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      • Complaints
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      SAINIK FINANCE & INDUSTRIES LIMITED

      CIN: L26912DL1991PLC045449
      Purchase Report

      SAINIK FINANCE & INDUSTRIES LIMITED (CIN: L26912DL1991PLC045449) is a Public company incorporated on 22 Aug 1991. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 108800000.00.

      SAINIK FINANCE & INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAINIK FINANCE & INDUSTRIES LIMITED's NIC code is 2691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of non-structural non-refractory ceramic ware.

      Directors of SAINIK FINANCE & INDUSTRIES LIMITED are RAMESH SHAH, NISHI SABHARWAL, RUDRA SEN SINDHU, BHARAT SINH, KULDEEP SINGH SOLANKI, and SARVESH SINDHU.

      SAINIK FINANCE & INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L26912DL1991PLC045449 and its registration number is 45449. Users may contact SAINIK FINANCE & INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of SAINIK FINANCE & INDUSTRIES LIMITED is 129, TRANSPORT CENTRE, ROHTAK ROAD, , PUNJABI BAGH, Delhi, India - 110035.

      Current status of SAINIK FINANCE & INDUSTRIES LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

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

      Purchase Report

      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 SAINIK FINANCE & INDUSTRIES

      Purchase full report of SAINIK FINANCE & INDUSTRIES

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SAINIK FINANCE & INDUSTRIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SAINIK FINANCE & INDUSTRIES
      DIN Director Name Designation Appointment Date
      00029864 RAMESH SHAH Director 2020-09-30
      06963293 NISHI SABHARWAL Director 2021-09-30
      00006999 RUDRA SEN SINDHU Director 2009-10-01
      00347364 BHARAT SINH Director 2022-08-12
      00009212 KULDEEP SINGH SOLANKI Director 1997-03-27
      06545787 SARVESH SINDHU Director 2020-09-30
      Past Directors & Key Managerial Personnel of SAINIK FINANCE & INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      00029864 RAMESH SHAH Additional Director - 2020-09-30
      00034773 VIR SEN SINDHU Director - 2011-12-29
      00910075 ASHOK KUMAR ARORA Company Secretary - 2015-03-31
      02250513 VIVEK VARMA Additional Director - 2013-09-30
      02250513 VIVEK VARMA Director - 2015-03-30
      03611979 RENUKA HOODA Additional Director - 2015-09-30
      03611979 RENUKA HOODA Director - 2020-11-12
      05177863 PUNIT GHAI Additional Director - 2012-01-01
      05177863 PUNIT GHAI Director - 2013-07-31
      05177863 PUNIT GHAI Managing Director - 2013-04-01
      06963293 NISHI SABHARWAL Additional Director - 2021-09-30
      00006999 RUDRA SEN SINDHU Managing Director - 2009-10-01
      00012052 COL GIRDHARI SINGH Director - 2011-12-29
      00025932 GANESH CHANDRA MRIG Director - 2011-11-12
      00910208 GORAKH NATH Director - 2013-07-31
      07541089 RAHUL RAMESHKUMAR JAIN Additional Director - 2017-04-25
      08733876 AKASH SHRIVASTAVA CEO(KMP) - 2022-08-31
      00013907 VIRENDER KUMAR SEHGAL Additional Director - 2009-10-01
      00013907 VIRENDER KUMAR SEHGAL Director - 2013-07-31
      00347364 BHARAT SINH Additional Director - 2022-09-30
      00235036 SAMAI SINGH Additional Director - 2013-09-30
      00235036 SAMAI SINGH Director - 2022-09-27
      00267674 GMS JOHAR Additional Director - 2009-10-01
      00267674 GMS JOHAR Director - 2013-03-26
      06545787 SARVESH SINDHU Additional Director - 2020-09-30
      07227960 SHAGUN TANEJA Company Secretary - 2015-11-10
      Other Directorships of RAMESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Additional Director - 2020-12-31
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Director 2020-12-31 Ongoing
      APEX CAPITAL AND FINANCE LIMITED L65910DL1985PLC021241 Additional Director - 2017-09-26
      APEX CAPITAL AND FINANCE LIMITED L65910DL1985PLC021241 Director 2017-09-26 Ongoing
      APEX CAPITAL AND FINANCE LIMITED L65910DL1985PLC021241 Director - 2022-08-31
      SPECTRUM COAL AND POWER LIMITED U10100DL1996PLC251093 Additional Director - 2015-09-30
      SPECTRUM COAL AND POWER LIMITED U10100DL1996PLC251093 Director 2015-09-30 Ongoing
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Additional Director - 2015-09-30
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2016-03-31
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Additional Director - 2021-10-30
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Director 2021-10-30 Ongoing
      ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Additional Director - 2015-09-30
      ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Director - 2016-03-31
      ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Additional Director - 2020-09-22
      ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Director 2020-09-22 Ongoing
      SV POWER PRIVATE LIMITED U40109DL2003PTC327825 Additional Director - 2018-09-29
      SV POWER PRIVATE LIMITED U40109DL2003PTC327825 Director 2018-09-29 Ongoing
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Additional Director - 2015-09-29
      SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Additional Director - 2020-09-30
      SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Director 2020-09-30 Ongoing
      APEX HOMES PRIVATE LIMITED U45200DL2006PTC155595 Director - 2009-08-25
      AMBIENCE TOWERS PRIVATE LIMITED U45200DL2006PTC155597 Director - 2007-09-01
      AMBIENCE ISLAND PRIVATE LIMITED U45200DL2006PTC155601 Director - 2009-08-25
      ELAN IMPERIAL PRIVATE LIMITED U45200DL2008PTC173009 Director - 2009-08-25
      AMBIENCE SEZ DEVELOPERS PRIVATE LIMITED U45201DL2006PTC144764 Director - 2009-08-25
      AMBIENCE HOLDINGS PRIVATE LIMITED U65999DL2006PTC155387 Director - 2007-10-29
      AMBIENCE TOWNSHIP DEVELOPERS PRIVATE LIMITED U70100DL2007PTC165929 Director - 2009-08-25
      PATHFINDER INFOSERVICES PRIVATE LIMITED U72100DL2000PTC105848 Director - 2012-04-16
      PENTA SOFTWARE PVT. LTD. U72200DL1999PTC101069 Director 1999-08-10 Ongoing
      AMAN HOSPITALITY PRIVATE LIMITED U74899DL1992PTC048819 Director - 2009-08-25
      PENTA SERV (INDIA) PRIVATE LIMITED U74899DL1999PTC102608 Additional Director - 2015-09-25
      PENTA SERV (INDIA) PRIVATE LIMITED U74899DL1999PTC102608 Director 2015-09-25 Ongoing
      Other Directorships of VIR SEN SINDHU
      Company Name CIN Designation Appointment Date Cessation
      SINDHU TRADE LINKS LIMITED L51909DL1984PLC019623 Director - 2010-07-10
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Additional Director - 2013-10-25
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Managing Director - 2020-08-26
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Whole-time director - 2016-10-28
      SINDHU FARMS PVT LTD U01111HR1989PTC030527 Director - 2024-01-05
      MITTER SEN AGROFARMS PRIVATE LIMITED U01119DL2003PTC120866 Director - 2011-02-21
      ACB (INDIA) TALCHER WASHERY PRIVATE LIMITED U05103DL2023PTC418742 Director 2023-08-18 Ongoing
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2009-09-29
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Managing Director 2011-02-10 Ongoing
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Whole-time director - 2010-03-31
      GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Nominee Director 2011-10-21 Ongoing
      M.P. SAINIK COAL MINING PRIVATE LIMITED U10102MP2005SGC017818 Director - 2015-03-27
      MCCLUSKIE COAL & POWER LIMITED U10200DL2013PLC259695 Director - 2015-12-23
      ACB MINING PRIVATE LIMITED U13209DL2017PTC322931 Director - 2017-11-06
      GIDHMURI PATURIA COLLIERIES PRIVATE LIMITED U14290GJ2019PTC107371 Director - 2020-07-27
      ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Director - 2011-05-28
      ARYAN CLEAN ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29199DL2003PTC122193 Director - 2017-07-15
      SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Director - 2011-04-01
      SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Managing Director - 2013-04-01
      ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Director 2010-07-20 Ongoing
      ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Director - 2023-02-23
      ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Whole-time director 2001-08-13 Ongoing
      ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Director - 2015-03-31
      ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Director - 2015-03-31
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Additional Director - 2021-10-22
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Director - 2014-03-12
      SINDHU REALTORS LIMITED U45201DL2002PLC117866 Additional Director - 2013-09-16
      SINDHU REALTORS LIMITED U45201DL2002PLC117866 Director - 2016-01-14
      FOUR CORNER DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146733 Additional Director - 2011-09-30
      FOUR CORNER DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146733 Director - 2016-01-14
      INDUS INFRA DEVELOPMENT PRIVATE LIMITED U45400DL2010PTC207148 Additional Director - 2013-08-30
      INDUS INFRA DEVELOPMENT PRIVATE LIMITED U45400DL2010PTC207148 Director 2013-08-30 Ongoing
      PRAGATI VANIJAYA LIMITED U51909DL1985PLC020779 Director - 2015-03-31
      INDUS SHARESHREE PRIVATE LIMITED U67120HR1992PTC034972 Director - 2022-11-23
      PARAM MITRA INVESTMENTS LIMITED U67190DL2013PLC251048 Director 2013-04-23 Ongoing
      AADRASH INFRAVENTURE PRIVATE LIMITED U70100CT2010PTC021983 Additional Director - 2013-09-02
      AADRASH INFRAVENTURE PRIVATE LIMITED U70100CT2010PTC021983 Director - 2016-01-14
      B AND S REALTORS PRIVATE LIMITED U70101DL2003PTC121306 Additional Director - 2013-09-02
      B AND S REALTORS PRIVATE LIMITED U70101DL2003PTC121306 Director - 2016-01-15
      PARAM MITRA ASSOCIATES PRIVATE LIMITED U74140DL2011PTC217453 Director 2011-04-13 Ongoing
      VIVEK TRANSPORTERS (EX SERVICEMEN) PRIVA TE LTD U74899DL1989PTC034756 Director 1989-01-27 Ongoing
      PARAMITRA HOLDINGS LIMITED U74899DL1994PLC062495 Additional Director 2011-12-03 Ongoing
      GARUDA RESORTS PRIVATE LIMITED U74899DL1994PTC057823 Director - 2015-03-05
      GARUDA IMAGING AND DIAGNOSTIC PRIVATE LI MITED U74899DL1994PTC063166 Director 1994-12-02 Ongoing
      INDUS COMPUQUEST PRIVATE LIMITED U74899DL2000PTC105646 Additional Director - 2011-09-30
      INDUS COMPUQUEST PRIVATE LIMITED U74899DL2000PTC105646 Director 2011-09-30 Ongoing
      CHHATTISGARH KATGHORA DONGARGARH RAILWAY LIMITED U74999CT2018SGC008563 Nominee Director - 2022-12-29
      S THREE H CONSTRUCTIONS PRIVATE LIMITED U80100DL2007PTC166727 Additional Director - 2013-09-02
      S THREE H CONSTRUCTIONS PRIVATE LIMITED U80100DL2007PTC166727 Director 2013-09-02 Ongoing
      INDUS EDUMANAGEMENT SERVICES PRIVATE LIMITED U80900DL2010PTC207128 Additional Director - 2013-06-25
      INDUS EDUINFRASTRUCTURE PRIVATE LIMITED U80903DL2010PTC206148 Additional Director - 2013-06-25
      Other Directorships of ASHOK KUMAR ARORA
      Company Name CIN Designation Appointment Date Cessation
      CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Director - 2007-10-05
      SFI PARCEL SERVICES PRIVATE LIMITED U40102DL2009PTC189360 Company Secretary - 2019-06-13
      GRJ DISTRIBUTORS & DEVELOPERS PRIVATE LIMITED U51396DL1998PTC097177 Company Secretary - 2019-06-21
      KARAMJEET SINGH AND COMPANY LIMITED U74200DL1995PLC070673 Company Secretary - 2023-07-31
      Other Directorships of VIVEK VARMA
      Company Name CIN Designation Appointment Date Cessation
      BRILLIANT INFRASOLUTIONS LLP AAB-2264 Partner 2016-04-04 Ongoing
      NU EDGE INFRASOLUTIONS LLP AAB-2533 Designated Partner 2014-03-06 Ongoing
      VEDIC EDUMANAGEMENT SERVICES LLP AAB-6423 Designated Partner 2013-07-11 Ongoing
      SHEENA SOFTWARE DEVELOPMENT PRIVATE LIMI TED U72200DL2005PTC139690 Director - 2008-09-19
      GURUGYAAN FOUNDATION U74900HR2016NPL058098 Director 2016-02-04 Ongoing
      ECO TEACH FOUNDATION U80100DL2016NPL301022 Director - 2016-06-22
      NAVYUG EDUCATION PRIVATE LIMITED U80301DL2010PTC201656 Additional Director - 2011-09-29
      NAVYUG EDUCATION PRIVATE LIMITED U80301DL2010PTC201656 Director - 2022-11-16
      SHRI GURU GYAN PRIVATE LIMITED U80301HR2011PTC044188 Director 2011-10-25 Ongoing
      INDUS EDUMANAGEMENT SERVICES PRIVATE LIMITED U80900DL2010PTC207128 Additional Director - 2013-09-02
      INDUS EDUMANAGEMENT SERVICES PRIVATE LIMITED U80900DL2010PTC207128 Director - 2015-02-11
      AMEVA FOUNDATION U80900DL2015NPL280824 Additional Director - 2016-09-26
      AMEVA FOUNDATION U80900DL2015NPL280824 Director - 2021-03-15
      INDUS EDUINFRASTRUCTURE PRIVATE LIMITED U80903DL2010PTC206148 Additional Director - 2013-08-30
      INDUS EDUINFRASTRUCTURE PRIVATE LIMITED U80903DL2010PTC206148 Director - 2015-02-11
      Other Directorships of RENUKA HOODA
      Company Name CIN Designation Appointment Date Cessation
      GURUGYAAN FOUNDATION U74900HR2016NPL058098 Director 2016-02-04 Ongoing
      SHRI GURU GYAN PRIVATE LIMITED U80301HR2011PTC044188 Director 2011-10-25 Ongoing
      Other Directorships of PUNIT GHAI
      Company Name CIN Designation Appointment Date Cessation
      ARYAN CLEAN ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29199DL2003PTC122193 Additional Director - 2022-11-01
      ARYAN CLEAN ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29199DL2003PTC122193 Managing Director 2022-11-01 Ongoing
      ARYAN CLEAN ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29199DL2003PTC122193 Whole-time director - 2015-04-30
      Other Directorships of NISHI SABHARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHYAM TELECOM LIMITED L32202RJ1992PLC017750 Director 2014-09-30 Ongoing
      GLOBUS POWER GENERATION LIMITED L40300RJ1985PLC047105 Additional Director - 2021-09-28
      GLOBUS POWER GENERATION LIMITED L40300RJ1985PLC047105 Director 2021-09-28 Ongoing
      GLOBUS POWER GENERATION LIMITED L40300RJ1985PLC047105 Director - 2020-09-29
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Additional Director - 2023-09-24
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Director 2023-09-04 Ongoing
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Additional Director - 2022-09-30
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Director 2022-08-29 Ongoing
      KRIBHCO FERTILIZERS LIMITED U24121DL2005PLC143452 Additional Director - 2015-03-27
      KRIBHCO FERTILIZERS LIMITED U24121DL2005PLC143452 Director - 2017-03-19
      SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Additional Director - 2020-12-31
      SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Director 2020-12-31 Ongoing
      ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Additional Director - 2018-09-29
      ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Director 2018-09-29 Ongoing
      ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Additional Director - 2020-09-22
      ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Director 2020-09-22 Ongoing
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Additional Director - 2022-09-30
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Director 2022-07-29 Ongoing
      SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Additional Director - 2015-09-30
      SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Director 2015-09-30 Ongoing
      PLANETCAST MEDIA SERVICES LIMITED U64200DL1996PLC078558 Additional Director - 2016-05-04
      PLANETCAST MEDIA SERVICES LIMITED U64200DL1996PLC078558 Director - 2019-06-06
      DP WORLD RAIL LOGISTICS PRIVATE LIMITED U70200HR2009PTC114958 Additional Director - 2017-09-22
      DP WORLD RAIL LOGISTICS PRIVATE LIMITED U70200HR2009PTC114958 Director - 2020-03-26
      GISER CONSULTANTS PRIVATE LIMITED U74999HR2018PTC075420 Additional Director - 2023-08-08
      Other Directorships of RUDRA SEN SINDHU
      Company Name CIN Designation Appointment Date Cessation
      SINDHU TRADE LINKS LIMITED L51909DL1984PLC019623 Director 1993-05-10 Ongoing
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Additional Director - 2013-09-30
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Director 2013-09-30 Ongoing
      ACB (INDIA) TALCHER WASHERY PRIVATE LIMITED U05103DL2023PTC418742 Director 2023-08-18 Ongoing
      DIVYASHREE COMPANY PRIVATE LIMITED U10100DL2008PTC178373 Director - 2011-08-05
      SARVESH COALTECH PRIVATE LIMITED. U10101DL2003PTC122765 Additional Director - 2010-09-30
      SARVESH COALTECH PRIVATE LIMITED. U10101DL2003PTC122765 Director - 2015-03-12
      KALINGA COAL MINING PRIVATE LIMITED U10101OR2004PTC007476 Director 2004-01-30 Ongoing
      KALINGA COAL MINING PRIVATE LIMITED U10101OR2004PTC007476 Director - 2015-03-31
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2009-09-29
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Managing Director - 2020-07-18
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Whole-time director 2020-07-18 Ongoing
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Whole-time director - 2011-12-23
      GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Additional Director - 2008-09-29
      GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Director - 2011-10-21
      GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Nominee Director 2011-10-21 Ongoing
      M.P. SAINIK COAL MINING PRIVATE LIMITED U10102MP2005SGC017818 Managing Director - 2015-03-27
      KARTIKAY COAL WASHERIES PRIVATE LIMITED U10200DL2002PTC115155 Director - 2015-06-23
      SAINIK POTASH PRIVATE LIMITED U10200DL2006PTC152380 Director - 2009-11-06
      MCCLUSKIE COAL & POWER LIMITED U10200DL2013PLC259695 Director - 2015-03-30
      AVANI MINING PRIVATE LIMITED U10300DL2007PTC157593 Director - 2009-02-27
      ACB (INDIA) COAL METHANE PRIVATE LIMITED U11100DL2013PTC248419 Director - 2013-11-06
      ACB MINING PRIVATE LIMITED U13209DL2017PTC322931 Director - 2017-11-06
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Additional Director - 2021-09-27
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Director - 2021-10-30
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Whole-time director 2021-10-30 Ongoing
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Whole-time director - 2021-10-29
      RAJASTHAN EXPLOSIVES AND CHEMICALS LIMITED U24292MH1979PLC409419 Director - 2010-05-17
      NETS ENERGY AND INFRATECH PRIVATE LIMITED U26933DL2003PTC122982 Director - 2009-09-04
      ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Additional Director - 2013-09-30
      ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Director - 2022-06-30
      ARYAN CLEAN ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29199DL2003PTC122193 Director - 2015-12-23
      GLOBAL MINETEC LIMITED U29246DL1999PLC098656 Director - 2010-02-10
      SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Director - 2020-07-23
      ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Director 2010-07-20 Ongoing
      ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Director 2001-02-23 Ongoing
      ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Director - 2015-03-31
      ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Director - 2015-03-31
      KARTIKAY RESOURCES AND POWERGEN PRIVATE LIMITED U40106DL2012PTC234684 Director - 2015-05-21
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Additional Director - 2021-10-22
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Director - 2014-03-12
      ARYAN EESTECH INDIA PRIVATE LIMITED U41000DL2010PTC198469 Director - 2013-04-01
      AARTHIK UNNATI MARG PRIVATE LIMITED U42101HR2023PTC111458 Director 2023-05-08 Ongoing
      MALCHA PROPERTIES PRIVATE LIMITED U45201DL1954PTC120004 Director - 2009-04-13
      SINDHU REALTORS LIMITED U45201DL2002PLC117866 Director - 2015-03-31
      INDUS INFRA BUILT PRIVATE LIMITED U45400DL2009PTC194576 Director - 2014-07-28
      INDUS INFRA DEVELOPMENT PRIVATE LIMITED U45400DL2010PTC207148 Director - 2015-05-09
      HARI BHOOMI COMMUNICATIONS PRIVATE LIMITED U64204DL2007PTC163105 Additional Director - 2015-09-25
      HARI BHOOMI COMMUNICATIONS PRIVATE LIMITED U64204DL2007PTC163105 Director 2015-09-25 Ongoing
      HARI BHOOMI COMMUNICATIONS PRIVATE LIMITED U64204DL2007PTC163105 Director - 2013-02-22
      INDUS SHARESHREE PRIVATE LIMITED U67120HR1992PTC034972 Director - 2022-11-23
      PARAM MITRA INVESTMENTS LIMITED U67190DL2013PLC251048 Director - 2017-07-01
      PURSHOTTAM BUILDWELL PRIVATE LIMITED U70109DL2007PTC168720 Additional Director - 2015-05-09
      RUDRA SEN & BROS JV PROJECTS PRIVATE LIMITED U70109DL2008PTC178340 Director - 2014-07-24
      SECURE SYNERGY PRIVATE LIMITED U72200DL2002PTC115521 Director - 2009-04-01
      PARAM MITRA ASSOCIATES PRIVATE LIMITED U74140DL2011PTC217453 Director - 2015-05-09
      LEGEND TRAVELS PRIVATE LIMITED U74300DL1997PTC090325 Additional Director - 2017-09-29
      LEGEND TRAVELS PRIVATE LIMITED U74300DL1997PTC090325 Director - 2021-03-30
      BHAGIRATHI OVERSEAS PRIVATE LIMITED U74899DL1988PTC033107 Director 2006-04-21 Ongoing
      KAPIL CONSTRUCTIONS PRIVATE LIMITED U74899DL1989PTC038064 Director - 2014-03-15
      PARAMITRA HOLDINGS LIMITED U74899DL1994PLC062495 Additional Director 2011-12-03 Ongoing
      GARUDA RESORTS PRIVATE LIMITED U74899DL1994PTC057823 Director - 2014-07-25
      THRIVENI SAINIK MINING PRIVATE LIMITED U74900HR2015PTC057396 Director - 2022-12-05
      BLACK ANGELS SECURITY SERVICES PRIVATE LIMITED U74920DL2003PTC122984 Additional Director - 2009-10-05
      SHYAM INDUS POWER SOLUTIONS PRIVATE LIMITED U74999DL2004PTC127124 Director - 2009-03-31
      INDUS EDUMANAGEMENT SERVICES PRIVATE LIMITED U80900DL2010PTC207128 Director - 2013-06-25
      ADHYATMIK UNNATI MARG FOUNDATION U85212HR2023NPL110754 Director 2023-04-17 Ongoing
      BIRD EYE VIEW PRIVATE LIMITED U93090DL2022PTC395763 Director - 2023-10-06
      Other Directorships of COL GIRDHARI SINGH
      Company Name CIN Designation Appointment Date Cessation
      RAJASTHAN EXPLOSIVES AND CHEMICALS LIMITED U24292MH1979PLC409419 Director - 2007-03-30
      RAJASTHAN EXPLOSIVES AND CHEMICALS LIMITED U24292MH1979PLC409419 Managing Director - 2010-05-17
      TAS INTEGRATORS PRIVATE LIMITED U30007DL2003PTC119714 Director - 2012-02-15
      SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Director - 2012-02-15
      MANEESHA FINLEASE LIMITED U65999DL1985PLC021355 Director - 2012-02-15
      KAPIL CONSTRUCTIONS PRIVATE LIMITED U74899DL1989PTC038064 Director - 2012-02-15
      BLASTEC (INDIA) PRIVATE LIMITED U74999MH2000PTC274886 Director - 2010-10-08
      Other Directorships of GANESH CHANDRA MRIG
      Company Name CIN Designation Appointment Date Cessation
      JSW ISPAT SPECIAL PRODUCTS LIMITED L02710MH1990PLC363582 Director - 2014-01-24
      SINDHU TRADE LINKS LIMITED L51909DL1984PLC019623 Director 2000-04-01 Ongoing
      GURUNANAK COAL AND POWER PRIVATE LIMITED U10100DL2011PTC215186 Director - 2012-04-02
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2011-12-10
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Managing Director - 2009-09-13
      GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Additional Director - 2008-09-29
      GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Director - 2011-09-30
      KARTIKAY COAL WASHERIES PRIVATE LIMITED U10200DL2002PTC115155 Director - 2011-12-10
      ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Director - 2011-04-09
      ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Managing Director - 2011-04-09
      ARYAN CLEAN ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29199DL2003PTC122193 Managing Director - 2010-03-31
      LUCENT ENERGY COMPANY PRIVATE LIMITED U31908HR2009PTC098395 Director - 2018-03-19
      LUCENT ENERGY COMPANY PRIVATE LIMITED U31908HR2009PTC098395 Director appointed in casual vacancy - 2012-09-26
      ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Director - 2011-12-10
      ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Director - 2011-12-10
      ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Director - 2011-12-10
      ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Director - 2011-12-10
      VAYUNANDANA POWER LIMITED U40107HR2002PLC048222 Additional Director - 2012-02-11
      VAYUNANDANA POWER LIMITED U40107HR2002PLC048222 Whole-time director 2012-02-11 Ongoing
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Director - 2011-12-10
      PRAGATI VANIJAYA LIMITED U51909DL1985PLC020779 Director - 2011-12-10
      SHYAM INDUS POWER SOLUTIONS PRIVATE LIMITED U74999DL2004PTC127124 Director - 2009-03-31
      Other Directorships of GORAKH NATH
      Company Name CIN Designation Appointment Date Cessation
      KAILASH HEALTHCARE LIMITED U74899DL1993PLC054864 Director - 2015-10-20
      EX-SERVICEMEN ARVIND TRANSPORT PRIVATE LIMITED U74899RJ1993PTC023895 Director - 2010-09-24
      Other Directorships of RAHUL RAMESHKUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      SAHYOG REAL ESTATE VENTURES LLP AAG-5032 Designated Partner 2018-09-24 Ongoing
      MALACHITE HOME DEVELOPERS LLP AAH-6155 Designated Partner 2021-05-20 Ongoing
      MALACHITE ERECTORS LLP AAH-6186 Designated Partner 2020-01-10 Ongoing
      SHUNGITE ADVISORS LLP AAH-6187 Designated Partner 2023-06-15 Ongoing
      MALACHITE REAL ESTATE DEVELOPERS LLP AAI-1246 Designated Partner 2020-01-10 Ongoing
      CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Additional Director - 2017-08-10
      CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Director - 2018-06-02
      DAUWARIK INNOVATIONS AND TECHNOLOGY PRIVATE LIMITED U30990MH2023PTC413368 Director 2023-11-06 Ongoing
      PEGEEN BUILDERS & DEVELOPERS PRIVATE LIMITED U45200HR2006PTC100894 Additional Director - 2023-08-10
      PEGEEN BUILDERS & DEVELOPERS PRIVATE LIMITED U45200HR2006PTC100894 Director - 2024-03-21
      CITIMAKE BUILDERS PRIVATE LIMITED U45200MH2004PTC148918 Director - 2021-02-19
      SAHYOG HOMES LIMITED U45202MH2009PLC198080 Additional Director - 2018-09-28
      SAHYOG HOMES LIMITED U45202MH2009PLC198080 Director 2018-09-28 Ongoing
      SITARA REALITIES PRIVATE LIMITED U45202MH2009PTC194121 Additional Director - 2016-09-30
      SITARA REALITIES PRIVATE LIMITED U45202MH2009PTC194121 Director 2016-09-30 Ongoing
      KHH BUILDERS AND DEVELOPERS PRIVATE LIMITED U45309MH2016PTC280259 Additional Director - 2017-09-25
      KHH BUILDERS AND DEVELOPERS PRIVATE LIMITED U45309MH2016PTC280259 Director 2017-09-25 Ongoing
      SAHYOG OZONE VENTURE PRIVATE LIMITED U45309MH2017PTC291184 Director 2017-02-14 Ongoing
      LEGEND FLY PRIVATE LIMITED U62100MH2016PTC280241 Additional Director - 2017-09-25
      LEGEND FLY PRIVATE LIMITED U62100MH2016PTC280241 Director 2017-09-25 Ongoing
      UNIVERSAL AIRWAYS PRIVATE LIMITED U64120DL1999PTC101111 Additional Director - 2017-09-23
      UNIVERSAL AIRWAYS PRIVATE LIMITED U64120DL1999PTC101111 Director 2017-09-23 Ongoing
      REBHA INVESTMENTS PRIVATE LIMITED U67120MH1996PTC096433 Additional Director - 2018-09-28
      REBHA INVESTMENTS PRIVATE LIMITED U67120MH1996PTC096433 Director - 2021-06-03
      SAHYOG HOMES DEVELOPERS PRIVATE LIMITED U68100MH2024PTC418751 Director 2024-02-07 Ongoing
      HEAD STONE ADVISORS INDIA PRIVATE LIMITED U70200MH2019PTC334822 Director - 2020-10-24
      VMANSIONS INDIA PRIVATE LIMITED U74999MH2018PTC304897 Director - 2018-07-24
      SHUNGITE CONSULTANTS PRIVATE LIMITED U74999MH2018PTC306417 Director - 2023-04-17
      KARTAVYABODHI FOUNDATION U86909MH2023NPL407400 Director 2023-07-25 Ongoing
      Other Directorships of AKASH SHRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIRENDER KUMAR SEHGAL
      Company Name CIN Designation Appointment Date Cessation
      GURUNANAK COAL AND POWER PRIVATE LIMITED U10100DL2011PTC215186 Director 2011-03-03 Ongoing
      GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Managing Director - 2016-03-31
      M.P. SAINIK COAL MINING PRIVATE LIMITED U10102MP2005SGC017818 Director - 2021-09-17
      SAINIK INFRATEC PRIVATE LIMITED U13209DL2010PTC206651 Additional Director - 2011-09-29
      SAINIK INFRATEC PRIVATE LIMITED U13209DL2010PTC206651 Director - 2021-03-29
      GAJLAXMI CONCRETES PRIVATE LIMITED U14219DL2002PTC116000 Director - 2009-05-20
      ORICHEM LTD U24119OR1974PLC000616 Additional Director - 2009-09-30
      ORICHEM LTD U24119OR1974PLC000616 Director - 2018-06-14
      RAJASTHAN EXPLOSIVES AND CHEMICALS LIMITED U24292MH1979PLC409419 Director - 2010-05-17
      GLOBAL MINETEC LIMITED U29246DL1999PLC098656 Director - 2021-09-27
      SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Director - 2013-03-22
      ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Additional Director - 2010-09-30
      ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Director - 2011-02-19
      VAYUNANDANA POWER LIMITED U40107HR2002PLC048222 Additional Director - 2017-10-10
      VAYUNANDANA POWER LIMITED U40107HR2002PLC048222 Director 2019-01-03 Ongoing
      VAYUNANDANA POWER LIMITED U40107HR2002PLC048222 Director - 2017-11-01
      VAYUNANDANA POWER LIMITED U40107HR2002PLC048222 Managing Director - 2019-01-03
      Other Directorships of BHARAT SINH
      Company Name CIN Designation Appointment Date Cessation
      JAGSON PAL PHARMACEUTICALS LIMITED. L74899DL1978PLC009181 Additional Director - 2017-09-29
      JAGSON PAL PHARMACEUTICALS LIMITED. L74899DL1978PLC009181 Director - 2017-04-01
      SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Additional Director - 2020-12-31
      SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Director 2020-12-31 Ongoing
      SIRIUS COAL CARRIERS PRIVATE LIMITED U60231OR2006PTC026106 Director - 2019-02-01
      Other Directorships of KULDEEP SINGH SOLANKI
      Company Name CIN Designation Appointment Date Cessation
      ARUNACHAL SAINIK MINING AND PROJECTS PRIVATE LIMITED U10100AS2014PTC011806 Director - 2016-03-29
      KALINGA COAL MINING PRIVATE LIMITED U10101OR2004PTC007476 Managing Director 2004-01-30 Ongoing
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2022-06-07
      GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Director 2006-04-14 Ongoing
      SAINIK COAL WASHERY PRIVATE LIMITED U10102DL2001PTC112639 Director 2001-10-03 Ongoing
      M.P. SAINIK COAL MINING PRIVATE LIMITED U10102MP2005SGC017818 Director - 2015-03-27
      SAINIK POTASH PRIVATE LIMITED U10200DL2006PTC152380 Director 2006-08-23 Ongoing
      AVANI MINING PRIVATE LIMITED U10300DL2007PTC157593 Director - 2009-03-27
      SAINIK INFRATEC PRIVATE LIMITED U13209DL2010PTC206651 Additional Director - 2018-09-29
      SAINIK INFRATEC PRIVATE LIMITED U13209DL2010PTC206651 Director - 2011-04-06
      ACB MINING PRIVATE LIMITED U13209DL2017PTC322931 Director - 2017-11-06
      THRIVENI SAINIK PBNW PRIVATE LIMITED U14294DL2020PTC362932 Director - 2024-02-12
      JAGGANATH TIRUPATI SUGAR (INDIA) PRIVATE LIMITED U15432DL2004PTC127027 Director - 2010-10-04
      ORICHEM LTD U24119OR1974PLC000616 Director - 2015-03-20
      GLOBAL DEFTECH PRIVATE LIMITED U24239DL2000PTC106057 Director - 2015-09-02
      RAJASTHAN EXPLOSIVES AND CHEMICALS LIMITED U24292MH1979PLC409419 Additional Director - 2022-03-10
      RAJASTHAN EXPLOSIVES AND CHEMICALS LIMITED U24292MH1979PLC409419 Managing Director - 2010-05-17
      EMUL TEK PRIVATE LIMITED U24292MH2000PTC274027 Director - 2010-10-08
      NETS ENERGY AND INFRATECH PRIVATE LIMITED U26933DL2003PTC122982 Director - 2015-03-20
      ARYAN CLEAN ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29199DL2003PTC122193 Director - 2022-06-07
      GLOBAL MINETEC LIMITED U29246DL1999PLC098656 Director - 2015-03-20
      GLOBAL OPTICALS PRIVATE LIMITED U33201DL1997PTC087357 Director 1997-05-19 Ongoing
      SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Director - 2010-04-01
      SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Managing Director - 2020-07-23
      ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Director - 2022-06-07
      ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Director - 2018-08-07
      ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Director - 2018-08-07
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Director - 2014-03-12
      ANZ INFRASOLUTIONS PRIVATE LIMITED U45202DL2020PTC370396 Director 2020-09-24 Ongoing
      MANEESHA FINLEASE LIMITED U65999DL1985PLC021355 Director 1994-03-08 Ongoing
      SECURE SYNERGY PRIVATE LIMITED U72200DL2002PTC115521 Director - 2009-04-01
      EX-SERVICEMEN BLACK GOLD TRANSPORTERS IN DIA PVT LTD U74899DL1980PTC010426 Director 2004-10-25 Ongoing
      KAPIL CONSTRUCTIONS PRIVATE LIMITED U74899DL1989PTC038064 Director - 2014-03-15
      GARUDA RESORTS PRIVATE LIMITED U74899DL1994PTC057823 Director - 2013-08-07
      THRIVENI SAINIK MINING PRIVATE LIMITED U74900HR2015PTC057396 Director 2015-11-27 Ongoing
      BRIGHTSTAR ENTERPRISES PRIVATE LIMITED U74900MH2010PTC206607 Additional Director 2024-01-11 Ongoing
      BLACK ANGELS SECURITY SERVICES PRIVATE LIMITED U74920DL2003PTC122984 Additional Director - 2010-02-25
      BLACK ANGELS SECURITY SERVICES PRIVATE LIMITED U74920DL2003PTC122984 Director - 2009-10-02
      VIRTUAL HOUSE KEEPING PRIVATE LIMITED U74930DL2003PTC119715 Director - 2010-10-05
      BLASTEC (INDIA) PRIVATE LIMITED U74999MH2000PTC274886 Director - 2010-07-01
      Other Directorships of SAMAI SINGH
      Company Name CIN Designation Appointment Date Cessation
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Director - 2013-08-20
      CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Additional Director - 2011-09-30
      CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Director - 2017-11-27
      GURU RATAN SINGH VENTURES PRIVATE LIMITED U01403WB2015PTC205131 Director 2015-01-29 Ongoing
      SAMFY AGRO PRIVATE LIMITED U15400MP2020PTC053139 Director 2020-10-06 Ongoing
      MANOMAY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC128710 Director - 2010-10-01
      VANAMVILAS RESORTS PRIVATE LIMITED U55101DL2023PTC410537 Director 2023-02-23 Ongoing
      KHUSHI COAL TRANSPORT PRIVATE LIMITED U60231DL2004PTC129283 Director 2004-09-21 Ongoing
      MOHAN COAL TRANSPORT PRIVATE LIMITED U60231DL2005PTC142624 Director 2018-02-26 Ongoing
      RKG COAL TRANSPORT PRIVATE LIMITED U63090OR2002PTC027421 Director - 2024-01-24
      Other Directorships of GMS JOHAR
      Company Name CIN Designation Appointment Date Cessation
      SINDHU TRADE LINKS LIMITED L51909DL1984PLC019623 Director 2005-12-30 Ongoing
      SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Director - 2013-03-22
      Other Directorships of SARVESH SINDHU
      Company Name CIN Designation Appointment Date Cessation
      MINE GATE INDIA LLP AAN-6970 Designated Partner 2018-12-10 Ongoing
      SINDHU FARMS PVT LTD U01111HR1989PTC030527 Additional Director - 2022-09-30
      SINDHU FARMS PVT LTD U01111HR1989PTC030527 Director 2022-03-26 Ongoing
      SAINIK MINING (INDIA) PRIVATE LIMITED U10101DL2020PTC369309 Director 2020-09-05 Ongoing
      ACB MINING PRIVATE LIMITED U13209DL2017PTC322931 Additional Director - 2018-09-29
      ACB MINING PRIVATE LIMITED U13209DL2017PTC322931 Director 2018-09-29 Ongoing
      ARYAN CLEAN ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29199DL2003PTC122193 Additional Director - 2015-12-31
      AKSHAY URJA MANTHAN WIND PRIVATE LIMITED U35103HR2023PTC116054 Director 2023-10-26 Ongoing
      AKSHAY URJA MANTHAN BIOFUEL PRIVATE LIMITED U35106HR2023PTC113554 Director 2023-07-24 Ongoing
      SPECTRUM RENEWABLE ENERGY PRIVATE LIMITED U40101DL2002PTC319806 Director 2016-02-19 Ongoing
      SPECTRUM JIND PRIVATE LIMITED U40107DL2022PTC404147 Additional Director - 2023-09-29
      SPECTRUM JIND PRIVATE LIMITED U40107DL2022PTC404147 Director 2023-09-02 Ongoing
      AKSHAY URJA MANTHAN PRIVATE LIMITED U40300DL2022PTC406190 Director 2022-10-21 Ongoing
      AARTHIK UNNATI MARG PRIVATE LIMITED U42101HR2023PTC111458 Director 2023-05-08 Ongoing
      ARPA LANDS PRIVATE LIMITED U45201DL2010PTC340472 Director 2022-03-21 Ongoing
      MASS AGENCIES PRIVATE LIMITED U51909DL2008PTC172917 Director 2022-02-19 Ongoing
      GARUDA RESORTS PRIVATE LIMITED U74899DL1994PTC057823 Additional Director - 2013-09-16
      GARUDA RESORTS PRIVATE LIMITED U74899DL1994PTC057823 Director 2013-09-16 Ongoing
      ADHYATMIK UNNATI MARG FOUNDATION U85212HR2023NPL110754 Director 2023-04-17 Ongoing
      NUAGE ADVISORS PRIVATE LIMITED U93000DL2009PTC189828 Additional Director - 2023-09-29
      NUAGE ADVISORS PRIVATE LIMITED U93000DL2009PTC189828 Director 2022-09-26 Ongoing
      BIRD EYE VIEW PRIVATE LIMITED U93090DL2022PTC395763 Director 2022-03-29 Ongoing
      Other Directorships of SHAGUN TANEJA
      Company Name CIN Designation Appointment Date Cessation
      SPORTAINMENT ENGINEERING AND DESIGN PRIVATE LIMITED U74110HR2017PTC067597 Director - 2018-11-01
      FINTALECO SERVICES PRIVATE LIMITED U74120DL2015PTC282317 Director 2015-07-02 Ongoing

      CIN Company Name Company Address
      U26933DL2003PTC122982 NETS ENERGY AND INFRATECH PRIVATE LIMITED 129, TRANSPORT CENTRE, ROHTAK ROAD, , PUNJABI BAGH, Delhi, India - 110035
      U10101DL2003PTC122765 SARVESH COALTECH PRIVATE LIMITED. 129, TRANSPORT CENTRE, ROHTAK ROAD, , PUNJABI BAGH, Delhi, India - 110035
      U10102DL2001PTC112639 SAINIK COAL WASHERY PRIVATE LIMITED 129, TRANSPORT CENTRE, ROHTAK ROAD, , PUNJABI BAGH, Delhi, India - 110035
      U10300DL2007PTC157593 AVANI MINING PRIVATE LIMITED 129, TRANSPORT CENTRE, ROHTAK ROAD, , PUNJABI BAGH, Delhi, India - 110035
      U10200DL2006PTC152380 SAINIK POTASH PRIVATE LIMITED 129, TRANSPORT CENTRE, ROHTAK ROAD, , PUNJABI BAGH, Delhi, India - 110035
      U34102DL1989PLC034982 SAINIK MINING AND ALLIED SERVICES LIMITED 129, TRANSPORT CENTRE, ROHTAK ROAD, , PUNJABI BAGH, Delhi, India - 110035
      U30007DL2003PTC119714 TAS INTEGRATORS PRIVATE LIMITED 129, TRANSPORT CENTRE, ROHTAK ROAD, , PUNJABI BAGH, Delhi, India - 110035
      U72200DL2002PTC115521 SECURE SYNERGY PRIVATE LIMITED 129, TRANSPORT CENTRE, ROHTAK ROAD, , PUNJABI BAGH, Delhi, India - 110035
      U74899DL1989PTC038064 KAPIL CONSTRUCTIONS PRIVATE LIMITED 129, TRANSPORT CENTRE, ROHTAK ROAD, , PUNJABI BAGH, Delhi, India - 110035
      AAB-2533 NU EDGE INFRASOLUTIONS LLP 129, Transport Centre, Rohtak Road, Punjabi Bagh, New Delhi Delhi, Delhi, India - 110035
      AAK-1194 SUMEYA DEVELOPERS LLP 129, Transport Centre, Rohtak Road Punjabi Bagh, New Delhi Delhi, Delhi, India - 110035
      U51909DL1985PTC020779 PRAGATI VANIJAYA PRIVATE LIMITED 129, TRANSPORT CENTRE, ROHTAK ROAD, PUNJABI BAGH,,NEW DELHI,West Delhi,Delhi,110035-India
      U45201DL2002PTC117866 SINDHU REALTORS PRIVATE LIMITED 129 TRANSPORT CENTRE ROHTAK ROAD, PUNJABI BAGH,NEW DELHI,West Delhi,Delhi,110035-India
      U51909DL2014PTC330115 TRILOKESH VINCOM PRIVATE LIMITED 129, Transport Centre, Rohtak Road, Punjabi Bagh,New Delhi,West Delhi,Delhi,110035-India
      U40102DL2008PTC177939 ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED 129, Transport Centre 1st Floor, New Rohtak Road, , Punjabi Bagh, Delhi, India - 110035
      U40102DL2008PTC177940 ARYAN RENEWABLE ENERGY PRIVATE LIMITED 129, Transport Centre 1st Floor, New Rohtak Road, , Punjabi Bagh, Delhi, India - 110035
      U40106DL2010PTC207477 SHYAM INDUS ENERGY PRIVATE LIMITED 129, TRANSPORT CENTRE, ROHTAK ROAD PUNJABI BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110035
      U40106DL2010PTC207571 SHYAM INDUS HYDEL POWER PRIVATE LIMITED 129, TRANSPORT CENTRE, ROHTAK ROAD PUNJABI BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110035
      U10101DL2020PTC369309 SAINIK MINING (INDIA) PRIVATE LIMITED 129, TRANSPORT CENTRE ROHTAK ROAD, PUNJABI BAGH , DELHI, Delhi, India - 110035
      U74999DL2021PTC385175 ONEHAB SOLUTIONS PRIVATE LIMITED 129, Transport Centre, Rohtak Road, Punjabi Bagh, , Delhi, Delhi, India - 110035
      U51909DL1985PLC020779 PRAGATI VANIJAYA LIMITED 129, TRANSPORT CENTRE, ROHTAK ROAD, PUNJABI BAGH, , NEW DELHI, Delhi, India - 110035
      L45201DL1996PLC136175 PARNAMI HABITAT DEVELOPERS LIMITED TFR. FROM HARYANA TO DELHI 129, TRANSPORT CENTRE, ROHTAK ROAD, PUNJABI BAGH, , NEW DELHI, Delhi, India - 110035
      L51909DL1984PLC019623 SINDHU TRADE LINKS LIMITED 129, TRANSPORT CENTRE, ROHTAK ROAD, PUNJABI BAGH, , NEW DELHI, Delhi, India - 110035
      L63020DL1992PLC121695 SINDHU TRADE LINKS LIMITED 129, TRANSPORT CENTRE, ROHTAK ROAD, PUNJABI BAGH, , NEW DELHI, Delhi, India - 110035
      L65910DL1993PLC177643 UTTARANCHAL FINANCE LIMITED 129, TRANSPORT CENTRE, ROHTAK ROAD, PUNJABI BAGH , NEW DELHI, Delhi, India - 110035
      U18101DL2005PTC136658 SEVEN SEAS FASHIONS PRIVATE LIMITED 129, Transport Centre, Rohtak Road, Punjabi Bagh, , New Delhi, Delhi, India - 110035
      U18101DL2007PTC161966 GLOBAL HOME FASHION PRIVATE LIMITED 129 TRANSPORT CENTRE, ROHTAK ROAD PUNJABI BAGH , NEW DELHI, Delhi, India - 110035
      U02005DL2007PTC164631 PARAM AGROTECH PRIVATE LIMITED 129 TRANSPORT CENTRE, ROHTAK ROAD PUNJABI BAGH , NEW DELHI, Delhi, India - 110035
      U01122DL1998PTC097617 PARAM BIO-FUELS PRIVATE LIMITED 129 TRANSPORT CENTRE, ROHTAK ROAD PUNJABI BAGH , NEW DELHI, Delhi, India - 110035
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10005758 2006-05-20 - 2007-06-26 4,771,000.00 SANJAY HASIJA
      10036953 2007-02-10 - 2008-04-15 5,752,000.00 SH SANJAY HASIJA
      10085296 2007-12-31 - 2008-12-08 3,735,000.00 SH. SANJAY HASIJA
      10097224 2008-04-15 - 2009-03-31 3,161,000.00 SANJAY HASIJA
      10155410 2009-04-15 - 2010-04-28 4,479,000.00 SANJAY HASIJA
      10217427 2010-04-28 - 2011-08-08 3,794,000.00 SANJAY HASIJA
      80002109 2005-04-25 - 2006-04-24 0.00 ISHWAR CHAND
      80015901 2005-11-30 - 2006-12-11 5,708,000.00 SH SANJAY HASIJA
      90052523 1993-03-18 1997-03-10 2007-02-06 9,000,000.00 THE HARYANA FINANCIAL CORPN.
      90052551 1993-07-02 - 1999-05-27 0.00 H. S. I. D. C
      90052616 1994-04-19 1996-07-10 1999-05-20 5,500,000.00 STATE BANK OF PATIALA
      90052733 1995-03-10 - 2007-02-06 6,000,000.00 HARYANA FINANCIAL CORPN. LTD.
      90054343 2001-10-29 - 2007-05-18 20,000,000.00 STATE BANK OF INDIA
      90055255 2004-03-31 - 2006-12-29 15,000,000.00 G. E. CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD.

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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
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         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

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