Director 2021-04-26 Ongoing
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2017-08-23
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director 2017-08-23 Ongoing
HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Additional Director - 2019-07-16
HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Director 2019-07-16 Ongoing
BLUE SKY AGRICULTURE INDUSTRIES PRIVATE LIMITED U01403PN2013PTC149730 Additional Director - 2016-11-21
CHHAYA PRAKASHANI LIMITED U22122WB2006PLC111821 Director - 2021-03-08
TCL CERAMICS LIMITED U26933KL1991PLC006018 Additional Director - 2018-09-26
TCL CERAMICS LIMITED U26933KL1991PLC006018 Director - 2019-03-30
NEWAGE POWER PRIVATE LIMITED U40100MH2005PTC154382 Director 2005-06-30 Ongoing
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2023-07-12
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director 2023-02-14 Ongoing
VAGARAI WINDFARM LIMITED U40106MH2017PLC291708 Additional Director - 2018-12-21
VAGARAI WINDFARM LIMITED U40106MH2017PLC291708 Director - 2021-08-07
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2017-09-04
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2023-05-04
CLEAN SUSTAINABLE SOLAR ENERGY PRIVATE LIMITED U40300MH2014PTC254371 Additional Director - 2018-08-30
CLEAN SUSTAINABLE SOLAR ENERGY PRIVATE LIMITED U40300MH2014PTC254371 Director - 2021-02-23
TATA PROJECTS LIMITED U45203TG1979PLC057431 Additional Director - 2021-07-06
TATA PROJECTS LIMITED U45203TG1979PLC057431 Director 2021-07-06 Ongoing
ROTHSCHILD & CO INDIA PRIVATE LIMITED U65990MH1998PTC116788 Managing Director - 2016-06-30
JRE ASIA CAPITAL ADVISORY SERVICES (INDIA) PRIVATE LIMITED U65999MH2008FTC183698 Alternate Director - 2010-06-30
NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Additional Director - 2019-08-05
NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Nominee Director 2019-08-05 Ongoing
Other Directorships of DEEPAK MODI
Company Name CIN Designation Appointment Date Cessation
SHEKHAWATI POLY-YARN LIMITED L17120DN1990PLC000440 Company Secretary - 2011-05-10
DREISATZ MYSOLAR24 PRIVATE LIMITED U40102MH2009PTC326890 Company Secretary - 2018-01-18
MI MYSOLAR24 PRIVATE LIMITED U40106MH2009PTC326791 Company Secretary - 2018-01-18
WALWHAN SOLAR BH LIMITED U40106MH2010PLC209615 Company Secretary - 2018-01-18
WALWHAN SOLAR TN LIMITED U40106MH2010PLC326794 Company Secretary - 2016-03-29
ADITYA BIRLA RENEWABLES SOLAR LIMITED U40106MH2020PLC339323 Company Secretary - 2022-03-31
WALWHAN WIND RJ LIMITED U40108MH2006PLC325050 Company Secretary - 2018-01-18
NORTHWEST ENERGY PRIVATE LIMITED U40108MH2008PTC182762 Company Secretary - 2018-01-18
WALWHAN SOLAR AP LIMITED U40109MH2008PLC178769 Company Secretary - 2018-01-18
WALWHAN SOLAR PB LIMITED U40300MH2010PLC326052 Company Secretary - 2018-01-18
WALWHAN URJA ANJAR LIMITED U40300MH2010PLC326888 Company Secretary - 2018-01-18
WALWHAN SOLAR RJ LIMITED U40300MH2011PLC213470 Company Secretary - 2018-01-18
AASNI MULTITRADE PRIVATE LIMITED U51109MH2008PTC188629 Company Secretary - 2014-08-31
ADITYA BIRLA INSURANCE BROKERS LIMITED U99999GJ2001PLC062239 Company Secretary - 2021-07-26
Other Directorships of MAHESH DINKAR PARANJPE
Company Name CIN Designation Appointment Date Cessation
TP KIRNALI LIMITED U40100MH2020PLC337950 Director 2020-02-19 Ongoing
TP SOLAR LIMITED U40100MH2022PLC385685 Director 2022-06-29 Ongoing
CHIRASTHAAYEE SAURYA LIMITED U40101MH2016PLC330252 Director 2016-06-14 Ongoing
TP SAURYA LIMITED U40101MH2020PLC343139 Director 2020-08-02 Ongoing
DREISATZ MYSOLAR24 PRIVATE LIMITED U40102MH2009PTC326890 CEO(KMP) - 2020-06-12
WALWHAN SOLAR ENERGY GJ LIMITED U40104MH2008PLC184134 CEO(KMP) - 2020-06-12
WALWHAN SOLAR RAJ LIMITED U40105MH2010PLC202097 Additional Director - 2017-09-22
WALWHAN SOLAR RAJ LIMITED U40105MH2010PLC202097 Director - 2018-06-27
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2019-07-24
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 CEO - 2023-06-12
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director - 2020-06-12
MI MYSOLAR24 PRIVATE LIMITED U40106MH2009PTC326791 CEO(KMP) - 2020-06-12
WALWHAN SOLAR MP LIMITED U40106MH2010PLC206275 CEO(KMP) - 2020-06-12
WALWHAN SOLAR BH LIMITED U40106MH2010PLC209615 Additional Director - 2017-09-22
WALWHAN SOLAR BH LIMITED U40106MH2010PLC209615 CEO(KMP) - 2020-06-12
WALWHAN SOLAR BH LIMITED U40106MH2010PLC209615 Director 2017-09-22 Ongoing
WALWHAN SOLAR TN LIMITED U40106MH2010PLC326794 CEO(KMP) - 2020-06-12
VAGARAI WINDFARM LIMITED U40106MH2017PLC291708 Additional Director - 2018-12-21
VAGARAI WINDFARM LIMITED U40106MH2017PLC291708 Director 2018-12-21 Ongoing
WALWHAN SOLAR MH LIMITED U40108MH2006PLC165673 Additional Director - 2017-09-22
WALWHAN SOLAR MH LIMITED U40108MH2006PLC165673 Director - 2020-11-05
WALWHAN WIND RJ LIMITED U40108MH2006PLC325050 CEO(KMP) - 2020-06-12
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2015-07-23
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 CEO(KMP) - 2020-06-12
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2016-10-04
NORTHWEST ENERGY PRIVATE LIMITED U40108MH2008PTC182762 Additional Director - 2017-09-22
NORTHWEST ENERGY PRIVATE LIMITED U40108MH2008PTC182762 CEO(KMP) - 2020-06-12
NORTHWEST ENERGY PRIVATE LIMITED U40108MH2008PTC182762 Director - 2018-06-27
TATA POWER EV CHARGING SOLUTIONS LIMITED U40108MH2020PLC338268 Director 2020-02-26 Ongoing
WALWHAN SOLAR AP LIMITED U40109MH2008PLC178769 Additional Director - 2017-09-22
WALWHAN SOLAR AP LIMITED U40109MH2008PLC178769 CEO(KMP) - 2020-06-12
WALWHAN SOLAR AP LIMITED U40109MH2008PLC178769 Director 2017-09-22 Ongoing
WALWHAN SOLAR PB LIMITED U40300MH2010PLC326052 Additional Director - 2022-07-29
WALWHAN SOLAR PB LIMITED U40300MH2010PLC326052 CEO(KMP) - 2020-06-12
WALWHAN SOLAR PB LIMITED U40300MH2010PLC326052 Director 2022-07-29 Ongoing
WALWHAN URJA ANJAR LIMITED U40300MH2010PLC326888 CEO(KMP) - 2020-06-12
TP WIND POWER LIMITED U40300MH2012PLC316963 CEO(KMP) - 2020-06-12
CLEAN SUSTAINABLE SOLAR ENERGY PRIVATE LIMITED U40300MH2014PTC254371 Additional Director - 2017-09-22
CLEAN SUSTAINABLE SOLAR ENERGY PRIVATE LIMITED U40300MH2014PTC254371 Director - 2018-06-27
SUPA WINDFARM LIMITED U40300MH2015PLC270878 Additional Director - 2018-09-28
SUPA WINDFARM LIMITED U40300MH2015PLC270878 Director - 2020-01-27
NIVADE WINDFARM LIMITED U40300MH2015PLC271114 Additional Director - 2018-09-28
NIVADE WINDFARM LIMITED U40300MH2015PLC271114 Director - 2020-01-27
POOLAVADI WINDFARM LIMITED U40300MH2016PLC271899 Additional Director - 2018-09-28
POOLAVADI WINDFARM LIMITED U40300MH2016PLC271899 Director 2018-09-28 Ongoing
Other Directorships of EDUARD RUIJS
Company Name CIN Designation Appointment Date Cessation
TP SAURYA LIMITED U40101MH2020PLC343139 Additional Director - 2023-04-17
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2023-04-14
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2022-12-12
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2023-04-17
TATA POWER GREEN ENERGY LIMITED U40108MH2011PLC211851 Additional Director - 2023-04-17
Other Directorships of ANIL KUMAR SARDANA
Company Name CIN Designation Appointment Date Cessation
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2011-02-01
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2011-02-01
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Managing Director - 2011-08-24
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Whole-time director - 2007-08-03
ADANI POWER LIMITED L40100GJ1996PLC030533 Additional Director - 2020-07-11
ADANI POWER LIMITED L40100GJ1996PLC030533 Director - 2021-07-13
ADANI POWER LIMITED L40100GJ1996PLC030533 Managing Director 2021-07-13 Ongoing
ADANI POWER LIMITED L40100GJ1996PLC030533 Managing Director - 2021-07-12
ADANI ENERGY SOLUTIONS LIMITED L40300GJ2013PLC077803 Additional Director - 2018-05-10
ADANI ENERGY SOLUTIONS LIMITED L40300GJ2013PLC077803 CEO(KMP) - 2022-11-02
ADANI ENERGY SOLUTIONS LIMITED L40300GJ2013PLC077803 Director - 2018-08-07
ADANI ENERGY SOLUTIONS LIMITED L40300GJ2013PLC077803 Managing Director 2018-08-07 Ongoing
ADANI ENERGY SOLUTIONS LIMITED L40300GJ2013PLC077803 Managing Director - 2018-08-06
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Additional Director - 2008-08-12
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director - 2011-05-19
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Managing Director - 2011-01-31
EMCO LIMITED U31102MH1964PLC013011 Additional Director - 2010-08-25
EMCO LIMITED U31102MH1964PLC013011 Director - 2011-01-14
TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Additional Director - 2016-07-15
TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Director - 2018-04-30
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Additional Director - 2007-08-07
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Director - 2017-07-18
ADANI ELECTRICITY NAVI MUMBAI LIMITED U40106GJ2018PLC105571 Additional Director - 2023-07-16
ADANI ELECTRICITY NAVI MUMBAI LIMITED U40106GJ2018PLC105571 Director 2022-10-19 Ongoing
ADANI ELECTRICITY MUMBAI INFRA LIMITED U40106GJ2020PLC111877 Director 2020-01-03 Ongoing
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director - 2018-04-30
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Nominee Director - 2014-07-09
AEML SEEPZ LIMITED U40108GJ2020PLC118718 Director 2020-12-08 Ongoing
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2014-08-11
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2018-04-30
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2011-08-05
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Director - 2018-04-30
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Nominee Director - 2007-08-24
ADANI DATA NETWORKS LIMITED U64200GJ2021PLC128168 Director 2021-12-22 Ongoing
VIOM INFRA NETWORKS (MAHARASHTRA) LIMITE D U64202DL2007PLC223153 Additional Director - 2010-09-30
VIOM INFRA NETWORKS (MAHARASHTRA) LIMITE D U64202DL2007PLC223153 Director - 2011-01-28
AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Director appointed in casual vacancy - 2015-03-31
ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2010-09-09
ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2011-01-28
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Additional Director - 2007-08-03
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director - 2011-05-12
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Managing Director - 2007-09-21
MAITHON POWER LIMITED U74899MH2000PLC267297 Director - 2016-03-31
MAITHON POWER LIMITED U74899MH2000PLC267297 Director appointed in casual vacancy - 2013-09-24
MAITHON POWER LIMITED U74899MH2000PLC267297 Nominee Director - 2013-09-24
ADANI ELECTRICITY MUMBAI LIMITED U74999GJ2008PLC107256 Additional Director - 2018-09-27
ADANI ELECTRICITY MUMBAI LIMITED U74999GJ2008PLC107256 Director 2018-09-27 Ongoing
ADANICONNEX PRIVATE LIMITED U74999GJ2020PTC113608 Additional Director - 2021-05-14
ADANICONNEX PRIVATE LIMITED U74999GJ2020PTC113608 Director 2021-05-14 Ongoing
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2014-06-16
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Nominee Director - 2007-10-18
ANUSHKAA FOUNDATION FOR ELIMINATING CLUBFOOT U85191MH2014NPL257833 Additional Director - 2017-09-29
ANUSHKAA FOUNDATION FOR ELIMINATING CLUBFOOT U85191MH2014NPL257833 Director 2017-09-29 Ongoing
Other Directorships of NAWSHIR HOSHANG MIRZA
Company Name CIN Designation Appointment Date Cessation
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2007-08-08
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2019-08-12
THERMAX LIMITED. L29299PN1980PLC022787 Additional Director - 2011-07-22
THERMAX LIMITED. L29299PN1980PLC022787 Director - 2019-07-21
ESAB INDIA LIMITED L29299TN1987PLC058738 Director - 2011-07-01
MPHASIS LIMITED L30007KA1992PLC025294 Director - 2013-02-01
EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Additional Director - 2016-07-19
EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Director - 2020-10-28
THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED U29253MH2010PLC204890 Additional Director - 2019-08-08
THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED U29253MH2010PLC204890 Director - 2024-07-22
JARDINE SHIPPING SERVICES (INDIA) PRIVATE LIMITED U35112MH2006PTC162431 Director - 2010-09-06
DUGAR HYDRO POWER LIMITED U40101HP2011PLC031626 Additional Director - 2015-07-13
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Additional Director - 2018-07-24
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Director - 2020-03-04
POWERLINKS TRANSMISSION LIMITED U40105DL2001PLC110714 Additional Director - 2015-09-21
POWERLINKS TRANSMISSION LIMITED U40105DL2001PLC110714 Director - 2015-10-01
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2015-07-23
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2020-03-10
NEWGEN SAURASHTRA WINDFARMS LIMITED U40108MH2010PLC260025 Additional Director - 2015-07-23
NEWGEN SAURASHTRA WINDFARMS LIMITED U40108MH2010PLC260025 Director 2015-07-23 Ongoing
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2013-07-11
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Director - 2020-03-23
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Nominee Director - 2015-03-19
TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2009-07-27
HEALTH & GLOW PRIVATE LIMITED U52110KA1999PTC067372 Director - 2014-07-17
HEALTH & GLOW RETAILING PRIVATE LIMITED U52599KA1996PTC067554 Director - 2014-07-16
JRE ASIA CAPITAL ADVISORY SERVICES (INDIA) PRIVATE LIMITED U65999MH2008FTC183698 Alternate Director - 2008-09-25
CENTRE FOR ADVANCEMENT OF PHILANTHROPY. U73200MH1986NPL041521 Additional Director - 2015-09-01
CENTRE FOR ADVANCEMENT OF PHILANTHROPY. U73200MH1986NPL041521 Director - 2018-11-01

CIN Company Name Company Address
U40108MH2006PLC165673 WALWHAN SOLAR MH LIMITED C/o The Tata Power Company Limited, Corporate Center B, 34 Sant Tukaram Road, Carnac B under , Mumbai, Maharashtra, India - 400009
U40108MH2006PLC325050 WALWHAN WIND RJ LIMITED C/o The Tata Power Company Limited, Corporate Center B, 34 Sant Tukaram Road, Carnac B under , Mumbai, Maharashtra, India - 400009
U40108MH2008PTC182762 NORTHWEST ENERGY PRIVATE LIMITED C/o The Tata Power Company Limited, Corporate Center B, 34 Sant Tukaram Road, Carnac B under , Mumbai, Maharashtra, India - 400009
U40109MH2006PLC165964 WALWHAN URJA INDIA LIMITED C/o The Tata Power Company Limited, Corporate Center B, 34 Sant Tukaram Road, Carnac B under , Mumbai, Maharashtra, India - 400009
U40109MH2008PLC178769 WALWHAN SOLAR AP LIMITED C/o The Tata Power Company Limited, Corporate Center B, 34 Sant Tukaram Road, Carnac B under , Mumbai, Maharashtra, India - 400009
U40300MH2010PLC326052 WALWHAN SOLAR PB LIMITED C/o The Tata Power Company Limited, Corporate Center B, 34 Sant Tukaram Road, Carnac B under , Mumbai, Maharashtra, India - 400009
U40300MH2010PLC326888 WALWHAN URJA ANJAR LIMITED C/o The Tata Power Company Limited, Corporate Center B, 34 Sant Tukaram Road, Carnac B under , Mumbai, Maharashtra, India - 400009
U40300MH2011PLC213470 WALWHAN SOLAR RJ LIMITED C/o The Tata Power Company Limited, Corporate Center B, 34 Sant Tukaram Road, Carnac B under , Mumbai, Maharashtra, India - 400009
U40300MH2012PLC233418 WALWHAN SOLAR KA LIMITED C/o The Tata Power Company Limited, Corporate Center B, 34 Sant Tukaram Road, Carnac B under , Mumbai, Maharashtra, India - 400009
U40300MH2014PTC254371 CLEAN SUSTAINABLE SOLAR ENERGY PRIVATE LIMITED C/o The Tata Power Company Limited, Corporate Center B, 34 Sant Tukaram Road, Carnac B under , Mumbai, Maharashtra, India - 400009
U40300MH2012PTC228217 SOLARSYS ENERGY PRIVATE LIMITED C/o The Tata Power Company Limited, Corporate Center B, 34 Sant Tukaram Road, Carnac B under , Mumbai, Maharashtra, India - 400009
U40104MH2008PLC184134 WALWHAN SOLAR ENERGY GJ LIMITED C/o The Tata Power Company Limited, Corporate Center B, 34 Sant Tukaram Road, Carnac B under , Mumbai, Maharashtra, India - 400009
U40105MH2010PLC202097 WALWHAN SOLAR RAJ LIMITED C/o The Tata Power Company Limited, Corporate Center B, 34 Sant Tukaram Road, Carnac B under , Mumbai, Maharashtra, India - 400009
U40105MH2010PLC206475 WALWHAN ENERGY RJ LIMITED C/o The Tata Power Company Limited, Corporate Center B, 34 Sant Tukaram Road, Carnac B under , Mumbai, Maharashtra, India - 400009
U40106MH1989PLC330738 TATA POWER SOLAR SYSTEMS LIMITED C/o The Tata Power Company Limited, Corporate Center B, 34 Sant Tukaram Road, Carnac B under , Mumbai, Maharashtra, India - 400009
U40106MH2009PTC326791 MI MYSOLAR24 PRIVATE LIMITED C/o The Tata Power Company Limited, Corporate Center B, 34 Sant Tukaram Road, Carnac B under , Mumbai, Maharashtra, India - 400009
U40106MH2010PLC206275 WALWHAN SOLAR MP LIMITED C/o The Tata Power Company Limited, Corporate Center B, 34 Sant Tukaram Road, Carnac B under , Mumbai, Maharashtra, India - 400009
U40106MH2010PLC209615 WALWHAN SOLAR BH LIMITED C/o The Tata Power Company Limited, Corporate Center B, 34 Sant Tukaram Road, Carnac B under , Mumbai, Maharashtra, India - 400009
U40106MH2010PLC326794 WALWHAN SOLAR TN LIMITED C/o The Tata Power Company Limited, Corporate Center B, 34 Sant Tukaram Road, Carnac B under , Mumbai, Maharashtra, India - 400009
U74999MH2004PTC325049 SOLARSYS RENEWABLE ENERGY PRIVATE LIMITED C/o The Tata Power Company Limited, Corporate Center B, 34 Sant Tukaram Road, Carnac B under , Mumbai, Maharashtra, India - 400009
U40300MH2016PLC271899 POOLAVADI WINDFARM LIMITED C/oThe Tata Power Company Limited,Corporate Center A Block, 34, Sant Tukaram Road, Carnac B under , Mumbai, Maharashtra, India - 400009
U40300MH2015PLC270878 SUPA WINDFARM LIMITED C/oThe Tata Power Company Limited,Corporate Center A Block, 34, Sant Tukaram Road, Carnac B under , Mumbai, Maharashtra, India - 400009
U40100MH2007PLC168291 TP RENEWABLE MICROGRID LIMITED C/O THE TATA POWER COMPANY LTD.,CORPORATE CENTER A BLOCK, 34, SANT TUKARAM ROAD, CARNAC B UNDER , MUMBAI, Maharashtra, India - 400009
U40108MH2007PLC168314 TATA POWER RENEWABLE ENERGY LIMITED C/O THE TATA POWER COMPANY LTD.,CORPORA A BLOCK, 34, SANT TUKARAM ROAD, CARNAC B UNDER , MUMBAI, Maharashtra, India - 400009
U40300MH2012PLC237581 TATA POWER TRANSMISSION COMPANY LIMITED C/O THE TATA POWER COMPANY LTD., CORPORATE CENTRE A BLOCK, 34, SANT TUKARAM ROAD, CARNAC B UNDER , MUMBAI, Maharashtra, India - 400009
U40102MH2009PTC326890 DREISATZ MYSOLAR24 PRIVATE LIMITED C/o The Tata Power Company Limited, Corporate Center B, 34 Sant Tukaram Road, Carnac Bunder Mumbai Mumbai City MH 400009 IN
U40300MH2012PLC316963 TP WIND POWER LIMITED C/o The Tata Power Company Limited, Corporate Center, 34, Sant Tukaram Road,Carnac Bun der , Mumbai, Maharashtra, India - 400009
U40108MH2010PLC260025 NEWGEN SAURASHTRA WINDFARMS LIMITED C/o The Tata Power Company LimitedCorporate Center A Block, 34, Sant Tukaram Road,Carnac Bu nder, , Mumbai, Maharashtra, India - 400009
U35107MH2023PLC408949 TP SAMAKSH LIMITED C/O The Tata Power Company Limited,Corporate Centre 34 Sant Tukaram Road, Carnac Bunder Princess Dock Mumbai,Mumbai,Mumbai,Maharashtra,400009-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10357889 2012-05-07 2015-09-09 2019-06-18 2,000,000,000.00 INDUSIND BANK LTD.
10537263 2014-12-20 2014-12-23 2019-05-20 6,300,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
10538758 2014-12-23 2015-11-09 2020-11-20 2,018,800,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10573444 2015-04-08 - 2016-06-13 550,000,000.00 Tata Cleantech Capital Limited
10575535 2015-06-18 2015-07-31 2018-05-21 5,846,200,000.00 SBICAP TRUSTEE COMPANY LIMITED
10598742 2015-09-18 2016-05-05 2018-10-10 5,205,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10604054 2015-11-09 - 2020-11-20 217,600,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10604056 2015-11-09 - 2015-12-14 217,600,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10613507 2016-01-13 2016-07-29 2018-03-21 5,190,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10618912 2016-02-02 2016-04-06 2018-04-06 7,870,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100025509 2016-05-11 2023-04-13 - 1,830,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100029679 2016-05-24 - 2017-03-09 100,000,000.00 State Bank of Hyderabad
100029686 2016-05-06 2016-08-30 2017-11-03 10,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100030543 2016-04-29 2016-05-04 2018-03-31 500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100043637 2016-07-21 - 2020-11-20 74,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100127433 2017-08-09 - 2024-05-18 760,000,000.00 HDFC BANK LIMITED
100141675 2017-11-24 2018-04-03 - 21,860,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100538435 2022-01-31 - - 3,500,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100633340 2022-07-28 - - 8,500,000,000.00 SBICAP TRUSTEE COMPANY LIMITED

  • Email ID
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  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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