• 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

      ZOOM INDUSTRIAL SERVICES LTD

      CIN: L74140WB1981PLC033392
      Purchase Report

      ZOOM INDUSTRIAL SERVICES LTD (CIN: L74140WB1981PLC033392) is a Public company incorporated on 02 Mar 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 26500000.00 and its paid up capital is Rs. 26115200.00.

      ZOOM INDUSTRIAL SERVICES LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ZOOM INDUSTRIAL SERVICES LTD's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of ZOOM INDUSTRIAL SERVICES LTD are DWIJENDRA PROSAD MUKHERJEE, MANOJ KUMAR DIGGA, and SOBHAG MAL GANGWAL.

      ZOOM INDUSTRIAL SERVICES LTD's Corporate Identification Number (CIN) is L74140WB1981PLC033392 and its registration number is 33392. Users may contact ZOOM INDUSTRIAL SERVICES LTD on its Email address - [email protected]. Registered address of ZOOM INDUSTRIAL SERVICES LTD is 113, PARK STREET, 7TH FLOOR , KOLKATA, West Bengal, India - 700016.

      Current status of ZOOM INDUSTRIAL SERVICES LTD 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 ZOOM INDUSTRIAL SERVICES 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 ZOOM INDUSTRIAL SERVICES

      Purchase full report of ZOOM INDUSTRIAL SERVICES

      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 ZOOM INDUSTRIAL SERVICES 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 ZOOM INDUSTRIAL SERVICES
      DIN Director Name Designation Appointment Date
      07792869 DWIJENDRA PROSAD MUKHERJEE Managing Director 2021-12-27
      01090626 MANOJ KUMAR DIGGA Additional Director 2024-07-05
      01271584 SOBHAG MAL GANGWAL Director 2023-08-09
      Past Directors & Key Managerial Personnel of ZOOM INDUSTRIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      01240894 AMAR CHAND BAKLIWAL Additional Director - 2009-09-29
      01240894 AMAR CHAND BAKLIWAL Director - 2014-01-30
      01396259 RISHABH SETHI Additional Director - 2014-09-30
      01396259 RISHABH SETHI Director - 2016-03-10
      02357797 BASANT PATNI Additional Director - 2022-03-31
      01271584 SOBHAG MAL GANGWAL Director - 2013-07-03
      03588023 AANCHAL SETHI Additional Director - 2021-01-15
      05209715 SIDDHARTH JAIN Additional Director - 2016-09-30
      05209715 SIDDHARTH JAIN Director - 2019-02-25
      06659068 MANOJ GANGWAL CFO(KMP) - 2020-12-01
      02450049 AJAY JAIN Additional Director - 2022-09-30
      02450049 AJAY JAIN Director - 2024-05-30
      03576095 ABHINANDAN SETHI Director - 2022-07-20
      03576095 ABHINANDAN SETHI Managing Director - 2021-12-27
      01109163 SANDHYA RANI SETHI Additional Director - 2019-02-25
      01241519 MAHAVEER PRASAD VERMA Director - 2014-01-30
      02767443 HARSHVARDHAN SETHI Additional Director - 2021-02-28
      08325790 SONALI JAIN Additional Director - 2019-02-25
      08325790 SONALI JAIN Managing Director - 2021-01-15
      08389442 SHALIN JAIN Additional Director - 2022-09-30
      08389442 SHALIN JAIN Director - 2023-07-26
      Other Directorships of AMAR CHAND BAKLIWAL
      Company Name CIN Designation Appointment Date Cessation
      AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED L51109MH1982PLC319008 Director - 2007-07-16
      SPM ENGINEERS LTD U29120WB1984PLC066611 Additional Director - 2011-09-30
      SPM ENGINEERS LTD U29120WB1984PLC066611 Director 2011-09-30 Ongoing
      SPM ENGINEERS LTD U29120WB1984PLC066611 Director - 2010-05-15
      BHARAT HYDRO POWER CORPORATION LIMITED U40101AS1993PLC003889 Director 1996-04-24 Ongoing
      KUNDAN HYDRO (LUNI) PRIVATE LIMITED U40101HP2001PTC028999 Additional Director - 2014-09-10
      KUNDAN HYDRO (LUNI) PRIVATE LIMITED U40101HP2001PTC028999 Director - 2022-08-20
      SPML ENERGY LIMITED U40102KA2007PLC042238 Whole-time director 2020-03-31 Ongoing
      BHAGALPUR ELECTRICITY DISTRIBUTION COMPANY PRIVATE LIMITED U40300WB2013PTC193917 Additional Director - 2014-12-24
      BHAGALPUR ELECTRICITY DISTRIBUTION COMPANY PRIVATE LIMITED U40300WB2013PTC193917 Director 2014-12-24 Ongoing
      SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Additional Director 2023-11-09 Ongoing
      SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Additional Director 2023-11-09 Ongoing
      BINWA POWER COMPANY PVT LIMITED U45202HP1990PTC029003 Additional Director - 2014-09-10
      BINWA POWER COMPANY PVT LIMITED U45202HP1990PTC029003 Director 2014-09-10 Ongoing
      AWA POWER COMPANY PVT. LIMITED U45202HP2001PTC029000 Additional Director - 2014-09-10
      AWA POWER COMPANY PVT. LIMITED U45202HP2001PTC029000 Director 2014-09-10 Ongoing
      NEOGAL POWER COMPANY PVT LIMITED U45202HP2001PTC029001 Additional Director - 2014-09-10
      NEOGAL POWER COMPANY PVT LIMITED U45202HP2001PTC029001 Director 2014-09-10 Ongoing
      IQU POWER COMPANY PVT LIMITED U45202HP2001PTC029002 Additional Director - 2014-09-10
      IQU POWER COMPANY PVT LIMITED U45202HP2001PTC029002 Director 2014-09-10 Ongoing
      INTERNATIONAL CONSTRUCTIONS LIMITED U45309KA1983PLC038816 Additional Director - 2011-09-30
      INTERNATIONAL CONSTRUCTIONS LIMITED U45309KA1983PLC038816 Director - 2013-06-18
      SUBHASH INFRA PROJECTS PRIVATE LIMITED U45400WB2015PTC207967 Director 2015-10-05 Ongoing
      HRISHIKESH TRADECOM PRIVATE LIMITED U51101WB2010PTC146615 Additional Director 2017-02-28 Ongoing
      GEOTECH COMMOTRADE PRIVATE LIMITED U51101WB2010PTC146630 Additional Director 2017-02-28 Ongoing
      SWARNIM DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130777 Additional Director 2017-02-28 Ongoing
      MAGNAFITS INTERNATIONAL PRIVATE LIMITED U51909WB2017PTC222237 Director - 2022-11-06
      OPTIONHOUSE FINANCE CONSULTANCY PRIVATE LIMITED U65910WB2015PTC208009 Additional Director 2024-01-29 Ongoing
      ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Additional Director - 2011-09-30
      ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Director - 2021-07-22
      ADD REALTY LIMITED U70101KA2007PLC042211 Additional Director - 2015-09-24
      ADD REALTY LIMITED U70101KA2007PLC042211 Director - 2021-07-27
      CONTRACT SQUARE PRIVATE LIMITED U74110WB2020PTC240398 Director - 2022-11-06
      VIDYA EDUTECH PVT LTD U80301WB2006PTC109153 Additional Director - 2022-09-30
      VIDYA EDUTECH PVT LTD U80301WB2006PTC109153 Director 2022-02-01 Ongoing
      SPML UTILITIES LIMITED U90000KA2008PLC046115 Additional Director 2023-11-18 Ongoing
      Other Directorships of RISHABH SETHI
      Company Name CIN Designation Appointment Date Cessation
      RRP INFRASTRUCTURE DEVELOPERS LLP ACI-7421 Designated Partner 2024-08-03 Ongoing
      SPML INFRA LIMITED L40106DL1981PLC012228 Additional Director - 2015-09-28
      SPML INFRA LIMITED L40106DL1981PLC012228 Director - 2016-10-06
      SUBHASH INTERNATIONAL PVT LTD U28991DL1991PTC325098 Additional Director - 2010-09-30
      SUBHASH INTERNATIONAL PVT LTD U28991DL1991PTC325098 Director - 2010-12-15
      RISHABH HOMES PRIVATE LIMITED U29193DL2001PTC110500 Director 2021-06-25 Ongoing
      RISHABH HOMES PRIVATE LIMITED U29193DL2001PTC110500 Director - 2016-03-10
      20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Additional Director - 2015-08-10
      KARMA RECYCLING PRIVATE LIMITED U37100DL2010PTC205431 Director - 2015-08-10
      SPML ENERGY LIMITED U40102KA2007PLC042238 Director - 2014-06-28
      MVV WATER UTILITY PRIVATE LIMITED U41000DL2012PTC241599 Director - 2016-10-15
      OXIVE ENVIRONMENTAL MANAGEMENT PRIVATE LIMITED U41000GJ2012PTC072763 Additional Director - 2022-09-30
      OXIVE ENVIRONMENTAL MANAGEMENT PRIVATE LIMITED U41000GJ2012PTC072763 Director - 2023-06-12
      LATUR WATER SUPPLY MANAGEMENT CO. LIMITED U41000MH2007PLC175347 Additional Director - 2011-09-30
      LATUR WATER SUPPLY MANAGEMENT CO. LIMITED U41000MH2007PLC175347 Director - 2015-07-31
      SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Additional Director - 2009-08-29
      SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Director - 2015-08-10
      SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Additional Director - 2009-08-29
      SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Director - 2015-08-10
      AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Director - 2016-08-17
      JWIL INFRA LIMITED U41000UP2006PLC069631 Additional Director - 2022-09-30
      JWIL INFRA LIMITED U41000UP2006PLC069631 Whole-time director 2018-07-16 Ongoing
      JWIL INFRA LIMITED U41000UP2006PLC069631 Whole-time director - 2022-08-25
      WORSHIP INFRAPROJECTS PRIVATE LIMITED U45201RJ2010PTC031760 Additional Director - 2013-09-19
      WORSHIP INFRAPROJECTS PRIVATE LIMITED U45201RJ2010PTC031760 Director - 2015-08-10
      MEENA INTEGRATED TEXTILE INFRA LIMITED U45203TZ2008PLC017356 Director - 2010-06-01
      ADD INDUSTRIAL PARK (TAMIL NADU) LIMITED U45209KA2007PLC133412 Director - 2010-06-01
      TECHNOMECHANICAL SERVICES PVT LTD U51109DL1988PTC322943 Additional Director - 2019-09-30
      TECHNOMECHANICAL SERVICES PVT LTD U51109DL1988PTC322943 Director 2019-09-30 Ongoing
      TECHNOMECHANICAL SERVICES PVT LTD U51109DL1988PTC322943 Director - 2022-10-04
      PEACOCKPEARL BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2012PTC187463 Director - 2016-03-30
      SUBHASH POWER COMPANY LIMITED U52100DL2005PLC131897 Director - 2016-03-25
      ALERON TRADELINKS (INDIA) PRIVATE LIMITED U52390DL2013PTC255730 Additional Director - 2019-09-30
      ALERON TRADELINKS (INDIA) PRIVATE LIMITED U52390DL2013PTC255730 Director 2019-09-30 Ongoing
      DIA INFRALOG LIMITED U63090GJ2012PLC068473 Director - 2015-09-20
      ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Additional Director - 2011-09-30
      ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Director - 2016-04-01
      MAYURA CAPITAL ADVISORS PRIVATE LIMITED U67190DL2009PTC190141 Director - 2015-02-12
      SAMARPAN INFRA HOLDINGS PRIVATE LIMITED U67200DL2019PTC354708 Director 2019-09-04 Ongoing
      SETHI INFRATECH PRIVATE LIMITED U70100DL2011PTC218843 Director - 2022-10-04
      SUBHASH SYSTEMS PRIVATE LIMITED U70101DL1981PTC012858 Additional Director - 2015-03-02
      SYNERGY PROMOTERS PRIVATE LIMITED U70109DL2010PTC208825 Director - 2012-08-18
      SJA DEVELOPERS PRIVATE LIMITED U70109KA2006PTC167563 Director - 2012-08-18
      NIRAL ENTERPRISES PRIVATE LIMITED U72200WB2010PTC151757 Director - 2016-03-10
      INSITUFORM PIPELINE REHABILITATION PRIVATE LIMITED U74140DL2008FTC174724 Director - 2009-09-11
      HYDRO-COMP ENTERPRISES (INDIA) PRIVATE LIMITED U74140KA2007PTC043739 Additional Director - 2010-09-30
      HYDRO-COMP ENTERPRISES (INDIA) PRIVATE LIMITED U74140KA2007PTC043739 Director - 2016-03-10
      DELHI WASTE MANAGEMENT LIMITED U74999KA2005PLC130126 Director - 2012-04-10
      SPML UTILITIES LIMITED U90000KA2008PLC046115 Additional Director - 2019-02-05
      ALLAHABAD WASTE PROCESSING COMPANY LIMITED U90000KA2010PLC118807 Director - 2012-04-10
      DOON VALLEY WASTE MANAGEMENT PRIVATE LIMITED U90000KA2011PTC120218 Director - 2012-03-10
      MATHURA NAGAR WASTE PROCESSING COMPANY LIMITED U90001KA2010PLC119486 Director - 2012-04-10
      ADD URBAN ENVIRO LIMITED U90002KA2008PLC046116 Additional Director - 2010-05-14
      MALVIYA NAGAR WATER SERVICES PRIVATE LIMITED U93000DL2012PTC273064 Additional Director - 2014-03-18
      MALVIYA NAGAR WATER SERVICES PRIVATE LIMITED U93000DL2012PTC273064 Director - 2016-12-23
      Other Directorships of BASANT PATNI
      Company Name CIN Designation Appointment Date Cessation
      SPML INDIA LIMITED L51109WB1988PLC092362 Additional Director - 2014-01-10
      20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Additional Director - 2019-09-30
      20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Director - 2022-07-25
      OXIVE ENVIRONMENTAL MANAGEMENT PRIVATE LIMITED U41000GJ2012PTC072763 Additional Director - 2018-09-29
      OXIVE ENVIRONMENTAL MANAGEMENT PRIVATE LIMITED U41000GJ2012PTC072763 Director - 2022-07-25
      AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Director - 2011-11-01
      TECHNOMECHANICAL SERVICES PVT LTD U51109DL1988PTC322943 Additional Director - 2010-09-30
      TECHNOMECHANICAL SERVICES PVT LTD U51109DL1988PTC322943 Director - 2010-12-10
      ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Additional Director - 2011-09-30
      ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Director - 2022-07-25
      SPML INDUSTRIES LIMITED U74899DL1987PLC029181 Additional Director - 2019-09-30
      SPML INDUSTRIES LIMITED U74899DL1987PLC029181 Director - 2022-07-25
      DELHI WASTE MANAGEMENT LIMITED U74999KA2005PLC130126 Director - 2009-07-20
      DOON VALLEY WASTE MANAGEMENT PRIVATE LIMITED U90000KA2011PTC120218 Director - 2011-10-17
      Other Directorships of DWIJENDRA PROSAD MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      SARPHY INFRASTRUCTURE PRIVATE LIMITED U45209WB2018PTC227601 Director 2018-09-01 Ongoing
      SARPHY INFRA & FINANCIAL SERVICES PRIVATE LIMITED U67100WB2022PTC256915 Director 2022-09-05 Ongoing
      Other Directorships of MANOJ KUMAR DIGGA
      Company Name CIN Designation Appointment Date Cessation
      SPML INFRA LIMITED L40106DL1981PLC012228 Additional Director 2024-07-01 Ongoing
      MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 CFO(KMP) - 2020-09-02
      VISA STEEL LIMITED L51109OR1996PLC004601 Additional Director - 2015-08-14
      VISA STEEL LIMITED L51109OR1996PLC004601 CEO(KMP) - 2014-05-23
      VISA STEEL LIMITED L51109OR1996PLC004601 CFO(KMP) - 2018-07-14
      VISA STEEL LIMITED L51109OR1996PLC004601 Whole-time director - 2017-01-18
      GHOTARINGA MINERALS LIMITED U10102OR2003PLC007348 Additional Director - 2007-07-30
      GHOTARINGA MINERALS LIMITED U10102OR2003PLC007348 Company Secretary - 2011-05-20
      GHOTARINGA MINERALS LIMITED U10102OR2003PLC007348 Director 2007-07-30 Ongoing
      KALINGANAGAR METCOKE PRIVATE LIMITED U23101OR2012PTC016190 Director 2012-11-06 Ongoing
      VISA COKE LIMITED U23101WB2012PLC234140 Additional Director - 2014-03-21
      KALINGANAGAR CHROME PRIVATE LIMITED U27100OR2013PTC017080 Director - 2018-07-14
      VISA BAO LIMITED U27101OR2008PLC009790 Additional Director - 2009-07-28
      VISA BAO LIMITED U27101OR2008PLC009790 Director - 2010-07-15
      VISA INDUSTRIES LIMITED U27209WB2003PLC237675 Additional Director - 2009-09-23
      VISA INDUSTRIES LIMITED U27209WB2003PLC237675 Director - 2010-06-16
      VISA FERRO CHROME LIMITED U27310WB2013PLC237653 Additional Director - 2015-09-23
      VISA FERRO CHROME LIMITED U27310WB2013PLC237653 Director - 2018-07-14
      MCNALLY BHARAT INFRASTRUCTURE LIMITED U45400WB2008PLC123453 Additional Director - 2021-02-05
      VISA MINMETAL LIMITED U51102WB2009PLC139648 Additional Director - 2015-09-30
      VISA MINMETAL LIMITED U51102WB2009PLC139648 Director - 2016-09-15
      FAIRSNOW AVIATION LIMITED U63013WB2007PLC118832 Director - 2018-07-14
      Other Directorships of SOBHAG MAL GANGWAL
      Company Name CIN Designation Appointment Date Cessation
      SPM ENGINEERS LTD U29120WB1984PLC066611 Additional Director - 2020-12-31
      SPM ENGINEERS LTD U29120WB1984PLC066611 Director 2020-12-31 Ongoing
      SPM ENGINEERS LTD U29120WB1984PLC066611 Director - 2010-01-27
      KUNDAN HYDRO (LUNI) PRIVATE LIMITED U40101HP2001PTC028999 Additional Director - 2018-09-30
      KUNDAN HYDRO (LUNI) PRIVATE LIMITED U40101HP2001PTC028999 Director - 2022-08-20
      SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Director 2021-06-26 Ongoing
      SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Additional Director 2021-06-26 Ongoing
      BINWA POWER COMPANY PVT LIMITED U45202HP1990PTC029003 Additional Director - 2023-09-29
      BINWA POWER COMPANY PVT LIMITED U45202HP1990PTC029003 Director 2023-07-03 Ongoing
      AWA POWER COMPANY PVT. LIMITED U45202HP2001PTC029000 Additional Director - 2018-09-30
      AWA POWER COMPANY PVT. LIMITED U45202HP2001PTC029000 Director 2018-09-30 Ongoing
      NEOGAL POWER COMPANY PVT LIMITED U45202HP2001PTC029001 Additional Director - 2018-09-30
      NEOGAL POWER COMPANY PVT LIMITED U45202HP2001PTC029001 Director 2018-09-30 Ongoing
      IQU POWER COMPANY PVT LIMITED U45202HP2001PTC029002 Additional Director - 2018-09-30
      IQU POWER COMPANY PVT LIMITED U45202HP2001PTC029002 Director 2018-09-30 Ongoing
      DELHI WASTE MANAGEMENT LIMITED U74999KA2005PLC130126 Additional Director - 2011-09-30
      DELHI WASTE MANAGEMENT LIMITED U74999KA2005PLC130126 Director - 2012-04-10
      SPML UTILITIES LIMITED U90000KA2008PLC046115 Additional Director 2023-11-18 Ongoing
      Other Directorships of AANCHAL SETHI
      Company Name CIN Designation Appointment Date Cessation
      MAQUINA COMMERCIO LLP AAE-1673 Designated Partner 2015-06-15 Ongoing
      SKINZEST WELLNESS LLP AAR-2017 Designated Partner 2019-12-02 Ongoing
      SPML INDIA LIMITED L51109WB1988PLC092362 Additional Director - 2014-09-30
      SPML INDIA LIMITED L51109WB1988PLC092362 Director - 2020-05-20
      SPML INDIA LIMITED L51109WB1988PLC092362 Managing Director - 2020-08-18
      20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Additional Director - 2015-09-30
      20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Director - 2020-02-24
      OXIVE ENVIRONMENTAL MANAGEMENT PRIVATE LIMITED U41000GJ2012PTC072763 Director - 2013-09-10
      MAQUINA MERCANTILE PRIVATE LIMITED U51103DL2015PTC287592 Director 2015-11-20 Ongoing
      TECHNOMECHANICAL SERVICES PVT LTD U51109DL1988PTC322943 Additional Director - 2015-11-30
      SUBHASH POWER COMPANY LIMITED U52100DL2005PLC131897 Director - 2016-03-25
      ALERON TRADELINKS (INDIA) PRIVATE LIMITED U52390DL2013PTC255730 Additional Director - 2014-03-01
      ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Additional Director - 2023-09-29
      ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Director 2023-03-31 Ongoing
      SETHI INFRATECH PRIVATE LIMITED U70100DL2011PTC218843 Additional Director - 2015-09-26
      SETHI INFRATECH PRIVATE LIMITED U70100DL2011PTC218843 Director 2022-10-27 Ongoing
      SETHI INFRATECH PRIVATE LIMITED U70100DL2011PTC218843 Director - 2019-11-11
      SUBHASH SYSTEMS PRIVATE LIMITED U70101DL1981PTC012858 Additional Director - 2015-09-26
      SUBHASH SYSTEMS PRIVATE LIMITED U70101DL1981PTC012858 Director 2015-09-26 Ongoing
      NIRAL ENTERPRISES PRIVATE LIMITED U72200WB2010PTC151757 Additional Director - 2016-09-30
      NIRAL ENTERPRISES PRIVATE LIMITED U72200WB2010PTC151757 Director - 2023-03-15
      HYDRO-COMP ENTERPRISES (INDIA) PRIVATE LIMITED U74140KA2007PTC043739 Additional Director - 2016-09-30
      HYDRO-COMP ENTERPRISES (INDIA) PRIVATE LIMITED U74140KA2007PTC043739 Director 2016-09-30 Ongoing
      SPML INDUSTRIES LIMITED U74899DL1987PLC029181 Additional Director - 2016-09-30
      SPML INDUSTRIES LIMITED U74899DL1987PLC029181 Director 2023-03-28 Ongoing
      SPML INDUSTRIES LIMITED U74899DL1987PLC029181 Director - 2019-09-30
      VIONDOT SMART SERVICES PRIVATE LIMITED U82990DL2023PTC413103 Director - 2023-05-15
      SKINZEST WELLNESS PRIVATE LIMITED U86201DL2023PTC415721 Director 2023-06-16 Ongoing
      SPML UTILITIES LIMITED U90000KA2008PLC046115 Additional Director - 2019-02-05
      SPML UTILITIES LIMITED U90000KA2008PLC046115 Director - 2023-07-26
      SPML UTILITIES LIMITED U90000KA2008PLC046115 Managing Director - 2019-09-27
      Other Directorships of SIDDHARTH JAIN
      Company Name CIN Designation Appointment Date Cessation
      SPML INDIA LIMITED L51109WB1988PLC092362 Additional Director - 2015-09-03
      SPML INDIA LIMITED L51109WB1988PLC092362 CFO - 2023-02-14
      SPML INDIA LIMITED L51109WB1988PLC092362 Director - 2017-11-30
      SNEH EXPORTS PRIVATE LIMITED U20131RJ2023PTC091064 Director 2023-11-09 Ongoing
      SNEH POLYMERS PRIVATE LIMITED U24290RJ2019PTC067238 Additional Director - 2023-09-26
      SNEH POLYMERS PRIVATE LIMITED U24290RJ2019PTC067238 Director 2023-01-02 Ongoing
      SNEH POLYMERS PRIVATE LIMITED U24290RJ2019PTC067238 Director - 2024-02-23
      20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Additional Director - 2015-09-30
      20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Director - 2019-03-01
      LATUR WATER SUPPLY MANAGEMENT CO. LIMITED U41000MH2007PLC175347 Additional Director 2015-06-30 Ongoing
      SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Additional Director - 2015-09-25
      SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Director - 2017-10-05
      SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Additional Director - 2015-09-25
      SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Director - 2017-10-05
      AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Additional Director - 2016-09-30
      AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Director - 2017-10-05
      WORSHIP INFRAPROJECTS PRIVATE LIMITED U45201RJ2010PTC031760 Additional Director - 2015-09-28
      WORSHIP INFRAPROJECTS PRIVATE LIMITED U45201RJ2010PTC031760 Director - 2017-10-05
      TECHNOMECHANICAL SERVICES PVT LTD U51109DL1988PTC322943 Additional Director - 2015-09-30
      TECHNOMECHANICAL SERVICES PVT LTD U51109DL1988PTC322943 Director - 2017-10-05
      SPARS REALTY PRIVATE LIMITED U68200RJ2023PTC090130 Director 2023-09-19 Ongoing
      HYDRO-COMP ENTERPRISES (INDIA) PRIVATE LIMITED U74140KA2007PTC043739 Additional Director - 2016-09-30
      HYDRO-COMP ENTERPRISES (INDIA) PRIVATE LIMITED U74140KA2007PTC043739 Director - 2017-10-05
      SPML INDUSTRIES LIMITED U74899DL1987PLC029181 Additional Director - 2015-09-26
      SPML INDUSTRIES LIMITED U74899DL1987PLC029181 Director - 2017-10-05
      DOON VALLEY WASTE MANAGEMENT PRIVATE LIMITED U90000KA2011PTC120218 Director - 2017-10-05
      DOON VALLEY WASTE MANAGEMENT PRIVATE LIMITED U90000KA2011PTC120218 Whole-time director - 2016-01-30
      Other Directorships of MANOJ GANGWAL
      Company Name CIN Designation Appointment Date Cessation
      SPML INDIA LIMITED L51109WB1988PLC092362 Additional Director - 2020-08-18
      SPML INDIA LIMITED L51109WB1988PLC092362 Director 2020-08-18 Ongoing
      SPML INDIA LIMITED L51109WB1988PLC092362 Managing Director - 2023-11-06
      RISHABH HOMES PRIVATE LIMITED U29193DL2001PTC110500 Director - 2023-02-28
      20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Additional Director - 2019-09-30
      20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Director 2019-09-30 Ongoing
      MVV WATER UTILITY PRIVATE LIMITED U41000DL2012PTC241599 Director 2020-12-31 Ongoing
      OXIVE ENVIRONMENTAL MANAGEMENT PRIVATE LIMITED U41000GJ2012PTC072763 Additional Director - 2019-09-30
      OXIVE ENVIRONMENTAL MANAGEMENT PRIVATE LIMITED U41000GJ2012PTC072763 Director 2019-09-30 Ongoing
      BALASINOR WATER RECYCLING PRIVATE LIMITED U41000GJ2020PTC118261 Director 2020-11-16 Ongoing
      SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Additional Director - 2019-09-30
      SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Director - 2023-07-26
      SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Additional Director - 2019-09-30
      SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Director - 2023-07-26
      AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Additional Director - 2019-09-30
      AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Director - 2022-06-25
      TECHNOMECHANICAL SERVICES PVT LTD U51109DL1988PTC322943 Additional Director - 2015-09-30
      TECHNOMECHANICAL SERVICES PVT LTD U51109DL1988PTC322943 Director 2015-09-30 Ongoing
      ALERON TRADELINKS (INDIA) PRIVATE LIMITED U52390DL2013PTC255730 Director 2013-10-11 Ongoing
      SETHI INFRATECH PRIVATE LIMITED U70100DL2011PTC218843 Additional Director - 2019-11-11
      SETHI INFRATECH PRIVATE LIMITED U70100DL2011PTC218843 Director 2019-11-11 Ongoing
      NIRAL ENTERPRISES PRIVATE LIMITED U72200WB2010PTC151757 Additional Director - 2023-09-28
      NIRAL ENTERPRISES PRIVATE LIMITED U72200WB2010PTC151757 Director 2023-03-23 Ongoing
      TNA ENGINEERING AND PROJECTS INDIA PRIVATE LIMITED U74140HR2015PTC054920 Director - 2020-11-24
      SPML INDUSTRIES LIMITED U74899DL1987PLC029181 Director 2019-09-30 Ongoing
      SPML UTILITIES LIMITED U90000KA2008PLC046115 Additional Director - 2019-09-27
      SPML UTILITIES LIMITED U90000KA2008PLC046115 Director 2019-09-27 Ongoing
      Other Directorships of AJAY JAIN
      Company Name CIN Designation Appointment Date Cessation
      SPML INDIA LIMITED L51109WB1988PLC092362 Director - 2009-12-29
      BALASINOR WATER RECYCLING PRIVATE LIMITED U41000GJ2020PTC118261 Additional Director - 2021-11-18
      BALASINOR WATER RECYCLING PRIVATE LIMITED U41000GJ2020PTC118261 Director 2021-11-18 Ongoing
      STELLATE GLOBAL TRADING PRIVATE LIMITED U51100WB2005PTC102601 Additional Director - 2023-09-29
      STELLATE GLOBAL TRADING PRIVATE LIMITED U51100WB2005PTC102601 Director 2022-12-01 Ongoing
      MAGNAFITS INTERNATIONAL PRIVATE LIMITED U51909WB2017PTC222237 Additional Director - 2023-09-29
      MAGNAFITS INTERNATIONAL PRIVATE LIMITED U51909WB2017PTC222237 Director 2022-11-05 Ongoing
      CONTRACT SQUARE PRIVATE LIMITED U74110WB2020PTC240398 Additional Director - 2023-09-29
      CONTRACT SQUARE PRIVATE LIMITED U74110WB2020PTC240398 Director 2022-11-05 Ongoing
      Other Directorships of ABHINANDAN SETHI
      Company Name CIN Designation Appointment Date Cessation
      UTTARKASHI TONS HYDRO POWER PRIVATE LIMITED U31200DL1996PTC083367 Additional Director - 2012-09-18
      UTTARKASHI TONS HYDRO POWER PRIVATE LIMITED U31200DL1996PTC083367 Director 2012-09-18 Ongoing
      RUPIN TONS POWER PRIVATE LIMITED U31202DL1996PTC083370 Additional Director - 2015-09-30
      RUPIN TONS POWER PRIVATE LIMITED U31202DL1996PTC083370 Director 2015-09-30 Ongoing
      SPML ENERGY LIMITED U40102KA2007PLC042238 Additional Director - 2014-09-11
      SPML ENERGY LIMITED U40102KA2007PLC042238 Director - 2020-03-31
      GURHA THERMAL POWER COMPANY LIMITED U40109RJ2009SGC028694 Additional Director - 2014-09-30
      GURHA THERMAL POWER COMPANY LIMITED U40109RJ2009SGC028694 Director 2014-09-30 Ongoing
      SUBHASH URJA PRIVATE LIMITED U40300WB2015PTC206181 Director 2015-04-30 Ongoing
      LATUR WATER SUPPLY MANAGEMENT CO. LIMITED U41000MH2007PLC175347 Additional Director - 2015-07-31
      SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Additional Director - 2014-06-12
      SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Additional Director - 2014-06-30
      MIZORAM INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45201MZ2014PLC008277 Director - 2014-06-17
      BINWA POWER COMPANY PVT LIMITED U45202HP1990PTC029003 Additional Director - 2012-09-19
      BINWA POWER COMPANY PVT LIMITED U45202HP1990PTC029003 Director - 2023-03-27
      SPML INFRA DEVELOPERS LIMITED U45400DL2014PLC265280 Director 2014-02-24 Ongoing
      STELLATE GLOBAL TRADING PRIVATE LIMITED U51100WB2005PTC102601 Additional Director - 2012-09-24
      STELLATE GLOBAL TRADING PRIVATE LIMITED U51100WB2005PTC102601 Director - 2022-12-07
      PEACOCKPEARL BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2012PTC187463 Director - 2023-07-24
      SANMATI CORPORATE INVESTMENTS PRIVATE LIMITED U65923DL2009PTC186922 Additional Director - 2013-09-28
      SANMATI CORPORATE INVESTMENTS PRIVATE LIMITED U65923DL2009PTC186922 Director - 2022-12-08
      SARPHY INFRA & FINANCIAL SERVICES PRIVATE LIMITED U67100WB2022PTC256915 Director 2022-09-05 Ongoing
      ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Additional Director - 2015-09-25
      ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Director - 2022-12-27
      MAGNAFITS HUMAN RESOURCE SOLUTIONS PRIVATE LIMITED U74900WB2016PTC209614 Director 2016-02-08 Ongoing
      TONS VALLEY POWER COMPANY PRIVATE LIMITED U74999DL1996PTC083371 Additional Director - 2012-09-18
      TONS VALLEY POWER COMPANY PRIVATE LIMITED U74999DL1996PTC083371 Director 2012-09-18 Ongoing
      SPML UTILITIES LIMITED U90000KA2008PLC046115 Additional Director - 2014-04-14
      Other Directorships of SANDHYA RANI SETHI
      Company Name CIN Designation Appointment Date Cessation
      SPML INDIA LIMITED L51109WB1988PLC092362 Additional Director - 2014-09-30
      SPML INDIA LIMITED L51109WB1988PLC092362 Director - 2017-09-29
      SPML INDIA LIMITED L51109WB1988PLC092362 Managing Director - 2020-05-20
      RISHABH HOMES PRIVATE LIMITED U29193DL2001PTC110500 Additional Director - 2016-09-30
      RISHABH HOMES PRIVATE LIMITED U29193DL2001PTC110500 Director 2016-09-30 Ongoing
      20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Additional Director - 2019-03-01
      TECHNOMECHANICAL SERVICES PVT LTD U51109DL1988PTC322943 Additional Director - 2015-11-30
      PEACOCKPEARL BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2012PTC187463 Director 2023-08-07 Ongoing
      SUBHASH POWER COMPANY LIMITED U52100DL2005PLC131897 Additional Director - 2016-03-25
      ALERON TRADELINKS (INDIA) PRIVATE LIMITED U52390DL2013PTC255730 Additional Director - 2014-03-01
      ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Additional Director - 2016-09-28
      ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Director 2016-09-28 Ongoing
      SETHI INFRATECH PRIVATE LIMITED U70100DL2011PTC218843 Additional Director - 2014-09-30
      SETHI INFRATECH PRIVATE LIMITED U70100DL2011PTC218843 Director - 2019-11-11
      SANMATI INFRAPROJECT PRIVATE LIMITED U70101AS2004PTC007439 Director - 2013-06-14
      SUBHASH SYSTEMS PRIVATE LIMITED U70101DL1981PTC012858 Director 2023-10-30 Ongoing
      SYNERGY PROMOTERS PRIVATE LIMITED U70109DL2010PTC208825 Director - 2012-07-31
      SJA DEVELOPERS PRIVATE LIMITED U70109KA2006PTC167563 Director - 2012-07-31
      NIRAL ENTERPRISES PRIVATE LIMITED U72200WB2010PTC151757 Director - 2023-03-15
      HYDRO-COMP ENTERPRISES (INDIA) PRIVATE LIMITED U74140KA2007PTC043739 Additional Director - 2019-09-27
      HYDRO-COMP ENTERPRISES (INDIA) PRIVATE LIMITED U74140KA2007PTC043739 Director 2019-09-27 Ongoing
      DELHI WASTE MANAGEMENT LIMITED U74999KA2005PLC130126 Director - 2012-04-10
      SPML UTILITIES LIMITED U90000KA2008PLC046115 Additional Director - 2019-09-27
      Other Directorships of MAHAVEER PRASAD VERMA
      Company Name CIN Designation Appointment Date Cessation
      AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED L51109MH1982PLC319008 Director - 2007-07-16
      SPML INDIA LIMITED L51109WB1988PLC092362 Director - 2010-03-04
      UTTARKASHI TONS HYDRO POWER PRIVATE LIMITED U31200DL1996PTC083367 Additional Director - 2014-09-25
      UTTARKASHI TONS HYDRO POWER PRIVATE LIMITED U31200DL1996PTC083367 Director 2014-09-25 Ongoing
      RUPIN TONS POWER PRIVATE LIMITED U31202DL1996PTC083370 Additional Director - 2014-09-25
      RUPIN TONS POWER PRIVATE LIMITED U31202DL1996PTC083370 Director 2014-09-25 Ongoing
      ADD-ELCINA ELECTRONICS PARK PRIVATE LIMITED U31401KA2015PTC080857 Additional Director - 2023-09-29
      ADD-ELCINA ELECTRONICS PARK PRIVATE LIMITED U31401KA2015PTC080857 Director 2023-07-25 Ongoing
      20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Director - 2009-12-29
      BHARAT HYDRO POWER CORPORATION LIMITED U40101AS1993PLC003889 Additional Director - 2015-09-30
      BHARAT HYDRO POWER CORPORATION LIMITED U40101AS1993PLC003889 Director 2015-09-30 Ongoing
      BHAGALPUR ELECTRICITY DISTRIBUTION COMPANY PRIVATE LIMITED U40300WB2013PTC193917 Additional Director - 2014-12-24
      BHAGALPUR ELECTRICITY DISTRIBUTION COMPANY PRIVATE LIMITED U40300WB2013PTC193917 Director 2014-12-24 Ongoing
      SUBHASH INFRA PROJECTS PRIVATE LIMITED U45400WB2015PTC207967 Director 2015-10-05 Ongoing
      INTERCITY TRADECOMM PRIVATE LIMITED U51101WB2010PTC146631 Additional Director 2017-02-28 Ongoing
      BREEZE COMMODEAL PVT. LTD. U51109WB1994PTC064040 Director - 2009-11-29
      CINDRELLA COMMODEAL PRIVATE LIMITED U51909WB2009PTC133592 Additional Director 2017-02-28 Ongoing
      HIGHVALUE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146926 Additional Director 2017-02-28 Ongoing
      RATNATRAY MEGA FOOD PARK PRIVATE LIMITED U74990KA2014PTC170026 Additional Director - 2023-09-29
      RATNATRAY MEGA FOOD PARK PRIVATE LIMITED U74990KA2014PTC170026 Director - 2024-06-07
      RATNATRAY MEGA FOOD PARK PRIVATE LIMITED U74990KA2014PTC170026 Director appointed in casual vacancy - 2023-08-03
      TONS VALLEY POWER COMPANY PRIVATE LIMITED U74999DL1996PTC083371 Additional Director - 2014-09-25
      TONS VALLEY POWER COMPANY PRIVATE LIMITED U74999DL1996PTC083371 Director 2014-09-25 Ongoing
      Other Directorships of HARSHVARDHAN SETHI
      Company Name CIN Designation Appointment Date Cessation
      ENNEAD HARMICH LLP AAC-1377 Designated Partner 2014-03-03 Ongoing
      YUVSAN CAPITAL ADVISORY LLP AAX-2459 Designated Partner 2021-06-02 Ongoing
      MIZORAM MINERAL DEVELOPMENT CORPORATION LIMITED U10101MZ2011SGC008268 Additional Director - 2013-09-20
      MIZORAM MINERAL DEVELOPMENT CORPORATION LIMITED U10101MZ2011SGC008268 Director 2013-09-20 Ongoing
      UTTARKASHI TONS HYDRO POWER PRIVATE LIMITED U31200DL1996PTC083367 Additional Director - 2011-06-29
      UTTARKASHI TONS HYDRO POWER PRIVATE LIMITED U31200DL1996PTC083367 Director - 2015-03-30
      RUPIN TONS POWER PRIVATE LIMITED U31202DL1996PTC083370 Additional Director - 2011-06-29
      RUPIN TONS POWER PRIVATE LIMITED U31202DL1996PTC083370 Director - 2015-03-30
      ADD-ELCINA ELECTRONICS PARK PRIVATE LIMITED U31401KA2015PTC080857 Additional Director - 2023-09-29
      ADD-ELCINA ELECTRONICS PARK PRIVATE LIMITED U31401KA2015PTC080857 Director 2023-08-04 Ongoing
      ABHINANDAN ENTERPRISES PVT.LTD. U36932WB1988PTC073912 Additional Director - 2010-09-25
      ABHINANDAN ENTERPRISES PVT.LTD. U36932WB1988PTC073912 Director - 2019-09-02
      BHARAT HYDRO POWER CORPORATION LIMITED U40101AS1993PLC003889 CFO(KMP) - 2021-03-08
      BHARAT HYDRO POWER CORPORATION LIMITED U40101AS1993PLC003889 Whole-time director - 2021-03-08
      KUNDAN HYDRO (LUNI) PRIVATE LIMITED U40101HP2001PTC028999 Additional Director - 2011-06-30
      KUNDAN HYDRO (LUNI) PRIVATE LIMITED U40101HP2001PTC028999 Director - 2017-12-18
      MIZORAM POWER DEVELOPMENT CORPORATION LIMITED U40101MZ2011PLC008269 Additional Director - 2014-09-22
      MIZORAM POWER DEVELOPMENT CORPORATION LIMITED U40101MZ2011PLC008269 Director 2014-09-22 Ongoing
      SPML ENERGY LIMITED U40102KA2007PLC042238 Director - 2011-06-30
      SPML ENERGY LIMITED U40102KA2007PLC042238 Managing Director - 2019-12-12
      SUBHASH HYDRO PROJECTS PRIVATE LIMITED U40106KA2018PTC114184 Director 2018-06-22 Ongoing
      BHAGALPUR ELECTRICITY DISTRIBUTION COMPANY PRIVATE LIMITED U40300WB2013PTC193917 Director - 2015-05-15
      SUBHASH URJA PRIVATE LIMITED U40300WB2015PTC206181 Director 2015-04-30 Ongoing
      MIZORAM INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45201MZ2014PLC008277 Director 2014-03-25 Ongoing
      ACROPOLIS PROPERTIES PRIVATE LIMITED U45201WB2002PTC095280 Additional Director - 2010-09-25
      ACROPOLIS PROPERTIES PRIVATE LIMITED U45201WB2002PTC095280 Director 2010-09-25 Ongoing
      AWA POWER COMPANY PVT. LIMITED U45202HP2001PTC029000 Additional Director - 2011-06-30
      AWA POWER COMPANY PVT. LIMITED U45202HP2001PTC029000 Director - 2017-12-18
      NEOGAL POWER COMPANY PVT LIMITED U45202HP2001PTC029001 Additional Director - 2011-06-30
      NEOGAL POWER COMPANY PVT LIMITED U45202HP2001PTC029001 Director - 2015-03-30
      IQU POWER COMPANY PVT LIMITED U45202HP2001PTC029002 Additional Director - 2011-06-30
      IQU POWER COMPANY PVT LIMITED U45202HP2001PTC029002 Director - 2017-12-18
      SPML INFRA DEVELOPERS LIMITED U45400DL2014PLC265280 Director - 2019-09-02
      RISHAB COMMERCIALS PRIVATE LIMITED U51109WB1988PTC085778 Additional Director - 2010-09-25
      RISHAB COMMERCIALS PRIVATE LIMITED U51109WB1988PTC085778 Director - 2019-09-02
      BREEZE COMMODEAL PVT. LTD. U51109WB1994PTC064040 Additional Director - 2010-09-29
      BREEZE COMMODEAL PVT. LTD. U51109WB1994PTC064040 Director 2010-09-29 Ongoing
      SONAL AGENCIES PVT LTD U51503WB1986PTC041196 Additional Director - 2010-09-30
      SONAL AGENCIES PVT LTD U51503WB1986PTC041196 Director - 2014-10-15
      SUBHASH VENTURES PRIVATE LIMITED U51909KA2018PTC114666 Director 2018-07-11 Ongoing
      MAGNAFITS INTERNATIONAL PRIVATE LIMITED U51909WB2017PTC222237 Director 2017-08-08 Ongoing
      OPTIONHOUSE FINANCE CONSULTANCY PRIVATE LIMITED U65910WB2015PTC208009 Director 2015-10-07 Ongoing
      SANMATI CORPORATE INVESTMENTS PRIVATE LIMITED U65923DL2009PTC186922 Additional Director - 2023-09-29
      SANMATI CORPORATE INVESTMENTS PRIVATE LIMITED U65923DL2009PTC186922 Director 2022-12-07 Ongoing
      ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Additional Director - 2011-09-30
      ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Director - 2015-03-30
      SURAKSHA INSURANCE BROKERS PRIVATE LIMITED U67190WB2003PTC095855 Additional Director - 2013-09-28
      SURAKSHA INSURANCE BROKERS PRIVATE LIMITED U67190WB2003PTC095855 Director - 2019-09-02
      CONTRACT SQUARE PRIVATE LIMITED U74110WB2020PTC240398 Director 2020-10-10 Ongoing
      MAGNAFITS HUMAN RESOURCE SOLUTIONS PRIVATE LIMITED U74900WB2016PTC209614 Director 2016-02-08 Ongoing
      RATNATRAY MEGA FOOD PARK PRIVATE LIMITED U74990KA2014PTC170026 Additional Director - 2023-09-29
      RATNATRAY MEGA FOOD PARK PRIVATE LIMITED U74990KA2014PTC170026 Director 2023-08-01 Ongoing
      TONS VALLEY POWER COMPANY PRIVATE LIMITED U74999DL1996PTC083371 Additional Director - 2011-06-29
      TONS VALLEY POWER COMPANY PRIVATE LIMITED U74999DL1996PTC083371 Director - 2015-03-30
      VIDYA EDUTECH PVT LTD U80301WB2006PTC109153 Additional Director - 2010-09-29
      VIDYA EDUTECH PVT LTD U80301WB2006PTC109153 Director 2010-09-29 Ongoing
      SUBHASH KABINI POWER CORPORATION LIMITED U85110KA1997PLC021764 Additional Director - 2011-06-29
      SUBHASH KABINI POWER CORPORATION LIMITED U85110KA1997PLC021764 Director - 2018-10-01
      SUBHASH KABINI POWER CORPORATION LIMITED U85110KA1997PLC021764 Managing Director 2018-10-01 Ongoing
      ALLAHABAD WASTE PROCESSING COMPANY LIMITED U90000KA2010PLC118807 Director - 2012-04-10
      MATHURA NAGAR WASTE PROCESSING COMPANY LIMITED U90001KA2010PLC119486 Director - 2012-04-10
      Other Directorships of SONALI JAIN
      Company Name CIN Designation Appointment Date Cessation
      SPARS REALTY PRIVATE LIMITED U68200RJ2023PTC090130 Director 2023-09-19 Ongoing
      SUBHASH SYSTEMS PRIVATE LIMITED U70101DL1981PTC012858 Director - 2023-09-30
      Other Directorships of SHALIN JAIN
      Company Name CIN Designation Appointment Date Cessation
      SPML INDIA LIMITED L51109WB1988PLC092362 Additional Director - 2020-07-22
      SPML INDIA LIMITED L51109WB1988PLC092362 Director 2020-09-29 Ongoing
      20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Additional Director - 2020-09-29
      20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Director 2020-09-29 Ongoing
      AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Additional Director - 2019-09-30
      AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Director - 2022-06-25
      AURANGABAD JAL SUPPLY SOLUTIONS PRIVATE LIMITED U45203MH2012PTC228008 Additional Director - 2019-09-30
      AURANGABAD JAL SUPPLY SOLUTIONS PRIVATE LIMITED U45203MH2012PTC228008 Director - 2022-06-25
      SAMARPAN INFRA HOLDINGS PRIVATE LIMITED U67200DL2019PTC354708 Director - 2020-08-07

      CIN Company Name Company Address
      U96906WB2025PTC277273 ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
      U51109WB1994PTC064594 TRIDEV DEALER PVT.LTD. 113 PARK STREETB BLOCK 7TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016
      U20212WB2024PTC271392 NATURESHIELD AGRO PRIVATE LIMITED 113, Park Street, Poddar,Point, Block-B, 7th Floor,Kolkata,Kolkata,West Bengal,700016-India
      U10732WB2025PTC282557 TBB FOODS PRIVATE LIMITED 113 park street, 1st floor, poddar point,Building B, park street,Kolkata,Kolkata,West Bengal,700016-India
      U01122WB1994PLC065454 GURGAON FLORICULTURE LTD PARK PLAZA SOUTH BLOCK71 PARK STREET 7TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016
      ACL-3705 ADISWARI POLYPACK LLP Arvind Industrials 113 Park Street,7th Floor Block-B, Near Park Street Poddar Point,Kolkata,Kolkata,West Bengal,India-700016
      U51494WB2001PTC093251 BLESSINGS TRADES PRIVATE LIMITED 113, PARK STREET, 7TH FLOOR, , KOLKATA, West Bengal, India - 700016
      U51109WB1984PLC090461 VINCENT (INDIA) LIMITED 113,PARK STREET, 7TH FLOOR, , KOLKATA, West Bengal, India - 700016
      AAX-2459 YUVSAN CAPITAL ADVISORY LLP 113, Park Street, South Block, 7th Floor Kolkata, West Bengal, India - 700016
      U24110WB1992PTC230387 BLUE CIRCLE FINE CHEM PVT LTD 113, Park Street, Poddar Point, 7th Floor, , Kolkata, West Bengal, India - 700016
      U27101WB1985PLC090459 ELLENBARRIE STEELS & ALLIED INDUSTRIES LIMITED 113 PARK STREET PODDAR POINT 7TH FLOOR , KOLKATA, West Bengal, India - 700016
      U45201WB1985PLC090457 BIHARIJI PROJECTS LIMITED 113 PARK STREET PODDAR POINT 7TH FLOOR , KOLKATA, West Bengal, India - 700016
      U45400WB2015PTC207967 SUBHASH INFRA PROJECTS PRIVATE LIMITED 113 Park Street 7th Floor South Block , Kolkata, West Bengal, India - 700016
      U40108WB2000PLC230570 I G RENEWABLE ENERGY LIMITED 113, Park Street, Poddar Point, 7th Floor, , Kolkata, West Bengal, India - 700016
      U45400WB2011PLC168280 MASS INFRA HI-TECH LIMITED PODDAR POINT 113, PARK STREET, 7TH FLOOR , KOLKATA, West Bengal, India - 700016
      U55101WB2011PLC168279 MASS HOTELS & RESORTS LIMITED PODDAR POINT 113, PARK STREET, 7TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51109WB2005PTC106010 SHOGUN VINIMAY PRIVATE LIMITED 113, PARK STREET, 7TH FLOOR, PODDAR POINT, , KOLKATA, West Bengal, India - 700016
      U51109WB1984PLC090458 BRAHAMPUTRA ENTERPRISES LIMITED 113 PARK STREET PODDAR POINT 7TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51109WB1984PLC090462 KAMAKHAYA ENTERPRISES LIMITED 113 PARK STREET PODDAR POINT 7TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51109WB1984PLC090463 KAMRUP ENTERPRISES LIMITED 113 PARK STREET, PODDAR POINT, 7TH FLOOR, , KOLKATA, West Bengal, India - 700016
      U65993WB1977PLC030887 SAVITA INVESTMENT COMPANY LIMITED 113 PARK STREET PODDAR POINT 7TH FLOOR , KOLKATA, West Bengal, India - 700016
      U67120WB1984PLC231981 SANMARG INVESTMENT LTD 113, Park Street, Poddar Point, 7th Floor, , Kolkata, West Bengal, India - 700016
      U29120WB1984PLC066611 SPM ENGINEERS LTD 113 Park Street, South Block, 7th Floor Poddar Point , Kolkata, West Bengal, India - 700016
      U24117WB2006PTC110921 ARVIND INORGANICS PRIVATE LIMITED 113, PARK STREET, PODDAR POINT-NORTH BLOCK, 7TH FLOOR , KOLKATA, West Bengal, India - 700016
      U24100WB2010PTC155214 ARVIND INDUSTRIALS PRIVATE LIMITED 113, PARK STREET PODDAR POINT, B BLOCK, 7TH FLOOR, , KOLKATA, West Bengal, India - 700016
      U45209WB2018PTC227601 SARPHY INFRASTRUCTURE PRIVATE LIMITED 113 Park Street, South Block, 7th Floor Poddar Point , KOLKATA, West Bengal, India - 700016
      U51109WB1994PTC064040 BREEZE COMMODEAL PVT. LTD. 113 Park Street, South Block, 7th Floor Poddar Point , Kolkata, West Bengal, India - 700016
      U65993WB1985PTC039374 VNA INVESTMENTS & CONSULTANTS PVT LTD Poddar Point 113, Park street, B-Block, 7th Floor , kolkata, West Bengal, India - 700016
      U67190WB2003PTC095855 SURAKSHA INSURANCE BROKERS PRIVATE LIMITED 113 Park Street, South Block 7th Floor, Poddar Point , Kolkata, West Bengal, India - 700016
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10141242 2009-01-01 - 2016-06-27 75,000,000.00 THE FEDERAL BANK LTD
      10555875 2015-02-18 2017-06-30 2022-04-18 962,500,000.00 YES BANK LIMITED

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      • 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
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2024-06-17

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