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BGR ENERGY SYSTEMS LIMITED

CIN: L40106AP1985PLC005318

BGR ENERGY SYSTEMS LIMITED (CIN: L40106AP1985PLC005318) is a Public company incorporated on 18 Feb 1985. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 721615600.00.

BGR ENERGY SYSTEMS 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.BGR ENERGY SYSTEMS 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 BGR ENERGY SYSTEMS LIMITED are SURILISUBBU VASUDEVAN, SASIKALA RAGHUPATHY, ARJUN GOVIND RAGHUPATHY, SADASIVAM DEIVANAYAGAM, KRISHNAMOORTHI MEYYANATHAN, and GANESAN JEYAKRISHNA.

BGR ENERGY SYSTEMS LIMITED's Corporate Identification Number (CIN) is L40106AP1985PLC005318 and its registration number is 5318. Users may contact BGR ENERGY SYSTEMS LIMITED on its Email address - [email protected]. Registered address of BGR ENERGY SYSTEMS LIMITED is PLOT NO A5,PANNAMGADUINDUSTRIAL ESTATE, RAMAPURAM POST, SULLURPET (T) , NELLORE DIST, Andhra Pradesh, India - 524401.

Current status of BGR ENERGY SYSTEMS LIMITED is - Under CIRP.

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 BGR ENERGY SYSTEMS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BGR ENERGY SYSTEMS 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 BGR ENERGY SYSTEMS
DIN Director Name Designation Appointment Date
10388399 SURILISUBBU VASUDEVAN Director 2024-06-12
00490686 SASIKALA RAGHUPATHY Director 1985-08-20
02700864 ARJUN GOVIND RAGHUPATHY Managing Director 2016-11-11
07622466 SADASIVAM DEIVANAYAGAM Additional Director 2024-06-10
07845698 KRISHNAMOORTHI MEYYANATHAN Director 2024-06-12
03208035 GANESAN JEYAKRISHNA Additional Director 2024-06-10
Past Directors & Key Managerial Personnel of BGR ENERGY SYSTEMS
DIN Director Name Designation Appointment Date Cessation
10388399 SURILISUBBU VASUDEVAN Additional Director - 2024-08-08
00088454 GOPALA KRISHNA MUDDUSETTY . Additional Director - 2008-09-19
00088454 GOPALA KRISHNA MUDDUSETTY . Director - 2024-02-23
00490854 SRIDHAR SANKARAPPANAIDU KANNAN Director - 2007-07-18
00673790 ARUMUGAM SWAMINATHAN Additional Director - 2010-09-24
00673790 ARUMUGAM SWAMINATHAN Director - 2013-10-01
00673790 ARUMUGAM SWAMINATHAN Managing Director - 2018-10-01
00673790 ARUMUGAM SWAMINATHAN Whole-time director - 2019-08-14
01632756 SRINATH RAGHUPATHY TAGAT Additional Director - 2008-09-19
01632756 SRINATH RAGHUPATHY TAGAT Director - 2024-02-26
02700864 ARJUN GOVIND RAGHUPATHY Additional Director - 2016-11-11
03194244 RAJASEKARAN GNANAPRAKASAM Additional Director - 2011-09-22
03194244 RAJASEKARAN GNANAPRAKASAM Director - 2024-02-26
00015954 THIAGARAJAN SANKARALINGAM Additional Director - 2009-09-14
00015954 THIAGARAJAN SANKARALINGAM Managing Director - 2012-12-31
00169775 SUNDARA RAJAN SWAMINATHAN MITTUR Additional Director - 2012-09-21
00169775 SUNDARA RAJAN SWAMINATHAN MITTUR Director - 2016-07-01
00176265 RAMANUJAM RAMESH KUMAR Company Secretary - 2023-01-02
00176265 RAMANUJAM RAMESH KUMAR Director appointed in casual vacancy - 2020-09-17
00176265 RAMANUJAM RAMESH KUMAR Whole-time director - 2023-01-02
01814436 VIJAY KUMAR GUPTA Director - 2007-07-18
03494012 . SWARNAMUGI RAGHUPATHY Additional Director - 2013-02-08
03494012 . SWARNAMUGI RAGHUPATHY Director - 2013-09-25
03494012 . SWARNAMUGI RAGHUPATHY Whole-time director - 2022-08-04
06419724 KOZIPART CHANDRASHEKHAR Additional Director - 2012-11-01
06419724 KOZIPART CHANDRASHEKHAR Director - 2013-09-25
06419724 KOZIPART CHANDRASHEKHAR Whole-time director - 2014-05-31
07845698 KRISHNAMOORTHI MEYYANATHAN Additional Director - 2024-08-08
08991954 JANAKI AMBAT Additional Director - 2021-09-17
08991954 JANAKI AMBAT Director - 2023-01-06
00174594 SANTHA PADAYACHI RATHINAM Whole-time director - 2008-02-06
00791861 SHARAF ALI BOHRA Additional Director - 2008-09-19
00791861 SHARAF ALI BOHRA Director - 2024-02-24
00174472 BALAKRISHNAN GOVINDASAMY RAGHUPATHY Managing Director - 2013-07-28
00174667 VELLORE RANGANATHAN MAHADEVAN Additional Director - 2019-06-01
00174667 VELLORE RANGANATHAN MAHADEVAN Managing Director - 2019-05-31
00174667 VELLORE RANGANATHAN MAHADEVAN Whole-time director - 2013-09-25
00625433 PERUMBAVOOR EASWARKUMAR RAMACHANDRAN CFO - 2024-03-30
01710788 HEINRICH BOHMER Additional Director - 2008-09-19
01710788 HEINRICH BOHMER Director - 2019-04-01
09280088 KRISHNA KUMAR SANKARA IYER Company Secretary - 2024-03-30
09737709 VENKATA BHOGA SUDHAKARARAO PASALA IRP/RP/Liquidator - 2024-06-08
Other Directorships of SURILISUBBU VASUDEVAN
Company Name CIN Designation Appointment Date Cessation
ABS MARINE SERVICES LIMITED L71120TN1992PLC023705 Director 2023-12-11 Ongoing
R.R.INDUSTRIES LIMITED U19119TN1993PLC024932 Company Secretary - 2017-12-30
RUDRADEV TOWNSHIP PRIVATE LIMITED U45200TN2006PTC060906 Company Secretary - 2008-08-01
RISHABH INFOPARK PRIVATE LIMITED U45209TN2005PTC055915 Company Secretary - 2009-09-14
FUTURE FOCUS INFOTECH PRIVATE LIMITED U72300TN1997PTC039190 Company Secretary - 2007-11-30
Other Directorships of GOPALA KRISHNA MUDDUSETTY .
Company Name CIN Designation Appointment Date Cessation
THE ANDHRA PETROCHEMICALS LIMITED L23209AP1984PLC004635 Additional Director - 2019-07-10
THE ANDHRA PETROCHEMICALS LIMITED L23209AP1984PLC004635 Director 2019-07-10 Ongoing
THE ANDHRA PETROCHEMICALS LIMITED L23209AP1984PLC004635 Director - 2007-08-30
SUVEN LIFE SCIENCES LIMITED L24110TG1989PLC009713 Additional Director - 2013-08-13
SUVEN LIFE SCIENCES LIMITED L24110TG1989PLC009713 Director - 2019-03-19
JOCIL LIMITED L28990AP1978PLC002260 Director - 2019-03-31
PITTI ENGINEERING LIMITED L29253TG1983PLC004141 Additional Director - 2014-09-22
PITTI ENGINEERING LIMITED L29253TG1983PLC004141 Director 2019-09-22 Ongoing
PITTI ENGINEERING LIMITED L29253TG1983PLC004141 Director - 2019-09-21
KERNEX MICROSYSTEMS (INDIA)LIMITED........ L30007TG1991PLC013211 Director - 2017-12-12
OLECTRA GREENTECH LIMITED L34100TG2000PLC035451 Additional Director - 2008-09-30
OLECTRA GREENTECH LIMITED L34100TG2000PLC035451 Director 2008-09-30 Ongoing
B2B SOFTWARE TECHNOLOGIES LIMITED L72200TG1994PLC018351 Additional Director - 2009-09-30
B2B SOFTWARE TECHNOLOGIES LIMITED L72200TG1994PLC018351 Director - 2010-12-17
PRABHAT AGRI BIOTECH LIMITED U01112TG1992PLC014346 Director 2020-06-16 Ongoing
PRABHAT AGRI BIOTECH LIMITED U01112TG1992PLC014346 Director - 2020-03-30
SENTINI BIOPRODUCTS PRIVATE LIMITED U05000TG2005PTC045437 Director - 2014-09-27
NSL TEXTILES LIMITED U15429AP2002PLC038489 Additional Director - 2011-09-30
NSL TEXTILES LIMITED U15429AP2002PLC038489 Director - 2024-06-15
SENTINI BEVERAGES PRIVATE LIMITED U15540TG2008PTC060320 Director - 2012-01-02
AVRA SYNTHESIS PRIVATE LIMITED U24110TG2005PTC047528 Director 2018-11-28 Ongoing
ANDHRA PRADESH GAS POWER CORPORATION LIMITED U24111TG1988PLC009231 Director - 2010-09-30
ANDHRA PRADESH GAS POWER CORPORATION LIMITED U24111TG1988PLC009231 Managing Director - 2009-01-09
AVRA LABORATORIES PRIVATE LIMITED U24230MH1995PTC403253 Director - 2022-04-13
VIJAYASRI ORGANICS PRIVATE LIMITED U24239TG2005PTC047307 Additional Director - 2010-09-17
VIJAYASRI ORGANICS PRIVATE LIMITED U24239TG2005PTC047307 Director - 2015-03-31
PEC POTENTIOMETERS PRIVATE LIMITED U31909TG1983PTC003971 Director - 2011-04-30
RITHWIK ENERGY SYSTEMS LIMITED U31909TG1999PLC033104 Director - 2009-04-06
NSL RENEWABLE POWER PRIVATE LIMITED U40109TG1985PTC114078 Additional Director - 2010-09-29
NSL RENEWABLE POWER PRIVATE LIMITED U40109TG1985PTC114078 Director - 2021-03-10
ARANI POWER SYSTEMS LIMITED U40300TG2006PLC050927 Director - 2014-11-26
NUZIVEEDU SEEDS LIMITED U74120TG2008PLC074583 Additional Director - 2011-09-28
NUZIVEEDU SEEDS LIMITED U74120TG2008PLC074583 Director - 2019-06-23
Other Directorships of SASIKALA RAGHUPATHY
Company Name CIN Designation Appointment Date Cessation
- 2023-03-10
ARGO RAIMENT LLP AAE-0261 Designated Partner - 2024-03-18
BGR AQUAATECH INDIA LIMITED U05005AP1992PLC040434 Director - 2022-03-15
PROGEN SYSTEMS AND TECHNOLOGIES LIMITED U29141TN1994PLC026639 Director - 2013-02-08
BGR TECH LIMITED U29304TN2022PLC151667 Director - 2024-01-07
BGR POWER MACHINES LIMITED U31100TN2009PLC070540 Director 2009-01-23 Ongoing
ERODE POWER CORPORATION LIMITED U40101TN1999PLC041895 Director - 2007-07-02
BGR POWER LIMITED U40101TN1999PLC041896 Additional Director - 2022-09-30
BGR POWER LIMITED U40101TN1999PLC041896 Director - 2021-11-10
BGR ODISHA POWERGEN LIMITED U40102TN2010PLC077392 Director - 2022-06-21
GEA BGR ENERGY SYSTEM INDIA LIMITED U40105TN2007PLC064141 Director - 2013-10-01
GEA BGR ENERGY SYSTEM INDIA LIMITED U40105TN2007PLC064141 Whole-time director - 2024-01-07
BGR FLAGSOL SOLAR POWER INDIA PRIVATE LIMITED U40106TN2011PTC080318 Director - 2013-02-08
BGR TURBINES COMPANY PRIVATE LIMITED U40300TN2009PTC070541 Director 2009-01-23 Ongoing
ACCORD FOUNDATIONS PRIVATE LIMITED U45200TN2006PTC061692 Additional Director - 2011-09-30
ACCORD FOUNDATIONS PRIVATE LIMITED U45200TN2006PTC061692 Director - 2024-01-07
ANI CONSTRUCTIONS PRIVATE LIMITED U45201TN1995PTC033737 Director 1999-02-15 Ongoing
BOWN GRANITES COMPANY PRIVATE LIMITED U51103TN1991PTC020534 Director - 2007-07-02
BGR FINANCE AND CAPITAL INDIA LIMITED U65910TN2011PLC080324 Director 2011-04-26 Ongoing
BGR INVESTMENT HOLDINGS COMPANY LIMITED U65991TN1994PLC027174 Director 1994-03-30 Ongoing
PRIYA SECURITIES PRIVATE LIMITED U65991TN1994PTC027175 Director 1994-03-30 Ongoing
ARJUN SECURITIES PRIVATE LIMITED U65991TN1994PTC027176 Director 1994-03-30 Ongoing
VANI SECURITIES PRIVATE LIMITED U65991TN1994PTC027177 Director 1994-03-30 Ongoing
BGR ESTATE HOLDINGS LIMITED U70100TN2011PLC080323 Director 2011-04-26 Ongoing
SASIKALA ESTATE PRIVATE LIMITED U70101TN1993PTC025438 Director 1993-07-14 Ongoing
MENMAI ESTATE PRIVATE LIMITED U70109TN2006PTC061619 Additional Director - 2010-09-29
MENMAI ESTATE PRIVATE LIMITED U70109TN2006PTC061619 Director 2010-09-29 Ongoing
VAANI ESTATES PRIVATE LIMITED U70109TN2012PTC085532 Director - 2022-06-21
SRAVANAA PROPERTIES LIMITED U70200TN2002PLC049497 Director - 2015-01-20
ARJUN GOVIN ESTATE PRIVATE LIMITED U70200TN2012PTC088071 Director 2012-10-15 Ongoing
PRIYA ESTATE DEVELOPERS PRIVATE LIMITED U70200TN2014PTC094599 Director - 2024-01-07
VAANI ESTATE DEVELOPERS PRIVATE LIMITED U70200TN2015PTC100237 Director 2015-04-23 Ongoing
BGR NEO LIMITED U72100TN2018PLC124458 Director - 2024-01-07
BGR BOILERS PRIVATE LIMITED U74200TN2009PTC070539 Director - 2021-06-28
GOA OCEANARIUM PRIVATE LIMITED U92199GA1996PTC002186 Director - 2007-07-02
MEGA FUNDS INDIA LIMITED U93090TN1995PLC030467 Director 2024-04-18 Ongoing
MEGA FUNDS INDIA LIMITED U93090TN1995PLC030467 Director - 2022-03-15
Other Directorships of SRIDHAR SANKARAPPANAIDU KANNAN
Company Name CIN Designation Appointment Date Cessation
BGR AQUAATECH INDIA LIMITED U05005AP1992PLC040434 Director - 2013-02-08
BOWN GRANITES COMPANY PRIVATE LIMITED U51103TN1991PTC020534 Director - 2024-01-07
Other Directorships of ARUMUGAM SWAMINATHAN
Company Name CIN Designation Appointment Date Cessation
PROGEN SYSTEMS AND TECHNOLOGIES LIMITED U29141TN1994PLC026639 Additional Director - 2014-09-25
PROGEN SYSTEMS AND TECHNOLOGIES LIMITED U29141TN1994PLC026639 Director - 2020-07-28
CUDDALORE POWERGEN CORPORATION LIMITED U45207TN1993PLC026243 Director - 2022-09-20
BGR BOILERS PRIVATE LIMITED U74200TN2009PTC070539 Nominee Director - 2018-10-04
Other Directorships of SRINATH RAGHUPATHY TAGAT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARJUN GOVIND RAGHUPATHY
Company Name CIN Designation Appointment Date Cessation
ARGO RAIMENT LLP AAE-0261 Designated Partner 2015-05-26 Ongoing
BGR AQUAATECH INDIA LIMITED U05005AP1992PLC040434 Additional Director 2024-07-04 Ongoing
PROGEN SYSTEMS AND TECHNOLOGIES LIMITED U29141TN1994PLC026639 Additional Director - 2021-11-29
PROGEN SYSTEMS AND TECHNOLOGIES LIMITED U29141TN1994PLC026639 Director - 2022-03-15
PRAGATI COMPUTERS LIMITED U30009PY1986PLC000437 Additional Director 2024-06-24 Ongoing
BGR ODISHA POWERGEN LIMITED U40102TN2010PLC077392 Additional Director - 2014-09-25
BGR ODISHA POWERGEN LIMITED U40102TN2010PLC077392 Director - 2022-06-21
GEA BGR ENERGY SYSTEM INDIA LIMITED U40105TN2007PLC064141 Additional Director - 2013-09-28
GEA BGR ENERGY SYSTEM INDIA LIMITED U40105TN2007PLC064141 Director - 2022-06-21
GEA BGR ENERGY SYSTEM INDIA LIMITED U40105TN2007PLC064141 Managing Director - 2016-11-11
BGR TURBINES COMPANY PRIVATE LIMITED U40300TN2009PTC070541 Director 2013-09-20 Ongoing
BGR TURBINES COMPANY PRIVATE LIMITED U40300TN2009PTC070541 Nominee Director - 2013-09-20
ANI CONSTRUCTIONS PRIVATE LIMITED U45201TN1995PTC033737 Additional Director 2024-07-23 Ongoing
ANI CONSTRUCTIONS PRIVATE LIMITED U45201TN1995PTC033737 Additional Director - 2013-09-30
ANI CONSTRUCTIONS PRIVATE LIMITED U45201TN1995PTC033737 Director - 2022-03-15
CUDDALORE POWERGEN CORPORATION LIMITED U45207TN1993PLC026243 Additional Director - 2014-09-26
CUDDALORE POWERGEN CORPORATION LIMITED U45207TN1993PLC026243 Director - 2022-06-21
BGR INVESTMENT HOLDINGS COMPANY LIMITED U65991TN1994PLC027174 Additional Director - 2013-09-28
BGR INVESTMENT HOLDINGS COMPANY LIMITED U65991TN1994PLC027174 Director - 2022-10-28
BGR INVESTMENT HOLDINGS COMPANY LIMITED U65991TN1994PLC027174 Managing Director 2013-09-28 Ongoing
PRIYA SECURITIES PRIVATE LIMITED U65991TN1994PTC027175 Additional Director - 2013-09-28
PRIYA SECURITIES PRIVATE LIMITED U65991TN1994PTC027175 Director 2013-09-28 Ongoing
ARJUN SECURITIES PRIVATE LIMITED U65991TN1994PTC027176 Additional Director - 2013-09-28
ARJUN SECURITIES PRIVATE LIMITED U65991TN1994PTC027176 Director 2013-09-28 Ongoing
VANI SECURITIES PRIVATE LIMITED U65991TN1994PTC027177 Additional Director - 2013-09-28
VANI SECURITIES PRIVATE LIMITED U65991TN1994PTC027177 Director 2013-09-28 Ongoing
BGR ESTATE HOLDINGS LIMITED U70100TN2011PLC080323 Additional Director - 2013-09-28
BGR ESTATE HOLDINGS LIMITED U70100TN2011PLC080323 Director - 2022-06-21
SASIKALA ESTATE PRIVATE LIMITED U70101TN1993PTC025438 Additional Director - 2013-09-28
SASIKALA ESTATE PRIVATE LIMITED U70101TN1993PTC025438 Director 2013-09-28 Ongoing
NANNILAM PROPERTY PRIVATE LIMITED U70102TN2006PTC061623 Additional Director - 2024-07-21
NANNILAM PROPERTY PRIVATE LIMITED U70102TN2006PTC061623 Director 2024-06-26 Ongoing
MENMAI ESTATE PRIVATE LIMITED U70109TN2006PTC061619 Director 2009-06-22 Ongoing
VAANI ESTATES PRIVATE LIMITED U70109TN2012PTC085532 Additional Director - 2024-04-23
VAANI ESTATES PRIVATE LIMITED U70109TN2012PTC085532 Director 2023-03-14 Ongoing
SRAVANAA PROPERTIES LIMITED U70200TN2002PLC049497 Additional Director - 2015-09-24
SRAVANAA PROPERTIES LIMITED U70200TN2002PLC049497 Director 2015-09-24 Ongoing
ARJUN GOVIN ESTATE PRIVATE LIMITED U70200TN2012PTC088071 Director 2012-10-15 Ongoing
BGR BOILERS PRIVATE LIMITED U74200TN2009PTC070539 Additional Director - 2022-09-29
BGR BOILERS PRIVATE LIMITED U74200TN2009PTC070539 Director 2020-07-22 Ongoing
MEGA FUNDS INDIA LIMITED U93090TN1995PLC030467 Additional Director - 2013-09-28
MEGA FUNDS INDIA LIMITED U93090TN1995PLC030467 Director 2024-04-18 Ongoing
MEGA FUNDS INDIA LIMITED U93090TN1995PLC030467 Director - 2022-03-15
Other Directorships of RAJASEKARAN GNANAPRAKASAM
Company Name CIN Designation Appointment Date Cessation
ODYSSEY TECHNOLOGIES LIMITED L51909TN1990PLC019007 Additional Director - 2010-09-29
ODYSSEY TECHNOLOGIES LIMITED L51909TN1990PLC019007 Director - 2024-03-31
Other Directorships of SADASIVAM DEIVANAYAGAM
Other Directorships of THIAGARAJAN SANKARALINGAM
Company Name CIN Designation Appointment Date Cessation
TORRENT POWER LIMITED L31200GJ2004PLC044068 Additional Director - 2009-07-30
TORRENT POWER LIMITED L31200GJ2004PLC044068 Director - 2010-02-17
NTPC LIMITED L40101DL1975GOI007966 Managing Director - 2008-04-30
NTPC LIMITED L40101DL1975GOI007966 Whole-time director - 2008-04-30
POWER MECH PROJECTS LIMITED L74140TG1999PLC032156 Additional Director - 2014-09-30
POWER MECH PROJECTS LIMITED L74140TG1999PLC032156 Director - 2023-05-21
ATHENA CHHATTISGARH POWER LIMITED U31908TG2007PLC058993 Director - 2018-02-09
DB POWER (MADHYA PRADESH) LIMITED U40100MP2008PLC020903 Additional Director - 2014-09-30
DB POWER (MADHYA PRADESH) LIMITED U40100MP2008PLC020903 Director - 2016-09-17
DILIIGENT POWER PRIVATE LIMITED U40100MP2010PTC023554 Additional Director - 2014-09-30
DILIIGENT POWER PRIVATE LIMITED U40100MP2010PTC023554 Director - 2016-09-17
NTPC HYDRO LIMITED U40101DL2002GOI118013 Director - 2008-04-30
ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Nominee Director 2023-05-10 Ongoing
ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Nominee Director - 2020-09-24
KANTI BIJLEE UTPADAN NIGAM LIMITED U40102DL2006GOI153167 Nominee Director - 2008-04-30
BHARTIYA RAIL BIJLEE COMPANY LIMITED U40102DL2007GOI170661 Nominee Director - 2008-04-30
BGR ODISHA POWERGEN LIMITED U40102TN2010PLC077392 Director - 2012-10-31
PIPAVAV POWER DEVELOPMENT COMPANY LIMITE D U40105DL2001GOI113508 Director - 2008-04-30
EAST COAST ENERGY PRIVATE LIMITED U40105TG2007PTC058753 Director - 2016-03-28
EAST COAST ENERGY PRIVATE LIMITED U40105TG2007PTC058753 Whole-time director - 2009-12-30
NTPC ELECTRIC SUPPLY COMPANY LIMITED U40108DL2002GOI116635 Director - 2008-04-30
NTPC VIDYUT VYAPAR NIGAM LIMITED U40108DL2002GOI117584 Director - 2008-04-30
NTPC TAMIL NADU ENERGY COMPANY LIMITED U40108DL2003PLC120487 Director - 2008-04-30
DECORE THERMAL POWER PRIVATE LIMITED U40108MP2015PTC034401 Additional Director - 2017-09-29
DECORE THERMAL POWER PRIVATE LIMITED U40108MP2015PTC034401 Director - 2019-09-17
D B POWER LIMITED U40109MP2006PLC019008 Additional Director - 2014-09-30
D B POWER LIMITED U40109MP2006PLC019008 Director - 2019-09-17
BHUBANESHWAR POWER PRIVATE LIMITED U40109TG2006PTC050759 Director - 2018-02-01
STAR THERMAL POWER PRIVATE LIMITED U40300TN2016PTC113962 Additional Director - 2018-03-19
KARAIKAL PORT PRIVATE LIMITED U45203PY2006PTC001945 Nominee Director - 2022-01-17
CUDDALORE POWERGEN CORPORATION LIMITED U45207TN1993PLC026243 Managing Director - 2012-10-31
METATRON DANKE GREEN ENERGY PRIVATE LIMITED U74140DL2009PTC192952 Additional Director - 2016-03-29
Other Directorships of SUNDARA RAJAN SWAMINATHAN MITTUR
Company Name CIN Designation Appointment Date Cessation
KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Additional Director - 2012-09-29
KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Director - 2014-06-21
VARUN INDUSTRIES LIMITED L28990MH1996PLC097945 Additional Director - 2011-08-11
VARUN INDUSTRIES LIMITED L28990MH1996PLC097945 Director - 2012-04-10
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2013-08-22
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director 2013-08-22 Ongoing
GITANJALI GEMS LTD L36911MH1986PLC040689 Additional Director - 2012-09-28
GITANJALI GEMS LTD L36911MH1986PLC040689 Director - 2015-06-29
SHARDA CROPCHEM LIMITED L51909MH2004PLC145007 Additional Director - 2011-09-29
SHARDA CROPCHEM LIMITED L51909MH2004PLC145007 Director - 2024-08-08
AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2011-02-22
INDBANK MERCHANT BANKING SERVICES LIMITED L65191TN1989PLC017883 Director - 2007-07-19
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director - 2016-03-09
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Nominee Director - 2014-08-20
IND BANK HOUSING LTD L65922TN1991PLC020219 Director - 2007-07-19
ROOTS INDUSTRIES INDIA PRIVATE LIMITED U02520TZ1990PTC002987 Director 2022-04-01 Ongoing
GVR INFRA PROJECTS LIMITED U45200TN2001PLC088377 Additional Director - 2015-09-22
GVR INFRA PROJECTS LIMITED U45200TN2001PLC088377 Director - 2016-07-04
M.R.L POSNET PRIVATE LIMITED U45200TN2008PTC067275 Additional Director - 2011-09-30
M.R.L POSNET PRIVATE LIMITED U45200TN2008PTC067275 Director - 2014-02-11
DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Additional Director - 2015-09-30
DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Director - 2018-07-17
CAPITAL FIRST HOME FINANCE LIMITED U65192MH2010PLC211307 Additional Director - 2015-07-20
CAPITAL FIRST HOME FINANCE LIMITED U65192MH2010PLC211307 Director 2015-07-20 Ongoing
AADHAR HOUSING FINANCE LIMITED U65922KA2010PLC096680 Additional Director - 2012-08-17
AADHAR HOUSING FINANCE LIMITED U65922KA2010PLC096680 Director - 2014-11-05
IDFC FIRST BHARAT LIMITED U65929TN2003PLC050856 Additional Director - 2019-03-05
IDFC FIRST BHARAT LIMITED U65929TN2003PLC050856 Director - 2019-03-31
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2011-06-21
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2019-08-25
SUNDARAM TRUSTEE COMPANY LIMITED U65999TN2003PLC052058 Additional Director - 2011-06-27
SUNDARAM TRUSTEE COMPANY LIMITED U65999TN2003PLC052058 Director - 2021-06-29
HAPPY INSURANCE TPA SERVICES PRIVATE LIMITED U66000WB2011PTC157571 Director - 2015-04-07
CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Additional Director - 2015-04-29
MSE FINANCIAL SERVICES LIMITED U67110TN1957PLC058053 Additional Director - 2018-12-24
MSE FINANCIAL SERVICES LIMITED U67110TN1957PLC058053 Director - 2021-03-10
MSA VENTURES PRIVATE LIMITED U67120TN2010PTC085948 Director - 2015-03-29
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2014-09-19
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2019-05-16
ROYAL SUNDARAM GENERAL INSURANCE CO. LIMITED U67200TN2000PLC045611 Additional Director - 2011-08-10
ROYAL SUNDARAM GENERAL INSURANCE CO. LIMITED U67200TN2000PLC045611 Director - 2024-07-21
NSEIT LIMITED U72200MH1999PLC122456 Additional Director - 2016-07-26
NSEIT LIMITED U72200MH1999PLC122456 Director - 2021-07-26
NSDL DATABASE MANAGEMENT LIMITED U72400MH2004PLC147094 Additional Director - 2011-06-23
NSDL DATABASE MANAGEMENT LIMITED U72400MH2004PLC147094 Director - 2014-07-14
MY MOBILE PAYMENTS LIMITED U72900MH2010PLC203640 Additional Director - 2011-09-30
MY MOBILE PAYMENTS LIMITED U72900MH2010PLC203640 Director - 2014-06-21
REVETEC TECHNOLOGIES (INDIA) PRIVATE LIMITED U74900TN2011PTC080374 Additional Director - 2014-12-31
NDR INVIT MANAGERS PRIVATE LIMITED U74999MH2022PTC395551 Director 2023-08-07 Ongoing
NDR INVIT MANAGERS PRIVATE LIMITED U74999MH2022PTC395551 Director - 2023-09-29
FRONTIER LIFELINE PRIVATE LIMITED U85110TN2003PTC051101 Director - 2014-03-31
GERI CARE HEALTH SERVICES PRIVATE LIMITED U85300TN2018PTC123571 Additional Director - 2022-09-30
GERI CARE HEALTH SERVICES PRIVATE LIMITED U85300TN2018PTC123571 Director - 2023-03-28
BORG ENERGY INDIA PRIVATE LIMITED U90000TN2011PTC082737 Director - 2014-03-31
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2010-07-02
UNITED INDIA INSURANCE COMPANY LIMITED U93090TN1938GOI000108 Director - 2010-04-01
Other Directorships of RAMANUJAM RAMESH KUMAR
Company Name CIN Designation Appointment Date Cessation
SCHMITZ INDIA PRIVATE LIMITED U25199TN1999PTC042481 Director - 2024-04-01
PROGEN SYSTEMS AND TECHNOLOGIES LIMITED U29141TN1994PLC026639 Additional Director - 2023-09-29
PROGEN SYSTEMS AND TECHNOLOGIES LIMITED U29141TN1994PLC026639 Director - 2020-07-28
ENEXIO POWER COOLING SOLUTIONS INDIA PRIVATE LIMITED U29191TN1996PTC035263 Director - 2024-04-01
BGR TECH LIMITED U29304TN2022PLC151667 Director - 2024-04-01
PRAGATI COMPUTERS LIMITED U30009PY1986PLC000437 Director - 2024-01-07
ERODE POWER CORPORATION LIMITED U40101TN1999PLC041895 Director 1999-02-15 Ongoing
BGR POWER LIMITED U40101TN1999PLC041896 Director - 2013-02-09
BGR ODISHA POWERGEN LIMITED U40102TN2010PLC077392 Additional Director - 2022-09-29
BGR ODISHA POWERGEN LIMITED U40102TN2010PLC077392 Director - 2024-04-01
GEA BGR ENERGY SYSTEM INDIA LIMITED U40105TN2007PLC064141 Additional Director - 2023-09-29
GEA BGR ENERGY SYSTEM INDIA LIMITED U40105TN2007PLC064141 Director - 2013-02-09
BGR TURBINES COMPANY PRIVATE LIMITED U40300TN2009PTC070541 Director - 2022-02-09
BGR TURBINES COMPANY PRIVATE LIMITED U40300TN2009PTC070541 Nominee Director - 2011-09-08
ANI CONSTRUCTIONS PRIVATE LIMITED U45201TN1995PTC033737 Director - 2013-02-08
GOVIN ENGINEERING AND CONSTRUCTIONS LIMITED U45201TN1996PLC036430 Director 1996-08-28 Ongoing
GOVIN ENGINEERING AND CONSTRUCTIONS LIMITED U45201TN1996PLC036430 Director - 2019-05-04
CUDDALORE POWERGEN CORPORATION LIMITED U45207TN1993PLC026243 Director - 2024-04-01
JOVE TRADEX PRIVATE LIMITED U51909TN2004PTC052377 Director 2004-01-23 Ongoing
SRAVANAA PROPERTIES LIMITED U70200TN2002PLC049497 Additional Director - 2022-09-28
SRAVANAA PROPERTIES LIMITED U70200TN2002PLC049497 Director - 2024-01-07
PRAGATI INFORMATION TECHNOLOGIES PRIVATE LIMITED U72300TN1997PTC038980 Director 1998-09-21 Ongoing
BGR BOILERS PRIVATE LIMITED U74200TN2009PTC070539 Additional Director 2020-07-22 Ongoing
GERMANISCHER LLOYD INDUSTRIAL SERVICES INDIA PRIVATE LIMITED U74999TN1997PTC038530 Director 2006-08-25 Ongoing
GOA OCEANARIUM PRIVATE LIMITED U92199GA1996PTC002186 Director - 2011-08-26
MEGA FUNDS INDIA LIMITED U93090TN1995PLC030467 Director - 2013-02-08
Other Directorships of VIJAY KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
VIKAS COLOUR CARTONS PRIVATE LIMITED U21029DL2003PTC120536 Additional Director - 2009-09-26
VIKAS COLOUR CARTONS PRIVATE LIMITED U21029DL2003PTC120536 Director - 2010-11-08
PROGEN SYSTEMS AND TECHNOLOGIES LIMITED U29141TN1994PLC026639 Director - 2011-09-28
PRAGATI COMPUTERS LIMITED U30009PY1986PLC000437 Director - 2011-09-28
BHARAT TECHNOLOGIES AUTO COMPONENTS LIMITED U34300TN2002PLC048423 Additional Director - 2011-09-27
BHARAT TECHNOLOGIES INTERNATIONAL PRIVATE LIMITED U51909TN1991PTC129902 Additional Director - 2009-09-30
BHARAT TECHNOLOGIES INTERNATIONAL PRIVATE LIMITED U51909TN1991PTC129902 Director - 2011-09-27
K.J. INVESTMENTS PRIVATE LIMITED. U65991TN1990PTC020099 Additional Director - 2009-09-28
K.J. INVESTMENTS PRIVATE LIMITED. U65991TN1990PTC020099 Director 2009-09-28 Ongoing
BRONX INVESTMENT COMPANY PRIVATE LIMITED U65993TN1984PTC049956 Additional Director - 2009-09-28
BRONX INVESTMENT COMPANY PRIVATE LIMITED U65993TN1984PTC049956 Director 2009-09-28 Ongoing
MINICA REAL ESTATES PRIVATE LIMITED U70101TN1995PTC030577 Additional Director - 2011-09-27
MINICA SERVICES PRIVATE LIMITED U74210TN1985PTC012456 Additional Director - 2009-09-28
MINICA SERVICES PRIVATE LIMITED U74210TN1985PTC012456 Director - 2011-09-27
BHARAT TECHNOLOGIES PRIVATE LTD. U74210TN1985PTC129903 Additional Director - 2009-09-28
BHARAT TECHNOLOGIES PRIVATE LTD. U74210TN1985PTC129903 Director - 2011-09-27
AKERSHAN HOLDINGS PRIVATE LIMITED U74899DL1995PTC066576 Director - 2008-01-17
SUJO LAND AND PROPERTIES PRIVATE LIMITED U74899TN1995PTC131455 Director - 2011-09-27
WIE MICRO ELECTRONICS LTD U99999MH1983PLC030552 Additional Director - 2009-09-28
WIE MICRO ELECTRONICS LTD U99999MH1983PLC030552 Director 2009-09-28 Ongoing
Other Directorships of . SWARNAMUGI RAGHUPATHY
Company Name CIN Designation Appointment Date Cessation
SWADHIKA FOODS LLP AAJ-1710 Designated Partner 2017-04-17 Ongoing
ENEXIO SPARES AND SERVICES LLP ACH-7583 Designated Partner 2024-06-14 Ongoing
FROZEN TROPICALS PRIVATE LIMITED U15100AP2018PTC108406 Additional Director - 2020-07-20
FROZEN TROPICALS PRIVATE LIMITED U15100AP2018PTC108406 Director 2020-07-20 Ongoing
PROGEN SYSTEMS AND TECHNOLOGIES LIMITED U29141TN1994PLC026639 Additional Director - 2013-09-25
PROGEN SYSTEMS AND TECHNOLOGIES LIMITED U29141TN1994PLC026639 Director - 2024-02-06
ENEXIO POWER COOLING SOLUTIONS INDIA PRIVATE LIMITED U29191TN1996PTC035263 Managing Director 2013-09-23 Ongoing
BGR TECH LIMITED U29304TN2022PLC151667 Director - 2024-02-06
BGR POWER LIMITED U40101TN1999PLC041896 Additional Director - 2013-09-28
BGR POWER LIMITED U40101TN1999PLC041896 Director 2013-09-28 Ongoing
BGR ODISHA POWERGEN LIMITED U40102TN2010PLC077392 Additional Director - 2013-09-27
BGR ODISHA POWERGEN LIMITED U40102TN2010PLC077392 Director 2013-09-27 Ongoing
GEA BGR ENERGY SYSTEM INDIA LIMITED U40105TN2007PLC064141 Additional Director - 2013-09-28
GEA BGR ENERGY SYSTEM INDIA LIMITED U40105TN2007PLC064141 Director - 2024-02-06
BGR FLAGSOL SOLAR POWER INDIA PRIVATE LI MITED U40106TN2011PTC080318 Additional Director - 2013-09-26
BGR FLAGSOL SOLAR POWER INDIA PRIVATE LI MITED U40106TN2011PTC080318 Director 2013-09-26 Ongoing
ACCORD FOUNDATIONS PRIVATE LIMITED U45200TN2006PTC061692 Additional Director - 2013-09-28
ACCORD FOUNDATIONS PRIVATE LIMITED U45200TN2006PTC061692 Director 2013-09-28 Ongoing
ANI CONSTRUCTIONS PRIVATE LIMITED U45201TN1995PTC033737 Additional Director - 2013-09-30
ANI CONSTRUCTIONS PRIVATE LIMITED U45201TN1995PTC033737 Director 2023-03-16 Ongoing
ANI CONSTRUCTIONS PRIVATE LIMITED U45201TN1995PTC033737 Director - 2021-10-31
CUDDALORE POWERGEN CORPORATION LIMITED U45207TN1993PLC026243 Additional Director 2024-02-15 Ongoing
CUDDALORE POWERGEN CORPORATION LIMITED U45207TN1993PLC026243 Additional Director - 2013-09-27
CUDDALORE POWERGEN CORPORATION LIMITED U45207TN1993PLC026243 Director - 2021-10-31
BOWN GRANITES COMPANY PRIVATE LIMITED U51103TN1991PTC020534 Additional Director 2024-02-14 Ongoing
BGR INVESTMENT HOLDINGS COMPANY LIMITED U65991TN1994PLC027174 Additional Director - 2013-09-28
BGR INVESTMENT HOLDINGS COMPANY LIMITED U65991TN1994PLC027174 Director - 2024-01-07
PRIYA SECURITIES PRIVATE LIMITED U65991TN1994PTC027175 Additional Director - 2013-09-28
PRIYA SECURITIES PRIVATE LIMITED U65991TN1994PTC027175 Director 2013-09-28 Ongoing
ARJUN SECURITIES PRIVATE LIMITED U65991TN1994PTC027176 Additional Director - 2013-09-28
ARJUN SECURITIES PRIVATE LIMITED U65991TN1994PTC027176 Director 2013-09-28 Ongoing
VANI SECURITIES PRIVATE LIMITED U65991TN1994PTC027177 Additional Director - 2013-09-28
VANI SECURITIES PRIVATE LIMITED U65991TN1994PTC027177 Director 2013-09-28 Ongoing
ALPHAFOUR INFRASTRUCTURE PRIVATE LIMITED U68100TN2023PTC165781 Director 2023-12-07 Ongoing
BGR ESTATE HOLDINGS LIMITED U70100TN2011PLC080323 Additional Director - 2013-09-28
BGR ESTATE HOLDINGS LIMITED U70100TN2011PLC080323 Director 2013-09-28 Ongoing
SRAVANAA PROPERTIES LIMITED U70200TN2002PLC049497 Director - 2022-03-15
BGR NEO LIMITED U72100TN2018PLC124458 Director 2018-09-10 Ongoing
BGR NEO ROBOTICS & AUTOMATION PRIVATE LIMITED U74909TN2023PTC163564 Director 2023-09-13 Ongoing
Other Directorships of KOZIPART CHANDRASHEKHAR
Company Name CIN Designation Appointment Date Cessation
BGR ODISHA POWERGEN LIMITED U40102TN2010PLC077392 Director appointed in casual vacancy - 2014-05-30
MAITHON POWER LIMITED U74899MH2000PLC267297 Additional Director - 2018-06-30
MAITHON POWER LIMITED U74899MH2000PLC267297 CEO(KMP) - 2017-08-05
MAITHON POWER LIMITED U74899MH2000PLC267297 Director - 2016-09-21
MAITHON POWER LIMITED U74899MH2000PLC267297 Whole-time director - 2016-09-20
Other Directorships of KRISHNAMOORTHI MEYYANATHAN
Company Name CIN Designation Appointment Date Cessation
OLYMPIC CARDS LIMITED L65993TN1992PLC022521 Additional Director - 2021-09-22
OLYMPIC CARDS LIMITED L65993TN1992PLC022521 Director 2021-09-22 Ongoing
CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LIMITED L85110TN1990PLC019545 Additional Director - 2021-09-15
CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LIMITED L85110TN1990PLC019545 Director 2021-09-15 Ongoing
MONOTECH SYSTEMS LIMITED U22219TN1999PLC042840 Director 2015-03-15 Ongoing
TAMILNADU CEMENTS CORPORATION LIMITED U40200TN1976SGC007081 Company Secretary - 2010-01-29
Other Directorships of JANAKI AMBAT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANTHA PADAYACHI RATHINAM
Other Directorships of SHARAF ALI BOHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GANESAN JEYAKRISHNA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BALAKRISHNAN GOVINDASAMY RAGHUPATHY
Company Name CIN Designation Appointment Date Cessation
BGR AQUAATECH INDIA LIMITED U05005AP1992PLC040434 Director - 2013-07-29
VINDIANA WINES PRIVATE LIMITED U15511TN2007PTC064007 Director 2007-06-19 Ongoing
SCHMITZ INDIA PRIVATE LIMITED U25199TN1999PTC042481 Director - 2013-07-28
PROGEN SYSTEMS AND TECHNOLOGIES LIMITED U29141TN1994PLC026639 Director - 2013-07-28
ENEXIO POWER COOLING SOLUTIONS INDIA PRIVATE LIMITED U29191TN1996PTC035263 Director - 2013-07-28
PRAGATI COMPUTERS LIMITED U30009PY1986PLC000437 Director - 2007-07-02
BGR POWER MACHINES LIMITED U31100TN2009PLC070540 Director 2009-01-23 Ongoing
ERODE POWER CORPORATION LIMITED U40101TN1999PLC041895 Director - 2007-07-02
BGR POWER LIMITED U40101TN1999PLC041896 Director - 2013-07-28
BGR ODISHA POWERGEN LIMITED U40102TN2010PLC077392 Director - 2013-07-28
GEA BGR ENERGY SYSTEM INDIA LIMITED U40105TN2007PLC064141 Director - 2013-07-28
BGR FLAGSOL SOLAR POWER INDIA PRIVATE LIMITED U40106TN2011PTC080318 Director - 2013-02-08
BGR TURBINES COMPANY PRIVATE LIMITED U40300TN2009PTC070541 Director - 2013-07-28
TRG ENERGY PRIVATE LIMITED U40300TN2011PTC082266 Director 2011-09-09 Ongoing
ACCORD FOUNDATIONS PRIVATE LIMITED U45200TN2006PTC061692 Additional Director - 2013-07-28
ANI CONSTRUCTIONS PRIVATE LIMITED U45201TN1995PTC033737 Director - 2013-07-28
GOVIN ENGINEERING AND CONSTRUCTIONS LIMITED U45201TN1996PLC036430 Director - 2007-07-02
CUDDALORE POWERGEN CORPORATION LIMITED U45207TN1993PLC026243 Director - 2013-07-28
CUDDALORE POWERGEN CORPORATION LIMITED U45207TN1993PLC026243 Managing Director - 2010-01-22
BOWN GRANITES COMPANY PRIVATE LIMITED U51103TN1991PTC020534 Director - 2007-07-02
JOVE TRADEX PRIVATE LIMITED U51909TN2004PTC052377 Director - 2007-07-02
ROSE AVIATION LIMITED U62100TN2011PLC080336 Director - 2013-07-29
BGR FINANCE AND CAPITAL INDIA LIMITED U65910TN2011PLC080324 Director - 2013-07-28
BGR INVESTMENT HOLDINGS COMPANY LIMITED U65991TN1994PLC027174 Director - 2013-07-28
PRIYA SECURITIES PRIVATE LIMITED U65991TN1994PTC027175 Director - 2013-07-28
ARJUN SECURITIES PRIVATE LIMITED U65991TN1994PTC027176 Director - 2013-07-28
VANI SECURITIES PRIVATE LIMITED U65991TN1994PTC027177 Director - 2013-07-28
BGR ESTATE HOLDINGS LIMITED U70100TN2011PLC080323 Director - 2013-07-28
SASIKALA ESTATE PRIVATE LIMITED U70101TN1993PTC025438 Director - 2013-02-09
NANNILAM PROPERTY PRIVATE LIMITED U70102TN2006PTC061623 Additional Director - 2010-04-02
MENMAI ESTATE PRIVATE LIMITED U70109TN2006PTC061619 Director - 2013-07-28
VAANI ESTATES PRIVATE LIMITED U70109TN2012PTC085532 Director - 2013-02-08
SRAVANAA PROPERTIES LIMITED U70200TN2002PLC049497 Director - 2013-07-28
ARJUN GOVIN ESTATE PRIVATE LIMITED U70200TN2012PTC088071 Director - 2013-02-08
PRAGATI INFORMATION TECHNOLOGIES PRIVATE LIMITED U72300TN1997PTC038980 Director - 2007-07-02
BGR BOILERS PRIVATE LIMITED U74200TN2009PTC070539 Director - 2013-07-28
GERMANISCHER LLOYD INDUSTRIAL SERVICES INDIA PRIVATE LIMITED U74999TN1997PTC038530 Director - 2013-07-28
GOA OCEANARIUM PRIVATE LIMITED U92199GA1996PTC002186 Director - 2007-07-02
MEGA FUNDS INDIA LIMITED U93090TN1995PLC030467 Director - 2013-07-29
Other Directorships of VELLORE RANGANATHAN MAHADEVAN
Other Directorships of PERUMBAVOOR EASWARKUMAR RAMACHANDRAN
Company Name CIN Designation Appointment Date Cessation
PROGEN SYSTEMS AND TECHNOLOGIES LIMITED U29141TN1994PLC026639 Additional Director - 2013-09-25
PROGEN SYSTEMS AND TECHNOLOGIES LIMITED U29141TN1994PLC026639 Director - 2020-07-28
ACCORD FOUNDATIONS PRIVATE LIMITED U45200TN2006PTC061692 Director - 2010-12-15
BGR FINANCE AND CAPITAL INDIA LIMITED U65910TN2011PLC080324 Director 2011-04-26 Ongoing
Other Directorships of HEINRICH BOHMER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KRISHNA KUMAR SANKARA IYER
Company Name CIN Designation Appointment Date Cessation
PRAGATI COMPUTERS LIMITED U30009PY1986PLC000437 Additional Director - 2021-11-10
PRAGATI COMPUTERS LIMITED U30009PY1986PLC000437 Director - 2023-03-01
BGR POWER LIMITED U40101TN1999PLC041896 Additional Director - 2022-06-21
CUDDALORE POWERGEN CORPORATION LIMITED U45207TN1993PLC026243 Additional Director - 2022-09-30
CUDDALORE POWERGEN CORPORATION LIMITED U45207TN1993PLC026243 Director - 2023-03-01
L & T FINANCE LIMITED U65990MH1994PLC083147 Company Secretary - 2009-03-09
BGR INVESTMENT HOLDINGS COMPANY LIMITED U65991TN1994PLC027174 CFO - 2024-02-09
BGR INVESTMENT HOLDINGS COMPANY LIMITED U65991TN1994PLC027174 Company Secretary - 2024-02-09
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Company Secretary - 2011-02-07
SRAVANAA PROPERTIES LIMITED U70200TN2002PLC049497 Additional Director - 2022-09-28
SRAVANAA PROPERTIES LIMITED U70200TN2002PLC049497 Director 2022-03-15 Ongoing
Other Directorships of VENKATA BHOGA SUDHAKARARAO PASALA
Company Name CIN Designation Appointment Date Cessation
VINAY HIRE PURCHASE PRIVATE LIMITED U65999TG2019PTC132912 Additional Director - 2023-09-29
VINAY HIRE PURCHASE PRIVATE LIMITED U65999TG2019PTC132912 Director 2022-09-16 Ongoing

CIN Company Name Company Address
U74999AP2022PTC121991 UTN PROJECTS PRIVATE LIMITED PLOT NO 13-69, RAJESHWARI ILLAM ANDHRA PRADESH HOUSING BOARD COLONY,TADA,Nellore,Andhra Pradesh,524401-India
U55100AP2008PTC059768 PULICAT ECO-RESORTS & HOTELS PRIVATE LIMITED Plot No 54 C/o Mr V N Krishnan Pannamgadu Village Ramapuram Post , Tada Taluk, Andhra Pradesh, India - 524401
U41001AP2026PTC125084 TAEYANG CONSTRUCTION PRIVATE LIMITED Flat No 201, Plot No. 16,Royal Homes, Aditya Nagar,Tada,Nellore,Andhra Pradesh,524401-India
U74120AP2014PTC093322 THINK WISE HR SERVICES PRIVATE LIMITED Periyavedukuppam,Ramapuram (Post) Tada Mandal, Nellore District , Nellore, Andhra Pradesh, India - 524401
U55209AP2019PTC112178 BLOSSOMS INN PRIVATE LIMITED Plot No. 24, 25, Block B, Sri Adhitya Nagar, SPSR Nellore, , Tada Nellore, Andhra Pradesh, India - 524401
ACT-5569 AZURITE INDUSTRIES LLP PLOT NO-4, KADALURU, APIIC INDUSTRIAL PARK,Tada,Nellore,Andhra Pradesh,India-524401
U35105AP2025PTC121657 TERRASOL GREEN ENERGY SOLUTIONS PRIVATE LIMITED Door no :2-6 Chenigunta,Village Andagundala Post,Tada,Nellore,Andhra Pradesh,524401-India
U52290AP2025PTC118981 KHYATHI LOGISTICS SOLUTIONS PRIVATE LIMITED PLOT NO.408,,5TH FLOOR, AKSHARA APT,,Tada,Nellore,Andhra Pradesh,524401-India
U35106AP2024PTC115593 OCEAN DYNAMO TECH PRIVATE LIMITED PlotNo.70,Kumari Neo Town,Near Medimix Factory,Tada,Nellore,Andhra Pradesh,524401-India
U72900AP2021PTC118099 HAATHI SOLUTIONS PRIVATE LIMITED PLOT NO- 33, CHENGALAMMA NAGAR BEHIND TADA POLICE STATION, TADA , NELLORE, Andhra Pradesh, India - 524401
U24232AP2011PTC074845 IGNIS BIOLABS PRIVATE LIMITED House No 1-111, Tadakandriga Village Tada Post and Mandal SPSR , NELLORE, Andhra Pradesh, India - 524401
U45500AP2016PTC103559 AMARAVATI PROJECTS PRIVATE LIMITED Plot No. 2-173, B C Colony, Tada Kandriga, Tada Mandal, SPSR Nellore Dt , Tada Mandal, Andhra Pradesh, India - 524401
U65999AP2018PTC109549 LAKSHMI FINTECH PRIVATE LIMITED C-16 SUNNAPUBATTI VEEDHI TADA NELLORE ANDHRA PRADESH 524401 , NELLORE, Andhra Pradesh, India - 524401
AAC-9579 RUDERESH POLYMER INDIA LLP Plot.14, Industrial Park, Tada, Nellore, Andhra Pradesh, India - 524401
U86100AP2026PTC123329 AI DRIVING INDIA PRIVATE LIMITED NO:161, KANDRIGA,(VILLAGE & GRAMPACHAYAT),Tada,Nellore,Andhra Pradesh,524401-India
U26103AP2025PTC123108 TEVEGA SEMICONDUCTORS PRIVATE LIMITED NO:161,TADA KANDRIGA,(VILLAGE & GRAMPACHAYAT),,Tada,Nellore,Andhra Pradesh,524401-India
AAC-6771 BIGSUN GLOBAL INDUSTRIES LLP NO.7, SREE LAKE VIEW APARTMENTS TADA SULLURPET, Andhra Pradesh, India - 524401
U74999AP2021PTC118287 GOLDEN EAGLE HUMAN RESOURCES PRIVATE LIMITED NO.3-283, TADAKHANDRIGA TADA, SULLURPETA , NELLORE, Andhra Pradesh, India - 524401
U78200AP2026PTC125877 TRML CORPORATE SERVICES PRIVATE LIMITED SF No 001,Karuru Mitta Tada Mandal,Tada,Nellore,Andhra Pradesh,524401-India
ACY-4504 KOMET TRANSIT LLP FLAT NO 202 VAARAHI BLOCK,KUMARI NEO TOWN,Tada,Nellore,Andhra Pradesh,India-524401
U43900AP2025PTC121988 ASHRAK GROUP PRIVATE LIMITED H NO.2/68, ZP HIGH SCHOOL,STREET,Tada,Nellore,Andhra Pradesh,524401-India
U09900AP2025PTC121233 ASHRITA MINERALS PRIVATE LIMITED Flat No-401,Sree Palm,,Meadows,Eco Habitat Apts,,Tada,Nellore,Andhra Pradesh,524401-India
U74210AP2020PTC115922 TRISHANTH ENTERPRISES PRIVATE LIMITED NO- 1, GRN NILAYAM, CHENGALAMMA LAYOUT, TADA KANDRIGA , NELLORE, Andhra Pradesh, India - 524401
U78200AP2026PTC124805 MAVILLA GROUP PRIVATE LIMITED H.NO:2/68, ZP HIGH SCHOOL,ROAD, TADA,Tada,Nellore,Andhra Pradesh,524401-India
U74110AP2010PTC114481 STRAITS TRADING COMPANY PRIVATE LIMITED Villa No.9, Plot No.33, Sree Bigsun City, , Tada, Andhra Pradesh, India - 524401
U41001AP2026PTC124906 VIA TECH CONSTRUCTION PRIVATE LIMITED Villa No. 05, Tranquil Dove Villas,Lake view serenity, Pudi, Tirupathi,Tada,Nellore,Andhra Pradesh,524401-India
U24110TG1983PTC003901 MARKS FINE CHEMICALS PRIVATE LIMITED INDUSTRIAL DEVELOPMENT AREA, PANNAMGADU, RAMAPURAM POST, , SULLURPET TALUK, Telangana, India - 524401
U24110AP1986PTC006164 SOLAR CHEMICALS PVT LTD G N T ROADPANAKADU VILLAGE TADA MANDAL , ANDHRA PRADESH, Andhra Pradesh, India - 524401
U18209AP1988PTC009268 RANK LEATHERS PVT LTD. GNT ROADPOODI VILLAGE, TADA MANDAL NELLORE DIST , A.P., Andhra Pradesh, India - 524401

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10005502 2006-05-18 - 2006-07-12 200,000,000.00 INDUSTRIAL DEVELOPEMENT BANK OF INDIA LTD
10012638 2006-06-09 - 2007-03-26 1,200,000,000.00 STATE BANK OF BIKANER AND JAIPUR
10015783 2006-07-29 - 2010-07-20 2,400,000,000.00 STATE BANK OF BIKANER & JAIPUR
10021970 2006-09-13 2006-11-18 2009-09-24 67,500,000.00 CORPORATION BANK
10025301 2006-09-21 - 2021-02-03 163,800,000.00 STATE BANK OF INDORE
10025302 2006-10-17 - 2015-02-20 3,150,000,000.00 IDBI Bank Limited
10027799 2006-10-04 - 2007-03-22 2,110,000,000.00 STATE BANK OF PATIALA (LEAD BANK OF CONSORTIUM)
10039160 2007-02-28 - 2015-02-06 2,000,000,000.00 Indian Bank
10040122 2007-02-21 - 2014-01-09 2,650,000,000.00 STATE BANK OF PATIALA (LEAD BANK OF CONSORTIUM)
10063718 2007-08-14 - 2014-01-17 500,000,000.00 CORPORATION BANK
10066039 2007-08-25 - 2007-09-03 2,000,000,000.00 STATE BANK OF INDIA
10066040 2007-09-03 - 2014-03-05 4,000,000,000.00 STATE BANK OF INDIA
10081645 2007-11-22 - 2021-02-03 105,000,000.00 STATE BANK OF INDORE
10102664 2008-04-08 - 2008-07-19 1,900,000,000.00 STATE BANK OF MYSORE
10112321 2008-07-19 2009-03-21 2022-10-11 38,500,000,000.00 IDBI Bank Limited
10115398 2008-07-19 2014-09-29 2015-11-24 800,000,000.00 STATE BANK OF MYSORE
10115997 2008-07-21 2008-11-12 2020-03-24 21,050,000,000.00 STATE BANK OF INDIA
10125525 2008-09-11 - 2009-03-11 5,000,000,000.00 STATE BANK OF PATIALA
10131369 2008-11-08 - 2009-06-04 4,000,000,000.00 INDIAN BANK
10138679 2008-12-20 - - 63,500,000.00 Axis Bank Limited
10171248 2009-08-17 - 2013-02-22 400,000,000.00 STATE BANK OF INDORE
10174929 2009-08-24 - 2014-06-13 233,000,000.00 STATE BANK OF PATIALA
10175982 2009-08-17 - 2016-07-02 290,000,000.00 STATE BANK OF TRAVANCORE
10177648 2009-09-17 - 2009-12-23 2,000,000,000.00 STATE BANK OF TRAVANCORE
10195057 2009-12-23 - - 6,650,000,000.00 STATE BANK OF INDIA
10201502 2010-01-23 - - 6,500,000,000.00 PUNJAB NATIONAL BANK
10228918 2010-06-25 - 2014-10-24 175,000,000.00 STATE BANK OF BIKANER & JAIPUR
10274875 2011-03-16 2014-08-04 2017-05-17 7,600,000,000.00 State Bank of India
10288679 2011-04-16 - 2017-02-06 290,000,000.00 STATE BANK OF TRAVANCORE
10314444 2011-09-26 2017-12-22 - 1,600,000,000.00 ALLAHABAD BANK
10357982 2012-04-30 - 2012-10-26 5,700,000,000.00 Axis Bank Limited
10360529 2012-05-23 - 2013-02-06 8,800,000,000.00 ICICI BANK LIMITED
10375442 2012-08-28 - 2013-08-06 4,600,000,000.00 PUNJAB NATIONAL BANK
10382324 2012-09-17 2014-06-21 - 14,200,000,000.00 Axis Bank Limited
10386173 2012-10-15 - 2014-11-11 3,325,000,000.00 STATE BANK OF TRAVANCORE
10397694 2012-12-20 - - 13,300,000,000.00 ICICI BANK LIMITED
10399622 2013-01-09 - 2013-06-03 4,700,000,000.00 ALLAHABAD BANK
10403962 2013-01-11 - 2014-10-23 2,500,000,000.00 EXPORT- IMPORT BANK OF INDIA
10428385 2013-04-30 - - 13,260,000,000.00 Allahabad bank
10438644 2013-07-26 - 2014-03-17 2,500,000,000.00 IDBI BANK LIMITED
10439794 2013-07-11 - - 3,850,000,000.00 PUNJAB NATIONAL BANK
10474464 2014-01-22 - 2014-03-15 1,000,000,000.00 Syndicate Bank
10482565 2014-03-07 2016-04-22 - 7,000,000,000.00 IDBI Bank Limited
10486725 2014-03-27 - 2014-10-07 6,325,000,000.00 PUNJAB NATIONAL BANK
10519211 2014-07-30 - 2020-06-20 11,750,000,000.00 PUNJAB NATIONAL BANK
10544237 2015-01-02 - - 1,050,000,000.00 STATE BANK OF MYSORE
10555404 2015-03-16 - 2020-03-31 5,000,000,000.00 Syndicate Bank
80003040 2003-08-28 - 2006-05-17 0.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
80003042 1999-05-17 2006-03-30 - 442,000,000.00 STATE BANK OF INDIA
80003044 1996-11-08 2018-06-13 2020-11-17 3,850,000,000.00 State Bank of India
80011486 2002-09-27 2003-08-13 2006-11-01 100,000,000.00 UTI BANK LTD
80017849 2005-10-19 - 2014-01-09 799,000,000.00 STATE BANK OF PATIALA
80018763 2005-07-30 - - 1,883,000.00 ABN AMRO BANK
80018764 2004-10-13 - - 1,190,000.00 ICICI BANK LTD
80018875 2005-10-10 - 2010-04-19 13,833,000.00 CORPORATION BANK
80018881 2005-02-11 2005-11-21 2021-02-03 690,000,000.00 State Bank of Travencore
80019413 2004-09-01 - - 1,675,000.00 ABN AMRO Bank
80019415 2004-09-01 - - 1,010,000.00 ABN AMRO BANK
80019417 2004-09-01 - - 865,000.00 ABN AMRO BANK
80019466 2004-09-01 - - 865,000.00 ABN AMRO Bank
80019474 2004-09-01 - - 1,010,000.00 ABN AMRO Bank
80019478 2004-05-28 - - 3,691,584.00 HDFC Bank Limited
80019480 2004-05-28 - - 8,924,543.00 HDFC Bank Limited
80019494 2004-04-23 - - 3,365,000.00 ICICI BANK LIMITED
80019497 2004-03-31 - - 4,896,000.00 ICICI Bank Limited
80030888 2005-09-22 2018-05-24 2020-11-17 3,850,000,000.00 State Bank of India
90116388 2004-04-23 - - 1,930,000.00 ICICI BANK LIMITED
90116486 2005-04-30 - - 9,797,370.00 ABN AMRO BANK
90117073 1996-02-16 2002-03-27 2021-02-03 205,000,000.00 STATE BANK OF INDIA
90118585 1996-02-16 2003-09-11 2021-02-03 205,000,000.00 STATE BANK OF INDIA
90119252 2004-02-11 - 2021-02-06 281,700,000.00 STATE BANK OF TRAVANCORE
90119327 2004-10-13 - - 1,830,000.00 ABN AMRO BANK
100037413 2016-02-11 - 2017-04-13 5,000,000,000.00 State Bank of India
100038501 2016-02-26 - 2017-04-03 2,500,000,000.00 Syndicate Bank
100064816 2016-12-08 - 2018-01-06 5,800,000,000.00 State Bank of India
100068171 2016-12-08 - 2018-03-28 5,200,000,000.00 State Bank of India
100079057 2017-02-04 - - 9,750,000,000.00 State Bank of India
100079059 2017-02-15 - - 200,000,000.00 CENTRAL BANK OF INDIA
100087339 2017-03-14 - 2018-01-11 3,000,000,000.00 Syndicate Bank
100094441 2017-04-24 - 2018-03-23 11,200,000,000.00 IDBI Bank Limited
100121822 2017-08-30 - - 10,300,000,000.00 State Bank of India
100163953 2018-02-17 - - 8,070,000,000.00 State Bank of India
100331970 2020-03-11 2022-04-26 - 5,900,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100338587 2020-05-29 - 2023-09-08 2,200,000,000.00 State Bank of India

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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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