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      DHAMPUR SUGAR MILLS LIMITED

      CIN: L15249UP1933PLC000511
      Purchase Report

      DHAMPUR SUGAR MILLS LIMITED (CIN: L15249UP1933PLC000511) is a Public company incorporated on 22 May 1933. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 915000000.00 and its paid up capital is Rs. 643065090.00.

      DHAMPUR SUGAR MILLS LIMITED's Annual General Meeting (AGM) was last held on 12 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHAMPUR SUGAR MILLS LIMITED's NIC code is 152 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of dairy product [production of raw milk is classified in class 0121].

      Directors of DHAMPUR SUGAR MILLS LIMITED are YASHWARDHAN PODDAR, ASHOK KUMAR GOEL, SATPAL KUMAR ARORA, ANUJ KHANNA, GAURAV GOEL, PALLAVI KHANDELWAL, and SUBHASH PANDEY.

      DHAMPUR SUGAR MILLS LIMITED's Corporate Identification Number (CIN) is L15249UP1933PLC000511 and its registration number is 511. Users may contact DHAMPUR SUGAR MILLS LIMITED on its Email address - [email protected]. Registered address of DHAMPUR SUGAR MILLS LIMITED is DISTT. BIJNOR , DHAMPUR, Uttar Pradesh, India - 246761.

      Current status of DHAMPUR SUGAR MILLS LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for DHAMPUR SUGAR MILLS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

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

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

      Purchase full report of DHAMPUR SUGAR MILLS

      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 DHAMPUR SUGAR MILLS 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 DHAMPUR SUGAR MILLS
      DIN Director Name Designation Appointment Date
      00008749 YASHWARDHAN PODDAR Director 2020-09-29
      00076553 ASHOK KUMAR GOEL Whole-time director 2007-04-01
      00061420 SATPAL KUMAR ARORA Director 2020-09-29
      00025087 ANUJ KHANNA Director 2021-08-30
      00076111 GAURAV GOEL Managing Director 2007-04-04
      09685535 PALLAVI KHANDELWAL Director 2022-07-27
      10330701 SUBHASH PANDEY Whole-time director 2023-10-06
      Past Directors & Key Managerial Personnel of DHAMPUR SUGAR MILLS
      DIN Director Name Designation Appointment Date Cessation
      00008749 YASHWARDHAN PODDAR Additional Director - 2020-09-29
      00016768 MAHESH PRASAD MEHROTRA Director - 2024-04-05
      00076553 ASHOK KUMAR GOEL Director - 2007-04-01
      01233800 HARISH SALUJA Director - 2020-09-02
      08190074 MAHENDAR . Nominee Director - 2020-06-17
      00075317 VIJAY KUMAR GOEL Whole-time director - 2022-05-04
      02573535 RAHUL BEDI Director - 2020-09-02
      03284659 AKSHAT KAPOOR Additional Director - 2022-05-04
      03284659 AKSHAT KAPOOR Whole-time director - 2022-07-27
      06906510 SANDEEP KUMAR Whole-time director - 2022-05-04
      00061420 SATPAL KUMAR ARORA Additional Director - 2020-09-29
      00061420 SATPAL KUMAR ARORA Nominee Director - 2013-03-05
      02800746 AMIT DHAWAN Nominee Director - 2011-01-07
      00025087 ANUJ KHANNA Additional Director - 2021-08-30
      00740511 BRIJ BEHARI TANDON Director - 2014-09-30
      07015079 NANDITA CHATURVEDI Additional Director - 2015-09-11
      07015079 NANDITA CHATURVEDI Director - 2022-07-27
      09685535 PALLAVI KHANDELWAL Additional Director - 2022-09-14
      00041859 PRIYA BRAT Additional Director - 2009-03-17
      00041859 PRIYA BRAT Director - 2021-09-01
      00041859 PRIYA BRAT Nominee Director - 2008-07-31
      00108678 ASHWANI KUMAR GUPTA Director - 2022-05-04
      00210169 RAKESH CHANDRA PANDEY Nominee Director - 2008-04-30
      00291432 MUKESH KUMAR JAIN Nominee Director - 2014-03-08
      00463055 RAMESH PRASAD SINGH Nominee Director - 2008-11-28
      01670036 NALIN KUMAR GUPTA CFO(KMP) - 2022-05-04
      02534444 ROMI CHAKRAVORTY Nominee Director - 2012-06-06
      07542990 ANOOP KUMAR WAHI Nominee Director - 2018-08-07
      06469972 DARSHAN LAL MITTAL Nominee Director - 2016-05-09
      08186854 ANANT PANDE Additional Director - 2022-07-27
      08186854 ANANT PANDE CEO - 2023-09-21
      08186854 ANANT PANDE Whole-time director - 2022-09-13
      00076326 GAUTAM GOEL Managing Director - 2022-05-04
      05326150 APARNA GOEL Nodal Officer - 2019-09-08
      02394621 JAI PRAKASH SHARMA Whole-time director - 2014-03-31
      05327641 SUDARSHAN KUMAR WADHWA Nominee Director - 2015-11-07
      Other Directorships of YASHWARDHAN PODDAR
      Company Name CIN Designation Appointment Date Cessation
      WISHBERRY FILM PRODUCTIONS LLP AAN-3269 Partner 2019-03-30 Ongoing
      AEROSCAN TECHNOLOGY LLP ACF-7930 Designated Partner 2024-02-29 Ongoing
      INDIA GREENFUEL PRIVATE LIMITED U15424DL2008PTC176235 Director - 2012-07-31
      EYE SENSE HERBALS PRIVATE LIMITED U24100WB2010PTC141064 Director 2010-01-14 Ongoing
      SMARTWHEELS PRIVATE LIMITED U34300WB2000PTC092701 Director - 2009-07-01
      HIMADRI ESTATES PVT LTD U45202WB1981PTC033860 Additional Director - 2017-09-21
      HIMADRI ESTATES PVT LTD U45202WB1981PTC033860 Director 2017-09-21 Ongoing
      NEZONE TRADERS PVT. LTD. U51109WB1995PTC074400 Additional Director - 2018-09-20
      NEZONE TRADERS PVT. LTD. U51109WB1995PTC074400 Director 2018-09-20 Ongoing
      NEZONE TRADERS PVT. LTD. U51109WB1995PTC074400 Director - 2015-02-20
      RKBK LIMITED U51909WB1976PLC030389 Director - 2018-09-24
      RKBK LIMITED U51909WB1976PLC030389 Managing Director 2018-09-24 Ongoing
      RKBK LIMITED U51909WB1976PLC030389 Managing Director - 2016-03-31
      OMEGA TRADE ENTERPRISES LTD U65999WB1980PLC032762 Director 2006-04-01 Ongoing
      BALKRISHANLAL YASHWARDHAN PVT LTD U70101WB1981PTC033350 Additional Director - 2018-09-20
      BALKRISHANLAL YASHWARDHAN PVT LTD U70101WB1981PTC033350 Director 2018-09-20 Ongoing
      BALKRISHANLAL YASHWARDHAN PVT LTD U70101WB1981PTC033350 Director - 2015-01-08
      SKS CAPITAL & RESEARCH PRIVATE LIMITED U74920WB1998PTC088553 Additional Director - 2022-06-05
      SKS CAPITAL & RESEARCH PRIVATE LIMITED U74920WB1998PTC088553 Director 2022-06-06 Ongoing
      YPO (CALCUTTA) U91990WB1999NPL089828 Additional Director - 2011-09-30
      YPO (CALCUTTA) U91990WB1999NPL089828 Director - 2016-12-15
      INDO ROMANIAN CHAMBER OF COMMERCE & INDUSTRY U93000WB2008PTC130659 Director 2008-11-18 Ongoing
      INDO GREENFUEL PRIVATE LIMITED U93030DL2007PTC169342 Director - 2012-07-31
      Other Directorships of MAHESH PRASAD MEHROTRA
      Company Name CIN Designation Appointment Date Cessation
      GOL OFFSHORE LIMITED L11200MH2005PLC154793 Additional Director - 2014-08-14
      GOL OFFSHORE LIMITED L11200MH2005PLC154793 Director - 2017-05-30
      SUPERIOR INDUSTRIAL ENTERPRISES LIMITED L15142DL1991PLC046469 Director - 2015-02-25
      KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Additional Director - 2010-07-10
      KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Director - 2012-07-16
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Additional Director - 2010-07-03
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Director - 2012-07-23
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Additional Director - 2010-07-10
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Director - 2012-07-16
      EMPEE SUGARS AND CHEMICALS LIMITED L24110AP1988PLC009291 Director - 2015-05-27
      DELTON CABLES LIMITED L31300DL1964PLC004255 Additional Director - 2007-09-28
      DELTON CABLES LIMITED L31300DL1964PLC004255 Director - 2022-06-14
      SEAMEC LIMITED L63032MH1986PLC154910 Additional Director - 2017-08-11
      SEAMEC LIMITED L63032MH1986PLC154910 Director - 2019-03-12
      V L S FINANCE LIMITED L65910DL1986PLC023129 Director - 2017-09-25
      V L S FINANCE LIMITED L65910DL1986PLC023129 Director appointed in casual vacancy - 2007-09-28
      V L S FINANCE LIMITED L65910DL1986PLC023129 Whole-time director - 2017-09-24
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Additional Director - 2010-07-10
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Director - 2012-07-16
      SOUTH ASIAN ENTERPRISES LIMITED L91990UP1990PLC011753 Additional Director - 2007-09-24
      SOUTH ASIAN ENTERPRISES LIMITED L91990UP1990PLC011753 Director - 2014-09-08
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Additional Director - 2010-07-17
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Director - 2012-07-23
      INDIA SECURITIES LIMITED L99999TN1984PLC075902 Director 1997-09-25 Ongoing
      INDRA MINI SUGAR PLANT PRIVATE LIMITED U01115UP1973PTC003760 Director - 2015-07-04
      MOONROCK HOSPITALITY PRIVATE LIMITED U01403DL2008PTC173224 Director - 2024-04-05
      EMPEE DISTILLERIES LIMITED U15511TN1983PLC010313 Director - 2015-05-27
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Additional Director - 2010-07-10
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Director - 2012-02-17
      VLS COMMODITIES PRIVATE LIMITED U25112UP1973PTC003812 Director - 2024-04-05
      JINBHUVISH POWER GENERATIONS PRIVATE LIMITED U28113MH2006PTC164476 Additional Director - 2012-09-27
      JINBHUVISH POWER GENERATIONS PRIVATE LIMITED U28113MH2006PTC164476 Director - 2020-03-09
      PRAGATI MOULDERS LTD U29120DL1983PLC016937 Additional Director - 2020-09-26
      PRAGATI MOULDERS LTD U29120DL1983PLC016937 Director - 2021-12-24
      IGL INDUSTRIES LIMITED U29253MH2011PLC216318 Additional Director - 2013-09-30
      IGL INDUSTRIES LIMITED U29253MH2011PLC216318 Director - 2014-02-12
      ZYLOG SYSTEMS LIMITED U30006TN1995PLC031651 Additional Director - 2013-06-24
      BAY DATACOM SOLUTIONS PRIVATE LIMITED U32100TG1998PTC028943 Additional Director - 2008-08-01
      BAY DATACOM SOLUTIONS PRIVATE LIMITED U32100TG1998PTC028943 Director - 2009-12-02
      MAXIM INFRACON PRIVATE LIMITED U45200DL2007PTC157257 Director - 2024-04-05
      RACHNASAI INFRATECH PRIVATE LIMITED U45200TG2006PTC051520 Director - 2015-07-03
      MDL ENERGY PRIVATE LIMITED U45203DL2000PTC108494 Additional Director - 2008-09-29
      MDL ENERGY PRIVATE LIMITED U45203DL2000PTC108494 Director - 2008-10-20
      LINO PENSIONE PRIVATE LIMITED U55101DL2012PTC235008 Director - 2015-02-24
      BIG WONG HOSPITALITY PRIVATE LIMITED U55101HR2014PTC054080 Director - 2024-04-05
      VLS REAL ESTATE LIMITED U64990DL2021PLC376479 Director - 2024-04-05
      BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Additional Director - 2012-09-24
      BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Director - 2021-07-22
      SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Additional Director - 2011-04-09
      SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Director - 2016-11-19
      SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Director - 2019-12-24
      COGENT CORPORATE PATHFINDERS PRIVATE LIMITED U67120DL1997PTC085121 Director - 2007-12-08
      VLS CAPITAL LIMITED U67190DL1985PLC022302 Additional Director - 2015-09-29
      VLS CAPITAL LIMITED U67190DL1985PLC022302 Director - 2011-12-28
      M.S.M. ENERGY LIMITED U72200TG2000PLC033475 Additional Director - 2008-08-29
      M.S.M. ENERGY LIMITED U72200TG2000PLC033475 Director - 2009-04-24
      NATIONAL CAPITAL REGION ELECTRONICS PRIVATE LIMITED U74899DL1994PTC062498 Director - 2010-03-15
      TSM POLYMERS PRIVATE LIMITED U74899DL1995PTC066162 Director - 2010-03-15
      VINU PROMOTERS PRIVATE LIMITED U74899DL2001PTC109246 Director - 2024-04-05
      RISKPRO INDIA VENTURES PRIVATE LIMITED U74900MH2011PTC266846 Director - 2014-03-10
      KHANDELWAL LABORATORIES PRIVATE LIMITED U74999MH1945PTC004554 Additional Director - 2007-09-29
      KHANDELWAL LABORATORIES PRIVATE LIMITED U74999MH1945PTC004554 Director - 2010-08-02
      WORLD RESORTS LIMITED U85110KA1995PLC017694 Additional Director - 2010-08-02
      Other Directorships of ASHOK KUMAR GOEL
      Company Name CIN Designation Appointment Date Cessation
      KASHIPUR SUGAR MILLS LIMITED L85191UP1972PLC003545 Managing Director - 2007-05-16
      M.P. CHINI INDUSTRIES LIMITED U21012WB1990PLC161810 Director - 2010-04-22
      VLS COMMODITIES PRIVATE LIMITED U25112UP1973PTC003812 Director - 2009-03-09
      RKBK LIMITED U51909WB1976PLC030389 Director - 2024-06-19
      GOEL INVESTMENTS LIMITED U65993UP1969PLC003272 Director 1969-08-28 Ongoing
      SARASWATI PROPERTIES LIMITED U68100UP1984PLC006599 Additional Director - 2023-09-29
      SARASWATI PROPERTIES LIMITED U68100UP1984PLC006599 Director 2023-06-16 Ongoing
      INDIAN SUGAR EXIM CORPORATION LTD. U99999DL1969GAP005106 Nominee Director - 2011-09-26
      Other Directorships of HARISH SALUJA
      Company Name CIN Designation Appointment Date Cessation
      KASHIPUR SUGAR MILLS LIMITED L85191UP1972PLC003545 Director - 2011-04-08
      KRISHNA LAND INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC167807 Additional Director - 2023-08-30
      KRISHNA LAND INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC167807 Director 2023-03-29 Ongoing
      RAJUL LAND INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168456 Additional Director - 2021-09-23
      RAJUL LAND INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168456 Director 2021-09-23 Ongoing
      ISHWAR DWELLINGS PRIVATE LIMITED U45200UP2007PTC033541 Director - 2012-11-27
      REVIVE INFRA PRIVATE LIMITED U45400MH2002PTC137445 Additional Director - 2014-09-12
      REVIVE INFRA PRIVATE LIMITED U45400MH2002PTC137445 Director 2014-09-12 Ongoing
      SARASWATI PROPERTIES LIMITED U68100UP1984PLC006599 Director - 2020-12-03
      SAAR DWELLINGS PRIVATE LIMITED U70100UP2010PTC039375 Director - 2016-05-30
      MATRUASHISH REALTY PRIVATE LIMITED U70101MH2006PTC165605 Additional Director - 2021-09-23
      MATRUASHISH REALTY PRIVATE LIMITED U70101MH2006PTC165605 Director 2021-09-23 Ongoing
      REVIVE REALTY PRIVATE LIMITED U70102MH2006PTC162452 Director - 2016-02-02
      REVIVE REALTY PRIVATE LIMITED U70102MH2006PTC162452 Whole-time director 2016-02-02 Ongoing
      JAI AMBE LAND INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC167776 Additional Director - 2015-09-26
      JAI AMBE LAND INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC167776 Director 2015-09-26 Ongoing
      KRISHNA LAND REALTY PRIVATE LIMITED U70102MH2007PTC167778 Additional Director - 2022-09-29
      KRISHNA LAND REALTY PRIVATE LIMITED U70102MH2007PTC167778 Director 2022-07-09 Ongoing
      VAJRA LAND INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC167783 Director 2019-01-03 Ongoing
      JALARAM LAND INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC167785 Additional Director - 2015-09-26
      JALARAM LAND INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC167785 Director 2015-09-26 Ongoing
      MANI INFRACONSULTANCY LIMITED U70200UP1995PLC018292 Director - 2008-04-01
      MANI INFRACONSULTANCY LIMITED U70200UP1995PLC018292 Whole-time director 2008-04-01 Ongoing
      REVIVE CONTAINERS PRIVATE LIMITED U74120MH2011PTC220852 Additional Director - 2012-09-29
      REVIVE CONTAINERS PRIVATE LIMITED U74120MH2011PTC220852 Director 2012-09-29 Ongoing
      NORBURRY CONSULTANTS PRIVATE LIMITED U74210MH2005PTC156415 Additional Director - 2015-09-05
      REAL VALUE DEVELOPERS PRIVATE LIMITED U74899DL1995PTC065750 Director 1998-02-06 Ongoing
      Other Directorships of MAHENDAR .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIJAY KUMAR GOEL
      Company Name CIN Designation Appointment Date Cessation
      DHAMPUR BIO ORGANICS LIMITED L15100UP2020PLC136939 Director 2021-06-28 Ongoing
      DELTON CABLES LIMITED L31300DL1964PLC004255 Director 1994-09-28 Ongoing
      KASHIPUR SUGAR MILLS LIMITED L85191UP1972PLC003545 Director - 2007-05-16
      VLS COMMODITIES PRIVATE LIMITED U25112UP1973PTC003812 Director - 2009-03-09
      SHUDH EDIBLE PRODUCTS PRIVATE LIMITED U51211DL2001PTC110287 Additional Director - 2020-09-05
      SHUDH EDIBLE PRODUCTS PRIVATE LIMITED U51211DL2001PTC110287 Director 2020-09-05 Ongoing
      SONITRON LIMITED U65921DL1977PLC376331 Additional Director - 2020-09-04
      SONITRON LIMITED U65921DL1977PLC376331 Director 2020-09-04 Ongoing
      GOEL INVESTMENTS LIMITED U65993UP1969PLC003272 Director - 2023-02-24
      SARASWATI PROPERTIES LIMITED U68100UP1984PLC006599 Director - 2023-02-24
      INTELLECTA INFOTECH PRIVATE LIMITED U72200DL2001PTC110288 Additional Director - 2021-09-29
      INTELLECTA INFOTECH PRIVATE LIMITED U72200DL2001PTC110288 Director 2020-10-22 Ongoing
      KHANDELWAL LABORATORIES PRIVATE LIMITED U74999MH1945PTC004554 Director 1993-06-18 Ongoing
      JOCULAR ENTERTAINMENTS PRIVATE LIMITED U92199MH2022PTC388842 Director 2022-08-19 Ongoing
      Other Directorships of RAHUL BEDI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AKSHAT KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      UJJWAL RURAL SERVICES LIMITED U27310UP1970PLC003311 Additional Director - 2022-09-30
      UJJWAL RURAL SERVICES LIMITED U27310UP1970PLC003311 Director 2022-08-09 Ongoing
      UJJWAL INFRACON LIMITED U29248UR1993PLC015300 Additional Director - 2023-09-29
      UJJWAL INFRACON LIMITED U29248UR1993PLC015300 Director 2022-11-10 Ongoing
      SHRI RAM TRADEVIN PRIVATE LIMITED U51909UP2008PTC076924 Director - 2014-07-15
      DHANWANTRI VINIMAY PRIVATE LIMITED U51909UP2010PTC159126 Director - 2023-06-29
      DHAMPUR TECH LIMITED U62090UP2024PLC196667 Director 2024-02-01 Ongoing
      DHAMPUR FINCAP LIMITED U64990UP2024PLC198163 Director 2024-02-23 Ongoing
      EHAAT LIMITED U74110UP2016PLC087282 Additional Director - 2022-09-12
      EHAAT LIMITED U74110UP2016PLC087282 Director 2022-05-06 Ongoing
      UJJWAL MICROFINANCE PRIVATE LIMITED U74899DL1989PTC038117 Additional Director - 2014-09-30
      UJJWAL MICROFINANCE PRIVATE LIMITED U74899DL1989PTC038117 Director 2014-09-30 Ongoing
      DETS LIMITED U74900UP2011PLC045167 Additional Director - 2021-08-26
      DETS LIMITED U74900UP2011PLC045167 Director 2021-08-26 Ongoing
      INDO GREENFUEL PRIVATE LIMITED U93030DL2007PTC169342 Director 2012-07-26 Ongoing
      Other Directorships of SANDEEP KUMAR
      Company Name CIN Designation Appointment Date Cessation
      DHAMPUR BIO ORGANICS LIMITED L15100UP2020PLC136939 Whole-time director 2022-05-05 Ongoing
      Other Directorships of SATPAL KUMAR ARORA
      Company Name CIN Designation Appointment Date Cessation
      MALWA COTTON SPINNING MILLS LTD L17115PB1976PLC003702 Nominee Director - 2008-06-30
      SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED L24100MH1993PLC071376 Additional Director - 2019-09-23
      SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED L24100MH1993PLC071376 Director 2019-09-23 Ongoing
      SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED L24100MH1993PLC071376 Nominee Director - 2012-10-12
      NAGARJUNA FERTILIZERS AND CHEMICALS LTD. L24129TG1976PLC001983 Nominee Director 2011-01-10 Ongoing
      NAGARJUNA FERTILIZERS AND CHEMICALS LIMITED L24129TG2006PLC076238 Nominee Director - 2014-01-30
      SHAKTI PUMPS (INDIA) LIMITED L29120MP1995PLC009327 Nominee Director - 2012-01-18
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Additional Director - 2020-09-29
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Director - 2021-02-25
      GANESHA ECOSPHERE LIMITED L51109UP1987PLC009090 Additional Director - 2011-09-28
      GANESHA ECOSPHERE LIMITED L51109UP1987PLC009090 Nominee Director - 2013-02-25
      COMMITTED CARGO CARE LIMITED L63090DL1998PLC096746 Additional Director - 2025-09-24
      COMMITTED CARGO CARE LIMITED L63090DL1998PLC096746 Director 2025-08-01 Ongoing
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Additional Director - 2014-04-09
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2013-07-31
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Managing Director - 2018-05-15
      DCM SHRIRAM INDUSTRIES LIMITED L74899DL1989PLC035140 Nominee Director - 2008-04-14
      IFCI LIMITED L74899DL1993GOI053677 Company Secretary - 2008-03-03
      SOM DISTILLERIES AND BREWERIES LIMITED L74899DL1993PLC052787 Director 2018-10-13 Ongoing
      BEACON TRUSTEESHIP LIMITED L74999MH2015PLC271288 Additional Director - 2020-09-24
      BEACON TRUSTEESHIP LIMITED L74999MH2015PLC271288 Director - 2022-02-19
      CMR GREEN TECHNOLOGIES LIMITED U00337HR2005PLC085675 Additional Director - 2021-09-04
      CMR GREEN TECHNOLOGIES LIMITED U00337HR2005PLC085675 Director - 2025-05-29
      TESLA POWER EQUIPMENTS AND PROJECTS LIMITED U15511MP2004PLC016455 Additional Director - 2025-02-19
      TESLA POWER EQUIPMENTS AND PROJECTS LIMITED U15511MP2004PLC016455 Director - 2025-11-06
      JK URBANSCAPES DEVELOPERS LIMITED U17111UP1924PLC000275 Nominee Director - 2010-05-26
      HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Nominee Director - 2016-04-27
      PRAVARTAKA TOOLING SERVICES PRIVATE LIMITED U29308DL2021PTC380591 Additional Director - 2023-08-07
      PRAVARTAKA TOOLING SERVICES PRIVATE LIMITED U29308DL2021PTC380591 Director 2023-11-30 Ongoing
      TITAN ENERGY SYSTEMS LIMITED U31200TG1995PLC019206 Nominee Director - 2012-09-19
      RAICHUR POWER CORPORATION LIMITED U40101KA2009PLC049582 Director - 2016-06-21
      SHREE MAHESHWAR HYDEL POWER CORPORATION LIMITED U40101MP1993PLC007667 Nominee Director 2015-03-27 Ongoing
      SHREE MAHESHWAR HYDEL POWER CORPORATION LIMITED U40101MP1993PLC007667 Nominee Director - 2014-09-29
      GAYATRI ENERGY VENTURES PRIVATE LIMITED U40108TG2008PTC057788 Nominee Director - 2015-03-17
      SABARMATI GAS LIMITED U40200GJ2006PLC048397 Additional Director - 2013-09-25
      SABARMATI GAS LIMITED U40200GJ2006PLC048397 Director - 2013-11-27
      SABARMATI GAS LIMITED U40200GJ2006PLC048397 Nominee Director - 2011-07-18
      PALOGIX INFRASTRUCTURE PRIVATE LIMITED U45201WB2007PTC162847 Nominee Director - 2011-12-09
      HYDROLIGHT VENTURES PRIVATE LIMITED U51109TG2002PTC039141 Nominee Director - 2011-12-09
      EASTMAN AUTO & POWER LIMITED U51505DL2000PLC256047 Additional Director - 2025-09-02
      EASTMAN AUTO & POWER LIMITED U51505DL2000PLC256047 Director 2025-04-11 Ongoing
      SHARON SOLUTIONS LIMITED U51506TN2001PLC047919 Nominee Director - 2013-02-25
      DELTRONIX INDIA LIMITED U51909DL1984PLC018787 Nominee Director - 2013-06-17
      EASTMAN POWER TECHNOLOGIES PRIVATE LIMITED U51909DL2021PTC387115 Additional Director - 2025-09-22
      EASTMAN POWER TECHNOLOGIES PRIVATE LIMITED U51909DL2021PTC387115 Director 2025-08-12 Ongoing
      SONITRON VENTURES PRIVATE LIMITED U64200DL1986PTC023486 Additional Director - 2024-09-29
      SONITRON VENTURES PRIVATE LIMITED U64200DL1986PTC023486 Director - 2025-08-20
      IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Additional Director - 2012-08-03
      IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Director - 2013-08-06
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Company Secretary - 2012-12-31
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Managing Director - 2014-04-09
      ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Manager - 2009-03-20
      ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Nominee Director - 2016-04-04
      GLOBIN INFRA AMC SERVICES PRIVATE LIMITED U65999DL2020PTC360803 Director 2020-01-24 Ongoing
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2014-02-03
      AVA ADVISORS & TRAINERS INDIA PRIVATE LIMITED U74140DL2010PTC201190 Director 2025-05-14 Ongoing
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2019-09-30
      IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Additional Director - 2011-12-08
      IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Director - 2014-01-18
      IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Managing Director - 2012-04-11
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Additional Director - 2013-09-30
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Director - 2013-12-26
      ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED U74999DL2002PLC117052 Additional Director - 2021-11-17
      ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED U74999DL2002PLC117052 CEO - 2024-11-16
      ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED U74999DL2002PLC117052 Managing Director - 2024-11-16
      INSOLVENCY PROFESSIONAL AGENCY OF INSTITUTE OF COST ACCOUNTANTS OF INDIA U74999DL2016NPL308717 Additional Director - 2017-10-12
      INSOLVENCY PROFESSIONAL AGENCY OF INSTITUTE OF COST ACCOUNTANTS OF INDIA U74999DL2016NPL308717 Director - 2020-09-30
      IFCI SYCAMORE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2011PTC223668 Additional Director - 2012-12-15
      IFCI SYCAMORE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2011PTC223668 Director 2012-12-15 Ongoing
      IFIN COMMODITIES LIMITED U93000TN2009GOI070524 Additional Director - 2012-08-03
      IFIN COMMODITIES LIMITED U93000TN2009GOI070524 Director - 2014-01-18
      Other Directorships of AMIT DHAWAN
      Company Name CIN Designation Appointment Date Cessation
      AVANA VENTURE PARTNERS LLP ACH-3078 Designated Partner 2024-05-23 Ongoing
      EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Additional Director - 2019-09-25
      EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Managing Director - 2020-11-15
      Other Directorships of ANUJ KHANNA
      Company Name CIN Designation Appointment Date Cessation
      Cseven Ventures LLP ACA-1955 Designated Partner 2023-03-13 Ongoing
      Ishavasyam Enterprise LLP ACB-0540 Designated Partner 2023-05-09 Ongoing
      TRIMASTER PRIVATE LIMITED U31100DL1986PTC025398 Director - 2020-11-30
      TRIMASTER PRIVATE LIMITED U31100DL1986PTC025398 Managing Director 2020-11-30 Ongoing
      CSH POWER HIMOINSA PRIVATE LIMITED U31103DL2006PTC149585 Director 2006-06-19 Ongoing
      LEROY SOMER INDIA PRIVATE LIMITED U31200DL1991PTC043306 Director - 2009-02-04
      C&S ELECTRIC MV PRIVATE LIMITED U31900DL2008PTC178643 Director 2008-05-27 Ongoing
      C-SEC TECHNOLOGIES PRIVATE LIMITED U31900DL2020PTC371627 Director 2020-10-15 Ongoing
      TRUE NORTH TECHNOLOGIES PRIVATE LIMITED U31905DL2020PTC371798 Director 2020-10-19 Ongoing
      INDIGENOUS ENERGY STORAGE TECHNOLOGIES PRIVATE LIMITED U31906UP2019PTC116307 Additional Director - 2021-11-29
      INDIGENOUS ENERGY STORAGE TECHNOLOGIES PRIVATE LIMITED U31906UP2019PTC116307 Director - 2022-07-15
      EFACEC SWITCHGEAR INDIA PRIVATE LIMITED U31908DL2008PTC179248 Alternate Director - 2013-12-19
      C&S ELECTRIC LIMITED U31909DL1971PLC005672 Director - 2013-09-19
      C&S ELECTRIC LIMITED U31909DL1971PLC005672 Managing Director - 2021-03-01
      C & S LIGHTING & WIRING ACCESSORIES PRIV ATE LIMITED U31909DL2004PTC124274 Additional Director 2008-09-16 Ongoing
      JVA TRADING PRIVATE LIMITED U51909DL2016PTC302972 Director 2016-07-13 Ongoing
      CONTROLS AND SWITCHGEAR CONTACTORS LIMITED U64201DL1984PLC019062 Additional Director - 2008-12-31
      CONTROLS AND SWITCHGEAR CONTACTORS LIMITED U64201DL1984PLC019062 Director 2008-12-31 Ongoing
      MARGDARSHAK ESTATES PRIVATE LIMITED U70102DL1990PTC039444 Director 1999-04-30 Ongoing
      EON TELESYSTEMS PRIVATE LIMITED U72300DL2008PTC184889 Additional Director - 2020-09-30
      EON TELESYSTEMS PRIVATE LIMITED U72300DL2008PTC184889 Director 2020-09-30 Ongoing
      C & S PROTECTION AND CONTROL LIMITED U74999DL1995PLC070415 Director 2003-01-13 Ongoing
      Other Directorships of GAURAV GOEL
      Company Name CIN Designation Appointment Date Cessation
      MORPHRE BRAVO LLP AAU-7051 Partner - 2023-01-17
      DHAMPURE SPECIALITY SUGARS LIMITED L24112UP1992PLC014478 Director - 2012-01-03
      MANGALAM CEMENT LTD L26943RJ1976PLC001705 Additional Director - 2012-08-06
      MANGALAM CEMENT LTD L26943RJ1976PLC001705 Director 2012-08-06 Ongoing
      V L S FINANCE LIMITED L65910DL1986PLC023129 Additional Director - 2024-05-08
      V L S FINANCE LIMITED L65910DL1986PLC023129 Director 2024-03-11 Ongoing
      KASHIPUR SUGAR MILLS LIMITED L85191UP1972PLC003545 Director - 2010-09-11
      DHAMPUR SUGAR DISTILLERY PRIVATE LIMITED U15549UP2007PTC033206 Director - 2008-09-30
      DHAMPUR SUGAR DISTILLERY PRIVATE LIMITED U15549UP2007PTC033206 Managing Director 2008-09-30 Ongoing
      UJJWAL RURAL SERVICES LIMITED U27310UP1970PLC003311 Additional Director - 2022-09-30
      UJJWAL RURAL SERVICES LIMITED U27310UP1970PLC003311 Director 2022-08-09 Ongoing
      UJJWAL INFRACON LIMITED U29248UR1993PLC015300 Director - 2012-09-06
      PAIS GEMS PRIVATE LIMITED U32111DL2020PTC360754 Director - 2024-02-09
      STAR METAL REFINERY PRIVATE LIMITED U37100MH1949PTC007841 Director - 2018-12-01
      DECON MERCANTILE PRIVATE LIMITED U51109WB1984PTC037354 Director - 2018-12-01
      SHUDH EDIBLE PRODUCTS PRIVATE LIMITED U51211DL2001PTC110287 Director - 2020-11-04
      DSM HITECH PRODUCTS LIMITED U52354UP1988PLC009299 Director 2002-01-15 Ongoing
      SONITRON LIMITED U65921DL1977PLC376331 Director - 2020-11-04
      VENUS INDIA ASSET-FINANCE PRIVATE LIMITED U65921DL1996PTC081630 Additional Director - 2013-09-27
      VENUS INDIA ASSET-FINANCE PRIVATE LIMITED U65921DL1996PTC081630 Director 2013-09-27 Ongoing
      GOEL INVESTMENTS LIMITED U65993UP1969PLC003272 Director 1995-08-01 Ongoing
      VCM PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U67110DL2018PTC333484 Additional Director - 2019-09-30
      VCM PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U67110DL2018PTC333484 Director - 2024-07-10
      SARASWATI PROPERTIES LIMITED U68100UP1984PLC006599 Additional Director - 2020-11-10
      SARASWATI PROPERTIES LIMITED U68100UP1984PLC006599 Director 2020-11-10 Ongoing
      INTELLECTA INFOTECH PRIVATE LIMITED U72200DL2001PTC110288 Director - 2006-03-31
      EHAAT LIMITED U74110UP2016PLC087282 Director - 2018-03-05
      YOUNG ENTERPRENEURS ORGANISATION (DELHI CHAPTER) U74140DL1999PLC098529 Director - 2010-04-08
      DETS LIMITED U74900UP2011PLC045167 Additional Director - 2017-08-26
      DETS LIMITED U74900UP2011PLC045167 Director - 2011-06-06
      FRANCIS KLEIN AND COMPANY BOMBAY PRIVATE LIMITED U74999MH1948PTC006327 Director - 2018-12-01
      YPOGREATER FOUNDATION U74999RJ2016NPL055338 Director - 2020-02-27
      YPO (DELHI CHAPTER) U93090DL1998NPL097629 Additional Director - 2010-12-03
      YPO (DELHI CHAPTER) U93090DL1998NPL097629 Director - 2018-03-15
      INDIAN SUGAR EXIM CORPORATION LTD. U99999DL1969GAP005106 Director - 2023-12-29
      Other Directorships of BRIJ BEHARI TANDON
      Company Name CIN Designation Appointment Date Cessation
      BIRLA CORPORATION LIMITED L01132WB1919PLC003334 Director - 2022-05-11
      FILATEX INDIA LIMITED L17119DN1990PLC000091 Additional Director - 2008-09-30
      FILATEX INDIA LIMITED L17119DN1990PLC000091 Director - 2014-09-24
      NAGARJUNA FERTILIZERS AND CHEMICALS LTD. L24129TG1976PLC001983 Nominee Director - 2011-01-10
      ORIENTAL CARBON & CHEMICALS LTD L24297GJ1978PLC133845 Director - 2022-01-31
      COSMO FERRITES LIMITED L27106HP1985PLC006378 Additional Director - 2007-07-25
      COSMO FERRITES LIMITED L27106HP1985PLC006378 Director - 2010-02-25
      DUNCAN ENGINEERING LIMITED L28991PN1961PLC139151 Additional Director - 2012-08-13
      DUNCAN ENGINEERING LIMITED L28991PN1961PLC139151 Director - 2022-07-19
      ADANI POWER LIMITED L40100GJ1996PLC030533 Additional Director - 2007-07-30
      ADANI POWER LIMITED L40100GJ1996PLC030533 Director - 2015-02-01
      JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Director - 2019-07-17
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Additional Director - 2010-09-21
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director - 2018-08-17
      EXICOM TELE-SYSTEMS LIMITED L64203HP1994PLC014541 Additional Director - 2009-09-07
      EXICOM TELE-SYSTEMS LIMITED L64203HP1994PLC014541 Director - 2022-12-17
      V L S FINANCE LIMITED L65910DL1986PLC023129 Director - 2014-09-26
      V L S FINANCE LIMITED L65910DL1986PLC023129 Director appointed in casual vacancy - 2009-08-31
      VIKAS ECOTECH LIMITED L65999DL1984PLC019465 Additional Director - 2008-12-06
      VIKAS ECOTECH LIMITED L65999DL1984PLC019465 Director - 2013-08-19
      TATA STEEL BSL LIMITED L74899DL1983PLC014942 Additional Director - 2009-09-26
      TATA STEEL BSL LIMITED L74899DL1983PLC014942 Director - 2018-05-18
      PPAP AUTOMOTIVE LIMITED L74899DL1995PLC073281 Director - 2012-06-12
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Additional Director - 2011-09-30
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2017-11-14
      SNJ SUGARS AND PRODUCTS LIMITED U15421AP1994PLC019013 Director - 2008-12-16
      JINBHUVISH POWER GENERATIONS PRIVATE LIMITED U28113MH2006PTC164476 Additional Director - 2014-12-30
      JINBHUVISH POWER GENERATIONS PRIVATE LIMITED U28113MH2006PTC164476 Director - 2019-07-06
      LANCO ANPARA POWER LIMITED U31200UP2006PLC031982 Additional Director - 2010-08-24
      LANCO ANPARA POWER LIMITED U31200UP2006PLC031982 Director - 2012-11-27
      JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Director - 2009-11-14
      ABHISHEK GLOBAL VENTURES LIMITED U45208PB2007PLC030942 Additional Director - 2008-07-21
      ABHISHEK GLOBAL VENTURES LIMITED U45208PB2007PLC030942 Director - 2009-03-16
      AMBIENCE PRIVATE LIMITED U51503DL1986PTC023886 Additional Director - 2010-09-30
      AMBIENCE PRIVATE LIMITED U51503DL1986PTC023886 Director - 2019-07-07
      M N M ASSETS RECONSTRUCTION COMPANY LIMITED U70102DL2013PLC248013 Director - 2013-11-20
      SMART DIGIVISION PRIVATE LIMITED U72300DL2007PTC167902 Additional Director - 2008-12-26
      SMART DIGIVISION PRIVATE LIMITED U72300DL2007PTC167902 Director - 2011-04-08
      EXTRAMARKS EDUCATION FOUNDATION U80301DL2008NPL184288 Additional Director - 2017-09-20
      EXTRAMARKS EDUCATION FOUNDATION U80301DL2008NPL184288 Director - 2020-05-29
      AMBUJA FOUNDATION U91990MH1993NPL264710 Director - 2015-03-31
      Other Directorships of NANDITA CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PALLAVI KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      ARTBELA (OPC) PRIVATE LIMITED U90003DL2023OPC424143 Director 2023-12-21 Ongoing
      Other Directorships of PRIYA BRAT
      Company Name CIN Designation Appointment Date Cessation
      KN AGRI RESOURCES LIMITED L15141CT1987PLC003777 Director - 2014-07-05
      DHANUKA AGRITECH LIMITED L24219HR1985PLC122802 Director - 2019-05-19
      EICHER LIMITED L34100DL1955PLC079688 Director - 2007-05-03
      EICHER MOTORS LIMITED L34102DL1982PLC129877 Director - 2017-06-16
      SOUTH ASIAN ENTERPRISES LIMITED L91990UP1990PLC011753 Director 2010-09-18 Ongoing
      SOUTH ASIAN ENTERPRISES LIMITED L91990UP1990PLC011753 Director appointed in casual vacancy - 2010-09-18
      TRINOVA INDIA PRIVATE LIMITED U74999DL2014PTC266860 Director 2014-03-24 Ongoing
      Other Directorships of ASHWANI KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-02
      MANI INFRACONSULTANCY LLP AAA-4850 Designated Partner 2011-05-16 Ongoing
      MANI INFRACONSULTANCY LLP AAA-4850 Partner - 2013-07-07
      REAL VALUE DEVELOPERS LLP AAB-2332 Designated Partner 2012-11-29 Ongoing
      KAPES COMMERCIALS LLP AAC-5962 Designated Partner - 2020-09-30
      KAPES COMMERCIALS LLP AAC-5962 Partner 2020-10-01 Ongoing
      KAPES COMMERCIALS LLP AAC-5962 Partner - 2016-03-29
      SAAR DWELLINGS LLP AAI-6760 Designated Partner 2017-02-27 Ongoing
      MANI INFRADEV LLP AAJ-2049 Designated Partner 2021-03-15 Ongoing
      MANI INFRADEV LLP AAJ-2049 Designated Partner - 2018-05-31
      MANI INFRADEV LLP AAJ-2049 Partner - 2021-03-14
      DHAMPUR BIO ORGANICS LIMITED L15100UP2020PLC136939 Director 2022-05-13 Ongoing
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Additional Director - 2017-08-02
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2022-05-11
      KASHIPUR SUGAR MILLS LIMITED L85191UP1972PLC003545 Director - 2007-05-16
      ASHLAY INFRASTRUCTURE PRIVATE LIMITED U45200UP2006PTC032506 Director - 2021-09-06
      MANI BROKING SERVICES PRIVATE LIMITED U45201UP2005PTC029850 Director - 2013-09-30
      SATYA RESIDENCY PRIVATE LIMITED U45400UP2008PTC035159 Additional Director - 2008-11-15
      DHANWANTRI VINIMAY PRIVATE LIMITED U51909UP2010PTC159126 Additional Director - 2023-09-26
      DHANWANTRI VINIMAY PRIVATE LIMITED U51909UP2010PTC159126 Director 2023-06-29 Ongoing
      VERDANT ESTUARY RETREAT PRIVATE LIMITED U55101KL2000PTC014211 Additional Director - 2019-09-30
      VERDANT ESTUARY RETREAT PRIVATE LIMITED U55101KL2000PTC014211 Director 2019-09-30 Ongoing
      GANGAHERITAGE RESORTS PRIVATE LIMITED U55204UR2009PTC032915 Additional Director - 2015-09-29
      GANGAHERITAGE RESORTS PRIVATE LIMITED U55204UR2009PTC032915 Director 2015-09-29 Ongoing
      ATS DREAMZONE PRIVATE LIMITED U63040DL1993PTC052500 Additional Director - 2012-09-03
      ATS DREAMZONE PRIVATE LIMITED U63040DL1993PTC052500 Director - 2016-08-02
      GENINS INDIA INSURANCE TPA LIMITED U65910DL1996PLC081300 Director - 2013-10-11
      A K G CONSULTANTS PRIVATE LIMITED U65910UP1984PTC006840 Director 2004-06-01 Ongoing
      LALLOOJI AND SONS PRIVATE LIMITED U65921UP1980PTC004909 Director 1980-01-14 Ongoing
      MANI CAPITALS LIMITED U65992UP1984PLC006390 Director 2010-04-01 Ongoing
      MANI CAPITALS LIMITED U65992UP1984PLC006390 Director - 2010-04-01
      MANI CAPITALS LIMITED U65992UP1984PLC006390 Whole-time director - 2022-09-29
      SAAR DWELLINGS PRIVATE LIMITED U70100UP2010PTC039375 Additional Director - 2017-02-26
      SAAR DWELLINGS PRIVATE LIMITED U70100UP2010PTC039375 Director - 2015-03-07
      KAPAREVA DEVELOPMENT PRIVATE LIMITED U70101DL1996PTC078930 Director 1998-01-03 Ongoing
      MANI INFRADEV LIMITED U70102DL1988PLC031496 Director - 2017-04-19
      ULTIMATE INFRAVENTURES PRIVATE LIMITED U70102UP2011PTC047758 Additional Director - 2015-01-02
      LEKH INFRABUILD PRIVATE LIMITED U70102UP2012PTC053437 Director - 2013-12-21
      D & G BUILDCON PRIVATE LIMITED U70102UP2012PTC053438 Director - 2013-12-21
      MANI INFRACONSULTANCY LIMITED U70200UP1995PLC018292 Director 1995-06-23 Ongoing
      BEST TECHNO PARKS PRIVATE LIMITED U72200DL2006PTC154226 Director - 2017-02-20
      NORBURRY CONSULTANTS PRIVATE LIMITED U74210MH2005PTC156415 Director - 2015-09-05
      S L G CONSULTANTS PRIVATE LIMITED U74210UP1995PTC017541 Director - 2008-10-14
      REAL VALUE DEVELOPERS PRIVATE LIMITED U74899DL1995PTC065750 Director 1998-02-06 Ongoing
      ENOCH ENTERPRISES PRIVATE LIMITED U74900DL2009PTC196200 Director - 2012-07-10
      PABLO MAINTENANCE SERVICES PRIVATE LIMITED U93093DL2009PTC196281 Director - 2012-08-27
      CHINTELS INDIA PRIVATE LIMITED U99999DL1985PTC020826 Additional Director - 2008-09-30
      CHINTELS INDIA PRIVATE LIMITED U99999DL1985PTC020826 Director - 2012-04-16
      Other Directorships of RAKESH CHANDRA PANDEY
      Company Name CIN Designation Appointment Date Cessation
      BANSAL & CO LLP AAJ-5109 Partner 2017-05-25 Ongoing
      MALWA COTTON SPINNING MILLS LTD L17115PB1976PLC003702 Director - 2007-06-30
      PARASRAMPURIA SYNTHETICS LIMITED L24304RJ1982PLC008646 Nominee Director - 2022-06-27
      WELSPUN CORP LIMITED L27100GJ1995PLC025609 Nominee Director - 2008-01-31
      PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Nominee Director - 2007-07-14
      ISPAT PROFILES INDIA LTD U27101WB1985PLC039547 Nominee Director - 2008-04-28
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Nominee Director - 2008-06-19
      IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Director - 2008-06-05
      MPCON LIMITED U74140MP1979GOI001502 Director - 2008-03-19
      Other Directorships of MUKESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      POLYPLEX CORPORATION LIMITED L25209UR1984PLC011596 Nominee Director - 2008-09-08
      P H CAPITAL LIMITED L74140MH1973PLC016436 Additional Director - 2019-09-10
      P H CAPITAL LIMITED L74140MH1973PLC016436 Director - 2021-01-22
      Other Directorships of RAMESH PRASAD SINGH
      Company Name CIN Designation Appointment Date Cessation
      NOVA IRON AND STEEL LIMITED L02710CT1989PLC010052 Nominee Director - 2008-04-29
      BIHAR SPONGE IRON LIMITED L27106JH1982PLC001633 Nominee Director - 2008-05-31
      JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Nominee Director - 2010-08-28
      JHAGADIA COPPER LIMITED L27202GJ1962PLC040548 Nominee Director - 2008-10-03
      JAI PARABOLIC SPRINGS LIMITED L34300PB1985PLC012559 Nominee Director - 2007-02-23
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2013-07-31
      IMEC SERVICES LIMITED L74110MH1987PLC142326 Nominee Director - 2008-05-10
      MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED L74140PN1982PLC026933 Nominee Director - 2010-09-24
      OCEAN SPARKLE LIMITED U05005GJ1995PLC152226 Nominee Director - 2007-04-23
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Nominee Director - 2010-07-26
      JK URBANSCAPES DEVELOPERS LIMITED U17111UP1924PLC000275 Nominee Director - 2008-05-27
      IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Director - 2010-07-21
      IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Director appointed in casual vacancy - 2008-09-29
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Managing Director - 2007-08-31
      ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 CEO(KMP) - 2020-10-22
      ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Manager - 2015-10-23
      ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Managing Director - 2021-03-31
      OTC EXCHANGE OF INDIA U67120MH1990NPL058298 Additional Director - 2010-07-30
      IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Director - 2010-07-29
      IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Managing Director - 2008-09-01
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Nominee Director - 2008-05-20
      IFIN COMMODITIES LIMITED U93000TN2009GOI070524 Director - 2010-07-29
      Other Directorships of NALIN KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      INDIA GREENFUEL PRIVATE LIMITED U15424DL2008PTC176235 Director - 2022-03-28
      HANS BEVERAGES PRIVATE LIMITED U15500HR2013PTC050838 Director 2014-06-16 Ongoing
      SONITRON BIO ORGANICS PRIVATE LIMITED U20119UP2023PTC192238 Director 2023-11-08 Ongoing
      SONITRON CHEMICALS PRIVATE LIMITED U20119UP2023PTC192274 Director 2023-11-08 Ongoing
      RBM PRINTPACK PRIVATE LIMITED U21097UP2020PTC130947 Additional Director 2021-04-06 Ongoing
      TRIDEVANSH PHARMACEUTICAL PRIVATE LIMITED U24230UP2020PTC131328 Additional Director 2021-03-31 Ongoing
      UJJWAL RURAL SERVICES LIMITED U27310UP1970PLC003311 Additional Director - 2015-03-16
      UJJWAL INFRACON LIMITED U29248UR1993PLC015300 Director 2006-03-30 Ongoing
      ETERNITY IMPEX PRIVATE LIMITED U51900DL2012PTC239466 Additional Director - 2013-10-11
      MINERVA IMPEX PRIVATE LIMITED U51909DL2012PTC237105 Director 2021-02-24 Ongoing
      VENUS INDIA ASSET-FINANCE PRIVATE LIMITED U65921DL1996PTC081630 Additional Director - 2013-09-27
      VENUS INDIA ASSET-FINANCE PRIVATE LIMITED U65921DL1996PTC081630 Director - 2020-07-24
      WHITE GOLD BUILDING SOLUTIONS PRIVATE LIMITED U70109DL2013PTC254542 Additional Director - 2014-03-11
      QUETZAL BUILDTECH PRIVATE LIMITED U70109HR2013PTC050911 Director 2014-06-18 Ongoing
      DAISY IT SOLUTIONS PRIVATE LIMITED U72200DL2012PTC241891 Director 2021-02-24 Ongoing
      DAISY IT SOLUTIONS PRIVATE LIMITED U72200DL2012PTC241891 Director - 2014-12-15
      FRANK INFOTECH PRIVATE LIMITED U72900DL2012PTC237096 Director 2012-07-22 Ongoing
      INTENSIVE IT SOLUTIONS PRIVATE LIMITED U72900DL2013PTC255083 Additional Director - 2014-09-30
      INTENSIVE IT SOLUTIONS PRIVATE LIMITED U72900DL2013PTC255083 Director 2014-09-30 Ongoing
      UJJWAL MICROFINANCE PRIVATE LIMITED U74899DL1989PTC038117 Director 2010-05-20 Ongoing
      BETSY GROWTH FINANCE LIMITED U74899DL1990PLC042053 CFO(KMP) - 2017-04-30
      BETSY GROWTH FINANCE LIMITED U74899DL1990PLC042053 Director 2017-04-30 Ongoing
      BETSY GROWTH FINANCE LIMITED U74899DL1990PLC042053 Director - 2007-08-06
      BETSY GROWTH FINANCE LIMITED U74899DL1990PLC042053 Managing Director - 2017-04-30
      EXCLUSIVE CAPITAL LIMITED U74899DL1994PLC058369 Director - 2021-10-21
      HANSA VANIJYA VYAPAAR PRIVATE LIMITED U74999DL2013PTC259905 Additional Director 2023-08-17 Ongoing
      HANSA VANIJYA VYAPAAR PRIVATE LIMITED U74999DL2013PTC259905 Director - 2022-03-28
      Other Directorships of ROMI CHAKRAVORTY
      Company Name CIN Designation Appointment Date Cessation
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      GMR RAJAHMUNDRY ENERGY LIMITED U40107KA2009PLC051643 Additional Director - 2019-09-27
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      U74994UP2018OPC106687 ADI EVENT MANAGEMENT AND CONSULTANT (OPC) PRIVATE LIMITED 556,KALYAN SINGH,JAITRA DHAMPUR, BIJNOR,UTTAR PRADESH , DHAMPUR, Uttar Pradesh, India - 246761
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      90274293 1993-01-17 1996-07-29 2012-10-30 117,000,000.00 PUNJAB NATIONAL BANK
      90274592 1996-01-25 - 2012-10-10 22,500,000.00 DISTRICT CO-OPERATIVE BANK LTD.
      90274653 1996-07-24 - 2014-01-15 59,300,000.00 UTTAR PRADESH CO-OPERATIVE BANK LTD.
      90275232 2000-06-09 - 2012-10-30 7,500,000.00 PUNJAB NATIONAL BANK
      90275497 2001-12-06 - 2012-09-22 105,000,000.00 PUNJAB NATIONAL BANK
      90275576 2002-05-15 - 2012-09-22 1,720,000,000.00 PUNJAB NATIONAL BANK
      90275799 2003-10-08 2003-10-08 2012-09-14 240,000,000.00 PUNJAB NATIONAL BANK
      90275873 2004-03-12 2004-03-16 2015-08-21 213,433,000.00 THE GOVERNMENT OF INDIA
      90276125 2005-03-24 2005-03-24 2012-10-30 50,000,000.00 PUNJAB NATIONAL BANK
      90276220 2005-08-24 - 2012-09-22 2,896,642,000.00 PUNJAB NATIONAL BANK
      90277578 2003-10-10 2003-10-10 2012-10-30 80,000,000.00 PUNJAB NATIONAL BANK
      90278939 1996-01-25 1996-05-02 2012-10-10 22,500,000.00 DISTRICT CO-OPERATIVE BANK LTD.
      90279166 1997-05-24 2005-03-24 2012-10-30 235,000,000.00 PUNJAB NATIONAL BANK
      90281132 2005-01-10 - 2012-12-01 40,000,000.00 ZILA SAHKARI BANK LTD.
      90281134 2005-01-20 - 2012-10-10 150,000,000.00 MUZAFFARNAGAR CO-OPERATIVE BANK LTD.
      100020663 2015-12-29 - 2018-01-29 500,000,000.00 U.P Co-operative Bank Limited
      100045194 2016-08-11 2016-08-17 - 356,805,000.00 Government of India-SDF
      100076674 2016-12-28 - 2022-12-01 337,500,000.00 PUNJAB NATIONAL BANK
      100076687 2016-12-28 - 2022-05-18 637,500,000.00 PUNJAB NATIONAL BANK
      100088545 2017-03-09 - 2023-07-12 1,500,000,000.00 UCO Bank
      100093220 2017-03-14 - 2022-12-06 500,000,000.00 MUZAFFARNAGAR DISTRICT CO-OPERATIVE BANK LIMITED
      100175515 2017-11-17 2021-03-10 2023-03-27 850,000,000.00 State Bank of India
      100209119 2018-10-11 - - 148,905,000.00 Government of India-SDF
      100219851 2018-11-17 2018-11-22 - 95,787,000.00 Government of India (SDF) acting through IFCI LTD
      100254481 2019-04-09 - 2022-12-01 150,000,000.00 PUNJAB NATIONAL BANK
      100254484 2019-04-09 - - 315,000,000.00 PUNJAB NATIONAL BANK
      100254487 2019-04-09 2023-05-25 - 933,900,000.00 Punjab National Bank
      100270473 2019-06-19 - 2020-04-04 2,743,300,000.00 PUNJAB NATIONAL BANK
      100298312 2019-10-22 2019-11-04 - 181,162,000.00 IFCI LIMITED
      100462667 2021-06-17 - 2022-12-01 842,500,000.00 Punjab National Bank
      100524502 2021-12-29 2023-12-22 - 400,000,000.00 ICICI BANK LIMITED
      100524594 2021-12-29 - - 800,000,000.00 ICICI BANK LIMITED
      100602081 2022-08-04 1970-01-01 1970-01-01 1,200,000,000.00 HDFC BANK LIMITED
      100633080 2022-08-04 - - 1,200,000,000.00 HDFC BANK LIMITED
      100647845 2022-11-10 - - 270,000,000.00 PUNJAB NATIONAL BANK
      100748502 2023-06-27 - - 425,000,000.00 INDUSIND BANK 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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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