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SHAKTI PUMPS (INDIA) LIMITED

CIN: L29120MP1995PLC009327

SHAKTI PUMPS (INDIA) LIMITED (CIN: L29120MP1995PLC009327) is a Public company incorporated on 21 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Gwalior. Its authorized share capital is Rs. 1900000000.00 and its paid up capital is Rs. 1233979650.00.

SHAKTI PUMPS (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SHAKTI PUMPS (INDIA) LIMITED's NIC code is 2912 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pumps, compressors, taps and valves [hydraulic power engines and motors; pumps for liquids whether or not fitted with measuring devices, including hand pumps and pumps designed for fitting to internal-combustion piston engines etc.; air or vaccum pumps, air or other gas compressors; taps, cocks, valves and similar appliances for pipes, boilers shells, tanks, vats or the like including pressure reducing valves and thermostatically controlled valves].

Directors of SHAKTI PUMPS (INDIA) LIMITED are NISHTHA NEEMA, NAVIN SUNDERLAL PATWA, DINESH PATIDAR, KEYUR BIPINCHANDRA THAKER, RAMESH PATIDAR, and SUNIL PATIDAR.

SHAKTI PUMPS (INDIA) LIMITED's Corporate Identification Number (CIN) is L29120MP1995PLC009327 and its registration number is 9327. Users may contact SHAKTI PUMPS (INDIA) LIMITED on its Email address - [email protected]. Registered address of SHAKTI PUMPS (INDIA) LIMITED is PLOT NO. 401, 402 & 413 SECTOR III INDUSTRIAL AREA PITHAMPUR PITHAMPUR MP 454774 IN.

Current status of SHAKTI PUMPS (INDIA) 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 SHAKTI PUMPS (INDIA) 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

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Purchase full report of SHAKTI PUMPS (INDIA)

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 SHAKTI PUMPS (INDIA) 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 SHAKTI PUMPS (INDIA)
DIN Director Name Designation Appointment Date
01743710 NISHTHA NEEMA Director 2015-09-26
01009404 NAVIN SUNDERLAL PATWA Director 2012-09-28
00549552 DINESH PATIDAR Whole-time director 2006-01-30
08474827 KEYUR BIPINCHANDRA THAKER Director 2019-09-27
00931437 RAMESH PATIDAR Managing Director 2011-05-01
02561763 SUNIL PATIDAR Whole-time director 2011-01-30
Past Directors & Key Managerial Personnel of SHAKTI PUMPS (INDIA)
DIN Director Name Designation Appointment Date Cessation
00188146 LALIT GARG Director - 2012-01-18
01743710 NISHTHA NEEMA Additional Director - 2015-09-26
02285727 SHYAM SUNDER RAGHUVANSHI Director - 2019-03-20
02874604 POOJA MAHAJAN Nominee Director - 2014-11-14
00049894 POONAM GARG Nominee Director - 2013-12-11
00061420 SATPAL KUMAR ARORA Nominee Director - 2012-01-18
00228620 PRABHAKAR LAXMAN NENE Director - 2012-01-18
01009404 NAVIN SUNDERLAL PATWA Additional Director - 2012-09-28
00277695 MANOJ GOYAL Company Secretary - 2009-11-30
00549552 DINESH PATIDAR Managing Director - 2023-08-10
07825119 PRAMOD KUMAR BHAWSAR Additional Director - 2017-09-27
07825119 PRAMOD KUMAR BHAWSAR Director - 2022-05-18
08474827 KEYUR BIPINCHANDRA THAKER Additional Director - 2019-09-27
00137243 SRIDHAR NARAYAN Nominee Director - 2020-07-27
00931437 RAMESH PATIDAR Director - 2011-05-01
00931437 RAMESH PATIDAR Whole-time director - 2023-08-10
01092456 RAJKUMAR JAIN Director - 2017-02-06
02561763 SUNIL PATIDAR Director - 2011-01-30
07018632 BAL MUKUND SHARMA Director 2014-11-14 2016-07-25
00165461 MANU PUNNOOSE Additional Director - 2009-12-24
00165461 MANU PUNNOOSE Director - 2010-07-13
Other Directorships of LALIT GARG
Company Name CIN Designation Appointment Date Cessation
SPIL ENERGY LIMITED U04010MP2006PLC018265 Director - 2011-05-20
GS INDIA SERVICES PRIVATE LIMITED U74140MP2003PTC016285 Director - 2007-09-25
Other Directorships of NISHTHA NEEMA
Other Directorships of SHYAM SUNDER RAGHUVANSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of POOJA MAHAJAN
Company Name CIN Designation Appointment Date Cessation
DAAJ HOTELS AND RESORTS PRIVATE LIMITED U55100TG1998PTC029745 Nominee Director - 2014-04-24
GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.) U70101RJ1984PLC011217 Nominee Director - 2013-02-07
IFCI FACTORS LIMITED U74899DL1995GOI074649 Additional Director - 2022-12-21
IFCI FACTORS LIMITED U74899DL1995GOI074649 Director 2022-11-24 Ongoing
Other Directorships of POONAM GARG
Company Name CIN Designation Appointment Date Cessation
SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED L24100MH1993PLC071376 Nominee Director - 2016-12-07
AMBER ENTERPRISES INDIA LIMITED L28910PB1990PLC010265 Additional Director - 2011-09-30
AMBER ENTERPRISES INDIA LIMITED L28910PB1990PLC010265 Nominee Director - 2013-08-13
GANESHA ECOSPHERE LIMITED L51109UP1987PLC009090 Nominee Director - 2016-02-11
NARAINGARH SUGAR MILLS LIMITED L74899HR1991PLC032873 Director - 2007-04-23
GUINDY MACHINE TOOLS LIMITED U29130TN1959PLC003951 Nominee Director - 2010-04-27
TITAN ENERGY SYSTEMS LIMITED U31200TG1995PLC019206 Nominee Director - 2018-12-05
DE CORE SCIENCE AND TECHNOLOGIES LIMITED U31506UP2001PLC043372 Additional Director - 2011-09-30
DE CORE SCIENCE AND TECHNOLOGIES LIMITED U31506UP2001PLC043372 Nominee Director 2011-09-30 Ongoing
DE CORE NANOSEMICONDUCTORS LIMITED. U31902GJ2009PLC056235 Nominee Director 2010-03-30 Ongoing
MINWOOL ROCK FIBERS LTD. U36104CT1988PLC004711 Nominee Director - 2013-08-14
HYDROLIGHT VENTURES PRIVATE LIMITED U51109TG2002PTC039141 Nominee Director - 2018-01-25
SHARON SOLUTIONS LIMITED U51506TN2001PLC047919 Nominee Director 2012-05-09 Ongoing
SATYAM CINEPLEXES LIMITED U74999DL2000PLC106206 Nominee Director - 2014-07-30
G N R C LIMITED U85110AS1985PLC002447 Nominee Director - 2008-12-22
Other Directorships of SATPAL KUMAR ARORA
Company Name CIN Designation Appointment Date Cessation
DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Additional Director - 2020-09-29
DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Director 2020-09-29 Ongoing
DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Nominee Director - 2013-03-05
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
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 PRABHAKAR LAXMAN NENE
Company Name CIN Designation Appointment Date Cessation
JSW ISPAT SPECIAL PRODUCTS LIMITED L02710MH1990PLC363582 Director - 2011-03-24
MODERN MALLEABLES LTD L27101WB1982PLC035371 Director - 2011-02-14
ENTEGRA LIMITED L31101MH1995PLC085471 Additional Director - 2007-09-27
ENTEGRA LIMITED L31101MH1995PLC085471 Director - 2015-08-14
MONNET POWER COMPANY LIMITED U01403CT2007PLC020179 Director - 2011-03-24
JYOTSNA ENGINEERS AND CONSULTANTS PRIVATE LIMITED U31200MH1994PTC081059 Director 1994-09-13 Ongoing
SKG POWER VENTURES PRIVATE LIMITED U40100MH1996PTC096137 Director 2007-04-17 Ongoing
SOM POWER LIMITED U40108MP1996PLC010567 Director - 2014-11-29
EXTRAAN REALTY (INDIA) PRIVATE LIMITED U70102MH2011PTC212186 Director - 2013-05-01
Other Directorships of NAVIN SUNDERLAL PATWA
Company Name CIN Designation Appointment Date Cessation
D&H SECHERON RESOURCES PRIVATE LIMITED U14200MH2004PTC144883 Additional Director - 2013-07-13
D&H SECHERON RESOURCES PRIVATE LIMITED U14200MH2004PTC144883 Director - 2016-03-18
GHAT-RANGAMATI GRINDINGS PRIVATE LIMITED U14200WB2009PTC137726 Additional Director - 2013-08-30
GHAT-RANGAMATI GRINDINGS PRIVATE LIMITED U14200WB2009PTC137726 Director - 2016-03-28
METAL WELDING SOLUTIONS PRIVATE LIMITED U28910MP2008PTC020681 Director 2008-05-08 Ongoing
MAHAKAL BIO ENERGY PRIVATE LIMITED U37200MP2001PTC014681 Director - 2015-12-03
SPARTACUS RETAIL PRIVATE LIMITED U51109MH2008PTC181751 Director 2008-05-05 Ongoing
D&H SECHERON COMMODITY PRIVATE LIMITED U51109MP2006PTC045725 Director - 2016-03-18
D&H SECHERON COMMERCIAL PRIVATE LIMITED U51109MP2007PTC045724 Director - 2016-05-18
DWEKAM MARKETING PRIVATE LIMITED U51109MP2007PTC048057 Director - 2016-05-18
KABERI TRADE-LINK PRIVATE LIMITED U51109MP2007PTC049193 Additional Director - 2013-08-30
KABERI TRADE-LINK PRIVATE LIMITED U51109MP2007PTC049193 Director - 2016-03-28
OM SHIVAM IMPEX & CREDIT PVT. LTD. U51909WB1992PTC054336 Additional Director - 2013-08-30
OM SHIVAM IMPEX & CREDIT PVT. LTD. U51909WB1992PTC054336 Director - 2016-03-28
EVEREST MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130288 Director - 2016-03-18
PRESCRIBE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC143208 Director 2010-12-18 Ongoing
DIMONTE RETAIL PRIVATE LIMITED U52393MH2008PTC180347 Director - 2016-03-18
WEEKEND RETAIL PRIVATE LIMITED U52590MH2008PTC181670 Director 2008-05-05 Ongoing
SAM CAPITAL MARKETS LIMITED U65921MP1994PLC008542 Director 2004-04-01 Ongoing
MAHADHAN TRAFINS PVT. LTD. U65922WB1991PTC053613 Additional Director - 2013-08-30
MAHADHAN TRAFINS PVT. LTD. U65922WB1991PTC053613 Director - 2016-03-28
ARHAM CREDIT CAPITAL PVT LTD U65929MP1996PTC048177 Additional Director - 2013-08-30
ARHAM CREDIT CAPITAL PVT LTD U65929MP1996PTC048177 Director - 2016-03-28
SKC FISCAL SERVICES PVT.LTD. U67120WB1994PTC066074 Additional Director - 2013-09-30
SKC FISCAL SERVICES PVT.LTD. U67120WB1994PTC066074 Director - 2016-03-28
D&H SECHERON PROJECTS PRIVATE LIMITED U70101MH2003PTC140725 Additional Director - 2013-07-13
D&H SECHERON PROJECTS PRIVATE LIMITED U70101MH2003PTC140725 Director - 2014-01-21
Other Directorships of MANOJ GOYAL
Company Name CIN Designation Appointment Date Cessation
SANGHI BROTHERS (INDORE) PVT LTD U35999MP1950PTC000586 Company Secretary - 2008-11-13
JYOTI COPPER CRAFT PRIVATE LIMITED U40106MP1995PTC010146 Director - 2008-02-06
RATANGIRI VINIMAY PVT LTD U51109WB1994PTC062723 Company Secretary - 2010-07-31
WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Company Secretary - 2010-12-15
Other Directorships of DINESH PATIDAR
Company Name CIN Designation Appointment Date Cessation
SPIL ENERGY LLP AAR-3563 Designated Partner 2021-01-30 Ongoing
SPIL ENERGY LIMITED U04010MP2006PLC018265 Additional Director - 2017-09-29
SPIL ENERGY LIMITED U04010MP2006PLC018265 Director - 2019-12-18
SHAKTI ENERGY SOLUTIONS PRIVATE LIMITED U27300MP2010PTC024245 Additional Director - 2018-09-26
SHAKTI ENERGY SOLUTIONS PRIVATE LIMITED U27300MP2010PTC024245 Director 2018-09-26 Ongoing
SHAKTI IRRIGATION INDIA LIMITED U29120MP1995PLC008973 Director 2008-04-05 Ongoing
SHAKTI EV MOBILITY PRIVATE LIMITED U40100MP2021PTC058830 Director 2021-12-16 Ongoing
SHAKTI FINANCE PRIVATE LIMITED U67110MP2022PTC060971 Director 2022-05-20 Ongoing
Other Directorships of PRAMOD KUMAR BHAWSAR
Company Name CIN Designation Appointment Date Cessation
P AND R BHAWSAR REALCON LLP AAO-7808 Designated Partner 2019-04-04 Ongoing
B.R.GOYAL INFRASTRUCTURE LIMITED U04520MP2005PLC017479 Additional Director - 2018-05-23
B.R.GOYAL INFRASTRUCTURE LIMITED U04520MP2005PLC017479 Director - 2019-04-03
M.L.SECURITIES AND FINANCE PVT LTD U67120MP1995PTC009999 Director - 2023-09-30
M.L.SECURITIES AND FINANCE PVT LTD U67120MP1995PTC009999 Whole-time director 2022-12-20 Ongoing
M.L.SECURITIES AND FINANCE PVT LTD U67120MP1995PTC009999 Whole-time director - 2023-09-29
Other Directorships of KEYUR BIPINCHANDRA THAKER
Company Name CIN Designation Appointment Date Cessation
DAKSHIN GUJARAT VIJ COMPANY LIMITED U40102GJ2003SGC042909 Additional Director - 2024-01-31
DAKSHIN GUJARAT VIJ COMPANY LIMITED U40102GJ2003SGC042909 Director 2024-01-31 Ongoing
IIM INDORE ALUMNI ASSOCIATION U80904MP2020NPL052421 Director - 2020-10-11
Other Directorships of SRIDHAR NARAYAN
Company Name CIN Designation Appointment Date Cessation
SOUTH ASIA ADVISORS LLP AAM-2187 Designated Partner - 2018-10-03
SYRMA SGS TECHNOLOGY LIMITED L30007MH2004PLC148165 Director - 2023-08-01
KINETIC ENGINEERING LTD L35912MH1970PLC014819 Alternate Director - 2008-08-22
SKIL INFRASTRUCTURE LIMITED U29110MH1990PLC055506 Alternate Director - 2008-08-22
HERO MOTORS LIMITED U29299PB1998PLC039602 Nominee Director 2023-02-24 Ongoing
TI CLEAN MOBILITY PRIVATE LIMITED U34300TN2022PTC149904 Additional Director - 2024-06-04
TI CLEAN MOBILITY PRIVATE LIMITED U34300TN2022PTC149904 Nominee Director 2024-06-15 Ongoing
PREMIER ENERGIES LIMITED U40106TG1995PLC019909 Nominee Director - 2024-08-01
SAISUDHIR ENERGY LIMITED U40108AP2010PLC067900 Additional Director - 2013-09-30
SAISUDHIR ENERGY LIMITED U40108AP2010PLC067900 Director - 2014-08-16
RENEW PRIVATE LIMITED U40300DL2011PTC291527 Additional Director - 2014-09-30
RENEW PRIVATE LIMITED U40300DL2011PTC291527 Director - 2018-04-23
ASR ENGINEERING & PROJECTS LIMITED U45200AP2005PLC048258 Additional Director - 2013-09-15
PINEBRIDGE INVESTMENTS CAPITAL INDIA PRIVATE LIMITED U65993MH2006PTC161367 Alternate Director - 2008-09-18
JRE ASIA CAPITAL ADVISORY SERVICES (INDIA) PRIVATE LIMITED U65999MH2008FTC183698 Additional Director - 2010-04-02
JRE ASIA CAPITAL ADVISORY SERVICES (INDIA) PRIVATE LIMITED U65999MH2008FTC183698 Director - 2010-04-02
SEEDWORKS INTERNATIONAL PRIVATE LIMITED U74900TG2008PTC061716 Additional Director - 2020-09-04
SEEDWORKS INTERNATIONAL PRIVATE LIMITED U74900TG2008PTC061716 Director 2020-09-04 Ongoing
SERAPHIM ADVISORS INDIA PRIVATE LIMITED U74999MH2018PTC305586 Director 2018-02-26 Ongoing
ELECTRODRIVE POWERTRAIN SOLUTIONS PRIVATE LIMITED U74999TZ2017PTC029256 Additional Director - 2022-10-28
ELECTRODRIVE POWERTRAIN SOLUTIONS PRIVATE LIMITED U74999TZ2017PTC029256 Nominee Director 2022-10-28 Ongoing
Other Directorships of RAMESH PATIDAR
Company Name CIN Designation Appointment Date Cessation
SHAKTI ENERGY SOLUTIONS PRIVATE LIMITED U27300MP2010PTC024245 Additional Director - 2020-09-28
SHAKTI ENERGY SOLUTIONS PRIVATE LIMITED U27300MP2010PTC024245 Director 2020-09-28 Ongoing
SHAKTI EV MOBILITY PRIVATE LIMITED U40100MP2021PTC058830 Director 2021-12-16 Ongoing
Other Directorships of RAJKUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
VIBRANT COMPUTERS PRIVATE LIMITED U30007MP1997PTC012052 Director - 2013-08-06
BUSINESS AUTOMATION (INDORE) PRIVATE LIMITED U30007MP2001PTC014907 Director 2001-12-18 Ongoing
Other Directorships of SUNIL PATIDAR
Company Name CIN Designation Appointment Date Cessation
SHAKTI IRRIGATION INDIA LIMITED U29120MP1995PLC008973 Additional Director - 2014-09-30
SHAKTI IRRIGATION INDIA LIMITED U29120MP1995PLC008973 Director 2014-09-30 Ongoing
SHAKTI EV MOBILITY PRIVATE LIMITED U40100MP2021PTC058830 Director 2021-12-16 Ongoing
Other Directorships of BAL MUKUND SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANU PUNNOOSE
Company Name CIN Designation Appointment Date Cessation
FLOWER VALLEY VENTURES LLP AAH-4674 Designated Partner - 2021-04-01
FLOWER VALLEY VENTURES LLP AAH-4674 Partner - 2021-04-01
AAGAM CAPITAL LIMITED L65990MH1991PLC064631 Director - 2013-01-11
SUBHKAM VENTURES INDIA LIMITED L72200MH1999PLC119247 Director 2000-01-05 Ongoing
FLOWERS VALLEY PRIVATE LIMITED U01120MH1998PTC366920 Director 2005-04-05 Ongoing
FLOWERS VALLEY FLORICULTURE PRIVATE LIMITED U01122WB2011PTC169140 Director 2011-11-08 Ongoing
KEJRIWAL CASTINGS LIMITED U27310WB2005PLC103224 Nominee Director 2019-08-17 Ongoing
SUBHKAM CAPITAL INVESTMENTS PRIVATE LIMI TED U45202MH1982PTC027411 Additional Director 2007-09-10 Ongoing
SUBHKAM PROPERTIES PRIVATE LIMITED U45202MH1994PTC082273 Additional Director - 2008-09-30
SUBHKAM PROPERTIES PRIVATE LIMITED U45202MH1994PTC082273 Director - 2012-03-29
PATHMAKERS FINANCE LIMITED U65910MH1992PLC067449 Director - 2012-07-10
SUBHKAM VENTURES (I) PRIVATE LIMITED U67120MH1995PTC093556 Additional Director - 2008-09-30
SUBHKAM VENTURES (I) PRIVATE LIMITED U67120MH1995PTC093556 Director - 2013-04-01
SUBHKAM VENTURES (I) PRIVATE LIMITED U67120MH1995PTC093556 Whole-time director 2013-04-01 Ongoing
MILTON SECURITIES PRIVATE LIMITED U67120MH1995PTC094770 Director - 2013-10-24
SUBHKAM STOCKS AND SHARES PRIVATE LIMITED U67120MH1996PTC097550 Director - 2013-10-24
UNICKON FINANCIAL INTERMEDIARIES PRIVATE LIMITED U74140DL2004PTC127708 Director - 2012-03-30
TECK CONSULTANCY & SERVICES PVT LTD U74140MH1992PTC300617 Director 2008-02-01 Ongoing
SUBHKAM CAPITAL VENTURES PRIVATE LIMITED U74140MH2006PTC163409 Director - 2008-08-05
SUBHKAM CAPITAL VENTURES PRIVATE LIMITED U74140MH2006PTC163409 Managing Director - 2022-11-22

CIN Company Name Company Address
AAE-0184 TANAM BUILDCON INDIA LLP Plot No.70D Sector No.III Pithampur Industrial Area Pithampur, Madhya Pradesh, India - 454774
U27100MP2011PTC025563 SIMPLEX METAL PROCESSORS (INDIA) PRIVATE LIMITED PLOT NO.70D SECTOR NO.III PITHAMPUR INDUSTRIAL AREA , PITHAMPUR, Madhya Pradesh, India - 454774
U27104MP2001PLC040640 RATHI IRON AND STEEL INDUSTRIES LIMITED PLOT NO. 808 A & B, PITHAMPUR INDUSTRIAL AREA SECTOR - III , PITHAMPUR, Madhya Pradesh, India - 454774
U85300MP2020NPL052251 LAXMI CHANDRAKANT SHAH SIMPLEX FOUNDATION Plot No. 70 D Sector No. III Pithampur Industrial Area Pithampur Dhar , Indore, Madhya Pradesh, India - 454774
U24132MP2001PTC014711 MILLENNIUM CHEMICALS INDIA PRIVATE LIMITED PLOT NO. 203-204, SECTOR NO-3, PITHAMPUR INDUSTRIAL AREA, , PITHAMPUR, Madhya Pradesh, India - 454774
U27100MP2012PTC028907 MOHAN IRON AND STEEL (INDIA) PRIVATE LIMITED Plot No.296, Sector -III Industrial Area, , Pithampur, Madhya Pradesh, India - 454774
U25202MP2012PTC028529 SHRINIWAS POLYFABRICS AND PACKWELL PRIVATE LIMITED PLOT NO. 698, SECTOR III INDUSTRIAL AREA, , PITHAMPUR, Madhya Pradesh, India - 454774
U29130MP2016PTC054182 SHRACOM PRIVATE LIMITED PLOT NO. 815-A, SECTOR- III INDUSTRIAL AREA, , PITHAMPUR, Madhya Pradesh, India - 454774
U28991MP2013PTC031133 ARSH INDUSTRIAL SOLUTION PRIVATE LIMITED Plot No. 261 Industrial Area Pithampur Sector 3 , Pithampur, Madhya Pradesh, India - 454774
U37200MP2020PTC050893 NABHITH FABRICO PRIVATE LIMITED PLOT NO. 374 INDUSTRIAL AREA SECTOR-3, PITHAMPUR DHAR , PITHAMPUR, Madhya Pradesh, India - 454774
U34300MP2012PTC029787 KAKAJI AUTO & AGRO PRIVATE LIMITED PLOT NO. 378 INDUSTRIAL AREA SECTOR-3, PITHAMPUR DHAR , PITHAMPUR, Madhya Pradesh, India - 454774
U25202MP2013PTC030548 P.P.K. POLYTECH PRIVATE LIMITED Plot No. 515, Sector No. 3 Industrial Area , Pithampur, Madhya Pradesh, India - 454774
U21006MP2020PTC051498 MOHINI HYGIENE CARE PRODUCTS PRIVATE LIMITED Plot No. 109, Sector III, Industrial Area,Pithampur,Dhar,Madhya Pradesh,454774-India
U29220MP2011PTC026730 BLUE CHIP EQUIPMENTS AND ENGINEERING PRIVATE LIMITED Plot No. 311 Industrial Area, Sector- 1 , Pithampur, Madhya Pradesh, India - 454774
L17300MP2009PLC022058 MOHINI HEALTH & HYGIENE LIMITED Plot No 109, Sector 3 Industrial Area, , Pithampur, Madhya Pradesh, India - 454774
U74999MP2016PTC041244 ALUCREATION FASTENERS (INDIA) PRIVATE LIMITED PLOT NO 708, INDUSTRIAL AREA SECTOR-3 , PITHAMPUR, Madhya Pradesh, India - 454774
U26950MP2011PTC026692 SYNEX BIOTECH PRIVATE LIMITED Plot No. 66-A Sector -3 Industrial Area , Pithampur, Madhya Pradesh, India - 454774
U74999MP2017PTC043024 ATFC ADITYATECHNO FAB PRIVATE LIMITED MAIN ROAD SAGORE SECTOR NO.3 PITHAMPUR INDUSTRIAL AREA , PITHAMPUR, Madhya Pradesh, India - 454774
U28999MP2016PTC041332 MANISH TECHNOCRATE PRIVATE LIMITED Plot No. 714 ,Industrial Area, Sector 3, , Pithampur, Madhya Pradesh, India - 454775
U28990MP2021PTC058255 AUTOLUMIN DYNAMIC METALLURGICALS PRIVATE LIMITED Plot No. 208 and 220, Industrial Area Sector No. 3 (Bagdoon) Pithampur , Dhar, Madhya Pradesh, India - 454774
U17100MP1983PTC002316 KAPILA TEXTILE PRIVATE LIMITED Plot No. 254, Industrial Area No. 1, , Pithampur, Madhya Pradesh, India - 454774
U20290MP2024PTC071499 MALHOTRA ORGANIC PRIVATE LIMITED Plot No. 40 Industrial Area,Pithampur Sector 3,Dhar,Dhar,Madhya Pradesh,454774-India
ACN-2037 SUNTED INDULGENCE LLP PLOT NO. 95, INDUSTRIAL AREA, SECTOR 1,,PITHAMPUR,Dhar,Dhar,Madhya Pradesh,India-454774
ACN-3525 GOLDEN AROMA MANUFACTURING LLP PLOT NO. 96, INDUSTRIAL AREA, SECTOR 1,PITHAMPUR,Dhar,Dhar,Madhya Pradesh,India-454774
U27300MP2010PLC024245 SHAKTI ENERGY SOLUTIONS LIMITED Plot No.155, 156 Sector III Industrial Growth Centre,Pithampur,Dhar,Madhya Pradesh,454774-India
U27102MP2012PTC028862 MALWA ISPAT PRIVATE LIMITED Plot No. 574,Industrial Area, Sector-3, Pithampur , DHAR, Madhya Pradesh, India - 454774
U46300MP2013PTC031003 HF INDIA PRIVATE LIMITED PLOT NO. 37 A - 1 PITHAMPUR INDUSTRIAL AREA SECTOR 3,DHAR,Dhar,Madhya Pradesh,454774-India
U21020MP2015PTC034025 POORVI PAPER PRODUCTS PRIVATE LIMITED Plot No.528,533 & 534, Industrial Growth Center Sector-III, Pithampur , Dhar, Madhya Pradesh, India - 454774
U25200MP2016PTC035196 SHAKTI IRRIGATION PRIVATE LIMITED PLOT NO. 659-660,729-730,734-735 SECTOR -3, INDUSTRIAL AREA, PITHAMPUR , Dhar, Madhya Pradesh, India - 454774

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10011394 2006-07-15 2014-10-29 2020-01-20 1,132,500,000.00 State Bank of India
10051996 2007-03-30 1970-01-01 2012-04-30 Immovable property or any interest therein 75,000,000.00 MADHYA PRADESH FINANCIAL CORPORATION INDORE
10213311 2010-03-29 2010-05-26 2012-04-11 207,000,000.00 Barclays Bank Plc
10335669 2012-01-19 2018-04-19 2020-01-20 625,000,000.00 Axis Bank Limited
10335726 2011-12-26 2012-10-04 2017-01-09 200,000,000.00 Standard Chartered Bank
10364084 2012-05-31 2015-04-28 2016-06-01 300,000,000.00 Standard Chartered Bank
10372844 2012-07-31 2018-04-09 2020-01-20 2,740,500,000.00 State Bank of India
80002513 1998-01-14 1970-01-01 2006-05-11 Immovable property or any interest therein 0.00 MPFC
80002514 1998-01-14 1970-01-01 2006-05-11 Immovable property or any interest therein 0.00 MPFC
80009414 2004-02-20 1970-01-01 2006-08-12 Book debts 246,250,000.00 STATE BANK OF INDORE
80009418 2004-02-20 1970-01-01 2006-08-12 235,000,000.00 STATE BANK OF INDORE
80009420 2002-07-27 1970-01-01 2006-08-12 25,000,000.00 STATE BANK OF INDORE
80009423 2002-07-27 1970-01-01 2006-08-12 10,000,000.00 STATE BANK OF INDORE
80009425 2002-07-27 1970-01-01 2006-08-12 15,000,000.00 STATE BANK OF INDORE
80009426 2002-10-23 1970-01-01 2006-08-12 11,250,000.00 STATE BANK OF INDORE
100034436 2016-03-31 2019-08-13 2020-02-04 1,401,120,000.00 HDFC BANK LIMITED
100188261 2018-06-13 1970-01-01 1970-01-01 5,679,200.00 HDFC BANK LIMITED
100207854 2018-09-21 2020-01-22 2021-03-19 253,500,000.00 State Bank of India
100218508 2018-09-18 1970-01-01 2021-09-12 1,030,000.00 Axis Bank Limited
100310958 2019-12-09 2021-11-18 1970-01-01 3,816,100,000.00 AXIS TRUSTEE SERVICES LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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