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SPML INFRA LIMITED

CIN: L40106DL1981PLC012228

SPML INFRA LIMITED (CIN: L40106DL1981PLC012228) is a Public company incorporated on 27 Aug 1981. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1150000000.00 and its paid up capital is Rs. 97955852.00.

SPML INFRA LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPML INFRA 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 SPML INFRA LIMITED are SUBHASH CHAND SETHI, ARUNDHUTI DHAR, SUSHIL KUMAR SETHI, PREM SINGH RANA, SRIVATSAN SIVASHANKAR TIRUVIDAIMARUDHUR, MANOJ KUMAR DIGGA, and PAVITRA JOSHI SINGH.

SPML INFRA LIMITED's Corporate Identification Number (CIN) is L40106DL1981PLC012228 and its registration number is 12228. Users may contact SPML INFRA LIMITED on its Email address - [email protected]. Registered address of SPML INFRA LIMITED is F-27/2, OKHLA INDUSTRIAL AREA PHASE-II, , NEW DELHI, Delhi, India - 110020.

Current status of SPML INFRA 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 SPML INFRA 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 SPML INFRA

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 SPML INFRA 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 SPML INFRA
DIN Director Name Designation Appointment Date
00464390 SUBHASH CHAND SETHI Whole-time director 2012-05-29
03197285 ARUNDHUTI DHAR Director 2023-04-01
00062927 SUSHIL KUMAR SETHI Director 2021-04-06
00129300 PREM SINGH RANA Director 2014-09-26
02720714 SRIVATSAN SIVASHANKAR TIRUVIDAIMARUDHUR Director 2021-09-29
01090626 MANOJ KUMAR DIGGA Additional Director 2024-07-01
08355578 PAVITRA JOSHI SINGH Director 2019-09-24
Past Directors & Key Managerial Personnel of SPML INFRA
DIN Director Name Designation Appointment Date Cessation
00464390 SUBHASH CHAND SETHI Managing Director - 2012-05-29
01396259 RISHABH SETHI Additional Director - 2015-09-28
01396259 RISHABH SETHI Director - 2016-10-06
02210072 AJAY TANDON Additional Director - 2012-09-26
02210072 AJAY TANDON Director - 2015-03-24
02313294 BISHWANATH CHOUDHARY Company Secretary - 2013-01-31
03045693 RAVI PRAKASH MUNDHRA Company Secretary - 2013-10-01
03197285 ARUNDHUTI DHAR Additional Director - 2023-04-29
00035800 ANIL KUMAR SETHI Whole-time director - 2012-05-29
00062927 SUSHIL KUMAR SETHI Managing Director - 2021-04-06
00129300 PREM SINGH RANA Additional Director - 2014-09-26
00169907 SURINDER SINGH KOHLI Additional Director - 2011-07-25
01213458 KAILASH BIHARI DUBEY Additional Director - 2012-09-26
01213458 KAILASH BIHARI DUBEY Director - 2014-01-03
02576453 DINESH KUMAR GOYAL Additional Director - 2015-09-28
02576453 DINESH KUMAR GOYAL Director - 2021-07-01
00066068 RATANLAL GAGGAR Director - 2014-09-30
00533671 LALIT KUMAR KHETAN CFO(KMP) - 2016-09-26
01204170 ARCHANA CAPOOR Additional Director - 2015-09-28
01204170 ARCHANA CAPOOR Director - 2018-08-13
02720714 SRIVATSAN SIVASHANKAR TIRUVIDAIMARUDHUR Additional Director - 2021-09-29
02720714 SRIVATSAN SIVASHANKAR TIRUVIDAIMARUDHUR Director - 2012-08-30
03544769 AMIT K KANODIA Additional Director - 2011-09-29
03544769 AMIT K KANODIA Director - 2014-08-16
06915387 SUPRIYO KUMAR CHAUDHURI Nominee Director - 2019-09-11
09238002 CHARAN SINGH Additional Director - 2021-09-29
09238002 CHARAN SINGH Director - 2022-11-14
00292107 SUJIT JHUNJHUNWALA CFO(KMP) - 2019-08-14
00848709 LAXMI NARAYAN MANDHANA CFO(KMP) - 2020-09-15
00848709 LAXMI NARAYAN MANDHANA Company Secretary - 2020-11-16
01268046 JAYANTA KUMAR BASU Director - 2008-07-31
08355578 PAVITRA JOSHI SINGH Additional Director - 2019-09-24
Other Directorships of SUBHASH CHAND SETHI
Company Name CIN Designation Appointment Date Cessation
MIZORAM MINERAL DEVELOPMENT CORPORATION LIMITED U10101MZ2011SGC008268 Director 2011-08-25 Ongoing
SUBHASH INTERNATIONAL PVT LTD U28991DL1991PTC325098 Director - 2009-11-29
UTTARKASHI TONS HYDRO POWER PRIVATE LIMITED U31200DL1996PTC083367 Additional Director - 2011-06-29
UTTARKASHI TONS HYDRO POWER PRIVATE LIMITED U31200DL1996PTC083367 Director - 2011-08-24
RUPIN TONS POWER PRIVATE LIMITED U31202DL1996PTC083370 Additional Director - 2011-06-29
RUPIN TONS POWER PRIVATE LIMITED U31202DL1996PTC083370 Director - 2014-02-08
20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Director - 2010-06-15
ABHINANDAN ENTERPRISES PVT.LTD. U36932WB1988PTC073912 Director - 2019-07-09
BHARAT HYDRO POWER CORPORATION LIMITED U40101AS1993PLC003889 Director - 2021-10-06
KUNDAN HYDRO (LUNI) PRIVATE LIMITED U40101HP2001PTC028999 Additional Director - 2011-06-30
KUNDAN HYDRO (LUNI) PRIVATE LIMITED U40101HP2001PTC028999 Director - 2015-03-30
MIZORAM POWER DEVELOPMENT CORPORATION LIMITED U40101MZ2011PLC008269 Director 2011-08-26 Ongoing
SPML ENERGY LIMITED U40102KA2007PLC042238 Director 2007-03-26 Ongoing
SUBHASH HYDRO PROJECTS PRIVATE LIMITED U40106KA2018PTC114184 Director 2018-06-22 Ongoing
GURHA THERMAL POWER COMPANY LIMITED U40109RJ2009SGC028694 Additional Director - 2013-09-28
GURHA THERMAL POWER COMPANY LIMITED U40109RJ2009SGC028694 Director 2013-09-28 Ongoing
SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Additional Director - 2009-08-29
SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Director - 2011-03-30
SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Additional Director - 2009-08-29
SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Director - 2011-03-30
SPML INFRASTRUCTURE LIMITED U45201KA2007PLC043613 Director - 2011-03-28
MIZORAM INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45201MZ2014PLC008277 Director 2014-03-25 Ongoing
ACROPOLIS PROPERTIES PRIVATE LIMITED U45201WB2002PTC095280 Director - 2022-10-19
BINWA POWER COMPANY PVT LIMITED U45202HP1990PTC029003 Additional Director - 2011-06-30
BINWA POWER COMPANY PVT LIMITED U45202HP1990PTC029003 Director - 2015-03-30
AWA POWER COMPANY PVT. LIMITED U45202HP2001PTC029000 Additional Director - 2011-06-30
AWA POWER COMPANY PVT. LIMITED U45202HP2001PTC029000 Director - 2015-03-30
NEOGAL POWER COMPANY PVT LIMITED U45202HP2001PTC029001 Additional Director - 2011-06-30
NEOGAL POWER COMPANY PVT LIMITED U45202HP2001PTC029001 Director - 2017-12-18
IQU POWER COMPANY PVT LIMITED U45202HP2001PTC029002 Additional Director - 2011-06-30
IQU POWER COMPANY PVT LIMITED U45202HP2001PTC029002 Director - 2015-03-30
ADD INDUSTRIAL PARK (TAMIL NADU) LIMITED U45209KA2007PLC133412 Director - 2010-06-01
SPML INFRA DEVELOPERS LIMITED U45400DL2014PLC265280 Director 2014-02-24 Ongoing
STELLATE GLOBAL TRADING PRIVATE LIMITED U51100WB2005PTC102601 Additional Director - 2012-09-24
STELLATE GLOBAL TRADING PRIVATE LIMITED U51100WB2005PTC102601 Director - 2022-12-07
RISHAB COMMERCIALS PRIVATE LIMITED U51109WB1988PTC085778 Additional Director - 2010-09-25
RISHAB COMMERCIALS PRIVATE LIMITED U51109WB1988PTC085778 Director - 2019-07-09
BREEZE COMMODEAL PVT. LTD. U51109WB1994PTC064040 Additional Director - 2010-09-29
BREEZE COMMODEAL PVT. LTD. U51109WB1994PTC064040 Director - 2022-01-27
SONAL AGENCIES PVT LTD U51503WB1986PTC041196 Director - 2014-11-19
SUBHASH VENTURES PRIVATE LIMITED U51909KA2018PTC114666 Director 2018-07-11 Ongoing
SUBHASH POWER COMPANY LIMITED U52100DL2005PLC131897 Director - 2005-01-08
SANMATI CORPORATE INVESTMENTS PRIVATE LIMITED U65923DL2009PTC186922 Director 2009-01-22 Ongoing
NEON VINIMAY PRIVATE LIMITED U66120WB1993PTC057361 Director - 2009-11-19
ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Director - 2010-11-12
TARAMANI FINANCE PVT.LTD. U67120WB1995PTC074857 Additional Director 2023-12-06 Ongoing
SURAKSHA INSURANCE BROKERS PRIVATE LIMITED U67190WB2003PTC095855 Director 2003-02-28 Ongoing
ADD REALTY LIMITED U70101KA2007PLC042211 Director - 2010-06-01
TONS VALLEY POWER COMPANY PRIVATE LIMITED U74999DL1996PTC083371 Additional Director - 2011-06-29
TONS VALLEY POWER COMPANY PRIVATE LIMITED U74999DL1996PTC083371 Director - 2011-08-24
VIDYA EDUTECH PVT LTD U80301WB2006PTC109153 Director - 2022-02-01
SUBHASH KABINI POWER CORPORATION LIMITED U85110KA1997PLC021764 Director - 2013-01-01
SUBHASH KABINI POWER CORPORATION LIMITED U85110KA1997PLC021764 Managing Director - 2018-10-01
SPML UTILITIES LIMITED U90000KA2008PLC046115 Director - 2014-04-14
ADD URBAN ENVIRO LIMITED U90002KA2008PLC046116 Director - 2010-05-14
Other Directorships of RISHABH SETHI
Company Name CIN Designation Appointment Date Cessation
RRP INFRASTRUCTURE DEVELOPERS LLP ACI-7421 Designated Partner 2024-08-03 Ongoing
ZOOM INDUSTRIAL SERVICES LTD L74140WB1981PLC033392 Additional Director - 2014-09-30
ZOOM INDUSTRIAL SERVICES LTD L74140WB1981PLC033392 Director - 2016-03-10
SUBHASH INTERNATIONAL PVT LTD U28991DL1991PTC325098 Additional Director - 2010-09-30
SUBHASH INTERNATIONAL PVT LTD U28991DL1991PTC325098 Director - 2010-12-15
RISHABH HOMES PRIVATE LIMITED U29193DL2001PTC110500 Director 2021-06-25 Ongoing
RISHABH HOMES PRIVATE LIMITED U29193DL2001PTC110500 Director - 2016-03-10
20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Additional Director - 2015-08-10
KARMA RECYCLING PRIVATE LIMITED U37100DL2010PTC205431 Director - 2015-08-10
SPML ENERGY LIMITED U40102KA2007PLC042238 Director - 2014-06-28
MVV WATER UTILITY PRIVATE LIMITED U41000DL2012PTC241599 Director - 2016-10-15
OXIVE ENVIRONMENTAL MANAGEMENT PRIVATE LIMITED U41000GJ2012PTC072763 Additional Director - 2022-09-30
OXIVE ENVIRONMENTAL MANAGEMENT PRIVATE LIMITED U41000GJ2012PTC072763 Director - 2023-06-12
LATUR WATER SUPPLY MANAGEMENT CO. LIMITED U41000MH2007PLC175347 Additional Director - 2011-09-30
LATUR WATER SUPPLY MANAGEMENT CO. LIMITED U41000MH2007PLC175347 Director - 2015-07-31
SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Additional Director - 2009-08-29
SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Director - 2015-08-10
SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Additional Director - 2009-08-29
SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Director - 2015-08-10
AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Director - 2016-08-17
JWIL INFRA LIMITED U41000UP2006PLC069631 Additional Director - 2022-09-30
JWIL INFRA LIMITED U41000UP2006PLC069631 Whole-time director 2018-07-16 Ongoing
JWIL INFRA LIMITED U41000UP2006PLC069631 Whole-time director - 2022-08-25
WORSHIP INFRAPROJECTS PRIVATE LIMITED U45201RJ2010PTC031760 Additional Director - 2013-09-19
WORSHIP INFRAPROJECTS PRIVATE LIMITED U45201RJ2010PTC031760 Director - 2015-08-10
MEENA INTEGRATED TEXTILE INFRA LIMITED U45203TZ2008PLC017356 Director - 2010-06-01
ADD INDUSTRIAL PARK (TAMIL NADU) LIMITED U45209KA2007PLC133412 Director - 2010-06-01
TECHNOMECHANICAL SERVICES PVT LTD U51109DL1988PTC322943 Additional Director - 2019-09-30
TECHNOMECHANICAL SERVICES PVT LTD U51109DL1988PTC322943 Director 2019-09-30 Ongoing
TECHNOMECHANICAL SERVICES PVT LTD U51109DL1988PTC322943 Director - 2022-10-04
PEACOCKPEARL BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2012PTC187463 Director - 2016-03-30
SUBHASH POWER COMPANY LIMITED U52100DL2005PLC131897 Director - 2016-03-25
ALERON TRADELINKS (INDIA) PRIVATE LIMITED U52390DL2013PTC255730 Additional Director - 2019-09-30
ALERON TRADELINKS (INDIA) PRIVATE LIMITED U52390DL2013PTC255730 Director 2019-09-30 Ongoing
DIA INFRALOG LIMITED U63090GJ2012PLC068473 Director - 2015-09-20
ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Additional Director - 2011-09-30
ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Director - 2016-04-01
MAYURA CAPITAL ADVISORS PRIVATE LIMITED U67190DL2009PTC190141 Director - 2015-02-12
SAMARPAN INFRA HOLDINGS PRIVATE LIMITED U67200DL2019PTC354708 Director 2019-09-04 Ongoing
SETHI INFRATECH PRIVATE LIMITED U70100DL2011PTC218843 Director - 2022-10-04
SUBHASH SYSTEMS PRIVATE LIMITED U70101DL1981PTC012858 Additional Director - 2015-03-02
SYNERGY PROMOTERS PRIVATE LIMITED U70109DL2010PTC208825 Director - 2012-08-18
SJA DEVELOPERS PRIVATE LIMITED U70109KA2006PTC167563 Director - 2012-08-18
NIRAL ENTERPRISES PRIVATE LIMITED U72200WB2010PTC151757 Director - 2016-03-10
INSITUFORM PIPELINE REHABILITATION PRIVATE LIMITED U74140DL2008FTC174724 Director - 2009-09-11
HYDRO-COMP ENTERPRISES (INDIA) PRIVATE LIMITED U74140KA2007PTC043739 Additional Director - 2010-09-30
HYDRO-COMP ENTERPRISES (INDIA) PRIVATE LIMITED U74140KA2007PTC043739 Director - 2016-03-10
DELHI WASTE MANAGEMENT LIMITED U74999KA2005PLC130126 Director - 2012-04-10
SPML UTILITIES LIMITED U90000KA2008PLC046115 Additional Director - 2019-02-05
ALLAHABAD WASTE PROCESSING COMPANY LIMITED U90000KA2010PLC118807 Director - 2012-04-10
DOON VALLEY WASTE MANAGEMENT PRIVATE LIMITED U90000KA2011PTC120218 Director - 2012-03-10
MATHURA NAGAR WASTE PROCESSING COMPANY LIMITED U90001KA2010PLC119486 Director - 2012-04-10
ADD URBAN ENVIRO LIMITED U90002KA2008PLC046116 Additional Director - 2010-05-14
MALVIYA NAGAR WATER SERVICES PRIVATE LIMITED U93000DL2012PTC273064 Additional Director - 2014-03-18
MALVIYA NAGAR WATER SERVICES PRIVATE LIMITED U93000DL2012PTC273064 Director - 2016-12-23
Other Directorships of AJAY TANDON
Company Name CIN Designation Appointment Date Cessation
JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Alternate Director - 2011-06-23
SANSERA ENGINEERING LIMITED L34103KA1981PLC004542 Additional Director - 2014-09-30
SANSERA ENGINEERING LIMITED L34103KA1981PLC004542 Director - 2014-11-07
INTERNATIONAL CARS AND MOTORS LIMITED U27201DL2003PLC123687 Alternate Director - 2009-04-08
PADMINI VNA MECHATRONICS LIMITED U34300HR2005PLC114421 Additional Director - 2008-09-29
PADMINI VNA MECHATRONICS LIMITED U34300HR2005PLC114421 Alternate Director - 2008-08-13
PADMINI VNA MECHATRONICS LIMITED U34300HR2005PLC114421 Director - 2011-03-31
TRANSACTION SOLUTIONS INTERNATIONAL (INDIA) PRIVATE LIMITED U72200DL2005PTC135086 Additional Director - 2016-09-27
TRANSACTION SOLUTIONS INTERNATIONAL (INDIA) PRIVATE LIMITED U72200DL2005PTC135086 Director - 2019-10-29
ATS SERVICES PRIVATE LIMITED U72900DL2000PTC105782 Additional Director - 2008-09-29
ATS SERVICES PRIVATE LIMITED U72900DL2000PTC105782 Director - 2015-03-28
VEEDA CLINICAL RESEARCH LIMITED U73100GJ2004PLC044023 Additional Director - 2018-11-22
VEEDA CLINICAL RESEARCH LIMITED U73100GJ2004PLC044023 Managing Director - 2024-05-09
VEEDA CLINICAL RESEARCH LIMITED U73100GJ2004PLC044023 Nominee Director - 2019-05-15
VEEDA CLINICAL RESEARCH LIMITED U73100GJ2004PLC044023 Whole-time director - 2020-05-25
INTERNATIONAL TRACTORS LIMITED U74899DL1995PLC073245 Alternate Director - 2009-04-08
INGENUITY BIOSCIENCES PRIVATE LIMITED U74999GJ2021PTC120292 Director 2021-02-16 Ongoing
Other Directorships of BISHWANATH CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 CFO(KMP) - 2015-02-18
CENTURY EXTRUSIONS LTD L27203WB1988PLC043705 Additional Director - 2022-04-04
CENTURY EXTRUSIONS LTD L27203WB1988PLC043705 Director 2022-01-11 Ongoing
PRITIKA ENGINEERING COMPONENTS LIMITED L28999PB2018PLC047462 Director 2022-07-20 Ongoing
ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 CFO(KMP) - 2015-05-22
MAA DURGA COMMOTRADE PRIVATE LIMITED U51211OR2006PTC008527 IRP/RP/Liquidator 2023-10-13 Ongoing
SUBHASH KABINI POWER CORPORATION LIMITED U85110KA1997PLC021764 Director - 2008-12-17
Other Directorships of RAVI PRAKASH MUNDHRA
Company Name CIN Designation Appointment Date Cessation
ARCHEAN CHEMICAL INDUSTRIES LIMITED L24298TN2009PLC072270 Company Secretary - 2024-08-07
STAR FERRO AND CEMENT LIMITED L27310ML2011PLC008564 Company Secretary - 2014-08-09
TITAGARH RAIL SYSTEMS LIMITED L27320WB1997PLC084819 Company Secretary - 2023-03-17
TARSONS PRODUCTS LIMITED L51109WB1983PLC036510 Company Secretary - 2021-07-26
KANCO ENTERPRISES LIMITED L51909WB1991PLC053283 Company Secretary - 2012-02-10
PL ENGINEERING LIMITED. U45201DL2006PLC156532 Company Secretary - 2015-07-03
DIKSHA EXPORTS PRIVATE LIMITED U51220WB2010PTC153060 Director - 2015-07-06
MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Company Secretary - 2019-07-01
STUTI ENCLAVE PRIVATE LIMITED U70109WB2004PTC100033 Director - 2014-11-07
MIDVALE SYSTEMS PRIVATE LIMITED U72900WB2000PTC091639 Director - 2015-03-27
REDTECH NETWORK INDIA PRIVATE LIMITED U72900WB2000PTC092735 Company Secretary - 2013-03-06
SZI TECHNOLOGIES PRIVATE LIMITED U72900WB2010PTC153547 Director - 2012-06-26
MEGATABLE INDIA PRIVATE LIMITED U74999WB2019PTC234315 Additional Director 2020-09-30 Ongoing
Other Directorships of ARUNDHUTI DHAR
Company Name CIN Designation Appointment Date Cessation
WILLIAMSON MAGOR & CO.LTD. L01132WB1949PLC017715 Additional Director - 2019-09-26
WILLIAMSON MAGOR & CO.LTD. L01132WB1949PLC017715 Director - 2021-12-23
KILBURN ENGINEERING LTD L24232WB1987PLC042956 Additional Director - 2020-09-30
KILBURN ENGINEERING LTD L24232WB1987PLC042956 Director - 2022-08-08
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Additional Director - 2019-09-26
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director 2019-09-26 Ongoing
MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Additional Director - 2016-09-29
MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Director 2016-09-29 Ongoing
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Additional Director - 2019-09-09
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Director - 2022-10-01
WILLIAMSON FINANCIAL SERVICES LIMITED L67120AS1971PLC001358 Additional Director - 2020-12-18
WILLIAMSON FINANCIAL SERVICES LIMITED L67120AS1971PLC001358 Director - 2022-04-20
BTL EPC LIMITED U29100WB1992PLC054541 Additional Director - 2023-09-14
BTL EPC LIMITED U29100WB1992PLC054541 Director 2023-05-06 Ongoing
EMC LIMITED U31901WB1953PLC021044 Additional Director - 2015-09-28
EMC LIMITED U31901WB1953PLC021044 Director 2015-09-28 Ongoing
SHIVANTA URBAN DEVELOPMENT PRIVATE LIMITED U70100WB2006PTC107058 Director - 2018-02-22
EMC LIMITED U70100WB2010PLC151197 Director - 2018-07-11
SIEGWALD LEADERSHIP & TRAINING ACADEMY PRIVATE LIMITED U74900WB2015PTC205213 Director - 2018-07-19
STRATICAL VOCATIONAL SKILLS PRIVATE LIMITED U74999WB2016PTC216723 Director - 2017-03-30
Other Directorships of ANIL KUMAR SETHI
Company Name CIN Designation Appointment Date Cessation
MEENA EDUCATIONAL INSTITUTION LLP AAC-6976 Designated Partner 2014-09-11 Ongoing
RATNATRAY COLD STORAGE LLP AAC-9290 Designated Partner - 2019-03-14
SUBHASH INTERNATIONAL PVT LTD U28991DL1991PTC325098 Additional Director - 2011-03-31
SUBHASH INTERNATIONAL PVT LTD U28991DL1991PTC325098 Director - 2009-11-29
UTTARKASHI TONS HYDRO POWER PRIVATE LIMITED U31200DL1996PTC083367 Director - 2007-04-10
RUPIN TONS POWER PRIVATE LIMITED U31202DL1996PTC083370 Director - 2007-04-10
ADD-ELCINA ELECTRONICS PARK PRIVATE LIMITED U31401KA2015PTC080857 Director - 2016-06-13
20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Director - 2007-05-07
ADD TECHNOLOGIES (INDIA) LIMITED U31909KA1995PLC019162 Director 2007-01-04 Ongoing
ADD ENERGY MANAGEMENT COMPANY PRIVATE LIMITED U35101KA2009PTC048963 Director 2018-03-01 Ongoing
ADD ENERGY MANAGEMENT COMPANY PRIVATE LIMITED U35101KA2009PTC048963 Director - 2010-06-28
ABHINANDAN ENTERPRISES PVT.LTD. U36932WB1988PTC073912 Director - 2009-11-29
BHARAT HYDRO POWER CORPORATION LIMITED U40101AS1993PLC003889 Director - 2019-06-14
KUNDAN HYDRO (LUNI) PRIVATE LIMITED U40101HP2001PTC028999 Director - 2011-03-30
SANMATI POWER COMPANY PRIVATE LIMITED U40101KA2001PTC028939 Additional Director - 2011-09-28
SANMATI POWER COMPANY PRIVATE LIMITED U40101KA2001PTC028939 Director - 2016-03-07
SPML ENERGY LIMITED U40102KA2007PLC042238 Director - 2008-04-16
LATUR WATER SUPPLY MANAGEMENT CO. LIMITED U41000MH2007PLC175347 Additional Director - 2008-09-30
LATUR WATER SUPPLY MANAGEMENT CO. LIMITED U41000MH2007PLC175347 Director - 2012-05-16
SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Additional Director - 2011-09-30
SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Director - 2012-05-16
SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Director - 2008-07-14
SPML INFRASTRUCTURE LIMITED U45201KA2007PLC043613 Director - 2019-06-10
SPML INFRASTRUCTURE LIMITED U45201KA2007PLC043613 Managing Director - 2018-01-22
BINWA POWER COMPANY PVT LIMITED U45202HP1990PTC029003 Director - 2011-03-30
AWA POWER COMPANY PVT. LIMITED U45202HP2001PTC029000 Director - 2011-03-30
NEOGAL POWER COMPANY PVT LIMITED U45202HP2001PTC029001 Director - 2011-03-30
IQU POWER COMPANY PVT LIMITED U45202HP2001PTC029002 Director - 2011-03-30
CHAHEL INFRASTRUCTURES LIMITED U45203KA2006PLC105775 Director - 2011-03-28
MEENA INTEGRATED TEXTILE INFRA LIMITED U45203TZ2008PLC017356 Additional Director - 2011-09-19
MEENA INTEGRATED TEXTILE INFRA LIMITED U45203TZ2008PLC017356 Director 2016-08-26 Ongoing
MEENA INTEGRATED TEXTILE INFRA LIMITED U45203TZ2008PLC017356 Director - 2015-01-14
PONDICHERRY SPECIAL ECONOMIC ZONE COMPANY LIMITED U45209KA2006PLC160225 Director - 2012-12-21
ADD INDUSTRIAL PARK (TAMIL NADU) LIMITED U45209KA2007PLC133412 Additional Director - 2011-09-19
ADD INDUSTRIAL PARK (TAMIL NADU) LIMITED U45209KA2007PLC133412 Director - 2015-01-14
LEONIS KORAMANGALA COMPLEX PRIVATE LIMITED U45209KA2018PTC112304 Director 2018-04-16 Ongoing
LEONIS HSR DEVELOPERS PRIVATE LIMITED U45209KA2018PTC112586 Director 2018-04-25 Ongoing
INTERNATIONAL CONSTRUCTIONS LIMITED U45309KA1983PLC038816 Additional Director - 2013-11-15
INTERNATIONAL CONSTRUCTIONS LIMITED U45309KA1983PLC038816 Director 2014-08-01 Ongoing
INTERNATIONAL CONSTRUCTIONS LIMITED U45309KA1983PLC038816 Managing Director - 2023-03-05
INTERNATIONAL CONSTRUCTIONS LIMITED U45309KA1983PLC038816 Whole-time director - 2014-08-01
LEONIS SADASHIVANAGAR DEVELOPERS PRIVATE LIMITED U45309KA2018PTC112368 Director 2018-04-17 Ongoing
LEONIS AUSTIN TOWN DEVELOPERS PRIVATE LIMITED U45309KA2018PTC112591 Director 2018-04-25 Ongoing
LEONIS VIJAYANAGAR DEVELOPERS PRIVATE LIMITED U45309KA2018PTC112599 Director 2018-04-25 Ongoing
SPML INFRAPROJECTS LIMITED U45400DL2014PLC265344 Director - 2015-01-14
LEONIS R T NAGAR DEVELOPERS PRIVATE LIMITED U45500KA2018PTC112596 Director 2018-04-25 Ongoing
SPARKLE COMMOTRADE PRIVATE LIMITED U51101KA2010PTC079917 Director - 2019-02-18
RISHAB COMMERCIALS PRIVATE LIMITED U51109WB1988PTC085778 Director - 2009-11-29
SONAL AGENCIES PVT LTD U51503WB1986PTC041196 Director - 2009-11-29
GLADIATOR COMMODITIES PVT LTD U51909KA1995PTC079915 Director - 2019-02-18
COMBINED TRACOM PRIVATE LIMITED U51909KA2010PTC080125 Director - 2019-02-18
SUBHASH POWER COMPANY LIMITED U52100DL2005PLC131897 Director - 2005-01-08
ADD ECO-ENVIRO LIMITED U55101KA2004PLC034379 Additional Director - 2011-09-23
ADD ECO-ENVIRO LIMITED U55101KA2004PLC034379 Director - 2016-01-28
SANMATI INFRADEVELOPERS PRIVATE LIMITED U55103KA2006PTC040751 Director 2017-11-02 Ongoing
SANMATI INFRADEVELOPERS PRIVATE LIMITED U55103KA2006PTC040751 Director - 2011-04-29
SANMATI CORPORATE INVESTMENTS PRIVATE LIMITED U65923DL2009PTC186922 Director - 2012-02-08
ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Additional Director - 2013-08-09
ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Director - 2016-09-14
ADD REALTY LIMITED U70101KA2007PLC042211 Additional Director - 2011-09-23
ADD REALTY LIMITED U70101KA2007PLC042211 Director 2019-03-19 Ongoing
ADD REALTY LIMITED U70101KA2007PLC042211 Director - 2019-03-19
ADD REALTY LIMITED U70101KA2007PLC042211 Managing Director - 2023-03-05
SYNERGY PROMOTERS PRIVATE LIMITED U70109DL2010PTC208825 Director - 2016-03-25
SJA DEVELOPERS PRIVATE LIMITED U70109KA2006PTC167563 Director 2018-03-01 Ongoing
SJA DEVELOPERS PRIVATE LIMITED U70109KA2006PTC167563 Director - 2016-03-25
PUMP ACADEMY PRIVATE LIMITED U72100KA2021PTC148378 Director 2024-06-18 Ongoing
PUMP ACADEMY PRIVATE LIMITED U72100KA2021PTC148378 Director - 2024-01-11
DWMG SOFTWARE PRIVATE LIMITED U72200KA2015PTC084265 Director - 2022-01-03
HYDRO-COMP ENTERPRISES (INDIA) PRIVATE LIMITED U74140KA2007PTC043739 Director - 2013-01-16
SPML INDUSTRIES LIMITED U74899DL1987PLC029181 Additional Director - 2012-09-25
SPML INDUSTRIES LIMITED U74899DL1987PLC029181 Director - 2015-04-29
RATNATRAY MEGA FOOD PARK PRIVATE LIMITED U74990KA2014PTC170026 Director - 2023-06-22
TONS VALLEY POWER COMPANY PRIVATE LIMITED U74999DL1996PTC083371 Director - 2007-04-10
DELHI WASTE MANAGEMENT LIMITED U74999KA2005PLC130126 Director - 2022-09-14
VIDYA EDUTECH PVT LTD U80301WB2006PTC109153 Director - 2009-12-29
SUBHASH KABINI POWER CORPORATION LIMITED U85110KA1997PLC021764 Director - 2012-03-31
MEENA HOLDINGS PRIVATE LIMITED U85110KA1997PTC021765 Director - 2007-09-20
SPML UTILITIES LIMITED U90000KA2008PLC046115 Director - 2012-05-16
DOON VALLEY WASTE MANAGEMENT PRIVATE LIMITED U90000KA2011PTC120218 Director 2016-08-24 Ongoing
ADD URBAN ENVIRO LIMITED U90002KA2008PLC046116 Director - 2016-03-23
MEENA ADD CHARITY INITIATIVE FOUNDATION U93000KA2013NPL070027 Director - 2016-09-19
Other Directorships of SUSHIL KUMAR SETHI
Company Name CIN Designation Appointment Date Cessation
ENVIROPRO CLEAN ENERGY LLP AAA-5030 Designated Partner 2011-06-02 Ongoing
SPML INDIA LIMITED L51109WB1988PLC092362 Additional Director - 2020-09-29
SPML INDIA LIMITED L51109WB1988PLC092362 Director - 2015-09-03
SPML INDIA LIMITED L51109WB1988PLC092362 Managing Director 2020-09-29 Ongoing
SUBHASH INTERNATIONAL PVT LTD U28991DL1991PTC325098 Additional Director - 2010-09-30
SUBHASH INTERNATIONAL PVT LTD U28991DL1991PTC325098 Director - 2010-12-15
SANMATI BUILDCON PRIVATE LIMITED U29150DL1996PTC076172 Director - 2022-05-19
RISHABH HOMES PRIVATE LIMITED U29193DL2001PTC110500 Director - 2021-06-25
20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Additional Director - 2022-09-29
20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Director 2022-07-25 Ongoing
20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Director - 2008-07-14
ADD TECHNOLOGIES (INDIA) LIMITED U31909KA1995PLC019162 Additional Director - 2010-05-10
BHARAT HYDRO POWER CORPORATION LIMITED U40101AS1993PLC003889 Director - 2021-10-06
KUNDAN HYDRO (LUNI) PRIVATE LIMITED U40101HP2001PTC028999 Director - 2011-04-14
SPML ENERGY LIMITED U40102KA2007PLC042238 Director - 2008-04-16
GURHA THERMAL POWER COMPANY LIMITED U40109RJ2009SGC028694 Additional Director - 2013-09-28
GURHA THERMAL POWER COMPANY LIMITED U40109RJ2009SGC028694 Director - 2014-05-03
MVV WATER UTILITY PRIVATE LIMITED U41000DL2012PTC241599 Director - 2022-05-28
CENTRAL ZONE WATER SERVICES PRIVATE LIMITED U41000DL2013FTC260568 Director 2013-11-23 Ongoing
SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Additional Director - 2014-09-30
SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Director - 2008-07-14
SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Additional Director - 2014-09-30
SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Director - 2008-07-14
AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Director - 2016-08-17
SPML INFRASTRUCTURE LIMITED U45201KA2007PLC043613 Director - 2014-07-07
ACROPOLIS PROPERTIES PRIVATE LIMITED U45201WB2002PTC095280 Director - 2009-11-29
BINWA POWER COMPANY PVT LIMITED U45202HP1990PTC029003 Director - 2007-04-10
AWA POWER COMPANY PVT. LIMITED U45202HP2001PTC029000 Director - 2011-04-14
NEOGAL POWER COMPANY PVT LIMITED U45202HP2001PTC029001 Director - 2011-04-14
IQU POWER COMPANY PVT LIMITED U45202HP2001PTC029002 Director - 2011-04-14
JAORA - NAYAGAON TOLL ROAD COMPANY PRIVATE LIMITED U45203MP2007PTC019661 Director - 2011-12-19
BHILWARA JAIPUR TOLL ROAD PRIVATE LIMITED U45203RJ2010PTC031427 Director - 2010-12-18
ADD INDUSTRIAL PARK (TAMIL NADU) LIMITED U45209KA2007PLC133412 Director - 2008-04-16
PRESTRESSED CONCRETE PIPE MANUFACTURERS PRIVATE LIMITED U45309MH2006PTC159494 Director - 2014-09-01
SPML INFRAPROJECTS LIMITED U45400DL2014PLC265344 Director - 2014-07-07
RISHAB COMMERCIALS PRIVATE LIMITED U51109WB1988PTC085778 Director - 2009-11-29
PEACOCKPEARL BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2012PTC187463 Additional Director - 2016-09-29
PEACOCKPEARL BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2012PTC187463 Director 2016-09-29 Ongoing
SUBHASH POWER COMPANY LIMITED U52100DL2005PLC131897 Director - 2007-01-08
VEDANTA INFRACON PRIVATE LIMITED U65910DL1990PTC040062 Director - 2022-05-19
SANMATI CORPORATE INVESTMENTS PRIVATE LIMITED U65923DL2009PTC186922 Director - 2014-06-28
ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Additional Director - 2022-09-30
ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Director 2022-07-25 Ongoing
ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Director - 2010-10-05
SETHI INFRATECH PRIVATE LIMITED U70100DL2011PTC218843 Additional Director - 2019-11-11
SETHI INFRATECH PRIVATE LIMITED U70100DL2011PTC218843 Director - 2021-06-25
SANMATI INFRAPROJECT PRIVATE LIMITED U70101AS2004PTC007439 Director - 2013-06-14
SUBHASH SYSTEMS PRIVATE LIMITED U70101DL1981PTC012858 Director - 2019-08-06
ADD REALTY LIMITED U70101KA2007PLC042211 Director - 2010-06-01
INSITUFORM PIPELINE REHABILITATION PRIVATE LIMITED U74140DL2008FTC174724 Additional Director - 2011-04-13
INSITUFORM PIPELINE REHABILITATION PRIVATE LIMITED U74140DL2008FTC174724 Director - 2012-11-23
HYDRO-COMP ENTERPRISES (INDIA) PRIVATE LIMITED U74140KA2007PTC043739 Additional Director - 2019-02-10
SPML INDUSTRIES LIMITED U74899DL1987PLC029181 Additional Director - 2022-09-30
SPML INDUSTRIES LIMITED U74899DL1987PLC029181 Director 2022-07-25 Ongoing
SPML INDUSTRIES LIMITED U74899DL1987PLC029181 Director - 2016-01-30
DELHI WASTE MANAGEMENT LIMITED U74999KA2005PLC130126 Director - 2012-04-10
SPML UTILITIES LIMITED U90000KA2008PLC046115 Director - 2023-07-26
ALLAHABAD WASTE PROCESSING COMPANY LIMITED U90000KA2010PLC118807 Additional Director - 2011-09-30
ALLAHABAD WASTE PROCESSING COMPANY LIMITED U90000KA2010PLC118807 Director - 2012-04-10
MATHURA NAGAR WASTE PROCESSING COMPANY LIMITED U90001KA2010PLC119486 Additional Director - 2011-09-30
MATHURA NAGAR WASTE PROCESSING COMPANY LIMITED U90001KA2010PLC119486 Director - 2012-04-10
ADD URBAN ENVIRO LIMITED U90002KA2008PLC046116 Director - 2009-09-11
MALVIYA NAGAR WATER SERVICES PRIVATE LIMITED U93000DL2012PTC273064 Director - 2014-03-03
Other Directorships of PREM SINGH RANA
Company Name CIN Designation Appointment Date Cessation
ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED L45101DL1967PLC004759 Additional Director - 2011-09-24
ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED L45101DL1967PLC004759 Director - 2017-11-08
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Additional Director - 2011-05-16
CAMBRIDGE TECHNOLOGY ENTERPRISES LIMITED L72200TG1999PLC030997 Additional Director - 2011-09-13
OMAXE LIMITED L74899HR1989PLC051918 Additional Director - 2012-09-27
OMAXE LIMITED L74899HR1989PLC051918 Director - 2017-10-23
IIUDC AGRICULTURE AND RURAL DEVELOPMENT PRIVATE LIMITED U01400DL2010PTC204140 Director 2010-06-15 Ongoing
PARAM AGROTECH PRIVATE LIMITED U02005DL2007PTC164631 Director 2007-06-12 Ongoing
IIUDC RENEWABLE ENERGY PRIVATE LIMITED U40104DL2010PTC202862 Director 2010-05-19 Ongoing
WATERNEER BIOKUBE TECHNOLOGIES PRIVATE LIMITED U41000DL2014PTC271260 Director - 2017-04-05
BOSTON INFRASTRUCTURE & DEVELOPMENT PRIVATE LIMITED U45200DL2006PTC155134 Director - 2024-02-08
APODIS PROJECTS PRIVATE LIMITED U45200MH2012PTC231403 Additional Director - 2015-03-10
AKHIT CONSTRUCTION PRIVATE LIMITED U45201DL2001PTC112951 Director - 2015-12-11
CREATIVE INFOCITY LIMITED U45201GJ2000PLC038035 Additional Director - 2007-09-21
CREATIVE INFOCITY LIMITED U45201GJ2000PLC038035 Director - 2008-12-25
AVENTURE INFRASTRUCTURE LIMITED U45201GJ2008PLC054381 Additional Director - 2010-07-28
BPTP LIMITED U45201HR2003PLC082732 Director - 2007-06-26
NATIONAL AFFORDABLE HOUSING LIMITED U45203DL1949PLC210334 Director - 2017-10-23
INDIA INFRASTRUCTURE AND URBAN DEVELOPMENT COMPANY PRIVATE LIMITED U45204DL2009PTC193248 Director 2009-08-17 Ongoing
INDIA INFRASTRUCTURE AND URBAN DEVELOPMENT COMPANY PRIVATE LIMITED U45204DL2009PTC193248 Director - 2014-08-31
SANKALP BUILDWELL PRIVATE LIMITED U45209DL2007PTC157234 Additional Director - 2009-09-30
SANKALP BUILDWELL PRIVATE LIMITED U45209DL2007PTC157234 Director - 2012-04-27
CONTINENTAL CONSTRUCTION PROJECTS LIMITED U45400DL2008PLC179905 Director - 2015-12-11
APODIS HOTELS & RESORTS LIMITED U55101MH2008PLC200363 Additional Director - 2009-09-30
APODIS HOTELS & RESORTS LIMITED U55101MH2008PLC200363 Director - 2016-08-27
RAMA INN (INTERNATIONAL) PRIVATE LIMITED U55101WB1996PTC082315 Director - 2009-06-09
P S GROUP REALTY PRIVATE LIMITED U65922WB1988PTC044915 Director - 2016-12-17
GEEFIVE GLOBAL PROJECTS PRIVATE LIMITED U70100DL2013PTC255416 Additional Director - 2021-09-27
GEEFIVE GLOBAL PROJECTS PRIVATE LIMITED U70100DL2013PTC255416 Director 2021-09-27 Ongoing
GEEFIVE GLOBAL PROJECTS PRIVATE LIMITED U70100DL2013PTC255416 Director - 2019-04-19
M KUMAR AND ASSOCIATES LIMITED U70101DL2000PLC108859 Additional Director 2011-01-05 Ongoing
GEEFIVE REALTY PRIVATE LIMITED U70101DL2013PTC257341 Director - 2014-11-03
PANTHERA DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151582 Additional Director - 2008-09-29
PANTHERA DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151582 Director - 2014-10-30
IIUDC PROJECTS PRIVATE LIMITED U70200DL2010PTC204130 Director 2010-06-15 Ongoing
BOSTON TECHNICAL CONSULTANCY SERVICES PRIVATE LIMITED U74120DL2007PTC171242 Director - 2017-12-01
IIUDC ECOLOGY INITIATIVES PRIVATE LIMITED U74140DL2010PTC204233 Director 2010-06-17 Ongoing
UV MINES AND ENERGY PRIVATE LIMITED U74899DL1992PTC049449 Director - 2010-05-27
ADI BIOTECH PRIVATE LIMITED U74899HR2002PTC034954 Director - 2008-01-08
UV ASSET RECONSTRUCTION COMPANY LIMITED U74900DL2007PLC167329 Additional Director - 2008-01-23
IIUDC TECHNOLOGIES AND EXPERT SERVICES PRIVATE LIMITED U74900DL2010PTC199603 Director 2010-02-26 Ongoing
SUBHASH KABINI POWER CORPORATION LIMITED U85110KA1997PLC021764 Additional Director - 2015-09-30
SUBHASH KABINI POWER CORPORATION LIMITED U85110KA1997PLC021764 Director - 2022-08-30
Other Directorships of SURINDER SINGH KOHLI
Company Name CIN Designation Appointment Date Cessation
MODI RUBBER LIMITED L25199UP1971PLC003392 Director - 2009-06-17
MBL INFRASTRUCTURE LIMITED L27109DL1995PLC338407 Additional Director - 2010-09-18
MBL INFRASTRUCTURE LIMITED L27109DL1995PLC338407 Director - 2013-06-01
AHLUWALIA CONTRACTS (INDIA) LIMITED L45101DL1979PLC009654 Additional Director - 2010-09-17
AHLUWALIA CONTRACTS (INDIA) LIMITED L45101DL1979PLC009654 Director - 2011-12-15
BLS INTERNATIONAL SERVICES LIMITED L51909DL1983PLC016907 Additional Director - 2017-09-21
BLS INTERNATIONAL SERVICES LIMITED L51909DL1983PLC016907 Director - 2019-09-02
ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Additional Director - 2014-09-20
ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Director - 2020-10-07
SEAMEC LIMITED L63032MH1986PLC154910 Additional Director - 2014-08-11
SEAMEC LIMITED L63032MH1986PLC154910 Director - 2024-08-10
IDFC LIMITED L65191TN1997PLC037415 Director - 2019-09-30
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Additional Director - 2011-09-28
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Director - 2016-12-12
ALMONDZ GLOBAL SECURITIES LIMITED L74899DL1994PLC059839 Additional Director 2024-09-05 Ongoing
RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Additional Director - 2012-09-04
RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Director 2012-09-04 Ongoing
ACB (INDIA) LIMITED U10102DL1997PLC085837 Additional Director - 2011-09-30
ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2022-06-17
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Additional Director - 2013-09-28
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Director - 2015-03-04
EBIXCASH MOBILITY SOFTWARE INDIA LIMITED U30000MH1995PLC091944 Additional Director - 2011-06-14
EBIXCASH MOBILITY SOFTWARE INDIA LIMITED U30000MH1995PLC091944 Director - 2014-02-06
GNA GEARS LIMITED U34300PB1980PLC004154 Additional Director - 2019-03-07
BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Additional Director - 2015-09-28
BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Director 2015-09-28 Ongoing
BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Director - 2015-07-28
BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Additional Director - 2013-09-18
BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Director - 2018-03-17
LANCO SOLAR ENERGY PRIVATE LIMITED U40109TG2009PTC064018 Additional Director - 2012-07-05
MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Director - 2012-02-27
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director - 2015-07-30
SICOM LIMITED U65990MH1966PLC013459 Additional Director - 2012-06-28
SICOM LIMITED U65990MH1966PLC013459 Director - 2015-03-31
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Additional Director - 2012-06-23
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Director - 2018-09-19
INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Managing Director - 2010-04-09
FEXPRIME FINANCE PRIVATE LIMITED U67190DL2007FTC162475 Additional Director - 2016-06-29
FEXPRIME FINANCE PRIVATE LIMITED U67190DL2007FTC162475 Director - 2019-06-27
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2016-09-26
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Director - 2018-10-27
S V CREDITLINE LIMITED U71290DL1996PLC081376 Additional Director - 2011-07-12
S V CREDITLINE LIMITED U71290DL1996PLC081376 Director - 2022-05-18
AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC364601 Additional Director - 2022-09-26
AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC364601 Director - 2022-12-16
OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Additional Director - 2019-09-30
OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Director 2019-09-30 Ongoing
INDIA SME TECHNOLOGY SERVICES LIMITED U74140DL2005PLC142633 Additional Director - 2010-11-29
ARIA HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2007PTC163275 Additional Director - 2011-05-30
ARIA HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2007PTC163275 Director - 2014-08-06
SPIN INVESTMENT INDIA LIMITED U74899DL1982PLC013733 Director - 2009-08-20
SMV AGENCIES PRIVATE LIMITED U74899DL1994PTC062671 Additional Director - 2011-06-01
VACMET INDIA LIMITED U74899UP1993PLC034039 Additional Director - 2013-04-15
ALP OVERSEAS PRIVATE LIMITED U74900DL1996PTC080083 Additional Director - 2020-09-29
ALP OVERSEAS PRIVATE LIMITED U74900DL1996PTC080083 Director 2020-09-29 Ongoing
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2013-09-19
PEOPLE'S ELECTORAL TRUST U93000MH2013NPL250169 Additional Director - 2014-03-31
Other Directorships of KAILASH BIHARI DUBEY
Other Directorships of DINESH KUMAR GOYAL
Company Name CIN Designation Appointment Date Cessation
H.G. INFRA ENGINEERING LIMITED (PART IX) L45201RJ2003PLC018049 Additional Director - 2018-05-23
H.G. INFRA ENGINEERING LIMITED (PART IX) L45201RJ2003PLC018049 Director - 2020-06-24
H.G. INFRA ENGINEERING LIMITED (PART IX) L45201RJ2003PLC018049 Whole-time director 2020-06-24 Ongoing
H.G. INFRA ENGINEERING LIMITED (PART IX) L45201RJ2003PLC018049 Whole-time director - 2019-01-25
THE BYKE HOSPITALITY LIMITED L67190MH1990PLC056009 Additional Director - 2017-09-18
THE BYKE HOSPITALITY LIMITED L67190MH1990PLC056009 Director - 2021-02-12
ATUL RAJASTHAN DATE PALMS LIMITED U01122RJ2009PLC028415 Additional Director - 2014-03-21
RAJASTHAN STATE INDUSTRIAL DEVELOPMENT AND INVESTMENT CORPORATION LTD U13100RJ1969SGC001263 Nominee Director - 2011-07-25
SIMSAR REALESTATE PRIVATE LIMITED U45201RJ2006PTC022617 Director - 2024-07-31
RAJASTHAN STATE ROAD DEVELOPMENT AND CONSTRUCTION CORPORATION LIMITED U45203RJ1979SGC001853 Director - 2011-05-17
ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Additional Director - 2009-09-25
ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Director - 2011-05-11
MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Director appointed in casual vacancy - 2011-07-19
JAIPUR METRO RAIL CORPORATION LIMITED U60221RJ2010SGC030630 Director - 2010-05-10
TOPSGRUP SERVICES AND SOLUTIONS LIMITED U74920MH1982PLC027283 Additional Director 2018-12-24 Ongoing
TOPSGRUP SERVICES AND SOLUTIONS LIMITED U74920MH1982PLC027283 Additional Director - 2020-02-10
RAJASTHAN URBAN DRINKING WATER SEWERAGE AND INFRASTRUCTURE CORPORATION LIMITED U74999RJ2004SGC019961 Nominee Director - 2011-05-10
SP INSTITUTE OF WORKFORCE DEVELOPMENT PRIVATE LIMITED U80904UP2015PTC070892 Additional Director - 2016-09-30
SP INSTITUTE OF WORKFORCE DEVELOPMENT PRIVATE LIMITED U80904UP2015PTC070892 Director 2016-09-30 Ongoing
Other Directorships of RATANLAL GAGGAR
Company Name CIN Designation Appointment Date Cessation
GAGGAR & CO LLP AAE-2969 Designated Partner 2015-07-01 Ongoing
THE PERIA KARAMALAI TEA AND PRODUCE COMPANY LIMITED L01132WB1913PLC220832 Director - 2017-04-12
EASTERN SILK INDUSTRIES LIMITED L17226WB1946PLC013554 Director - 2011-02-01
DUROPLY INDUSTRIES LIMITED L20211WB1957PLC023493 Director - 2024-04-01
MACHINO PLASTICS LIMITED L25209HR2003PLC035034 Director - 2019-04-01
SHREE CEMENT LIMITED L26943RJ1979PLC001935 Director - 2022-12-15
INTERNATIONAL COMBUSTION (INDIA) LTD L36912WB1936PLC008588 Director - 2024-04-01
SOMANY CERAMICS LIMITED L40200WB1968PLC224116 Director - 2014-09-04
SUMEDHA FISCAL SERVICES LTD L70101WB1989PLC047465 Director - 2023-11-01
FINANCIAL MANAGEMENT SERVICES LIMITED L74140AS1974PLC001498 Director - 2009-07-13
TIL LIMITED L74999WB1974PLC041725 Director - 2022-09-13
PAHARPUR COOLING TOWERS LTD U02005WB1949PLC018363 Director - 2024-04-05
BHASKAR SILICON PRIVATE LIMITED U14290WB2008PTC125627 Additional Director - 2009-09-30
BHASKAR SILICON PRIVATE LIMITED U14290WB2008PTC125627 Director - 2011-04-25
MACHINO POLYMERS LIMITED U25201WB1996PLC230863 Director - 2024-04-05
MACHINO POLYMERS INDIA PRIVATE LIMITED U25209WB2019PTC229994 Additional Director - 2021-09-30
MACHINO POLYMERS INDIA PRIVATE LIMITED U25209WB2019PTC229994 Director - 2024-04-05
TRACTORS INDIA PRIVATE LIMITED U29150WB1995PTC072501 Director - 2016-06-24
ENERGY PROPERTIES PRIVATE LIMITED U45400WB2007PTC115959 Additional Director - 2008-11-05
ENERGY PROPERTIES PRIVATE LIMITED U45400WB2007PTC115959 Director 2008-11-05 Ongoing
MAYFAIR HOTELS & RESORTS LIMITED U55101OR1995PLC004224 Additional Director - 2017-08-12
MAYFAIR HOTELS & RESORTS LIMITED U55101OR1995PLC004224 Director - 2022-04-14
PREMIER STOCK BROKERS & FINANCIAL SERVICES PVT.LTD. U67120WB1995PTC071339 Director - 2020-07-31
R.L.G. CONSULTANTS PVT. LTD. U74140WB1991PTC051232 Director 1991-03-22 Ongoing
SUBHASH KABINI POWER CORPORATION LIMITED U85110KA1997PLC021764 Additional Director - 2012-09-26
SUBHASH KABINI POWER CORPORATION LIMITED U85110KA1997PLC021764 Director - 2024-04-05
TIL LIMITED U99999MH1974PTC017460 Director 1985-05-14 Ongoing
Other Directorships of LALIT KUMAR KHETAN
Company Name CIN Designation Appointment Date Cessation
MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 CFO(KMP) - 2018-03-31
RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 Additional Director - 2020-10-20
RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 Whole-time director 2020-10-20 Ongoing
ROHIT DYECHEM PRIVATE LIMITED U24114RJ2000PTC016263 Director - 2011-08-01
RUCHIKA TRADELINK PRIVATE LIMITED U25201WB1999PTC160634 Director - 2007-06-16
RKFL ENGINEERING INDUSTRY PRIVATE LIMITED U25910DL2023PTC410733 Director 2023-03-06 Ongoing
RAMKRISHNA TITAGARH RAIL WHEELS LIMITED U25910WB2023PLC262716 Director 2023-06-09 Ongoing
MAL METALLIKS PRIVATE LIMITED U27109WB2005PTC102386 Additional Director - 2023-09-29
MAL METALLIKS PRIVATE LIMITED U27109WB2005PTC102386 Director 2023-09-01 Ongoing
MULTITECH AUTO PRIVATE LIMITED U34102WB2004PTC215505 Additional Director - 2023-09-29
MULTITECH AUTO PRIVATE LIMITED U34102WB2004PTC215505 Director 2023-09-01 Ongoing
ACIL LIMITED U34300DL1997PLC086695 Additional Director 2024-02-18 Ongoing
MIZORAM POWER DEVELOPMENT CORPORATION LIMITED U40101MZ2011PLC008269 Director 2011-08-26 Ongoing
RAMKRISHNA CASTING SOLUTIONS LIMITED U42274DL1997PLC270939 Additional Director 2023-11-18 Ongoing
MIZORAM INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45201MZ2014PLC008277 Additional Director - 2015-09-29
MIZORAM INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45201MZ2014PLC008277 Director - 2017-06-12
KHETAN FINANCIAL SERVICES PRIVATE LIMITED U51109WB1995PTC076143 Director - 2008-03-15
SATELLITE MERCANTILES PVT LTD U51109WB1996PTC076628 Director - 2007-06-16
NISKAR MARKETING PVT LTD U51109WB2006PTC107608 Director - 2007-06-16
RIMJHIM SUPPLIERS PVT LTD U51109WB2006PTC108414 Director - 2007-06-16
BASUKINATH CONSULTANTS PVT LTD U51109WB2006PTC108416 Director - 2007-06-16
HEADSTRONG TRADECON PRIVATE LIMITED U51909WB1996PTC077739 Director 2009-03-25 Ongoing
GLOBE ALL INDIA SERVICES LIMITED U63040WB1994PLC062139 Additional Director - 2023-02-27
GLOBE ALL INDIA SERVICES LIMITED U63040WB1994PLC062139 Whole-time director 2022-10-27 Ongoing
Other Directorships of ARCHANA CAPOOR
Company Name CIN Designation Appointment Date Cessation
RSWM LIMITED L17115RJ1960PLC008216 Additional Director - 2018-09-13
RSWM LIMITED L17115RJ1960PLC008216 Director 2018-09-13 Ongoing
MARAL OVERSEAS LIMITED L17124MP1989PLC008255 Additional Director - 2016-09-29
MARAL OVERSEAS LIMITED L17124MP1989PLC008255 Director 2016-09-29 Ongoing
S CHAND AND COMPANY LIMITED L22219DL1970PLC005400 Director 2016-11-10 Ongoing
BIRLA CABLE LIMITED L31300MP1992PLC007190 Additional Director - 2015-07-23
BIRLA CABLE LIMITED L31300MP1992PLC007190 Director 2015-07-23 Ongoing
ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED L45101DL1967PLC004759 Additional Director - 2015-09-30
ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED L45101DL1967PLC004759 Director - 2018-11-15
SAMHI HOTELS LIMITED L55101DL2010PLC211816 Additional Director - 2023-03-31
SAMHI HOTELS LIMITED L55101DL2010PLC211816 Director 2023-05-07 Ongoing
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Managing Director - 2011-09-12
SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Additional Director - 2019-09-09
SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Director 2019-09-09 Ongoing
NEW SARASWATI HOUSE ( INDIA ) PRIVATE LIMITED U22110DL2013PTC262320 Director - 2018-04-05
EMCO LIMITED U31102MH1964PLC013011 Additional Director - 2017-09-25
EMCO LIMITED U31102MH1964PLC013011 Director - 2019-06-29
UNIPRODUCTS (INDIA) LIMITED U45201HR1982PLC014785 Additional Director - 2018-09-25
UNIPRODUCTS (INDIA) LIMITED U45201HR1982PLC014785 Director 2018-09-25 Ongoing
JET LITE (INDIA) LIMITED U62100MH1991PLC177728 Additional Director - 2016-12-23
JET LITE (INDIA) LIMITED U62100MH1991PLC177728 Director 2016-12-23 Ongoing
JET LITE (INDIA) LIMITED U62100MH1991PLC177728 Director - 2019-05-15
STAR GLOBAL AERO SOLUTIONS LIMITED U74140DL2014PLC264411 Additional Director - 2015-09-09
STAR GLOBAL AERO SOLUTIONS LIMITED U74140DL2014PLC264411 Director - 2016-05-03
VIKAS PUBLISHING HOUSE PRIVATE LIMITED U74899DL1971PTC005766 Director 2017-09-28 Ongoing
ART SPECIAL SITUATIONS FINANCE (INDIA) LIMITED U74899DL1996PLC078741 Additional Director - 2017-08-28
ART SPECIAL SITUATIONS FINANCE (INDIA) LIMITED U74899DL1996PLC078741 Director - 2020-01-02
CAPOOR TECHNOLOGIES PRIVATE LIMITED U74900DL2016PTC290082 Director - 2018-08-01
ART ARC (INDIA) PRIVATE LIMITED U74999MH2017PTC290838 Additional Director - 2018-09-26
ART ARC (INDIA) PRIVATE LIMITED U74999MH2017PTC290838 Director - 2020-01-02
Other Directorships of SRIVATSAN SIVASHANKAR TIRUVIDAIMARUDHUR
Company Name CIN Designation Appointment Date Cessation
JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Additional Director - 2012-06-15
JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Director - 2018-01-30
ELEPHANT LITHIUM PRIVATE LIMITED U31909TN2021PTC144364 Director 2021-06-28 Ongoing
NSL RENEWABLE POWER PRIVATE LIMITED U40109TG1985PTC114078 Nominee Director - 2020-03-31
KISHANGARH BEAWAR NH-8 TOLLWAY PRIVATE LIMITED U45200HR2009PTC039064 Nominee Director - 2020-03-31
SOINFRA ENTERPRISES PRIVATE LIMITED U45203TG2006PTC051015 Nominee Director - 2020-03-31
YOU BROADBAND INDIA LIMITED U51909MH2000PLC139321 Additional Director - 2016-09-26
YOU BROADBAND INDIA LIMITED U51909MH2000PLC139321 Director - 2017-06-13
HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Additional Director - 2010-09-16
HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Director - 2016-11-23
SHAREKHAN BNP PARIBAS FINANCIAL SERVICES LIMITED U65920MH2004PLC149518 Additional Director - 2012-08-23
SHAREKHAN BNP PARIBAS FINANCIAL SERVICES LIMITED U65920MH2004PLC149518 Director - 2016-11-23
LEAP GREEN ENERGY PRIVATE LIMITED U70101TZ2006PTC013130 Nominee Director - 2020-03-31
NYSE INFRASTRUCTURE PRIVATE LIMITED U70102TG2002PTC038539 Additional Director - 2020-03-31
PHARMARACK TECHNOLOGIES PRIVATE LIMITED U72900PN2015PTC156535 Additional Director - 2021-10-30
PHARMARACK TECHNOLOGIES PRIVATE LIMITED U72900PN2015PTC156535 Director - 2022-10-15
PHARMASOFTTECH AWACS PRIVATE LIMITED U74900MH2007PTC174358 Additional Director - 2021-09-30
PHARMASOFTTECH AWACS PRIVATE LIMITED U74900MH2007PTC174358 Director - 2022-10-15
IRCON-SOMA TOLLWAY PRIVATE LIMITED U74999DL2005PTC135055 Additional Director - 2019-08-27
IRCON-SOMA TOLLWAY PRIVATE LIMITED U74999DL2005PTC135055 Nominee Director - 2020-03-31
SHAREKHAN LIMITED U99999MH1995PLC087498 Additional Director - 2015-03-27
SHAREKHAN LIMITED U99999MH1995PLC087498 Alternate Director - 2013-12-30
SHAREKHAN LIMITED U99999MH1995PLC087498 Director - 2016-11-23
Other Directorships of AMIT K KANODIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUPRIYO KUMAR CHAUDHURI
Other Directorships of CHARAN SINGH
Company Name CIN Designation Appointment Date Cessation
V.VANG SOLUTIONS PRIVATE LIMITED U67100DL2007PTC159588 Director - 2022-11-30
Other Directorships of SUJIT JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
MARLEY FOODS PVT LTD U15412WB1989PTC046610 Director - 2008-10-31
MAA KALI METCOKE INDUSTRIES PRIVATE LIMI TED U23100WB2007PTC119949 Additional Director - 2008-06-30
MAA KALI METCOKE INDUSTRIES PRIVATE LIMI TED U23100WB2007PTC119949 Director - 2008-10-31
GAURAV VINIMAY PRIVATE LIMITED U51109WB2005PTC105176 Director - 2008-10-31
VARTIKA TRADERS PVT LTD U51909WB1985PTC039247 Additional Director - 2007-09-28
VARTIKA TRADERS PVT LTD U51909WB1985PTC039247 Director - 2008-10-31
ARVIND COMMODITIES LIMITED U51909WB1994PLC065631 Director 2006-07-03 Ongoing
MANOR DEALCOM PRIVATE LIMITED U51909WB2007PTC113139 Additional Director - 2008-08-05
MANOR DEALCOM PRIVATE LIMITED U51909WB2007PTC113139 Director - 2008-10-31
Other Directorships of LAXMI NARAYAN MANDHANA
Other Directorships of MANOJ KUMAR DIGGA
Company Name CIN Designation Appointment Date Cessation
MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 CFO(KMP) - 2020-09-02
VISA STEEL LIMITED L51109OR1996PLC004601 Additional Director - 2015-08-14
VISA STEEL LIMITED L51109OR1996PLC004601 CEO(KMP) - 2014-05-23
VISA STEEL LIMITED L51109OR1996PLC004601 CFO(KMP) - 2018-07-14
VISA STEEL LIMITED L51109OR1996PLC004601 Whole-time director - 2017-01-18
ZOOM INDUSTRIAL SERVICES LTD L74140WB1981PLC033392 Additional Director 2024-07-05 Ongoing
GHOTARINGA MINERALS LIMITED U10102OR2003PLC007348 Additional Director - 2007-07-30
GHOTARINGA MINERALS LIMITED U10102OR2003PLC007348 Company Secretary - 2011-05-20
GHOTARINGA MINERALS LIMITED U10102OR2003PLC007348 Director 2007-07-30 Ongoing
KALINGANAGAR METCOKE PRIVATE LIMITED U23101OR2012PTC016190 Director 2012-11-06 Ongoing
VISA COKE LIMITED U23101WB2012PLC234140 Additional Director - 2014-03-21
KALINGANAGAR CHROME PRIVATE LIMITED U27100OR2013PTC017080 Director - 2018-07-14
VISA BAO LIMITED U27101OR2008PLC009790 Additional Director - 2009-07-28
VISA BAO LIMITED U27101OR2008PLC009790 Director - 2010-07-15
VISA INDUSTRIES LIMITED U27209WB2003PLC237675 Additional Director - 2009-09-23
VISA INDUSTRIES LIMITED U27209WB2003PLC237675 Director - 2010-06-16
VISA FERRO CHROME LIMITED U27310WB2013PLC237653 Additional Director - 2015-09-23
VISA FERRO CHROME LIMITED U27310WB2013PLC237653 Director - 2018-07-14
MCNALLY BHARAT INFRASTRUCTURE LIMITED U45400WB2008PLC123453 Additional Director - 2021-02-05
VISA MINMETAL LIMITED U51102WB2009PLC139648 Additional Director - 2015-09-30
VISA MINMETAL LIMITED U51102WB2009PLC139648 Director - 2016-09-15
FAIRSNOW AVIATION LIMITED U63013WB2007PLC118832 Director - 2018-07-14
Other Directorships of JAYANTA KUMAR BASU
Company Name CIN Designation Appointment Date Cessation
CX ADVISORS LLP AAA-4311 Designated Partner 2011-03-31 Ongoing
CX CAPITAL ADVISORS LLP ABA-3453 Designated Partner 2022-01-24 Ongoing
JVT INVESTMENT ADVISER LLP ACE-1000 Designated Partner 2024-01-08 Ongoing
JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Additional Director - 2008-08-01
MOUNTEVEREST TRADING AND INVESTMENT LIMITED L51102CT2002PLC015041 Additional Director 2009-11-21 Ongoing
UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Additional Director - 2019-01-04
UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Director - 2021-01-20
UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Director - 2021-01-20
UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Nominee Director - 2016-05-10
SIS LIMITED L75230BR1985PLC002083 Additional Director - 2013-09-27
SIS LIMITED L75230BR1985PLC002083 Director - 2016-03-21
SIS LIMITED L75230BR1985PLC002083 Nominee Director - 2018-10-09
HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Additional Director - 2013-09-30
HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Director - 2017-03-31
SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2008-07-31
THALAPPAKATTI HOTELS PRIVATE LIMITED U55101TN1998PTC101352 Additional Director - 2021-12-29
THALAPPAKATTI HOTELS PRIVATE LIMITED U55101TN1998PTC101352 Director 2021-12-29 Ongoing
MATRIX CELLULAR (INTERNATIONAL) SERVICES PRIVATE LIMITED U64202DL2005PTC142628 Director - 2019-02-28
CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Additional Director - 2011-07-18
CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Director - 2013-12-26
TRANSACTION SOLUTIONS INTERNATIONAL (INDIA) PRIVATE LIMITED U72200DL2005PTC135086 Director - 2019-05-22
ATS SERVICES PRIVATE LIMITED U72900DL2000PTC105782 Director - 2008-08-01
IMPERATIV HOSPITALITY PRIVATE LIMITED U72900DL2006PTC147479 Additional Director - 2018-10-01
IMPERATIV HOSPITALITY PRIVATE LIMITED U72900DL2006PTC147479 Nominee Director - 2022-03-21
GLOBE CAPITAL MARKET LIMITED U74100DL1985PLC021350 Additional Director - 2008-10-25
CX ADVISORS PRIVATE LIMITED U74140DL2008PTC182274 Director - 2008-09-01
CX ADVISORS PRIVATE LIMITED U74140DL2008PTC182274 Whole-time director 2008-09-01 Ongoing
CONCENTRIX SERVICES INDIA PRIVATE LIMITED U99999KA1995PTC052040 Additional Director - 2014-06-30
CONCENTRIX SERVICES INDIA PRIVATE LIMITED U99999KA1995PTC052040 Director - 2015-07-06
Other Directorships of PAVITRA JOSHI SINGH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAE-1673 MAQUINA COMMERCIO LLP F-27/2, Okhla Industrial Area, Phase - II New Delhi New Delhi, Delhi, India - 110020
U51103DL2015PTC287592 MAQUINA MERCANTILE PRIVATE LIMITED F-27/2, Okhla Industrial Area, Phase-II, New Delhi , New Delhi, Delhi, India - 110020
U25199DL2011FTC226364 ALISHA TORRENT CLOSURES (INDIA) PRIVATE LIMITED F-2/7 OKHLA INDUSTRIAL AREA PHASE-1 NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020
U55101DL2012PTC230028 DEVYANI INTERNATIONAL COSTA PRIVATE LIMI TED F-2/7 OKHLA INDUSTRIAL AREA PHASE-1 NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020
U80903DL2012PTC232696 DEVYANI EDUCATION FOUNDATION PRIVATE LIM ITED F-2/7 OKHLA INDUSTRIAL AREA PHASE-1 NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020
U74900DL2012PTC236248 CREATIVE RESPONSE ADVERTISING PRIVATE LIMITED F-34/8, 2ND FLOOR, OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020
AAA-5030 ENVIROPRO CLEAN ENERGY LLP F-27/2, OKHLA INDUSTRIAL AREA, PHASE-II NEW DELHI, Delhi, India - 110020
U65923DL2009PTC186922 SANMATI CORPORATE INVESTMENTS PRIVATE LIMITED F-27/2, OKHLA INDUSTRIAL AREA, PHASE- II , NEW DELHI, Delhi, India - 110020
U37100DL2010PTC205431 KARMA RECYCLING PRIVATE LIMITED F-27/2, Okhla Industrial Area, Phase II , New Delhi, Delhi, India - 110020
U31202DL1996PTC083370 RUPIN TONS POWER PRIVATE LIMITED F-27/2OKHLA INDUSTRIAL AREA PHASE II , NEW DELHI, Delhi, India - 110020
U45400DL2014PLC265280 SPML INFRA DEVELOPERS LIMITED F-27/2 Okhla Industrial Area, Phase II , New Delhi, Delhi, India - 110020
U45400DL2014PLC265344 SPML INFRAPROJECTS LIMITED F-27/2 Okhla Industrial Area, Phase II , New Delhi, Delhi, India - 110020
U74999DL1996PTC083371 TONS VALLEY POWER COMPANY PRIVATE LIMITED F-27/2OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020
U70101DL1981PTC012858 SUBHASH SYSTEMS PRIVATE LIMITED F - 27/2, OKHLA INDUSTRIAL AREA PHASE II , NEW DELHI, Delhi, India - 110020
U20237DL2024PTC434019 SAC INDUSTRIES PRIVATE LIMITED F 32/2, OKHLA INDUSTRIAL,AREA, PHASE II,NEW DELHI,New Delhi,South Delhi,Delhi,110020-India
U56101DL2024PTC425890 DEVYANI RK PRIVATE LIMITED F-2/7 Okhla Industrial,Area, Phase-1,New Delhi,New Delhi,Delhi,110020-India
U45200DL2006PTC153494 POWER LINE VARUN CONSTRUCTIONS PRIVATE L IMITED F-2/7, OKHLA INDUSTRIAL AREA, PHASE 1 NEW DELHI , NEW DELHI, Delhi, India - 110020
U62099DL2025PTC456748 FORGE LABS TECHNOLOGIES PRIVATE LIMITED C-64/4 OKHLA IND AREA,PH II, LHI, OPP 58/2 ND,Okhla Industrial Estate,New Delhi,South Delhi,Delhi,India,110020.,New Delhi,South Delhi,Delhi,110020-India
ACG-5732 MITTAL CASTINGS LLP H. No.-F2/1 and 2/2, GF,Okhla Industrial Area, Phase-1,New Delhi,New Delhi,Delhi,India-110020
U25199DL2022PTC395749 RELIANT MED-PACK PRIVATE LIMITED Office No. 101, S-31, F/F, F.I.E.E, Okhla,Industrial Area, Phase-2, Delhi-110020,New Delhi,South Delhi,Delhi,110020-India
U90009DL2009PTC191509 ROBINVILLE INTECH PRIVATE LIMITED A-57, 2ND FLOOR, DDA SHEDS, OKHLA INDUSTRIAL AREA, PHASE-II,NEW DELHI,NEW DELHI,New Delhi,Delhi,110020-India
U74100DL2025PTC457851 BRANDTHOT COMMUNICATIONS PRIVATE LIMITED PLOT NO F-27/5 OKHLA industrial area,PHASE 2 BEHIND F BLOCK,New Delhi,South Delhi,Delhi,110020-India
U74999DL2016PTC299536 TPOIS INFO PRIVATE LIMITED D-3/2, Phase II, Okhla Industrial Area, Okhla New Delhi , New Delhi, Delhi, India - 110020
U74999DL2016PTC306547 DAKS INDIA INDUSTRIES PRIVATE LIMITED F-33/5, Okhla Industrial Area, Phase - II,New Delhi 110020 , New Delhi, Delhi, India - 110020
U74999DL2020PTC362183 NINE PINS MARKETING SOLUTIONS PRIVATE LIMITED C-58/2, Okhla Industrial Area, Phase II, DSIDC SAIDE, New Delhi 110020 , NEW DELHI, Delhi, India - 110020
U32111DL2019PTC349322 VASHTAJ GLOBAL PRIVATE LIMITED B-14/2, G/F, O I A PHASE II, OKHLA INDUSTRIAL AREA,,NEW DELHI,South Delhi,Delhi,110020-India
U46909DL1991PTC046389 SELLWELL FOODS AND BEVERAGES PRIVATE LIMITED F-2/7OKHLA INDUSTRIAL AREA PHASE--I,NEW DELHI,Delhi,110020-India
U68100DL2008PTC183357 ACCOR REALCON PRIVATE LIMITED F- 2/7, Okhla Industrial Area Phase- I,New Delhi,Delhi,110020-India
AAI-1729 V AND V FINE TEX LLP F-23/2, Okhla Industrial Area, Phase-II New Delhi, Delhi, India - 110020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10025915 2006-11-28 - 2015-03-13 770,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED
10028696 2006-11-30 - 2012-08-18 770,000,000.00 State Bank Of Mysore
10038668 2007-02-20 2008-03-24 2012-11-19 1,980,000,000.00 Punjab National Bank
10039786 2007-02-20 - 2012-05-04 770,000,000.00 Syndicate Bank
10043290 2007-03-21 2008-01-28 2012-05-04 1,430,000,000.00 Syndicate Bank
10045004 2007-01-03 - - 615,000,000.00 State Bank of Bikaner and Jaipur
10053314 2007-01-16 - 2014-06-03 3,156,000.00 CENTURION BANK OF PUNJAB LIMITED
10063815 2007-06-28 - 2012-11-19 300,000,000.00 Punjab National Bank
10065144 2007-08-09 - 2014-12-22 20,709,491.00 KOTAK MAHINDRA BANK LIMITED
10069731 2007-09-04 - 2012-05-05 315,000,000.00 SATATE BANK OF HYDERABAD
10070444 2007-09-25 - 2014-07-22 4,787,000.00 ABN AMRO BANK NV
10070446 2007-09-25 - 2014-07-22 6,414,000.00 ABN AMRO BANK NV
10070459 2007-09-25 - 2014-07-22 10,635,000.00 ABN AMRO BANK NV
10074693 2007-10-12 - 2012-12-10 90,000,000.00 STATE BANK OF HYDERABAD
10077339 2007-10-13 - 2013-04-11 1,531,327.00 ABN AMRO BANK NV
10078790 2007-09-30 - 2014-06-03 1,041,000.00 CENTURION BANK OF PUNJAB LIMITED
10078791 2007-09-30 - 2014-06-03 1,657,000.00 CENTURION BANK OF PUNJAB LIMITED
10079333 2007-09-13 - 2015-03-13 22,115,000.00 KOTAK MAHINDRA BANK LIMITED
10087507 2008-01-14 2009-06-23 2011-03-14 4,068,000,000.00 STATE BANK OF INDIA
10090951 2008-01-22 2011-01-12 2012-04-27 2,315,000,000.00 ICICI BANK LIMITED
10097761 2008-03-31 2011-01-27 2014-08-19 927,500,000.00 ANDHRA BANK
10112891 2008-07-16 2009-10-09 2011-03-21 662,500,000.00 YES BANK LIMITED
10114300 2008-06-30 - 2012-05-05 280,000,000.00 STATE BANK OF HYDERABAD
10119396 2008-08-08 - 2014-08-19 10,000,000.00 ANDHRA BANK
10127902 2008-10-01 - 2015-03-13 3,717,877.00 KOTAK MAHINDRA BANK LIMITED
10129924 2008-11-03 - 2015-03-13 50,000,000.00 BANK OF BARODA
10132471 2008-11-14 2023-08-29 - 16,022,600,000.00 NATIONAL ASSET RECONSTRUCTION COMPANY LIMITED
10139903 2008-12-31 - 2012-11-20 550,000,000.00 Allahabad Bank
10141706 2009-01-21 - 2020-01-22 150,000,000.00 INDUSIND BANK LTD.
10147773 2009-02-27 2010-12-24 2013-03-28 6,187,500,000.00 CANARA BANK
10149152 2009-03-05 2009-03-25 2015-07-13 490,000,000.00 YES BANK LIMITED
10152680 2007-03-21 - 2012-12-06 145,000,000.00 STATE BANK OF PATIALA
10162624 2009-06-25 - 2012-04-27 70,000,000.00 ICICI BANK LIMITED
10203589 2010-02-04 - 2012-11-19 2,385,000,000.00 PUNJAB NATIONAL BANK
10204484 2010-02-22 - - 13,203,179.00 SREI Equipment Finance Private Limited
10208395 2010-03-22 - - 3,959,772.00 SREI Equipment Finance Private Limited
10236056 2010-08-26 2014-02-21 2019-03-29 950,000,000.00 ICICI BANK LIMITED
10261848 2011-01-12 - 2012-04-27 100,000,000.00 ICICI BANK LIMITED
10269999 2011-02-23 2012-11-20 2022-04-28 540,000,000.00 YES BANK LIMITED
10427239 2013-05-15 2013-06-11 2022-11-02 1,015,000,000.00 UCO BANK
10434505 2013-06-21 - 2014-05-22 5,850,000,000.00 CANARA BANK
10443239 2013-08-05 - 2015-04-16 300,000,000.00 UNION BANK OF INDIA
10487584 2011-05-11 - 2014-05-24 5,088,000,000.00 State Bank of India
10552925 2015-02-18 - 2022-04-28 300,000,000.00 YES BANK LIMITED
10555572 2015-03-12 - 2019-03-05 120,000,000.00 ICICI BANK LIMITED
10559272 2015-03-31 2018-03-21 2022-06-23 331,700,000.00 IFCI LIMITED
10587053 2015-08-21 2023-08-29 - 830,600,000.00 NATIONAL ASSET RECONSTRUCTION COMPANY LIMITED
10588873 2015-08-28 - 2019-03-05 200,000,000.00 ICICI BANK LIMITED
80000651 2005-05-12 2011-04-29 2015-03-13 1,375,000,000.00 BANK OF BARODA
80023570 2005-12-03 2010-01-11 2014-07-21 795,000,000.00 ORIENTAL BANK OF COMMERCE
80036581 2005-11-25 2007-08-09 2012-03-20 550,000,000.00 UNION BANK OF INDIA
100048698 2016-07-19 2023-08-29 - 585,200,000.00 NATIONAL ASSET RECONSTRUCTION COMPANY LIMITED
100181454 2018-03-21 2023-08-29 - 568,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100181623 2018-03-21 2024-05-17 - 26,045,165,590.00 SBICAP TRUSTEE COMPANY LIMITED
100189649 2018-03-21 2023-08-29 - 316,672,000.00 SBICAP TRUSTEE COMPANY LIMITED
100189677 2018-03-21 - 2022-06-23 167,700,000.00 IFCI LIMITED
100189678 2018-03-21 2023-08-29 - 24,738,000.00 SBICAP TRUSTEE COMPANY LIMITED
100189868 2018-03-21 2023-08-29 - 5,159,552,000.00 SBICAP TRUSTEE COMPANY 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: 2024-06-17

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