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RATTANINDIA POWER LIMITED

CIN: L40102DL2007PLC169082

RATTANINDIA POWER LIMITED (CIN: L40102DL2007PLC169082) is a Public company incorporated on 08 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 110000000000.00 and its paid up capital is Rs. 59970258600.00.

RATTANINDIA POWER LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RATTANINDIA POWER LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.

Directors of RATTANINDIA POWER LIMITED are HIMANSHU MATHUR, SANJIV CHHIKARA, BALIRAM RATNA JADHAV, RAJIV RATTAN, PRITIKA POONIA, SHARAD BEHAL, JEEVAGAN NARAYANA SWAMI NADAR, and AJAY KUMAR TANDON.

RATTANINDIA POWER LIMITED's Corporate Identification Number (CIN) is L40102DL2007PLC169082 and its registration number is 169082. Users may contact RATTANINDIA POWER LIMITED on its Email address - [email protected]. Registered address of RATTANINDIA POWER LIMITED is A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037.

Current status of RATTANINDIA POWER 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 RATTANINDIA POWER 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 RATTANINDIA POWER

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 RATTANINDIA POWER 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 RATTANINDIA POWER
DIN Director Name Designation Appointment Date
03077198 HIMANSHU MATHUR Whole-time director 2023-09-19
06966429 SANJIV CHHIKARA Director 2014-09-30
10295412 BALIRAM RATNA JADHAV Whole-time director 2023-09-19
00010849 RAJIV RATTAN Whole-time director 2015-03-07
06715564 PRITIKA POONIA Director 2022-11-10
02774398 SHARAD BEHAL Director 2014-09-30
02393291 JEEVAGAN NARAYANA SWAMI NADAR Director 2014-09-30
07087682 AJAY KUMAR TANDON Director 2023-09-19
Past Directors & Key Managerial Personnel of RATTANINDIA POWER
DIN Director Name Designation Appointment Date Cessation
01175382 SAURABH KUMAR MITTAL Additional Director - 2009-07-04
01175382 SAURABH KUMAR MITTAL Director - 2014-10-28
00042498 SUDHIR KHULLAR Company Secretary - 2009-07-10
06773859 VISHNA CHANDRA VISHWAKARMA Whole-time director - 2015-07-08
07965751 NEHA POONIA Additional Director - 2020-09-30
07965751 NEHA POONIA Director - 2022-11-10
08837049 CHANDAN MISHRA CFO(KMP) - 2021-01-28
09186121 ANKUR MITRA CFO - 2024-04-09
01724648 LABH SINGH SITARA Additional Director - 2009-09-29
01724648 LABH SINGH SITARA Director - 2014-09-30
02834584 AJIT KUMAR PANDA Manager - 2014-09-29
02860208 AMAN KUMAR SINGH CEO(KMP) - 2020-11-09
03077198 HIMANSHU MATHUR Whole-time director - 2021-11-03
06642995 LALIT NARAYAN MATHPATI Company Secretary - 2024-04-09
03174271 VIBHAV AGARWAL Managing Director - 2022-06-03
01352748 PREM PRAKASH MIRDHA Additional Director - 2009-09-29
01352748 PREM PRAKASH MIRDHA Director - 2014-09-30
00010849 RAJIV RATTAN Additional Director - 2009-07-01
00010849 RAJIV RATTAN Director - 2022-10-01
00010849 RAJIV RATTAN Whole-time director - 2015-03-07
00076038 JAYANT SHRINIWAS KAWALE Managing Director - 2015-09-29
00139580 PANKAJ BANSAL Director - 2008-12-18
01715164 SUNIL KUMAR Director - 2009-06-10
02127944 SANJAY NAGRARE Manager - 2012-07-21
06715564 PRITIKA POONIA Additional Director - 2023-03-01
00038452 DHANABALAN RAVI Nominee Director - 2015-08-13
00706336 YASHISH DAHIYA Director - 2022-03-16
01795377 MURALI SUBRAMANIAN Additional Director - 2009-07-01
01795377 MURALI SUBRAMANIAN Director - 2009-09-26
01795377 MURALI SUBRAMANIAN Whole-time director - 2009-09-26
01942221 ANJALI NASHIER Director - 2018-03-30
08469815 BRIJESH NARENDRA GUPTA Managing Director - 2023-09-15
00017236 KARAN SINGH KHERA Additional Director - 2009-09-26
00017480 SHAMSHER SINGH AHLAWAT Additional Director - 2009-09-29
00017480 SHAMSHER SINGH AHLAWAT Director - 2014-09-30
00100872 RANJIT GUPTA Additional Director - 2009-07-01
00100872 RANJIT GUPTA Director - 2009-09-26
00100872 RANJIT GUPTA Whole-time director - 2009-09-26
00557488 AISHWARYA KATOCH Additional Director - 2008-07-31
00557488 AISHWARYA KATOCH Director - 2009-09-26
02774388 DEBASHIS GUPTA Director - 2019-08-31
05168481 ARUN CHOPRA CFO(KMP) - 2016-02-12
03619507 ASIM KUMAR DE Whole-time director - 2023-09-11
05262027 PRANAB KUMAR SINHA Nominee Director - 2019-12-03
03440265 SAMEER HASMUKHLAL DARJI CFO(KMP) - 2020-06-30
01716805 VIRENDRA KUMAR GOEL Director - 2008-02-09
01716805 VIRENDRA KUMAR GOEL Whole-time director - 2009-06-10
07257863 PRIYA JAIN Company Secretary - 2008-05-01
08058824 NAMITA . Additional Director - 2018-09-28
08058824 NAMITA . Director - 2023-04-14
00056813 VENUGOPAL KESHANAKURTHY CFO(KMP) - 2017-01-20
00060783 SAMEER GEHLAUT Additional Director - 2009-07-04
00060783 SAMEER GEHLAUT Director - 2014-07-09
06687841 TARUN KUMAR PRASAD Director - 2018-07-19
Other Directorships of SAURABH KUMAR MITTAL
Company Name CIN Designation Appointment Date Cessation
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2014-07-09
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2013-07-01
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2014-07-09
INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Director 2000-01-10 Ongoing
RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Additional Director - 2012-09-27
RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director - 2014-10-28
DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2008-09-05
DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2010-10-16
CERES MINING PRIVATE LIMITED U14200DL2009PTC196457 Director - 2010-10-02
ARBUTUS MINING PRIVATE LIMITED U14290DL2009PTC196616 Director - 2015-03-30
RATTANINDIA SOLAR 16 PRIVATE LIMITED U40101DL2010PTC205932 Director - 2015-03-30
RATTANINDIA SOLAR 15 PRIVATE LIMITED U40102DL2009PTC197340 Director - 2015-03-30
CERES POWER TRANSMISSION PRIVATE LIMITED U40104DL2009PTC197339 Director - 2015-02-04
RATTANINDIA SOLAR 14 PRIVATE LIMITED U40109DL2010PTC197693 Director - 2015-03-30
DIVINE BUILDMART PRIVATE LIMITED U45204DL2009PTC193725 Additional Director - 2014-09-30
DIVINE BUILDMART PRIVATE LIMITED U45204DL2009PTC193725 Director - 2016-07-05
GRAGERIOUS PROJECTS PRIVATE LIMITED U45303DL2007PTC172082 Additional Director - 2010-01-31
CERES TRADING SERVICES PRIVATE LIMITED U52100DL2008PTC173095 Additional Director - 2010-09-30
CERES TRADING SERVICES PRIVATE LIMITED U52100DL2008PTC173095 Director - 2016-07-05
NOONDAY CAPITAL MANAGEMENT (INDIA) PRIVATE LIMITED U67120MH2009FTC190971 Director - 2009-10-01
NOONDAY CAPITAL MANAGEMENT (INDIA) PRIVATE LIMITED U67120MH2009FTC190971 Managing Director - 2012-02-01
ALPHEUS REAL ESTATE PRIVATE LIMITED U70100DL2011PTC217236 Additional Director - 2014-09-30
ALPHEUS REAL ESTATE PRIVATE LIMITED U70100DL2011PTC217236 Director - 2018-08-20
ALONA INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209209 Director - 2010-10-19
ALONA BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101DL2010PTC209211 Director - 2016-07-05
CERES REAL ESTATE PRIVATE LIMITED U70109DL2009PTC196459 Director - 2015-03-30
HESPERA LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196611 Director - 2016-07-05
HESPERA REALTY PRIVATE LIMITED U70109DL2009PTC197240 Additional Director - 2010-12-30
HESPERA REALTY PRIVATE LIMITED U70109DL2009PTC197240 Director - 2018-08-20
HESPERA CONSTRUCTIONS PRIVATE LIMITED U70109DL2009PTC197242 Additional Director - 2014-09-30
HESPERA CONSTRUCTIONS PRIVATE LIMITED U70109DL2009PTC197242 Director 2014-09-30 Ongoing
HESPERA REALCON PRIVATE LIMITED U70109DL2009PTC197246 Additional Director - 2010-12-08
HESPERA REALCON PRIVATE LIMITED U70109DL2009PTC197246 Director 2010-12-08 Ongoing
SARITOR PROPERTIES PRIVATE LIMITED U70109DL2011PTC217344 Additional Director - 2014-09-30
SARITOR PROPERTIES PRIVATE LIMITED U70109DL2011PTC217344 Director - 2018-08-20
CLETA BUILDCON PRIVATE LIMITED U70109DL2011PTC218701 Additional Director - 2012-09-28
CLETA BUILDCON PRIVATE LIMITED U70109DL2011PTC218701 Director - 2018-08-20
SM REALTY PRIVATE LIMITED U70109DL2013PTC248045 Additional Director - 2014-09-30
SM REALTY PRIVATE LIMITED U70109DL2013PTC248045 Director - 2016-07-05
IIC LIMITED U70200DL2010PLC199960 Director - 2010-03-20
CLETA INFRASTRUCTURE PRIVATE LIMITED U70200DL2011PTC218659 Additional Director - 2012-09-28
CLETA INFRASTRUCTURE PRIVATE LIMITED U70200DL2011PTC218659 Director - 2016-07-05
REYNA INFRACON PRIVATE LIMITED U70200DL2012PTC239569 Additional Director - 2013-12-30
REYNA INFRACON PRIVATE LIMITED U70200DL2012PTC239569 Director - 2018-08-20
LUCERNE TRADING SERVICES PRIVATE LIMITED U74999DL2010PTC200664 Director - 2016-07-06
Other Directorships of SUDHIR KHULLAR
Company Name CIN Designation Appointment Date Cessation
BEETEL TELETECH LIMITED U32204HR1999PLC042204 Company Secretary - 2007-07-17
INDIABULLS PROJECTS LIMITED U45400DL2007PLC169295 Company Secretary - 2022-06-23
LABURNUM FINANCE LIMITED U64202DL1990PLC042425 Director - 2007-07-17
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Manager - 2016-09-06
ASTILBE BUILDERS LIMITED U70102DL2013PLC247000 Director 2016-06-30 Ongoing
INDIABULLS VENTURE CAPITAL TRUSTEE COMPANY LIMITED U74900DL2010PLC199674 Additional Director - 2014-08-09
INDIABULLS VENTURE CAPITAL TRUSTEE COMPANY LIMITED U74900DL2010PLC199674 Director 2014-08-09 Ongoing
Other Directorships of VISHNA CHANDRA VISHWAKARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NEHA POONIA
Company Name CIN Designation Appointment Date Cessation
ABVIT WELLNESS LLP AAS-9790 Designated Partner 2020-07-20 Ongoing
RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Additional Director - 2020-09-30
RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director - 2022-11-10
AGNIS FINEWATERS PRIVATE LIMITED U74999DL2017PTC429328 Director - 2019-05-25
Other Directorships of CHANDAN MISHRA
Company Name CIN Designation Appointment Date Cessation
SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Additional Director - 2021-09-21
SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Director - 2022-11-22
Other Directorships of ANKUR MITRA
Company Name CIN Designation Appointment Date Cessation
ALBINA POWER LIMITED U40109DL2008PLC174504 Additional Director - 2021-05-31
RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Additional Director - 2022-09-29
RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Director - 2024-04-09
Other Directorships of LABH SINGH SITARA
Other Directorships of AJIT KUMAR PANDA
Company Name CIN Designation Appointment Date Cessation
POENA HYDRO POWER PROJECTS LIMITED U40101DL2008PLC179783 Additional Director - 2010-09-25
POENA HYDRO POWER PROJECTS LIMITED U40101DL2008PLC179783 Director - 2016-02-09
POENA POWER SERVICES LIMITED U40104DL2008PLC179780 Additional Director - 2010-05-24
POENA POWER DISTRIBUTORS LIMITED U40104DL2008PLC179782 Additional Director - 2010-09-25
POENA POWER DISTRIBUTORS LIMITED U40104DL2008PLC179782 Director - 2016-02-09
POENA POWER TRADING LIMITED U40104DL2008PLC179786 Additional Director - 2010-09-25
POENA POWER TRADING LIMITED U40104DL2008PLC179786 Director - 2015-03-30
POENA POWER GENERATION LIMITED U40104DL2008PLC179991 Additional Director - 2010-09-25
POENA POWER GENERATION LIMITED U40104DL2008PLC179991 Director - 2016-02-09
SINNAR POWER TRANSMISSION COMPANY LIMITED U40104DL2008PLC180166 Additional Director - 2010-05-24
DEVONA POWER SOLUTIONS LIMITED U40104DL2008PLC180180 Additional Director - 2010-09-25
DEVONA POWER SOLUTIONS LIMITED U40104DL2008PLC180180 Director - 2016-02-09
ALBINA POWER UTILITY LIMITED U40104DL2008PLC180181 Additional Director - 2010-09-25
ALBINA POWER UTILITY LIMITED U40104DL2008PLC180181 Director - 2016-02-09
VECTOR GREEN PRAYAGRAJ SOLAR PRIVATE LIMITED U40104HR2008PTC120766 Additional Director - 2010-09-25
VECTOR GREEN PRAYAGRAJ SOLAR PRIVATE LIMITED U40104HR2008PTC120766 Director - 2016-02-09
DEVONA POWER SUPPLY LIMITED U40105DL2008PLC180182 Additional Director - 2010-09-25
DEVONA POWER SUPPLY LIMITED U40105DL2008PLC180182 Director - 2016-02-09
POENA POWER LIMITED U40107DL2008PLC179263 Manager - 2013-11-16
DEVONA POWER GENERATION LIMITED U45207DL2008PLC180178 Additional Director - 2010-09-25
DEVONA POWER GENERATION LIMITED U45207DL2008PLC180178 Director - 2016-02-09
ALBINA POWER TRANSMISSION LIMITED U45207DL2008PLC180234 Additional Director - 2010-09-25
ALBINA POWER TRANSMISSION LIMITED U45207DL2008PLC180234 Director - 2015-01-20
DEVONA POWER MANAGEMENT LIMITED U45207DL2008PLC180363 Additional Director - 2010-09-25
DEVONA POWER MANAGEMENT LIMITED U45207DL2008PLC180363 Director - 2016-02-09
DEVONA POWER SYSTEMS LIMITED U45207DL2008PLC180365 Additional Director - 2010-09-25
DEVONA POWER SYSTEMS LIMITED U45207DL2008PLC180365 Director - 2016-02-09
SENTIA ELECTRICITY GENERATION LIMITED U45207DL2008PLC181701 Additional Director - 2010-09-27
SENTIA ELECTRICITY GENERATION LIMITED U45207DL2008PLC181701 Director - 2015-03-30
RATTANINDIA SOLAR 5 PRIVATE LIMITED U45207DL2008PTC181702 Additional Director - 2010-09-29
RATTANINDIA SOLAR 5 PRIVATE LIMITED U45207DL2008PTC181702 Director - 2015-03-30
TUPELO BUILDERS PRIVATE LIMITED U70102DL2012PTC240230 Director - 2013-02-08
CLETA BUILDCON PRIVATE LIMITED U70109DL2011PTC218701 Director - 2012-01-20
CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Director - 2012-07-03
CLETA INFRASTRUCTURE PRIVATE LIMITED U70200DL2011PTC218659 Director - 2011-08-22
CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Director - 2012-07-03
REYNA LAND DEVELOPMENT PRIVATE LIMITED U70200DL2012PTC239600 Director - 2013-11-22
SENTIA POWER LIMITED U74120DL2008PLC178299 Additional Director - 2010-09-28
SENTIA POWER LIMITED U74120DL2008PLC178299 Director - 2015-01-20
Other Directorships of AMAN KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 Additional Director - 2023-04-02
NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 Director - 2023-04-01
CMDC ICPL COAL LIMITED U10100CT2008SGC020631 Additional Director - 2010-08-25
CMDC ICPL COAL LIMITED U10100CT2008SGC020631 Nominee Director - 2016-07-21
CHHATTISGARH MINERAL DEVELOPMENT CORPORATION LIMITED U14103CT2001SGC014691 Director - 2016-07-18
CHHATTISGARH STATE POWER TRADING COMPANY LIMITED U40100CT2008SGC020994 Nominee Director - 2016-05-24
CHHATTISGARH SURGUJA POWER LIMITED U40102DL2006GOI146111 Nominee Director - 2010-02-17
CHHATTISGARH STATE POWER TRANSMISSION COMPANY LIMITED U40108CT2003SGC015820 Nominee Director - 2016-05-24
CHHATTISGARH STATE POWER GENERATION COMPANY LIMITED U40108CT2003SGC015821 Nominee Director - 2016-05-24
CHHATTISGARH STATE POWER DISTRIBUTION COMPANY LIMITED U40108CT2003SGC015822 Nominee Director - 2016-05-24
CHHATTISGARH STATE POWER HOLDING COMPANY LIMITED U65993CT2008SGC020995 Nominee Director - 2016-05-23
DELTA SOFTPRO PRIVATE LIMITED U72200DL2006PTC153008 Additional Director - 2023-03-28
NDTV NETWORKS LIMITED U74140DL2010PLC203965 Additional Director - 2023-04-01
NAVA RAIPUR ATAL NAGAR SMART CITY CORPORATION LIMITED U74999CT2017SGC008227 Director - 2018-12-13
CHHATTISGARH STATE INFORMATION INFRASTRUCTURE CORPORATION LIMITED U74999CT2017SGC008301 Director - 2018-12-23
ADANI SPORTSLINE PRIVATE LIMITED U92490GJ2019PTC111178 Additional Director - 2023-09-29
ADANI SPORTSLINE PRIVATE LIMITED U92490GJ2019PTC111178 Director 2023-09-04 Ongoing
Other Directorships of HIMANSHU MATHUR
Company Name CIN Designation Appointment Date Cessation
HECATE POWER SUPPLY LIMITED U40101DL2008PLC180524 Additional Director - 2010-09-25
HECATE POWER SUPPLY LIMITED U40101DL2008PLC180524 Director 2010-09-25 Ongoing
CITRA THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2007PLC168797 Additional Director - 2013-09-23
CITRA THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2007PLC168797 Director - 2015-03-30
HECATE ELECTRIC LIMITED U40104DL2008PLC180506 Additional Director - 2010-09-25
HECATE ELECTRIC LIMITED U40104DL2008PLC180506 Director - 2015-03-30
POENA POWER SUPPLY LIMITED U40109DL2008PLC180691 Additional Director - 2010-09-27
POENA POWER SUPPLY LIMITED U40109DL2008PLC180691 Director - 2011-01-01
POENA POWER SUPPLY LIMITED U40109DL2008PLC180691 Whole-time director 2011-01-01 Ongoing
POENA POWER MANAGEMENT LIMITED U40109DL2008PLC180692 Additional Director - 2010-09-27
POENA POWER MANAGEMENT LIMITED U40109DL2008PLC180692 Director 2010-09-27 Ongoing
ALBINA POWERGEN LIMITED U45207DL2008PLC180235 Additional Director - 2013-09-23
ALBINA POWERGEN LIMITED U45207DL2008PLC180235 Director - 2015-01-20
POENA POWER DEVELOPMENT LIMITED U45207DL2008PLC180508 Additional Director - 2010-09-25
POENA POWER DEVELOPMENT LIMITED U45207DL2008PLC180508 Director - 2021-11-03
POANA POWER SYSTEMS LIMITED U45207DL2008PLC180509 Additional Director - 2010-09-24
POANA POWER SYSTEMS LIMITED U45207DL2008PLC180509 Director 2010-09-24 Ongoing
HECATE POWER TRANSMISSION LIMITED U45207DL2008PLC180519 Additional Director - 2010-09-25
HECATE POWER TRANSMISSION LIMITED U45207DL2008PLC180519 Director 2010-09-25 Ongoing
POENA POWER SOLUTIONS LIMITED U45207DL2008PLC180606 Additional Director - 2010-09-27
POENA POWER SOLUTIONS LIMITED U45207DL2008PLC180606 Director 2010-09-27 Ongoing
HECATE POWER UTILITY LIMITED U45207DL2008PLC180610 Additional Director - 2010-09-24
HECATE POWER UTILITY LIMITED U45207DL2008PLC180610 Director 2010-09-24 Ongoing
POENA POWER UTILITY LIMITED U45207DL2008PLC180613 Additional Director - 2010-09-24
POENA POWER UTILITY LIMITED U45207DL2008PLC180613 Director 2010-09-24 Ongoing
HECATE POWERGEN LIMITED U45207DL2008PLC180620 Additional Director - 2010-09-24
HECATE POWERGEN LIMITED U45207DL2008PLC180620 Director - 2015-07-07
RATTANINDIA SOLAR 4 PRIVATE LIMITED U45207DL2008PTC180698 Additional Director - 2010-09-27
RATTANINDIA SOLAR 4 PRIVATE LIMITED U45207DL2008PTC180698 Director - 2015-03-30
RATTANINDIA SOLAR 6 PRIVATE LIMITED U45207DL2008PTC181700 Additional Director - 2010-09-28
RATTANINDIA SOLAR 6 PRIVATE LIMITED U45207DL2008PTC181700 Director 2010-09-28 Ongoing
RATTANINDIA SOLAR 5 PRIVATE LIMITED U45207DL2008PTC181702 Additional Director - 2010-09-29
RATTANINDIA SOLAR 5 PRIVATE LIMITED U45207DL2008PTC181702 Director - 2015-03-30
SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Additional Director - 2021-09-21
SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Director 2023-09-25 Ongoing
SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Director - 2021-11-03
CALLEIS BUILDTECH PRIVATE LIMITED U70109DL2011PTC218665 Director - 2014-08-16
Other Directorships of LALIT NARAYAN MATHPATI
Company Name CIN Designation Appointment Date Cessation
ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Company Secretary - 2020-03-16
DEVONA POWER LIMITED U45400DL2007PLC167739 Company Secretary - 2020-10-20
SAMMAAN FINSERVE LIMITED U65923DL2006PLC150632 Company Secretary - 2014-09-08
Other Directorships of SANJIV CHHIKARA
Other Directorships of BALIRAM RATNA JADHAV
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIBHAV AGARWAL
Other Directorships of PREM PRAKASH MIRDHA
Company Name CIN Designation Appointment Date Cessation
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2014-09-29
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Additional Director - 2022-09-30
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director 2022-06-23 Ongoing
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director 2008-01-02 Ongoing
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2013-07-01
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2021-09-28
INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Additional Director - 2007-09-17
INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Director 2007-09-17 Ongoing
DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2008-09-05
DHANI SERVICES LIMITED L74110HR1995PLC121209 Director 2023-09-15 Ongoing
DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2017-09-23
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Director - 2020-03-10
ELAN AVENUE LIMITED U45400HR2007PLC104996 Director - 2020-03-10
HAPPY TUMMY KITCHENS PRIVATE LIMITED U55101DL2009PTC196214 Director - 2019-10-25
SAMMAAN FINSERVE LIMITED U65923DL2006PLC150632 Director - 2022-06-23
INDIABULLS FINANCE COMPANY PRIVATE LIMITED U65993DL2005PTC134191 Director 2015-03-16 Ongoing
INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Additional Director - 2022-09-29
INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Director 2022-06-23 Ongoing
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Additional Director - 2023-09-26
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director 2023-10-17 Ongoing
WG SHARE BROKING PRIVATE LIMITED U67120DL2002PTC117123 Director - 2008-11-28
MEGA INDIA BROKING PRIVATE LIMITED U67120DL2002PTC117529 Director - 2006-06-15
AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Director 2016-05-02 Ongoing
INDIABULLS ENTERPRISES LIMITED U71290HR2019PLC077579 Additional Director - 2022-08-29
INDIABULLS ENTERPRISES LIMITED U71290HR2019PLC077579 Director 2022-08-29 Ongoing
INDIABULLS INSURANCE ADVISORS LIMITED U72200DL2002PLC114257 Director - 2020-03-10
INDIABULLS RURAL FINANCE PRIVATE LIMITED U74140MH1993PTC074596 Additional Director - 2019-09-24
INDIABULLS RURAL FINANCE PRIVATE LIMITED U74140MH1993PTC074596 Director 2019-09-24 Ongoing
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Additional Director - 2024-01-01
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Director 2023-10-27 Ongoing
Other Directorships of RAJIV RATTAN
Company Name CIN Designation Appointment Date Cessation
ARBUTUS CONSULTANCY LLP AAE-2382 Designated Partner 2015-06-23 Ongoing
TUPELO CONSULTANCY LLP AAH-4666 Designated Partner - 2017-03-11
SILENE ADVISORY SERVICES LLP AAH-9482 Designated Partner - 2017-03-11
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2014-07-09
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Additional Director - 2008-09-05
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2010-08-14
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2013-07-01
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2014-07-09
INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Director 2009-07-01 Ongoing
INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Whole-time director - 2009-07-01
RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Additional Director - 2012-02-21
RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director 2020-09-04 Ongoing
RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director - 2020-09-04
RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Whole-time director - 2022-10-29
DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2010-10-16
CERES MINING PRIVATE LIMITED U14200DL2009PTC196457 Director - 2010-11-22
ARBUTUS MINING PRIVATE LIMITED U14290DL2009PTC196616 Director - 2019-05-16
REVOLT INTELLICORP PRIVATE LIMITED U34203DL2017PTC420572 Additional Director - 2021-04-28
REVOLT INTELLICORP PRIVATE LIMITED U34203DL2017PTC420572 Director - 2023-02-27
RATTANINDIA SOLAR 16 PRIVATE LIMITED U40101DL2010PTC205932 Director - 2015-03-30
RATTANINDIA SOLAR 15 PRIVATE LIMITED U40102DL2009PTC197340 Director - 2018-02-27
CERES POWER TRANSMISSION PRIVATE LIMITED U40104DL2009PTC197339 Director - 2015-02-04
RATTANINDIA SOLAR 14 PRIVATE LIMITED U40109DL2010PTC197693 Director - 2018-02-27
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Director - 2009-12-18
SPIRE CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC139192 Additional Director - 2010-09-30
SPIRE CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC139192 Director - 2019-05-16
KENNETH BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC309628 Director - 2009-12-18
CERES TRADING SERVICES PRIVATE LIMITED U52100DL2008PTC173095 Director - 2009-01-01
VICTOR HOTELS AND MOTELS LIMITED U55101GA1995PLC001800 Director - 2007-12-27
RATTANINDIA FINANCE PRIVATE LIMITED U65100DL1995PTC071198 Additional Director - 2017-09-20
RATTANINDIA FINANCE PRIVATE LIMITED U65100DL1995PTC071198 Director 2018-02-05 Ongoing
RATTANINDIA FINANCE PRIVATE LIMITED U65100DL1995PTC071198 Director - 2018-02-04
RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Additional Director - 2021-09-21
RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Director 2021-09-21 Ongoing
RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Director - 2019-05-16
INDIABULLS CREDIT SERVICES LIMITED U65929DL2004PLC130202 Director 2004-10-26 Ongoing
GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Director - 2008-09-15
GROWW TRUSTEE LIMITED U65991KA2008PLC183561 Director - 2008-09-08
INDIABULLS CAPITAL SERVICES LIMITED U65993DL2005PLC134948 Director - 2007-05-01
RATTANINDIA HOME FINANCE PRIVATE LIMITED U65999DL2018PTC328336 Director - 2018-04-12
INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Director - 2014-07-09
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director - 2009-12-18
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Director - 2010-12-29
ANTHEIA INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC218669 Additional Director - 2012-09-28
ANTHEIA INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC218669 Director - 2018-03-25
ANTHEIA ENGINEERS PRIVATE LIMITED U70100DL2012PTC236447 Additional Director - 2013-09-27
ANTHEIA ENGINEERS PRIVATE LIMITED U70100DL2012PTC236447 Director - 2019-05-16
JARUL INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209208 Director - 2010-10-19
HELIOTROPE REAL ESTATE PRIVATE LIMITED U70101DL2010PTC209212 Director - 2019-05-16
ZAGREUS REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214821 Additional Director - 2014-09-30
ZAGREUS REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214821 Director - 2015-06-08
ANTHEIA CONSTRUCTIONS PRIVATE LIMITED U70101DL2011PTC218710 Additional Director - 2012-09-28
ANTHEIA CONSTRUCTIONS PRIVATE LIMITED U70101DL2011PTC218710 Director - 2019-05-16
CLETA LAND DEVELOPMENT PRIVATE LIMITED U70101DL2012PTC236063 Additional Director - 2013-09-27
CLETA LAND DEVELOPMENT PRIVATE LIMITED U70101DL2012PTC236063 Director - 2019-05-16
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2007-04-03
NILGIRI INFRAESTATE LIMITED U70101MH2006PLC305640 Director - 2007-05-01
RR INFRALANDS PRIVATE LIMITED U70102DL2013PTC247890 Additional Director - 2014-09-01
LAKISHA DEVELOPERS LIMITED U70109DL2006PLC149744 Director - 2007-05-01
SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Additional Director - 2009-09-17
SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Director - 2020-10-15
CERES REAL ESTATE PRIVATE LIMITED U70109DL2009PTC196459 Director - 2018-10-01
PRIAPUS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196617 Additional Director - 2010-12-06
PRIAPUS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196617 Director - 2019-05-16
PRIAPUS DEVELOPERS PRIVATE LIMITED U70109DL2009PTC197234 Additional Director - 2010-12-29
PRIAPUS DEVELOPERS PRIVATE LIMITED U70109DL2009PTC197234 Director - 2017-03-11
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Additional Director - 2008-09-01
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Director - 2008-09-29
PRIAPUS CONSTRUCTIONS PRIVATE LIMITED U70200DL2009PTC196612 Additional Director - 2010-12-06
PRIAPUS CONSTRUCTIONS PRIVATE LIMITED U70200DL2009PTC196612 Director - 2013-09-26
IIC LIMITED U70200DL2010PLC199960 Director - 2010-03-20
NETTLE CONSTRUCTIONS PRIVATE LIMITED U70200DL2010PTC200660 Director - 2019-05-16
REYNA LAND DEVELOPMENT PRIVATE LIMITED U70200DL2012PTC239600 Additional Director - 2013-12-27
REYNA LAND DEVELOPMENT PRIVATE LIMITED U70200DL2012PTC239600 Director - 2019-05-16
TUPELO PROPERTIES PRIVATE LIMITED U70200DL2012PTC239761 Additional Director - 2013-09-27
TUPELO PROPERTIES PRIVATE LIMITED U70200DL2012PTC239761 Director - 2017-03-11
RATTANINDIA TECHNOLOGIES PRIVATE LIMITED U72100DL2008PTC172597 Director - 2009-01-01
INDIABULLS INSURANCE ADVISORS LIMITED U72200DL2002PLC114257 Director - 2007-05-01
SENTIA POWER LIMITED U74120DL2008PLC178299 Additional Director - 2009-09-16
SENTIA POWER LIMITED U74120DL2008PLC178299 Director - 2015-03-30
YANTRA ENERGETICS PRIVATE LIMITED U74899DL2006PTC145135 Additional Director - 2010-01-31
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Director - 2009-12-18
DHANI STOCKS LIMITED U74999DL2003PLC122874 Director - 2010-05-26
Other Directorships of JAYANT SHRINIWAS KAWALE
Company Name CIN Designation Appointment Date Cessation
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Nominee Director - 2007-03-05
REC LIMITED L40101DL1969GOI005095 Nominee Director - 2007-08-29
SJVN LIMITED L40101HP1988GOI008409 Nominee Director - 2009-09-29
NHPC LIMITED L40101HR1975GOI032564 Nominee Director - 2009-09-24
POWER FINANCE CORPORATION LIMITED L65910DL1986GOI024862 Director - 2007-09-03
JINDAL POWER LIMITED U04010CT1995PLC008985 Additional Director - 2012-05-01
JINDAL POWER LIMITED U04010CT1995PLC008985 Director - 2012-09-12
JINDAL POWER LIMITED U04010CT1995PLC008985 Managing Director - 2014-10-01
NHDC LIMITED U31200MP2000GOI014337 Nominee Director - 2009-10-23
MAHARASHTRA STATE POWER GENERATION COMPANY LIMITED U40100MH2005SGC153648 Director - 2007-02-21
MSEB HOLDING COMPANY LIMITED U40100MH2005SGC153649 Director - 2007-02-21
ATTUNLI HYDRO ELECTRIC POWER COMPANY LIM ITED U40101DL2009PLC434011 Additional Director - 2013-09-26
ATTUNLI HYDRO ELECTRIC POWER COMPANY LIM ITED U40101DL2009PLC434011 Director - 2014-09-30
ETALIN HYDRO ELECTRIC POWER COMPANY LIMITED U40101DL2009PLC434012 Additional Director - 2013-09-26
ETALIN HYDRO ELECTRIC POWER COMPANY LIMITED U40101DL2009PLC434012 Director - 2014-09-30
NORTH EASTERN ELECTRIC POWER CORPN LTD U40101ML1976GOI001658 Director - 2009-09-29
KAMALA HYDRO ELECTRIC POWER COMPANY LIMITED U40102DL2010PLC434010 Additional Director - 2013-09-26
KAMALA HYDRO ELECTRIC POWER COMPANY LIMITED U40102DL2010PLC434010 Director - 2014-09-30
RATNAGIRI GAS AND POWER PRIVATE LIMITED U40105DL2005PTC138458 Nominee Director - 2007-03-13
MAHARASHTRA STATE ELECTRICITY DISTRIBUTION COMPANY LIMITED U40109MH2005SGC153645 Director - 2007-02-21
MAHARASHTRA STATE ELECTRICITY DISTRIBUTION COMPANY LIMITED U40109MH2005SGC153645 Nominee Director - 2006-11-28
MAHARASHTRA STATE ELECTRICITY TRANSMISSION COMPANY LIMITED U40109MH2005SGC153646 Director - 2007-02-16
THDC INDIA LIMITED U45203UR1988GOI009822 Nominee Director - 2009-09-24
Other Directorships of PANKAJ BANSAL
Company Name CIN Designation Appointment Date Cessation
RATTANINDIA SOLAR 1 PRIVATE LIMITED U40101DL2007PTC169081 Director - 2008-12-18
SELENE POWER COMPANY LIMITED U40102DL2007PLC169085 Director - 2008-12-18
DIANA ENERGY LIMITED U40108DL2007PLC168651 Director - 2008-12-18
TRITON ENERGY LIMITED U40109DL2007PLC169177 Director - 2008-12-18
RATTANINDIA SOLAR 8 PRIVATE LIMITED U40109DL2007PTC171588 Director - 2008-12-18
DIANA POWER LIMITED U40300DL2007PLC168150 Director - 2008-12-18
SKYZEN INFRABUILD PRIVATE LIMITED U45201MH2005PTC240234 Director - 2010-08-14
JODHPUR RBU INFRABUILD PRIVATE LIMITED U45209HR2012PTC046006 Director 2012-05-18 Ongoing
P B INFRABUILD PRIVATE LIMITED U45209HR2012PTC046190 Director - 2016-10-18
CHLORIS CONSTRUCTIONS LIMITED U45400DL2007PLC167594 Director - 2008-12-18
ELENA REAL ESTATE LIMITED U45400DL2007PLC167610 Director - 2008-01-22
CHLORIS PROPERTIES LIMITED U45400DL2007PLC167613 Director - 2008-12-18
ELENA CONSTRUCTIONS LIMITED U45400DL2007PLC167615 Director - 2008-12-18
ELENA PROPERTIES LIMITED U45400MH2007PLC305443 Director - 2008-01-22
FORNAX CONSTRUCTIONS LIMITED U45400MH2007PLC305444 Director - 2008-12-18
CORUS REAL ESTATE LIMITED U45400MH2007PLC305634 Director - 2007-10-05
FORNAX REAL ESTATE LIMITED U45400MH2007PLC309631 Director - 2008-04-11
FORNAX REAL ESTATE LIMITED U45400MH2007PLC309631 Whole-time director - 2008-12-18
RUDRAPRATAP DEVELOPERS PRIVATE LIMITED U45400MH2007PTC169965 Additional Director - 2009-09-30
RUDRAPRATAP DEVELOPERS PRIVATE LIMITED U45400MH2007PTC169965 Director - 2013-09-26
CHANDRASHEKHAR INDIAN LOGISTICS (DELHI) PRIVATE LIMITED U45400MH2008PTC188021 Additional Director - 2010-01-22
SKYZEN INFRATECH PRIVATE LIMITED U45500HR2019PTC082660 Director 2019-09-19 Ongoing
RUDRAPRATAP INDIAN LOGISTICS (AHMEDABAD) PRIVATE LIMITED U63000MH2008PTC188979 Additional Director - 2009-09-28
RUDRAPRATAP INDIAN LOGISTICS (AHMEDABAD) PRIVATE LIMITED U63000MH2008PTC188979 Director - 2012-10-31
SKYZEN CAPITAL ADVISORS PRIVATE LIMITED U67120MH2004PTC143951 Director 2004-01-12 Ongoing
INDIABULLS ENERGY LIMITED U70101DL2007PLC168145 Director - 2008-12-18
CHLORIS REAL ESTATE LIMITED U70109DL2007PLC423887 Director - 2008-12-18
IB HOLDINGS LIMITED U74120DL2007PLC167612 Director - 2008-12-18
Other Directorships of SUNIL KUMAR
Company Name CIN Designation Appointment Date Cessation
JVG MINING & DEVELOPERS LLP AAN-0069 Designated Partner 2020-02-01 Ongoing
JVSY MINING AND DEVELOPERS PRIVATE LIMITED U14200HR2021PTC094442 Director 2021-04-13 Ongoing
JVS INFRA STONE PRIVATE LIMITED U14200HR2021PTC094497 Director 2021-04-15 Ongoing
KSRP MINING PRIVATE LIMITED U14290HR2022PTC105844 Director 2022-08-17 Ongoing
SENTIA HYDRO ENERGY LIMITED U40101DL2007PLC168155 Director - 2010-02-25
RATTANINDIA SOLAR 1 PRIVATE LIMITED U40101DL2007PTC169081 Director - 2010-02-25
SELENE POWER COMPANY LIMITED U40102DL2007PLC169085 Director - 2010-02-25
HECATE HYDRO ELECTRIC POWER LIMITED U40105DL2008PLC179317 Additional Director - 2010-09-29
HECATE HYDRO ELECTRIC POWER LIMITED U40105DL2008PLC179317 Director - 2011-10-21
DEVONA POWER PROJECTS LIMITED U40108DL2007PLC168156 Director - 2010-02-25
DIANA ENERGY LIMITED U40108DL2007PLC168651 Director - 2009-09-24
TRITON ENERGY LIMITED U40109DL2007PLC169177 Director - 2010-02-25
RATTANINDIA SOLAR 8 PRIVATE LIMITED U40109DL2007PTC171588 Director - 2010-02-25
SENTIA HYDRO POWER LIMITED U40300DL2007PLC168141 Director - 2010-02-25
DEVONA POWER INFRASTRUCTURE LIMITED U40300DL2007PLC168142 Director - 2010-02-25
ALBINA THERMAL POWER LIMITED U40300DL2007PLC168143 Director - 2010-02-25
SENTIA HYDRO ELECTRIC POWER LIMITED U40300DL2007PLC168144 Director - 2010-02-25
SENTIA ELECTRICITY LIMITED U40300DL2007PLC168146 Director - 2010-02-25
ALBINA THERMAL ENERGY LIMITED U40300DL2007PLC168147 Director - 2010-02-25
SENTIA HYDRO POWER PROJECTS LIMITED U40300DL2007PLC168148 Director - 2010-02-25
GOLDENCZAR INTERNATIONAL PRIVATE LIMITED U52100DL2020PTC366706 Director 2021-06-01 Ongoing
SEATTLE HEALTHCARE PRIVATE LIMITED U85190DL2020PTC363530 Director 2021-06-01 Ongoing
Other Directorships of SANJAY NAGRARE
Company Name CIN Designation Appointment Date Cessation
SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Additional Director - 2017-09-28
SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Director - 2021-07-01
GREEN INFRA WIND ENERGY ASSETS LIMITED U40101HR2011PLC072040 Additional Director - 2017-09-28
GREEN INFRA WIND ENERGY ASSETS LIMITED U40101HR2011PLC072040 Director - 2021-07-01
HECATE POWER SERVICES LIMITED U40102DL2008PLC179260 Director - 2015-03-30
HECATE THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2008PLC179272 Director - 2015-02-10
HECATE POWER LIMITED U40103DL2008PLC179258 Director - 2015-02-10
HECATE POWER AND ENERGY RESOURCES LIMITED U40103DL2008PLC179261 Director - 2015-02-10
HECATE POWER DISTRIBUTORS LIMITED U40103DL2008PLC179273 Director - 2015-03-30
POENA THERMAL POWER LIMITED U40104DL2008PLC179779 Director - 2015-03-30
HECATE POWER PROJECTS LIMITED U40104DL2008PLC179781 Director - 2015-03-30
POENA POWER COMPANY LIMITED U40104DL2008PLC179824 Director - 2015-03-30
HECATE ENERGY PRIVATE LIMITED U40104DL2008PTC179773 Director - 2015-02-10
HECATE POWER COMPANY LIMITED U40105DL2008PLC179271 Director - 2015-03-30
HECATE HYDRO ELECTRIC POWER LIMITED U40105DL2008PLC179317 Director - 2009-09-24
CHHATTISGARH-WR TRANSMISSION LIMITED U40105GJ2014GOI094187 Additional Director - 2016-02-02
GREEN INFRA CORPORATE SOLAR LIMITED U40106HR2011PLC078215 Additional Director - 2017-09-28
GREEN INFRA CORPORATE SOLAR LIMITED U40106HR2011PLC078215 Director - 2021-07-01
GREEN INFRA CLEAN WIND ENERGY LIMITED U40106HR2012PLC070198 Additional Director - 2017-09-28
GREEN INFRA CLEAN WIND ENERGY LIMITED U40106HR2012PLC070198 Director - 2018-03-30
HECATE POWER GENERATION LIMITED U40107DL2008PLC179262 Director - 2015-03-30
POENA POWER LIMITED U40107DL2008PLC179263 Director - 2015-02-10
GREEN INFRA SOLAR ENERGY LIMITED U40107HR2010PLC070248 Additional Director - 2017-09-28
GREEN INFRA SOLAR ENERGY LIMITED U40107HR2010PLC070248 Director - 2021-07-01
GREEN INFRA SOLAR FARMS LIMITED U40107HR2010PLC070249 Additional Director - 2017-09-28
GREEN INFRA SOLAR FARMS LIMITED U40107HR2010PLC070249 Director - 2021-07-01
DIANA ENERGY LIMITED U40108DL2007PLC168651 Additional Director - 2009-09-24
DIANA ENERGY LIMITED U40108DL2007PLC168651 Managing Director - 2015-03-30
GREEN INFRA WIND POWER GENERATION LIMITED U40108HR2011PLC078213 Additional Director - 2017-09-28
GREEN INFRA WIND POWER GENERATION LIMITED U40108HR2011PLC078213 Director - 2021-07-01
GREEN INFRA WIND POWER PROJECTS LIMITED U40108HR2011PLC078214 Additional Director - 2020-09-21
GREEN INFRA WIND POWER PROJECTS LIMITED U40108HR2011PLC078214 Director - 2021-07-01
GREEN INFRA BTV LIMITED U40109HR2008PLC070246 Manager - 2021-07-01
GREEN INFRA WIND ENERGY THENI LIMITED U40109HR2011PLC070252 Manager - 2021-07-01
HECATE ENERGY TRADING LIMITED U40300DL2008PLC179477 Director - 2015-03-30
GREEN INFRA WIND TECHNO SOLUTIONS LIMITED U40300DL2012PLC236178 Additional Director 2017-05-26 Ongoing
RAIPUR-RAJNANDGAON-WARORA TRANSMISSION LIMITED U40300GJ2014GOI094189 Additional Director - 2016-02-02
SIPAT TRANSMISSION LIMITED U40300GJ2014GOI094190 Additional Director - 2016-02-02
GREEN INFRA CORPORATE WIND LIMITED U45203HR2008PLC070247 Additional Director - 2017-09-28
GREEN INFRA CORPORATE WIND LIMITED U45203HR2008PLC070247 Director - 2021-07-01
GREEN INFRA WIND ASSETS LIMITED U45203HR2008PLC078209 Additional Director - 2018-06-07
GREEN INFRA WIND ASSETS LIMITED U45203HR2008PLC078209 Director - 2021-07-01
CHLORIS PROPERTIES LIMITED U45400DL2007PLC167613 Additional Director - 2008-09-03
CHLORIS PROPERTIES LIMITED U45400DL2007PLC167613 Director - 2015-03-30
GREEN INFRA RENEWABLE ENERGY LIMITED U74999HR2017PLC067954 Director - 2021-07-01
Other Directorships of PRITIKA POONIA
Company Name CIN Designation Appointment Date Cessation
HANDOVER GREENBOX LLP AAB-8967 Designated Partner 2013-11-29 Ongoing
RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Additional Director - 2023-04-03
RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director 2022-11-10 Ongoing
STEADFAST METAL PRODUCTS PRIVATE LIMITED U28994HR2018PTC076543 Director 2018-10-23 Ongoing
RATTANINDIA FINANCE PRIVATE LIMITED U65100DL1995PTC071198 Additional Director 2024-04-30 Ongoing
Other Directorships of DHANABALAN RAVI
Company Name CIN Designation Appointment Date Cessation
POWER FINANCE CORPORATION LIMITED L65910DL1986GOI024862 Additional Director - 2016-08-19
POWER FINANCE CORPORATION LIMITED L65910DL1986GOI024862 Whole-time director - 2018-05-31
UDUPI POWER CORPORATION LIMITED U31909GJ1996PLC125650 Nominee Director - 2015-08-10
LANCO KONDAPALLI POWER LIMITED U40101TG1995PLC021459 Nominee Director - 2010-12-07
R.K.M POWERGEN PRIVATE LIMITED U40101TN2004PTC054931 Additional Director - 2021-09-27
R.K.M POWERGEN PRIVATE LIMITED U40101TN2004PTC054931 Director 2021-09-27 Ongoing
PFC PROJECTS LIMITED U40102DL2006GOI146109 Additional Director - 2015-09-04
PFC PROJECTS LIMITED U40102DL2006GOI146109 Director - 2018-05-31
COASTAL TAMIL NADU POWER LIMITED U40102DL2007GOI157615 Director - 2008-12-22
SAKHIGOPAL INTEGRATED POWER COMPANY LIMITED U40108DL2008GOI178409 Additional Director - 2017-09-04
SAKHIGOPAL INTEGRATED POWER COMPANY LIMITED U40108DL2008GOI178409 Director - 2018-05-31
JHARKHAND INFRAPOWER LIMITED U40300DL2015GOI288311 Director - 2018-05-31
GHOGARPALLI INTEGRATED POWER COMPANY LIMITED U45207DL2008GOI178456 Additional Director - 2017-09-04
GHOGARPALLI INTEGRATED POWER COMPANY LIMITED U45207DL2008GOI178456 Director - 2018-05-31
POWER EQUITY CAPITAL ADVISORS PRIVATE LIMITED U65100DL2008PTC175845 Nominee Director - 2018-04-24
PFC GREEN ENERGY LIMITED U65923DL2011GOI216796 Additional Director - 2016-08-16
PFC GREEN ENERGY LIMITED U65923DL2011GOI216796 Director - 2018-05-31
PFC CONSULTING LIMITED U74140DL2008GOI175858 Additional Director - 2016-08-16
PFC CONSULTING LIMITED U74140DL2008GOI175858 Director - 2018-05-31
PFC CAPITAL ADVISORY SERVICES LIMITED U74140DL2011GOI222484 Additional Director - 2016-08-16
PFC CAPITAL ADVISORY SERVICES LIMITED U74140DL2011GOI222484 Director - 2018-07-10
Other Directorships of YASHISH DAHIYA
Company Name CIN Designation Appointment Date Cessation
Straits Strategic Advisors India LLP ABC-4775 Partner 2023-11-06 Ongoing
PB FINTECH LIMITED L51909HR2008PLC037998 Director 2021-07-05 Ongoing
PB FINTECH LIMITED L51909HR2008PLC037998 Director - 2021-07-04
PB FINTECH LIMITED L51909HR2008PLC037998 Whole-time director - 2021-04-01
RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director - 2017-10-12
AMRAVATI POWER TRANSMISSION COMPANY LIMITED U45207DL2008PLC180614 Director - 2017-10-04
CHLORIS PROPERTIES LIMITED U45400DL2007PLC167613 Director - 2016-10-26
CHLEON AUTOMOTIVE PRIVATE LIMITED U50102DL2011PTC255576 Additional Director - 2012-07-05
CHLEON AUTOMOTIVE PRIVATE LIMITED U50102DL2011PTC255576 Director - 2018-03-24
PHIVE RIVERS RETAIL PRIVATE LIMITED U51909HR2013PTC050763 Additional Director - 2017-10-04
PB PAY PRIVATE LIMITED U66190HR2024PTC120573 Director 2024-04-09 Ongoing
EUROTAS INFRASTRUCTURE LIMITED U70101DL2011PLC214733 Director - 2017-10-04
ELEOS INFRASTRUCTURE LIMITED U70102DL2011PLC216204 Director - 2016-10-26
CLADEUS INFRASTRUCTURE LIMITED U70109DL2011PLC216207 Director - 2016-10-26
IIC LIMITED U70200DL2010PLC199960 Director - 2017-10-04
RATTANINDIA WIND 1 PRIVATE LIMITED U70200DL2010PTC201323 Director - 2016-10-26
ASOPUS INFRASTRUCTURE LIMITED U70200DL2011PLC216546 Director - 2017-10-04
ICALL SUPPORT SERVICES PRIVATE LIMITED U72400HR2008PTC038134 Director 2011-02-01 Ongoing
FE GLOBAL TECHNOLOGY SERVICES PRIVATE LIMITED U74140DL2007ULT159069 Director - 2008-05-08
PB MARKETING AND CONSULTING PRIVATE LIMITED U74900HR2008PTC038523 Director 2008-11-19 Ongoing
PAISABAZAAR MARKETING AND CONSULTING PRIVATE LIMITED U74900HR2011PTC044581 Additional Director - 2014-09-30
PAISABAZAAR MARKETING AND CONSULTING PRIVATE LIMITED U74900HR2011PTC044581 Director 2014-09-30 Ongoing
ACCUREX MARKETING AND CONSULTING PRIVATE LIMITED U74900HR2011PTC044633 Director 2012-01-12 Ongoing
POLICYBAZAAR INSURANCE BROKERS PRIVATE LIMITED U74999HR2014PTC053454 Director 2014-09-25 Ongoing
DOCPRIME TECHNOLOGIES PRIVATE LIMITED U74999HR2016PTC064312 Director - 2019-03-01
Other Directorships of MURALI SUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
VIRYA GREEN FUELS LLP ABD-0631 Designated Partner 2023-02-14 Ongoing
SUN DRILLING (INDIA) PRIVATE LIMITED U11011DL2005PTC141208 Additional Director - 2013-09-30
SUN DRILLING (INDIA) PRIVATE LIMITED U11011DL2005PTC141208 Director - 2014-08-14
EXPANSE POWER PRIVATE LIMITED U31909TG2022PTC160684 Additional Director - 2022-10-04
OCIOR ENERGY GOPALPUR ONE PRIVATE LIMITED U35105DL2024PTC426900 Director 2024-02-16 Ongoing
OCIOR ENERGY GOPALPUR TWO PRIVATE LIMITED U35106DL2024PTC426952 Director 2024-02-17 Ongoing
THIRD ROCK ENERGY PRIVATE LIMITED U40100DL2022PTC402157 Director 2022-07-21 Ongoing
POENA HYDRO POWER PROJECTS LIMITED U40101DL2008PLC179783 Director - 2011-02-14
OCIOR ENERGY INDIA PRIVATE LIMITED U40101DL2022PTC403340 Director 2022-08-19 Ongoing
ORANGE KENDRA WIND POWER PRIVATE LIMITED U40102DL2011PTC275168 Director - 2014-09-18
GREENKO BERCHA WIND POWER PRIVATE LIMITED U40102DL2012PTC274911 Director - 2014-09-18
BADONI POWER PRIVATE LIMITED U40102DL2014PTC334241 CEO(KMP) - 2018-06-30
OSTRO DAKSHIN POWER PRIVATE LIMITED U40103DL2015PTC287898 CEO(KMP) - 2018-06-30
POENA POWER TRADING LIMITED U40104DL2008PLC179786 Director - 2011-02-14
DEVONA POWER SOLUTIONS LIMITED U40104DL2008PLC180180 Director - 2011-02-14
ALBINA POWER UTILITY LIMITED U40104DL2008PLC180181 Director - 2011-02-14
GREENKO MAMATKHEDA WIND PRIVATE LIMITED U40104DL2010PTC275594 Director - 2014-09-18
VECTOR GREEN PRAYAGRAJ SOLAR PRIVATE LIMITED U40104HR2008PTC120766 Director - 2011-02-14
DEVONA POWER SUPPLY LIMITED U40105DL2008PLC180182 Director - 2011-02-14
OSTRO MAHAWIND POWER PRIVATE LIMITED U40105DL2015PTC287899 CEO(KMP) - 2018-06-30
NEARA ENERGY PRIVATE LIMITED U40105DL2018PTC339128 Director - 2019-12-02
GREENKO JAISALMER WIND ENERGY PRIVATE LIMITED U40106DL2010PTC275458 Director - 2014-09-18
GREENKO DND WIND POWER PRIVATE LIMITED U40106DL2010PTC275461 Director - 2014-09-18
GREENKO RENEWABLE POWER PRIVATE LIMITED U40106DL2010PTC275463 Director - 2014-09-18
JUNIPER GREEN INDIA PRIVATE LIMITED U40106DL2010PTC275464 Director - 2014-09-18
OSTRO MADHYA WIND PRIVATE LIMITED U40106DL2014PTC274642 CEO(KMP) - 2018-06-30
OSTRO RANN WIND PRIVATE LIMITED U40106DL2015FTC275436 CEO(KMP) - 2018-06-30
OSTRO ALPHA WIND PRIVATE LIMITED U40106DL2015PTC282195 CEO(KMP) - 2018-06-30
NEARA PAVAGADA PRIVATE LIMITED U40106DL2018PTC343308 Director - 2019-07-24
THIRD ROCK SOLUTIONS PRIVATE LIMITED U40106DL2022PTC405842 Director 2022-10-13 Ongoing
DEVONA POWER DEVELOPMENT LIMITED U40107DL2008PLC180351 Director - 2011-02-14
ORANGE POWERGEN PRIVATE LIMITED U40107HR2010PTC040098 Director 2010-02-17 Ongoing
CUDDALORE BIOENERGY PRIVATE LIMITED U40107UP2011PTC046014 Director 2011-08-03 Ongoing
DIANA ENERGY LIMITED U40108DL2007PLC168651 Additional Director - 2007-10-26
DIANA ENERGY LIMITED U40108DL2007PLC168651 Managing Director - 2009-07-01
ORANGE JAGAT WIND POWER PRIVATE LIMITED U40108DL2011PTC274907 Director - 2014-09-18
OSTRO ENERGY PRIVATE LIMITED U40108DL2014PTC300243 CEO(KMP) - 2018-06-30
OSTRO KUTCH WIND PRIVATE LIMITED U40108DL2015PTC281966 CEO(KMP) - 2018-06-30
AVP POWERINFRA PRIVATE LIMITED U40109DL2014PTC334228 CEO(KMP) - 2018-06-30
OSTRO RENEWABLES PRIVATE LIMITED U40300DL2008PTC177275 CEO(KMP) - 2018-06-30
ORANGE ASHOK WIND POWER PRIVATE LIMITED U40300DL2011PTC274842 Additional Director - 2012-09-27
ORANGE ASHOK WIND POWER PRIVATE LIMITED U40300DL2011PTC274842 Director - 2014-09-18
GREENKO SIRONJ WIND POWER PRIVATE LIMITED U40300DL2011PTC274906 Director - 2014-09-23
GREENKO AGAR WIND POWER PRIVATE LIMITED U40300DL2011PTC274908 Director - 2014-09-18
GREENKO MAHA WIND ENERGY PRIVATE LIMITED U40300DL2011PTC274909 Director - 2014-09-18
ORANGE ASHOK NORTH WIND POWER PRIVATE LIMITED U40300DL2011PTC274910 Additional Director - 2012-09-27
ORANGE ASHOK NORTH WIND POWER PRIVATE LIMITED U40300DL2011PTC274910 Director - 2014-09-18
OSTRO JAISALMER PRIVATE LIMITED U40300DL2013PTC248984 CEO(KMP) - 2018-06-30
OSTRO URJA WIND PRIVATE LIMITED U40300DL2014PTC274088 CEO(KMP) - 2018-06-30
OSTRO ANANTAPUR PRIVATE LIMITED U40300DL2014PTC274089 CEO(KMP) - 2018-06-30
OSTRO ANDHRA WIND PRIVATE LIMITED U40300DL2014PTC274575 CEO(KMP) - 2018-06-30
OSTRO RAJ WIND PRIVATE LIMITED U40300DL2014PTC274605 CEO(KMP) - 2018-06-30
OSTRO DHAR WIND PRIVATE LIMITED U40300DL2015FTC277609 CEO(KMP) - 2018-06-30
OSTRO BHESADA WIND PRIVATE LIMITED U40300DL2015FTC277610 CEO(KMP) - 2018-06-30
OSTRO AP WIND PRIVATE LIMITED U40300DL2015PTC282240 CEO(KMP) - 2018-06-30
OSTRO KANNADA POWER PRIVATE LIMITED U40300DL2016PTC291394 CEO(KMP) - 2018-06-30
NEARA KHANDWA ENERGY PRIVATE LIMITED U40300DL2018PTC334720 Director - 2019-07-24
NEARA MADHYA ENERGY PRIVATE LIMITED U40300DL2018PTC335929 Director - 2019-07-24
ROHTAS BIOMASS PRIVATE LIMITED U40300UP2011PTC043345 Additional Director - 2012-09-28
ROHTAS BIOMASS PRIVATE LIMITED U40300UP2011PTC043345 Director 2012-09-28 Ongoing
HAVERI BIOENERGY PRIVATE LIMITED U40300UP2011PTC043430 Additional Director - 2012-09-28
HAVERI BIOENERGY PRIVATE LIMITED U40300UP2011PTC043430 Director 2012-09-28 Ongoing
DHARWAD BIOENERGY PRIVATE LIMITED U40300UP2011PTC043499 Additional Director - 2012-09-27
DHARWAD BIOENERGY PRIVATE LIMITED U40300UP2011PTC043499 Director 2012-09-27 Ongoing
KASARI SOLAR PRIVATE LIMITED U40300UP2013PTC055518 Director - 2021-05-28
SOLITAIRE BUILDWELL PRIVATE LIMITED U45200DL2006PTC154530 Additional Director - 2009-09-30
SOLITAIRE BUILDWELL PRIVATE LIMITED U45200DL2006PTC154530 Director 2009-09-30 Ongoing
DEVONA POWER GENERATION LIMITED U45207DL2008PLC180178 Director - 2011-02-14
ALBINA POWER TRANSMISSION LIMITED U45207DL2008PLC180234 Director - 2008-07-16
ALBINA POWERGEN LIMITED U45207DL2008PLC180235 Director - 2011-02-14
DEVONA POWER MANAGEMENT LIMITED U45207DL2008PLC180363 Director - 2011-02-14
DEVONA POWER SYSTEMS LIMITED U45207DL2008PLC180365 Director - 2011-02-14
DEVONA POWER LIMITED U45400DL2007PLC167739 Additional Director - 2007-10-26
DEVONA POWER LIMITED U45400DL2007PLC167739 Managing Director - 2011-04-07
ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Additional Director - 2008-07-28
ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Director - 2011-02-14
FORTUNA GEO COAL PRIVATE LIMITED U51909DL2011PTC215510 Director 2011-03-09 Ongoing
SENTIA POWER LIMITED U74120DL2008PLC178299 Director - 2011-02-14
GREEN HORSE HYDRO PRIVATE LIMITED U74120DL2011PTC274912 Director 2011-02-01 Ongoing
KASHYAP ENERGY & INFRA PRIVATE LIMITED U74120UP2010PTC042600 Director 2010-11-18 Ongoing
NORTH EASTERN ADVISORY SERVICES PRIVATE LIMITED U74140DL2007PTC169917 Director - 2007-10-26
DAKSH POWER & INFRA PRIVATE LIMITED U74900UP2010PTC042620 Director - 2015-02-19
Other Directorships of ANJALI NASHIER
Company Name CIN Designation Appointment Date Cessation
ARBUTUS CONSULTANCY LLP AAE-2382 Designated Partner 2015-06-23 Ongoing
RADIUS TOWNSHIP LLP AAF-1029 Designated Partner 2015-10-28 Ongoing
TUPELO CONSULTANCY LLP AAH-4666 Designated Partner - 2017-03-11
SILENE ADVISORY SERVICES LLP AAH-9482 Designated Partner - 2017-03-11
RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Additional Director - 2022-09-30
RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director 2021-12-23 Ongoing
RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director - 2018-03-30
CAMELLIA ENERGETICS PRIVATE LIMITED U40102DL2010PTC201351 Director - 2013-09-26
SPIRE CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC139192 Additional Director - 2014-09-30
SPIRE CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC139192 Director - 2018-03-25
ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Director - 2015-06-23
JDS AGENCIES PRIVATE LIMITED U51909DL1997PTC087644 Director - 2018-03-25
RATTANINDIA FINANCE PRIVATE LIMITED U65100DL1995PTC071198 Additional Director - 2017-09-20
RATTANINDIA FINANCE PRIVATE LIMITED U65100DL1995PTC071198 Director - 2018-03-07
RATTANINDIA HOME FINANCE PRIVATE LIMITED U65999DL2018PTC328336 Director - 2018-02-26
ANTHEIA INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC218669 Additional Director - 2014-09-30
ANTHEIA INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC218669 Director - 2018-03-25
ANTHEIA ENGINEERS PRIVATE LIMITED U70100DL2012PTC236447 Additional Director - 2014-09-30
ANTHEIA ENGINEERS PRIVATE LIMITED U70100DL2012PTC236447 Director - 2018-03-25
JARUL INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209208 Additional Director - 2011-09-30
JARUL INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209208 Director - 2014-01-24
HELIOTROPE REAL ESTATE PRIVATE LIMITED U70101DL2010PTC209212 Additional Director - 2014-09-30
HELIOTROPE REAL ESTATE PRIVATE LIMITED U70101DL2010PTC209212 Director - 2018-03-25
ZAGREUS REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214821 Director - 2015-06-08
CHARITES REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214822 Director - 2014-01-24
CLETA LAND DEVELOPMENT PRIVATE LIMITED U70101DL2012PTC236063 Additional Director - 2014-09-30
CLETA LAND DEVELOPMENT PRIVATE LIMITED U70101DL2012PTC236063 Director - 2018-03-25
ANTHEIA DEVELOPERS PRIVATE LIMITED U70101DL2012PTC236259 Additional Director - 2013-09-27
ANTHEIA DEVELOPERS PRIVATE LIMITED U70101DL2012PTC236259 Director - 2014-01-24
RADIUS TOWNSHIP PRIVATE LIMITED U70102DL2010PTC203495 Additional Director 2014-10-15 Ongoing
ANTHEIA BUILDERS PRIVATE LIMITED U70102DL2012PTC236855 Additional Director - 2013-09-27
ANTHEIA BUILDERS PRIVATE LIMITED U70102DL2012PTC236855 Director - 2014-01-24
CALLEIS REALTECH PRIVATE LIMITED U70102DL2012PTC237837 Additional Director - 2013-09-27
CALLEIS REALTECH PRIVATE LIMITED U70102DL2012PTC237837 Director - 2014-01-24
TUPELO BUILDERS PRIVATE LIMITED U70102DL2012PTC240230 Additional Director - 2013-11-25
RR INFRALANDS PRIVATE LIMITED U70102DL2013PTC247890 Director - 2014-09-01
PRIAPUS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196617 Additional Director - 2014-09-30
PRIAPUS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196617 Director - 2018-03-25
PRIAPUS DEVELOPERS PRIVATE LIMITED U70109DL2009PTC197234 Additional Director - 2014-09-30
PRIAPUS DEVELOPERS PRIVATE LIMITED U70109DL2009PTC197234 Director - 2017-03-11
INUUS CONSTRUCTIONS PRIVATE LIMITED U70109DL2009PTC197237 Additional Director - 2010-12-15
INUUS CONSTRUCTIONS PRIVATE LIMITED U70109DL2009PTC197237 Director - 2014-01-24
PRIAPUS REAL ESTATE PRIVATE LIMITED U70109DL2009PTC197238 Additional Director - 2010-12-29
PRIAPUS REAL ESTATE PRIVATE LIMITED U70109DL2009PTC197238 Director - 2014-01-24
ANTHEIA PROPERTIES PRIVATE LIMITED U70109DL2011PTC218656 Additional Director - 2012-09-28
ANTHEIA PROPERTIES PRIVATE LIMITED U70109DL2011PTC218656 Director - 2013-12-18
PRIAPUS PROPERTIES PRIVATE LIMITED U70200DL2009PTC196821 Additional Director - 2010-12-27
PRIAPUS PROPERTIES PRIVATE LIMITED U70200DL2009PTC196821 Director - 2014-01-24
IIC LIMITED U70200DL2010PLC199960 Additional Director - 2015-09-30
IIC LIMITED U70200DL2010PLC199960 Director - 2015-10-26
NETTLE CONSTRUCTIONS PRIVATE LIMITED U70200DL2010PTC200660 Additional Director - 2014-09-30
NETTLE CONSTRUCTIONS PRIVATE LIMITED U70200DL2010PTC200660 Director - 2018-03-25
ANTHEIA REAL ESTATE PRIVATE LIMITED U70200DL2011PTC218634 Additional Director - 2012-09-28
ANTHEIA REAL ESTATE PRIVATE LIMITED U70200DL2011PTC218634 Director - 2018-03-25
REYNA LAND DEVELOPMENT PRIVATE LIMITED U70200DL2012PTC239600 Additional Director - 2013-12-27
REYNA LAND DEVELOPMENT PRIVATE LIMITED U70200DL2012PTC239600 Director - 2018-03-25
TUPELO PROPERTIES PRIVATE LIMITED U70200DL2012PTC239761 Additional Director - 2014-09-30
TUPELO PROPERTIES PRIVATE LIMITED U70200DL2012PTC239761 Director - 2017-03-11
YANTRA ENERGETICS PRIVATE LIMITED U74899DL2006PTC145135 Additional Director - 2010-09-29
YANTRA ENERGETICS PRIVATE LIMITED U74899DL2006PTC145135 Director - 2014-01-24
MAHALAXMI DESIGNS PRIVATE LIMITED U74994DL2008PTC172624 Alternate Director - 2017-08-10
MAHALAXMI DESIGNS PRIVATE LIMITED U74994DL2008PTC172624 Director - 2008-03-24
LAUREL ENERGETICS PRIVATE LIMITED U74999DL2010PTC202269 Director - 2014-01-24
VECTOR GREEN SUNRISE LIMITED U74999HR2015PLC120767 CEO(KMP) - 2018-03-25
Other Directorships of SHARAD BEHAL
Company Name CIN Designation Appointment Date Cessation
MAHALAXMI DESIGNS PRIVATE LIMITED U74994DL2008PTC172624 Additional Director - 2008-09-30
MAHALAXMI DESIGNS PRIVATE LIMITED U74994DL2008PTC172624 Director - 2017-08-10
Other Directorships of BRIJESH NARENDRA GUPTA
Company Name CIN Designation Appointment Date Cessation
NEWENERGIE RENEWABLES LIMITED U35105MH2005PLC153482 Director 2025-03-11 Ongoing
NEWENERGIE RENEWABLES LIMITED U35105MH2005PLC153482 Director - 2025-03-09
Other Directorships of KARAN SINGH KHERA
Company Name CIN Designation Appointment Date Cessation
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Additional Director - 2007-09-17
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2014-09-29
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Additional Director - 2011-09-30
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director - 2014-09-26
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2014-09-26
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2012-06-04
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2014-08-11
INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Director 2005-03-30 Ongoing
DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2008-09-05
DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2014-11-07
AYKEN MINING PRIVATE LIMITED U14200HR2011PTC078773 Additional Director - 2015-09-22
AYKEN MINING PRIVATE LIMITED U14200HR2011PTC078773 Director 2015-09-23 Ongoing
KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Additional Director - 2017-08-30
KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Director - 2017-08-30
INDIABULLS PHARMACEUTICALS LIMITED U33119HR2016PLC078088 Director - 2022-03-01
POENA POWER SOLUTIONS LIMITED U45207DL2008PLC180606 Director - 2014-08-04
AMRAVATI POWER TRANSMISSION COMPANY LIMITED U45207DL2008PLC180614 Director - 2010-05-24
INDIA BEST BUY PRIVATE LIMITED U51900MH2007PTC172471 Additional Director - 2017-09-29
INDIA BEST BUY PRIVATE LIMITED U51900MH2007PTC172471 Director 2017-09-29 Ongoing
INDIABULLS CREDIT SERVICES LIMITED U65929DL2004PLC130202 Additional Director 2007-09-29 Ongoing
MEGA INDIA BROKING PRIVATE LIMITED U67120DL2002PTC117529 Additional Director - 2022-09-30
MEGA INDIA BROKING PRIVATE LIMITED U67120DL2002PTC117529 Director 2022-06-30 Ongoing
TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Additional Director - 2015-09-22
TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Director - 2016-11-01
MUGWORT REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078780 Additional Director - 2017-09-29
MUGWORT REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078780 Director 2017-09-29 Ongoing
AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Additional Director - 2015-09-22
AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Director - 2017-08-30
VALERIAN REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078788 Additional Director - 2017-09-29
VALERIAN REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078788 Director 2017-09-29 Ongoing
SG INFRALANDS PRIVATE LIMITED U70101HR2013PTC078207 Additional Director - 2017-09-28
SG INFRALANDS PRIVATE LIMITED U70101HR2013PTC078207 Director 2017-09-28 Ongoing
DIVYASHAKTI REAL ESTATE PRIVATE LIMITED U70102HR2008PTC079983 Additional Director - 2017-09-28
DIVYASHAKTI REAL ESTATE PRIVATE LIMITED U70102HR2008PTC079983 Director 2017-09-28 Ongoing
SG DEVBUILD PRIVATE LIMITED U70102HR2013PTC078279 Additional Director - 2017-09-28
SG DEVBUILD PRIVATE LIMITED U70102HR2013PTC078279 Director 2017-09-28 Ongoing
GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Additional Director - 2015-09-22
GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Director - 2017-08-30
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Additional Director - 2012-09-25
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Director - 2012-09-28
HASTA INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC152777 Director 2010-08-02 Ongoing
CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Additional Director - 2015-09-22
CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Director - 2016-11-01
CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Additional Director - 2015-09-22
CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Director - 2016-11-01
JYESTHA INFRASTRUCTURE PRIVATE LIMITED U70109HR2006PTC078784 Additional Director - 2017-09-28
JYESTHA INFRASTRUCTURE PRIVATE LIMITED U70109HR2006PTC078784 Director 2017-09-28 Ongoing
INUUS INFRASTRUCTURE PRIVATE LIMITED U70109HR2009PTC077963 Additional Director - 2022-09-30
INUUS INFRASTRUCTURE PRIVATE LIMITED U70109HR2009PTC077963 Director 2022-03-31 Ongoing
ORTHIA CONSTRUCTIONS PRIVATE LIMITED U70109HR2009PTC078007 Additional Director - 2015-09-23
ORTHIA CONSTRUCTIONS PRIVATE LIMITED U70109HR2009PTC078007 Director 2015-09-23 Ongoing
CLETA BUILDTECH PRIVATE LIMITED U70109HR2011PTC077660 Additional Director - 2015-09-23
CLETA BUILDTECH PRIVATE LIMITED U70109HR2011PTC077660 Director - 2017-08-30
CALLEIS REAL ESTATE PRIVATE LIMITED U70109HR2011PTC078002 Additional Director - 2017-09-29
CALLEIS REAL ESTATE PRIVATE LIMITED U70109HR2011PTC078002 Director 2017-09-29 Ongoing
CALLEIS CONSTRUCTIONS PRIVATE LIMITED U70109HR2011PTC078782 Additional Director - 2015-09-22
CALLEIS CONSTRUCTIONS PRIVATE LIMITED U70109HR2011PTC078782 Director 2015-09-23 Ongoing
CALLEIS PROPERTIES PRIVATE LIMITED U70109HR2011PTC078783 Additional Director - 2015-09-22
CALLEIS PROPERTIES PRIVATE LIMITED U70109HR2011PTC078783 Director 2015-09-23 Ongoing
TUPELO LAND DEVELOPMENT PRIVATE LIMITED U70109HR2012PTC078282 Additional Director - 2015-09-22
TUPELO LAND DEVELOPMENT PRIVATE LIMITED U70109HR2012PTC078282 Director 2015-09-23 Ongoing
CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Additional Director - 2015-09-23
CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Director - 2016-11-01
BOBINAR INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC078001 Additional Director - 2017-12-12
BOBINAR INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC078001 Director 2017-12-12 Ongoing
ZWINA INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC079156 Additional Director - 2017-09-30
ZWINA INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC079156 Director 2017-09-30 Ongoing
CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Additional Director - 2015-09-22
CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Director - 2016-11-01
CLETA PROPERTIES PRIVATE LIMITED U70200HR2011PTC077668 Additional Director - 2015-09-23
CLETA PROPERTIES PRIVATE LIMITED U70200HR2011PTC077668 Director - 2017-08-30
CLETA INFRACON PRIVATE LIMITED U70200HR2012PTC077658 Additional Director - 2017-09-29
CLETA INFRACON PRIVATE LIMITED U70200HR2012PTC077658 Director 2017-09-29 Ongoing
TUPELO CONSTRUCTIONS PRIVATE LIMITED U70200HR2012PTC078281 Additional Director - 2015-09-22
TUPELO CONSTRUCTIONS PRIVATE LIMITED U70200HR2012PTC078281 Director 2015-09-23 Ongoing
INCEDO TECHNOLOGY SOLUTIONS LIMITED U72200DL2011PLC220071 Additional Director - 2012-09-26
INCEDO TECHNOLOGY SOLUTIONS LIMITED U72200DL2011PLC220071 Director - 2014-08-04
DHANI STOCKS LIMITED U74999DL2003PLC122874 Additional Director - 2009-09-29
DHANI STOCKS LIMITED U74999DL2003PLC122874 Director - 2015-10-08
PERPETUAL MANAGEMENT PRIVATE LIMITED U93000HR2012PTC047401 Additional Director - 2017-09-29
PERPETUAL MANAGEMENT PRIVATE LIMITED U93000HR2012PTC047401 Director 2017-09-29 Ongoing
Other Directorships of SHAMSHER SINGH AHLAWAT
Company Name CIN Designation Appointment Date Cessation
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Additional Director - 2007-09-17
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2021-09-28
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Additional Director - 2011-09-30
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director - 2022-09-25
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2018-07-20
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2013-07-01
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2021-09-28
INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Director 2004-12-20 Ongoing
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director - 2018-03-29
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Director - 2018-04-24
ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Additional Director - 2011-09-29
ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Director - 2014-09-30
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Additional Director - 2018-09-26
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Director - 2020-03-10
INDIABULLS PHARMACARE LIMITED U46909HR2019PLC077935 Director 2023-10-06 Ongoing
SAMMAAN FINSERVE LIMITED U65923DL2006PLC150632 Director - 2022-06-23
INDIABULLS FINANCE COMPANY PRIVATE LIMITED U65993DL2005PTC134191 Director 2015-03-16 Ongoing
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Additional Director - 2020-09-24
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director - 2023-06-24
AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Director 2016-05-02 Ongoing
EQUINOX INDIA INFRAESTATE LIMITED U70102DL2007PLC157384 Director - 2023-07-13
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Additional Director - 2019-09-24
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Director - 2015-01-19
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Additional Director - 2019-09-28
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Director - 2023-09-23
SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Additional Director - 2012-09-26
SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Director - 2014-09-30
INDIABULLS ENTERPRISES LIMITED U71290HR2019PLC077579 Additional Director - 2022-08-29
INDIABULLS ENTERPRISES LIMITED U71290HR2019PLC077579 Director 2022-08-29 Ongoing
Other Directorships of RANJIT GUPTA
Company Name CIN Designation Appointment Date Cessation
VIRYA GREEN FUELS LLP ABD-0631 Designated Partner 2023-02-14 Ongoing
SUN DRILLING (INDIA) PRIVATE LIMITED U11011DL2005PTC141208 Additional Director - 2013-09-30
SUN DRILLING (INDIA) PRIVATE LIMITED U11011DL2005PTC141208 Director - 2014-08-14
OCIOR ENERGY GOPALPUR ONE PRIVATE LIMITED U35105DL2024PTC426900 Director 2024-02-16 Ongoing
OCIOR ENERGY GOPALPUR TWO PRIVATE LIMITED U35106DL2024PTC426952 Director 2024-02-17 Ongoing
APESH POWER LIMITED U40100DL2008PLC177214 Director - 2010-07-08
THIRD ROCK ENERGY PRIVATE LIMITED U40100DL2022PTC402157 Director 2022-07-21 Ongoing
OCIOR ENERGY INDIA PRIVATE LIMITED U40101DL2022PTC403340 Director 2022-08-19 Ongoing
ALEO MANALI HYDROPOWER PRIVATE LIMITED U40101HP2002PTC025014 Director 2003-08-07 Ongoing
CITRA THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2007PLC168797 Managing Director - 2013-01-23
CITRA THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2007PLC168797 Whole-time director - 2010-10-26
ORANGE KENDRA WIND POWER PRIVATE LIMITED U40102DL2011PTC275168 Director - 2014-08-14
GREENKO BERCHA WIND POWER PRIVATE LIMITED U40102DL2012PTC274911 Director - 2014-07-08
BADONI POWER PRIVATE LIMITED U40102DL2014PTC334241 CEO(KMP) - 2018-06-30
OSTRO DAKSHIN POWER PRIVATE LIMITED U40103DL2015PTC287898 CEO(KMP) - 2018-06-30
GREENKO MAMATKHEDA WIND PRIVATE LIMITED U40104DL2010PTC275594 Director - 2014-07-08
OSTRO MAHAWIND POWER PRIVATE LIMITED U40105DL2015PTC287899 CEO(KMP) - 2018-06-30
NEARA ENERGY PRIVATE LIMITED U40105DL2018PTC339128 Director - 2019-12-02
AZURE POWER INDIA PRIVATE LIMITED U40106DL2008PTC174774 Additional Director - 2019-07-19
AZURE POWER INDIA PRIVATE LIMITED U40106DL2008PTC174774 Managing Director - 2022-04-26
GREENKO JAISALMER WIND ENERGY PRIVATE LIMITED U40106DL2010PTC275458 Director - 2014-07-08
GREENKO DND WIND POWER PRIVATE LIMITED U40106DL2010PTC275461 Director - 2014-08-16
GREENKO RENEWABLE POWER PRIVATE LIMITED U40106DL2010PTC275463 Additional Director - 2013-09-30
GREENKO RENEWABLE POWER PRIVATE LIMITED U40106DL2010PTC275463 Director - 2014-07-08
JUNIPER GREEN INDIA PRIVATE LIMITED U40106DL2010PTC275464 Director - 2014-08-14
OSTRO MADHYA WIND PRIVATE LIMITED U40106DL2014PTC274642 CEO(KMP) - 2018-06-30
OSTRO MADHYA WIND PRIVATE LIMITED U40106DL2014PTC274642 Director - 2015-11-20
OSTRO RANN WIND PRIVATE LIMITED U40106DL2015FTC275436 CEO(KMP) - 2018-06-30
OSTRO RANN WIND PRIVATE LIMITED U40106DL2015FTC275436 Director - 2015-11-20
OSTRO ALPHA WIND PRIVATE LIMITED U40106DL2015PTC282195 CEO(KMP) - 2018-06-30
OSTRO ALPHA WIND PRIVATE LIMITED U40106DL2015PTC282195 Director - 2015-11-20
NEARA PAVAGADA PRIVATE LIMITED U40106DL2018PTC343308 Director - 2019-07-24
THIRD ROCK SOLUTIONS PRIVATE LIMITED U40106DL2022PTC405842 Director 2022-10-13 Ongoing
ORANGE POWERGEN PRIVATE LIMITED U40107HR2010PTC040098 Additional Director - 2017-09-29
ORANGE POWERGEN PRIVATE LIMITED U40107HR2010PTC040098 Director 2017-09-29 Ongoing
ORANGE POWERGEN PRIVATE LIMITED U40107HR2010PTC040098 Director - 2012-03-23
CUDDALORE BIOENERGY PRIVATE LIMITED U40107UP2011PTC046014 Additional Director - 2017-09-28
CUDDALORE BIOENERGY PRIVATE LIMITED U40107UP2011PTC046014 Director 2017-09-28 Ongoing
CUDDALORE BIOENERGY PRIVATE LIMITED U40107UP2011PTC046014 Director - 2012-05-18
ORANGE JAGAT WIND POWER PRIVATE LIMITED U40108DL2011PTC274907 Director - 2014-08-14
OSTRO ENERGY PRIVATE LIMITED U40108DL2014PTC300243 Additional Director - 2015-09-29
OSTRO ENERGY PRIVATE LIMITED U40108DL2014PTC300243 CEO(KMP) - 2018-06-30
OSTRO ENERGY PRIVATE LIMITED U40108DL2014PTC300243 Director - 2015-11-20
OSTRO KUTCH WIND PRIVATE LIMITED U40108DL2015PTC281966 CEO(KMP) - 2018-06-30
OSTRO KUTCH WIND PRIVATE LIMITED U40108DL2015PTC281966 Director - 2015-11-20
AVP POWERINFRA PRIVATE LIMITED U40109DL2014PTC334228 CEO(KMP) - 2018-06-30
OSTRO RENEWABLES PRIVATE LIMITED U40300DL2008PTC177275 Additional Director - 2015-09-30
OSTRO RENEWABLES PRIVATE LIMITED U40300DL2008PTC177275 CEO(KMP) - 2018-06-30
OSTRO RENEWABLES PRIVATE LIMITED U40300DL2008PTC177275 Director - 2015-11-20
ORANGE ASHOK WIND POWER PRIVATE LIMITED U40300DL2011PTC274842 Director - 2014-08-14
GREENKO SIRONJ WIND POWER PRIVATE LIMITED U40300DL2011PTC274906 Director - 2014-09-18
GREENKO AGAR WIND POWER PRIVATE LIMITED U40300DL2011PTC274908 Director - 2014-08-14
GREENKO MAHA WIND ENERGY PRIVATE LIMITED U40300DL2011PTC274909 Director - 2014-07-08
ORANGE ASHOK NORTH WIND POWER PRIVATE LIMITED U40300DL2011PTC274910 Director - 2014-08-14
OSTRO JAISALMER PRIVATE LIMITED U40300DL2013PTC248984 Additional Director - 2015-09-30
OSTRO JAISALMER PRIVATE LIMITED U40300DL2013PTC248984 CEO(KMP) - 2018-06-30
OSTRO JAISALMER PRIVATE LIMITED U40300DL2013PTC248984 Director - 2015-11-20
OSTRO URJA WIND PRIVATE LIMITED U40300DL2014PTC274088 CEO(KMP) - 2018-06-30
OSTRO URJA WIND PRIVATE LIMITED U40300DL2014PTC274088 Director - 2015-11-20
OSTRO ANANTAPUR PRIVATE LIMITED U40300DL2014PTC274089 CEO(KMP) - 2018-06-30
OSTRO ANANTAPUR PRIVATE LIMITED U40300DL2014PTC274089 Director - 2015-11-20
OSTRO ANDHRA WIND PRIVATE LIMITED U40300DL2014PTC274575 CEO(KMP) - 2018-06-30
OSTRO ANDHRA WIND PRIVATE LIMITED U40300DL2014PTC274575 Director - 2015-11-20
OSTRO RAJ WIND PRIVATE LIMITED U40300DL2014PTC274605 CEO(KMP) - 2018-06-30
OSTRO RAJ WIND PRIVATE LIMITED U40300DL2014PTC274605 Director - 2015-11-20
OSTRO DHAR WIND PRIVATE LIMITED U40300DL2015FTC277609 CEO(KMP) - 2018-06-30
OSTRO DHAR WIND PRIVATE LIMITED U40300DL2015FTC277609 Director - 2015-11-20
OSTRO BHESADA WIND PRIVATE LIMITED U40300DL2015FTC277610 CEO(KMP) - 2018-06-30
OSTRO BHESADA WIND PRIVATE LIMITED U40300DL2015FTC277610 Director - 2015-11-20
OSTRO AP WIND PRIVATE LIMITED U40300DL2015PTC282240 CEO(KMP) - 2018-06-30
OSTRO AP WIND PRIVATE LIMITED U40300DL2015PTC282240 Director - 2015-11-20
OSTRO KANNADA POWER PRIVATE LIMITED U40300DL2016PTC291394 CEO(KMP) - 2018-06-30
NEARA KHANDWA ENERGY PRIVATE LIMITED U40300DL2018PTC334720 Director - 2019-07-24
NEARA MADHYA ENERGY PRIVATE LIMITED U40300DL2018PTC335929 Director - 2019-07-24
ROHTAS BIOMASS PRIVATE LIMITED U40300UP2011PTC043345 Additional Director - 2017-09-28
ROHTAS BIOMASS PRIVATE LIMITED U40300UP2011PTC043345 Director 2017-09-28 Ongoing
ROHTAS BIOMASS PRIVATE LIMITED U40300UP2011PTC043345 Director - 2012-05-18
HAVERI BIOENERGY PRIVATE LIMITED U40300UP2011PTC043430 Additional Director - 2017-09-28
HAVERI BIOENERGY PRIVATE LIMITED U40300UP2011PTC043430 Director 2017-09-28 Ongoing
HAVERI BIOENERGY PRIVATE LIMITED U40300UP2011PTC043430 Director - 2012-05-18
DHARWAD BIOENERGY PRIVATE LIMITED U40300UP2011PTC043499 Additional Director - 2017-09-28
DHARWAD BIOENERGY PRIVATE LIMITED U40300UP2011PTC043499 Director 2017-09-28 Ongoing
DHARWAD BIOENERGY PRIVATE LIMITED U40300UP2011PTC043499 Director - 2012-05-18
KASARI SOLAR PRIVATE LIMITED U40300UP2013PTC055518 Director - 2021-05-28
SOLITAIRE BUILDWELL PRIVATE LIMITED U45200DL2006PTC154530 Additional Director - 2009-09-30
SOLITAIRE BUILDWELL PRIVATE LIMITED U45200DL2006PTC154530 Director 2009-09-30 Ongoing
CHLORIS POWER LIMITED U45204DL2008PLC177124 Director - 2010-07-08
CORUS POWER LIMITED U45204DL2008PLC177125 Director - 2010-07-08
ASHKIT POWER LIMITED U45204DL2008PLC177127 Director - 2010-07-08
ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Director - 2008-09-01
MARIANA POWER LIMITED U45204DL2008PLC177188 Director - 2010-07-08
ANGINA POWER LIMITED U45204DL2008PLC177190 Director - 2010-07-08
RATTANINDIA SOLAR 7 PRIVATE LIMITED U45204DL2008PTC177187 Director - 2010-07-08
RATTANINDIA SOLAR 10 PRIVATE LIMITED U45204DL2008PTC177854 Director - 2010-07-08
POENA POWER SOLUTIONS LIMITED U45207DL2008PLC180606 Director - 2010-07-08
AMRAVATI POWER TRANSMISSION COMPANY LIMITED U45207DL2008PLC180614 Director - 2010-07-08
ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Additional Director - 2008-07-28
ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Director - 2010-07-08
ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Director - 2010-07-08
XING-XING EXPORTS PRIVATE LIMITED U51311DL2004PTC127045 Director 2020-09-19 Ongoing
XING-XING EXPORTS PRIVATE LIMITED U51311DL2004PTC127045 Director - 2020-09-18
FORTUNA GEO COAL PRIVATE LIMITED U51909DL2011PTC215510 Director 2011-03-09 Ongoing
SENTIA POWER LIMITED U74120DL2008PLC178299 Director - 2013-01-23
GREEN HORSE HYDRO PRIVATE LIMITED U74120DL2011PTC274912 Additional Director - 2017-09-28
GREEN HORSE HYDRO PRIVATE LIMITED U74120DL2011PTC274912 Director 2017-09-28 Ongoing
GREEN HORSE HYDRO PRIVATE LIMITED U74120DL2011PTC274912 Director - 2014-09-15
KASHYAP ENERGY & INFRA PRIVATE LIMITED U74120UP2010PTC042600 Director - 2015-02-12
NORTH EASTERN ADVISORY SERVICES PRIVATE LIMITED U74140DL2007PTC169917 Director - 2007-10-26
OTR PAPERS PVT. LTD. U74899DL1995PTC072653 Director - 2008-10-31
DAKSH POWER & INFRA PRIVATE LIMITED U74900UP2010PTC042620 Director 2010-11-22 Ongoing
Other Directorships of AISHWARYA KATOCH
Company Name CIN Designation Appointment Date Cessation
CAPRICORN HI TECH DEVELOPERS LLP AAA-4955 Partner 2013-12-27 Ongoing
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Additional Director - 2007-09-17
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2017-09-18
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Additional Director - 2022-09-30
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director 2022-09-05 Ongoing
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2017-09-18
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2007-07-10
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2010-11-15
INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Director 2004-12-20 Ongoing
DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2023-02-27
DHANI SERVICES LIMITED L74110HR1995PLC121209 Director 2023-01-01 Ongoing
DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2017-09-18
INDIA LAND AND PROPERTIES LIMITED U31200TN2000PLC043973 Director - 2017-09-14
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director - 2017-09-14
KANGRA HOTELS PRIVATE LIMITED U55101DL1997PTC087502 Director 1997-03-27 Ongoing
ROYAL EXPEDITIONS PRIVATE LIMITED U63040DL1993PTC055035 Additional Director 2023-03-02 Ongoing
ROYAL EXPEDITIONS PRIVATE LIMITED U63040DL1993PTC055035 Whole-time director - 2019-06-13
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Additional Director - 2023-09-26
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director 2023-06-14 Ongoing
INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Additional Director - 2013-09-28
INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Director - 2017-09-14
EQUINOX INDIA INFRAESTATE LIMITED U70102DL2007PLC157384 Director - 2017-08-23
MARIANA INFRASTRUCTURE LIMITED U70102DL2007PLC169538 Director - 2015-10-05
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Additional Director - 2015-03-17
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Director - 2017-09-05
SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Director - 2017-09-05
ROYAL KANGRA CONSULTANTS PRIVATE LIMITED U74140DL2010PTC199897 Director 2010-03-10 Ongoing
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Director - 2017-09-14
Other Directorships of DEBASHIS GUPTA
Company Name CIN Designation Appointment Date Cessation
RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director - 2019-08-31
MAHALAXMI DESIGNS PRIVATE LIMITED U74994DL2008PTC172624 Additional Director - 2008-09-30
MAHALAXMI DESIGNS PRIVATE LIMITED U74994DL2008PTC172624 Director - 2017-08-10
Other Directorships of ARUN CHOPRA
Company Name CIN Designation Appointment Date Cessation
SARVEARTH DEVELOPERS LLP AAV-1971 Designated Partner 2022-11-29 Ongoing
RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 CFO(KMP) - 2018-09-20
ACME ECO CLEAN ENERGY PRIVATE LIMITED U40100HR2021PTC096513 Director 2021-07-22 Ongoing
HECATE POWER SERVICES LIMITED U40102DL2008PLC179260 Additional Director - 2012-09-22
HECATE POWER SERVICES LIMITED U40102DL2008PLC179260 Director - 2015-02-10
HECATE THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2008PLC179272 Additional Director - 2012-09-26
HECATE THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2008PLC179272 Director - 2018-10-01
HECATE POWER LIMITED U40103DL2008PLC179258 Additional Director - 2012-09-26
HECATE POWER LIMITED U40103DL2008PLC179258 Director - 2018-10-01
HECATE POWER AND ENERGY RESOURCES LIMITED U40103DL2008PLC179261 Additional Director - 2012-09-26
HECATE POWER AND ENERGY RESOURCES LIMITED U40103DL2008PLC179261 Director - 2018-10-01
HECATE POWER DISTRIBUTORS LIMITED U40103DL2008PLC179273 Additional Director - 2012-09-26
HECATE POWER DISTRIBUTORS LIMITED U40103DL2008PLC179273 Director - 2018-10-01
POENA THERMAL POWER LIMITED U40104DL2008PLC179779 Additional Director - 2012-09-26
POENA THERMAL POWER LIMITED U40104DL2008PLC179779 Director - 2015-02-10
POENA POWER SERVICES LIMITED U40104DL2008PLC179780 Additional Director - 2012-09-22
POENA POWER SERVICES LIMITED U40104DL2008PLC179780 Director - 2018-10-01
HECATE POWER PROJECTS LIMITED U40104DL2008PLC179781 Additional Director - 2012-09-26
HECATE POWER PROJECTS LIMITED U40104DL2008PLC179781 Director - 2018-10-01
HECATE ENERGY PRIVATE LIMITED U40104DL2008PTC179773 Additional Director - 2012-09-25
HECATE ENERGY PRIVATE LIMITED U40104DL2008PTC179773 Director - 2018-10-01
ACME NALANDA SOLAR POWER PRIVATE LIMITED U40104HR2014PTC053996 Additional Director - 2019-09-24
ACME NALANDA SOLAR POWER PRIVATE LIMITED U40104HR2014PTC053996 Director 2019-09-24 Ongoing
HECATE POWER COMPANY LIMITED U40105DL2008PLC179271 Additional Director - 2012-09-26
HECATE POWER COMPANY LIMITED U40105DL2008PLC179271 Director - 2015-02-10
HECATE HYDRO ELECTRIC POWER LIMITED U40105DL2008PLC179317 Additional Director - 2012-09-25
HECATE HYDRO ELECTRIC POWER LIMITED U40105DL2008PLC179317 Director - 2018-10-01
ACME HANUMANGARH SOLAR ENERGY PRIVATE LIMITED U40106DL2018PTC331085 Additional Director - 2019-12-26
ACME HANUMANGARH SOLAR ENERGY PRIVATE LIMITED U40106DL2018PTC331085 Director 2019-12-26 Ongoing
DAYANIDHI SOLAR POWER PRIVATE LIMITED U40106HR2014PTC051645 Director - 2023-07-10
ACME KAITHAL SOLAR POWER PRIVATE LIMITED U40106HR2016PTC057950 Director - 2021-12-21
SOLARCRAFT KOPPAL PRIVATE LIMITED U40106HR2016PTC065032 Director - 2021-12-21
ACME SIKAR SOLAR PRIVATE LIMITED U40106HR2021PTC096379 Director 2021-07-16 Ongoing
ACME POKHRAN SOLAR PRIVATE LIMITED U40106HR2021PTC096512 Director 2021-07-22 Ongoing
HECATE POWER GENERATION LIMITED U40107DL2008PLC179262 Additional Director - 2012-09-26
HECATE POWER GENERATION LIMITED U40107DL2008PLC179262 Director - 2015-02-10
POENA POWER LIMITED U40107DL2008PLC179263 Additional Director - 2012-09-24
POENA POWER LIMITED U40107DL2008PLC179263 Director - 2018-10-01
ACME SUN POWER PRIVATE LIMITED U40200HR2021PTC096511 Director 2021-07-22 Ongoing
HECATE ENERGY TRADING LIMITED U40300DL2008PLC179477 Additional Director - 2012-09-25
HECATE ENERGY TRADING LIMITED U40300DL2008PLC179477 Director - 2015-02-10
ACME JODHPUR SOLAR POWER PRIVATE LIMITED U40300HR2007PTC036826 Director - 2020-08-12
ACME MAGADH SOLAR POWER PRIVATE LIMITED U40300HR2014PTC053995 Additional Director - 2019-09-24
ACME MAGADH SOLAR POWER PRIVATE LIMITED U40300HR2014PTC053995 Director 2019-09-24 Ongoing
ACME YAMUNANAGAR SOLAR POWER PRIVATE LIMITED U40300HR2016PTC057877 CFO(KMP) - 2020-08-21
ACME MAHBUBNAGAR SOLAR ENERGY PRIVATE LIMITED U40300HR2016PTC057909 Director - 2020-08-21
SOLARCRAFT BABADHAM PRIVATE LIMITED U40300HR2016PTC063972 Additional Director - 2020-08-21
SOLARCRAFT VIJAYAPURA PRIVATE LIMITED U40300HR2016PTC065031 Additional Director - 2020-08-21
DEVONA POWER LIMITED U45400DL2007PLC167739 CFO(KMP) - 2016-03-27
VNS INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC226585 Additional Director - 2016-09-30
VNS INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC226585 Director - 2017-01-10
CHARITES REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214822 Additional Director - 2015-09-30
CHARITES REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214822 Director - 2018-10-01
SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 CFO(KMP) - 2017-02-08
PRIAPUS DEVELOPERS PRIVATE LIMITED U70109DL2009PTC197234 Additional Director - 2017-09-20
PRIAPUS DEVELOPERS PRIVATE LIMITED U70109DL2009PTC197234 Director - 2018-09-01
ANTHEIA PROPERTIES PRIVATE LIMITED U70109DL2011PTC218656 Additional Director - 2016-09-30
ANTHEIA PROPERTIES PRIVATE LIMITED U70109DL2011PTC218656 Director - 2017-01-10
FEDELIS TECHNOLOGIES PRIVATE LIMITED U72300DL2015PTC280516 Additional Director - 2016-09-30
FEDELIS TECHNOLOGIES PRIVATE LIMITED U72300DL2015PTC280516 Director - 2018-10-01
SENTIA POWER LIMITED U74120DL2008PLC178299 Additional Director - 2013-09-27
SENTIA POWER LIMITED U74120DL2008PLC178299 Director - 2018-10-01
ACME SOLAR ENERGY PRIVATE LIMITED U74140HR2010PTC041538 Additional Director - 2022-09-22
ACME SOLAR ENERGY PRIVATE LIMITED U74140HR2010PTC041538 Director 2022-02-24 Ongoing
Other Directorships of ASIM KUMAR DE
Company Name CIN Designation Appointment Date Cessation
ROSA POWER SUPPLY COMPANY LIMITED U31101MH1994PLC243148 Additional Director - 2012-09-26
ROSA POWER SUPPLY COMPANY LIMITED U31101MH1994PLC243148 Director - 2014-11-10
MEENAKSHI ENERGY LIMITED U40101TG1996PLC054239 Additional Director 2024-05-18 Ongoing
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Additional Director - 2018-07-24
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Director - 2018-12-31
SASAN POWER LIMITED U40102MH2006PLC190557 Additional Director - 2015-09-29
SASAN POWER LIMITED U40102MH2006PLC190557 CEO(KMP) - 2016-12-01
SASAN POWER LIMITED U40102MH2006PLC190557 Director - 2015-11-01
TATA POWER GREEN ENERGY LIMITED U40108MH2011PLC211851 Additional Director - 2018-09-28
TATA POWER GREEN ENERGY LIMITED U40108MH2011PLC211851 Director - 2019-01-16
SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Additional Director - 2022-09-29
SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Director - 2023-09-11
MAITHON POWER LIMITED U74899MH2000PLC267297 Additional Director - 2017-09-15
MAITHON POWER LIMITED U74899MH2000PLC267297 Director - 2018-06-22
Other Directorships of PRANAB KUMAR SINHA
Company Name CIN Designation Appointment Date Cessation
MB POWER (MADHYA PRADESH) LIMITED U40101MP2008PLC022066 Nominee Director - 2019-12-03
PFC PROJECTS LIMITED U40102DL2006GOI146109 Additional Director - 2022-09-27
PFC PROJECTS LIMITED U40102DL2006GOI146109 Director 2022-02-08 Ongoing
SAKHIGOPAL INTEGRATED POWER COMPANY LIMITED U40108DL2008GOI178409 Additional Director - 2022-09-29
SAKHIGOPAL INTEGRATED POWER COMPANY LIMITED U40108DL2008GOI178409 Director 2022-02-18 Ongoing
AJMER VIDYUT VITRAN NIGAM LIMITED U40109RJ2000SGC016482 Nominee Director 2022-11-23 Ongoing
JODHPUR VIDYUT VITRAN NIGAM LIMITED U40109RJ2000SGC016483 Nominee Director 2022-11-23 Ongoing
JAIPUR VIDYUT VITRAN NIGAM LIMITED U40109RJ2000SGC016486 Nominee Director 2022-11-23 Ongoing
KSK MAHANADI POWER COMPANY LIMITED U40300TG2009PLC064062 Nominee Director - 2019-12-03
GHOGARPALLI INTEGRATED POWER COMPANY LIMITED U45207DL2008GOI178456 Additional Director - 2022-09-29
GHOGARPALLI INTEGRATED POWER COMPANY LIMITED U45207DL2008GOI178456 Director 2022-02-18 Ongoing
SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Nominee Director - 2019-12-03
Other Directorships of SAMEER HASMUKHLAL DARJI
Company Name CIN Designation Appointment Date Cessation
Agripilot Enterprises LLP ABB-9969 Designated Partner 2022-08-04 Ongoing
SHUDHHATA FOODS ENTERPRISES LLP ABZ-2206 Designated Partner 2022-11-28 Ongoing
CAITLIN MINING PRIVATE LIMITED U14200DL2015PTC276673 Director - 2019-04-14
CAITLIN INFRASTRUCTURE PRIVATE LIMITED U14221DL2015PTC276311 Director - 2019-04-14
RATTANINDIA SOLAR 1 PRIVATE LIMITED U40101DL2007PTC169081 Additional Director - 2015-09-30
RATTANINDIA SOLAR 1 PRIVATE LIMITED U40101DL2007PTC169081 Director - 2019-04-14
TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Additional Director - 2022-08-01
TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 CEO - 2024-01-06
TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 CFO - 2024-01-06
TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Director - 2022-09-30
TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Managing Director - 2022-09-29
VNS INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC226585 Additional Director - 2016-09-30
VNS INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC226585 Director - 2020-11-18
IINFC LIMITED U70101DL2010PLC201535 Additional Director - 2016-09-30
IINFC LIMITED U70101DL2010PLC201535 Director - 2019-04-14
THAUMAS INFRASTRUCTURE LIMITED U70101DL2011PLC214732 Director - 2019-04-14
EUROTAS INFRASTRUCTURE LIMITED U70101DL2011PLC214733 Director - 2019-04-14
IYNX INFRASTRUCTURE LIMITED U70101DL2011PLC216202 Director - 2019-04-14
PASITHEA INFRASTRUCTURE LIMITED U70101HR2011PLC119132 Director - 2019-04-14
RADIUS TOWNSHIP PRIVATE LIMITED U70102DL2010PTC203495 Additional Director - 2014-09-30
RADIUS TOWNSHIP PRIVATE LIMITED U70102DL2010PTC203495 Director 2015-03-14 Ongoing
RADIUS TOWNSHIP PRIVATE LIMITED U70102DL2010PTC203495 Director - 2014-10-15
ELEOS INFRASTRUCTURE LIMITED U70102DL2011PLC216204 Director - 2019-04-14
CALLEIS REALTECH PRIVATE LIMITED U70102DL2012PTC237837 Director - 2012-07-16
IPHITO PROPERTIES PRIVATE LIMITED U70102HR2014PTC078274 Director - 2014-07-11
IPHITO REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078275 Director - 2014-07-11
MYRINA BUILDERS PRIVATE LIMITED U70102HR2014PTC078276 Director - 2014-07-11
MYRINA REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078277 Director - 2014-07-11
CLADEUS INFRASTRUCTURE LIMITED U70109DL2011PLC216207 Director - 2012-09-18
ANTHEIA PROPERTIES PRIVATE LIMITED U70109DL2011PTC218656 Additional Director - 2016-09-30
ANTHEIA PROPERTIES PRIVATE LIMITED U70109DL2011PTC218656 Director - 2019-04-14
CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Director - 2012-07-03
CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Director - 2012-07-03
TUPELO LAND DEVELOPMENT PRIVATE LIMITED U70109HR2012PTC078282 Director - 2012-10-03
KARKINOS CONSTRUCTIONS PRIVATE LIMITED U70109HR2014PTC079066 Director - 2014-07-11
PRIAPUS CONSTRUCTIONS PRIVATE LIMITED U70200DL2009PTC196612 Additional Director - 2014-09-30
PRIAPUS CONSTRUCTIONS PRIVATE LIMITED U70200DL2009PTC196612 Director - 2019-04-14
IIC LIMITED U70200DL2010PLC199960 Manager - 2019-04-14
RATTANINDIA WIND 2 PRIVATE LIMITED U70200DL2010PTC201320 Additional Director - 2011-09-30
RATTANINDIA WIND 2 PRIVATE LIMITED U70200DL2010PTC201320 Director - 2019-04-14
RATTANINDIA WIND 1 PRIVATE LIMITED U70200DL2010PTC201323 Additional Director - 2011-09-30
RATTANINDIA WIND 1 PRIVATE LIMITED U70200DL2010PTC201323 Director - 2019-04-14
ASOPUS INFRASTRUCTURE LIMITED U70200DL2011PLC216546 Director - 2013-10-11
ASOPUS INFRASTRUCTURE LIMITED U70200DL2011PLC216546 Whole-time director - 2019-04-14
TUPELO PROPERTIES PRIVATE LIMITED U70200DL2012PTC239761 Director - 2013-02-08
TUPELO CONSTRUCTIONS PRIVATE LIMITED U70200HR2012PTC078281 Director - 2012-10-06
FEDELIS TECHNOLOGIES PRIVATE LIMITED U72300DL2015PTC280516 Additional Director - 2016-09-30
FEDELIS TECHNOLOGIES PRIVATE LIMITED U72300DL2015PTC280516 Director - 2019-04-14
Other Directorships of VIRENDRA KUMAR GOEL
Company Name CIN Designation Appointment Date Cessation
SENTIA HYDRO ENERGY LIMITED U40101DL2007PLC168155 Director - 2010-02-25
RATTANINDIA SOLAR 1 PRIVATE LIMITED U40101DL2007PTC169081 Director - 2010-02-25
SELENE POWER COMPANY LIMITED U40102DL2007PLC169085 Director - 2010-02-25
DEVONA POWER PROJECTS LIMITED U40108DL2007PLC168156 Director - 2010-02-25
DIANA ENERGY LIMITED U40108DL2007PLC168651 Director - 2012-08-14
TRITON ENERGY LIMITED U40109DL2007PLC169177 Director - 2010-02-25
RATTANINDIA SOLAR 8 PRIVATE LIMITED U40109DL2007PTC171588 Director - 2010-02-25
SENTIA HYDRO POWER LIMITED U40300DL2007PLC168141 Director - 2010-02-25
DEVONA POWER INFRASTRUCTURE LIMITED U40300DL2007PLC168142 Director - 2010-02-25
ALBINA THERMAL POWER LIMITED U40300DL2007PLC168143 Director - 2010-02-25
SENTIA HYDRO ELECTRIC POWER LIMITED U40300DL2007PLC168144 Director - 2010-02-25
SENTIA ELECTRICITY LIMITED U40300DL2007PLC168146 Director - 2010-02-25
ALBINA THERMAL ENERGY LIMITED U40300DL2007PLC168147 Director - 2010-02-25
SENTIA HYDRO POWER PROJECTS LIMITED U40300DL2007PLC168148 Director - 2010-02-25
LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Additional Director - 2010-09-24
LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Director - 2012-08-14
DPN REALTY DEALS PRIVATE LIMITED U70101MH2014PTC252314 Director - 2022-04-09
VINDHYACHAL BUILDWELL LIMITED U70109DL2006PLC151133 Additional Director - 2010-09-22
VINDHYACHAL BUILDWELL LIMITED U70109DL2006PLC151133 Director - 2012-08-14
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Additional Director - 2010-09-27
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Director - 2012-08-14
LUCINA POWER AND INFRASTRUCTURE LIMITED U70109DL2006PLC151540 Additional Director - 2010-09-28
LUCINA POWER AND INFRASTRUCTURE LIMITED U70109DL2006PLC151540 Director - 2012-08-14
KARAKORAM BUILDWELL LIMITED U70109DL2006PLC151703 Additional Director - 2010-09-22
KARAKORAM BUILDWELL LIMITED U70109DL2006PLC151703 Director - 2012-08-14
FLORA LAND DEVELOPMENT LIMITED U70109HR2006PLC105180 Additional Director - 2010-09-24
FLORA LAND DEVELOPMENT LIMITED U70109HR2006PLC105180 Director - 2012-08-14
CERES INFRASTRUCTURE LIMITED U70109MH2006PLC303678 Additional Director - 2010-09-29
CERES INFRASTRUCTURE LIMITED U70109MH2006PLC303678 Director - 2012-08-14
CERES PROPERTIES LIMITED U70109MH2006PLC303680 Additional Director - 2010-09-29
CERES PROPERTIES LIMITED U70109MH2006PLC303680 Director - 2012-08-14
AMADIS LAND DEVELOPMENT LIMITED U70109MH2006PLC303681 Additional Director - 2010-09-22
AMADIS LAND DEVELOPMENT LIMITED U70109MH2006PLC303681 Director - 2012-08-14
ATHENA BUILDWELL LIMITED U70109MH2006PLC304065 Additional Director - 2010-09-29
ATHENA BUILDWELL LIMITED U70109MH2006PLC304065 Director - 2012-08-14
CERES CONSTRUCTIONS LIMITED U70109MH2006PLC304648 Additional Director - 2010-09-25
CERES CONSTRUCTIONS LIMITED U70109MH2006PLC304648 Director - 2012-08-14
VINDHYACHAL INFRASTRUCTURE LIMITED U70109MH2006PLC308865 Additional Director - 2010-09-29
VINDHYACHAL INFRASTRUCTURE LIMITED U70109MH2006PLC308865 Director - 2012-08-14
CERES ESTATE LIMITED U70109MH2006PLC309315 Whole-time director - 2012-08-14
D-JAY APP FACTORY PRIVATE LIMITED U72200MH2004PTC149074 Director - 2016-03-22
Other Directorships of JEEVAGAN NARAYANA SWAMI NADAR
Company Name CIN Designation Appointment Date Cessation
RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director 2014-09-30 Ongoing
ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Additional Director - 2019-09-25
ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Director - 2021-03-30
POENA POWER DEVELOPMENT LIMITED U45207DL2008PLC180508 Director - 2017-01-09
AMRAVATI POWER TRANSMISSION COMPANY LIMITED U45207DL2008PLC180614 Director 2015-03-30 Ongoing
DEVONA POWER LIMITED U45400DL2007PLC167739 Director 2015-03-30 Ongoing
COCOBLU RETAIL LIMITED U52399DL2021PLC388574 Additional Director - 2023-09-25
COCOBLU RETAIL LIMITED U52399DL2021PLC388574 Director 2023-04-10 Ongoing
EUROTAS INFRASTRUCTURE LIMITED U70101DL2011PLC214733 Director 2015-03-30 Ongoing
ELEOS INFRASTRUCTURE LIMITED U70102DL2011PLC216204 Director 2015-03-30 Ongoing
SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Additional Director - 2019-09-25
SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Director 2019-09-25 Ongoing
CLADEUS INFRASTRUCTURE LIMITED U70109DL2011PLC216207 Director 2015-03-30 Ongoing
CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Additional Director - 2008-09-24
CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Managing Director - 2008-11-05
Other Directorships of AJAY KUMAR TANDON
Company Name CIN Designation Appointment Date Cessation
HECATE POWER SERVICES LIMITED U40102DL2008PLC179260 Additional Director - 2015-09-26
HECATE POWER SERVICES LIMITED U40102DL2008PLC179260 Director - 2018-10-26
HECATE POWER AND ENERGY RESOURCES LIMITED U40103DL2008PLC179261 Additional Director - 2015-09-26
HECATE POWER AND ENERGY RESOURCES LIMITED U40103DL2008PLC179261 Director - 2018-10-26
POENA THERMAL POWER LIMITED U40104DL2008PLC179779 Additional Director - 2015-09-29
POENA THERMAL POWER LIMITED U40104DL2008PLC179779 Director - 2018-10-26
HECATE ELECTRIC LIMITED U40104DL2008PLC180506 Additional Director - 2015-09-26
HECATE ELECTRIC LIMITED U40104DL2008PLC180506 Director - 2018-10-26
HECATE POWER COMPANY LIMITED U40105DL2008PLC179271 Additional Director - 2015-09-26
HECATE POWER COMPANY LIMITED U40105DL2008PLC179271 Director - 2018-10-26
HECATE POWER GENERATION LIMITED U40107DL2008PLC179262 Additional Director - 2015-09-26
HECATE POWER GENERATION LIMITED U40107DL2008PLC179262 Director - 2018-10-26
SENTIA HYDRO POWER PROJECTS LIMITED U40300DL2007PLC168148 Additional Director - 2015-09-28
SENTIA HYDRO POWER PROJECTS LIMITED U40300DL2007PLC168148 Director - 2018-10-26
DEVONA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC168654 Additional Director - 2015-09-26
DEVONA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC168654 Director - 2018-10-26
HECATE ENERGY TRADING LIMITED U40300DL2008PLC179477 Additional Director - 2015-09-26
HECATE ENERGY TRADING LIMITED U40300DL2008PLC179477 Director - 2018-10-26
RATTANINDIA SOLAR 5 PRIVATE LIMITED U45207DL2008PTC181702 Additional Director - 2015-09-28
RATTANINDIA SOLAR 5 PRIVATE LIMITED U45207DL2008PTC181702 Director - 2018-10-26
RATTANINDIA FINANCE PRIVATE LIMITED U65100DL1995PTC071198 Additional Director 2024-04-30 Ongoing
Other Directorships of PRIYA JAIN
Company Name CIN Designation Appointment Date Cessation
OM INFRA LIMITED L27203RJ1971PLC003414 Company Secretary - 2007-12-28
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Company Secretary - 2022-12-21
ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Company Secretary - 2019-02-15
SAMMAAN FINSERVE LIMITED U65923DL2006PLC150632 Director - 2022-03-31
INDIABULLS GENERAL INSURANCE LIMITED U66000HR2018PLC118102 Additional Director - 2019-09-28
INDIABULLS GENERAL INSURANCE LIMITED U66000HR2018PLC118102 Director - 2022-12-21
AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Company Secretary - 2008-11-01
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Company Secretary - 2008-06-02
LORENA BUILDERS LIMITED U70109MH2011PLC303671 Additional Director - 2015-09-22
LORENA BUILDERS LIMITED U70109MH2011PLC303671 Director - 2022-07-14
DLF HOME DEVELOPERS LIMITED U74899HR1995PLC082458 Company Secretary - 2023-03-31
Other Directorships of NAMITA .
Company Name CIN Designation Appointment Date Cessation
RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Additional Director - 2018-09-28
RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director - 2021-12-23
SENTIA HYDRO ENERGY LIMITED U40101DL2007PLC168155 Additional Director 2018-10-26 Ongoing
DIANA ENERGY LIMITED U40108DL2007PLC168651 Additional Director - 2019-09-25
DIANA ENERGY LIMITED U40108DL2007PLC168651 Director 2019-09-25 Ongoing
SENTIA HYDRO POWER LIMITED U40300DL2007PLC168141 Additional Director 2018-10-26 Ongoing
SENTIA HYDRO ELECTRIC POWER LIMITED U40300DL2007PLC168144 Additional Director 2018-10-26 Ongoing
SENTIA ELECTRICITY LIMITED U40300DL2007PLC168146 Additional Director 2018-10-26 Ongoing
ALBINA WATER SUPPLY AND WASTE MANAGEMENT SERVICES LIMITED U41000DL2006PLC149245 Additional Director 2018-10-26 Ongoing
SENTIA ELECTRIC LIMITED U45207DL2008PLC181706 Additional Director 2018-10-26 Ongoing
COCOBLU RETAIL LIMITED U52399DL2021PLC388574 Additional Director - 2023-09-25
COCOBLU RETAIL LIMITED U52399DL2021PLC388574 Director 2023-09-06 Ongoing
Other Directorships of VENUGOPAL KESHANAKURTHY
Company Name CIN Designation Appointment Date Cessation
VENUGOPAL AGRI FARMS PRIVATE LIMITED U01403TG2014PTC092713 Director - 2017-12-06
SUMAY AGRI FARMS PRIVATE LIMITED U01403TG2014PTC092748 Director - 2017-12-06
RKV AGRI FARMS PRIVATE LIMITED U01403TG2014PTC092842 Director - 2017-12-06
VGK AGRI FARMS PRIVATE LIMITED U01407TG2014PTC093262 Director - 2017-12-06
GVK COAL (TOKISUD) COMPANY PRIVATE LIMITED U10101TG2005PTC047275 Additional Director - 2013-08-21
GVK COAL (TOKISUD) COMPANY PRIVATE LIMITED U10101TG2005PTC047275 Director - 2015-06-16
MAHARASHTRA EASTERN GRID POWER TRANSMISSION COMPANY LIMITED U40100GJ2010PLC059593 Director - 2011-06-27
KIRAN SOLAR ONE PRIVATE LIMITED U40101MH2010PTC205236 Additional Director - 2018-09-26
KIRAN SOLAR ONE PRIVATE LIMITED U40101MH2010PTC205236 Director - 2023-05-17
GVK GAUTAMI POWER LIMITED U40102TG1996PLC024970 Additional Director - 2014-07-28
GVK GAUTAMI POWER LIMITED U40102TG1996PLC024970 Director - 2015-12-18
GVK ENERGY LIMITED U40102TG2008PLC058683 Additional Director - 2012-05-08
GVK ENERGY LIMITED U40102TG2008PLC058683 Whole-time director - 2015-12-18
GVK POWER (KHADUR SAHIB) PRIVATE LIMITED U40102TG2011PTC073797 Additional Director - 2013-09-20
GVK POWER (KHADUR SAHIB) PRIVATE LIMITED U40102TG2011PTC073797 Director - 2015-12-18
HINDUJA ENERGY (INDIA) LIMITED U40105MH2008PLC189213 Additional Director - 2019-04-01
HINDUJA ENERGY (INDIA) LIMITED U40105MH2008PLC189213 Director - 2019-09-27
HINDUJA ENERGY (INDIA) LIMITED U40105MH2008PLC189213 Whole-time director 2019-04-01 Ongoing
KIRAN ENERGY SOLAR POWER PRIVATE LIMITED U40106MH2010PTC204421 Additional Director - 2018-09-26
KIRAN ENERGY SOLAR POWER PRIVATE LIMITED U40106MH2010PTC204421 Director 2018-09-26 Ongoing
HR SABARMATI PRIVATE LIMITED U40107MH2022PTC381744 Director - 2022-05-03
GVK RATLE HYDRO ELECTRIC PROJECT PRIVATE LIMITED U40108TG2010PTC069067 Additional Director - 2014-09-05
GVK RATLE HYDRO ELECTRIC PROJECT PRIVATE LIMITED U40108TG2010PTC069067 Director - 2015-12-18
HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Additional Director - 2019-04-01
HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Whole-time director 2019-09-27 Ongoing
GVK POWER (GOINDWAL SAHIB) LIMITED U40109TG1997PLC028483 Additional Director - 2013-07-22
GVK POWER (GOINDWAL SAHIB) LIMITED U40109TG1997PLC028483 Director - 2015-12-18
SOLARFIELD ENERGY PRIVATE LIMITED U40300MH2010PTC204769 Additional Director - 2018-09-26
SOLARFIELD ENERGY PRIVATE LIMITED U40300MH2010PTC204769 Director - 2023-05-17
SOLARFIELD ENERGY TWO PRIVATE LIMITED U40300MH2011PTC215006 Additional Director - 2018-09-26
SOLARFIELD ENERGY TWO PRIVATE LIMITED U40300MH2011PTC215006 Director - 2023-05-17
KIRAN RENEWABLES PRIVATE LIMITED U40300MH2011PTC225415 Additional Director - 2018-09-26
KIRAN RENEWABLES PRIVATE LIMITED U40300MH2011PTC225415 Director - 2023-05-17
HINDUJA RENEWABLES ENERGY PRIVATE LIMITED U40300MH2012FTC225947 Additional Director - 2019-09-20
HINDUJA RENEWABLES ENERGY PRIVATE LIMITED U40300MH2012FTC225947 Director - 2024-02-22
KIRAN SURYAPRAKASH INDIA PRIVATE LIMITED U40300MH2012PTC226017 Additional Director - 2018-09-26
KIRAN SURYAPRAKASH INDIA PRIVATE LIMITED U40300MH2012PTC226017 Director - 2023-05-17
PRATHAMA SOLARCONNECT ENERGY PRIVATE LIMITED U40300MH2019PTC319591 Director - 2023-05-17
PMC PROJECTS (INDIA) PRIVATE LIMITED U45202GJ2005PTC045974 Director - 2007-08-06
KARNAVATI AVIATION PRIVATE LIMITED U63090GJ2007PTC051309 Additional Director - 2010-06-12
KARNAVATI AVIATION PRIVATE LIMITED U63090GJ2007PTC051309 Director - 2011-06-27
STEAG O&M COMPANY PRIVATE LIMITED U74999DL2012PTC231128 Additional Director - 2018-01-05
STEAG O&M COMPANY PRIVATE LIMITED U74999DL2012PTC231128 Director 2018-01-05 Ongoing
GVK INDUSTRIES LIMITED U74999TG1992PLC014388 Additional Director - 2013-08-01
GVK INDUSTRIES LIMITED U74999TG1992PLC014388 Director - 2015-12-18
Other Directorships of SAMEER GEHLAUT
Company Name CIN Designation Appointment Date Cessation
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Additional Director - 2007-09-17
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2021-12-31
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Additional Director - 2008-08-22
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2022-03-14
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Whole-time director - 2020-08-12
INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Whole-time director 2000-01-10 Ongoing
RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Additional Director - 2012-09-27
RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director - 2014-07-09
DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2017-09-29
DHANI SERVICES LIMITED L74110HR1995PLC121209 CEO - 2023-03-31
DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2020-09-25
DHANI SERVICES LIMITED L74110HR1995PLC121209 Whole-time director - 2023-03-30
BLISS AGRI AND ECO TOURISM PRIVATE LIMITED U01100MH2009PTC322829 Additional Director - 2010-12-16
BLISS AGRI AND ECO TOURISM PRIVATE LIMITED U01100MH2009PTC322829 Director - 2013-08-02
MERU MINERALS PRIVATE LIMITED U14107HR2003PTC078006 Additional Director - 2010-09-30
MERU MINERALS PRIVATE LIMITED U14107HR2003PTC078006 Director 2010-09-30 Ongoing
CERES MINING PRIVATE LIMITED U14200DL2009PTC196457 Director - 2010-11-22
ARBUTUS MINING PRIVATE LIMITED U14290DL2009PTC196616 Director - 2014-07-09
RATTANINDIA SOLAR 16 PRIVATE LIMITED U40101DL2010PTC205932 Director - 2014-07-09
RATTANINDIA SOLAR 15 PRIVATE LIMITED U40102DL2009PTC197340 Director - 2014-07-09
CERES POWER TRANSMISSION PRIVATE LIMITED U40104DL2009PTC197339 Director - 2014-07-09
RATTANINDIA SOLAR 14 PRIVATE LIMITED U40109DL2010PTC197693 Director - 2014-07-09
KRITIKKA INFRASTRUCTURE PRIVATE LIMITED U45200HR2006PTC078786 Additional Director - 2010-09-29
KRITIKKA INFRASTRUCTURE PRIVATE LIMITED U45200HR2006PTC078786 Director - 2013-01-10
KARANBHUMI ESTATES PRIVATE LIMITED U45201HR2006PTC078785 Additional Director - 2010-09-30
KARANBHUMI ESTATES PRIVATE LIMITED U45201HR2006PTC078785 Director - 2022-03-30
CERES TRADING SERVICES PRIVATE LIMITED U52100DL2008PTC173095 Director - 2009-01-01
INDIABULLS FINANCE COMPANY PRIVATE LIMITED U65993DL2005PTC134191 Director - 2013-09-30
ARBUTUS PROPERTIES PRIVATE LIMITED U70101HR2010PTC077662 Additional Director - 2017-09-28
ARBUTUS PROPERTIES PRIVATE LIMITED U70101HR2010PTC077662 Director 2017-09-28 Ongoing
GYAN SAGAR REAL ESTATE PRIVATE LIMITED U70101HR2010PTC077664 Additional Director - 2017-09-28
GYAN SAGAR REAL ESTATE PRIVATE LIMITED U70101HR2010PTC077664 Director 2017-09-28 Ongoing
MUGWORT REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078780 Director - 2017-08-30
AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Director - 2010-10-19
VALERIAN REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078788 Additional Director - 2022-09-30
VALERIAN REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078788 Director 2021-12-06 Ongoing
VALERIAN REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078788 Director - 2017-08-30
SG INFRALANDS PRIVATE LIMITED U70101HR2013PTC078207 Additional Director - 2014-09-30
SG INFRALANDS PRIVATE LIMITED U70101HR2013PTC078207 Director 2017-09-28 Ongoing
SG INFRALANDS PRIVATE LIMITED U70101HR2013PTC078207 Director - 2015-06-01
SG DEVBUILD PRIVATE LIMITED U70102HR2013PTC078279 Additional Director - 2014-09-30
SG DEVBUILD PRIVATE LIMITED U70102HR2013PTC078279 Director 2017-09-28 Ongoing
SG DEVBUILD PRIVATE LIMITED U70102HR2013PTC078279 Director - 2015-06-01
GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Director - 2010-10-19
CERES REAL ESTATE PRIVATE LIMITED U70109DL2009PTC196459 Director - 2014-07-09
JYESTHA INFRASTRUCTURE PRIVATE LIMITED U70109HR2006PTC078784 Additional Director - 2017-09-28
JYESTHA INFRASTRUCTURE PRIVATE LIMITED U70109HR2006PTC078784 Director 2017-09-28 Ongoing
ORTHIA LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077656 Additional Director - 2017-09-28
ORTHIA LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077656 Director 2017-09-28 Ongoing
INUUS LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077657 Additional Director - 2010-12-16
INUUS LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077657 Director 2010-12-16 Ongoing
ORTHIA REAL ESTATE PRIVATE LIMITED U70109HR2009PTC077665 Additional Director - 2010-12-27
ORTHIA REAL ESTATE PRIVATE LIMITED U70109HR2009PTC077665 Director - 2013-08-02
INUUS INFRASTRUCTURE PRIVATE LIMITED U70109HR2009PTC077963 Additional Director - 2010-12-30
INUUS INFRASTRUCTURE PRIVATE LIMITED U70109HR2009PTC077963 Director 2010-12-30 Ongoing
INUUS PROPERTIES PRIVATE LIMITED U70109HR2009PTC078005 Additional Director - 2010-12-15
INUUS PROPERTIES PRIVATE LIMITED U70109HR2009PTC078005 Director 2010-12-15 Ongoing
INUUS DEVELOPERS PRIVATE LIMITED U70109HR2009PTC078273 Additional Director - 2010-12-16
INUUS DEVELOPERS PRIVATE LIMITED U70109HR2009PTC078273 Director 2010-12-16 Ongoing
CLETA BUILDTECH PRIVATE LIMITED U70109HR2011PTC077660 Additional Director - 2017-09-28
CLETA BUILDTECH PRIVATE LIMITED U70109HR2011PTC077660 Director 2017-09-28 Ongoing
CALLEIS REAL ESTATE PRIVATE LIMITED U70109HR2011PTC078002 Additional Director - 2022-09-30
CALLEIS REAL ESTATE PRIVATE LIMITED U70109HR2011PTC078002 Director 2021-12-06 Ongoing
CALLEIS REAL ESTATE PRIVATE LIMITED U70109HR2011PTC078002 Director - 2017-03-15
BOBINAR INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC078001 Director - 2017-03-15
ZWINA INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC079156 Additional Director - 2016-12-17
ZWINA INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC079156 Director - 2017-08-30
IIC LIMITED U70200DL2010PLC199960 Director - 2010-03-20
ORTHIA DEVELOPERS PRIVATE LIMITED U70200HR2009PTC077661 Additional Director - 2017-09-28
ORTHIA DEVELOPERS PRIVATE LIMITED U70200HR2009PTC077661 Director 2017-09-28 Ongoing
ORTHIA PROPERTIES PRIVATE LIMITED U70200HR2009PTC078008 Additional Director - 2010-12-27
ORTHIA PROPERTIES PRIVATE LIMITED U70200HR2009PTC078008 Director - 2013-11-01
CLETA PROPERTIES PRIVATE LIMITED U70200HR2011PTC077668 Additional Director - 2017-09-28
CLETA PROPERTIES PRIVATE LIMITED U70200HR2011PTC077668 Director 2017-09-28 Ongoing
CLETA INFRACON PRIVATE LIMITED U70200HR2012PTC077658 Additional Director - 2017-08-30
CLETA INFRACON PRIVATE LIMITED U70200HR2012PTC077658 Director - 2014-10-01
SG ADVISORY SERVICES PRIVATE LIMITED U70200HR2016PTC077659 Additional Director - 2016-12-17
SG ADVISORY SERVICES PRIVATE LIMITED U70200HR2016PTC077659 Director 2016-12-17 Ongoing
RATTANINDIA TECHNOLOGIES PRIVATE LIMITED U72100DL2008PTC172597 Director - 2009-01-01
GALAX MINERALS PRIVATE LIMITED U74140HR2010PTC078004 Director 2010-03-29 Ongoing
Other Directorships of TARUN KUMAR PRASAD

CIN Company Name Company Address
U40101DL2007PLC168155 SENTIA HYDRO ENERGY LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
U40101DL2007PLC171066 KAYA HYDROPOWER PROJECTS LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
U40101DL2007PLC171067 THARANG WARANG HYDROPOWER PROJECTS LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
U40101DL2008PLC179783 POENA HYDRO POWER PROJECTS LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
U40101DL2008PLC180525 HECATE POWER SYSTEMS LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
U45204DL2008PLC177190 ANGINA POWER LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
U45207DL2008PLC180178 DEVONA POWER GENERATION LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
U45207DL2008PLC180234 ALBINA POWER TRANSMISSION LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
U45207DL2008PLC180508 POENA POWER DEVELOPMENT LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
U45207DL2008PLC180509 POANA POWER SYSTEMS LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
U45207DL2008PLC180510 HECATE POWER DEVELOPMENT LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
U45207DL2008PLC180519 HECATE POWER TRANSMISSION LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
U45207DL2008PLC180606 POENA POWER SOLUTIONS LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
U45207DL2008PLC180610 HECATE POWER UTILITY LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
U45207DL2008PLC180613 POENA POWER UTILITY LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
U45207DL2008PLC181698 ALBINA THERMAL POWER MANAGEMENT LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
U45207DL2008PLC181701 SENTIA ELECTRICITY GENERATION LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
U45207DL2008PLC181706 SENTIA ELECTRIC LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
U45207DL2008PLC181769 DEVONA THERMAL POWER PROJECTS LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
U45400DL2007PLC167739 DEVONA POWER LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
U45400DL2007PLC167740 DEVONA POWER DISTRIBUTION LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
U45400DL2007PLC167741 ALBINA POWER TRADING LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
U40108DL2007PLC168156 DEVONA POWER PROJECTS LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
U40108DL2007PLC168651 DIANA ENERGY LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
U40109DL2007PLC169177 TRITON ENERGY LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
U40109DL2007PLC171033 SEPLA HYDROPOWER PROJECTS LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
U40109DL2008PLC174462 AIRMID POWER LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
U40109DL2008PLC180692 POENA POWER MANAGEMENT LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
U40300DL2007PLC168141 SENTIA HYDRO POWER LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10204449 2010-02-05 2021-02-08 - 11,245,100,000.00 VISTRA ITCL (INDIA) LIMITED
10271389 2011-03-07 2011-03-25 - 1,500,000,000.00 Bank of India
10271516 2011-03-07 2011-03-25 - 1,000,000,000.00 Canara Bank
10273116 2011-03-07 2011-03-25 - 1,100,000,000.00 Punjab National Bank
10311778 2011-08-20 2012-02-24 2021-01-15 294,300,000.00 YES BANK LIMITED
10318194 2011-10-24 - 2020-02-24 10,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10425082 2013-05-13 - 2020-02-24 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10438358 2013-07-04 2021-02-08 - 4,590,100,000.00 VISTRA ITCL (INDIA) LIMITED
10438361 2013-07-04 2021-02-08 - 4,590,100,000.00 VISTRA ITCL (INDIA) LIMITED
10446933 2013-08-30 2021-02-08 - 4,590,100,000.00 VISTRA ITCL (INDIA) LIMITED
10490479 2014-03-12 2021-02-08 - 4,590,100,000.00 VISTRA ITCL (INDIA) LIMITED
10514213 2014-05-29 2014-07-16 - 2,900,000,000.00 Axis Bank Limited
10516541 2014-06-16 2021-02-08 - 4,590,100,000.00 VISTRA ITCL (INDIA) LIMITED
10544983 2014-12-30 2015-06-04 2016-10-05 2,500,000,000.00 IL & FS TRUST COMPANY LIMITED
10554917 2014-05-29 2014-08-04 - 99,790,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10591435 2015-09-08 - - 2,071,100,000.00 POWER FINANCE CORPORATION LIMITED
10595676 2015-08-27 2021-02-08 - 4,590,100,000.00 VISTRA ITCL (INDIA) LIMITED
10600437 2015-10-27 2021-02-08 - 4,590,100,000.00 VISTRA ITCL (INDIA) LIMITED
10604872 2015-11-18 2019-12-26 - 73,952,124,400.00 VISTRA ITCL (INDIA) LIMITED
10607240 2015-12-15 2021-02-08 - 4,590,100,000.00 VISTRA ITCL (INDIA) LIMITED
10620744 2015-12-22 2021-02-08 - 4,590,100,000.00 VISTRA ITCL (INDIA) LIMITED
100113326 2017-06-29 - 2023-06-20 2,010,000,000.00 VISTRA ITCL (INDIA) LIMITED
100118953 2017-08-23 - 2023-06-20 2,010,000,000.00 VISTRA ITCL (INDIA) LIMITED
100155560 2018-02-09 2018-06-30 2019-12-23 3,543,900,001.00 PRIAPUS DEVELOPERS PRIVATE LIMITED
100155561 2018-02-09 - 2018-06-30 2,839,142,870.00 RR INFRALANDS PRIVATE LIMITED
100163349 2018-03-14 2018-06-30 2019-12-23 279,300,000.00 TUPELO BUILDERS PRIVATE LIMITED
100310617 2019-12-23 - - 2,500,000,000.00 VISTRA ITCL (INDIA) LIMITED
100329347 2019-12-31 - 2023-06-23 6,655,000,000.00 VISTRA ITCL (INDIA) LIMITED
100422077 2020-12-31 - 2023-06-23 19,650,000,000.00 VISTRA ITCL (INDIA) LIMITED
100589325 2022-06-01 2023-08-04 - 3,500,000,000.00 VISTRA ITCL (INDIA) LIMITED
100759981 2023-06-14 2023-08-04 - 10,250,000,000.00 VISTRA ITCL (INDIA) LIMITED
100841018 2023-12-19 - - 64,600,000.00 KOTAK MAHINDRA BANK 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
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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