• 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

      ORTEL COMMUNICATIONS LIMITED

      CIN: L74899DL1995PLC069353
      Purchase Report

      ORTEL COMMUNICATIONS LIMITED (CIN: L74899DL1995PLC069353) is a Public company incorporated on 02 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1010000000.00 and its paid up capital is Rs. 329769000.00.

      ORTEL COMMUNICATIONS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.ORTEL COMMUNICATIONS LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of ORTEL COMMUNICATIONS LIMITED are KADAMBI SESHASAYEE, JAGI MANGAT PANDA, and GAUTAM SEHGAL.

      ORTEL COMMUNICATIONS LIMITED's Corporate Identification Number (CIN) is L74899DL1995PLC069353 and its registration number is 69353. Users may contact ORTEL COMMUNICATIONS LIMITED on its Email address - [email protected]. Registered address of ORTEL COMMUNICATIONS LIMITED is B7/122A,SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029.

      Current status of ORTEL COMMUNICATIONS LIMITED is - Under CIRP.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ORTEL COMMUNICATIONS 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 ORTEL COMMUNICATIONS

      Purchase full report of ORTEL COMMUNICATIONS

      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 ORTEL COMMUNICATIONS 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 ORTEL COMMUNICATIONS
      DIN Director Name Designation Appointment Date
      00659784 KADAMBI SESHASAYEE Director 2011-09-30
      00304690 JAGI MANGAT PANDA Managing Director 2007-12-22
      00034243 GAUTAM SEHGAL Director 2000-03-31
      Past Directors & Key Managerial Personnel of ORTEL COMMUNICATIONS
      DIN Director Name Designation Appointment Date Cessation
      00171845 SUBHRAKANT PANDA Director - 2018-03-29
      00659784 KADAMBI SESHASAYEE Additional Director - 2011-09-30
      02104220 SHANTANU YESHWANT NALAVADI Additional Director - 2008-09-30
      02104220 SHANTANU YESHWANT NALAVADI Director - 2015-03-20
      00020453 JYOTI BHUSAN PANY Director - 2018-09-12
      00143058 PARAMITA PANDA Alternate Director - 2010-04-15
      00146138 RABINARAYAN MISRA Additional Director - 2011-09-30
      00146138 RABINARAYAN MISRA Director - 2018-03-29
      00213259 JACOB KURIAN Additional Director - 2012-09-28
      00213259 JACOB KURIAN Director - 2012-12-11
      00297159 MANJULA DEVI SHROFF Director - 2013-07-30
      00297159 MANJULA DEVI SHROFF Nominee Director - 2011-02-02
      00297862 BAIJAYANT PANDA Nominee Director - 2018-03-29
      00304690 JAGI MANGAT PANDA Whole-time director - 2007-12-22
      01480303 NAGARAJAN SRINIVASAN Director - 2008-04-20
      00281534 BIBHU PRASAD RATH CEO(KMP) - 2020-04-03
      01318134 DEBARAJ BISWAL Additional Director - 2011-09-30
      01318134 DEBARAJ BISWAL Director - 2018-09-26
      03396028 JOSEPH PULIPARAMBIL Additional Director - 2011-09-30
      03396028 JOSEPH PULIPARAMBIL Director - 2018-09-12
      06461981 GAUTAM BUDDHA MUKHERJI Additional Director - 2013-07-30
      06461981 GAUTAM BUDDHA MUKHERJI Director - 2017-11-15
      08813225 BIBHU PRASAD MOHAPATRA CEO(KMP) - 2021-06-01
      10310003 HARISCHANDRA BEHERA Company Secretary - 2021-12-16
      01921043 MANORANJAN SARANGI Company Secretary - 2009-01-15
      01959175 DEEPAK BAGLA Additional Director - 2009-09-30
      Other Directorships of SUBHRAKANT PANDA
      Company Name CIN Designation Appointment Date Cessation
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2024-03-01
      GOA CARBON LIMITED L23109GA1967PLC000076 Additional Director - 2022-07-28
      GOA CARBON LIMITED L23109GA1967PLC000076 Director 2022-07-28 Ongoing
      PARADEEP PHOSPHATES LTD L24129OR1981PLC001020 Additional Director - 2022-08-07
      PARADEEP PHOSPHATES LTD L24129OR1981PLC001020 Director 2022-01-31 Ongoing
      INDIAN METALS AND FERRO ALLOYS LTD. L27101OR1961PLC000428 Managing Director 1999-10-30 Ongoing
      JK TYRE & INDUSTRIES LIMITED L67120RJ1951PLC045966 Additional Director - 2023-03-03
      JK TYRE & INDUSTRIES LIMITED L67120RJ1951PLC045966 Director 2022-11-02 Ongoing
      UTKAL POWER LIMITED U40101OR2004PLC007590 Additional Director - 2008-06-18
      UTKAL POWER LIMITED U40101OR2004PLC007590 Director - 2018-07-16
      RAIRAE REALTORS PRIVATE LIMITED U51909DL2009PTC286895 Director - 2011-03-22
      IMFA ALLOYS FINLEASE LIMITED U65990OR2009PLC011366 Director - 2013-05-04
      UTKAL REAL ESTATE PRIVATE LIMITED U70101OR2010PTC011764 Additional Director - 2011-09-30
      UTKAL REAL ESTATE PRIVATE LIMITED U70101OR2010PTC011764 Director 2011-09-30 Ongoing
      CAROLINA CONSULTING PRIVATE LIMITED U74140DL2006PTC150700 Additional Director - 2011-09-30
      CAROLINA CONSULTING PRIVATE LIMITED U74140DL2006PTC150700 Director 2011-09-30 Ongoing
      B. PANDA AND COMPANY PRIVATE LIMITED U74210OR1965PTC000478 Additional Director - 2018-09-21
      B. PANDA AND COMPANY PRIVATE LIMITED U74210OR1965PTC000478 Director 2018-09-21 Ongoing
      UTKAL COAL LIMITED U74899OD1998PLC044503 Director 1995-05-02 Ongoing
      THE INDIAN FERRO ALLOY PRODUCERS ASSOCIATION U74999MH1961NPL012060 Director - 2011-09-28
      FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director 2020-12-14 Ongoing
      Other Directorships of KADAMBI SESHASAYEE
      Company Name CIN Designation Appointment Date Cessation
      S G AGTECH INNOVATIONS LLP AAN-3753 Designated Partner - 2020-02-26
      E CUBE INDIA SOLUTIONS LIMITED U30000GJ2000PLC038530 Director - 2007-09-29
      VAJRA IOT PRIVATE LIMITED U31400TG2009PTC063373 Director - 2016-07-27
      FUEL AUTOMATION INDIA PRIVATE LIMITED U50500MH2005PTC151273 Director - 2017-05-15
      QUIPPO INFOCOMM LIMITED U64200WB2008PLC127591 Director - 2008-11-20
      WIN BROADBAND SERVICES PRIVATE LIMITED U64201TN2007PTC063338 Director 2007-04-30 Ongoing
      PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Director - 2012-12-27
      ECHO TELE SERVICES PRIVATE LIMITED U72200TN2007PTC064130 Director 2007-06-27 Ongoing
      ATHREYA INFOCOMM SYSTEMS PRIVATE LIMITED . U72900TN2007PTC065300 Director 2007-11-06 Ongoing
      ECHO GLOBAL ENTERPRISE PRIVATE LIMITED U74900TN2009PTC073987 Director 2009-12-18 Ongoing
      ORTEL BROADBAND LIMITED U74999DL2018PLC330153 Director 2018-02-28 Ongoing
      INDHAN TECHNOLOGIES PRIVATE LIMITED U74999MH2008PTC177389 Director - 2017-05-15
      AUTO VALUE SYSTEMS PRIVATE LIMITED U74999TN2016PTC112220 Director 2016-08-29 Ongoing
      Other Directorships of SHANTANU YESHWANT NALAVADI
      Company Name CIN Designation Appointment Date Cessation
      Additional Director - 2012-09-29
      Director - 2015-03-18
      THE BOMBAY SHUTTER MULTIMEDIA LLP AAJ-9783 Designated Partner 2017-07-12 Ongoing
      PANACEA BIOTEC LIMITED L33117PB1984PLC022350 Nominee Director - 2022-03-10
      ARCHEAN SALT HOLDINGS PRIVATE LIMITED U14220TN2014PTC096884 Nominee Director - 2019-12-20
      MOSHE'S FINE FOODS PRIVATE LIMITED U15412MH2009PTC189787 Director - 2015-03-16
      GMS EDIBLE OILS PRIVATE LIMITED U15490KA2012PTC070772 Director - 2015-03-10
      PRIMACY INDUSTRIES PRIVATE LIMITED U24242KA2004PTC034633 Additional Director - 2021-11-30
      PRIMACY INDUSTRIES PRIVATE LIMITED U24242KA2004PTC034633 Director - 2022-12-12
      PANACEA BIOTEC PHARMA LIMITED U24299DL2019PLC347566 Nominee Director - 2020-12-10
      VASUDEV ADIGAS FASTFOOD PRIVATE LIMITED U55101KA2007PTC044097 Additional Director - 2012-09-29
      VASUDEV ADIGAS FASTFOOD PRIVATE LIMITED U55101KA2007PTC044097 Director - 2015-05-11
      DEALMONEY COMMODITIES PRIVATE LIMITED U65923MH2010PTC258198 Director - 2015-03-21
      DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Additional Director - 2009-09-30
      DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Director - 2015-06-04
      DESTIMONEY INDIA SERVICES PRIVATE LIMITED U67190MH2005PTC152063 Additional Director - 2009-09-30
      DESTIMONEY INDIA SERVICES PRIVATE LIMITED U67190MH2005PTC152063 Director - 2015-03-13
      INDIA RESURGENCE ARC PRIVATE LIMITED U67190MH2016PTC272471 Additional Director - 2017-09-18
      INDIA RESURGENCE ARC PRIVATE LIMITED U67190MH2016PTC272471 Director - 2024-02-15
      DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Additional Director - 2009-09-30
      DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Director - 2011-07-11
      9X MEDIA PRIVATE LIMITED U74300MH2006PTC163657 Director - 2015-03-16
      IMPRESARIO ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED U92120MH2001PTC131164 Director 2022-11-10 Ongoing
      IMPRESARIO ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED U92120MH2001PTC131164 Nominee Director - 2022-11-10
      PAUL ENTERTAINMENTS PRIVATE LIMITED U92190CH2010PTC032556 Additional Director - 2012-09-29
      PAUL ENTERTAINMENTS PRIVATE LIMITED U92190CH2010PTC032556 Director - 2015-03-16
      NEW SILK ROUTE ADVISORS PRIVATE LIMITED U93090MH2007PTC167523 Additional Director - 2015-03-10
      DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Additional Director - 2010-09-27
      DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Director - 2011-03-22
      Other Directorships of JYOTI BHUSAN PANY
      Company Name CIN Designation Appointment Date Cessation
      ZEH EUPHORIA LLP ACD-4049 Designated Partner 2023-10-16 Ongoing
      RADIANT TELESYSTEMS LIMITED U32204OR1992PLC003202 Managing Director 1992-11-30 Ongoing
      SWOSTI PREMIUM LIMITED U55101OR1997PLC004832 Additional Director - 2012-09-29
      SWOSTI PREMIUM LIMITED U55101OR1997PLC004832 Director - 2019-06-14
      VENIRE PRIVATE LIMITED U72200HR1999PTC034151 Director - 2008-07-07
      JAVASTRA TECHNOLOGIES PRIVATE LIMITED U73100OR2021PTC035855 Director 2021-03-12 Ongoing
      ENMARK SOLUTIONS PRIVATE LIMITED U74999OR2003PTC007122 Director 2022-03-15 Ongoing
      OCASA DESIGN STUDIO PRIVATE LIMITED U74999OR2016PTC025239 Director - 2019-04-19
      ARRELIC RELIABILITY PRIVATE LIMITED U74999OR2016PTC025699 Director 2021-04-01 Ongoing
      OBPOO SOLUTIONS PRIVATE LIMITED U74999OR2018PTC028668 Director - 2020-11-11
      INDNA LIFESCIENCES PRIVATE LIMITED U85195OR2012PTC015374 Director - 2017-09-12
      Other Directorships of PARAMITA PANDA
      Company Name CIN Designation Appointment Date Cessation
      SPARK MINERALS AND SERVICES LLP AAB-2327 Designated Partner 2012-11-29 Ongoing
      W H BRADY AND COMPANY LIMITED L17110MH1913PLC000367 Additional Director - 2015-09-26
      W H BRADY AND COMPANY LIMITED L17110MH1913PLC000367 Director - 2018-08-03
      INDIAN METALS AND FERRO ALLOYS LTD. L27101OR1961PLC000428 Director - 2020-03-17
      UTKAL GREEN ENERGY LIMITED U01112OR2007PLC009115 Director - 2018-07-16
      BARUNEI FARM AND NATURE RESORTS PRIVATE LIMITED U02001OR2006PTC008966 Director - 2020-11-13
      RAREAN FLUID-TECH PRIVATE LIMITED U25209MH2022PTC377077 Director 2022-02-18 Ongoing
      UMSL LIMITED U27106AP1990PLC018706 Managing Director - 2021-11-01
      UMSL LIMITED U27106AP1990PLC018706 Whole-time director 2021-11-01 Ongoing
      UTKAL HOUSING AND INFRASTRUCTURE DEVELOPMENT LIMITED U45201AP2006PLC107151 Director 2006-09-20 Ongoing
      ISAYA CONSTRUCTIONS PRIVATE LIMITED U51102AP2007PTC107887 Director 2007-09-06 Ongoing
      FERRO TECH INDIA PRIVATE LIMITED U51420MH2007PTC296818 Additional Director - 2021-09-12
      FERRO TECH INDIA PRIVATE LIMITED U51420MH2007PTC296818 Director 2021-09-12 Ongoing
      IMFA ALLOYS FINLEASE LIMITED U65990OR2009PLC011366 Director - 2013-07-24
      K. B. INVESTMENTS PRIVATE LIMITED U67120OR1983PTC001163 Director 1999-03-17 Ongoing
      MADHUBAN INVESTMENTS PRIVATE LIMITED U67120OR1983PTC001164 Director 1999-03-17 Ongoing
      BARABATI INVESTMENT & TRADING CO. PRIVATE LIMITED U67120OR1984PTC001364 Director 1999-03-17 Ongoing
      PARAMITA INVESTMENTS & TRADING COMPANY PRIVATE LIMITED U67120OR1984PTC001365 Director 1999-03-17 Ongoing
      PARAMITA REALTOR PRIVATE LIMITED U70101DL2005PTC131840 Director 2005-03-31 Ongoing
      COMMERCIAL CITY CENTER PRIVATE LIMITED U70101OR1990PTC002430 Director 2005-08-05 Ongoing
      UTKAL REAL ESTATE PRIVATE LIMITED U70101OR2010PTC011764 Director 2010-03-22 Ongoing
      BARABATI REALTORS PRIVATE LIMITED U70101OR2011PTC014444 Director 2011-11-11 Ongoing
      BP DEVELOPERS PRIVATE LIMITED U70101OR2011PTC014445 Director 2011-11-11 Ongoing
      B. PANDA AND COMPANY PRIVATE LIMITED U74210OR1965PTC000478 Director 1999-03-17 Ongoing
      GOAL ORIENTED ADVISORY AND LEGAL SERVICES PRIVATE LIMITED U74899DL1995PTC070970 Director - 2019-04-28
      ODISHA TELEVISION LIMITED. U74899DL1998PLC097081 Director - 2020-10-19
      KALINGA HOSPITAL LTD U85110OR1990PLC002492 Alternate Director - 2012-09-01
      KALINGA HOSPITAL LTD U85110OR1990PLC002492 Director - 2013-06-28
      STARONE PROJECTS PRIVATE LIMITED U85110OR1993PTC003439 Director - 2019-04-28
      ORISSA MEDIA VENTURES PRIVATE LIMITED U92132OR1998PTC005295 Director - 2010-12-02
      Other Directorships of RABINARAYAN MISRA
      Company Name CIN Designation Appointment Date Cessation
      INDIAN METALS AND FERRO ALLOYS LTD. L27101OR1961PLC000428 Director - 2021-07-25
      UTKAL COAL LIMITED U74899OD1998PLC044503 Additional Director - 2015-07-21
      UTKAL COAL LIMITED U74899OD1998PLC044503 Director - 2021-07-15
      Other Directorships of JACOB KURIAN
      Company Name CIN Designation Appointment Date Cessation
      MARICO LIMITED L15140MH1988PLC049208 Director - 2006-07-24
      POPULAR VEHICLES AND SERVICES LIMITED L50102KL1983PLC003741 Additional Director - 2019-02-16
      POPULAR VEHICLES AND SERVICES LIMITED L50102KL1983PLC003741 Director 2019-02-16 Ongoing
      COFFEE DAY ENTERPRISES LIMITED L55101KA2008PLC046866 Alternate Director - 2015-01-26
      MOSHE'S FINE FOODS PRIVATE LIMITED U15412MH2009PTC189787 Director - 2017-03-06
      GMS EDIBLE OILS PRIVATE LIMITED U15490KA2012PTC070772 Director - 2017-04-17
      POPULAR MEGA MOTORS (INDIA) PRIVATE LIMITED U31103KL1997PTC011748 Additional Director - 2021-08-31
      POPULAR MEGA MOTORS (INDIA) PRIVATE LIMITED U31103KL1997PTC011748 Director 2021-08-31 Ongoing
      INFINITI RETAIL LIMITED U31900MH2005PLC158120 Additional Director - 2018-06-22
      INFINITI RETAIL LIMITED U31900MH2005PLC158120 Director - 2021-02-19
      ASTER PRIVATE LIMITED U32204TG1998PTC029457 Nominee Director - 2013-01-29
      TANISHQ (INDIA) LIMITED U36911KA1996PLC020977 Director - 2007-09-27
      VASUDEV ADIGAS FASTFOOD PRIVATE LIMITED U55101KA2007PTC044097 Additional Director - 2012-09-29
      VASUDEV ADIGAS FASTFOOD PRIVATE LIMITED U55101KA2007PTC044097 Director - 2020-12-31
      VASUDEV ADIGAS FASTFOOD PRIVATE LIMITED U55101KA2007PTC044097 Managing Director - 2019-06-17
      ASCEND TELECOM INFRASTRUCTURE PRIVATE LIMITED U70102TG2002PTC038713 Alternate Director - 2015-10-15
      ASCEND TELECOM INFRASTRUCTURE PRIVATE LIMITED U70102TG2002PTC038713 Nominee Director - 2009-09-23
      GATEWAY FUND ADVISORS PRIVATE LIMITED U74140MH2006PTC160948 Director - 2010-12-24
      JUNIOR VARSITY EDUCATION MANAGEMENT PRIVATE LIMITED U80900TG2010PTC067855 Director - 2011-09-26
      JUNIOR VARSITY EDUCATION MANAGEMENT PRIVATE LIMITED U80900TG2010PTC067855 Nominee Director 2011-09-26 Ongoing
      K-12 EDUCATION MANAGEMENT PRIVATE LIMITED U80901TG2009PTC065079 Nominee Director 2011-03-23 Ongoing
      VARSITY EDUCATION MANAGEMENT PRIVATE LIMITED U80903MH2010PTC211466 Director - 2011-09-30
      VARSITY EDUCATION MANAGEMENT PRIVATE LIMITED U80903MH2010PTC211466 Nominee Director - 2020-12-30
      COFFEE DAY GLOBAL LIMITED U85110KA1993PLC015001 Alternate Director - 2015-01-26
      NEW SILK ROUTE ADVISORS PRIVATE LIMITED U93090MH2007PTC167523 Director - 2012-02-13
      DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Additional Director - 2019-01-16
      Other Directorships of MANJULA DEVI SHROFF
      Company Name CIN Designation Appointment Date Cessation
      M S REALTORS LLP AAO-3701 Designated Partner - 2019-09-01
      GUJARAT GAS COMPANY LIMITED L23203GJ1980PLC003623 Additional Director - 2014-11-20
      GUJARAT GAS COMPANY LIMITED L23203GJ1980PLC003623 Director 2014-11-20 Ongoing
      SENORES PHARMACEUTICALS LIMITED L24290GJ2017PLC100263 Additional Director - 2024-02-18
      SENORES PHARMACEUTICALS LIMITED L24290GJ2017PLC100263 Director 2024-02-16 Ongoing
      EIMCO ELECON (INDIA ) LIMITED L28249GJ1974PLC002574 Additional Director - 2015-08-13
      EIMCO ELECON (INDIA ) LIMITED L28249GJ1974PLC002574 Director - 2025-08-12
      GUJARAT GAS LIMITED L40200GJ2012SGC069118 Director - 2019-11-23
      SURANGI SERVICES LIMITED U27101DL1993PLC055870 Director - 2024-04-01
      MEGHMANI INDUSTRIES LIMITED U29199GJ1993PLC019013 Additional Director - 2025-08-31
      MEGHMANI INDUSTRIES LIMITED U29199GJ1993PLC019013 Director 2025-06-06 Ongoing
      SABARMATI GAS LIMITED U40200GJ2006PLC048397 Additional Director - 2015-09-30
      SABARMATI GAS LIMITED U40200GJ2006PLC048397 Director - 2018-03-25
      ALLEN ENTERPRISES PRIVATE LIMITED U51909DL2009PTC195566 Director 2009-10-28 Ongoing
      E-INFOCHIPS PRIVATE LIMITED U72200GJ1988PTC010830 Director - 2018-01-09
      SMART GUARD SYSTEMS PRIVATE LIMITED U72200GJ2000PTC037581 Director 2000-10-10 Ongoing
      E-INFOCHIPS BANGALORE LIMITED U72200GJ2005PLC068148 Director 2005-01-12 Ongoing
      C3PO AVIONICS PRIVATE LIMITED U72502GJ2013PTC076045 Director 2013-07-15 Ongoing
      KISHANGARH ENVIRONMENTAL DEVELOPMENT ACTION PRIVATE LIMITED U73200DL2001PTC110184 Director - 2019-09-01
      ODISHA TELEVISION LIMITED. U74899DL1998PLC097081 Nominee Director - 2019-09-01
      MS TELECOM INVESTMENTS PRIVATE LIMITED. U74899DL1999PTC101690 Director - 2015-05-09
      NEELANCHAL AQUAFARMS PRIVATE LIMITED U74899OR1994PTC011392 Director - 2015-06-22
      KARMANYA EDUCATION FOUNDATION U74999DL2005NPL134403 Additional Director - 2018-02-26
      KARMANYA EDUCATION FOUNDATION U74999DL2005NPL134403 Director - 2017-08-23
      KAHINI EDTECH PRIVATE LIMITED U80100DL2016PTC301581 Additional Director - 2017-09-28
      KAHINI EDTECH PRIVATE LIMITED U80100DL2016PTC301581 Director 2017-09-28 Ongoing
      NIDHISANSKRITI LEARNING FOUNDATION U80900DL2010NPL199956 Director - 2019-12-23
      E-INFOCHIPS INSTITUTE OF TRAINING RESEARCH AND ACADEMICS U80902GJ2007NPL049827 Director 2007-01-22 Ongoing
      ALTUS LEARNING PRIVATE LIMITED U80904DL2008PTC183919 Director - 2009-09-15
      ALTUS LEARNING PRIVATE LIMITED U80904DL2008PTC183919 Managing Director 2009-09-15 Ongoing
      YALI EDUCATION COMPANY PRIVATE LIMITED U80904DL2009PTC195125 Director - 2015-05-01
      SCHOOLS WELFARE FEDERATION U80904GJ2017NPL097164 Director 2017-05-01 Ongoing
      LENIO CHARITABLE FOUNDATION U85199DL2010NPL199957 Director - 2019-09-01
      SENORES FOUNDATION U88900GJ2025NPL169742 Director 2025-11-25 Ongoing
      Other Directorships of BAIJAYANT PANDA
      Company Name CIN Designation Appointment Date Cessation
      INDIAN METALS AND FERRO ALLOYS LTD. L27101OR1961PLC000428 Whole-time director 2006-10-28 Ongoing
      INDIAN METALS AND CARBIDES LIMITED U27209OR1973PLC000598 Director - 2018-07-16
      METRO SKYNET LTD U64203DL1999PLC102527 Director - 2018-08-28
      PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Additional Director - 2007-08-30
      PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Director - 2014-11-06
      PANDA INVESTMENTS PRIVATE LIMITED U65993DL1999PTC100092 Director - 2021-06-10
      K. B. INVESTMENTS PRIVATE LIMITED U67120OR1983PTC001163 Director 1992-09-19 Ongoing
      MADHUBAN INVESTMENTS PRIVATE LIMITED U67120OR1983PTC001164 Director 1992-09-19 Ongoing
      BARABATI INVESTMENT & TRADING CO. PRIVATE LIMITED U67120OR1984PTC001364 Director 1992-09-19 Ongoing
      PARAMITA INVESTMENTS & TRADING COMPANY PRIVATE LIMITED U67120OR1984PTC001365 Director 1992-09-19 Ongoing
      KEDA ENTERPRISES PRIVATE LIMITED U74120DL2009PTC188353 Director - 2021-06-10
      B. PANDA AND COMPANY PRIVATE LIMITED U74210OR1965PTC000478 Director 1992-09-19 Ongoing
      Other Directorships of JAGI MANGAT PANDA
      Company Name CIN Designation Appointment Date Cessation
      JM FINANCIAL LIMITED L67120MH1986PLC038784 Additional Director - 2015-07-30
      JM FINANCIAL LIMITED L67120MH1986PLC038784 Director 2015-07-30 Ongoing
      NEWS BROADCASTERS & DIGITAL ASSOCIATION U22211DL2007NPL165480 Additional Director - 2014-09-24
      NEWS BROADCASTERS & DIGITAL ASSOCIATION U22211DL2007NPL165480 Director - 2015-04-01
      PAGODA ENTERPRISES PRIVATE LIMITED U51909DL2004PTC130524 Director - 2012-10-04
      TARANG BROADCASTING COMPANY LIMITED U64100DL2010PLC211649 Director - 2023-09-29
      TARANG BROADCASTING COMPANY LIMITED U64100DL2010PLC211649 Managing Director 2010-12-21 Ongoing
      ORTEL WIRELESS SERVICES PRIVATE LIMITED U64200DL2009PTC196706 Director 2009-12-08 Ongoing
      MSO CABLE NETWORK PRIVATE LIMITED U64201DL2019PTC353425 Director 2019-08-05 Ongoing
      METRO SKYNET LTD U64203DL1999PLC102527 Director 1999-11-24 Ongoing
      PANDA INVESTMENTS PRIVATE LIMITED U65993DL1999PTC100092 Director 1999-06-04 Ongoing
      ODISHA INFRA-TECH PRIVATE LIMITED U70101OR2008PTC010334 Director - 2010-03-10
      KISHANGARH ENVIRONMENTAL DEVELOPMENT ACTION PRIVATE LIMITED U73200DL2001PTC110184 Director 2001-03-26 Ongoing
      KEDA ENTERPRISES PRIVATE LIMITED U74120DL2009PTC188353 Director 2009-03-12 Ongoing
      ODISHA TELEVISION LIMITED. U74899DL1998PLC097081 Director - 2018-09-21
      ODISHA TELEVISION LIMITED. U74899DL1998PLC097081 Managing Director 2018-09-21 Ongoing
      VISHWAS VISION FOR HEALTH. WELFARE AND SPECIAL NEEDS U74899DL2006NPL144824 Additional Director - 2008-09-30
      VISHWAS VISION FOR HEALTH. WELFARE AND SPECIAL NEEDS U74899DL2006NPL144824 Director - 2015-05-18
      ORTEL BROADBAND LIMITED U74999DL2018PLC330153 Director 2018-02-28 Ongoing
      TARANG CINE PRODUCTIONS PRIVATE LIMITED U92100OR2013PTC016447 Director 2013-01-11 Ongoing
      ORISSA MEDIA VENTURES PRIVATE LIMITED U92132OR1998PTC005295 Director - 2007-07-25
      ORISSA TELEFILMS PRIVATE LIMITED U92132OR2007PTC009487 Director 2007-08-22 Ongoing
      TARANG TELEVISION PRIVATE LIMITED U92419DL2021PTC386397 Director 2021-09-11 Ongoing
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      EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Nominee Director - 2016-04-21
      EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Additional Director - 2017-06-23
      EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Director - 2020-11-17
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Additional Director - 2019-09-30
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Director - 2021-06-15
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Nominee Director - 2012-11-22
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      NITREX CHEMICALS INDIA LIMITED U00000GJ2001PLC146496 Additional Director - 2011-05-16
      APPU NUTRITIONS PRIVATE LIMITED U01541KA1985PTC006784 Director - 2009-11-24
      TEMA INDIA PRIVATE LIMITED U29192MH1984PTC034861 Additional Director - 2012-09-28
      TEMA INDIA PRIVATE LIMITED U29192MH1984PTC034861 Director - 2013-02-22
      AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Additional Director - 2019-09-06
      AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Director - 2019-03-27
      AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Nominee Director 2019-09-06 Ongoing
      TVS INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U45200MH2005PTC154628 Additional Director - 2021-03-10
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      KETTY RETAIL VENTURES PRIVATE LIMITED U52599KA2006PTC040316 Director - 2009-11-24
      UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Nominee Director - 2017-04-25
      NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Director - 2009-11-24
      ACTIS ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U65999MH2004PTC147345 Director 2004-07-06 Ongoing
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director 2016-09-26 Ongoing
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Nominee Director - 2016-09-26
      SIRIUS FINANCIAL SERVICES PRIVATE LIMITED U67190MH2005PTC157235 Director - 2008-08-18
      CDC INDIA INVESTMENTS PRIVATE LIMITED U67200MH2018FTC313829 Director 2018-09-10 Ongoing
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      PRISTINE LOGISTICS & INFRAPROJECTS LIMITED U70102DL2008PLC178106 Director - 2017-01-30
      SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Nominee Director - 2012-11-22
      BRITISH INTERNATIONAL INVESTMENT INDIA ADVISERS PRIVATE LIMITED U74120MH2013PTC247418 Director 2013-08-23 Ongoing
      BRITISH INTERNATIONAL INVESTMENT INDIA ADVISERS PRIVATE LIMITED U74120MH2013PTC247418 Director - 2022-09-25
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      THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Additional Director - 2009-12-30
      THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Director - 2012-11-08
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      TARANG CINE PRODUCTIONS PRIVATE LIMITED U92100OR2013PTC016447 Director - 2020-07-10
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      GLASS DREAMZ ENTERTAINMENT PRIVATE LIMITED U92490OR2021PTC035550 Director - 2021-10-19
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      ODISHA AGRO INDUSTRIES CORPORATION LIMITED U01122OR1961SGC000429 Nominee Director - 2018-06-29
      ODISHA HYDRO POWER CORPORATION LIMITED U40101OR1995SGC003963 Director 2021-02-10 Ongoing
      ORISSA CENTRAL ELECTRICITY DISTRUCTION CO LTD U40109OR2006PLC008650 Director - 2008-03-31
      THE ODISHA STATE POLICE HOUSING AND WELFARE CORPORATION LIMITED U45201OR1980SGC000884 Director - 2019-08-19
      ODISHA CONSTRUCTION CORPORATION LIMITED U45203OR1962SGC000438 Director 2019-10-25 Ongoing
      INDUSTRIAL PROMOTION AND INVESTMENT CORPORATION OF ODISHA LIMITED U65993OR1973SGC000585 Nominee Director 2012-06-27 Ongoing
      ODISHA CAPITAL MARKET & ENTERPRISES LIMITED U74110OR1989PLC002240 Additional Director - 2016-05-24
      ODISHA CAPITAL MARKET & ENTERPRISES LIMITED U74110OR1989PLC002240 Whole-time director - 2015-12-14
      ORTEL BROADBAND LIMITED U74999DL2018PLC330153 Director - 2019-03-22
      INTER-CONNECTED ENTERPRISES LIMITED U74999MH2005PLC157556 Director - 2012-09-14
      Other Directorships of JOSEPH PULIPARAMBIL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GAUTAM BUDDHA MUKHERJI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BIBHU PRASAD MOHAPATRA
      Company Name CIN Designation Appointment Date Cessation
      ORTEL BROADBAND LIMITED U74999DL2018PLC330153 Additional Director 2020-07-29 Ongoing
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      BCS COIR INDUSTRIES PRIVATE LIMITED U13943OD2023PTC043655 Director 2023-09-06 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
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      TARANG BROADCASTING COMPANY LIMITED U64100DL2010PLC211649 Additional Director - 2018-09-18
      TARANG BROADCASTING COMPANY LIMITED U64100DL2010PLC211649 Director - 2020-11-13
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      METRO SKYNET LTD U64203DL1999PLC102527 Director - 2020-11-21
      ODISHA INFRA-TECH PRIVATE LIMITED U70101OR2008PTC010334 Director - 2020-11-13
      KISHANGARH ENVIRONMENTAL DEVELOPMENT ACTION PRIVATE LIMITED U73200DL2001PTC110184 Director - 2020-11-13
      ODISHA TELEVISION LIMITED. U74899DL1998PLC097081 CFO(KMP) - 2021-01-31
      ODISHA TELEVISION LIMITED. U74899DL1998PLC097081 Company Secretary - 2018-12-04
      ODISHA TELEVISION LIMITED. U74899DL1998PLC097081 Manager - 2019-05-17
      LENIO CHARITABLE FOUNDATION U85199DL2010NPL199957 Additional Director - 2011-09-10
      LENIO CHARITABLE FOUNDATION U85199DL2010NPL199957 Director - 2020-11-13
      TARANG CINE PRODUCTIONS PRIVATE LIMITED U92100OR2013PTC016447 Additional Director - 2019-09-28
      TARANG CINE PRODUCTIONS PRIVATE LIMITED U92100OR2013PTC016447 Director - 2020-11-13
      CITY PLUS ODISHA PRIVATE LIMITED U92100OR2016PTC025394 Director - 2020-11-13
      ORISSA TELEFILMS PRIVATE LIMITED U92132OR2007PTC009487 Additional Director - 2008-09-30
      ORISSA TELEFILMS PRIVATE LIMITED U92132OR2007PTC009487 Director - 2020-11-13
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      Company Name CIN Designation Appointment Date Cessation
      NEW DELHI MUNICIPAL COUNCIL SMART CITY LIMITED U74999DL2016GOI303700 Additional Director - 2017-12-31
      INVEST INDIA U91100DL2009NPL197064 Additional Director - 2015-03-30
      INVEST INDIA U91100DL2009NPL197064 Managing Director - 2015-09-29
      Other Directorships of GAUTAM SEHGAL
      Company Name CIN Designation Appointment Date Cessation
      A D S DIAGNOSTIC LIMITED L85110DL1984PLC018486 Director - 2008-05-31
      A D S DIAGNOSTIC LIMITED L85110DL1984PLC018486 Managing Director 2008-05-31 Ongoing
      HOMEGROWN ORGANIC PRIVATE LIMITED U01403DL2014PTC267146 Additional Director - 2019-09-30
      HOMEGROWN ORGANIC PRIVATE LIMITED U01403DL2014PTC267146 Director - 2020-09-25
      CARDIOVAS MEDICAL PRIVATE LIMITED U51397DL1999PTC098712 Director 1999-03-08 Ongoing
      APJR INVESTMENTS AND REAL ESTATES PRIVATE LIMITED U70101DL1995PTC073731 Additional Director - 2019-09-30
      APJR INVESTMENTS AND REAL ESTATES PRIVATE LIMITED U70101DL1995PTC073731 Director - 2020-09-25
      VED MED SOFTWARE AND TRADING PRIVATE LIMITED U72300DL1997PTC084785 Director 1997-01-13 Ongoing
      PEARLS ASSOCIATES PRIVATE LIMITED U74899DL1981PTC011960 Additional Director - 2019-09-30
      PEARLS ASSOCIATES PRIVATE LIMITED U74899DL1981PTC011960 Director - 2020-09-25
      KOHLI BUILDERS AND DEVELOPERS PRIVATE LTD U74899DL1987PTC027566 Additional Director - 2023-09-29
      KOHLI BUILDERS AND DEVELOPERS PRIVATE LTD U74899DL1987PTC027566 Director 2023-02-17 Ongoing
      GREY GASTON FARMS PRIVATE LIMITED U74899DL1994PTC063272 Additional Director - 2019-09-30
      GREY GASTON FARMS PRIVATE LIMITED U74899DL1994PTC063272 Director - 2020-09-25

      CIN Company Name Company Address
      U32902DL2025PTC460528 GAUTAM DEFENTECH INDUSTRIES PRIVATE LIMITED B2/47, Safdarjung Enclave, Opp St. Mary School, South West Delhi, New Delhi, New Delhi, Delhi, India,New Delhi,New Delhi,Delhi,110029-India
      U66190DL2023PTC413978 PP FINANCIAL SERVICES & PPFINSERV PRIVATE LIMITED S/O MR SRIDHAR, B-1/64/2,SAFDARJUNG ENCLAVE,,Nauroji Nagar,New Delhi,New Delhi,New Delhi,New Delhi,Delhi,110029-India
      U46901DL2024PTC426317 PLUGNPLAY TECHNOLOGIES PRIVATE LIMITED A1/51, Ground Floor, Safdarjung Enclave,,South West Delhi, New Delhi,New Delhi,New Delhi,Delhi,110029-India
      ACL-8442 UBIQUITY SOLUTIONS LLP House No. A1/45, Safdarjung Enclave,,New Delhi - 110029,New Delhi,New Delhi,Delhi,India-110029
      U52100DL2007PTC167036 VEGA TECHNET PRIVATE LIMITED B-7, EXTENSION- 100, SAFDARJUNG ENCLAVE SOUTH DELHI, NEW DELHI- 110029 , NEW DELHI, Delhi, India - 110029
      U47510DL2024PTC434240 NANA KI TEXTILE PRIVATE LIMITED B-4/230, Entire Basement,Safdarjung Enclave, New Delhi,New Delhi,New Delhi,Delhi,110029-India
      U35105DL2024PTC427161 PERCENTUM RENEWABLES PRIVATE LIMITED B-7/41 FIRST FLOOR SAFDARJUNG ENCLAVE NEW DELHI,New Delhi,New Delhi,Delhi,110029-India
      U35105DL2024PTC427212 IRIS RENEWABLES SEVEN PRIVATE LIMITED B-7/41 FIRST FLOOR SAFDARJUNG ENCLAVE NEW DELHI,New Delhi,New Delhi,Delhi,110029-India
      U35105DL2024PTC427220 GRADOR RENEWABLES PRIVATE LIMITED B-7/41 FIRST FLOOR SAFDARJUNG ENCLAVE NEW DELHI,New Delhi,New Delhi,Delhi,110029-India
      U35105DL2024PTC427330 IRIS RENEWABLES ALPHA THREE PRIVATE LIMITED B-7/41 FIRST FLOOR SAFDARJUNG ENCLAVE NEW DELHI,New Delhi,New Delhi,Delhi,110029-India
      U35105DL2024PTC427352 IRIS RENEWABLES SIX PRIVATE LIMITED B-7/41 FIRST FLOOR SAFDARJUNG ENCLAVE NEW DELHI,New Delhi,New Delhi,Delhi,110029-India
      U35105DL2024PTC427413 IRIS RENEWABLES ALPHA TWO PRIVATE LIMITED B-7/41 FIRST FLOOR SAFDARJUNG ENCLAVE NEW DELHI,New Delhi,New Delhi,Delhi,110029-India
      U35107DL2023PTC424568 RINNOVATORE ENERGY PRIVATE LIMITED B-7/41 FIRST FLOOR SAFDARJUNG ENCLAVE,NEW DELHI,New Delhi,New Delhi,Delhi,110029-India
      U35107DL2023PTC424570 RINNOVABILE ENERGY PRIVATE LIMITED B-7/41 FIRST FLOOR SAFDARJUNG ENCLAVE,NEW DELHI,New Delhi,New Delhi,Delhi,110029-India
      U35107DL2024PTC426703 IRIS RENEWABLES ALPHA PRIVATE LIMITED B-7/41 FIRST FLOOR SAFDARJUNG ENCLAVE,NEW DELHI,New Delhi,New Delhi,Delhi,110029-India
      U74999DL2022FTC398895 NATKAR INDIA PRIVATE LIMITED B-7/41, First Floor, Safdarjung Enclave, New Delhi,New Delhi,New Delhi,Delhi,110029-India
      ACG-9742 DYD DEZINE CONSULTANT LLP HOUSE NO-50/1 , 3rd FLOOR ARJUN NAGAR SAFDARJUNG,ENCLAVE NEW DELHI,New Delhi,New Delhi,Delhi,India-110029
      U00305DL2005PTC139174 BIOINNOVAT RESEARCH SERVICES PRIVATE LIMITED A-1/17 SAFDARJUNG ENCLAVE,NEW DELHI-110029 , NEW DELHI-110029, Delhi, India - 000000
      ACV-9552 INNOVATION LABS LLP B2/24 Safdarjung Enclave,St Merry School Delhi,New Delhi,New Delhi,Delhi,India-110029
      U74899DL1995PTC068902 SUPRISE PROPERTIES PRIVATE LIMITED B-6/68 SECOND FLOOR SAFDARJUNG ENCLAVE NEW DELHI Delhi , NEW DELHI, Delhi, India - 110029
      U22100DL2007PTC169024 SHREE MAITREY PRINTECH PRIVATE LIMITED A-1/83 GROUND FLOOR Safdarjung Enclave New Delhi South Delhi , New Delhi, Delhi, India - 110029
      ACT-9412 AURA ELITE INFRA LLP HOUSE NO B.5/91,2ND FLOOR,SAFDARJUNG ENCLAVE DELHI,New Delhi,New Delhi,Delhi,India-110029
      ACM-4650 JR COMMERCE AND PLACEMENT SERVICES LLP B-3/74,3rd Floor Safdarjung Enclave, South West Delhi,New Delhi,New Delhi,Delhi,India-110029
      U24231DL2021PTC438714 GAUTAM MEDILIFE PRIVATE LIMITED B2/47, SAFDARJUNG ENCLAVE,OPP ST. MARY SCHOOL, SOUTH WEST DELHI,New Delhi,New Delhi,Delhi,110029-India
      ABA-5210 SURGEUP ADVISORS LLP B5/30 Safdarjung Enclave New Delhi 110029 New Delhi, Delhi, India - 110029
      U74999DL2016PTC291868 FOREVERFIT SOLUTIONS PRIVATE LIMITED B-2/211 Safdarjung Enclave, New Delhi-110029 , New Delhi, Delhi, India - 110029
      U74899DL1981PTC011392 SIMAR INVESTMENTS PRIVATE LIMITED A 2-17, SAFDARJUNG ENCLAVE NEW DELHI-110029 , NEW DELHI, Delhi, India - 110029
      U74899DL2001PTC111475 CREONS INFRASTRUCTURE PRIVATE LIMITED A-1/75 SAFDARJUNG ENCLAVE NEW DELHI 110029 , New Delhi, Delhi, India - 110029
      AAA-0127 SAVANNAH GARDEN LLP B-3/68, FIRST FLOOR, SAFDARJUNG ENCLAVE, NEW DELHI-110029 NEW DELHI, Delhi, India - 110029
      U45201DL1999PTC098232 GARG BUILDWELL PRIVATE LIMITED B-2/120,LGF,SAFDARJUNG ENCLAVE NEW DELHI-110029 , NEW DELHI, Delhi, India - 110029
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10002240 2006-04-08 - 2010-09-14 4,372,751.00 SREI INFRASTRUCTURE FINANCE LIMITED
      10002591 2006-04-27 2006-04-27 2010-12-18 63,000,000.00 KARNATAKA BANK LTD.
      10023880 2006-10-13 - 2010-09-14 12,526,190.00 SREI INFRASTRUCTURE FINANCE LIMITED
      10036477 2006-12-22 - 2010-09-14 6,033,925.00 SREI INFRASTRUCTURE FINANCE LIMITED
      10050814 2007-03-22 - 2010-09-14 3,339,422.00 SREI INFRASTRUCTURE FINANCE LIMITED
      10052776 2007-05-25 2010-09-29 2011-11-29 30,000,000.00 Karnataka Bank Limited
      10054452 2007-05-02 - 2010-09-14 18,973,660.00 SREI INFRASTRUCTURE FINANCE LIMITED
      10063906 2007-06-29 - 2010-09-14 18,522,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
      10079745 2007-11-22 - 2010-09-14 14,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
      10089166 2008-02-08 - 2010-09-14 36,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
      10112449 2008-06-08 - 2010-09-14 67,753,023.00 SREI INFRASTRUCTURE FINANCE LIMITED
      10113269 2008-06-30 2008-10-11 - 30,000,000.00 KARNATAKA BANK LIMITED
      10126751 2008-10-29 2009-10-23 - 300,000,000.00 KARNATAKA BANK LIMITED
      10126906 2008-10-29 - - 50,000,000.00 KARNATAKA BANK LIMITED
      10165617 2009-07-08 - 2010-09-14 34,172,705.00 SREI Equipment Finance Private Limited
      10170636 2009-07-22 - 2010-09-14 2,712,101.00 SREI Equipment Finance Private Limited
      10177083 2009-08-22 - 2010-09-14 12,909,468.00 SREI Equipment Finance Private Limited
      10178301 2009-09-17 - - 394,000.00 KARNATAKA BANK LIMITED
      10179684 2009-10-15 - 2010-09-14 29,750,963.00 SREI Equipment Finance Private Limited
      10188319 2009-11-22 - 2010-09-14 8,141,192.00 SREI Equipment Finance Private Limited
      10190333 2009-11-23 2013-12-12 - 405,680,025.00 Karnataka Bank Ltd.
      10196439 2009-12-24 2015-12-31 - 280,000,000.00 Karnataka Bank Ltd.
      10198359 2010-02-01 2010-04-22 2012-04-20 89,815,646.00 SREI Equipment Finance Private Limited
      10213056 2010-03-22 - 2012-04-20 95,169,000.00 SREI Equipment Finance Private Limited
      10213057 2010-03-22 - 2016-04-07 25,980,146.00 SREI Equipment Finance Private Limited
      10213058 2010-03-22 - 2012-04-20 60,160,759.00 SREI Equipment Finance Private Limited
      10217296 2010-04-22 - 2016-04-07 89,639,834.00 SREI Equipment Finance Private Limited
      10217297 2010-04-22 - 2012-04-20 97,086,416.00 SREI Equipment Finance Private Limited
      10225615 2010-06-28 - 2012-04-20 100,000,000.00 SREI Equipment Finance Private Limited
      10230230 2010-07-07 - 2014-08-08 10,991,400.00 L & T FINANCE LIMITED
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      10244486 2010-09-15 - 2012-04-20 250,000,000.00 SREI Equipment Finance Private Limited
      10263321 2011-01-17 - 2014-08-08 9,050,000.00 L & T FINANCE LIMITED
      10264568 2011-01-25 - 2012-04-20 100,000,000.00 SREI Equipment Finance Private Limited
      10264569 2011-01-25 - 2012-04-20 150,000,000.00 SREI Equipment Finance Private Limited
      10264570 2011-01-15 - 2016-04-07 18,606,999.00 SREI Equipment Finance Private Limited
      10284918 2011-04-15 - 2016-04-07 47,708,165.00 SREI Equipment Finance Private Limited
      10293230 2011-06-17 - 2012-04-20 100,000,000.00 SREI Equipment Finance Private Limited
      10295526 2011-06-15 - 2012-04-20 48,123,369.00 SREI Equipment Finance Private Limited
      10316985 2011-11-05 - 2012-04-20 51,835,821.00 SREI Equipment Finance Private Limited
      10348137 2012-04-13 - 2016-04-07 665,000,000.00 SREI Equipment Finance Private Limited
      10348151 2012-04-13 - 2016-04-07 250,000,000.00 SREI Equipment Finance Private Limited
      10427182 2013-05-21 - - 145,510,073.00 SREI Equipment Finance Private Limited
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      10592540 2015-09-11 - - 250,000,000.00 Karnataka Bank Ltd.
      80000459 2003-02-25 - 2006-03-22 0.00 HOUSING AND URBAN DEVELOPMENT CORPORATION
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      80063844 2001-05-03 - 2012-01-12 70,000,000.00 INDUSTRIAL PROMOTION AND INVESTMENT CORPORATION OF ORISSA LIMITED
      100020333 2016-03-18 - - 85,000,000.00 Union Bank of India
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      100215999 2018-07-01 - - 150,000,000.00 SREI EQUIPMENT FINANCE LIMITED
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      100216018 2018-07-01 - - 150,000,000.00 SREI EQUIPMENT FINANCE LIMITED

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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