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WAA SOLAR LIMITED

CIN: L40106GJ2009PLC076764 As on: 2026-07-13

WAA SOLAR LIMITED (CIN: L40106GJ2009PLC076764) is a Public company incorporated on 09 Nov 2009. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 180000000.00 and its paid up capital is Rs. 132667640.00.

WAA SOLAR LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WAA SOLAR 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 WAA SOLAR LIMITED are NEELAKSHI AMIT KHURANA, JAINI SHAILESHBHAI JAIN, AMIT KHURANA, NIKHIL KAUSHIK, MANGI LAL SINGHI, and SUMITKUMAR JAYANTIBHAI PATEL.

WAA SOLAR LIMITED's Corporate Identification Number (CIN) is L40106GJ2009PLC076764 and its registration number is 76764. Users may contact WAA SOLAR LIMITED on its Email address - [email protected]. Registered address of WAA SOLAR LIMITED is MADHAV HOUSE NR. PANCHRATNA BUILDING, SUBHANPURA , VADODARA, Gujarat, India - 390023.

Current status of WAA SOLAR 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 WAA SOLAR 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 WAA SOLAR

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 WAA SOLAR 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 WAA SOLAR
DIN Director Name Designation Appointment Date
00027350 NEELAKSHI AMIT KHURANA Director 2021-09-25
07859496 JAINI SHAILESHBHAI JAIN Director 2018-02-20
00003626 AMIT KHURANA Managing Director 2018-02-20
00040403 NIKHIL KAUSHIK Director 2024-03-12
02754372 MANGI LAL SINGHI Director 2018-02-20
08206567 SUMITKUMAR JAYANTIBHAI PATEL Director 2018-09-28
Past Directors & Key Managerial Personnel of WAA SOLAR
DIN Director Name Designation Appointment Date Cessation
00003617 ASHOK KHURANA MADHAVDAS Director - 2010-12-06
00027350 NEELAKSHI AMIT KHURANA Additional Director - 2021-09-25
00027350 NEELAKSHI AMIT KHURANA Director - 2017-10-27
00207121 VIREN DOSHI CHIMANLAL Director - 2010-09-01
00293668 HITESH CHIMANLAL DOSHI Director - 2017-12-26
02879703 HEENA ULLASH PARIKH Additional Director - 2021-09-25
02879703 HEENA ULLASH PARIKH Director - 2024-06-12
07543151 TUSHARBHAI DINESHBHAI DONDA Additional Director - 2018-08-22
07964655 CHHATRASINH PUNJABHAI PADHIAR Director - 2017-12-26
00003626 AMIT KHURANA Additional Director - 2018-02-20
00003626 AMIT KHURANA Director - 2017-10-27
00005646 MAYUR RAJENDRABHAI PARIKH Director - 2018-03-21
00040403 NIKHIL KAUSHIK Additional Director - 2024-03-12
02754372 MANGI LAL SINGHI CFO(KMP) - 2018-09-04
02754372 MANGI LAL SINGHI Director - 2018-02-19
03541288 VINEET RATHI OMPRAKASH Director - 2018-03-21
Other Directorships of ASHOK KHURANA MADHAVDAS
Company Name CIN Designation Appointment Date Cessation
MADHAV INFRA PROJECTS LIMITED L45200GJ1992PLC018392 Additional Director - 2019-09-30
MADHAV INFRA PROJECTS LIMITED L45200GJ1992PLC018392 Director 2019-09-30 Ongoing
WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Director - 2012-01-31
WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Managing Director - 2008-07-31
WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Whole-time director - 2010-08-16
WELSPUN PROJECTS (HIMMATNAGAR BYPASS) PRIVATE LIMITED U08106GJ2005PTC045753 Director - 2010-09-20
MANSHA TEXTILES PVT LTD U17119GJ1988PTC011219 Director 1988-09-07 Ongoing
SAINERGY INDUSTRIAL PRODUCTS PRIVATE LIMITED U25205GJ2007PTC049703 Additional Director - 2019-09-28
SAINERGY INDUSTRIAL PRODUCTS PRIVATE LIMITED U25205GJ2007PTC049703 Director 2019-09-28 Ongoing
MADHAV RENEWABLES PRIVATE LIMITED U40100GJ2010PTC059724 Additional Director - 2020-12-19
MADHAV RENEWABLES PRIVATE LIMITED U40100GJ2010PTC059724 Director - 2011-11-23
MADHAV POWER PRIVATE LIMITED U40100GJ2010PTC059776 Additional Director - 2018-09-26
MADHAV POWER PRIVATE LIMITED U40100GJ2010PTC059776 Director 2018-09-26 Ongoing
MADHAV POWER PRIVATE LIMITED U40100GJ2010PTC059776 Director - 2017-11-21
S. J. GREEN PARK ENERGY PRIVATE LIMITED U40100GJ2010PTC062023 Additional Director - 2019-09-23
S. J. GREEN PARK ENERGY PRIVATE LIMITED U40100GJ2010PTC062023 CEO(KMP) - 2019-05-08
S. J. GREEN PARK ENERGY PRIVATE LIMITED U40100GJ2010PTC062023 Director - 2020-01-08
MADHAV VASHISTHA ENERGY PRIVATE LIMITED U40100GJ2010PTC062158 Director - 2011-11-25
KRISCON SERVICES PRIVATE LIMITED U40104MH1996PTC100378 Additional Director - 2018-09-29
KRISCON SERVICES PRIVATE LIMITED U40104MH1996PTC100378 Director - 2019-05-11
MADHAV VASISTHA HYDRO POWER PRIVATE LIMITED U40105AP2006PTC049239 Additional Director - 2010-12-06
EURO SOLAR POWER PRIVATE LIMITED U40106GJ2008PTC122853 Additional Director - 2017-12-18
MADHAV SOLAR (VADODARA ROOFTOP) PRIVATE LIMITED U40106GJ2014PTC079133 Director - 2019-05-08
MADHAV SOLAR (KARNATAKA) PRIVATE LIMITED U40106MH2013PTC369034 Additional Director - 2019-09-30
MADHAV SOLAR (KARNATAKA) PRIVATE LIMITED U40106MH2013PTC369034 CEO(KMP) - 2019-02-28
MADHAV SOLAR (KARNATAKA) PRIVATE LIMITED U40106MH2013PTC369034 Director - 2020-08-05
MSK REAL ESTATES PRIVATE LIMITED U45200GJ2006PTC047683 Director 2006-02-07 Ongoing
RB REALESTATE PRIVATE LIMITED U45200GJ2006PTC047686 Additional Director - 2018-09-28
RB REALESTATE PRIVATE LIMITED U45200GJ2006PTC047686 Director 2018-09-28 Ongoing
ASPIRE INFRACON PRIVATE LIMITED U45200GJ2010PTC061483 Director 2010-07-08 Ongoing
MSK PROJECTS (I) PRIVATE LIMITED U45200GJ2010PTC063317 Director - 2019-05-08
SUPER INFRASTRUCTURE AND TOLL BRIDGE PRIVATE LIMITED U45200MH1999PTC123103 Director - 2015-12-10
MSK PROJECTS (INDIA)(JV)LIMITED U45201GJ1998PLC035213 Director 1998-12-30 Ongoing
ASPIRE CONFRA PRIVATE LIMITED U45201GJ2010PTC059588 Director 2011-03-03 Ongoing
ASPIRE CONFRA PRIVATE LIMITED U45201GJ2010PTC059588 Director - 2010-04-08
MADHAV HEIGHTS PRIVATE LIMITED U45201GJ2010PTC061012 Additional Director - 2019-09-30
MADHAV HEIGHTS PRIVATE LIMITED U45201GJ2010PTC061012 Director 2019-09-30 Ongoing
MADHAV INDUSTRIAL PARK PRIVATE LIMITED U45201GJ2012PTC070697 Additional Director - 2018-09-29
MADHAV INDUSTRIAL PARK PRIVATE LIMITED U45201GJ2012PTC070697 Director 2018-09-29 Ongoing
MSK INFRASTRUCTURE AND TOLL BRIDGE PRIVATE LIMITED U45203GJ2002PTC040694 Director 2002-05-07 Ongoing
WELSPUN PROJECT(KIM MANDVI CORRIDOR) PRIVATE LIMITED U45203GJ2005PTC047076 Director - 2010-09-20
MSK INFRASTRUCTURE PRIVATE LIMITED U45203GJ2009PTC056145 Additional Director - 2017-11-21
MSK INFRASTRUCTURE PRIVATE LIMITED U45203GJ2009PTC056145 Director - 2010-12-08
MADHAV (SEHORA SILODI CORRIDOR) HIGHWAYS PRIVATE LIMITED U45203GJ2012PTC072233 Additional Director - 2018-09-29
MADHAV (SEHORA SILODI CORRIDOR) HIGHWAYS PRIVATE LIMITED U45203GJ2012PTC072233 Director 2018-09-29 Ongoing
MADHAV (PHOOLSAGAR NIWAS SHAHPURA CORRIDOR) HIGHWAYS PRIVATE LIMITED U45203GJ2013PTC073810 Additional Director - 2018-09-28
MADHAV (PHOOLSAGAR NIWAS SHAHPURA CORRIDOR) HIGHWAYS PRIVATE LIMITED U45203GJ2013PTC073810 Director 2018-09-28 Ongoing
BUL MSK INFRASTRUCTURE PRIVATE LIMITED U45203MH2006PTC161937 Director - 2011-07-28
DEWAS BHOPAL CORRIDOR PRIVATE LIMITED U45203MH2007PTC170813 Director - 2011-06-27
MADHAV INFRACON (BK CORRIDOR) PRIVATE LIMITED U45203MP2013PTC048424 Additional Director - 2017-11-21
MADHAV (AARON SINDH ROAD) PRIVATE LIMITED U45309GJ2020PTC113680 Director 2020-05-27 Ongoing
MADHAV HOSPITALITY (VAPI) PRIVATE LIMITED U55101GJ2013PTC075271 Director 2013-05-25 Ongoing
ZEEL HOSPITALITY PRIVATE LIMITED U55209GJ2008PTC053843 Additional Director - 2016-10-01
ZEEL HOSPITALITY PRIVATE LIMITED U55209GJ2008PTC053843 Director 2018-09-28 Ongoing
MSK HIGHWAYS LIMITED U63090GJ1996PLC029120 Director 2003-03-22 Ongoing
D.A. FINVEST LIMITED U67120MH1996PLC099243 Additional Director - 2018-09-29
D.A. FINVEST LIMITED U67120MH1996PLC099243 Director 2018-09-29 Ongoing
INFINITY INFRABUILD LIMITED U70101GJ2012PLC069798 Additional Director - 2019-09-20
INFINITY INFRABUILD LIMITED U70101GJ2012PLC069798 Director 2022-02-24 Ongoing
INFINITY INFRABUILD LIMITED U70101GJ2012PLC069798 Director - 2022-02-23
MADHAV CONFRA CONSULTANCY PRIVATE LIMITED U74200GJ2010PTC060912 Additional Director - 2018-09-24
MADHAV CONFRA CONSULTANCY PRIVATE LIMITED U74200GJ2010PTC060912 Director - 2011-11-25
SOL KAR INFRASTRUCTURE PRIVATE LIMITED U74999KA2016PTC093922 Director 2021-11-22 Ongoing
MADHAV HEALTH CARE & REALTY PRIVATE LIMITED U85194GJ2001PTC040061 Director 2005-03-24 Ongoing
Other Directorships of NEELAKSHI AMIT KHURANA
Company Name CIN Designation Appointment Date Cessation
ASH-A RESTAURANTS LLP AAM-3067 Designated Partner 2018-03-26 Ongoing
BIZZYBODYZ LEARNING SOLUTIONS LLP AAO-7702 Designated Partner 2019-04-03 Ongoing
MADHAV INFRA PROJECTS LIMITED L45200GJ1992PLC018392 Additional Director - 2014-09-30
MADHAV INFRA PROJECTS LIMITED L45200GJ1992PLC018392 Director 2024-02-12 Ongoing
MADHAV INFRA PROJECTS LIMITED L45200GJ1992PLC018392 Director - 2018-05-09
MADHAV INFRA PROJECTS LIMITED L45200GJ1992PLC018392 Manager - 2019-02-15
MANSHA TEXTILES PVT LTD U17119GJ1988PTC011219 Director 2006-03-20 Ongoing
SAINERGY INDUSTRIAL PRODUCTS PRIVATE LIMITED U25205GJ2007PTC049703 Director - 2016-03-16
MADHAV RENEWABLES PRIVATE LIMITED U40100GJ2010PTC059724 Director - 2015-12-11
MADHAV VASISTHA HYDRO POWER PRIVATE LIMITED U40105AP2006PTC049239 Director appointed in casual vacancy - 2019-05-16
EURO SOLAR POWER PRIVATE LIMITED U40106GJ2008PTC122853 Additional Director - 2017-12-18
MADHAV URJA PRIVATE LIMITED U40106GJ2012PTC071267 Director - 2014-08-27
MADHAV SOLAR PRIVATE LIMITED U40106GJ2013PTC076409 Director - 2019-05-08
MADHAV SOLAR (VADODARA ROOFTOP) PRIVATE LIMITED U40106GJ2014PTC079133 Director - 2014-08-27
MADHAV SOLAR (KARNATAKA) PRIVATE LIMITED U40106MH2013PTC369034 Director - 2017-10-27
MADHAV SOLAR (J) PRIVATE LIMITED U40108GJ2016PTC092402 Director - 2019-05-08
RB REALESTATE PRIVATE LIMITED U45200GJ2006PTC047686 Director - 2014-08-27
MADHAV INFRACON (BHOPAL VIDISHA CORRIDOR) PRIVATE LIMITED U45200GJ2015PTC081878 Director - 2019-05-08
MADHAV INFRACON ( ASHTA KANNOD CORRIDOR ) PRIVATE LIMITED U45200GJ2015PTC081926 Director - 2019-05-08
KHALGHAT MANAWAR TOLL PRIVATE LIMITED U45200MP2016PTC048413 Director - 2018-09-05
MADHAV HEIGHTS PRIVATE LIMITED U45201GJ2010PTC061012 Director - 2014-08-27
MSK INFRASTRUCTURE PRIVATE LIMITED U45203GJ2009PTC056145 Director - 2014-08-09
MADHAV (SEHORA SILODI CORRIDOR) HIGHWAYS PRIVATE LIMITED U45203GJ2012PTC072233 Director - 2019-05-08
MADHAV INFRACON (VIDISHA KURWAI CORRIDOR) PRIVATE LIMITED U45203GJ2015PTC081895 Director - 2019-05-08
MADHAV INFRACON (BK CORRIDOR) PRIVATE LIMITED U45203MP2013PTC048424 Director - 2014-06-19
MADHAV INFRACON (GHANSORE MANDLA CORRIDOR) PRIVATE LIMITED U45205MP2015PTC048414 Director - 2018-09-05
MADHAV INFRA PROJECTS PRIVATE LIMITED U45209GJ1988PTC010313 Additional Director 2011-01-31 Ongoing
MADHAV INFRA PROJECTS PRIVATE LIMITED U45209GJ1988PTC010313 Director - 2009-10-13
BADI BAKTARA TOLL PRIVATE LIMITED U45309GJ2016PTC092403 Director - 2019-05-08
ZEEL HOSPITALITY PRIVATE LIMITED U55209GJ2008PTC053843 Director - 2015-03-13
VIKRAMA ARCHITECTURE AND DESIGN PRIVATE LIMITED U74200GJ2010PTC061341 Director - 2013-02-01
SEVENHILLS HOSPITALITY PRIVATE LIMITED U74900GJ2007PTC050740 Additional Director - 2008-08-29
SEVENHILLS HOSPITALITY PRIVATE LIMITED U74900GJ2007PTC050740 Director - 2011-02-19
SOL KAR INFRASTRUCTURE PRIVATE LIMITED U74999KA2016PTC093922 Additional Director - 2017-01-23
MI SOLAR (INDIA) PRIVATE LIMITED U93000GJ2016PTC086089 Director - 2019-05-11
Other Directorships of VIREN DOSHI CHIMANLAL
Company Name CIN Designation Appointment Date Cessation
SASWATA SOLAR LLP AAB-2462 Designated Partner - 2015-03-12
DHAATA SOLAR LLP AAB-2881 Designated Partner 2012-12-28 Ongoing
DINKAR SOLAR LLP AAB-2882 Designated Partner 2012-12-28 Ongoing
VEDAANG SOLAR LLP AAB-2883 Designated Partner - 2015-03-13
WAAREE KHABIYA SOLAR VENTURES LLP AAC-1678 Designated Partner 2014-03-12 Ongoing
SUNBLESS SOLAR LLP AAD-4472 Designated Partner 2015-02-26 Ongoing
WAAREE VALVES LLP AAD-4866 Designated Partner 2015-03-04 Ongoing
WAAREE PV POWER LLP AAD-4867 Designated Partner 2015-03-04 Ongoing
DHUMKETU SOLAR LLP AAD-4870 Designated Partner 2015-03-04 Ongoing
VEDAANG ENERGIES LLP AAD-4871 Designated Partner 2015-03-04 Ongoing
WAAREE SURYA POWER LLP AAD-5693 Designated Partner 2015-03-18 Ongoing
ADIDEWA SOLAR LLP AAD-5697 Designated Partner 2015-03-18 Ongoing
EVERSHINE SOLAR LLP AAD-5831 Designated Partner 2015-03-20 Ongoing
WAA MALL LLP AAD-5832 Designated Partner 2015-03-20 Ongoing
WAAREE SOLAR LLP AAD-6381 Designated Partner 2015-03-26 Ongoing
WAAREE SOLAR THERMAL LLP AAD-7052 Designated Partner 2015-04-01 Ongoing
WAAREE RETAILS LLP AAD-7278 Designated Partner 2015-04-08 Ongoing
INDOSOLAR LIMITED L18101DL2005PLC134879 Additional Director - 2025-05-08
INDOSOLAR LIMITED L18101DL2005PLC134879 Director 2023-05-10 Ongoing
WAAREE RENEWABLE TECHNOLOGIES LIMITED L93000MH1999PLC120470 Additional Director - 2021-09-30
WAAREE RENEWABLE TECHNOLOGIES LIMITED L93000MH1999PLC120470 Director 2021-09-30 Ongoing
WMMP TECH PRIVATE LIMITED U11201MH2007PTC171054 Director - 2016-04-01
WAAREV SENSORS PRIVATE LIMITED U29219MH2006PTC163370 Director 2006-07-28 Ongoing
OMNTEC WAAREE ATG PVT. LTD. U29253MH2007PTC166988 Additional Director 2025-05-30 Ongoing
OMNTEC WAAREE ATG PVT. LTD. U29253MH2007PTC166988 Additional Director - 2024-05-01
OMNTEC WAAREE ATG PVT. LTD. U29253MH2007PTC166988 Director - 2023-08-20
WAAREE VALVES PRIVATE LIMITED U29268MH2010PTC208770 Director 2010-10-07 Ongoing
BAUMER TECHNOLOGIES INDIA PRIVATE LIMITED U29299MH1989PTC050808 Director - 2007-04-01
BAUMER TECHNOLOGIES INDIA PRIVATE LIMITED U29299MH1989PTC050808 Whole-time director - 2011-03-21
WAAREE RETAILS PRIVATE LIMITED U31900MH2007PTC171987 Director 2007-06-25 Ongoing
WAAREE INFRASTRUCTURE & AGRITECH PRIVATE LIMITED U32109MH1998PTC116358 Director 2000-03-02 Ongoing
SUNSATIONAL SOLAR PRIVATE LIMITED U35105MH2024PTC431478 Director 2024-08-30 Ongoing
SUNSANTIONAL ENERGY PRIVATE LIMITED U35105MH2024PTC431482 Director 2024-08-30 Ongoing
SUNSATIONAL POWER PRIVATE LIMITED U35105MH2025PTC448704 Director 2025-05-20 Ongoing
WAAREE SOLAR PRIVATE LIMITED U40100GJ2010PTC061748 Director 2010-12-20 Ongoing
WAAREE SOLAR PRIVATE LIMITED U40100GJ2019PTC110699 Additional Director 2025-05-30 Ongoing
WAAREE SOLAR PRIVATE LIMITED U40100GJ2019PTC110699 Additional Director - 2024-05-01
WAAREE SOLAR PRIVATE LIMITED U40100GJ2019PTC110699 Director - 2023-08-20
EVERSHINE SOLAR PRIVATE LIMITED U40101MH2010PTC208636 Director 2010-10-05 Ongoing
PATAN SOLAR PRIVATE LIMITED U40102MH2010PTC206704 Director - 2014-08-07
ADIDEWA SOLAR PRIVATE LIMITED U40102MH2013PTC250652 Director 2013-12-02 Ongoing
PATANG SOLAR PRIVATE LIMITED U40104MH2013PTC250939 Director 2013-12-11 Ongoing
SUNBLESS SOLAR PRIVATE LIMITED U40106MH2010PTC205911 Additional Director - 2011-09-26
SUNBLESS SOLAR PRIVATE LIMITED U40106MH2010PTC205911 Director 2011-09-26 Ongoing
WAAREE GREEN ALUMINIUM PRIVATE LIMITED U40106MH2010PTC208561 Director 2010-10-03 Ongoing
WAASANG SOLAR PRIVATE LIMITED U40106MH2018PTC312031 Nominee Director - 2018-12-05
DHUMKETU SOLAR PRIVATE LIMITED U40107MH2013PTC250641 Director 2013-12-02 Ongoing
SHREE SWAMI SAMARTH SOLAR PARK PRIVATE LIMITED U40108MH2014PTC260518 Additional Director - 2018-01-25
WAAREE POWER PRIVATE LIMITED U40108MH2019PTC334568 Director 2019-12-17 Ongoing
WAANEEP SOLAR PRIVATE LIMITED U40300DL2014PTC341389 Director - 2014-04-08
WAANEEP SOLAR PRIVATE LIMITED U40300DL2014PTC341389 Managing Director - 2017-12-19
WAANEEP SOLAR PRIVATE LIMITED U40300DL2014PTC341389 Nominee Director - 2017-12-19
WAAREE SOLAR THERMAL PRIVATE LIMITED U40300MH2010PTC208944 Director 2010-10-13 Ongoing
ARIHAN SOLAR PRIVATE LIMITED U40300MH2013PTC250638 Director - 2014-08-27
AARCUBE ENERGIES PRIVATE LIMITED U40300MH2013PTC250639 Director 2013-12-02 Ongoing
ADITYA BIRLA RENEWABLES GREEN POWER PRIVATE LIMITED U40300MH2015PTC268114 Director - 2017-11-20
WAANEEP SOLAR AP PROJECT PRIVATE LIMITED U40300MH2015PTC269197 Director 2015-10-13 Ongoing
WAANEEP SOLAR ONE PRIVATE LIMITED U40300MH2018PTC310819 Nominee Director 2018-06-16 Ongoing
CESARE BONETTI INDIA PRIVATE LIMITED U51109MH2009PTC189836 Director - 2011-09-09
SGP INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED U74110MH2010PTC208323 Director - 2020-08-05
VEER TECHNO SOLUTIONS PRIVATE LIMITED U74990MH2009PTC196654 Additional Director - 2013-09-30
VEER TECHNO SOLUTIONS PRIVATE LIMITED U74990MH2009PTC196654 Director 2013-09-30 Ongoing
METAFIN CLEANTECH FINANCE PRIVATE LIMITED U74999MH2018PTC305543 Director - 2018-05-31
WAAREE INDIA FOUNDATION U88900MH2025NPL437728 Director 2025-01-08 Ongoing
Other Directorships of HITESH CHIMANLAL DOSHI
Company Name CIN Designation Appointment Date Cessation
SASWATA SOLAR LLP AAB-2462 Designated Partner 2012-12-06 Ongoing
DHAATA SOLAR LLP AAB-2881 Designated Partner 2012-12-28 Ongoing
DINKAR SOLAR LLP AAB-2882 Designated Partner 2012-12-28 Ongoing
VEDAANG SOLAR LLP AAB-2883 Designated Partner - 2015-03-13
WAAREE KHABIYA SOLAR VENTURES LLP AAC-1678 Designated Partner 2014-03-12 Ongoing
SUNBLESS SOLAR LLP AAD-4472 Designated Partner 2015-02-26 Ongoing
WAAREE VALVES LLP AAD-4866 Designated Partner 2015-03-04 Ongoing
WAAREE PV POWER LLP AAD-4867 Designated Partner - 2018-03-14
DHUMKETU SOLAR LLP AAD-4870 Designated Partner 2015-03-04 Ongoing
VEDAANG ENERGIES LLP AAD-4871 Designated Partner 2015-03-04 Ongoing
WAAREE SURYA POWER LLP AAD-5693 Designated Partner 2015-03-18 Ongoing
ADIDEWA SOLAR LLP AAD-5697 Designated Partner - 2017-08-10
EVERSHINE SOLAR LLP AAD-5831 Designated Partner 2015-03-20 Ongoing
WAA MALL LLP AAD-5832 Designated Partner 2015-03-20 Ongoing
WAAREE SOLAR LLP AAD-6381 Designated Partner 2015-03-26 Ongoing
WAAREE SOLAR THERMAL LLP AAD-7052 Designated Partner 2015-04-01 Ongoing
WAAREE RETAILS LLP AAD-7278 Designated Partner 2015-04-08 Ongoing
INDOSOLAR LIMITED L18101DL2005PLC134879 Additional Director - 2022-11-13
INDOSOLAR LIMITED L18101DL2005PLC134879 Managing Director 2022-05-18 Ongoing
WMMP TECH PRIVATE LIMITED U11201MH2007PTC171054 Director - 2016-07-11
NESSTECH INSTRUMENTS PRIVATE LIMITED U29199MH2006PTC165999 Director - 2011-01-30
NIVELCO INSTRUMENTS INDIA PRIVATE LIMITED U29199PN2006PTC151610 Director - 2011-03-24
WAAREV SENSORS PRIVATE LIMITED U29219MH2006PTC163370 Additional Director - 2011-09-26
WAAREV SENSORS PRIVATE LIMITED U29219MH2006PTC163370 Director 2011-09-26 Ongoing
WAAREE ENERGIES LIMITED U29248MH1990PLC059463 Director - 2013-05-02
WAAREE ENERGIES LIMITED U29248MH1990PLC059463 Managing Director 2013-05-02 Ongoing
OMNTEC WAAREE ATG PVT. LTD. U29253MH2007PTC166988 Director - 2018-02-28
WAAREE VALVES PRIVATE LIMITED U29268MH2010PTC208770 Director 2010-10-07 Ongoing
BAUMER TECHNOLOGIES INDIA PRIVATE LIMITED U29299MH1989PTC050808 Additional Director - 2011-11-25
BAUMER TECHNOLOGIES INDIA PRIVATE LIMITED U29299MH1989PTC050808 Director - 2011-11-25
BAUMER TECHNOLOGIES INDIA PRIVATE LIMITED U29299MH1989PTC050808 Managing Director - 2011-03-31
WAAREE RETAILS PRIVATE LIMITED U31900MH2007PTC171987 Director 2007-06-25 Ongoing
WAAREE ESS PRIVATE LIMITED U31909MH2019PTC335294 Director - 2022-04-27
WAAREE INFRASTRUCTURE & AGRITECH PRIVATE LIMITED U32109MH1998PTC116358 Director - 2018-02-28
WAAREE SOLAR PRIVATE LIMITED U40100GJ2010PTC061748 Director 2010-12-20 Ongoing
WAAREE SOLAR PRIVATE LIMITED U40100GJ2019PTC110699 Director - 2022-05-27
EVERSHINE SOLAR PRIVATE LIMITED U40101MH2010PTC208636 Director 2010-10-05 Ongoing
PATAN SOLAR PRIVATE LIMITED U40102MH2010PTC206704 Director - 2014-03-26
ADIDEWA SOLAR PRIVATE LIMITED U40102MH2013PTC250652 Director 2013-12-02 Ongoing
PATANG SOLAR PRIVATE LIMITED U40104MH2013PTC250939 Director 2013-12-11 Ongoing
WAA CABLES PRIVATE LIMITED U40106MH2008PTC183254 Director - 2018-02-28
SUNBLESS SOLAR PRIVATE LIMITED U40106MH2010PTC205911 Director 2010-07-24 Ongoing
WAAREE GREEN ALUMINIUM PRIVATE LIMITED U40106MH2010PTC208561 Director - 2015-03-27
WAAREE GREEN ALUMINIUM PRIVATE LIMITED U40106MH2010PTC208561 Managing Director - 2018-02-28
RAYS POWER PRIVATE LIMITED U40106RJ2010PTC031185 Director - 2013-05-11
DHUMKETU SOLAR PRIVATE LIMITED U40107MH2013PTC250641 Director 2013-12-02 Ongoing
WAAREE POWER PRIVATE LIMITED U40108MH2019PTC334568 Director - 2022-07-01
SASWATA SOLAR PRIVATE LIMITED U40108MH2021PTC359091 Director - 2022-06-18
WAANEEP SOLAR PRIVATE LIMITED U40300DL2014PTC341389 Director - 2014-08-04
WAANEEP SOLAR PRIVATE LIMITED U40300DL2014PTC341389 Nominee Director - 2017-12-19
WAAREE SOLAR THERMAL PRIVATE LIMITED U40300MH2010PTC208944 Director 2010-10-13 Ongoing
ARIHAN SOLAR PRIVATE LIMITED U40300MH2013PTC250638 Director - 2014-08-27
AARCUBE ENERGIES PRIVATE LIMITED U40300MH2013PTC250639 Director 2013-12-02 Ongoing
ADITYA BIRLA RENEWABLES GREEN POWER PRIVATE LIMITED U40300MH2015PTC268114 Director - 2017-11-20
CESARE BONETTI INDIA PRIVATE LIMITED U51109MH2009PTC189836 Director 2009-01-23 Ongoing
SGP INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED U74110MH2010PTC208323 Director - 2020-08-05
VEER TECHNO SOLUTIONS PRIVATE LIMITED U74990MH2009PTC196654 Additional Director - 2013-09-30
VEER TECHNO SOLUTIONS PRIVATE LIMITED U74990MH2009PTC196654 Director 2013-09-30 Ongoing
VEER TECHNO SOLUTIONS PRIVATE LIMITED U74990MH2009PTC196654 Director - 2010-02-28
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2022-09-23
GREENTECH POWER PRIVATE LIMITED U74999MH2010PTC262736 Director - 2020-05-01
ALL INDIA SOLAR INDUSTRIES ASSOCIATION U74999MH2015NPL267469 Director 2019-06-28 Ongoing
ALL INDIA SOLAR INDUSTRIES ASSOCIATION U74999MH2015NPL267469 Director - 2019-04-19
JITO DIGITAL CONNECT LIMITED U74999MH2017GAP300792 Nominee Director 2021-08-07 Ongoing
JAINOLOGY STUDY FOUNDATION U74999MH2018NPL306792 Director - 2019-04-01
SHRAVAK UNNATI FOUNDATION U85300MH2022NPL375199 Director 2022-01-20 Ongoing
JITO EDUCATION ASSISTANCE FOUNDATION U85500MH2023NPL404609 Director 2023-06-09 Ongoing
Other Directorships of HEENA ULLASH PARIKH
Company Name CIN Designation Appointment Date Cessation
MADHAV INFRA PROJECTS LIMITED L45200GJ1992PLC018392 Additional Director - 2020-10-17
MADHAV INFRA PROJECTS LIMITED L45200GJ1992PLC018392 Director - 2023-08-02
SUNCARE TRADERS LIMITED L51909GJ1997PLC031561 Additional Director - 2020-12-30
SUNCARE TRADERS LIMITED L51909GJ1997PLC031561 Director - 2021-03-03
RAMA SHIVA LEASE FINANCE PRIVATE LIMITED U65910GJ1995PTC024753 Additional Director - 2010-02-04
INFINITY INFRABUILD LIMITED U70101GJ2012PLC069798 Additional Director - 2023-05-11
INFINITY INFRABUILD LIMITED U70101GJ2012PLC069798 Director - 2024-06-10
LYDIA CONSTRUCTION PRIVATE LIMITED U74110GJ2010PTC059863 Director - 2019-12-06
Other Directorships of TUSHARBHAI DINESHBHAI DONDA
Company Name CIN Designation Appointment Date Cessation
RADHIKA JEWELTECH LIMITED L27205GJ2016PLC093050 Company Secretary - 2016-12-31
SUN RETAIL LIMITED L46305GJ2007PLC050974 Additional Director - 2018-07-09
SUN RETAIL LIMITED L46305GJ2007PLC050974 Director - 2020-02-03
AMRAPALI FINCAP LIMITED L74999GJ2004PLC044988 Company Secretary - 2016-08-15
SALUTEM OPES INVESTMENT PRIVATE LIMITED U65990GJ2022PTC131075 Director 2022-04-18 Ongoing
Other Directorships of JAINI SHAILESHBHAI JAIN
Company Name CIN Designation Appointment Date Cessation
MADHAV INFRA PROJECTS LIMITED L45200GJ1992PLC018392 Additional Director - 2020-10-17
MADHAV INFRA PROJECTS LIMITED L45200GJ1992PLC018392 Director - 2024-07-01
ROSE MERC LIMITED L93190MH1985PLC035078 CFO(KMP) - 2020-06-29
ROSE MERC LIMITED L93190MH1985PLC035078 Company Secretary - 2019-05-31
KARAN INTERIORS LIMITED U20219GJ1992PLC018609 Additional Director - 2020-12-31
KARAN INTERIORS LIMITED U20219GJ1992PLC018609 Director - 2024-01-01
RISING HOTEL LTD. U55101GJ1991PLC016701 Company Secretary - 2021-07-31
Other Directorships of CHHATRASINH PUNJABHAI PADHIAR
Company Name CIN Designation Appointment Date Cessation
SAINERGY INDUSTRIAL PRODUCTS PRIVATE LIMITED U25205GJ2007PTC049703 Director 2017-11-21 Ongoing
MADHAV RENEWABLES PRIVATE LIMITED U40100GJ2010PTC059724 Additional Director - 2021-11-29
MADHAV RENEWABLES PRIVATE LIMITED U40100GJ2010PTC059724 Director - 2024-05-03
MADHAV POWER PRIVATE LIMITED U40100GJ2010PTC059776 Director 2017-11-21 Ongoing
MADHAV URJA PRIVATE LIMITED U40106GJ2012PTC071267 Director 2017-10-12 Ongoing
MADHAV SOLAR (J) PRIVATE LIMITED U40108GJ2016PTC092402 Additional Director - 2020-12-26
MADHAV SOLAR (J) PRIVATE LIMITED U40108GJ2016PTC092402 Director 2020-12-26 Ongoing
MSK REAL ESTATES PRIVATE LIMITED U45200GJ2006PTC047683 Director - 2019-05-08
RB REALESTATE PRIVATE LIMITED U45200GJ2006PTC047686 Additional Director - 2021-11-20
RB REALESTATE PRIVATE LIMITED U45200GJ2006PTC047686 Director 2021-11-20 Ongoing
SUPER INFRASTRUCTURE AND TOLL BRIDGE PRIVATE LIMITED U45200MH1999PTC123103 Director 2021-11-30 Ongoing
MSK PROJECTS (INDIA)(JV)LIMITED U45201GJ1998PLC035213 Additional Director 2018-04-05 Ongoing
MADHAV HEIGHTS PRIVATE LIMITED U45201GJ2010PTC061012 Additional Director - 2020-10-14
MADHAV HEIGHTS PRIVATE LIMITED U45201GJ2010PTC061012 Director 2020-10-14 Ongoing
MADHAV (PHOOLSAGAR NIWAS SHAHPURA CORRIDOR) HIGHWAYS PRIVATE LIMITED U45203GJ2013PTC073810 Director 2017-10-12 Ongoing
D.A. FINVEST LIMITED U67120MH1996PLC099243 Additional Director - 2018-09-29
D.A. FINVEST LIMITED U67120MH1996PLC099243 Director 2018-09-29 Ongoing
MADHAV CONFRA CONSULTANCY PRIVATE LIMITED U74200GJ2010PTC060912 Director - 2023-11-06
VIKRAMA ARCHITECTURE AND DESIGN PRIVATE LIMITED U74200GJ2010PTC061341 Additional Director - 2018-09-27
VIKRAMA ARCHITECTURE AND DESIGN PRIVATE LIMITED U74200GJ2010PTC061341 Director 2018-09-27 Ongoing
BELUST COMPOSITES PRIVATE LIMITED U74999GJ2018PTC101711 Additional Director - 2019-12-31
BELUST COMPOSITES PRIVATE LIMITED U74999GJ2018PTC101711 Director - 2021-08-19
Other Directorships of AMIT KHURANA
Company Name CIN Designation Appointment Date Cessation
ASH-A RESTAURANTS LLP AAM-3067 Designated Partner 2018-03-26 Ongoing
BIZZYBODYZ LEARNING SOLUTIONS LLP AAO-7702 Designated Partner - 2019-05-22
MADHAV INFRA PROJECTS LIMITED L45200GJ1992PLC018392 Additional Director - 2014-09-30
MADHAV INFRA PROJECTS LIMITED L45200GJ1992PLC018392 Director - 2015-01-01
MADHAV INFRA PROJECTS LIMITED L45200GJ1992PLC018392 Managing Director 2019-02-14 Ongoing
MADHAV INFRA PROJECTS LIMITED L45200GJ1992PLC018392 Managing Director - 2018-05-09
WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Managing Director - 2010-08-16
WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Whole-time director - 2007-04-30
WELSPUN PROJECTS (HIMMATNAGAR BYPASS) PRIVATE LIMITED U08106GJ2005PTC045753 Director - 2010-09-20
SEABIRD EXPLORATION PRIVATE LIMITED U11100GJ2022PTC131918 Director 2022-05-12 Ongoing
MANSHA TEXTILES PVT LTD U17119GJ1988PTC011219 Director 2002-02-26 Ongoing
MSK VASISTA BARVI POWER PRIVATE LIMITED U40100GJ2009PTC057870 Director - 2015-12-01
MADHAV RENEWABLES PRIVATE LIMITED U40100GJ2010PTC059724 Additional Director - 2020-12-19
MADHAV RENEWABLES PRIVATE LIMITED U40100GJ2010PTC059724 Director - 2015-12-11
MADHAV POWER PRIVATE LIMITED U40100GJ2010PTC059776 Director - 2014-08-27
MADHAV VASHISTHA ENERGY PRIVATE LIMITED U40100GJ2010PTC062158 Director - 2015-10-01
MADHAV VASISTHA HYDRO POWER PRIVATE LIMITED U40105AP2006PTC049239 Additional Director - 2020-12-30
MADHAV VASISTHA HYDRO POWER PRIVATE LIMITED U40105AP2006PTC049239 Director 2020-12-30 Ongoing
EURO SOLAR POWER PRIVATE LIMITED U40106GJ2008PTC122853 Additional Director - 2014-08-27
MADHAV URJA PRIVATE LIMITED U40106GJ2012PTC071267 Additional Director - 2019-09-21
MADHAV URJA PRIVATE LIMITED U40106GJ2012PTC071267 Director 2019-09-21 Ongoing
MADHAV URJA PRIVATE LIMITED U40106GJ2012PTC071267 Director - 2014-08-27
MADHAV SOLAR PRIVATE LIMITED U40106GJ2013PTC076409 Director - 2020-01-08
MADHAV SOLAR (VADODARA ROOFTOP) PRIVATE LIMITED U40106GJ2014PTC079133 Additional Director - 2019-09-27
MADHAV SOLAR (VADODARA ROOFTOP) PRIVATE LIMITED U40106GJ2014PTC079133 Director - 2014-08-27
MADHAV SOLAR (KARNATAKA) PRIVATE LIMITED U40106MH2013PTC369034 Director - 2017-10-27
MADHAV SOLAR (J) PRIVATE LIMITED U40108GJ2016PTC092402 Director 2016-06-09 Ongoing
MSK REAL ESTATES PRIVATE LIMITED U45200GJ2006PTC047683 Director - 2011-11-25
RB REALESTATE PRIVATE LIMITED U45200GJ2006PTC047686 Director - 2014-08-27
MSK PROJECTS (I) PRIVATE LIMITED U45200GJ2010PTC063317 Director 2010-12-22 Ongoing
MADHAV INFRACON (BHOPAL VIDISHA CORRIDOR) PRIVATE LIMITED U45200GJ2015PTC081878 Director - 2022-03-28
MADHAV INFRACON ( ASHTA KANNOD CORRIDOR ) PRIVATE LIMITED U45200GJ2015PTC081926 Director - 2022-03-28
KHALGHAT MANAWAR TOLL PRIVATE LIMITED U45200MP2016PTC048413 Director - 2020-09-30
ASPIRE CONFRA PRIVATE LIMITED U45201GJ2010PTC059588 Director - 2014-08-27
MADHAV INDUSTRIAL PARK PRIVATE LIMITED U45201GJ2012PTC070697 Director - 2016-03-17
LOCHAN INFRACON PRIVATE LIMITED U45202GJ2008PTC053941 Director - 2016-03-16
MSK INFRASTRUCTURE AND TOLL BRIDGE PRIVATE LIMITED U45203GJ2002PTC040694 Director 2005-01-24 Ongoing
WELSPUN PROJECT(KIM MANDVI CORRIDOR) PRIVATE LIMITED U45203GJ2005PTC047076 Director - 2010-09-20
MSK INFRASTRUCTURE PRIVATE LIMITED U45203GJ2009PTC056145 Director - 2014-08-09
MADHAV (SEHORA SILODI CORRIDOR) HIGHWAYS PRIVATE LIMITED U45203GJ2012PTC072233 Director 2012-10-08 Ongoing
MADHAV (PHOOLSAGAR NIWAS SHAHPURA CORRIDOR) HIGHWAYS PRIVATE LIMITED U45203GJ2013PTC073810 Director 2013-03-28 Ongoing
MADHAV INFRACON (VIDISHA KURWAI CORRIDOR) PRIVATE LIMITED U45203GJ2015PTC081895 Director 2015-01-15 Ongoing
BUL MSK INFRASTRUCTURE PRIVATE LIMITED U45203MH2006PTC161937 Director - 2011-07-28
DEWAS BHOPAL CORRIDOR PRIVATE LIMITED U45203MH2007PTC170813 Director - 2011-06-27
MADHAV INFRACON (BK CORRIDOR) PRIVATE LIMITED U45203MP2013PTC048424 Director - 2014-06-19
MADHAV INFRACON (GHANSORE MANDLA CORRIDOR) PRIVATE LIMITED U45205MP2015PTC048414 Director - 2020-09-30
MADHAV INFRA PROJECTS PRIVATE LIMITED U45209GJ1988PTC010313 Additional Director 2011-01-31 Ongoing
BADI BAKTARA TOLL PRIVATE LIMITED U45309GJ2016PTC092403 Director 2016-06-09 Ongoing
MADHAV (AARON SINDH ROAD) PRIVATE LIMITED U45309GJ2020PTC113680 Director 2020-05-27 Ongoing
SARANGPUR AGAR ROAD PRIVATE LIMITED U45309MP2016PTC048604 Director - 2020-09-30
MSK HIGHWAYS LIMITED U63090GJ1996PLC029120 Director 2003-03-22 Ongoing
INFINITY INFRABUILD LIMITED U70101GJ2012PLC069798 Director 2022-02-24 Ongoing
INFINITY INFRABUILD LIMITED U70101GJ2012PLC069798 Director - 2014-08-27
ZEBA SOLAR GUJARAT PRIVATE LIMITED U74120MH2008PTC177323 Director - 2011-12-12
MADHAV CONFRA CONSULTANCY PRIVATE LIMITED U74200GJ2010PTC060912 Director - 2016-03-17
VIKRAMA ARCHITECTURE AND DESIGN PRIVATE LIMITED U74200GJ2010PTC061341 Additional Director - 2019-09-28
VIKRAMA ARCHITECTURE AND DESIGN PRIVATE LIMITED U74200GJ2010PTC061341 Director 2019-09-28 Ongoing
SOL KAR INFRASTRUCTURE PRIVATE LIMITED U74999KA2016PTC093922 Additional Director - 2017-01-23
SOL KAR INFRASTRUCTURE PRIVATE LIMITED U74999KA2016PTC093922 Director 2021-11-22 Ongoing
MI SOLAR (INDIA) PRIVATE LIMITED U93000GJ2016PTC086089 Director 2016-02-15 Ongoing
Other Directorships of MAYUR RAJENDRABHAI PARIKH
Company Name CIN Designation Appointment Date Cessation
BLOOM DEKOR LTD L20210GJ1992PLC017341 Director 1992-08-15 Ongoing
RUSHIL DECOR LIMITED L25209GJ1993PLC019532 Additional Director - 2008-09-27
RUSHIL DECOR LIMITED L25209GJ1993PLC019532 Director - 2008-09-29
MADHAV INFRA PROJECTS LIMITED L45200GJ1992PLC018392 Additional Director - 2015-09-30
MADHAV INFRA PROJECTS LIMITED L45200GJ1992PLC018392 Director - 2015-01-05
WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Director - 2010-08-14
INTERACTIVE FINANCIAL SERVICES LIMITED L65910GJ1994PLC023393 Additional Director - 2021-09-30
INTERACTIVE FINANCIAL SERVICES LIMITED L65910GJ1994PLC023393 Director 2021-09-30 Ongoing
INTERACTIVE FINANCIAL SERVICES LIMITED L65910GJ1994PLC023393 Director - 2022-09-26
AMRAPALI INDUSTRIES LIMITED L91110GJ1988PLC010674 Director 1992-09-11 Ongoing
ROSE MERC LIMITED L93190MH1985PLC035078 Additional Director - 2021-09-29
ROSE MERC LIMITED L93190MH1985PLC035078 Director - 2023-02-24
WELSPUN PROJECTS (HIMMATNAGAR BYPASS) PRIVATE LIMITED U08106GJ2005PTC045753 Director - 2010-09-20
SEABIRD EXPLORATION PRIVATE LIMITED U11100GJ2022PTC131918 Director 2023-08-05 Ongoing
HEALWARE SOLUTIONS PRIVATE LIMITED U30007GJ2003PTC042927 Director - 2014-09-30
M.S. KHURANA ENGINEERING LIMITED U45201GJ1998PLC034638 Director - 2009-03-01
MSK INFRASTRUCTURE AND TOLL BRIDGE PRIVA TE LIMITED U45203GJ2002PTC040694 Director 2006-01-29 Ongoing
RISING HOTEL LTD. U55101GJ1991PLC016701 Additional Director - 2019-09-30
RISING HOTEL LTD. U55101GJ1991PLC016701 Director 2019-09-30 Ongoing
INFINITY INFRABUILD LIMITED U70101GJ2012PLC069798 Director 2014-08-16 Ongoing
INDO THAI REALTIES LIMITED U70101MP2013PLC030170 Additional Director - 2014-09-18
INDO THAI REALTIES LIMITED U70101MP2013PLC030170 Director 2014-09-18 Ongoing
ARIA MEDITECH PRIVATE LIMITED U72900GJ2022PTC134258 Director 2022-07-26 Ongoing
CORPORATE STRATEGIC ALLIANZ LIMITED U74140GJ2006PLC048053 Director - 2021-03-01
Other Directorships of NIKHIL KAUSHIK
Other Directorships of MANGI LAL SINGHI
Company Name CIN Designation Appointment Date Cessation
MADHAV INFRA PROJECTS LIMITED L45200GJ1992PLC018392 CFO(KMP) - 2019-12-18
MADHAV POWER PRIVATE LIMITED U40100GJ2010PTC059776 Director 2017-11-21 Ongoing
KRISCON SERVICES PRIVATE LIMITED U40104MH1996PTC100378 Director 2017-09-29 Ongoing
MSK REAL ESTATES PRIVATE LIMITED U45200GJ2006PTC047683 Director 2017-11-24 Ongoing
MADHAV INFRACON (BHOPAL VIDISHA CORRIDOR) PRIVATE LIMITED U45200GJ2015PTC081878 Director - 2018-01-23
MADHAV INFRACON ( ASHTA KANNOD CORRIDOR ) PRIVATE LIMITED U45200GJ2015PTC081926 Director - 2018-01-23
KHALGHAT MANAWAR TOLL PRIVATE LIMITED U45200MP2016PTC048413 Director - 2018-09-05
MSK INFRASTRUCTURE PRIVATE LIMITED U45203GJ2009PTC056145 Director 2017-11-21 Ongoing
MADHAV INFRACON (VIDISHA KURWAI CORRIDOR) PRIVATE LIMITED U45203GJ2015PTC081895 Director - 2018-01-23
MADHAV INFRACON (BK CORRIDOR) PRIVATE LIMITED U45203MP2013PTC048424 Director - 2021-09-30
MADHAV INFRACON (GHANSORE MANDLA CORRIDOR) PRIVATE LIMITED U45205MP2015PTC048414 Director - 2018-01-23
BADI BAKTARA TOLL PRIVATE LIMITED U45309GJ2016PTC092403 Director 2017-11-23 Ongoing
SARANGPUR AGAR ROAD PRIVATE LIMITED U45309MP2016PTC048604 Director - 2018-09-05
SAMRAT MERCANTILE PVT LTD U51909WB1990PTC049322 Director - 2018-11-01
D.A. FINVEST LIMITED U67120MH1996PLC099243 Additional Director - 2019-09-30
D.A. FINVEST LIMITED U67120MH1996PLC099243 Director 2019-09-30 Ongoing
INFINITY INFRABUILD LIMITED U70101GJ2012PLC069798 Director 2022-02-24 Ongoing
Other Directorships of VINEET RATHI OMPRAKASH
Company Name CIN Designation Appointment Date Cessation
KRESTON OPR ADVISORS LLP AAA-1940 Designated Partner 2020-12-23 Ongoing
EAGLE GOLF TOURNAMENTS LLP AAF-3528 Partner 2015-12-18 Ongoing
POLO FINANCIAL MANAGEMENT LLP AAN-3634 Designated Partner 2023-05-21 Ongoing
RNC VALUECON LLP AAR-0103 Partner 2019-11-11 Ongoing
ACCUXPERT CONSULTANCY LLP AAR-3636 Designated Partner 2021-01-02 Ongoing
MADHAV INFRA PROJECTS LIMITED L45200GJ1992PLC018392 Additional Director - 2014-09-30
MADHAV INFRA PROJECTS LIMITED L45200GJ1992PLC018392 Director - 2018-04-20
POLO WEALTH CREATORS PRIVATE LIMITED U18129GJ1997PTC032857 Additional Director - 2021-11-25
POLO WEALTH CREATORS PRIVATE LIMITED U18129GJ1997PTC032857 Director 2021-11-25 Ongoing
GLOBAL COPPER PRIVATE LIMITED U27201GJ2010PTC061756 Additional Director - 2022-06-30
GLOBAL COPPER PRIVATE LIMITED U27201GJ2010PTC061756 Director - 2024-06-10
MADHAV INFRA PROJECTS PRIVATE LIMITED U45209GJ1988PTC010313 Director 2011-01-10 Ongoing
D.A. FINVEST LIMITED U67120MH1996PLC099243 Director - 2018-03-07
VGS PROP ACERS PRIVATE LIMITED U68100MH2024PTC419201 Director 2024-02-14 Ongoing
Other Directorships of SUMITKUMAR JAYANTIBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
MURAE ORGANISOR LIMITED L24230GJ2012PLC071299 Additional Director - 2023-02-04
SUNCARE TRADERS LIMITED L51909GJ1997PLC031561 Additional Director - 2019-09-27
SUNCARE TRADERS LIMITED L51909GJ1997PLC031561 Director - 2022-01-19
SIDDHI COTSPIN LIMITED U17123GJ2015PLC085135 Director 2024-01-24 Ongoing
PATRON EXIM LIMITED U24100GJ2022PLC134939 Director 2022-09-14 Ongoing
SVS VENTURES LIMITED U70100GJ2015PLC085454 Additional Director - 2022-05-10
SVS VENTURES LIMITED U70100GJ2015PLC085454 Director 2022-05-10 Ongoing

CIN Company Name Company Address
U40100GJ2010PTC059776 MADHAV POWER PRIVATE LIMITED MADHAV HOUSE NR. PANCHRATNA BUILDING, SUBHANPURA , VADODARA, Gujarat, India - 390023
U45200GJ2006PTC047686 RB REALESTATE PRIVATE LIMITED Madhav House, Nr. Panchratna Building, Subhanpura, , Vadodara, Gujarat, India - 390023
U45200GJ2006PTC047683 MSK REAL ESTATES PRIVATE LIMITED MADHAV HOUSE NR. PANCHRATNA BUILDING, SUBHANPURA , VADODARA, Gujarat, India - 390023
U45200GJ2010PTC063317 MSK PROJECTS (I) PRIVATE LIMITED MADHAV HOUSE NR. PANCHRATNA BUILDING, SUBHANPURA , VADODARA, Gujarat, India - 390023
U45203GJ2009PTC056145 MSK INFRASTRUCTURE PRIVATE LIMITED MADHAV HOUSE NR. PANCHRATNA BUILDING, SUBHANPURA , VADODARA, Gujarat, India - 390023
U45203GJ2013PTC073810 MADHAV (PHOOLSAGAR NIWAS SHAHPURA CORRIDOR) HIGHWAYS PRIVATE LIMITED MADHAV HOUSE NR. PANCHRATNA BUILDING, SUBHANPURA , VADODARA, Gujarat, India - 390023
U45201GJ1998PLC035213 MSK PROJECTS (INDIA)(JV)LIMITED MADHAV HOUSE NR. PANCHRATNA BUILDING, SUBHANPURA , VADODARA, Gujarat, India - 390023
U45201GJ2012PTC070697 MADHAV INDUSTRIAL PARK PRIVATE LIMITED MADHAV HOUSE NR. PANCHRATNA BUILDING, SUBHANPURA , VADODARA, Gujarat, India - 390023
U40106GJ2012PTC071267 MADHAV URJA PRIVATE LIMITED Madhav House, Nr. Panchratna Building, Subhanpura, , Vadodara, Gujarat, India - 390023
U70101GJ2012PLC069798 INFINITY INFRABUILD LIMITED Madhav House, Nr, Panchratna Building, Subhanpura , Vadodara, Gujarat, India - 390023
L45200GJ1992PLC018392 MADHAV INFRA PROJECTS LIMITED Madhav House, Plot No. 04, Nr. Panchratna Building, Subhanpura , Vadodara, Gujarat, India - 390023
U40106GJ2014PTC079133 MADHAV SOLAR (VADODARA ROOFTOP) PRIVATE LIMITED Plot No 4, Madhav House Nr. Panchratna Building, Subhanpura , Vadodara, Gujarat, India - 390023
U45200GJ2015PTC081878 MADHAV INFRACON (BHOPAL VIDISHA CORRIDOR) PRIVATE LIMITED Madhav House Near Panchratna Building, Subhanpura , Vadodara, Gujarat, India - 390023
U45200GJ2015PTC081926 MADHAV INFRACON ( ASHTA KANNOD CORRIDOR ) PRIVATE LIMITED Madhav House Near Panchratna Building, Subhanpura , Vadodara, Gujarat, India - 390023
U45203GJ2015PTC081895 MADHAV INFRACON (VIDISHA KURWAI CORRIDOR) PRIVATE LIMITED Madhav House Near Panchratna Building, Subhanpura , Vadodara, Gujarat, India - 390023
U40108GJ2016PTC092402 MADHAV SOLAR (J) PRIVATE LIMITED Madhav House, Near Panchratna Building Subhanpura , Vadodara, Gujarat, India - 390023
U45309GJ2020PTC113680 MADHAV (AARON SINDH ROAD) PRIVATE LIMITED TF-04, MADHAV HOUSE NR. PANCHRATNA BUILDING, SHUBHANPURA , VADODARA, Gujarat, India - 390023
U45201GJ2010PTC061012 MADHAV HEIGHTS PRIVATE LIMITED Madhav House, Plot No. 4, Nr. Pancratna Building, Subhanpura , Vadodara, Gujarat, India - 390023
U74200GJ2010PTC060912 MADHAV CONFRA CONSULTANCY PRIVATE LIMITED Madhav House, Plot No. 4 Nr. Pancharatna Building, Subhanpura , Vadodara, Gujarat, India - 390023
U51101GJ2014PTC079139 JMK TRADING COMPANY PRIVATE LIMITED Madhav House, Near Panchratna Building, Subhanpura, , Vadodara, Gujarat, India - 390023
U35105GJ2025PTC171403 WAA SOLAR (TALANPUR) PRIVATE LIMITED MADHAV HOUSE,NEAR PANCHRATNA BUILDING,Vadodara,Vadodara,Gujarat,390023-India
U46632GJ2025PTC161797 RAHATGARH BERKHEDI CORRIDOR PRIVATE LIMITED Plot No.04,Nr. Panchratna,Building, Subhanpura,Vadodara,Vadodara,Gujarat,390023-India
U35105GJ2025PTC171402 MIPL SOLAR BILEHRU PRIVATE LIMITED FF-04 MADHAV HOUSE,NEAR PANCHRATNA BUILDING,Vadodara,Vadodara,Gujarat,390023-India
U35105GJ2025PTC171404 MIPL SOLAR KATTHIWADA PRIVATE LIMITED FF-04 MADHAV HOUSE,NEAR PANCHRATNA BUILDING,Vadodara,Vadodara,Gujarat,390023-India
U35105GJ2025PTC171406 MIPL SOLAR HANUMANTIYA PRIVATE LIMITED FF-04 MADHAV HOUSE,NEAR PANCHRATNA BUILDING,Vadodara,Vadodara,Gujarat,390023-India
U35105GJ2025PTC171407 MIPL SOLAR THANDLA PRIVATE LIMITED FF-04 MADHAV HOUSE,NEAR PANCHRATNA BUILDING,Vadodara,Vadodara,Gujarat,390023-India
U35105GJ2025PTC171437 MADHAVSOLAR (UDAIGARH) PRIVATE LIMITED FF-04 MADHAV HOUSE,NEAR PANCHRATNA BUILDING,Vadodara,Vadodara,Gujarat,390023-India
U35105GJ2025PTC171474 WAA SOLAR (NARAYANPURA) PRIVATE LIMITED FF-04 MADHAV HOUSE,,NEAR PANCHRATNA BUILDING,,Vadodara,Vadodara,Gujarat,390023-India
U35105GJ2025PTC171475 MIPL SOLAR PANCHEWA PRIVATE LIMITED FF-04 MADHAV HOUSE,NEAR PANCHRATNA BUILDING,Vadodara,Vadodara,Gujarat,390023-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10306409 2011-09-10 - 2011-11-14 900,000,000.00 IDBI Bank Limited
10306573 2011-09-10 - 2011-11-14 900,000,000.00 IDBI Bank Limited
10315424 2011-09-10 2013-04-29 2017-04-10 1,249,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10374444 2012-08-22 2014-02-25 2017-03-27 240,000,000.00 IDBI Bank Limited
10417286 2013-03-11 - 2014-08-11 50,000,000.00 ALLAHABAD BANK
10559958 2015-02-26 2016-05-26 2018-02-02 632,200,000.00 State Bank of India
10573017 2015-06-08 - 2017-04-10 236,700,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100073147 2017-01-13 - 2017-04-10 134,765,162.00 IDBI Bank Limited
100091287 2017-03-27 2017-04-18 2020-10-06 1,000,000,000.00 IFCI LIMITED
100143532 2017-11-30 2018-06-07 2019-12-27 680,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100158558 2018-03-05 - - 664,400,000.00 State Bank of India
100280670 2019-08-16 - 2020-12-10 82,100,000.00 State Bank of India
100280672 2019-08-16 - 2020-12-10 143,500,000.00 State Bank of India
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100759847 2023-08-03 - - 2,654,000.00 HDFC BANK LIMITED
100835002 2023-12-02 - - 103,800,000.00 ADITYA BIRLA FINANCE LIMITED
100873980 2024-02-21 - - 638,000.00 HDFC BANK LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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