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SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED

CIN: L31900GJ2011PLC064420

SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED (CIN: L31900GJ2011PLC064420) is a Public company incorporated on 12 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2300000000.00 and its paid up capital is Rs. 2198208070.00.

SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED's NIC code is 3190 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other electrical equip ment n.e.c..

Directors of SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED are PRAVIN KUMAR PURANG, DEEPAK SHARMA, UDAI SINGH, AMOL DATTATRAYA PHATAK, OMKAR PRASAD, and ANIL CHAUDHRY.

SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED's Corporate Identification Number (CIN) is L31900GJ2011PLC064420 and its registration number is 64420. Users may contact SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED on its Email address - [email protected]. Registered address of SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED is Milestone 87, Vadodara, Halol Highway, Village Kotambi, Post office Jarod, , Vadodara, Gujarat, India - 391510.

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

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SCHNEIDER ELECTRIC INFRASTRUCTURE 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 SCHNEIDER ELECTRIC INFRASTRUCTURE
DIN Director Name Designation Appointment Date
02533080 PRAVIN KUMAR PURANG Director 2022-08-02
10059493 DEEPAK SHARMA Director 2023-12-23
10311583 UDAI SINGH Managing Director 2023-12-28
09149703 AMOL DATTATRAYA PHATAK Whole-time director 2021-09-14
10194247 OMKAR PRASAD Officer in default 2023-05-22
03213517 ANIL CHAUDHRY Director 2011-03-12
Past Directors & Key Managerial Personnel of SCHNEIDER ELECTRIC INFRASTRUCTURE
DIN Director Name Designation Appointment Date Cessation
01119161 SUGATA SIRCAR Additional Director - 2015-08-11
01119161 SUGATA SIRCAR Director - 2022-03-31
02075443 OLIVIER PASCAL MARIUS BLUM Director - 2013-03-01
02384170 RAJANI KESARI Additional Director - 2013-08-01
02384170 RAJANI KESARI Director - 2014-10-22
02533080 PRAVIN KUMAR PURANG Additional Director - 2022-08-02
02591373 VINOD KUMAR DHALL Additional Director - 2012-07-31
02591373 VINOD KUMAR DHALL Director - 2022-05-22
10059493 DEEPAK SHARMA Additional Director - 2023-09-13
10311583 UDAI SINGH Additional Director - 2023-09-15
00994532 NAMRATA KAUL Additional Director - 2020-09-08
00994532 NAMRATA KAUL Director - 2022-05-20
01636964 ANIL RUSTGI Company Secretary - 2018-07-04
02522674 ARNAB ROY Additional Director - 2020-09-08
02522674 ARNAB ROY CFO(KMP) - 2020-09-08
02522674 ARNAB ROY Director - 2023-09-15
02522674 ARNAB ROY Whole-time director - 2021-01-01
03307443 GRAHAM JOHNSON Director - 2011-12-16
05150366 PRAKASH KUMAR CHANDRAKER Additional Director - 2011-12-16
05150366 PRAKASH KUMAR CHANDRAKER CEO(KMP) - 2018-07-31
05150366 PRAKASH KUMAR CHANDRAKER Managing Director - 2018-07-31
07011781 SONALI KAUSHIK Additional Director - 2015-08-11
07011781 SONALI KAUSHIK Director - 2018-02-13
09149703 AMOL DATTATRAYA PHATAK Additional Director - 2021-08-12
09149703 AMOL DATTATRAYA PHATAK Whole-time director - 2021-09-13
00005410 RANJAN PANT Additional Director - 2012-07-31
00005410 RANJAN PANT Director - 2022-05-22
01705373 JAVED AHMAD Additional Director - 2014-05-22
06901832 MANISH ARUN JAISWAL Additional Director - 2014-06-18
06901832 MANISH ARUN JAISWAL Whole-time director - 2015-04-18
08080159 BIDISHA NAGARAJ Additional Director - 2018-09-14
08080159 BIDISHA NAGARAJ Director - 2022-05-22
08451135 PIYUSH KUMAR PANDEY Additional Director - 2019-05-22
08451135 PIYUSH KUMAR PANDEY Director - 2019-09-12
08451135 PIYUSH KUMAR PANDEY Whole-time director - 2019-09-11
00130205 VISHAR VASUDEVAN SUBRAMANIAN Additional Director - 2013-08-01
00130205 VISHAR VASUDEVAN SUBRAMANIAN Director - 2022-05-22
00212610 SANJAY SUDHAKARAN Additional Director - 2021-05-01
00212610 SANJAY SUDHAKARAN CEO - 2023-06-30
00212610 SANJAY SUDHAKARAN Managing Director - 2021-09-13
01006859 SAMEET GAMBHIR Company Secretary - 2015-03-14
02139552 GEETA MATHUR Additional Director - 2019-09-09
07424152 VIVEK SARWATE Additional Director - 2016-02-04
07424152 VIVEK SARWATE Director - 2016-09-23
07424152 VIVEK SARWATE Whole-time director - 2019-05-22
08185909 BRUNO BERNARD DERCLE Additional Director - 2018-09-14
08185909 BRUNO BERNARD DERCLE CEO(KMP) - 2021-04-30
08185909 BRUNO BERNARD DERCLE Director - 2018-09-14
08185909 BRUNO BERNARD DERCLE Managing Director - 2021-04-30
Other Directorships of SUGATA SIRCAR
Company Name CIN Designation Appointment Date Cessation
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2024-03-27 Ongoing
GUJARAT GAS COMPANY LIMITED L23203GJ1980PLC003623 Additional Director - 2012-07-01
GUJARAT GAS COMPANY LIMITED L23203GJ1980PLC003623 Director - 2013-12-12
GUJARAT GAS COMPANY LIMITED L23203GJ1980PLC003623 Managing Director - 2012-08-19
SCHNEIDER ELECTRIC PRESIDENT SYSTEMS LIMITED L32109KA1984PLC079103 Additional Director - 2015-09-22
SCHNEIDER ELECTRIC PRESIDENT SYSTEMS LIMITED L32109KA1984PLC079103 Director - 2022-03-31
NEULAND LABORATORIES LTD. L85195TG1984PLC004393 Additional Director - 2023-07-26
NEULAND LABORATORIES LTD. L85195TG1984PLC004393 Director 2023-07-22 Ongoing
GUJARATGAS TRADING COMPANY LIMITED U24110GJ1980PLC004091 Additional Director - 2007-03-21
GUJARATGAS TRADING COMPANY LIMITED U24110GJ1980PLC004091 Director - 2013-12-12
SENSUS METERING SYSTEMS INDIA LIMITED U24111PN1995PTC014279 Director appointed in casual vacancy 2006-11-01 Ongoing
EUROTHERM INDIA PRIVATE LIMITED U30007TN1989PTC018509 Additional Director - 2015-09-30
EUROTHERM INDIA PRIVATE LIMITED U30007TN1989PTC018509 Director - 2022-03-31
SCHNEIDER ELECTRIC SOLAR INDIA PRIVATE LIMITED U31100DL2017PTC327411 Additional Director - 2019-09-30
SCHNEIDER ELECTRIC SOLAR INDIA PRIVATE LIMITED U31100DL2017PTC327411 Director - 2022-03-31
SCHNEIDER ELECTRIC SYSTEMS INDIA PRIVATE LIMITED U31200TN1996PTC082282 Additional Director - 2015-09-30
SCHNEIDER ELECTRIC SYSTEMS INDIA PRIVATE LIMITED U31200TN1996PTC082282 Director - 2022-03-31
AZURE POWER INDIA PRIVATE LIMITED U40106DL2008PTC174774 Additional Director - 2022-12-31
AZURE POWER INDIA PRIVATE LIMITED U40106DL2008PTC174774 Director 2023-03-15 Ongoing
ENERGY GRID AUTOMATION TRANSFORMERS AND SWITCHGEARS INDIA PRIVATE LIMITED U65921DL2010PTC326077 Additional Director - 2018-09-28
ENERGY GRID AUTOMATION TRANSFORMERS AND SWITCHGEARS INDIA PRIVATE LIMITED U65921DL2010PTC326077 Director - 2022-03-31
GUJARAT GAS FINANCIAL SERVICES LIMITED U65921GJ1994PLC021778 Additional Director - 2007-06-20
GUJARAT GAS FINANCIAL SERVICES LIMITED U65921GJ1994PLC021778 Director - 2013-12-12
MCKINNON AND CLARKE (INDIA) PRIVATE LIMITED U72200PN2002PTC016887 Additional Director 2014-11-28 Ongoing
SCHNEIDER ELECTRIC INDIA PRIVATE LIMITED U74899DL1995PTC065815 Additional Director - 2014-09-28
SCHNEIDER ELECTRIC INDIA PRIVATE LIMITED U74899DL1995PTC065815 CFO(KMP) - 2021-01-01
SCHNEIDER ELECTRIC INDIA PRIVATE LIMITED U74899DL1995PTC065815 Whole-time director - 2020-08-31
SPREADING HAPPINESS INDIYA FOUNDATION U74999DL2015NPL276607 Additional Director - 2016-09-23
SPREADING HAPPINESS INDIYA FOUNDATION U74999DL2015NPL276607 Director - 2022-03-31
SCHNEIDER ELECTRIC PRIVATE LIMITED U74999DL2018PTC332482 Director - 2022-03-31
SUGATA SIRCAR ADVISORY PRIVATE LIMITED U74999HR2022PTC102742 Director 2022-04-11 Ongoing
Other Directorships of OLIVIER PASCAL MARIUS BLUM
Other Directorships of RAJANI KESARI
Company Name CIN Designation Appointment Date Cessation
ACC LIMITED L26940GJ1936PLC149771 CFO(KMP) - 2020-08-31
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 CFO(KMP) - 2022-09-16
THERMAX LIMITED. L29299PN1980PLC022787 Additional Director - 2019-08-08
THERMAX LIMITED. L29299PN1980PLC022787 Director 2023-12-13 Ongoing
THERMAX LIMITED. L29299PN1980PLC022787 Director - 2023-11-13
SCHNEIDER ELECTRIC PRESIDENT SYSTEMS LIMITED L32109KA1984PLC079103 Director - 2014-11-03
SCHNEIDER ELECTRIC PRESIDENT SYSTEMS LIMITED L32109KA1984PLC079103 Director appointed in casual vacancy - 2013-09-27
SCHNEIDER ELECTRIC CONZERV INDIA PRIVATE LIMITED U03312DL1988PTC208639 Additional Director - 2009-09-14
SCHNEIDER ELECTRIC CONZERV INDIA PRIVATE LIMITED U03312DL1988PTC208639 Director 2009-09-14 Ongoing
ACC MINERAL RESOURCES LIMTED U10100MH1930PLC001612 Additional Director - 2020-06-16
ACC MINERAL RESOURCES LIMTED U10100MH1930PLC001612 Director - 2020-09-14
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 CFO - 2024-08-05
ASIAN CONCRETES AND CEMENTS PRIVATE LIMITED U26940CH2009PTC031641 Additional Director - 2019-09-25
ASIAN CONCRETES AND CEMENTS PRIVATE LIMITED U26940CH2009PTC031641 Director - 2022-09-16
ALCON CEMENT COMPANY PRIVATE LIMITED U26942GA1992PTC001281 Additional Director - 2020-08-28
ALCON CEMENT COMPANY PRIVATE LIMITED U26942GA1992PTC001281 Director - 2022-09-16
THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED U29253MH2010PLC204890 Additional Director - 2021-05-14
THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED U29253MH2010PLC204890 Director 2021-05-14 Ongoing
LK INDIA PRIVATE LIMITED U31100DL1987PTC205171 Additional Director - 2009-09-30
LK INDIA PRIVATE LIMITED U31100DL1987PTC205171 Director 2009-09-30 Ongoing
SCHNEIDER ELECTRIC SYSTEMS INDIA PRIVATE LIMITED U31200TN1996PTC082282 Additional Director - 2014-09-30
SCHNEIDER ELECTRIC SYSTEMS INDIA PRIVATE LIMITED U31200TN1996PTC082282 Director - 2015-03-10
SCHNEIDER ELECTRIC FUSEGEARS INDIA PRIVATE LIMITED U31909DL2010PTC204196 Director 2010-06-16 Ongoing
INNOVISTA SENSORS INDIA PRIVATE LIMITED U35303KA2008FTC045130 Additional Director - 2009-07-30
INNOVISTA SENSORS INDIA PRIVATE LIMITED U35303KA2008FTC045130 Director - 2014-06-25
DIRK INDIA PRIVATE LIMITED U40102MH2000PTC126812 Additional Director - 2021-09-30
DIRK INDIA PRIVATE LIMITED U40102MH2000PTC126812 Director - 2022-09-16
AAKAASH MANUFACTURING COMPANY PRIVATE LIMITED U55101GA1995PTC001908 Additional Director - 2020-08-28
AAKAASH MANUFACTURING COMPANY PRIVATE LIMITED U55101GA1995PTC001908 Director - 2022-09-16
ENERGY GRID AUTOMATION TRANSFORMERS AND SWITCHGEARS INDIA PRIVATE LIMITED U65921DL2010PTC326077 Additional Director - 2013-09-30
ENERGY GRID AUTOMATION TRANSFORMERS AND SWITCHGEARS INDIA PRIVATE LIMITED U65921DL2010PTC326077 Director - 2014-08-30
COUNTO MICROFINE PRODUCTS PRIVATE LIMITED U70200GA1996PTC002240 Additional Director - 2021-08-16
COUNTO MICROFINE PRODUCTS PRIVATE LIMITED U70200GA1996PTC002240 Director - 2022-09-16
MCKINNON AND CLARKE (INDIA) PRIVATE LIMITED U72200PN2002PTC016887 Director - 2014-11-19
SPREADING HAPPINESS FOUNDATION U74140DL2013NPL258047 Director - 2016-01-31
LUMINOUS POWER TECHNOLOGIES PRIVATE LIMITED U74899DL1988PTC032019 Additional Director - 2014-05-30
SCHNEIDER ELECTRIC INDIA PRIVATE LIMITED U74899DL1995PTC065815 Additional Director - 2008-10-13
SCHNEIDER ELECTRIC INDIA PRIVATE LIMITED U74899DL1995PTC065815 Whole-time director - 2014-08-30
ONEINDIA BSC PRIVATE LIMITED U74900KA2015PTC082264 Additional Director - 2020-06-16
ONEINDIA BSC PRIVATE LIMITED U74900KA2015PTC082264 Director - 2022-09-16
BULK CEMENT CORPORATION (INDIA) LIMITED U99999MH1992PLC066679 Additional Director - 2020-06-16
BULK CEMENT CORPORATION (INDIA) LIMITED U99999MH1992PLC066679 Director - 2020-09-14
Other Directorships of PRAVIN KUMAR PURANG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINOD KUMAR DHALL
Company Name CIN Designation Appointment Date Cessation
ORIENT CEMENT LIMITED L26940OR2011PLC013933 Additional Director - 2013-08-07
ORIENT CEMENT LIMITED L26940OR2011PLC013933 Director - 2019-03-23
GE T&D INDIA LIMITED L31102DL1957PLC193993 Director appointed in casual vacancy - 2011-12-12
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Additional Director - 2011-09-22
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Director - 2012-12-11
INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2013-07-03
INDUS TOWERS LIMITED L64201HR2006PLC073821 Director - 2015-09-02
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Additional Director - 2009-06-12
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Director - 2019-03-05
ICICI SECURITIES LIMITED L67120MH1995PLC086241 Additional Director - 2015-06-26
ICICI SECURITIES LIMITED L67120MH1995PLC086241 Director 2018-10-19 Ongoing
ICICI SECURITIES LIMITED L67120MH1995PLC086241 Director - 2018-10-18
ADVANI HOTELS AND RESORTS (INDIA) LIMITED L99999MH1987PLC042891 Director 2014-09-24 Ongoing
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Additional Director - 2019-06-03
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Director - 2024-01-17
ICICI PRUDENTIAL PENSION FUNDS MANAGEMENT COMPANY LIMITED U66000MH2009PLC191935 Additional Director - 2011-07-19
ICICI PRUDENTIAL PENSION FUNDS MANAGEMENT COMPANY LIMITED U66000MH2009PLC191935 Director - 2020-01-15
ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Additional Director - 2011-05-30
ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Director - 2020-02-22
Other Directorships of DEEPAK SHARMA
Company Name CIN Designation Appointment Date Cessation
SCHNEIDER ELECTRIC SYSTEMS INDIA PRIVATE LIMITED U31200TN1996PTC082282 Additional Director - 2023-09-29
SCHNEIDER ELECTRIC SYSTEMS INDIA PRIVATE LIMITED U31200TN1996PTC082282 Director 2023-05-31 Ongoing
SCHNEIDER ELECTRIC SYSTEMS INDIA PRIVATE LIMITED U31200TN1996PTC082282 Director - 2023-09-28
GREENEXT INDIA PRIVATE LIMITED U40106HR2022FTC100433 Additional Director - 2023-06-26
GREENEXT INDIA PRIVATE LIMITED U40106HR2022FTC100433 Director - 2024-03-22
ENERGY GRID AUTOMATION TRANSFORMERS AND SWITCHGEARS INDIA PRIVATE LIMITED U65921DL2010PTC326077 Additional Director - 2023-06-22
ENERGY GRID AUTOMATION TRANSFORMERS AND SWITCHGEARS INDIA PRIVATE LIMITED U65921DL2010PTC326077 Director 2023-05-26 Ongoing
LUMINOUS POWER TECHNOLOGIES PRIVATE LIMITED U74899DL1988PTC032019 Additional Director - 2023-08-20
LUMINOUS POWER TECHNOLOGIES PRIVATE LIMITED U74899DL1988PTC032019 Director 2023-05-27 Ongoing
SCHNEIDER ELECTRIC INDIA PRIVATE LIMITED U74899DL1995PTC065815 Additional Director - 2023-05-01
SCHNEIDER ELECTRIC INDIA PRIVATE LIMITED U74899DL1995PTC065815 Managing Director 2023-05-23 Ongoing
SPREADING HAPPINESS INDIYA FOUNDATION U74999DL2015NPL276607 Additional Director - 2023-06-26
SPREADING HAPPINESS INDIYA FOUNDATION U74999DL2015NPL276607 Director 2023-05-26 Ongoing
SCHNEIDER ELECTRIC PRIVATE LIMITED U74999DL2018PTC332482 Additional Director - 2023-06-20
SCHNEIDER ELECTRIC PRIVATE LIMITED U74999DL2018PTC332482 Director 2023-05-26 Ongoing
Other Directorships of UDAI SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAMRATA KAUL
Company Name CIN Designation Appointment Date Cessation
PADUP VENTURES SERVICES LLP AAH-3084 Partner 2020-02-28 Ongoing
JSW DULUX LIMITED L24292WB1954PLC021516 Additional Director - 2024-09-11
JSW DULUX LIMITED L24292WB1954PLC021516 Director 2024-10-07 Ongoing
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2021-06-30
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director 2021-06-30 Ongoing
FUSION FINANCE LIMITED L65100DL1994PLC061287 Additional Director - 2020-07-28
FUSION FINANCE LIMITED L65100DL1994PLC061287 Director 2020-07-28 Ongoing
PRIME SECURITIES LIMITED L67120MH1982PLC026724 Additional Director - 2019-09-27
PRIME SECURITIES LIMITED L67120MH1982PLC026724 Director - 2024-02-13
HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Additional Director - 2021-08-16
HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Director - 2024-08-16
HEALTHIUM OEM PRIVATE LIMITED U25191KA2001PTC133870 Additional Director - 2022-05-25
VIVRITI CAPITAL LIMITED U65929TN2017PLC117196 Director - 2026-04-01
VIVRITI ASSET MANAGEMENT PRIVATE LIMITED U65929TN2019PTC127644 Director 2019-03-22 Ongoing
PRIME RESEARCH AND ADVISORY LIMITED U65990MH1993PLC071007 Additional Director - 2020-08-10
PRIME RESEARCH AND ADVISORY LIMITED U65990MH1993PLC071007 Director - 2024-02-14
HARI AND COMPANY INVESTMENTS MADRAS LIMITED U65991TN1989PLC017066 Additional Director 2026-04-27 Ongoing
VIVRITI ASSET MANAGEMENT PRIVATE LIMITED U66300TN2003PTC052025 Additional Director 2026-04-27 Ongoing
BHOPAL SMART CITY DEVELOPMENT CORPORATION LIMITED U70100MP2016SGC035540 Additional Director - 2020-12-10
BHOPAL SMART CITY DEVELOPMENT CORPORATION LIMITED U70100MP2016SGC035540 Director - 2018-12-19
STRATEGIC SAFE MANAGEMENT PRIVATE LIMITED U74140DL2008PTC180814 Director - 2013-10-07
TRIAD COMMUNICATIONS PRIVATE LIMITED U74300DL1997PTC087040 Director 2000-09-01 Ongoing
SYNERGETICS MANAGEMENT AND ENGINEERING CONSULTANTS PRIVATE LIMITED U74899DL1994PTC061203 Director 2005-01-01 Ongoing
QUALITY NEEDLES PRIVATE LIMITED U74899KA1984PTC201717 Additional Director - 2022-05-25
VIVRITI NEXT LIMITED U74999TN2017PLC117539 Additional Director 2026-05-18 Ongoing
CARE INDIA SOLUTIONS FOR SUSTAINABLE DEVELOPMENT U85100DL2008NPL381564 Director - 2023-05-01
Other Directorships of ANIL RUSTGI
Company Name CIN Designation Appointment Date Cessation
MARUTI SUZUKI INDIA LIMITED L34103DL1981PLC011375 Company Secretary - 2009-04-07
MIDEAST INTEGRATED STEELS LIMITED L74899DL1992PLC050216 Company Secretary - 2014-10-31
BAWEJA STUDIOS LIMITED L92112MH2001PLC131253 Additional Director - 2023-04-03
BAWEJA STUDIOS LIMITED L92112MH2001PLC131253 Director 2023-05-07 Ongoing
UNITECH WIRELESS (TAMILNADU) PRIVATE LIMITED U45400DL2007PTC166910 Company Secretary - 2013-03-31
FARO BUSINESS TECHNOLOGIES INDIA PRIVATE LIMITED U51505DL2004PTC222553 Additional Director - 2020-12-31
FARO BUSINESS TECHNOLOGIES INDIA PRIVATE LIMITED U51505DL2004PTC222553 Director 2020-12-31 Ongoing
9EDGE TECHNOLOGIES PRIVATE LIMITED U72200MH2014PTC260248 Additional Director 2024-02-09 Ongoing
FACTORY ONE PRIVATE LIMITED U72900UP2021PTC145917 IRP/RP/Liquidator 2024-07-23 Ongoing
SPREADING HAPPINESS FOUNDATION U74140DL2013NPL258047 Additional Director - 2016-09-12
SPREADING HAPPINESS FOUNDATION U74140DL2013NPL258047 Director 2016-09-12 Ongoing
AKUL SECURITIES PRIVATE LIMITED U74899DL1995PTC065195 Additional Director - 2022-07-04
AKUL SECURITIES PRIVATE LIMITED U74899DL1995PTC065195 Director 2022-07-05 Ongoing
Other Directorships of ARNAB ROY
Company Name CIN Designation Appointment Date Cessation
SCHNEIDER ELECTRIC PRESIDENT SYSTEMS LIMITED L32109KA1984PLC079103 Additional Director - 2022-09-13
SCHNEIDER ELECTRIC PRESIDENT SYSTEMS LIMITED L32109KA1984PLC079103 Director - 2023-10-14
EUROTHERM INDIA PRIVATE LIMITED U30007TN1989PTC018509 Additional Director - 2022-09-30
EUROTHERM INDIA PRIVATE LIMITED U30007TN1989PTC018509 Director - 2022-10-31
SCHNEIDER ELECTRIC SOLAR INDIA PRIVATE LIMITED U31100DL2017PTC327411 Additional Director - 2022-09-29
SCHNEIDER ELECTRIC SOLAR INDIA PRIVATE LIMITED U31100DL2017PTC327411 Director - 2023-10-14
SCHNEIDER ELECTRIC SYSTEMS INDIA PRIVATE LIMITED U31200TN1996PTC082282 Additional Director - 2022-09-30
SCHNEIDER ELECTRIC SYSTEMS INDIA PRIVATE LIMITED U31200TN1996PTC082282 Director - 2023-10-13
SCHNEIDER ELECTRIC IT BUSINESS INDIA PRIVATE LIMITED U32109KA1997PTC029635 Additional Director - 2023-07-01
COVIDIEN HEALTHCARE INDIA PRIVATE LIMITED U51397HR2002FTC040216 Additional Director - 2009-06-30
COVIDIEN HEALTHCARE INDIA PRIVATE LIMITED U51397HR2002FTC040216 Director - 2009-12-11
ENERGY GRID AUTOMATION TRANSFORMERS AND SWITCHGEARS INDIA PRIVATE LIMITED U65921DL2010PTC326077 Additional Director - 2022-09-29
ENERGY GRID AUTOMATION TRANSFORMERS AND SWITCHGEARS INDIA PRIVATE LIMITED U65921DL2010PTC326077 Director - 2023-10-14
G4S CORPORATE SERVICES (INDIA) PRIVATE LIMITED U67120DL1996FTC080556 Additional Director - 2015-03-16
G4S CORPORATE SERVICES (INDIA) PRIVATE LIMITED U67120DL1996FTC080556 Whole-time director - 2015-09-28
G4S IT SERVICES (INDIA) PRIVATE LIMITED. U74210HR1996FTC070021 Additional Director - 2016-08-09
G4S IT SERVICES (INDIA) PRIVATE LIMITED. U74210HR1996FTC070021 Director - 2017-03-01
SCHNEIDER ELECTRIC INDIA PRIVATE LIMITED U74899DL1995PTC065815 CFO - 2023-10-13
SPREADING HAPPINESS INDIYA FOUNDATION U74999DL2015NPL276607 Additional Director - 2022-09-23
SPREADING HAPPINESS INDIYA FOUNDATION U74999DL2015NPL276607 Director - 2023-10-14
SCHNEIDER ELECTRIC PRIVATE LIMITED U74999DL2018PTC332482 Additional Director - 2022-09-30
SCHNEIDER ELECTRIC PRIVATE LIMITED U74999DL2018PTC332482 Director - 2023-09-30
Other Directorships of GRAHAM JOHNSON
Company Name CIN Designation Appointment Date Cessation
BHJ ENERGIE DYNAMIQUE CONSULTANTS PRIVATE LIMITED U74140DL2011PTC212315 Director - 2015-06-16
Other Directorships of PRAKASH KUMAR CHANDRAKER
Other Directorships of SONALI KAUSHIK
Other Directorships of AMOL DATTATRAYA PHATAK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RANJAN PANT
Company Name CIN Designation Appointment Date Cessation
GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Additional Director - 2009-05-05
SCHNEIDER ELECTRIC PRESIDENT SYSTEMS LIMITED L32109KA1984PLC079103 Additional Director - 2019-09-19
SCHNEIDER ELECTRIC PRESIDENT SYSTEMS LIMITED L32109KA1984PLC079103 Director 2019-09-19 Ongoing
SCHNEIDER ELECTRIC PRESIDENT SYSTEMS LIMITED L32109KA1984PLC079103 Director - 2023-12-16
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2007-12-23
MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Additional Director - 2014-09-29
MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Director - 2019-11-11
HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director - 2014-04-24
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Additional Director - 2024-07-30
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director 2024-05-28 Ongoing
MAHINDRA STEEL SERVICE CENTRE LIMITED U27100MH1993PLC070416 Additional Director 2024-08-21 Ongoing
MAHINDRA AUTO STEEL PRIVATE LIMITED U27100MH2013PTC250979 Additional Director - 2024-04-25
MAHINDRA AUTO STEEL PRIVATE LIMITED U27100MH2013PTC250979 Director 2024-02-14 Ongoing
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Additional Director - 2017-08-30
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director - 2018-01-16
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Additional Director - 2022-09-02
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director 2022-06-23 Ongoing
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director - 2024-06-30
DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Director - 2018-08-16
PERSEUS INDIA ADVISORS PRIVATE LIMITED U65923DL2006PTC151431 Director 2006-07-29 Ongoing
DSP PENSION FUND MANAGERS PRIVATE LIMITED U67190MH2012PTC238252 Director - 2020-03-30
I S R PROJECTS PRIVATE LIMITED U74140DL2005PTC138210 Director 2005-07-01 Ongoing
S P V PROJECT CONSULTANTS PRIVATE LIMITED U74140DL2005PTC139290 Director 2007-06-12 Ongoing
RKO CONSULTANTS PRIVATE LIMITED U74140DL2005PTC139818 Director 2005-08-22 Ongoing
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Additional Director - 2015-09-30
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Director - 2012-02-24
POINT RP CONSULTING PRIVATE LIMITED (OPC) U93000DL2015OPC278523 Director 2015-03-30 Ongoing
Other Directorships of JAVED AHMAD
Other Directorships of MANISH ARUN JAISWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BIDISHA NAGARAJ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PIYUSH KUMAR PANDEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of OMKAR PRASAD
Company Name CIN Designation Appointment Date Cessation
SCHNEIDER ELECTRIC PRESIDENT SYSTEMS LIMITED L32109KA1984PLC079103 Officer in default 2023-06-13 Ongoing
SCHNEIDER ELECTRIC SOLAR INDIA PRIVATE LIMITED U31100DL2017PTC327411 Officer in default 2023-11-28 Ongoing
SCHNEIDER ELECTRIC IT BUSINESS INDIA PRIVATE LIMITED U32109KA1997PTC029635 Officer in default 2023-06-23 Ongoing
ZENATIX SOLUTIONS PRIVATE LIMITED U72900DL2013PTC262531 Additional Director - 2023-06-20
ZENATIX SOLUTIONS PRIVATE LIMITED U72900DL2013PTC262531 Director 2023-07-18 Ongoing
SCHNEIDER ELECTRIC INDIA PRIVATE LIMITED U74899DL1995PTC065815 Officer in default 2023-05-26 Ongoing
SCHNEIDER ELECTRIC PRIVATE LIMITED U74999DL2018PTC332482 Officer in default 2023-06-16 Ongoing
Other Directorships of VISHAR VASUDEVAN SUBRAMANIAN
Other Directorships of SANJAY SUDHAKARAN
Other Directorships of SAMEET GAMBHIR
Company Name CIN Designation Appointment Date Cessation
DCM SHRIRAM LIMITED L74899DL1989PLC034923 Company Secretary - 2024-05-21
RAUNAQ TEXTILES PRIVATE LIMITED U70100DL1993PTC253843 Director - 2008-06-30
LA CORPORATE CONSULTANTS PRIVATE LIMITED U74140DL2006PTC145509 Director 2006-01-27 Ongoing
KPMG INDIA PRIVATE LIMITED U74140MH1994PTC077060 Company Secretary - 2012-11-27
LA PARTNERS CONSULTANTS PRIVATE LIMITED U74140UP2006PTC031814 Director - 2016-03-14
Other Directorships of GEETA MATHUR
Company Name CIN Designation Appointment Date Cessation
HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Additional Director - 2021-09-29
HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Director 2021-09-29 Ongoing
RSWM LIMITED L17115RJ1960PLC008216 Additional Director - 2015-09-25
RSWM LIMITED L17115RJ1960PLC008216 Director - 2017-11-09
MARAL OVERSEAS LIMITED L17124MP1989PLC008255 Additional Director - 2015-07-29
BHILWARA TECHNICAL TEXTILES LIMITED L18101RJ2007PLC025502 Additional Director - 2015-01-01
JTEKT INDIA LIMITED L29113DL1984PLC018415 Additional Director - 2018-08-10
JTEKT INDIA LIMITED L29113DL1984PLC018415 Director - 2021-06-09
MOTHERSON SUMI WIRING INDIA LIMITED L29306MH2020PLC341326 Additional Director - 2022-04-22
MOTHERSON SUMI WIRING INDIA LIMITED L29306MH2020PLC341326 Director - 2024-03-31
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Additional Director - 2014-08-25
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Director - 2022-01-28
VARDHMAN ACRYLICS LIMITED L51491PB1990PLC019212 Additional Director - 2014-09-25
VARDHMAN ACRYLICS LIMITED L51491PB1990PLC019212 Director - 2017-09-22
ONMOBILE GLOBAL LIMITED L64202KA2000PLC027860 Additional Director - 2020-09-28
ONMOBILE GLOBAL LIMITED L64202KA2000PLC027860 Director 2020-09-28 Ongoing
IIFL FINANCE LIMITED L67100MH1995PLC093797 Additional Director - 2015-07-29
IIFL FINANCE LIMITED L67100MH1995PLC093797 Director 2015-07-29 Ongoing
360 ONE WAM LIMITED L74140MH2008PLC177884 Additional Director - 2015-07-27
360 ONE WAM LIMITED L74140MH2008PLC177884 Director 2015-07-27 Ongoing
INFO EDGE (INDIA) LIMITED L74899DL1995PLC068021 Additional Director - 2019-08-13
INFO EDGE (INDIA) LIMITED L74899DL1995PLC068021 Director 2019-08-13 Ongoing
NIIT LIMITED L74899HR1981PLC107123 Additional Director - 2014-07-07
NIIT LIMITED L74899HR1981PLC107123 Director - 2024-04-01
IIFL SECURITIES LIMITED L99999MH1996PLC132983 Additional Director - 2015-07-29
IIFL SECURITIES LIMITED L99999MH1996PLC132983 Director - 2019-05-08
NOVOPOR ADVANCED SCIENCE PRIVATE LIMITED U24230TG1996PTC025914 Additional Director 2024-04-22 Ongoing
BEETEL TELETECH LIMITED U32204HR1999PLC042204 Additional Director - 2015-09-08
BEETEL TELETECH LIMITED U32204HR1999PLC042204 Director - 2019-02-06
GUFFAW PROPBUILD PRIVATE LIMITED U45200DL2007PTC157871 Director - 2008-09-02
GARLAND ESTATE PRIVATE LIMITED U45201DL2005PTC137476 Director - 2008-09-02
CONSUMMATE PROPERTIES PRIVATE LIMITED U45201DL2006PTC147518 Director - 2008-09-02
CROCK BUILDWELL PRIVATE LIMITED U45201DL2006PTC147672 Director - 2008-09-02
DUMDUM BUILDERS PRIVATE LIMITED U45201DL2006PTC147699 Director - 2008-09-02
DUCAT BUILDERS PRIVATE LIMITED U45201DL2006PTC147700 Director - 2008-09-02
CROCUS BUILDERS PRIVATE LIMITED U45201DL2006PTC147703 Director - 2008-09-02
CREVICE PROPERTIES PRIVATE LIMITED U45201DL2006PTC147712 Director - 2008-09-02
CONTEXT ESTATES PRIVATE LIMITED U45201DL2006PTC147835 Director - 2008-09-02
360 ONE DISTRIBUTION SERVICES LIMITED U45201MH1995PLC228043 Additional Director 2024-07-05 Ongoing
360 ONE DISTRIBUTION SERVICES LIMITED U45201MH1995PLC228043 Additional Director - 2023-08-08
360 ONE DISTRIBUTION SERVICES LIMITED U45201MH1995PLC228043 Director - 2023-09-25
ZONEX ESTATES PRIVATE LIMITED U45202DL2001PTC113392 Director - 2008-09-02
SARA STAR SHIPPING & LOGISTICS LIMITED U63090DL2008PLC179603 Additional Director - 2010-03-03
UMMEED HOUSING FINANCE PRIVATE LIMITED U64990HR2016PTC057984 Additional Director - 2019-08-05
UMMEED HOUSING FINANCE PRIVATE LIMITED U64990HR2016PTC057984 Director 2019-08-05 Ongoing
HERO HOUSING FINANCE LIMITED U65192DL2016PLC301481 Additional Director - 2023-06-27
HERO HOUSING FINANCE LIMITED U65192DL2016PLC301481 Director 2023-06-26 Ongoing
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2020-12-18
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Director 2020-12-18 Ongoing
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Additional Director - 2016-07-28
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director 2016-07-28 Ongoing
DIME REALTORS PRIVATE LIMITED U70101CH2006PTC030643 Director - 2008-09-02
CHHAVI BUILDTECH PRIVATE LIMITED U70104HR2006PTC101110 Director - 2008-09-02
DIVIT ESTATES PRIVATE LIMITED U70109DL2006PTC150764 Director - 2008-09-02
GROG PROPBUILD PRIVATE LIMITED U70200DL2007PTC158052 Director - 2008-09-02
IPE GLOBAL CENTRE FOR KNOWLEDGE AND DEVELOPMENT U73100DL2013NPL253561 Additional Director - 2019-09-30
IPE GLOBAL CENTRE FOR KNOWLEDGE AND DEVELOPMENT U73100DL2013NPL253561 Director 2019-09-30 Ongoing
ANANT MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC206222 Additional Director - 2017-09-30
ANANT MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC206222 Director - 2019-02-06
STAR GLOBAL RESOURCES LIMITED U74899DL1992PLC047918 Additional Director - 2012-05-18
STAR GLOBAL RESOURCES LIMITED U74899DL1992PLC047918 Director - 2012-05-18
SENTISS PHARMA PRIVATE LIMITED U74899DL1994PTC056894 Additional Director - 2017-09-29
SENTISS PHARMA PRIVATE LIMITED U74899DL1994PTC056894 Director 2017-09-29 Ongoing
360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Additional Director - 2024-06-09
360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Director - 2024-06-18
ECLAT PROPBUILD PRIVATE LIMITED U74999DL2007PTC159933 Director - 2008-09-02
RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Additional Director - 2020-09-28
RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Director - 2021-06-07
TATA COMMUNICATIONS TRANSFORMATION SERVICES LIMITED U93090MH2006PLC165083 Additional Director - 2015-09-21
TATA COMMUNICATIONS TRANSFORMATION SERVICES LIMITED U93090MH2006PLC165083 Director - 2021-06-22
J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Additional Director - 2018-07-31
J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Director - 2020-09-07
Other Directorships of ANIL CHAUDHRY
Company Name CIN Designation Appointment Date Cessation
GE T&D INDIA LIMITED L31102DL1957PLC193993 Additional Director - 2011-05-04
GE T&D INDIA LIMITED L31102DL1957PLC193993 Director - 2011-12-12
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Additional Director - 2023-12-18
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Director 2023-11-14 Ongoing
SCHNEIDER ELECTRIC PRESIDENT SYSTEMS LIMITED L32109KA1984PLC079103 Additional Director - 2013-09-27
SCHNEIDER ELECTRIC PRESIDENT SYSTEMS LIMITED L32109KA1984PLC079103 Director - 2015-02-11
GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Additional Director 2024-09-07 Ongoing
TITAN COMPANY LIMITED L74999TZ1984PLC001456 Additional Director - 2024-06-14
TITAN COMPANY LIMITED L74999TZ1984PLC001456 Director 2024-04-03 Ongoing
SCHNEIDER ELECTRIC SYSTEMS INDIA PRIVATE LIMITED U31200TN1996PTC082282 Additional Director - 2014-09-30
SCHNEIDER ELECTRIC SYSTEMS INDIA PRIVATE LIMITED U31200TN1996PTC082282 Director - 2023-05-02
GREENEXT INDIA PRIVATE LIMITED U40106HR2022FTC100433 Director - 2023-05-02
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Additional Director - 2024-07-26
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director 2024-08-17 Ongoing
ENERGY GRID AUTOMATION TRANSFORMERS AND SWITCHGEARS INDIA PRIVATE LIMITED U65921DL2010PTC326077 Director - 2019-09-29
MAPLE INFRA INVIT INVESTMENT MANAGER PRIVATE LIMITED U74110DL1995PTC430574 Additional Director 2024-06-27 Ongoing
SPREADING HAPPINESS FOUNDATION U74140DL2013NPL258047 Additional Director - 2014-12-17
SPREADING HAPPINESS FOUNDATION U74140DL2013NPL258047 Director - 2016-03-14
LUMINOUS POWER TECHNOLOGIES PRIVATE LIMITED U74899DL1988PTC032019 Additional Director - 2015-09-28
LUMINOUS POWER TECHNOLOGIES PRIVATE LIMITED U74899DL1988PTC032019 Director - 2023-04-27
SCHNEIDER ELECTRIC INDIA PRIVATE LIMITED U74899DL1995PTC065815 Additional Director - 2013-08-21
SCHNEIDER ELECTRIC INDIA PRIVATE LIMITED U74899DL1995PTC065815 CEO - 2023-04-30
SCHNEIDER ELECTRIC INDIA PRIVATE LIMITED U74899DL1995PTC065815 Managing Director - 2023-04-30
SPREADING HAPPINESS INDIYA FOUNDATION U74999DL2015NPL276607 Director - 2019-09-03
SCHNEIDER ELECTRIC PRIVATE LIMITED U74999DL2018PTC332482 Director - 2019-09-22
Other Directorships of VIVEK SARWATE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BRUNO BERNARD DERCLE
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U29299GJ2009PLC107122 TMC TRANSFORMERS (INDIA) LIMITED Survey No. 26 1/2 Part B, Village - Khandiwada, Vadodara- Halol Highway, Taluka - Waghod,iya,,Vadodara,Vadodara,Gujarat,391510-India
U36999GJ2016PTC121925 BIRLA COPPER ASOJ PRIVATE LIMITED Survey No 21, Village Asoj Vadodara-Halol Highway, Taluka Waghodia , Vadodara, Gujarat, India - 391510
U22203GJ2020PTC115203 BASILBLOOMS INTERNATIONAL PRIVATE LIMITED PLOT NO 30/F,SHAH INDUSTRIAL PARK 3, VILLAGE KOTAMBI, VADODARA HALOL EXPRESS ROAD,,Vaghodia,Vadodara,Gujarat,391510-India
U29100GJ2009PTC055833 JVS INDUSTRIES PRIVATE LIMITED Unit D&E, Sur.No.785,Nexus Industrial Park Phase-2 On Halol-Vadodara Highway, At & PO Villa ge kotambi , Vadodara, Gujarat, India - 391510
U74900GJ2009FTC105348 JEUMONT ELECTRIC INDIA PRIVATE LIMITED 22 Km Stone, Vadodara - Halol, Expressway, 328/13 Jarod, Vadodara , Vadodara, Gujarat, India - 391510
U31909GJ2004PTC044157 BOYD THERMAL SYSTEMS INDIA PRIVATE LIMITED Unit B&C Nexus Industrial Park,Ph. 2,Survey No.785 Village Kotambi, Vadodara to Halol Road, Jarod , Taluka Waghodia, Gujarat, India - 391510
U20131GJ2025PTC160826 AVIA ADVANCED MATERIALS PRIVATE LIMITED Plot no87,Shah Industrial,Park 3, Kotambi Jarod Rd,Vaghodia,Vadodara,Gujarat,391510-India
U27104GJ2024PTC152711 GXP SOLUTIONS PRIVATE LIMITED 08A, Nilkanth Industrial,Kotambi Vadodara-Halol Ro,Vaghodia,Vadodara,Gujarat,391510-India
U35303GJ2010PTC061584 KEMROCK AEROSPACE INDIA PRIVATE LIMITED VILLAGE ASOJ, VADODARA-HALOL EXPRESS WAY, TAL. WAGHODIA, , VADODARA, Gujarat, India - 391510
U24119GJ2006FTC048835 KEMROCK RESINS PRIVATE LIMITED AT VILLAGE ASOJ, VADODARA-HALOL EXPRESS WAY TA. WAGHODIA , VADODARA, Gujarat, India - 391510
ACH-1485 JAROD DIRGHAYU HOSPITAL LLP 1C/1D NILKANTH COMPLEX,VADODARA - HALOL HIGHWAY,Vaghodia,Vadodara,Gujarat,India-391510
L36999GJ1991PLC016625 KEMROCK INDUSTRIES AND EXPORTS LTD VILLAGE ASOJ, VADODARA-HALOL EXPRESS WAY, TAL WAGHODIA , DIST VADODARA, Gujarat, India - 391510
U01110GJ2005PTC045507 KEMROCK AGRITECH PRIVATE LIMITED VILLAGE ASOJ, VADODARA - HALOL EXPRESS WAY, TAL. WAGHO DIA, , VADODARA, Gujarat, India - 391510
U70102GJ2007PTC049748 KAN REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED Survey Number 625 Village Kotu mbi Vadodara - Halol Highw ay , Vadodara, Gujarat, India - 391510
U29253GJ2015FTC094666 TEIGNBRIDGE PROPELLERS INDIA PRIVATE LIMITED Module 11 & 12 Nexus Industrial Park, Opp. Alstom, Vadodara Halol Road, Vill Kotambi, Tal. Waghodia , Vadodara, Gujarat, India - 391510
U32504GJ2006PTC049144 GRIPORTHO SURGICALS PRIVATE LIMITED R.S. NO.99/2,P-2,VILLAGE & POST KARMASIYA KHEDA, OPP.SHRI KABIR SAHEB VIDYA MANDIR,TALUKA, WAGHODIA,,VADODARA,Vadodara,Gujarat,391510-India
U24201GJ2023PTC143317 MOONWELL EXTRUSION PRIVATE LIMITED 525/2,,VADODARA HALOL HIGHWAY,Savli,Vadodara,Gujarat,391510-India
U46620GJ2025PTC158649 BLURAJ INDIA PRIVATE LIMITED 57, Gaytrinagar,Waghodia,Near Baroda,Halol Highway,Vaghodia,Vadodara,Gujarat,391510-India
U22209GJ2026PTC172907 KALKI AGRITECH PRIVATE LIMITED KRISHNA INDUSTRIAL PARK-3,PLOT-04, HALOL HIGHWAY,Vaghodia,Vadodara,Gujarat,391510-India
U25209GJ2021PTC124123 MPOWER COMPOSITES PRIVATE LIMITED Plot No. 1, Shah Industrial Estate, Near Bus Stop, Village- Kotambi, TA-Waghodia , Vadodara, Gujarat, India - 391510
U29240GJ2007PTC062906 HAVER & BOECKER INDIA PRIVATE LIMITED Survey No.32/4/41 & 42, Khandiwada, Baroda Halol Road, Post Asoj , , Vadodara, Gujarat, India - 391510
U24100GJ2013PLC077080 LIVA PHARMACEUTICALS LIMITED Survey Nos. 434/6/B and 434/1/K, Village : Jarod Taluka : Vaghodia , Vadodara, Gujarat, India - 391510
U26900GJ2012PTC071834 SIAMP INDIA PRIVATE LIMITED Module 1 to 4, Nexus Industrial Park, Survey No: 767/B, Village - Kotambi, Wag hodia , Vadodara, Gujarat, India - 391510
U27103GJ2004PTC044224 R. S. FOILS PRIVATE LIMITED Rev. Ser. No. 811/3/1, Vill : Kotambi, Baorda Halol Express Way, Nr. Alstom, Ta l Waghodia , Vadodara, Gujarat, India - 391510
U21000GJ2020PTC116765 VDTECH INDUSTRIES PRIVATE LIMITED Survey No. 5/1 & 5/3 Vadodara - Halol Highway , Vaghodia, Gujarat, India - 391510
U22200GJ2025PTC162364 RECONSKY FIBER GLASS PRIVATE LIMITED PLOT 33, SHAH INDUSTRIAL,ESTATE, KOTAMBI,,Vaghodia,Vadodara,Gujarat,391510-India
U24319GJ2024FTC153212 NORCA ENGINEERED PRODUCTS INDIA PRIVATE LIMITED AAA Estate, Survey No 173,Savli Halol Road,Savli,Vadodara,Gujarat,391510-India
U15131GJ2022PTC134285 CHOCOEXOTICA PRIVATE LIMITED PLOT NO. 11, NILKANTH INDUSTRIAL PARK, KOTAMBI, , VADODARA, Gujarat, India - 391510
U46599GJ2024PTC157235 HINDMECHANISCH PRECISION TOOLS PRIVATE LIMITED Plot No.40, Shah Ind Park 4,Kotambi,Vaghodia,Vadodara,Gujarat,391510-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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