Ask Prime Research about SINDHU-TRADE-LINKS-LIMITED

    Grounded answers about this company — financials, peers, risks. Free to start.

    Summarise its financial health Compare with industry peers Litigation & risk signals
    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
    • Directors
    • Same Address Companies
    • Charges
    • Contact Details
    • Products & Services
    • Balance Sheet
    • Profit & Loss
    • Fund Raising
    • Shareholders & Investors
    • Board Meetings
    • Auditors

    SINDHU TRADE LINKS LIMITED

    CIN: L63020DL1992PLC121695
    Purchase Report

    SINDHU TRADE LINKS LIMITED (CIN: L63020DL1992PLC121695) is a Public company incorporated on 22 Jul 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1560000000.00 and its paid up capital is Rs. 1541928780.00.

    SINDHU TRADE LINKS LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SINDHU TRADE LINKS LIMITED's NIC code is 6302 (which is part of its CIN). As per the NIC code, it is inolved in Storage and warehousing.

    Directors of SINDHU TRADE LINKS LIMITED are RUDRA SEN SINDHU, RAMESH SHAH, NISHI SABHARWAL, USHA SINDHU, SAURABH SINDHU, and AJMER SINGH.

    SINDHU TRADE LINKS LIMITED's Corporate Identification Number (CIN) is L63020DL1992PLC121695 and its registration number is 121695. Users may contact SINDHU TRADE LINKS LIMITED on its Email address - [email protected]. Registered address of SINDHU TRADE LINKS LIMITED is 129, TRANSPORT CENTRE, ROHTAK ROAD, PUNJABI BAGH, , NEW DELHI, Delhi, India - 110035.

    Current status of SINDHU TRADE LINKS 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
    Want to see how this company compares within its industry or analyse broader market trends?
    Explore Prime Research for Industry & Economic Insights

    Previous Names

    Previous CINs

    ZaubaCorp's company report for SINDHU TRADE LINKS 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

    All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

    Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

    Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SINDHU TRADE LINKS

    Purchase full report of SINDHU TRADE LINKS

    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 SINDHU TRADE LINKS 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 SINDHU TRADE LINKS
    DIN Director Name Designation Appointment Date
    00006999 RUDRA SEN SINDHU Director 2013-09-30
    00029864 RAMESH SHAH Director 2020-12-31
    06963293 NISHI SABHARWAL Director 2023-09-04
    00033930 USHA SINDHU Director 2020-12-31
    02291158 SAURABH SINDHU Additional Director 2023-03-03
    07472795 AJMER SINGH Director 2022-01-21
    Past Directors & Key Managerial Personnel of SINDHU TRADE LINKS
    DIN Director Name Designation Appointment Date Cessation
    00536970 SATISH KUMAR SHARMA Director - 2011-12-01
    05137074 RAM NIWAS HOODA Additional Director - 2012-09-29
    05137074 RAM NIWAS HOODA Director - 2020-12-31
    06428534 PROMILA BHARDWAJ Additional Director - 2017-09-28
    06428534 PROMILA BHARDWAJ Director - 2023-09-25
    00006999 RUDRA SEN SINDHU Additional Director - 2013-09-30
    00034773 VIR SEN SINDHU Additional Director - 2013-10-25
    00034773 VIR SEN SINDHU Managing Director - 2020-08-26
    00034773 VIR SEN SINDHU Whole-time director - 2016-10-28
    00090672 SANJAY HASIJA Director - 2011-12-01
    00451314 RAJPAL SOLANKI Additional Director - 2012-09-29
    00451314 RAJPAL SOLANKI Director - 2015-04-16
    00663816 SAMAY RAM Additional Director - 2014-09-30
    00663816 SAMAY RAM Director - 2020-01-12
    02291147 SWETA SINDHU Additional Director - 2015-09-30
    02291147 SWETA SINDHU Director - 2016-10-28
    00029864 RAMESH SHAH Additional Director - 2020-12-31
    00033571 ABHIMANYU SINDHU Director - 2013-03-26
    00034068 EKTA SINDHU Director - 2011-12-01
    00218355 SATYA PAL SINDHU Additional Director - 2012-09-29
    00218355 SATYA PAL SINDHU Managing Director - 2022-11-30
    05180676 RITU GOYAL Company Secretary - 2009-07-04
    06963293 NISHI SABHARWAL Additional Director - 2023-09-24
    08308402 MAHIMA JAIN Company Secretary - 2016-09-30
    00033480 VRITPAL SINDHU Additional Director - 2012-09-29
    00033480 VRITPAL SINDHU Director - 2020-08-17
    00033514 DEV SINDHU Additional Director - 2012-09-29
    00033514 DEV SINDHU Director - 2016-10-28
    00033930 USHA SINDHU Additional Director - 2020-12-31
    00235036 SAMAI SINGH Director - 2013-08-20
    02291158 SAURABH SINDHU Additional Director - 2013-06-06
    03071806 SURENDER SAHU Additional Director - 2012-09-29
    03071806 SURENDER SAHU Director - 2015-10-01
    07472795 AJMER SINGH Additional Director - 2022-01-21
    00062063 KULDIP SINGH SINDHU Additional Director - 2012-09-29
    00062063 KULDIP SINGH SINDHU Director - 2020-12-31
    00371353 KULBIR SINGH SURJEWALA Director - 2011-12-01
    Other Directorships of SATISH KUMAR SHARMA
    Company Name CIN Designation Appointment Date Cessation
    PARNAMI HABITAT DEVELOPERS LIMITED TFR. FROM HARYANA TO DELHI L45201DL1996PLC136175 Director 2005-10-01 Ongoing
    UTTARANCHAL FINANCE LIMITED L65910DL1993PLC177643 Director 2005-10-01 Ongoing
    CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Director - 2017-11-27
    ACB (INDIA) LIMITED U10102DL1997PLC085837 Company Secretary - 2021-04-30
    SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Director - 2015-03-29
    SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Director appointed in casual vacancy - 2009-09-05
    SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Whole-time director - 2010-09-30
    S THREE H BUILDERS PRIVATE LIMITED U45400DL2007PTC166686 Director - 2015-05-08
    STHREEH BUILDCON PRIVATE LIMITED. U45400DL2007PTC166728 Director - 2015-05-08
    S THREE H INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400DL2007PTC166744 Director - 2015-05-08
    ADITYA TRADECOM PRIVATE LIMITED U51215DL1997PTC086339 Additional Director - 2011-09-30
    ADITYA TRADECOM PRIVATE LIMITED U51215DL1997PTC086339 Director - 2015-03-31
    PRAGATI VANIJAYA LIMITED U51909DL1985PLC020779 Director - 2021-12-14
    SINDHU HOLDINGS LIMITED U65993DL1992PLC047493 Additional Director 2010-05-25 Ongoing
    S3H REALITY PRIVATE LIMITED U70101DL2006PTC145262 Director - 2022-09-01
    PURSHOTTAM BUILDWELL PRIVATE LIMITED U70109DL2007PTC168720 Director - 2015-03-31
    SKS FIN-MAN CONSULTANTS PRIVATE LIMITED U74140DL1998PTC092889 Director 1998-03-23 Ongoing
    INDUS COMPUQUEST PRIVATE LIMITED U74899DL2000PTC105646 Additional Director 2007-11-01 Ongoing
    SHYAM INDUS POWER SOLUTIONS PRIVATE LIMITED U74999DL2004PTC127124 Additional Director - 2012-01-11
    S THREE H CONSTRUCTIONS PRIVATE LIMITED U80100DL2007PTC166727 Director - 2010-11-05
    Other Directorships of RAM NIWAS HOODA
    Company Name CIN Designation Appointment Date Cessation
    TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Additional Director - 2021-11-30
    TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Director 2021-11-30 Ongoing
    PM FINCAP LIMITED U74130DL1996PLC322192 Director 2024-06-25 Ongoing
    SHYAM INDUS POWER SOLUTIONS PRIVATE LIMITED U74999DL2004PTC127124 Additional Director - 2018-09-27
    SHYAM INDUS POWER SOLUTIONS PRIVATE LIMITED U74999DL2004PTC127124 Director - 2021-03-30
    Other Directorships of PROMILA BHARDWAJ
    Company Name CIN Designation Appointment Date Cessation
    APEX CAPITAL AND FINANCE LIMITED L65910DL1985PLC021241 Additional Director - 2017-09-26
    APEX CAPITAL AND FINANCE LIMITED L65910DL1985PLC021241 Director 2017-09-26 Ongoing
    APEX CAPITAL AND FINANCE LIMITED L65910DL1985PLC021241 Director - 2022-08-31
    TATA STEEL BSL LIMITED L74899DL1983PLC014942 Additional Director - 2016-06-04
    CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Additional Director - 2018-06-02
    CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Director - 2019-04-01
    SPECTRUM COAL AND POWER LIMITED U10100DL1996PLC251093 Additional Director - 2016-09-30
    SPECTRUM COAL AND POWER LIMITED U10100DL1996PLC251093 Director 2016-09-30 Ongoing
    ACB (INDIA) LIMITED U10102DL1997PLC085837 Additional Director - 2015-09-30
    ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2016-03-31
    MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Additional Director - 2020-12-11
    MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Director 2020-12-11 Ongoing
    MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Director - 2019-08-06
    ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Additional Director - 2015-09-30
    ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Director 2015-09-30 Ongoing
    TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Additional Director - 2017-09-29
    TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Director - 2021-11-29
    PRISTINE INFRACON PRIVATE LIMITED U70102DL2010PTC200403 Additional Director 2024-05-10 Ongoing
    RAMRAJA MULTISPECIALITY HOSPITAL & TRAUMA CENTRE PRIVATE LIMITED U70102UP2012PTC052014 Additional Director - 2023-09-27
    RAMRAJA MULTISPECIALITY HOSPITAL & TRAUMA CENTRE PRIVATE LIMITED U70102UP2012PTC052014 Director 2022-11-12 Ongoing
    YATHARTH HOSPITAL & TRAUMA CARE SERVICES LIMITED U85110DL2008PLC174706 Additional Director - 2023-07-04
    YATHARTH HOSPITAL & TRAUMA CARE SERVICES LIMITED U85110DL2008PLC174706 Director 2022-10-22 Ongoing
    DELHI GYMKHANA CLUB LIMITED U93000DL1901NPL000024 Director - 2013-09-28
    Other Directorships of RUDRA SEN SINDHU
    Company Name CIN Designation Appointment Date Cessation
    SAINIK FINANCE & INDUSTRIES LIMITED L26912DL1991PLC045449 Director 2009-10-01 Ongoing
    SAINIK FINANCE & INDUSTRIES LIMITED L26912DL1991PLC045449 Managing Director - 2009-10-01
    SINDHU TRADE LINKS LIMITED L51909DL1984PLC019623 Director 1993-05-10 Ongoing
    ACB (INDIA) TALCHER WASHERY PRIVATE LIMITED U05103DL2023PTC418742 Director 2023-08-18 Ongoing
    DIVYASHREE COMPANY PRIVATE LIMITED U10100DL2008PTC178373 Director - 2011-08-05
    SARVESH COALTECH PRIVATE LIMITED. U10101DL2003PTC122765 Additional Director - 2010-09-30
    SARVESH COALTECH PRIVATE LIMITED. U10101DL2003PTC122765 Director - 2015-03-12
    KALINGA COAL MINING PRIVATE LIMITED U10101OR2004PTC007476 Director 2004-01-30 Ongoing
    KALINGA COAL MINING PRIVATE LIMITED U10101OR2004PTC007476 Director - 2015-03-31
    ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2009-09-29
    ACB (INDIA) LIMITED U10102DL1997PLC085837 Managing Director - 2020-07-18
    ACB (INDIA) LIMITED U10102DL1997PLC085837 Whole-time director 2020-07-18 Ongoing
    ACB (INDIA) LIMITED U10102DL1997PLC085837 Whole-time director - 2011-12-23
    GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Additional Director - 2008-09-29
    GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Director - 2011-10-21
    GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Nominee Director 2011-10-21 Ongoing
    M.P. SAINIK COAL MINING PRIVATE LIMITED U10102MP2005SGC017818 Managing Director - 2015-03-27
    KARTIKAY COAL WASHERIES PRIVATE LIMITED U10200DL2002PTC115155 Director - 2015-06-23
    SAINIK POTASH PRIVATE LIMITED U10200DL2006PTC152380 Director - 2009-11-06
    MCCLUSKIE COAL & POWER LIMITED U10200DL2013PLC259695 Director - 2015-03-30
    AVANI MINING PRIVATE LIMITED U10300DL2007PTC157593 Director - 2009-02-27
    ACB (INDIA) COAL METHANE PRIVATE LIMITED U11100DL2013PTC248419 Director - 2013-11-06
    ACB MINING PRIVATE LIMITED U13209DL2017PTC322931 Director - 2017-11-06
    MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Additional Director - 2021-09-27
    MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Director - 2021-10-30
    MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Whole-time director 2021-10-30 Ongoing
    MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Whole-time director - 2021-10-29
    RAJASTHAN EXPLOSIVES AND CHEMICALS LIMITED U24292MH1979PLC409419 Director - 2010-05-17
    NETS ENERGY AND INFRATECH PRIVATE LIMITED U26933DL2003PTC122982 Director - 2009-09-04
    ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Additional Director - 2013-09-30
    ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Director - 2022-06-30
    ARYAN CLEAN ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29199DL2003PTC122193 Director - 2015-12-23
    GLOBAL MINETEC LIMITED U29246DL1999PLC098656 Director - 2010-02-10
    SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Director - 2020-07-23
    ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Director 2010-07-20 Ongoing
    ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Director 2001-02-23 Ongoing
    ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Director - 2015-03-31
    ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Director - 2015-03-31
    KARTIKAY RESOURCES AND POWERGEN PRIVATE LIMITED U40106DL2012PTC234684 Director - 2015-05-21
    TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Additional Director - 2021-10-22
    TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Director - 2014-03-12
    ARYAN EESTECH INDIA PRIVATE LIMITED U41000DL2010PTC198469 Director - 2013-04-01
    AARTHIK UNNATI MARG PRIVATE LIMITED U42101HR2023PTC111458 Director 2023-05-08 Ongoing
    MALCHA PROPERTIES PRIVATE LIMITED U45201DL1954PTC120004 Director - 2009-04-13
    SINDHU REALTORS LIMITED U45201DL2002PLC117866 Director - 2015-03-31
    INDUS INFRA BUILT PRIVATE LIMITED U45400DL2009PTC194576 Director - 2014-07-28
    INDUS INFRA DEVELOPMENT PRIVATE LIMITED U45400DL2010PTC207148 Director - 2015-05-09
    HARI BHOOMI COMMUNICATIONS PRIVATE LIMITED U64204DL2007PTC163105 Additional Director - 2015-09-25
    HARI BHOOMI COMMUNICATIONS PRIVATE LIMITED U64204DL2007PTC163105 Director 2015-09-25 Ongoing
    HARI BHOOMI COMMUNICATIONS PRIVATE LIMITED U64204DL2007PTC163105 Director - 2013-02-22
    INDUS SHARESHREE PRIVATE LIMITED U67120HR1992PTC034972 Director - 2022-11-23
    PARAM MITRA INVESTMENTS LIMITED U67190DL2013PLC251048 Director - 2017-07-01
    PURSHOTTAM BUILDWELL PRIVATE LIMITED U70109DL2007PTC168720 Additional Director - 2015-05-09
    RUDRA SEN & BROS JV PROJECTS PRIVATE LIMITED U70109DL2008PTC178340 Director - 2014-07-24
    SECURE SYNERGY PRIVATE LIMITED U72200DL2002PTC115521 Director - 2009-04-01
    PARAM MITRA ASSOCIATES PRIVATE LIMITED U74140DL2011PTC217453 Director - 2015-05-09
    LEGEND TRAVELS PRIVATE LIMITED U74300DL1997PTC090325 Additional Director - 2017-09-29
    LEGEND TRAVELS PRIVATE LIMITED U74300DL1997PTC090325 Director - 2021-03-30
    BHAGIRATHI OVERSEAS PRIVATE LIMITED U74899DL1988PTC033107 Director 2006-04-21 Ongoing
    KAPIL CONSTRUCTIONS PRIVATE LIMITED U74899DL1989PTC038064 Director - 2014-03-15
    PARAMITRA HOLDINGS LIMITED U74899DL1994PLC062495 Additional Director 2011-12-03 Ongoing
    GARUDA RESORTS PRIVATE LIMITED U74899DL1994PTC057823 Director - 2014-07-25
    THRIVENI SAINIK MINING PRIVATE LIMITED U74900HR2015PTC057396 Director - 2022-12-05
    BLACK ANGELS SECURITY SERVICES PRIVATE LIMITED U74920DL2003PTC122984 Additional Director - 2009-10-05
    SHYAM INDUS POWER SOLUTIONS PRIVATE LIMITED U74999DL2004PTC127124 Director - 2009-03-31
    INDUS EDUMANAGEMENT SERVICES PRIVATE LIMITED U80900DL2010PTC207128 Director - 2013-06-25
    ADHYATMIK UNNATI MARG FOUNDATION U85212HR2023NPL110754 Director 2023-04-17 Ongoing
    BIRD EYE VIEW PRIVATE LIMITED U93090DL2022PTC395763 Director - 2023-10-06
    Other Directorships of VIR SEN SINDHU
    Company Name CIN Designation Appointment Date Cessation
    SAINIK FINANCE & INDUSTRIES LIMITED L26912DL1991PLC045449 Director - 2011-12-29
    SINDHU TRADE LINKS LIMITED L51909DL1984PLC019623 Director - 2010-07-10
    SINDHU FARMS PVT LTD U01111HR1989PTC030527 Director - 2024-01-05
    MITTER SEN AGROFARMS PRIVATE LIMITED U01119DL2003PTC120866 Director - 2011-02-21
    ACB (INDIA) TALCHER WASHERY PRIVATE LIMITED U05103DL2023PTC418742 Director 2023-08-18 Ongoing
    ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2009-09-29
    ACB (INDIA) LIMITED U10102DL1997PLC085837 Managing Director 2011-02-10 Ongoing
    ACB (INDIA) LIMITED U10102DL1997PLC085837 Whole-time director - 2010-03-31
    GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Nominee Director 2011-10-21 Ongoing
    M.P. SAINIK COAL MINING PRIVATE LIMITED U10102MP2005SGC017818 Director - 2015-03-27
    MCCLUSKIE COAL & POWER LIMITED U10200DL2013PLC259695 Director - 2015-12-23
    ACB MINING PRIVATE LIMITED U13209DL2017PTC322931 Director - 2017-11-06
    GIDHMURI PATURIA COLLIERIES PRIVATE LIMITED U14290GJ2019PTC107371 Director - 2020-07-27
    ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Director - 2011-05-28
    ARYAN CLEAN ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29199DL2003PTC122193 Director - 2017-07-15
    SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Director - 2011-04-01
    SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Managing Director - 2013-04-01
    ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Director 2010-07-20 Ongoing
    ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Director - 2023-02-23
    ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Whole-time director 2001-08-13 Ongoing
    ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Director - 2015-03-31
    ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Director - 2015-03-31
    TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Additional Director - 2021-10-22
    TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Director - 2014-03-12
    SINDHU REALTORS LIMITED U45201DL2002PLC117866 Additional Director - 2013-09-16
    SINDHU REALTORS LIMITED U45201DL2002PLC117866 Director - 2016-01-14
    FOUR CORNER DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146733 Additional Director - 2011-09-30
    FOUR CORNER DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146733 Director - 2016-01-14
    INDUS INFRA DEVELOPMENT PRIVATE LIMITED U45400DL2010PTC207148 Additional Director - 2013-08-30
    INDUS INFRA DEVELOPMENT PRIVATE LIMITED U45400DL2010PTC207148 Director 2013-08-30 Ongoing
    PRAGATI VANIJAYA LIMITED U51909DL1985PLC020779 Director - 2015-03-31
    INDUS SHARESHREE PRIVATE LIMITED U67120HR1992PTC034972 Director - 2022-11-23
    PARAM MITRA INVESTMENTS LIMITED U67190DL2013PLC251048 Director 2013-04-23 Ongoing
    AADRASH INFRAVENTURE PRIVATE LIMITED U70100CT2010PTC021983 Additional Director - 2013-09-02
    AADRASH INFRAVENTURE PRIVATE LIMITED U70100CT2010PTC021983 Director - 2016-01-14
    B AND S REALTORS PRIVATE LIMITED U70101DL2003PTC121306 Additional Director - 2013-09-02
    B AND S REALTORS PRIVATE LIMITED U70101DL2003PTC121306 Director - 2016-01-15
    PARAM MITRA ASSOCIATES PRIVATE LIMITED U74140DL2011PTC217453 Director 2011-04-13 Ongoing
    VIVEK TRANSPORTERS (EX SERVICEMEN) PRIVA TE LTD U74899DL1989PTC034756 Director 1989-01-27 Ongoing
    PARAMITRA HOLDINGS LIMITED U74899DL1994PLC062495 Additional Director 2011-12-03 Ongoing
    GARUDA RESORTS PRIVATE LIMITED U74899DL1994PTC057823 Director - 2015-03-05
    GARUDA IMAGING AND DIAGNOSTIC PRIVATE LI MITED U74899DL1994PTC063166 Director 1994-12-02 Ongoing
    INDUS COMPUQUEST PRIVATE LIMITED U74899DL2000PTC105646 Additional Director - 2011-09-30
    INDUS COMPUQUEST PRIVATE LIMITED U74899DL2000PTC105646 Director 2011-09-30 Ongoing
    CHHATTISGARH KATGHORA DONGARGARH RAILWAY LIMITED U74999CT2018SGC008563 Nominee Director - 2022-12-29
    S THREE H CONSTRUCTIONS PRIVATE LIMITED U80100DL2007PTC166727 Additional Director - 2013-09-02
    S THREE H CONSTRUCTIONS PRIVATE LIMITED U80100DL2007PTC166727 Director 2013-09-02 Ongoing
    INDUS EDUMANAGEMENT SERVICES PRIVATE LIMITED U80900DL2010PTC207128 Additional Director - 2013-06-25
    INDUS EDUINFRASTRUCTURE PRIVATE LIMITED U80903DL2010PTC206148 Additional Director - 2013-06-25
    Other Directorships of SANJAY HASIJA
    Company Name CIN Designation Appointment Date Cessation
    PARNAMI HABITAT DEVELOPERS LIMITED TFR. FROM HARYANA TO DELHI L45201DL1996PLC136175 Director 2005-12-30 Ongoing
    UTTARANCHAL FINANCE LIMITED L65910DL1993PLC177643 Additional Director 2009-08-18 Ongoing
    CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Additional Director - 2011-09-30
    CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Director - 2017-02-11
    ONE HEIGHT DEVELOPERS PRIVATE LIMITED U00500DL2005PTC139217 Director - 2021-12-02
    SPECTRUM COAL AND POWER LIMITED U10100DL1996PLC251093 Director - 2016-11-16
    ACB (INDIA) LIMITED U10102DL1997PLC085837 CFO(KMP) - 2022-03-31
    TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 CFO(KMP) - 2019-09-05
    TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Nominee Director - 2015-09-29
    ONE HEIGHT COLONIZERS PRIVATE LIMITED U45201DL2005PTC139207 Director - 2021-12-03
    SPICE ONE BUILDERS PRIVATE LIMITED U45201DL2005PTC139209 Director - 2021-12-03
    DOON HEIGHTS DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145341 Director - 2021-12-03
    S THREE H BUILDERS PRIVATE LIMITED U45400DL2007PTC166686 Director - 2015-05-08
    STHREEH BUILDCON PRIVATE LIMITED. U45400DL2007PTC166728 Director - 2015-05-08
    S THREE H INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400DL2007PTC166744 Director - 2015-05-08
    ADITYA TRADECOM PRIVATE LIMITED U51215DL1997PTC086339 Additional Director - 2011-09-30
    ADITYA TRADECOM PRIVATE LIMITED U51215DL1997PTC086339 Director 2011-09-30 Ongoing
    ONE POINT REALTY PRIVATE LIMITED U70101DL2005PTC137209 Director - 2021-12-02
    S3H REALITY PRIVATE LIMITED U70101DL2006PTC145262 Director - 2022-09-01
    PURSHOTTAM BUILDWELL PRIVATE LIMITED U70109DL2007PTC168720 Director - 2015-03-31
    INDUS COMPUQUEST PRIVATE LIMITED U74899DL2000PTC105646 Additional Director - 2011-07-09
    S THREE H CONSTRUCTIONS PRIVATE LIMITED U80100DL2007PTC166727 Director - 2010-11-05
    Other Directorships of RAJPAL SOLANKI
    Company Name CIN Designation Appointment Date Cessation
    ACB (INDIA) LIMITED U10102DL1997PLC085837 Additional Director - 2015-03-23
    ESAAR BIO-TECH PRODUCTS LIMITED U23204DL2003PLC123515 Director 2003-12-15 Ongoing
    MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Additional Director - 2015-09-30
    MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Director - 2017-07-31
    SOHN STEEL PRIVATE LIMITED U27101PN1994PTC015208 Director 1994-12-14 Ongoing
    NILKANTH CONCAST PRIVATE LIMITED U27106GJ2003PTC042778 Director - 2007-11-15
    MANDOVI ISPAT PRIVATE LIMITED U27108GA1994PTC001676 Director 1995-09-01 Ongoing
    T M K STEEL INDUSTRY PRIVATE LIMITED U28910DL2009PTC196100 Director 2009-11-17 Ongoing
    SV POWER PRIVATE LIMITED U40109DL2003PTC327825 Additional Director - 2015-09-30
    SV POWER PRIVATE LIMITED U40109DL2003PTC327825 Director - 2017-12-30
    TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Additional Director - 2015-09-30
    TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Director - 2017-08-14
    SRIVENKATESHWAR TRADEX PRIVATE LIMITED U51909DL2010PTC210153 Director - 2014-10-16
    G.D. METSTEEL PRIVATE LIMITED U67120PN1990PTC021723 Additional Director - 2017-09-29
    G.D. METSTEEL PRIVATE LIMITED U67120PN1990PTC021723 Director - 2023-01-31
    K.R. INFRASTRUCTURE DEVELOPMENT CO PRIVATE LIMITED U70109DL2006PTC150959 Additional Director - 2008-09-29
    K.R. INFRASTRUCTURE DEVELOPMENT CO PRIVATE LIMITED U70109DL2006PTC150959 Director 2008-09-29 Ongoing
    ALANDI STEEL PRIVATE LIMITED U74899DL1995PTC065500 Additional Director - 2011-09-30
    ALANDI STEEL PRIVATE LIMITED U74899DL1995PTC065500 Director 2011-09-30 Ongoing
    SHYAM INDUS POWER SOLUTIONS PRIVATE LIMITED U74999DL2004PTC127124 Director - 2018-03-15
    Other Directorships of SAMAY RAM
    Company Name CIN Designation Appointment Date Cessation
    NATIONAL ALUMINIUM CO LTD L27203OR1981GOI000920 Additional Director - 2011-04-24
    ACB (INDIA) LIMITED U10102DL1997PLC085837 Additional Director - 2011-09-30
    ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2016-03-31
    ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Additional Director - 2016-09-30
    ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Director - 2017-11-08
    ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Additional Director - 2015-09-30
    ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Director - 2017-11-08
    ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Additional Director - 2015-09-30
    ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Director - 2017-11-08
    SFI PARCEL SERVICES PRIVATE LIMITED U40102DL2009PTC189360 Additional Director - 2015-09-30
    SFI PARCEL SERVICES PRIVATE LIMITED U40102DL2009PTC189360 Director - 2017-11-08
    SNY LOGISTICS AND INFRASTRUCTURE PRIVATE LIMITED U74899RJ1997PTC035786 Director - 2008-09-15
    Other Directorships of SWETA SINDHU
    Company Name CIN Designation Appointment Date Cessation
    SANSKARDHANI DEVELOPERS PRIVATE LIMITED U45201DL2008PTC337210 Director 2008-12-02 Ongoing
    PRAGATI VANIJAYA LIMITED U51909DL1985PLC020779 Additional Director - 2015-09-30
    PRAGATI VANIJAYA LIMITED U51909DL1985PLC020779 CEO(KMP) - 2018-08-31
    PRAGATI VANIJAYA LIMITED U51909DL1985PLC020779 Director 2015-09-30 Ongoing
    Other Directorships of RAMESH SHAH
    Company Name CIN Designation Appointment Date Cessation
    SAINIK FINANCE & INDUSTRIES LIMITED L26912DL1991PLC045449 Additional Director - 2020-09-30
    SAINIK FINANCE & INDUSTRIES LIMITED L26912DL1991PLC045449 Director 2020-09-30 Ongoing
    APEX CAPITAL AND FINANCE LIMITED L65910DL1985PLC021241 Additional Director - 2017-09-26
    APEX CAPITAL AND FINANCE LIMITED L65910DL1985PLC021241 Director 2017-09-26 Ongoing
    APEX CAPITAL AND FINANCE LIMITED L65910DL1985PLC021241 Director - 2022-08-31
    SPECTRUM COAL AND POWER LIMITED U10100DL1996PLC251093 Additional Director - 2015-09-30
    SPECTRUM COAL AND POWER LIMITED U10100DL1996PLC251093 Director 2015-09-30 Ongoing
    ACB (INDIA) LIMITED U10102DL1997PLC085837 Additional Director - 2015-09-30
    ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2016-03-31
    MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Additional Director - 2021-10-30
    MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Director 2021-10-30 Ongoing
    ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Additional Director - 2015-09-30
    ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Director - 2016-03-31
    ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Additional Director - 2020-09-22
    ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Director 2020-09-22 Ongoing
    SV POWER PRIVATE LIMITED U40109DL2003PTC327825 Additional Director - 2018-09-29
    SV POWER PRIVATE LIMITED U40109DL2003PTC327825 Director 2018-09-29 Ongoing
    TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Additional Director - 2015-09-29
    SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Additional Director - 2020-09-30
    SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Director 2020-09-30 Ongoing
    APEX HOMES PRIVATE LIMITED U45200DL2006PTC155595 Director - 2009-08-25
    AMBIENCE TOWERS PRIVATE LIMITED U45200DL2006PTC155597 Director - 2007-09-01
    AMBIENCE ISLAND PRIVATE LIMITED U45200DL2006PTC155601 Director - 2009-08-25
    ELAN IMPERIAL PRIVATE LIMITED U45200DL2008PTC173009 Director - 2009-08-25
    AMBIENCE SEZ DEVELOPERS PRIVATE LIMITED U45201DL2006PTC144764 Director - 2009-08-25
    AMBIENCE HOLDINGS PRIVATE LIMITED U65999DL2006PTC155387 Director - 2007-10-29
    AMBIENCE TOWNSHIP DEVELOPERS PRIVATE LIMITED U70100DL2007PTC165929 Director - 2009-08-25
    PATHFINDER INFOSERVICES PRIVATE LIMITED U72100DL2000PTC105848 Director - 2012-04-16
    PENTA SOFTWARE PVT. LTD. U72200DL1999PTC101069 Director 1999-08-10 Ongoing
    AMAN HOSPITALITY PRIVATE LIMITED U74899DL1992PTC048819 Director - 2009-08-25
    PENTA SERV (INDIA) PRIVATE LIMITED U74899DL1999PTC102608 Additional Director - 2015-09-25
    PENTA SERV (INDIA) PRIVATE LIMITED U74899DL1999PTC102608 Director 2015-09-25 Ongoing
    Other Directorships of ABHIMANYU SINDHU
    Company Name CIN Designation Appointment Date Cessation
    BRILLIANT INFRASOLUTIONS LLP AAB-2264 Designated Partner - 2016-04-03
    NU EDGE INFRASOLUTIONS LLP AAB-2533 Designated Partner - 2014-03-06
    SUMEYA DEVELOPERS LLP AAK-1194 Designated Partner 2017-08-09 Ongoing
    SINDHU REALTORS LIMITED U45201DL2002PLC117866 Director - 2013-02-15
    INDUS INFRA DEVELOPMENT PRIVATE LIMITED U45400DL2010PTC207148 Director - 2013-02-18
    LOKSEVA TEXTRADE PVT LTD U51109DL1994PTC244105 Director - 2012-03-31
    AMBERI HOTELS AND MOTELS PVT. LTD U55101RJ1994PTC007963 Additional Director - 2013-02-16
    SINDHU HOLDINGS LIMITED U65993DL1992PLC047493 Director 2004-09-21 Ongoing
    INDUS SHARESHREE PRIVATE LIMITED U67120HR1992PTC034972 Director - 2008-11-21
    AADRASH INFRAVENTURE PRIVATE LIMITED U70100CT2010PTC021983 Additional Director - 2013-02-19
    B AND S REALTORS PRIVATE LIMITED U70101DL2003PTC121306 Director - 2013-02-16
    ARPA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70102DL2008PTC310822 Director - 2024-07-01
    PARAMITRA HOLDINGS LIMITED U74899DL1994PLC062495 Additional Director - 2013-02-15
    S THREE H CONSTRUCTIONS PRIVATE LIMITED U80100DL2007PTC166727 Additional Director - 2011-09-29
    S THREE H CONSTRUCTIONS PRIVATE LIMITED U80100DL2007PTC166727 Director - 2013-02-19
    INDUS EDUMANAGEMENT SERVICES PRIVATE LIMITED U80900DL2010PTC207128 Director - 2013-02-18
    INDUS EDUINFRASTRUCTURE PRIVATE LIMITED U80903DL2010PTC206148 Director - 2013-02-18
    Other Directorships of EKTA SINDHU
    Company Name CIN Designation Appointment Date Cessation
    BRILLIANT INFRASOLUTIONS LLP AAB-2264 Partner 2016-04-04 Ongoing
    NU EDGE INFRASOLUTIONS LLP AAB-2533 Designated Partner 2012-12-12 Ongoing
    SUMEYA DEVELOPERS LLP AAK-1194 Designated Partner 2017-08-09 Ongoing
    SEVEN SEAS FASHIONS PRIVATE LIMITED U18101DL2005PTC136658 Additional Director - 2020-12-31
    SEVEN SEAS FASHIONS PRIVATE LIMITED U18101DL2005PTC136658 Director 2020-12-31 Ongoing
    ARPA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70102DL2008PTC310822 Director 2021-10-01 Ongoing
    ESTEEM REALTECH PRIVATE LIMITED U70109DL2013PTC254452 Additional Director - 2017-09-26
    ESTEEM REALTECH PRIVATE LIMITED U70109DL2013PTC254452 Director 2017-09-26 Ongoing
    PARAMITRA HOLDINGS LIMITED U74899DL1994PLC062495 Additional Director - 2013-02-15
    AMEVA FOUNDATION U80900DL2015NPL280824 Additional Director - 2021-11-22
    AMEVA FOUNDATION U80900DL2015NPL280824 Director 2021-11-22 Ongoing
    AMEVA FOUNDATION U80900DL2015NPL280824 Director - 2016-06-20
    INDUS EDUINFRASTRUCTURE PRIVATE LIMITED U80903DL2010PTC206148 Director - 2013-06-25
    GURUVAANI FOUNDATION U80903DL2015NPL280953 Additional Director - 2017-09-27
    GURUVAANI FOUNDATION U80903DL2015NPL280953 Director 2017-09-27 Ongoing
    NISHCHAL FOUNDATION U80903DL2016NPL291325 Additional Director - 2021-11-30
    NISHCHAL FOUNDATION U80903DL2016NPL291325 Director 2021-06-07 Ongoing
    Other Directorships of SATYA PAL SINDHU
    Company Name CIN Designation Appointment Date Cessation
    SINDHU TRADE LINKS LIMITED L51909DL1984PLC019623 Additional Director 2010-07-10 Ongoing
    SINDHU FARMS PVT LTD U01111HR1989PTC030527 Additional Director - 2019-09-27
    SINDHU FARMS PVT LTD U01111HR1989PTC030527 Director 2019-09-27 Ongoing
    BHUMI AGROFARMS PRIVATE LIMITED U01122DL2006PTC145835 Additional Director - 2011-09-30
    BHUMI AGROFARMS PRIVATE LIMITED U01122DL2006PTC145835 Director 2011-09-30 Ongoing
    DIVYASHREE COMPANY PRIVATE LIMITED U10100DL2008PTC178373 Director - 2011-08-05
    SIMGA FRESH FOODS PRIVATE LIMITED U15133HR2022PTC105721 Director 2022-08-08 Ongoing
    SHYAM INDUS FABTECH (INDIA) PRIVATE LIMITED U29113HR2010PTC040803 Director - 2015-03-31
    TAS INTEGRATORS PRIVATE LIMITED U30007DL2003PTC119714 Director 2003-04-02 Ongoing
    SHYAM INDUS SOLAR POWER PRIVATE LIMITED U40106DL2010PTC202694 Director 2010-05-14 Ongoing
    INDUS SOR URJA PRIVATE LIMITED U40106DL2010PTC204828 Director - 2015-03-30
    SHYAM INDUS ENERGY PRIVATE LIMITED U40106DL2010PTC207477 Director 2010-08-24 Ongoing
    SHYAM INDUS ENERGY PRIVATE LIMITED U40106DL2010PTC207477 Director - 2017-04-18
    SHYAM INDUS HYDEL POWER PRIVATE LIMITED U40106DL2010PTC207571 Director - 2017-04-18
    SIPS UTILITIES PRIVATE LIMITED U40106DL2012PTC231017 Director 2012-02-03 Ongoing
    SEASIDE UTILITIES PRIVATE LIMITED U40107OR2012PTC016323 Director 2012-12-11 Ongoing
    RIVER SIDE UTILITIES PRIVATE LIMITED U40109OR2012PTC016209 Director 2012-11-09 Ongoing
    SHYAM INDUS URJA PRIVATE LIMITED U40200DL2010PTC207258 Director 2010-08-18 Ongoing
    SIPS POWER DISTRIBUTION PRIVATE LIMITED U40300DL2012PTC231351 Director - 2017-04-18
    SIPS BIO POWER PRIVATE LIMITED U40300DL2012PTC231356 Director - 2015-03-31
    SIPS BIO FUEL PRIVATE LIMITED U40300DL2012PTC231408 Director - 2017-07-12
    FOUR CORNER DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146733 Additional Director - 2021-11-29
    FOUR CORNER DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146733 Director - 2021-12-31
    PARAMITRA SMARTINFRA SNA PRIVATE LIMITED U45309DL2017PTC318320 Director - 2023-01-04
    ARISTON INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC168480 Director 2024-01-06 Ongoing
    INDUS INFRA BUILT PRIVATE LIMITED U45400DL2009PTC194576 Director 2009-09-23 Ongoing
    PARAMITRA SMART INFRA PRIVATE LIMITED U45500DL2017PTC317206 Director 2017-05-04 Ongoing
    ELLORA COMMOSALES PRIVATE LIMITED U51101DL2010PTC329088 Director - 2015-03-30
    AYEASHA VINCOM PRIVATE LIMITED U51909DL2010PTC329087 Director - 2015-03-30
    PARAMITRA HOTELS N RESORTS PRIVATE LIMITED U55101DL2018PTC341277 Additional Director 2023-12-07 Ongoing
    HN COAL TRANSPORT PRIVATE LIMITED U60100DL2004PTC127264 Director 2004-06-30 Ongoing
    HARI BHOOMI COMMUNICATIONS PRIVATE LIMITED U64204DL2007PTC163105 Director 2007-05-08 Ongoing
    PARAM MITRA HOLDINGS PRIVATE LIMITED U65910DL1996PTC278349 Director 2019-03-30 Ongoing
    PARAM MITRA INVESTMENTS LIMITED U67190DL2013PLC251048 Director 2013-04-23 Ongoing
    VAISHNAWI ENERGY DISTRIBUTION PRIVATE LIMITED U70100DL2011PTC216879 Additional Director - 2021-11-30
    VAISHNAWI ENERGY DISTRIBUTION PRIVATE LIMITED U70100DL2011PTC216879 Director - 2017-02-13
    ESTEEM REALTECH PRIVATE LIMITED U70109DL2013PTC254452 Additional Director - 2017-09-26
    ESTEEM REALTECH PRIVATE LIMITED U70109DL2013PTC254452 Director - 2018-11-13
    GREENWOOD BUILDTECH PRIVATE LIMITED U70200DL2013PTC255415 Director - 2015-03-30
    PARAM MITRA ASSOCIATES PRIVATE LIMITED U74140DL2011PTC217453 Director 2011-04-13 Ongoing
    INDUS BEST MEGA FOOD PARK PRIVATE LIMITED U74140DL2012PTC243741 Director 2012-10-17 Ongoing
    LEGEND TRAVELS PRIVATE LIMITED U74300DL1997PTC090325 Additional Director - 2017-09-29
    LEGEND TRAVELS PRIVATE LIMITED U74300DL1997PTC090325 Director 2017-09-29 Ongoing
    INDUS COMPUQUEST PRIVATE LIMITED U74899DL2000PTC105646 Director - 2007-11-01
    FLAIR ELECTRIC PROJECTS PRIVATE LIMITED U74899DL2006PTC144599 Additional Director - 2014-09-30
    FLAIR ELECTRIC PROJECTS PRIVATE LIMITED U74899DL2006PTC144599 Director - 2018-12-08
    SHYAM INDUS POWER SOLUTIONS PRIVATE LIMITED U74999DL2004PTC127124 Director - 2012-04-01
    SHYAM INDUS POWER SOLUTIONS PRIVATE LIMITED U74999DL2004PTC127124 Managing Director 2012-04-01 Ongoing
    Other Directorships of RITU GOYAL
    Company Name CIN Designation Appointment Date Cessation
    OPTIEMUS INFRACOM LIMITED L64200DL1993PLC054086 Additional Director - 2021-09-29
    OPTIEMUS INFRACOM LIMITED L64200DL1993PLC054086 Director 2021-09-29 Ongoing
    SKYWEB INFOTECH LIMITED L72200DL1985PLC019763 Additional Director - 2019-09-19
    SKYWEB INFOTECH LIMITED L72200DL1985PLC019763 Director 2019-09-19 Ongoing
    CHD DEVELOPERS LIMITED L74899DL1990PLC041188 Company Secretary - 2016-02-03
    A2Z INFRA ENGINEERING LIMITED L74999HR2002PLC034805 Additional Director - 2023-09-28
    A2Z INFRA ENGINEERING LIMITED L74999HR2002PLC034805 Director 2023-08-23 Ongoing
    INDRAVATI AGRO PRIVATE LIMITED U01110HR2011PTC042463 Additional Director - 2012-03-21
    KAVEESHA AGRO PRIVATE LIMITED U01111HR2011PTC043013 Additional Director - 2012-03-21
    YAGNAKAYA AGRO PRIVATE LIMITED U01122HR2011PTC043018 Additional Director - 2012-03-21
    MUSIKVAHANA AGRO PRIVATE LIMITED U01122HR2011PTC043020 Additional Director - 2012-03-21
    ADURE ENTERPRISES PRIVATE LIMITED U01122UP2011PTC163333 Additional Director - 2012-03-21
    AMODAR AGRO PRIVATE LIMITED U01400HR2011PTC042264 Additional Director - 2012-03-15
    SIANG AGRO PRIVATE LIMITED U01400HR2011PTC042386 Additional Director - 2012-03-21
    VAAN AGRO PRIVATE LIMITED U01400HR2011PTC042387 Additional Director - 2012-03-21
    FALGU AGRO PRIVATE LIMITED U01400HR2011PTC042392 Additional Director - 2012-03-21
    VARAPRADA AGRO PRIVATE LIMITED U01400HR2011PTC043014 Additional Director - 2012-03-21
    ALAMPATA AGRO PRIVATE LIMITED U01400HR2011PTC043015 Additional Director - 2012-03-21
    LACHEN AGRO PRIVATE LIMITED U01400UP2011PTC092469 Additional Director - 2012-03-21
    TAWA AGRO PRIVATE LIMITED U01400UP2011PTC092518 Additional Director - 2012-03-21
    ACCEPTANCE AGRO PRIVATE LIMITED U01400UP2011PTC163257 Additional Director - 2012-03-21
    ANER AGRO PRIVATE LIMITED U01403HR2011PTC042457 Additional Director - 2012-03-21
    ARVARI AGRO PRIVATE LIMITED U01403HR2011PTC042458 Additional Director - 2012-03-21
    TUNGA AGRO PRIVATE LIMITED U01403HR2011PTC042460 Additional Director - 2012-03-21
    TANSA AGRO PRIVATE LIMITED U01403HR2011PTC042461 Additional Director - 2012-03-21
    GADADHARA AGRO PRIVATE LIMITED U01403HR2011PTC043010 Additional Director - 2012-03-21
    AVIGHNA AGRO PRIVATE LIMITED U01403HR2011PTC043011 Additional Director - 2012-03-21
    GAJAKARNA AGRO PRIVATE LIMITED U01403HR2011PTC043012 Additional Director - 2012-03-21
    OPTIEMUS ELECTRONICS LIMITED U32300DL2016PLC290355 Director 2017-12-29 Ongoing
    HERO CYCLES LIMITED U35911PB1966PLC002667 Additional Director - 2015-08-16
    AVANIRIT CORPORATE SOLUTIONS PRIVATE LIMITED U74140DL2014PTC268262 Director 2017-12-19 Ongoing
    MULTI MAINTENANCE & ENGINEERS PRIVATE LIMITED U74900HR2011PTC042676 Additional Director - 2012-03-15
    Other Directorships of NISHI SABHARWAL
    Company Name CIN Designation Appointment Date Cessation
    SAINIK FINANCE & INDUSTRIES LIMITED L26912DL1991PLC045449 Additional Director - 2021-09-30
    SAINIK FINANCE & INDUSTRIES LIMITED L26912DL1991PLC045449 Director 2021-09-30 Ongoing
    SHYAM TELECOM LIMITED L32202RJ1992PLC017750 Director 2014-09-30 Ongoing
    GLOBUS POWER GENERATION LIMITED L40300RJ1985PLC047105 Additional Director - 2021-09-28
    GLOBUS POWER GENERATION LIMITED L40300RJ1985PLC047105 Director 2021-09-28 Ongoing
    GLOBUS POWER GENERATION LIMITED L40300RJ1985PLC047105 Director - 2020-09-29
    ACB (INDIA) LIMITED U10102DL1997PLC085837 Additional Director - 2022-09-30
    ACB (INDIA) LIMITED U10102DL1997PLC085837 Director 2022-08-29 Ongoing
    KRIBHCO FERTILIZERS LIMITED U24121DL2005PLC143452 Additional Director - 2015-03-27
    KRIBHCO FERTILIZERS LIMITED U24121DL2005PLC143452 Director - 2017-03-19
    SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Additional Director - 2020-12-31
    SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Director 2020-12-31 Ongoing
    ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Additional Director - 2018-09-29
    ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Director 2018-09-29 Ongoing
    ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Additional Director - 2020-09-22
    ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Director 2020-09-22 Ongoing
    TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Additional Director - 2022-09-30
    TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Director 2022-07-29 Ongoing
    SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Additional Director - 2015-09-30
    SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Director 2015-09-30 Ongoing
    PLANETCAST MEDIA SERVICES LIMITED U64200DL1996PLC078558 Additional Director - 2016-05-04
    PLANETCAST MEDIA SERVICES LIMITED U64200DL1996PLC078558 Director - 2019-06-06
    DP WORLD RAIL LOGISTICS PRIVATE LIMITED U70200HR2009PTC114958 Additional Director - 2017-09-22
    DP WORLD RAIL LOGISTICS PRIVATE LIMITED U70200HR2009PTC114958 Director - 2020-03-26
    GISER CONSULTANTS PRIVATE LIMITED U74999HR2018PTC075420 Additional Director - 2023-08-08
    Other Directorships of MAHIMA JAIN
    Company Name CIN Designation Appointment Date Cessation
    CLEARONE INNOVATION INDIA PRIVATE LIMITED U32109TN2017FTC120230 Additional Director - 2019-08-20
    WOODSBURY TRADING PRIVATE LIMITED U52100DL2016PTC290596 Additional Director - 2019-08-20
    ALTRESSA GLOBAL PRIVATE LIMITED U72900DL2016PTC290883 Additional Director - 2019-08-20
    INFINITYQS INDIA PRIVATE LIMITED U72900DL2019FTC348704 Director - 2019-08-20
    Other Directorships of VRITPAL SINDHU
    Company Name CIN Designation Appointment Date Cessation
    UTTARANCHAL FINANCE LIMITED L65910DL1993PLC177643 Director 2001-08-28 Ongoing
    SINDHU FARMS PVT LTD U01111HR1989PTC030527 Director - 2015-03-25
    GLOBAL ESTATES AND DEVELOPERS PRIVATE LIMITED U04520CT2005PTC017721 Director 2005-06-17 Ongoing
    ARYAVRAT COAL BENEFICIATIONS & POWER PRIVATE LIMITED U10100DL2009PTC341547 Director 2022-03-21 Ongoing
    SAINIK MINING (INDIA) PRIVATE LIMITED U10101DL2020PTC369309 Director 2020-09-05 Ongoing
    ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2009-09-29
    ACB (INDIA) LIMITED U10102DL1997PLC085837 Whole-time director - 2020-07-23
    GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Additional Director - 2008-09-29
    GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Director - 2011-10-21
    GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Nominee Director - 2020-07-23
    M.P. SAINIK COAL MINING PRIVATE LIMITED U10102MP2005SGC017818 Additional Director - 2015-04-27
    M.P. SAINIK COAL MINING PRIVATE LIMITED U10102MP2005SGC017818 Director - 2014-06-25
    ACB MINING PRIVATE LIMITED U13209DL2017PTC322931 Director - 2017-11-06
    MAHAVIR ARYAN INDUSTRIES PRIVATE LIMITED U27100DL2013PTC252349 Director - 2016-07-24
    ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Additional Director - 2011-09-30
    ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Director - 2011-08-25
    ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Nominee Director - 2020-07-23
    ARYAN CLEAN ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29199DL2003PTC122193 Additional Director - 2010-09-30
    ARYAN CLEAN ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29199DL2003PTC122193 Director - 2022-11-01
    SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Additional Director - 2013-04-01
    SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Managing Director 2013-04-01 Ongoing
    INDUS AUTOMOBILES PRIVATE LIMITED U34102DL2011PTC216811 Director - 2015-03-26
    ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Director 2010-07-20 Ongoing
    ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Additional Director - 2010-09-30
    ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Director - 2020-07-23
    ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Additional Director - 2011-09-30
    ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Director - 2015-03-31
    ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Additional Director - 2011-09-30
    ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Director - 2015-03-31
    SHYAM INDUS SOLAR POWER PRIVATE LIMITED U40106DL2010PTC202694 Director - 2015-03-26
    INDUS SOR URJA PRIVATE LIMITED U40106DL2010PTC204828 Director - 2015-04-04
    SHYAM INDUS ENERGY PRIVATE LIMITED U40106DL2010PTC207477 Director 2010-08-24 Ongoing
    SHYAM INDUS HYDEL POWER PRIVATE LIMITED U40106DL2010PTC207571 Director - 2015-03-26
    SHYAM INDUS URJA PRIVATE LIMITED U40200DL2010PTC207258 Director - 2014-02-24
    SIPS BIO FUEL PRIVATE LIMITED U40300DL2012PTC231408 Director 2021-11-26 Ongoing
    SIPS BIO FUEL PRIVATE LIMITED U40300DL2012PTC231408 Director - 2021-11-25
    PARAMITRA SMARTINFRA SNA PRIVATE LIMITED U45309DL2017PTC318320 Additional Director - 2021-11-30
    PARAMITRA SMARTINFRA SNA PRIVATE LIMITED U45309DL2017PTC318320 Director - 2023-01-04
    S THREE H BUILDERS PRIVATE LIMITED U45400DL2007PTC166686 Additional Director 2007-11-01 Ongoing
    STHREEH BUILDCON PRIVATE LIMITED. U45400DL2007PTC166728 Additional Director 2007-11-01 Ongoing
    PARAMITRA SMART INFRA PRIVATE LIMITED U45500DL2017PTC317206 Additional Director - 2021-11-29
    PARAMITRA SMART INFRA PRIVATE LIMITED U45500DL2017PTC317206 Director 2021-11-29 Ongoing
    AMANAT AGENCIES PRIVATE LIMITED U51109DL2007PTC238397 Director 2011-07-21 Ongoing
    PARAMITRA HOTELS N RESORTS PRIVATE LIMITED U55101DL2018PTC341277 Additional Director - 2021-11-30
    PARAMITRA HOTELS N RESORTS PRIVATE LIMITED U55101DL2018PTC341277 Director 2021-11-30 Ongoing
    S3H REALITY PRIVATE LIMITED U70101DL2006PTC145262 Director - 2015-03-31
    CHHATISGARH LAND AND BUILDING DEVELOPERS PRIVATE LIMITED U70102DL2008PTC310811 Director 2008-11-26 Ongoing
    INDUS BEST MEGA FOOD PARK PRIVATE LIMITED U74140DL2012PTC243741 Director 2012-10-17 Ongoing
    PARAMITRA HOLDINGS LIMITED U74899DL1994PLC062495 Additional Director - 2013-09-10
    PARAMITRA HOLDINGS LIMITED U74899DL1994PLC062495 Director 2013-09-10 Ongoing
    GARUDA RESORTS PRIVATE LIMITED U74899DL1994PTC057823 Director 2004-10-28 Ongoing
    GARUDA IMAGING AND DIAGNOSTIC PRIVATE LIMITED U74899DL1994PTC063166 Director 1994-12-02 Ongoing
    THRIVENI SAINIK MINING PRIVATE LIMITED U74900HR2015PTC057396 Additional Director - 2023-09-22
    THRIVENI SAINIK MINING PRIVATE LIMITED U74900HR2015PTC057396 Director 2022-12-05 Ongoing
    AMEVA FOUNDATION U80900DL2015NPL280824 Director - 2016-06-20
    NUAGE ADVISORS PRIVATE LIMITED U93000DL2009PTC189828 Additional Director - 2023-09-29
    NUAGE ADVISORS PRIVATE LIMITED U93000DL2009PTC189828 Director 2022-09-26 Ongoing
    Other Directorships of DEV SINDHU
    Company Name CIN Designation Appointment Date Cessation
    SARDARGARH HERITAGE HOTEL LLP ACA-8963 Designated Partner 2023-05-01 Ongoing
    PARNAMI HABITAT DEVELOPERS LIMITED TFR. FROM HARYANA TO DELHI L45201DL1996PLC136175 Director 2002-04-26 Ongoing
    SINDHU FARMS PVT LTD U01111HR1989PTC030527 Director - 2018-11-19
    MITTER SEN AGROFARMS PRIVATE LIMITED U01119DL2003PTC120866 Director 2004-07-26 Ongoing
    BHUMI AGROFARMS PRIVATE LIMITED U01122DL2006PTC145835 Director 2006-02-03 Ongoing
    SPECTRUM COAL AND POWER LIMITED U10100DL1996PLC251093 Managing Director - 2012-09-28
    SARVESH COALTECH PRIVATE LIMITED. U10101DL2003PTC122765 Director 2003-10-22 Ongoing
    ACB (INDIA) LIMITED U10102DL1997PLC085837 Additional Director - 2008-09-30
    ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2009-09-14
    SAINIK COAL WASHERY PRIVATE LIMITED U10102DL2001PTC112639 Director 2003-08-16 Ongoing
    KARTIKAY COAL WASHERIES PRIVATE LIMITED U10200DL2002PTC115155 Director - 2009-09-15
    KARTIKAY COAL WASHERIES PRIVATE LIMITED U10200DL2002PTC115155 Managing Director - 2014-03-31
    KARTIKAY COAL WASHERIES PRIVATE LIMITED U10200DL2002PTC115155 Whole-time director - 2011-12-23
    KARTIKAY EXPLORATION AND MINING SERVICES PRIVATE LIMITED U10200DL2008PTC183269 Director 2008-09-15 Ongoing
    AVANI MINING PRIVATE LIMITED U10300DL2007PTC157593 Additional Director - 2009-08-08
    AVANI MINING PRIVATE LIMITED U10300DL2007PTC157593 Director - 2009-10-14
    SHYAM INDUS FABTECH (INDIA) PRIVATE LIMITED U29113HR2010PTC040803 Additional Director - 2023-09-29
    SHYAM INDUS FABTECH (INDIA) PRIVATE LIMITED U29113HR2010PTC040803 Director 2023-10-11 Ongoing
    SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Additional Director - 2010-09-30
    SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Director - 2013-03-22
    SIPS BIO POWER PRIVATE LIMITED U40300DL2012PTC231356 Additional Director - 2023-09-29
    SIPS BIO POWER PRIVATE LIMITED U40300DL2012PTC231356 Director 2023-10-11 Ongoing
    SINDHU REALTORS LIMITED U45201DL2002PLC117866 Director 2002-12-02 Ongoing
    S THREE H INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400DL2007PTC166744 Additional Director - 2015-05-08
    MAHAVIR MULTITRADE PRIVATE LIMITED U51310DL2008PTC183071 Director - 2009-06-01
    AMBERI HOTELS AND MOTELS PVT. LTD U55101RJ1994PTC007963 Director 2006-08-18 Ongoing
    SWAHIBA VENTURES PRIVATE LIMITED U63000HR2022PTC101227 Director 2022-02-09 Ongoing
    HARI BHOOMI COMMUNICATIONS PRIVATE LIMITED U64204DL2007PTC163105 Director - 2015-04-27
    SINDHU HOLDINGS LIMITED U65993DL1992PLC047493 Director 1996-03-13 Ongoing
    INDUS SHARESHREE PRIVATE LIMITED U67120HR1992PTC034972 Director - 2022-11-23
    RUDRA SEN & BROS JV PROJECTS PRIVATE LIMITED U70109DL2008PTC178340 Director 2008-05-19 Ongoing
    SWAHIBA ADVISORS PRIVATE LIMITED U74200HR2021PTC098519 Director 2021-10-18 Ongoing
    MAMO PICTURES (OPC) PRIVATE LIMITED U74202HR2024OPC121343 Nominee 2024-05-07 Ongoing
    TRINITY MEDICARE LIMITED U74899DL1993PLC051576 Additional Director - 2008-09-29
    TRINITY MEDICARE LIMITED U74899DL1993PLC051576 Director 2008-09-29 Ongoing
    GARUDA IMAGING AND DIAGNOSTIC PRIVATE LI MITED U74899DL1994PTC063166 Director 1997-12-31 Ongoing
    INDUS COMPUQUEST PRIVATE LIMITED U74899DL2000PTC105646 Director - 2007-11-01
    BLACK ANGELS SECURITY SERVICES PRIVATE LIMITED U74920DL2003PTC122984 Director - 2009-10-02
    Other Directorships of USHA SINDHU
    Company Name CIN Designation Appointment Date Cessation
    ARYAVRAT COAL BENEFICIATIONS & POWER PRIVATE LIMITED U10100DL2009PTC341547 Director 2022-03-21 Ongoing
    ACB (INDIA) LIMITED U10102DL1997PLC085837 Additional Director - 2020-12-31
    ACB (INDIA) LIMITED U10102DL1997PLC085837 Director 2020-12-31 Ongoing
    GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Additional Director - 2021-11-30
    GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Nominee Director 2021-11-30 Ongoing
    ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Director - 2021-01-15
    MARS POWER & STEEL LIMITED U27106DL2009PLC336104 Director 2016-03-02 Ongoing
    ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Additional Director - 2020-12-31
    ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Director 2020-12-31 Ongoing
    SHYAM INDUS URJA PRIVATE LIMITED U40200DL2010PTC207258 Additional Director 2014-02-22 Ongoing
    SIPS BIO FUEL PRIVATE LIMITED U40300DL2012PTC231408 Director 2021-11-26 Ongoing
    SIPS BIO FUEL PRIVATE LIMITED U40300DL2012PTC231408 Director - 2021-11-25
    ARPA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70102DL2008PTC310822 Director - 2021-10-20
    TRINITY MEDICARE LIMITED U74899DL1993PLC051576 Additional Director - 2008-09-29
    TRINITY MEDICARE LIMITED U74899DL1993PLC051576 Director 2008-09-29 Ongoing
    Other Directorships of SAMAI SINGH
    Company Name CIN Designation Appointment Date Cessation
    SAINIK FINANCE & INDUSTRIES LIMITED L26912DL1991PLC045449 Additional Director - 2013-09-30
    SAINIK FINANCE & INDUSTRIES LIMITED L26912DL1991PLC045449 Director - 2022-09-27
    CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Additional Director - 2011-09-30
    CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Director - 2017-11-27
    GURU RATAN SINGH VENTURES PRIVATE LIMITED U01403WB2015PTC205131 Director 2015-01-29 Ongoing
    SAMFY AGRO PRIVATE LIMITED U15400MP2020PTC053139 Director 2020-10-06 Ongoing
    MANOMAY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC128710 Director - 2010-10-01
    VANAMVILAS RESORTS PRIVATE LIMITED U55101DL2023PTC410537 Director 2023-02-23 Ongoing
    KHUSHI COAL TRANSPORT PRIVATE LIMITED U60231DL2004PTC129283 Director 2004-09-21 Ongoing
    MOHAN COAL TRANSPORT PRIVATE LIMITED U60231DL2005PTC142624 Director 2018-02-26 Ongoing
    RKG COAL TRANSPORT PRIVATE LIMITED U63090OR2002PTC027421 Director - 2024-01-24
    Other Directorships of SAURABH SINDHU
    Company Name CIN Designation Appointment Date Cessation
    SAINIK MINING (INDIA) PRIVATE LIMITED U10101DL2020PTC369309 Director 2020-09-05 Ongoing
    AVANI MINING PRIVATE LIMITED U10300DL2007PTC157593 Additional Director - 2010-09-22
    AVANI MINING PRIVATE LIMITED U10300DL2007PTC157593 Director - 2016-08-16
    ACB MINING PRIVATE LIMITED U13209DL2017PTC322931 Additional Director - 2018-09-29
    ACB MINING PRIVATE LIMITED U13209DL2017PTC322931 Director - 2020-07-23
    MAHAVIR ARYAN INDUSTRIES PRIVATE LIMITED U27100DL2013PTC252349 Director - 2016-10-01
    MARS POWER & STEEL LIMITED U27106DL2009PLC336104 Director 2016-03-02 Ongoing
    INDUS AUTOMOTIVES PRIVATE LIMITED U34100DL2010PTC205265 Additional Director - 2013-09-20
    INDUS AUTOMOTIVES PRIVATE LIMITED U34100DL2010PTC205265 Director 2013-09-20 Ongoing
    SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Additional Director - 2020-12-31
    SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Director - 2022-03-31
    INDUS AUTOMOBILES PRIVATE LIMITED U34102DL2011PTC216811 Director 2011-03-31 Ongoing
    SUDHA BIO POWER PRIVATE LIMITED U40100DL2011PTC291622 Director - 2015-04-01
    SUDHA BIO POWER PRIVATE LIMITED U40100DL2011PTC291622 Managing Director 2015-04-01 Ongoing
    ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Additional Director - 2015-09-30
    ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Director 2015-09-30 Ongoing
    SHYAM INDUS SOLAR POWER PRIVATE LIMITED U40106DL2010PTC202694 Additional Director - 2015-09-05
    SHYAM INDUS SOLAR POWER PRIVATE LIMITED U40106DL2010PTC202694 Director - 2021-10-19
    SHYAM INDUS HYDEL POWER PRIVATE LIMITED U40106DL2010PTC207571 Additional Director - 2015-09-05
    SHYAM INDUS HYDEL POWER PRIVATE LIMITED U40106DL2010PTC207571 Director 2015-09-05 Ongoing
    SPECTRUM POWER PRIVATE LIMITED U40106TG2022PTC168924 Director - 2023-12-12
    SV POWER PRIVATE LIMITED U40109DL2003PTC327825 Managing Director - 2017-07-13
    SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Additional Director - 2017-09-30
    SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Director 2017-09-30 Ongoing
    SPECTRUM GREEN HYDROGEN PRIVATE LIMITED U40200TG2022PTC168971 Director - 2023-12-12
    SIPS BIO POWER PRIVATE LIMITED U40300DL2012PTC231356 Additional Director - 2015-09-08
    SIPS BIO POWER PRIVATE LIMITED U40300DL2012PTC231356 Director 2015-09-08 Ongoing
    SIPS BIO FUEL PRIVATE LIMITED U40300DL2012PTC231408 Additional Director - 2017-09-26
    SIPS BIO FUEL PRIVATE LIMITED U40300DL2012PTC231408 Director - 2021-10-20
    S THREE H INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400DL2007PTC166744 Additional Director - 2015-09-10
    S THREE H INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400DL2007PTC166744 Director 2015-09-10 Ongoing
    ARISTON INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC168480 Additional Director - 2015-09-29
    ARISTON INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC168480 Director 2015-09-29 Ongoing
    MAHAVIR MULTITRADE PRIVATE LIMITED U51310DL2008PTC183071 Director - 2022-06-30
    HARI BHOOMI COMMUNICATIONS PRIVATE LIMITED U64204DL2007PTC163105 Additional Director - 2017-03-29
    VAISHNAWI ENERGY DISTRIBUTION PRIVATE LIMITED U70100DL2011PTC216879 Additional Director - 2021-11-30
    VAISHNAWI ENERGY DISTRIBUTION PRIVATE LIMITED U70100DL2011PTC216879 Director - 2022-04-27
    CHHATISGARH LAND AND BUILDING DEVELOPERS PRIVATE LIMITED U70102DL2008PTC310811 Director 2008-11-26 Ongoing
    PARAMMITTER REALTORS PRIVATE LIMITED U70109CT2019PTC009203 Director 2019-04-19 Ongoing
    RUDRA SEN & BROS JV PROJECTS PRIVATE LIMITED U70109DL2008PTC178340 Additional Director - 2014-09-30
    RUDRA SEN & BROS JV PROJECTS PRIVATE LIMITED U70109DL2008PTC178340 Director 2014-09-30 Ongoing
    ESTEEM REALTECH PRIVATE LIMITED U70109DL2013PTC254452 Director - 2017-07-14
    GREENWOOD BUILDTECH PRIVATE LIMITED U70200DL2013PTC255415 Director - 2022-09-08
    ARYAVRAT LABTECH PRIVATE LIMITED U74220CT2013PTC000841 Director 2022-03-21 Ongoing
    FLAIR ELECTRIC PROJECTS PRIVATE LIMITED U74899DL2006PTC144599 Director - 2018-12-08
    SHYAM INDUS POWER SOLUTIONS PRIVATE LIMITED U74999DL2004PTC127124 Director - 2022-10-30
    ROHTAK EDUCATION FOUNDATION U80904DL2018NPL331873 Director 2018-04-03 Ongoing
    Other Directorships of SURENDER SAHU
    Company Name CIN Designation Appointment Date Cessation
    ANTRATMA VINCOMM PRIVATE LIMITED U51101DL2010PTC317266 Director - 2022-07-10
    NATRAJ TIE UP PRIVATE LIMITED U51109DL2006PTC325174 Director - 2023-04-30
    JAGDHATRI COMMODITIES PRIVATE LIMITED U51109DL2007PTC325559 Director - 2022-07-10
    KALYANKARI SUPPLIERS PRIVATE LIMITED U51909DL2010PTC322209 Director - 2022-07-10
    Other Directorships of AJMER SINGH
    Company Name CIN Designation Appointment Date Cessation
    HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Whole-time director - 2019-09-30
    SARVASAR FOUNDATION U85300HR2019NPL083186 Director 2019-10-22 Ongoing
    Other Directorships of KULDIP SINGH SINDHU
    Company Name CIN Designation Appointment Date Cessation
    ACB (INDIA) LIMITED U10102DL1997PLC085837 Additional Director - 2018-09-29
    ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2023-07-19
    MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Additional Director - 2015-09-30
    MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Director - 2016-01-29
    SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Additional Director - 2015-09-30
    SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Director - 2020-07-23
    ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Additional Director - 2015-09-30
    ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Director - 2017-11-14
    SFI PARCEL SERVICES PRIVATE LIMITED U40102DL2009PTC189360 Additional Director - 2015-09-30
    SFI PARCEL SERVICES PRIVATE LIMITED U40102DL2009PTC189360 Director - 2017-11-14
    SV POWER PRIVATE LIMITED U40109DL2003PTC327825 Additional Director - 2015-09-30
    SV POWER PRIVATE LIMITED U40109DL2003PTC327825 Director 2015-09-30 Ongoing
    TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Additional Director - 2015-09-30
    TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Director - 2016-03-28
    SWASTIK COAL CARRIERS PRIVATE LIMITED U60231HR2006PTC036184 Director - 2020-09-21
    Other Directorships of KULBIR SINGH SURJEWALA
    Company Name CIN Designation Appointment Date Cessation
    KSS LIFESCIENCES PRIVATE LIMITED U51909DL2020PTC361333 Director 2020-02-04 Ongoing
    KSS PROGRESSIVE CAPITAL PRIVATE LIMITED U67100DL2018PTC331381 Director 2018-03-22 Ongoing
    INDUS SHARESHREE PRIVATE LIMITED U67120HR1992PTC034972 Director 1996-05-15 Ongoing
    S3H REALITY PRIVATE LIMITED U70101DL2006PTC145262 Director - 2023-01-09

    CIN Company Name Company Address
    U40106DL2010PTC207477 SHYAM INDUS ENERGY PRIVATE LIMITED 129, TRANSPORT CENTRE, ROHTAK ROAD PUNJABI BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110035
    U40106DL2010PTC207571 SHYAM INDUS HYDEL POWER PRIVATE LIMITED 129, TRANSPORT CENTRE, ROHTAK ROAD PUNJABI BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110035
    AAB-2533 NU EDGE INFRASOLUTIONS LLP 129, Transport Centre, Rohtak Road, Punjabi Bagh, New Delhi Delhi, Delhi, India - 110035
    AAK-1194 SUMEYA DEVELOPERS LLP 129, Transport Centre, Rohtak Road Punjabi Bagh, New Delhi Delhi, Delhi, India - 110035
    U51909DL1985PTC020779 PRAGATI VANIJAYA PRIVATE LIMITED 129, TRANSPORT CENTRE, ROHTAK ROAD, PUNJABI BAGH,,NEW DELHI,West Delhi,Delhi,110035-India
    U45201DL2002PTC117866 SINDHU REALTORS PRIVATE LIMITED 129 TRANSPORT CENTRE ROHTAK ROAD, PUNJABI BAGH,NEW DELHI,West Delhi,Delhi,110035-India
    U51909DL2014PTC330115 TRILOKESH VINCOM PRIVATE LIMITED 129, Transport Centre, Rohtak Road, Punjabi Bagh,New Delhi,West Delhi,Delhi,110035-India
    U51909DL1985PLC020779 PRAGATI VANIJAYA LIMITED 129, TRANSPORT CENTRE, ROHTAK ROAD, PUNJABI BAGH, , NEW DELHI, Delhi, India - 110035
    L45201DL1996PLC136175 PARNAMI HABITAT DEVELOPERS LIMITED TFR. FROM HARYANA TO DELHI 129, TRANSPORT CENTRE, ROHTAK ROAD, PUNJABI BAGH, , NEW DELHI, Delhi, India - 110035
    L51909DL1984PLC019623 SINDHU TRADE LINKS LIMITED 129, TRANSPORT CENTRE, ROHTAK ROAD, PUNJABI BAGH, , NEW DELHI, Delhi, India - 110035
    L65910DL1993PLC177643 UTTARANCHAL FINANCE LIMITED 129, TRANSPORT CENTRE, ROHTAK ROAD, PUNJABI BAGH , NEW DELHI, Delhi, India - 110035
    U18101DL2005PTC136658 SEVEN SEAS FASHIONS PRIVATE LIMITED 129, Transport Centre, Rohtak Road, Punjabi Bagh, , New Delhi, Delhi, India - 110035
    U18101DL2007PTC161966 GLOBAL HOME FASHION PRIVATE LIMITED 129 TRANSPORT CENTRE, ROHTAK ROAD PUNJABI BAGH , NEW DELHI, Delhi, India - 110035
    U02005DL2007PTC164631 PARAM AGROTECH PRIVATE LIMITED 129 TRANSPORT CENTRE, ROHTAK ROAD PUNJABI BAGH , NEW DELHI, Delhi, India - 110035
    U01122DL1998PTC097617 PARAM BIO-FUELS PRIVATE LIMITED 129 TRANSPORT CENTRE, ROHTAK ROAD PUNJABI BAGH , NEW DELHI, Delhi, India - 110035
    U34100DL2010PTC205265 INDUS AUTOMOTIVES PRIVATE LIMITED 129 TRANSPORT CENTRE ROHTAK ROAD PUNJABI BAGH , NEW DELHI, Delhi, India - 110035
    U34102DL2011PTC216811 INDUS AUTOMOBILES PRIVATE LIMITED 129 TRANSPORT CENTRE ROHTAK ROAD PUNJABI BAGH , NEW DELHI, Delhi, India - 110035
    U40100DL2011PTC291622 SUDHA BIO POWER PRIVATE LIMITED 129 TRANSPORT CENTRE ROHTAK ROAD PUNJABI BAGH , NEW DELHI, Delhi, India - 110035
    U45309DL2017PTC318320 PARAMITRA SMARTINFRA SNA PRIVATE LIMITED 129, Transport Centre, Rohtak Road, Punjabi Bagh, , New Delhi, Delhi, India - 110035
    U45500DL2017PTC317206 PARAMITRA SMART INFRA PRIVATE LIMITED 129, Transport Centre, Rohtak Road, Punjabi Bagh, , New Delhi, Delhi, India - 110035
    U45200DL2006PTC155134 BOSTON INFRASTRUCTURE & DEVELOPMENT PRIVATE LIMITED 129 TRANSPORT CENTRE, ROHTAK ROAD PUNJABI BAGH , NEW DELHI, Delhi, India - 110035
    U45400DL2009PTC194576 INDUS INFRA BUILT PRIVATE LIMITED 129 TRANSPORT CENTRE ROHTAK ROAD PUNJABI BAGH , NEW DELHI, Delhi, India - 110035
    U45400DL2010PTC207148 INDUS INFRA DEVELOPMENT PRIVATE LIMITED 129 TRANSPORT CENTRE ROHTAK ROAD PUNJABI BAGH , NEW DELHI, Delhi, India - 110035
    U45400DL2010PTC326326 BANSHIDHAR DEVELOPERS PRIVATE LIMITED 129, Transport Centre, Rohtak Road Punjabi Bagh , New Delhi, Delhi, India - 110035
    U45400DL2010PTC326327 NILACHAL APPARTMENT PRIVATE LIMITED 129, Transport Centre, Rohtak Road Punjabi Bagh , New Delhi, Delhi, India - 110035
    U40300DL2012PTC231351 SIPS POWER DISTRIBUTION PRIVATE LIMITED 129, Transport Centre, Rohtak Road, Punjabi Bagh, , New Delhi, Delhi, India - 110035
    U40300DL2012PTC231356 SIPS BIO POWER PRIVATE LIMITED 129, Transport Centre, Rohtak Road Punjabi Bagh , New Delhi, Delhi, India - 110035
    U40300DL2012PTC231408 SIPS BIO FUEL PRIVATE LIMITED 129, Transport Centre, Rohtak Road Punjabi Bagh , New Delhi, Delhi, India - 110035
    U40106DL2010PTC202694 SHYAM INDUS SOLAR POWER PRIVATE LIMITED 129, Transport Centre, Rohtak Road, Punjabi Bagh, , New Delhi, Delhi, India - 110035
    View all companies with similar address

    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    10001455 2006-03-29 - 2007-04-27 3,511,000.00 SH. SANJAY HASIJA
    10006838 2006-04-29 - 2007-05-22 9,395,000.00 SANJAY HASIJA
    10011061 2006-05-31 - 2007-06-28 7,149,000.00 SANJAY HASIJA
    10011283 2006-06-29 - 2007-08-06 3,860,000.00 SANJAY HASIJA
    10011320 2006-07-25 - 2007-09-29 7,075,000.00 SANJAY hASIJA
    10013623 2006-08-23 - 2007-11-15 7,840,000.00 SANJAY HASIJA
    10020323 2006-09-30 - 2007-11-30 3,366,000.00 SANJAY HASIJA
    10025774 2006-10-30 - 2007-12-26 4,665,000.00 SANJAY HASIJA
    10027019 2006-11-27 - 2008-02-25 6,365,000.00 SANJAY HASIJA
    10030673 2006-12-26 - 2008-03-15 4,661,000.00 SANJAY HASIJA
    10033720 2006-09-29 - 2010-03-31 30,000,000.00 DENA BANK
    10035196 2007-01-24 - 2008-04-11 3,402,000.00 SANJAY HASIJA
    10037886 2007-02-19 - 2008-05-28 2,533,000.00 SANJAY HASIJA
    10042906 2007-03-21 - 2008-07-09 9,296,000.00 SH.SANJAY HASIJA
    10051583 2007-04-30 - 2008-07-23 4,460,000.00 SH. SANJAY HASIJA
    10053834 2007-05-30 - 2008-08-30 6,653,000.00 SH. SANJAY HASIJA
    10058275 2007-06-30 - 2008-10-03 4,078,000.00 SH. SANJAY HASIJA
    10063340 2007-07-30 - 2008-11-10 2,644,000.00 SH.SANJAY HASIJA
    10071614 2007-08-31 - 2008-11-26 3,821,000.00 SANJAY HASIJA
    10074197 2007-09-29 - 2008-12-26 4,431,000.00 SANJAY HASIJA
    10075009 2007-10-30 - 2009-01-30 402,000.00 SANJAY HASIJA
    10076574 2007-09-28 2014-01-28 2017-01-12 1,045,000,000.00 Indian Overseas Bank
    10077162 2007-11-30 - 2009-03-14 5,451,000.00 SANJAY HASIJA
    10083865 2007-12-31 - 2009-04-20 5,907,000.00 SANJAY HASIJA
    10088505 2008-01-30 - 2009-05-04 2,787,000.00 SH. SANJAY HASIJA
    10092456 2008-02-29 - 2009-06-01 2,620,000.00 SH. SANJAY HASIJA
    10096467 2008-03-31 - 2009-07-01 1,449,000.00 SH. SANJAY HASIJA
    10101016 2008-04-30 - 2009-08-04 10,813,000.00 SH. SANJAY HASIJA
    10111059 2008-06-30 - 2009-10-16 3,466,000.00 SH. SANJAY HASIJA
    10111060 2008-05-30 - 2009-08-31 4,597,000.00 SH.SANJAY HASIJA
    10117275 2008-07-30 - 2009-10-20 2,249,000.00 SH. SANJAY HASIJA
    10121400 2008-09-16 2009-05-19 2013-09-04 650,000,000.00 STANDARD CHARTERED BANK
    10129601 2008-10-15 - 2010-01-15 1,661,000.00 SH.SANJAY HASIJA
    10129605 2008-09-30 - 2010-01-11 1,262,000.00 SH SANJAY HASIJA
    10133172 2008-11-15 - 2013-06-17 3,265,000.00 SH.SANJAY HASIJA
    10136270 2008-12-20 - 2013-06-17 4,230,000.00 SH.SANJAY HASIJA
    10140218 2009-01-30 - 2013-06-17 3,098,000.00 SANJAY HASIJA
    10140219 2009-01-20 - 2013-06-17 3,825,000.00 SANJAY HASIJA
    10155409 2009-03-15 - 2013-06-17 1,507,000.00 SANJAY HASIJA
    10155413 2009-04-15 - 2013-06-17 2,995,000.00 SANJAY HASIJA
    10165270 2009-05-15 - 2013-06-17 6,056,000.00 SANJAY HASIJA
    10170297 2009-07-20 - 2013-06-17 2,221,000.00 SANJAY HASIJA
    10170298 2009-08-01 - 2013-06-17 2,210,000.00 SANJAY HASIJA
    10170305 2009-06-20 - 2013-06-17 565,000.00 SANJAY HASIJA
    10184174 2009-10-01 - 2013-06-17 6,898,000.00 SANJAY HASIJA
    10184179 2009-09-15 - 2013-06-17 760,000.00 SANJAY HASIJA
    10188760 2009-12-01 - 2013-06-17 6,344,000.00 SANJAY HASIJA
    10188761 2009-11-15 - 2013-06-17 262,000.00 SANJAY HASIJA
    10206109 2010-01-15 - 2013-06-17 2,275,000.00 SANJAY HASIJA
    10213275 2010-02-15 - 2013-06-17 3,225,000.00 SANJAY HASIJA
    10216424 2010-03-01 - 2013-06-17 931,000.00 SANJAY HASIJA
    10221537 2010-04-01 - 2013-06-17 1,879,000.00 SANJAY HASIJA
    10221538 2010-05-01 - 2013-06-17 4,759,000.00 SANJAY HASIJA
    10231104 2010-07-01 - 2013-06-17 4,605,000.00 SANJAY HASIJA
    10231297 2010-06-01 - 2013-06-17 1,070,000.00 SANJAY HASIJA
    10238898 2010-08-01 - 2013-06-17 2,320,000.00 SANJAY HASIJA
    10238903 2010-09-01 - 2013-06-17 1,033,000.00 SANJAY HASIJA
    10252329 2010-10-01 - 2013-06-17 2,176,000.00 SANJAY HASIJA
    10252330 2010-11-01 - 2013-06-17 7,186,000.00 SANJAY HASIJA
    10259667 2010-12-01 - 2013-06-17 1,202,000.00 SANJAY HASIJA
    10259668 2011-01-01 - 2013-07-06 3,234,000.00 SANJAY HASIJA
    10295530 2011-06-21 - 2014-07-09 7,799,958.00 BAJAJ FINANCE LIMITED
    10296179 2011-06-21 - 2014-01-31 5,199,972.00 BAJAJ FINANCE LIMITED
    10296528 2011-06-21 - 2014-07-09 5,199,972.00 BAJAJ FINANCE LIMITED
    10306364 2011-08-23 - 2014-09-06 14,557,440.00 BAJAJ FINANCE LIMITED
    10321353 2011-10-31 - 2013-11-14 15,699,869.00 BAJAJ FINANCE LIMITED
    10334063 2012-01-11 - 2015-01-28 45,425,575.00 BAJAJ FINANCE LIMITED
    10340306 2012-02-15 - 2016-03-18 20,000,000.00 SREI Equipment Finance Private Limited
    10340309 2012-02-15 - 2016-03-18 60,000,000.00 SREI Equipment Finance Private Limited
    10340312 2012-02-15 - 2016-03-18 20,000,000.00 SREI Equipment Finance Private Limited
    10340895 2012-03-14 - - 50,000,000.00 ICICI BANK LIMITED
    10344121 2012-03-28 2012-03-28 2012-04-19 650,000,000.00 ICICI BANK LIMITED
    10348509 2012-03-27 2019-06-28 2024-01-17 260,000,000.00 ICICI BANK LIMITED
    10461256 2013-09-03 - 2014-10-31 550,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
    10461395 2013-11-12 - 2015-10-19 51,000,000.00 HDFC BANK LIMITED
    10475170 2014-01-29 - 2017-03-04 15,000,000.00 HDFC BANK LIMITED
    10489211 2014-04-30 - 2017-04-12 9,980,000.00 ING VYSYA BANK LIMITED
    10491215 2014-03-31 - 2017-02-08 18,535,398.00 HDB FINANCIAL SERVICES LIMITED
    10496659 2014-05-24 - 2023-04-25 67,185,000.00 HDFC BANK LIMITED
    10507535 2014-06-26 - 2019-06-26 70,917,500.00 YES BANK LIMITED
    10507722 2014-05-31 - 2017-02-08 15,446,165.00 HDB FINANCIAL SERVICES LIMITED
    10508230 2014-04-30 - 2017-02-08 14,634,000.00 HDB FINANCIAL SERVICES LIMITED
    10514780 2014-07-25 - 2017-05-31 17,127,546.00 SUNDARAM FINANCE LIMITED
    10514782 2014-07-25 - 2017-05-31 22,183,591.00 SUNDARAM FINANCE LIMITED
    10514784 2014-07-30 - 2017-07-10 17,041,630.00 SUNDARAM FINANCE LIMITED
    10529710 2014-10-31 - 2019-05-02 15,100,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
    10529712 2014-10-31 - 2019-05-02 14,900,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
    10535771 2014-11-18 - 2019-05-02 6,313,460.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
    10535952 2014-11-27 - 2019-05-02 6,438,800.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
    10535957 2014-11-27 - 2019-05-02 9,658,200.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
    10543752 2014-12-23 - 2019-05-02 16,097,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
    10545551 2015-01-27 - 2022-09-14 5,032,350.00 HDFC BANK LIMITED
    10556986 2015-02-26 - 2018-03-20 71,932,500.00 HDFC BANK LIMITED
    10561283 2015-03-23 - 2022-09-14 19,200,000.00 HDFC BANK LIMITED
    10575206 2015-05-31 - 2019-05-02 16,475,288.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
    10587328 2015-08-14 2016-03-08 2024-01-17 1,600,000,000.00 ICICI BANK LIMITED
    10587330 2015-07-14 - 2019-05-02 30,201,264.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
    10617734 2016-01-08 - 2022-10-11 64,996,006.00 SREI EQUIPMENT FINANCE LIMITED
    10617738 2016-01-22 - 2022-10-11 37,140,575.00 SREI EQUIPMENT FINANCE LIMITED
    10620982 2016-01-25 2017-03-21 2018-08-01 190,000,000.00 State Bank of India
    80003588 2005-02-22 - 2006-05-01 0.00 NAVAL KISHORE
    80003589 2005-03-21 - 2006-05-01 0.00 JAGDISH CHANDRA
    80003591 2005-04-28 - 2006-05-23 0.00 KAPIL SHARMA
    80007514 2005-05-30 - 2006-07-05 7,004,000.00 SANJAY HASIJA
    80007902 2005-03-23 2006-06-29 2013-07-05 100,000,000.00 Indian Overseas Bank
    80009354 2005-07-20 - 2006-08-23 12,399,000.00 SANJAY HASIJA
    80015888 2005-08-22 - 2006-12-04 4,325,000.00 SH SANJAY HASIJA
    80015892 2005-09-21 - 2006-12-11 8,035,000.00 SH SANJAY HASIJA
    80015894 2005-10-28 - 2006-12-11 5,601,000.00 SH SANJAY HASIJA
    80015895 2005-11-29 - 2006-12-18 16,930,000.00 SH SANJAY HASIJA
    80015896 2005-12-22 - 2007-01-15 3,592,000.00 SH SANJAY HASIJA
    80015897 2006-01-23 - 2007-02-19 13,870,000.00 SH SANJAY HASIJA
    80015899 2006-02-28 - 2007-03-21 2,722,000.00 SH SANJAY HASIJA
    90043575 2002-10-26 2005-12-07 2013-07-05 435,000,000.00 Indian Overseas Bank
    90043999 2003-12-02 - - 90,000,000.00 CITI BANK N. A.
    90059164 2005-06-30 2005-06-30 2006-07-25 5,111,000.00 SANJAY HASIJA;GANGA BHAWAN
    100022173 2016-03-31 - 2019-04-29 12,151,644.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
    100022176 2016-03-31 - 2019-04-29 13,810,429.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
    100027825 2016-04-28 - 2019-04-29 9,187,512.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
    100027840 2016-04-29 - 2019-04-29 9,035,685.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
    100029026 2016-03-31 - 2019-04-29 1,656,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
    100031061 2016-04-26 - 2019-11-21 37,206,600.00 HDFC BANK LIMITED
    100031069 2016-04-15 - 2020-02-03 18,659,900.00 HDFC BANK LIMITED
    100031680 2016-03-01 - 2020-02-03 37,140,600.00 HDFC BANK LIMITED
    100033773 2016-05-31 - 2019-04-29 11,316,491.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
    100037283 2016-06-02 - 2019-10-04 27,974,939.00 SREI EQUIPMENT FINANCE LIMITED
    100057852 2016-06-10 - - 9,288,500.00 HDFC BANK LIMITED
    100059541 2016-10-28 - 2019-11-06 33,030,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
    100059555 2016-10-28 - 2019-11-06 33,097,500.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
    100066348 2016-11-30 - 2017-03-16 3,110,400.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
    100066350 2016-11-30 - 2017-03-16 3,110,400.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
    100066353 2016-11-30 - 2017-03-16 2,818,800.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
    100066355 2016-11-30 - 2017-03-16 2,818,800.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
    100066356 2016-11-30 - 2017-03-16 5,153,200.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
    100066357 2016-11-30 - 2017-03-16 3,996,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
    100066572 2016-11-30 - 2017-03-16 2,818,800.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
    100073508 2016-12-30 - 2017-05-03 300,000,000.00 ICICI BANK LIMITED
    100079662 2016-06-29 - 2019-11-01 37,500,000.00 HDB FINANCIAL SERVICES LIMITED
    100093310 2017-03-15 - 2022-08-25 308,000,000.00 SREI EQUIPMENT FINANCE LIMITED
    100096323 2017-03-18 - 2024-05-13 29,460,000.00 HDFC BANK LIMITED
    100103883 2017-05-31 - 2022-09-28 8,840,006.00 SUNDARAM FINANCE LIMITED
    100105334 2017-05-31 - 2022-09-28 10,608,007.00 SUNDARAM FINANCE LIMITED
    100105335 2017-05-31 - 2022-09-28 13,564,337.00 SUNDARAM FINANCE LIMITED
    100111168 2017-06-30 - 2022-10-06 1,744,200.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
    100111169 2017-06-30 - 2022-10-06 8,422,200.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
    100111170 2017-06-30 - 2022-10-06 10,191,600.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
    100115172 2017-06-22 - 2022-10-06 21,047,400.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
    100115173 2017-06-22 - 2022-10-06 12,307,036.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
    100116419 2017-06-22 - 2022-10-06 8,379,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
    100116430 2017-06-22 - 2022-10-06 10,035,993.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
    100133996 2017-11-17 - 2023-06-03 12,645,000.00 AXIS BANK LIMITED
    100134718 2017-07-17 - - 5,685,696.00 HDFC BANK LIMITED
    100137390 2017-11-09 - - 94,118,400.00 HDFC BANK LIMITED
    100137391 2017-10-16 2022-10-13 - 909,200,000.00 HDFC BANK LIMITED
    100138955 2017-11-28 - 2022-10-06 62,300,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
    100139196 2017-12-04 - 2023-03-29 65,255,400.00 AXIS BANK LIMITED
    100139545 2017-11-15 - 2022-08-01 73,203,200.00 SREI EQUIPMENT FINANCE LIMITED
    100144887 2017-12-23 - 2022-09-16 352,950,000.00 SREI EQUIPMENT FINANCE LIMITED
    100148686 2017-09-04 - - 193,550,000.00 TATA MOTORS FINANCE LIMITED
    100149055 2017-12-28 - 2024-02-16 73,206,000.00 SUNDARAM FINANCE LIMITED
    100157124 2017-12-12 - - 177,779,200.00 HDFC BANK LIMITED
    100158633 2018-02-27 - 2022-10-11 79,260,000.00 IDFC BANK LIMITED
    100167923 2018-03-14 - 2022-10-06 33,387,750.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
    100195495 2018-03-28 - - 36,141,620.00 HDFC BANK LIMITED
    100197180 2018-05-15 - 2022-08-01 150,000,000.00 SREI EQUIPMENT FINANCE LIMITED
    100197268 2018-05-05 - 2022-08-01 50,000,000.00 SREI EQUIPMENT FINANCE LIMITED
    100197271 2018-05-05 - 2022-08-01 300,000,000.00 SREI EQUIPMENT FINANCE LIMITED
    100199087 2018-07-21 - 2023-03-29 7,308,920.00 AXIS BANK LIMITED
    100204406 2018-08-31 - 2022-10-06 19,933,424.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
    100204431 2018-08-31 - 2022-10-06 2,700,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
    100204437 2018-08-31 - 2022-10-06 4,963,500.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
    100204694 2018-08-31 - 2022-10-06 2,520,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
    100204695 2018-08-31 - 2022-10-06 3,163,500.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
    100204696 2018-08-31 - 2022-10-06 3,600,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
    100204697 2018-08-31 - 2022-10-06 3,420,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
    100204699 2018-08-31 - 2022-10-06 900,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
    100204701 2018-08-31 - 2022-10-06 4,680,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
    100205952 2018-08-31 - 2022-10-06 1,260,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
    100225580 2018-12-20 - 2023-07-11 23,838,400.00 Axis Bank Limited
    100230928 2018-12-28 - 2022-10-06 23,481,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
    100230930 2018-12-28 2018-12-28 2022-10-06 31,284,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
    100231404 2018-12-29 - 2023-07-06 47,676,812.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
    100234202 2019-01-07 - 2022-10-06 15,705,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
    100239667 2019-02-15 - 2023-09-11 9,162,000.00 Axis Bank Limited
    100283420 2019-06-11 - 2024-03-15 17,725,252.00 Axis Bank Limited
    100285307 2019-05-30 - 2024-02-19 37,159,080.00 SUNDARAM FINANCE LIMITED
    100354414 2020-06-04 - 2022-08-31 44,000,000.00 State Bank of India
    100360897 2020-07-21 - 2022-11-21 10,033,888.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
    100369481 2020-07-31 - 2022-11-21 10,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
    100369788 2020-09-21 2021-09-08 - 1,500,000,000.00 INDUSIND BANK LTD.
    100387287 2020-10-30 - 2022-11-21 4,500,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
    100412108 2021-01-18 - - 24,576,500.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
    100422240 2021-02-19 2021-03-10 - 254,300,000.00 ICICI BANK LIMITED
    100424644 2021-02-16 - - 50,000,000.00 TATA MOTORS FINANCE SOLUTIONS LIMITED
    100424645 2021-02-16 - - 123,100,000.00 TATA MOTORS FINANCE LIMITED
    100425085 2021-02-10 - - 139,200,000.00 HDFC BANK LIMITED
    100837339 2023-11-30 - - 48,000,000.00 SUNDARAM FINANCE LIMITED
    100837363 2023-11-25 - - 48,000,000.00 SUNDARAM FINANCE LIMITED
    100913060 2024-02-07 - - 8,887,439.00 Axis Bank Limited

    • Email ID
    • Website
    • Address

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

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

    As on: 2026-07-13

    Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

    Purchase our hand crafted financial report for $ 9.99