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      ENERGY DEVELOPMENT COMPANY LIMITED

      CIN: L85110KA1995PLC017003
      Purchase Report

      ENERGY DEVELOPMENT COMPANY LIMITED (CIN: L85110KA1995PLC017003) is a Public company incorporated on 19 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 475000000.00.

      ENERGY DEVELOPMENT COMPANY LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ENERGY DEVELOPMENT COMPANY LIMITED's NIC code is 8511 (which is part of its CIN). As per the NIC code, it is inolved in Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]..

      Directors of ENERGY DEVELOPMENT COMPANY LIMITED are DISHA KUMARI SINGH, PANKAJA KUMARI SINGH, SATYENDRA PAL SINGH, DHARAM VIR SHARMA, NEHA PUROHIT, AMAN JAIN, and VISHAL SHARMA.

      ENERGY DEVELOPMENT COMPANY LIMITED's Corporate Identification Number (CIN) is L85110KA1995PLC017003 and its registration number is 17003. Users may contact ENERGY DEVELOPMENT COMPANY LIMITED on its Email address - [email protected]. Registered address of ENERGY DEVELOPMENT COMPANY LIMITED is Vill - Hulugunda, Taluka - Somawarpet, , Kushalnagar, Karnataka, India - 571233.

      Current status of ENERGY DEVELOPMENT COMPANY LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for ENERGY DEVELOPMENT COMPANY 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 ENERGY DEVELOPMENT COMPANY

      Purchase full report of ENERGY DEVELOPMENT COMPANY

      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 ENERGY DEVELOPMENT COMPANY 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 ENERGY DEVELOPMENT COMPANY
      DIN Director Name Designation Appointment Date
      09092385 DISHA KUMARI SINGH Director 2023-11-22
      00199454 PANKAJA KUMARI SINGH Director 1996-02-05
      01055370 SATYENDRA PAL SINGH Whole-time director 2022-01-01
      01363759 DHARAM VIR SHARMA Director 2023-11-22
      07956781 NEHA PUROHIT Additional Director 2024-01-11
      08187995 AMAN JAIN Director 2020-12-28
      08773037 VISHAL SHARMA Director 2020-12-28
      Past Directors & Key Managerial Personnel of ENERGY DEVELOPMENT COMPANY
      DIN Director Name Designation Appointment Date Cessation
      02646828 AMIT DAMANI CFO(KMP) - 2018-03-15
      02709047 CHANAKYA ARVIND DHANDA Additional Director - 2016-09-29
      02709047 CHANAKYA ARVIND DHANDA Director - 2017-02-08
      02970626 VIJOY KUMAR Additional Director - 2011-09-13
      02970626 VIJOY KUMAR Director - 2019-09-30
      08345788 VIJAYSHREE BINNANI Nodal Officer - 2019-09-08
      00047466 HARSHAVARDHAN NEOTIA Director - 2011-07-25
      00079399 ANIL GUPTA Additional Director - 2014-09-18
      00079399 ANIL GUPTA Director - 2020-07-01
      09092385 DISHA KUMARI SINGH Additional Director - 2022-09-29
      09092385 DISHA KUMARI SINGH Director - 2022-12-26
      09446669 NITIN DUTT SHARMA Additional Director - 2023-03-17
      00030302 GOURI PRASAD GOENKA Director - 2019-06-11
      00059206 AMITABH HARIVANSH RAI BACHCHAN Director - 2011-07-25
      01055370 SATYENDRA PAL SINGH Additional Director - 2021-09-30
      01055370 SATYENDRA PAL SINGH Director - 2022-01-01
      01363759 DHARAM VIR SHARMA Additional Director - 2023-08-28
      01538117 SANJAY KUMAR GUPTA Director - 2018-03-15
      03409093 ROHIT PANDIT Additional Director - 2019-09-30
      03409093 ROHIT PANDIT Director - 2023-05-20
      00023452 ASHOK CHATURVEDI Director - 2008-06-10
      00044379 BIJAY KUMAR GARODIA Additional Director - 2015-09-29
      00044379 BIJAY KUMAR GARODIA Director - 2019-11-12
      02309045 TARUN CHATURVEDI Additional Director - 2011-09-13
      02309045 TARUN CHATURVEDI Director - 2017-01-30
      02879206 VINOD KUMAR SHARMA Additional Director - 2018-09-29
      02879206 VINOD KUMAR SHARMA Whole-time director - 2021-11-26
      05124038 INDRANIL BANERJEE Company Secretary - 2013-08-31
      07145757 VIVEK MISHRA Company Secretary - 2015-05-12
      08187995 AMAN JAIN Additional Director - 2020-12-28
      08773037 VISHAL SHARMA Additional Director - 2020-12-28
      00165567 AMAR SINGH Director - 2020-08-01
      00165567 AMAR SINGH Whole-time director - 2011-08-01
      00178901 INDERCHAND MOHANLAL JAIN Director - 2011-02-10
      00253594 PREM CHAND KANKARIA Company Secretary - 2014-09-30
      00506650 SANJIV SARAF Director - 2008-04-01
      00506650 SANJIV SARAF Whole-time director - 2018-05-30
      Other Directorships of AMIT DAMANI
      Company Name CIN Designation Appointment Date Cessation
      ML COMPUTERS LLP AAM-0291 Partner - 2019-03-15
      VITAL REAL ESTATES LLP AAM-0303 Partner - 2019-03-15
      SARJU VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40101DL2007PTC160703 CFO(KMP) - 2016-02-17
      EASTERN RAMGANGA VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40104DL2007PTC160700 CFO(KMP) - 2015-03-11
      SAFFIRE EXPORTS AND AGENCY PVT LTD U51909WB1991PTC052883 Additional Director - 2018-09-29
      SAFFIRE EXPORTS AND AGENCY PVT LTD U51909WB1991PTC052883 Director - 2019-01-01
      GANDEVI COMMERCE PVT LTD U65100WB1994PTC066973 Additional Director - 2019-09-30
      GANDEVI COMMERCE PVT LTD U65100WB1994PTC066973 Director - 2021-04-01
      EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Additional Director - 2018-09-29
      EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Director - 2021-04-01
      ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Additional Director - 2018-09-29
      ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Director - 2021-04-01
      EDCL POWER PROJECTS LIMITED U74140WB2002PLC095242 CFO(KMP) - 2018-03-15
      Other Directorships of CHANAKYA ARVIND DHANDA
      Company Name CIN Designation Appointment Date Cessation
      TIRUPATI FINCORP LIMITED L67120RJ1982PLC002438 Additional Director - 2016-03-11
      CKP LEISURE LIMITED L74900MH2013PLC246049 Additional Director - 2015-08-24
      CKP LEISURE LIMITED L74900MH2013PLC246049 Director 2015-08-24 Ongoing
      CKP PRODUCTS LIMITED L74900MH2014PLC256151 Additional Director - 2017-09-29
      CKP PRODUCTS LIMITED L74900MH2014PLC256151 Director - 2020-01-02
      TREE HOUSE EDUCATION & ACCESSORIES LIMITED L80101MH2006PLC163028 Additional Director - 2016-09-26
      TREE HOUSE EDUCATION & ACCESSORIES LIMITED L80101MH2006PLC163028 Director - 2016-12-15
      YUVRAJ TEXTILES PRIVATE LIMITED U17291MH2013PTC242993 Additional Director - 2017-07-15
      YUVRAJ TEXTILES PRIVATE LIMITED U17291MH2013PTC242993 Director - 2016-01-01
      SILVER KEY DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155186 Additional Director - 2018-09-29
      SILVER KEY DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155186 Director - 2018-10-03
      GATSBY MERCHANDISE PRIVATE LIMITED U51101MH2013PTC248639 Additional Director - 2017-05-05
      PRIMITUS INDUSTRIES PRIVATE LIMITED U51101MH2013PTC249175 Additional Director 2018-03-23 Ongoing
      WATERMARK TRADING PRIVATE LIMITED U51909MH2019PTC322873 Additional Director - 2023-03-06
      EQUANIMITY TRADERS PRIVATE LIMITED U52600MH2015PTC262129 Additional Director - 2017-03-31
      MANACLES LEISURES PRIVATE LIMITED U55209GJ2017PTC096313 Director - 2017-04-14
      CKP INSURANCE BROKERS PRIVATE LIMITED U66000MH2016PTC281065 Director - 2018-10-27
      CKP POWER FINSERVE PRIVATE LIMITED U67120MH2017PTC289245 Director - 2019-02-26
      LFS BROKING PRIVATE LIMITED U67190PN2011PTC140719 Additional Director - 2017-03-01
      STRADDLE INFRASTRUCTURE PRIVATE LIMITED U70100MH2016PTC272062 Additional Director 2019-03-26 Ongoing
      STRADDLE INFRASTRUCTURE PRIVATE LIMITED U70100MH2016PTC272062 Director - 2016-06-15
      AYANNA REALTORS PRIVATE LIMITED U70200MH1996PTC104242 Additional Director 2020-11-02 Ongoing
      IIST INFOTECH PRIVATE LIMITED U72200MH1999PTC122612 Additional Director - 2017-07-10
      IIST INFOTECH PRIVATE LIMITED U72200MH1999PTC122612 Director - 2013-04-01
      DHEERAJ HORIZON PRIVATE LIMITED U74110MH2010PTC202375 Additional Director - 2017-09-29
      DHEERAJ HORIZON PRIVATE LIMITED U74110MH2010PTC202375 Director - 2020-02-19
      STRADDLE TECHNOCHEM PRIVATE LIMITED U74110MH2011PTC212625 Additional Director 2018-12-31 Ongoing
      STRADDLE TECHNOCHEM PRIVATE LIMITED U74110MH2011PTC212625 Additional Director - 2017-05-02
      CKP FINANCIAL SERVICES PRIVATE LIMITED U74120MH2015PTC270984 Director 2015-12-14 Ongoing
      EASY MOBILE INDIA PRIVATE LIMITED U74900HP2009PTC031146 Director - 2018-02-05
      SANRACHNA TRADING PRIVATE LIMITED U74900MH2015PTC262615 Additional Director - 2016-05-23
      PARTHIV WEALTH PRIVATE LIMITED U74900MH2015PTC271329 Director - 2018-01-10
      AMEND MULTITRADE PRIVATE LIMITED U74999MH2014PTC252103 Additional Director - 2018-03-26
      DAMANI MULTITRADE PRIVATE LIMITED U74999MH2014PTC253492 Additional Director - 2018-01-18
      STRADDLE INDUSTRIES PRIVATE LIMITED U74999MH2014PTC253904 Additional Director - 2018-03-31
      EASY FUNTAINMENT PRIVATE LIMITED U92412MH2012PTC236028 Additional Director - 2017-07-18
      EASY FUNTAINMENT PRIVATE LIMITED U92412MH2012PTC236028 Director - 2014-04-01
      ESM ENTERTAINMENT & SPORTS PRIVATE LIMITED U92419MH2019PTC332389 Director 2019-10-31 Ongoing
      KOLAR SHAREX PRIVATE LIMITED U99999MH1997PTC107238 Additional Director - 2017-07-12
      KOLAR SHAREX PRIVATE LIMITED U99999MH1997PTC107238 Director - 2015-04-01
      Other Directorships of VIJOY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ROTO PUMPS LIMITED L28991UP1975PLC004152 Additional Director - 2010-09-28
      ROTO PUMPS LIMITED L28991UP1975PLC004152 Director - 2017-02-09
      KLG SYSTEL LIMITED L74899HR1985PLC034348 Additional Director - 2011-09-24
      KLG SYSTEL LIMITED L74899HR1985PLC034348 Director 2011-09-24 Ongoing
      ENGENRIN HYDRO POWER LIMITED U01111TG1996PLC023347 Additional Director - 2019-09-27
      ENGENRIN HYDRO POWER LIMITED U01111TG1996PLC023347 Director 2019-09-27 Ongoing
      INDIA RURAL ENERGY AND POWER PRIVATE LIMITED U11100DL2008PTC173956 Additional Director - 2019-09-30
      INDIA RURAL ENERGY AND POWER PRIVATE LIMITED U11100DL2008PTC173956 Director 2019-09-30 Ongoing
      AYYAPPA HYDRO POWER LIMITED U40100WB2005PLC116955 Additional Director - 2015-09-28
      AYYAPPA HYDRO POWER LIMITED U40100WB2005PLC116955 Director - 2019-08-31
      ARUNACHAL HYDRO POWER LIMITED U40101AR2013PLC008384 Additional Director - 2015-09-25
      ARUNACHAL HYDRO POWER LIMITED U40101AR2013PLC008384 Director - 2016-10-06
      EDCL - SEPPA MARJINGLA HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152533 Additional Director - 2016-09-12
      EDCL - SEPPA KAWA POWER PRIVATE LIMITED U40103WB2010PTC152532 Additional Director - 2016-09-12
      MANDAKINI JAL URJA PRIVATE LIMITED U40106UR2006PTC032559 Additional Director - 2012-08-18
      MANDAKINI JAL URJA PRIVATE LIMITED U40106UR2006PTC032559 Director - 2023-04-10
      LANCO AMARKANTAK POWER LIMITED U40109TG2001PLC036265 Additional Director - 2015-09-28
      LANCO AMARKANTAK POWER LIMITED U40109TG2001PLC036265 Director 2015-09-28 Ongoing
      RAMANAGARAM ENTERPRISES PRIVATE LIMITED U40109TG2002PTC038452 Additional Director - 2019-09-27
      RAMANAGARAM ENTERPRISES PRIVATE LIMITED U40109TG2002PTC038452 Director - 2021-07-26
      ENGENRIN POWER LIMITED U40109TG2005PLC045214 Additional Director - 2019-09-27
      ENGENRIN POWER LIMITED U40109TG2005PLC045214 Director - 2023-12-26
      LANCO INFRATECH LIMITED U45200TG1993PLC015545 Additional Director - 2015-09-28
      LANCO INFRATECH LIMITED U45200TG1993PLC015545 Director - 2023-06-27
      EDCL POWER PROJECTS LIMITED U74140WB2002PLC095242 Additional Director - 2017-09-26
      EDCL POWER PROJECTS LIMITED U74140WB2002PLC095242 Director - 2019-09-30
      Other Directorships of VIJAYSHREE BINNANI
      Company Name CIN Designation Appointment Date Cessation
      ARUNACHAL HYDRO POWER LIMITED U40101AR2013PLC008384 Company Secretary - 2016-02-22
      SARJU VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40101DL2007PTC160703 Company Secretary - 2015-09-05
      EASTERN RAMGANGA VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40104DL2007PTC160700 Company Secretary - 2015-08-17
      Other Directorships of HARSHAVARDHAN NEOTIA
      Company Name CIN Designation Appointment Date Cessation
      DWARIKESH SUGAR INDUSTRIES LIMITED L15421UP1993PLC018642 Additional Director - 2010-03-16
      DWARIKESH SUGAR INDUSTRIES LIMITED L15421UP1993PLC018642 Director - 2012-04-25
      JK PAPER LIMITED L21010GJ1960PLC018099 Additional Director - 2022-09-06
      JK PAPER LIMITED L21010GJ1960PLC018099 Director 2022-07-29 Ongoing
      SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Director - 2014-11-18
      SMARTWHEELS PRIVATE LIMITED U34300WB2000PTC092701 Additional Director - 2015-08-31
      GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC112423 Additional Director - 2015-09-28
      GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC112423 Director 2015-09-28 Ongoing
      BENGAL AMBUJA METRO DEVELOPMENT LIMITED U45201WB1999PLC090060 Director 1999-08-13 Ongoing
      AMBUJA REALTY DEVELOPMENT LIMITED U45201WB2005PLC105860 Director - 2013-06-26
      BENGAL AMBUJA HOUSING DEVELOPMENT LTD. U45209WB1993PLC060444 Managing Director 1993-10-13 Ongoing
      CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Director 1983-03-10 Ongoing
      UDAYAN GREENFIELD DEVELOPERS LIMITED U51109WB2006PLC110773 Director - 2013-11-04
      BISWA BANGLA MARKETING CORPORATION LIMITED U52100WB2014SGC204751 Additional Director - 2017-11-15
      BISWA BANGLA MARKETING CORPORATION LIMITED U52100WB2014SGC204751 Director 2017-11-15 Ongoing
      AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Director 1988-10-10 Ongoing
      BAHDL HOSPITALITY LIMITED U55101WB2009PLC133507 Director - 2010-01-12
      AIR INDIA LIMITED U62200HR2007PLC111539 Director - 2013-03-05
      WEST BENGAL TOURISM DEVELOPMENT CORPN LTD U63040WB1974SGC029393 Director 2022-01-28 Ongoing
      AMBUJA NEOTIA HOLDINGS PRIVATE LIMITED U65993WB1990PTC049245 Director - 2014-01-01
      AMBUJA NEOTIA HOLDINGS PRIVATE LIMITED U65993WB1990PTC049245 Managing Director 2014-01-01 Ongoing
      LUXMI TOWNSHIP & HOLDINGS LIMITED U70101WB1994PLC063441 Director - 2020-02-05
      AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED U70101WB2005PLC101398 Director 2005-12-16 Ongoing
      AIPL HOUSING AND URBAN INFRASTRUCTURE LIMITED U70109HR2006PLC080237 Director - 2016-07-06
      KOLKATA GAMES AND SPORTS PRIVATE LIMITED U74900WB2014PTC201921 Director - 2014-10-27
      HARVARD BUSINESS SCHOOL CLUB OF INDIA U80301MH2009NPL190825 Additional Director - 2013-09-25
      GANPATI MEDICAL INSTITUTE U85110WB1990NPL048534 Director - 2012-04-21
      PARK HOSPITALS U85110WB1990NPL049713 Director 1992-01-06 Ongoing
      GANAPATI PARKS LTD U85110WB1994PLC063007 Director 1994-04-22 Ongoing
      AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Additional Director - 2010-08-31
      AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Director 2010-08-31 Ongoing
      AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Director - 2009-05-16
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2017-07-11
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2018-07-17
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2012-07-24
      INVEST INDIA U91100DL2009NPL197064 Nominee Director 2022-09-19 Ongoing
      CALCUTTA CINE PRIVATE LIMITED U92112WB2003PTC096078 Director 2003-04-22 Ongoing
      SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Additional Director - 2009-10-30
      SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Director - 2020-10-07
      AMBUJA NEOTIA INCUBATION PRIVATE LIMITED U93000WB2017PTC220566 Director - 2023-08-18
      FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2017-12-29
      Other Directorships of ANIL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      A K DEVELOPERS LLP AAR-9894 Designated Partner 2020-02-19 Ongoing
      NEW LIGHT CONSULTANTS LLP ABA-6905 Designated Partner 2022-02-17 Ongoing
      SHIVSAI TOWER LLP ACD-9099 Designated Partner 2023-11-13 Ongoing
      KOTIRATAN EXPORTS LLP ACI-0019 Designated Partner 2024-06-25 Ongoing
      KAPILA TEXTILES LTD L17121WB1983PLC035855 Director 2004-12-16 Ongoing
      KIRTI AUTOMOBILES LTD L29299WB1984PLC038002 Director 2005-12-08 Ongoing
      HIGH GROUND ENTERPRISE LIMITED L74999MH1986PLC222681 Director - 2007-09-29
      IRC FISHCO PRIVATE LIMITED U05004WB2010PTC148089 Director - 2015-09-08
      OSL IRC ENTERPRISES PRIVATE LIMITED U13209OR2008PTC010400 Director 2008-10-27 Ongoing
      BENGAL-IRC GRANITE MINERAL LIMITED U14220WB2015PLC207744 Director 2015-09-08 Ongoing
      GREEN GOLD PLANTATIONS LTD U15134WB1986PLC041336 Director 1991-04-05 Ongoing
      IRC CUISINE PRIVATE LIMITED U15499WB2016PTC215829 Director 2016-05-20 Ongoing
      GRAVURE PRESS LIMITED. U22219WB1983PLC036388 Director 1994-06-21 Ongoing
      A K AUTOMOBILES LIMITED U34100WB1984PLC038001 Director 1996-04-22 Ongoing
      SEIKO COMMERCIAL PRIVATE LTD U51109WB1984PTC038003 Managing Director 2014-09-29 Ongoing
      IRC INDUSTRIES LTD. U51109WB1995PLC067999 Director - 2015-09-08
      MERLIN VINIMAY PRIVATE LIMITED U51109WB2000PTC092098 Director 2005-03-14 Ongoing
      MERLIN VINIMAY PRIVATE LIMITED U51109WB2000PTC092098 Director - 2020-12-01
      SIDHI VINAYAK TRADECOM PRIVATE LIMITED U51109WB2007PTC113929 Director 2013-11-27 Ongoing
      NOVEL (INDIA) LTD U51909WB1983PLC036249 Director 2004-12-16 Ongoing
      FLORA VANIJYA PVT LTD U51909WB1996PTC078873 Director 2002-07-01 Ongoing
      RSR RESOURCES PRIVATE LIMITED U51909WB1996PTC078908 Director - 2007-08-11
      IRC NATURAL RESOURCES PRIVATE LIMITED U51909WB2002PTC095089 Director 2002-08-30 Ongoing
      IRC COMMERCIAL PRIVATE LIMITED U51909WB2010PTC140611 Director 2010-01-01 Ongoing
      KOTIRATAN EXPORTS PRIVATE LIMITED U51909WB2013PTC190452 Director - 2014-08-08
      ANAV ENGINEERING PRIVATE LIMITED U51909WB2013PTC190545 Director - 2014-08-08
      IRC VANIJYA PRIVATE LIMITED U52390WB2009PTC140287 Director 2009-12-16 Ongoing
      SOUTH ASIA PULP & PAPER MILLS PRIVATE LIMITED U60100WB2005PTC101894 Additional Director - 2020-11-23
      SOUTH ASIA PULP & PAPER MILLS PRIVATE LIMITED U60100WB2005PTC101894 Director 2020-11-23 Ongoing
      IRC MULTIMODAL HALDIA PRIVATE LIMITED U60210WB2022PTC252231 Director 2022-03-11 Ongoing
      IRC GLOBAL LIMITED U60231WB2009PLC139820 Director - 2014-08-08
      IRC SHIPPING LTD U61100WB1995PLC067101 Director 1995-01-05 Ongoing
      INDIAN ROADWAYS CORPORATION LIMITED U63040WB1979PLC038876 Director 2019-05-31 Ongoing
      INDIAN ROADWAYS CORPORATION LIMITED U63040WB1979PLC038876 Managing Director - 2019-05-31
      OSLIRC LOGISTICS PRIVATE LIMITED U63090WB2015PTC207409 Director 2015-08-11 Ongoing
      IRC SHIPPING LOGISTICS PRIVATE LIMITED U63090WB2015PTC208140 Director 2015-10-15 Ongoing
      IRC LEASING & FINANCE LTD. U65999WB1985PLC039151 Director 1990-01-01 Ongoing
      IRC INSURANCE BROKING SERVICES PRIVATE LIMITED U66010WB2006PTC110814 Director - 2014-08-08
      IRC LIMITED U66309WB1984PLC037239 Director 1987-01-01 Ongoing
      IRC LOGISTICS LIMITED U66309WB2002PLC094356 Director 2002-03-11 Ongoing
      A K DEVELOPERS PVT LTD U70101WB1996PTC081098 Director - 2020-02-18
      R D HOUSING PVT LTD U70101WB1996PTC081099 Director - 2015-10-10
      R.A.ESTATES PRIVATE LIMITED U70101WB1996PTC081331 Director 1996-09-16 Ongoing
      GREENFIELD REALTY PRIVATE LIMITED U70101WB2005PTC103171 Director - 2011-07-29
      AUGHT DEVELOPERS PRIVATE LIMITED U70102WB2013PTC193224 Director - 2014-08-08
      SHAYOG HEIGHTS PRIVATE LIMITED U70102WB2013PTC197497 Director - 2014-08-08
      IRC CAPITAL SERVICES PRIVATE LIMITED U70102WB2013PTC197504 Director - 2014-08-08
      SHIVSAI TOWER PRIVATE LIMITED U70102WB2013PTC197505 Director - 2014-08-08
      AMASS REALTORS PRIVATE LIMITED U70102WB2013PTC197508 Director - 2014-08-08
      IRC INFRA & REALTY PRIVATE LIMITED U70109WB1989PTC045987 Director 2004-12-16 Ongoing
      NEW LIGHT CONSULTANTS PVT LTD U74140WB1991PTC051412 Director - 2015-03-31
      CIVCON (1998) PRIVATE LIMITED U74210WB1998PTC087971 Director 1998-09-17 Ongoing
      CIVCON (1998) PRIVATE LIMITED U74210WB1998PTC087971 Director - 2020-12-01
      DUNLOP MANUFACTURING PRIVATE LIMITED U74999WB2022PTC253291 Director 2022-04-23 Ongoing
      IRC CONSULTANTS PRIVATE LIMITED U93000WB2010PTC140610 Director 2010-01-01 Ongoing
      Other Directorships of DISHA KUMARI SINGH
      Company Name CIN Designation Appointment Date Cessation
      AYYAPPA HYDRO POWER LIMITED U40100WB2005PLC116955 Additional Director - 2022-09-27
      AYYAPPA HYDRO POWER LIMITED U40100WB2005PLC116955 Director - 2022-12-26
      EDCL POWER PROJECTS LIMITED U74140WB2002PLC095242 Additional Director - 2022-09-27
      EDCL POWER PROJECTS LIMITED U74140WB2002PLC095242 Director - 2022-12-26
      Other Directorships of NITIN DUTT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      AYYAPPA HYDRO POWER LIMITED U40100WB2005PLC116955 Additional Director 2023-04-07 Ongoing
      NYVAN ENERGY & CONSULTANTS PRIVATE LIMITED U40106DL2021PTC391646 Director 2021-12-23 Ongoing
      EDCL POWER PROJECTS LIMITED U74140WB2002PLC095242 Additional Director 2023-04-07 Ongoing
      Other Directorships of GOURI PRASAD GOENKA
      Company Name CIN Designation Appointment Date Cessation
      JAY SHREE TEA AND INDUSTRIES LIMITED L15491WB1945PLC012771 Director - 2017-12-08
      STAR PAPER MILLS LTD. L21011WB1936PLC008726 Director - 2015-05-20
      STAR PAPER MILLS LTD. L21011WB1936PLC008726 Whole-time director - 2009-01-14
      ANDHRA CEMENTS LIMITED L26942AP1936PLC002379 Director - 2012-02-10
      DUNCANS INDUSTRIES LTD L28113WB1994PLC063452 Director 2015-04-01 Ongoing
      DUNCANS INDUSTRIES LTD L28113WB1994PLC063452 Director - 2015-03-31
      DUNCANS INDUSTRIES LTD L28113WB1994PLC063452 Whole-time director - 2013-11-27
      UNIMERS INDIA LIMITED L99999MH1987PLC045372 Director - 2012-11-13
      NRC LIMITED U17120MH1946PLC005227 Director - 2020-06-10
      STONE INDIA LTD U35201WB1931PLC006996 Director - 2019-08-14
      ORCHARD HOLDINGS PRIVATE LIMITED U51109WB2001PTC092815 Additional Director - 2018-03-29
      ROYAL CALCUTTA GOLF CLUB U85300WB1907NPL001771 Director - 2009-09-18
      Other Directorships of AMITABH HARIVANSH RAI BACHCHAN
      Company Name CIN Designation Appointment Date Cessation
      AB CORP LIMITED U99999MH1987PLC042097 Director - 2012-02-24
      Other Directorships of PANKAJA KUMARI SINGH
      Company Name CIN Designation Appointment Date Cessation
      STERLITE MERCHANTS LLP AAB-3500 Designated Partner 2013-02-07 Ongoing
      MAITRI ESTATES LLP AAB-6297 Designated Partner 2013-07-04 Ongoing
      ARUNACHAL HYDRO POWER LIMITED U40101AR2013PLC008384 Additional Director - 2015-09-26
      ARUNACHAL HYDRO POWER LIMITED U40101AR2013PLC008384 Director - 2016-08-09
      SARJU VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40101DL2007PTC160703 Director - 2016-08-09
      EDCL - TAWANG POWER PRIVATE LIMITED U40101WB2010PTC152528 Additional Director - 2015-09-28
      EDCL - TAWANG POWER PRIVATE LIMITED U40101WB2010PTC152528 Director - 2016-08-10
      EDCL - SEPPA NIRE HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152536 Additional Director - 2015-09-28
      EDCL - SEPPA NIRE HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152536 Director - 2016-08-09
      EASTERN RAMGANGA VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40104DL2007PTC160700 Additional Director - 2011-09-30
      EASTERN RAMGANGA VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40104DL2007PTC160700 Director - 2016-08-09
      EDCL - ARUNACHAL HYDRO PROJECT PRIVATE LIMITED U40104WB2010PTC152829 Additional Director - 2015-09-28
      EDCL - ARUNACHAL HYDRO PROJECT PRIVATE LIMITED U40104WB2010PTC152829 Director 2015-09-28 Ongoing
      MAITRI ESTATES PRIVATE LIMITED U45201WB1990PTC097543 Additional Director 2013-02-06 Ongoing
      MAITRI ESTATES PRIVATE LIMITED U45201WB1990PTC097543 Director - 2010-04-01
      MAITRI ESTATES PRIVATE LIMITED U45201WB1990PTC097543 Whole-time director - 2012-06-11
      FAIRLAND PROJECTS PRIVATE LIMITED U45201WB2010PTC140594 Additional Director - 2015-09-30
      FAIRLAND PROJECTS PRIVATE LIMITED U45201WB2010PTC140594 Director 2015-09-30 Ongoing
      STERLITE MERCHANTS PVT. LTD. U51109WB1993PTC057957 Additional Director - 2012-09-28
      STERLITE MERCHANTS PVT. LTD. U51109WB1993PTC057957 Director 2012-09-28 Ongoing
      STARTRACK VINIMAY PVT LTD U51109WB1996PTC078922 Additional Director - 2019-09-28
      STARTRACK VINIMAY PVT LTD U51109WB1996PTC078922 Whole-time director 2019-09-28 Ongoing
      SARVOTTAM CAPS PRIVATE LIMITED U65993WB1995PTC072357 Additional Director - 2019-09-28
      SARVOTTAM CAPS PRIVATE LIMITED U65993WB1995PTC072357 Director 2019-09-28 Ongoing
      SARVOTTAM CAPS PRIVATE LIMITED U65993WB1995PTC072357 Manager - 2010-03-31
      EDCL POWER PROJECTS LIMITED U74140WB2002PLC095242 Director 2002-10-01 Ongoing
      PANEL CONSULTANCY PRIVATE LIMITED U74210WB2006PTC111505 Additional Director - 2015-09-30
      PANEL CONSULTANCY PRIVATE LIMITED U74210WB2006PTC111505 Director 2015-09-30 Ongoing
      CHEKOPLAST (INDIA) PRIVATE LIMITED U74899WB1987PTC133044 Additional Director - 2015-09-30
      CHEKOPLAST (INDIA) PRIVATE LIMITED U74899WB1987PTC133044 Director 2015-09-30 Ongoing
      Other Directorships of SATYENDRA PAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      AYYAPPA HYDRO POWER LIMITED U40100WB2005PLC116955 Additional Director - 2018-09-26
      AYYAPPA HYDRO POWER LIMITED U40100WB2005PLC116955 Director - 2022-01-01
      AYYAPPA HYDRO POWER LIMITED U40100WB2005PLC116955 Whole-time director 2022-01-01 Ongoing
      ARUNACHAL HYDRO POWER LIMITED U40101AR2013PLC008384 Additional Director - 2018-09-27
      ARUNACHAL HYDRO POWER LIMITED U40101AR2013PLC008384 Director - 2016-08-09
      SARJU VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40101DL2007PTC160703 Additional Director - 2018-09-28
      SARJU VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40101DL2007PTC160703 Director - 2022-02-28
      EDCL - TAWANG LOWER TSACHU HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152520 Director - 2016-08-10
      EDCL - SEPPA LADA HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152525 Additional Director - 2014-09-10
      EDCL - SEPPA LADA HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152525 Director - 2016-08-09
      EDCL - SEPPA DUNKHO HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152526 Additional Director - 2014-09-10
      EDCL - SEPPA DUNKHO HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152526 Director - 2016-08-09
      EDCL - TAWANG POWER PRIVATE LIMITED U40101WB2010PTC152528 Director - 2016-08-10
      EDCL - SEPPA MARJINGLA HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152533 Additional Director - 2018-09-29
      EDCL - SEPPA MARJINGLA HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152533 Director - 2022-02-28
      EDCL - SEPPA NIRE HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152536 Additional Director - 2018-09-29
      EDCL - SEPPA NIRE HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152536 Director - 2022-02-28
      EDCL - TAWANG UPPER TSACHU HYDRO ELECTRIC PRIVATE LIMITED U40102WB2010PTC152828 Director - 2016-08-10
      EDCL - SEPPA KAWA POWER PRIVATE LIMITED U40103WB2010PTC152532 Additional Director - 2018-09-29
      EDCL - SEPPA KAWA POWER PRIVATE LIMITED U40103WB2010PTC152532 Director - 2022-02-28
      EASTERN RAMGANGA VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40104DL2007PTC160700 Additional Director - 2018-09-28
      EASTERN RAMGANGA VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40104DL2007PTC160700 Director - 2022-02-28
      EDCL - ARUNACHAL HYDRO PROJECT PRIVATE LIMITED U40104WB2010PTC152829 Director 2010-09-06 Ongoing
      EDCL - SEPPA PACHUK POWER PRIVATE LIMITED U40105WB2010PTC152524 Additional Director - 2014-09-10
      EDCL - SEPPA PACHUK POWER PRIVATE LIMITED U40105WB2010PTC152524 Director - 2016-08-10
      FAIRLAND PROJECTS PRIVATE LIMITED U45201WB2010PTC140594 Additional Director - 2016-09-30
      FAIRLAND PROJECTS PRIVATE LIMITED U45201WB2010PTC140594 Director 2016-09-30 Ongoing
      EDCL INFRASTRUCTURE LIMITED U45203WB2004PLC098092 Additional Director - 2014-09-29
      EDCL INFRASTRUCTURE LIMITED U45203WB2004PLC098092 Director - 2020-07-01
      STARTRACK VINIMAY PVT LTD U51109WB1996PTC078922 Director 2019-02-01 Ongoing
      STARTRACK VINIMAY PVT LTD U51109WB1996PTC078922 Director - 2015-08-01
      STARTRACK VINIMAY PVT LTD U51109WB1996PTC078922 Whole-time director - 2019-02-01
      MINOLTA TRADING PRIVATE LIMITED U51109WB1999PTC088620 Director - 2019-08-01
      SILVERSON COMMERCIAL PRIVATE LIMITED U51109WB1999PTC088623 Director - 2019-08-01
      SAFFIRE EXPORTS AND AGENCY PVT LTD U51909WB1991PTC052883 Additional Director 2019-08-10 Ongoing
      SAFFIRE EXPORTS AND AGENCY PVT LTD U51909WB1991PTC052883 Additional Director - 2021-05-31
      SARVOTTAM CAPS PRIVATE LIMITED U65993WB1995PTC072357 Additional Director - 2013-07-23
      SARVOTTAM CAPS PRIVATE LIMITED U65993WB1995PTC072357 Director 2013-07-23 Ongoing
      UNICAP INVESTMENTS PRIVATE LIMITED U67100DL1995PTC072587 Additional Director - 2011-09-17
      UNICAP INVESTMENTS PRIVATE LIMITED U67100DL1995PTC072587 Director - 2015-06-15
      ANVESHA CONSULTANTS PRIVATE LIMITED U74140KA2008PTC094398 Additional Director 2019-08-10 Ongoing
      ANVESHA CONSULTANTS PRIVATE LIMITED U74140KA2008PTC094398 Additional Director - 2021-05-31
      EDCL POWER PROJECTS LIMITED U74140WB2002PLC095242 Additional Director - 2019-09-28
      EDCL POWER PROJECTS LIMITED U74140WB2002PLC095242 Director 2022-01-01 Ongoing
      EDCL POWER PROJECTS LIMITED U74140WB2002PLC095242 Whole-time director - 2022-01-01
      INDO NABIN PROJECTS LIMITED U74210WB1989PLC046911 Additional Director - 2008-05-30
      PANEL CONSULTANCY PRIVATE LIMITED U74210WB2006PTC111505 Additional Director - 2018-09-27
      PANEL CONSULTANCY PRIVATE LIMITED U74210WB2006PTC111505 Director 2018-09-27 Ongoing
      CHEKOPLAST (INDIA) PRIVATE LIMITED U74899WB1987PTC133044 Director 2007-03-01 Ongoing
      VRINDA ENTERTAINMENT PRIVATE LIMITED U92190KA2008PTC094400 Additional Director 2019-08-10 Ongoing
      VRINDA ENTERTAINMENT PRIVATE LIMITED U92190KA2008PTC094400 Additional Director - 2021-05-31
      PRAJAKTA ENTERTAINMENT PRIVATE LIMITED U92199KA2005PTC094399 Additional Director 2019-08-10 Ongoing
      PRAJAKTA ENTERTAINMENT PRIVATE LIMITED U92199KA2005PTC094399 Additional Director - 2021-05-31
      Other Directorships of DHARAM VIR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PNC INFRATECH LIMITED L45201DL1999PLC195937 Additional Director - 2010-06-30
      PNC INFRATECH LIMITED L45201DL1999PLC195937 Director - 2016-12-08
      MYWAY PHARMA PRIVATE LIMITED U33119UP2014PTC064084 Director 2014-05-30 Ongoing
      S.N.S. SHELTERS PRIVATE LIMITED U45400UP2007PTC033357 Managing Director 2014-10-18 Ongoing
      ACHARYA DHANWANTRI DIAGNOSTIC AND RESEARCH CENTRE PRIVATE LIMITED U85200UP1993PTC015898 Director 1993-11-11 Ongoing
      Other Directorships of SANJAY KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      TASATI TEA LTD. L01132WB1979PLC031939 Additional Director - 2023-03-01
      TASATI TEA LTD. L01132WB1979PLC031939 Director 2022-07-11 Ongoing
      J J FINANCE CORPORATION LTD L65921WB1982PLC035092 Director - 2012-02-24
      ALLIANCE COFFEE LIMITED U01132KA2005PLC065039 Director - 2011-05-11
      HARI RADHA HEALTHY AGRI FOOD PRIVATE LIMITED U15319WB2004PTC099504 Director - 2012-04-02
      CORAL SOFFWARES LIMITED U32109WB1988PLC043913 Director - 2013-08-26
      ARUNACHAL HYDRO POWER LIMITED U40101AR2013PLC008384 Additional Director - 2016-09-28
      ARUNACHAL HYDRO POWER LIMITED U40101AR2013PLC008384 Director - 2017-04-01
      WELLESLEY COMMERCIAL COMPANY PRIVATE LIMITED U51909WB1981PTC034022 Director - 2015-03-28
      MSV SECURITIES LTD U67190WB1994PLC063065 Director - 2013-10-12
      SUNRISE DSC SERVICES PVT LTD U74999WB2006PTC109034 Director 2006-04-21 Ongoing
      SGA CORPORATE ADVISORS PVT LTD U74999WB2006PTC109292 Director 2006-05-11 Ongoing
      Other Directorships of ROHIT PANDIT
      Company Name CIN Designation Appointment Date Cessation
      JADIBOOTI WELLNESS LLP AAF-5492 Designated Partner 2016-01-22 Ongoing
      P. G. INFRASTRUCTURE & SERVICES PRIVATE LIMITED U22122MP2003PTC015758 Additional Director - 2017-09-28
      P. G. INFRASTRUCTURE & SERVICES PRIVATE LIMITED U22122MP2003PTC015758 Director - 2022-05-16
      PGM ALLIANCE INDUSTRIES PRIVATE LIMITED U27310MP2008PTC033256 Director 2020-07-18 Ongoing
      L R JEWELS PRIVATE LIMITED U36911MP2022PTC061615 Additional Director - 2023-12-25
      L R JEWELS PRIVATE LIMITED U36911MP2022PTC061615 Director 2023-03-15 Ongoing
      SARKS METAL PRIVATE LIMITED U36993MP2009PTC033258 Director 2015-09-30 Ongoing
      AYYAPPA HYDRO POWER LIMITED U40100WB2005PLC116955 Additional Director - 2020-12-24
      AYYAPPA HYDRO POWER LIMITED U40100WB2005PLC116955 Director - 2023-05-20
      RUDRANSH ENERGY PRIVATE LIMITED U40105MP2016PTC035454 Director 2016-02-29 Ongoing
      KLICKWATT INFRA PRIVATE LIMITED U50400MH2022PTC382871 Additional Director - 2023-09-29
      KLICKWATT INFRA PRIVATE LIMITED U50400MH2022PTC382871 Managing Director 2023-09-14 Ongoing
      SARKS IMPORT & EXPORT PRIVATE LIMITED U51900MP2011PTC026271 Director 2011-06-29 Ongoing
      SARKS REALTY PRIVATE LIMITED U70101MP2011PTC026246 Director 2011-06-23 Ongoing
      EDCL POWER PROJECTS LIMITED U74140WB2002PLC095242 Additional Director - 2020-12-24
      EDCL POWER PROJECTS LIMITED U74140WB2002PLC095242 Director - 2023-05-20
      Other Directorships of NEHA PUROHIT
      Company Name CIN Designation Appointment Date Cessation
      CRESENT CABLES LTD U31300WB1981PLC033447 Additional Director 2024-05-07 Ongoing
      CRESENT CABLES LTD U31300WB1981PLC033447 Director - 2024-03-15
      HIND ELECTRICALS & GENERAL INDUSTRIES LTD U31909WB1958PLC023885 Additional Director 2024-04-27 Ongoing
      HIND ELECTRICALS & GENERAL INDUSTRIES LTD U31909WB1958PLC023885 Director - 2024-03-13
      AYYAPPA HYDRO POWER LIMITED U40100WB2005PLC116955 Additional Director 2024-01-11 Ongoing
      ROSY BHAWAN PRIVATE LIMITED U45200WB2007PTC112695 Director - 2018-01-09
      RUMJHUM BONDS & HOLDINGS LTD U51909JH1982PLC013804 Additional Director 2024-04-27 Ongoing
      RUMJHUM BONDS & HOLDINGS LTD U51909JH1982PLC013804 Director - 2024-03-08
      NUAGE GLOBUS PRIVATE LIMITED U51909WB2022PTC257061 Director 2022-09-09 Ongoing
      RAMESH NIDHI LIMITED U65991TN1996PLC036129 Additional Director 2023-07-04 Ongoing
      EDCL POWER PROJECTS LIMITED U74140WB2002PLC095242 Additional Director 2024-01-11 Ongoing
      COIRA IMPEX PRIVATE LIMITED U74999WB2018PTC226275 Director - 2022-07-01
      KIDS ARENA SPORTS & ACTIVITIES INDIA PRIVATE LIMITED U92412TG2012PTC085088 Director 2023-06-10 Ongoing
      Other Directorships of ASHOK CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      ULTIMATE PREPRESS LLP AAA-2226 Designated Partner 2010-09-10 Ongoing
      FLEX FOODS LIMITED L15133UR1990PLC023970 Director 1990-02-05 Ongoing
      FLEX ENGINEERING LIMITED L29113DL1984PLC018229 Director 1984-05-29 Ongoing
      FCL TECHNOLOGIES AND PRODUCTS LIMITED L74899DL1985PLC022717 Managing Director 1985-12-09 Ongoing
      UFLEX LIMITED L74899DL1988PLC032166 Managing Director 1988-06-21 Ongoing
      ULTIMATE FLEXIPACK LIMITED U00000DL1987PLC028355 Director - 2011-05-16
      WAVE DISTILLERIES AND BREWERIES LIMITED U24110DL2008PLC180576 Director - 2009-08-28
      ULTIMATE ELECTRICALS PRIVATE LIMITED U27200DL2024PTC429602 Director 2024-04-09 Ongoing
      ULTIMATE BATTERY PRIVATE LIMITED U27200DL2024PTC429606 Director 2024-04-09 Ongoing
      FLEX NEW ENERGY SOLUTIONS LIMITED U27201DL2024PLC429293 Director 2024-04-03 Ongoing
      FLEX BATTERY SOLUTIONS LIMITED U27201DL2024PLC429762 Director 2024-04-12 Ongoing
      ULTIMATE CABLES PRIVATE LIMITED U27310DL2024PTC430160 Director 2024-04-23 Ongoing
      UTECH DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156675 Director - 2019-08-05
      UTECH DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156675 Managing Director - 2007-08-16
      A. R. INFRASTRUCTURES & PROJECTS PRIVATE LIMITED U45201DL2003PTC120242 Additional Director - 2017-08-30
      A. R. INFRASTRUCTURES & PROJECTS PRIVATE LIMITED U45201DL2003PTC120242 Director 2017-08-30 Ongoing
      A. R. INFRASTRUCTURES & PROJECTS PRIVATE LIMITED U45201DL2003PTC120242 Director - 2015-03-21
      MODERN INFO TECHNOLOGY PRIVATE LIMITED U45300DL2005PTC132885 Additional Director - 2016-09-28
      MODERN INFO TECHNOLOGY PRIVATE LIMITED U45300DL2005PTC132885 Director 2016-09-28 Ongoing
      MODERN INFO TECHNOLOGY PRIVATE LIMITED U45300DL2005PTC132885 Director - 2015-03-21
      A TO Z INFRATECH PRIVATE LIMITED U45400DL2008PTC173245 Director - 2012-12-12
      AC INFRATECH PRIVATE LIMITED U45400DL2008PTC173248 Director - 2012-12-12
      ULTIMATE INFRATECH PRIVATE LIMITED U45400DL2008PTC173314 Additional Director - 2014-09-30
      ULTIMATE INFRATECH PRIVATE LIMITED U45400DL2008PTC173314 Director 2014-09-30 Ongoing
      ULTIMATE INFRATECH PRIVATE LIMITED U45400DL2008PTC173314 Director - 2012-12-12
      AKC RETAILERS PRIVATE LIMITED U52590DL2008PTC178948 Director 2008-06-02 Ongoing
      CLUB ONE AIRWAYS PRIVATE LIMITED U62100DL2005PTC310406 Director - 2013-01-18
      AR AEROTECH PRIVATE LIMITED U63023DL2004PTC131010 Director - 2013-01-18
      A.R. LEASING PRIVATE LIMITED U65100DL1986PTC024304 Director 1992-06-20 Ongoing
      APOORVA EXTRUSION PRIVATE LIMITED U65100DL1986PTC025538 Director 1992-06-20 Ongoing
      ANSHIKA INVESTMENTS PRIVATE LIMITED U65100DL1986PTC026250 Director 1992-06-20 Ongoing
      ANANT OVERSEAS PRIVATE LIMITED U65100DL1988PTC030868 Director 1992-06-20 Ongoing
      ANSHIKA CONSULTANTS PRIVATE LIMITED U65100DL1989PTC036401 Director 1992-06-20 Ongoing
      PANKAJA ARTS & CREDIT PVT LTD U65110WB1992PTC056274 Director 2006-06-01 Ongoing
      AKC INVESTMENTS PRIVATE LIMITED U65191DL2010PTC201363 Director - 2012-12-12
      GANADHIPATI INVESTMENTS PRIVATE LIMITED U65191DL2010PTC201364 Director - 2012-12-12
      SARVOTTAM CAPS PRIVATE LIMITED U65993WB1995PTC072357 Director - 2007-08-20
      AC INFRASTRUCTURES PRIVATE LIMITED U70101DL2006PTC148560 Director 2006-05-09 Ongoing
      AKC DEVELOPERS LIMITED U70109DL2006PLC149316 Director - 2008-05-31
      RC PROPERTIES PRIVATE LIMITED U70109DL2008PTC173252 Director - 2012-12-12
      FLEX INDUSTRIES PRIVATE LIMITED U74120DL2007PTC163809 Director - 2012-12-12
      KAYA KALPA MEDICAL SERVICES PRIVATE LIMITED U74899DL1989PTC038701 Director - 2012-05-10
      FLEX SECURITIES LIMITED U74899DL1995PLC073888 Director 1995-11-15 Ongoing
      ULTIMATE ENTERPRISES PRIVATE LIMITED U74899DL1995PTC072068 Director - 2012-12-12
      CINFLEX INFOTECH PRIVATE LIMITED U74899DL2000PTC104045 Director 2000-02-29 Ongoing
      FLEX INTERNATIONAL PRIVATE LIMITED U74999DL1990PTC039229 Director 1992-06-20 Ongoing
      UTTAR PRADESH CRICKET ASSOCIATION U92411UP2005NPL030360 Additional Director - 2014-09-18
      UTTAR PRADESH CRICKET ASSOCIATION U92411UP2005NPL030360 Director 2014-09-18 Ongoing
      Other Directorships of BIJAY KUMAR GARODIA
      Company Name CIN Designation Appointment Date Cessation
      TOPCEM INDIA LLP AAA-3864 Partner 2011-02-22 Ongoing
      BARAK VALLEY CEMENTS LIMITED L01403AS1999PLC005741 Director - 2019-02-13
      BARAK VALLEY CEMENTS LIMITED L01403AS1999PLC005741 Whole-time director - 2017-08-23
      KHARIKATIA TEA & INDUSTRIES LIMITED L70101WB1980PLC032922 Additional Director - 2011-09-30
      KHARIKATIA TEA & INDUSTRIES LIMITED L70101WB1980PLC032922 Director - 2013-03-07
      GOOMBIRA TEA CO LTD U01132AS1962PLC001188 Additional Director - 2011-06-23
      GOOMBIRA TEA CO LTD U01132AS1962PLC001188 Director - 2016-12-17
      PHYTO BIOTECH PRIVATE LIMITED U01407WB2009PTC133772 Additional Director - 2010-09-30
      PHYTO BIOTECH PRIVATE LIMITED U01407WB2009PTC133772 Director - 2013-01-21
      SPHERE MINERAL RESOURCES PRIVATE LIMITED U02001WB1997PTC083270 Additional Director - 2022-09-29
      SPHERE MINERAL RESOURCES PRIVATE LIMITED U02001WB1997PTC083270 Director 2022-07-16 Ongoing
      CANIS MINES AND MINERALS PRIVATE LIMITED U10103WB2007PTC117640 Director - 2009-11-15
      ETHNIC GLOBAL VENTURES PRIVATE LIMITED U13100AS1994PTC004127 Director - 2008-01-24
      ADITYA MINING & STEEL PRIVATE LIMITED U14200ML2008PTC008340 Director - 2013-01-04
      PRITHVI DAIRY PRIVATE LIMITED U15209AS2005PTC007819 Director - 2010-06-14
      NEWZONE INDIA PRIVATE LIMITED U16009AS1999PTC005896 Additional Director - 2010-09-27
      NEWZONE INDIA PRIVATE LIMITED U16009AS1999PTC005896 Director - 2012-12-24
      VISION INDUSTRIES PRIVATE LIMITED U16009AS1999PTC005937 Director - 2016-03-29
      TOPACK JUTE LIMITED U17100WB1999PLC088668 Director - 2007-12-31
      BORDURIA TIMBER PRODUCTS PVT LTD U20101AR1982PTC001975 Director - 2008-02-06
      GLOBE POWER & STEEL LIMITED U20211AS1985PLC002383 Additional Director - 2009-09-30
      GLOBE POWER & STEEL LIMITED U20211AS1985PLC002383 Director 2019-08-03 Ongoing
      GLOBE POWER & STEEL LIMITED U20211AS1985PLC002383 Director - 2010-07-26
      VALLEY STRONG CEMENTS (ASSAM) LIMITED U26940AS2009PLC009197 Director - 2010-01-29
      MEGHALAYA CEMENTS LIMITED U26942ML2003PLC007125 Director - 2017-02-06
      MEGHABOND CEMENTS LIMITED U26942ML2007PLC008269 Director - 2009-11-15
      G.R. KRISHNA FERRO ALLOYS PRIVATE LIMITED U27100MH2008PTC417428 Additional Director - 2008-09-24
      G.R. KRISHNA FERRO ALLOYS PRIVATE LIMITED U27100MH2008PTC417428 Director - 2021-05-03
      STARK OVERSEAS PRIVATE LIMITED U27100WB2014PTC204640 Director - 2016-10-21
      TOP METALS LIMITED U27205WB2009PLC256236 Director - 2016-12-17
      SRI VAIBHAV LAXMI METALS PRIVATE LIMITED U27310AP2012PTC084395 Director 2012-11-26 Ongoing
      BADARPUR ENERGY PRIVATE LIMITED U40101AS2005PTC007654 Additional Director - 2022-09-30
      BADARPUR ENERGY PRIVATE LIMITED U40101AS2005PTC007654 Director 2022-04-06 Ongoing
      NIRLON POWERCEM LIMITED U40101WB2007PLC114357 Additional Director - 2014-09-30
      NIRLON POWERCEM LIMITED U40101WB2007PLC114357 Director 2019-09-26 Ongoing
      NIRLON POWERCEM LIMITED U40101WB2007PLC114357 Director - 2009-11-15
      OASYS POWER LIMITED U40104WB2006PLC112070 Director - 2009-11-15
      DHARIWAL POWER & ALLOYS PRIVATE LIMITED U40104WB2008PTC130577 Director - 2015-03-29
      PRITHVI ENERGY LIMITED U40105WB2005PLC104912 Additional Director - 2013-09-30
      PRITHVI ENERGY LIMITED U40105WB2005PLC104912 Director - 2015-11-30
      PEACOCK INFRAPROJECTS PRIVATE LIMITED U51109WB1995PTC074194 Additional Director - 2022-09-27
      PEACOCK INFRAPROJECTS PRIVATE LIMITED U51109WB1995PTC074194 Director 2022-06-03 Ongoing
      PRITHVI NIRMAAN PRIVATE LIMITED U51909AS2007PTC008327 Director - 2010-01-29
      R G GARODIA PROPERTIES PVT LTD U55101AS1988PTC002946 Additional Director - 2020-12-28
      R G GARODIA PROPERTIES PVT LTD U55101AS1988PTC002946 Director - 2022-05-11
      DHARIWAL INFRASTRUCTURE LIMITED U70109WB2006PLC111457 Director - 2009-11-24
      KAMRUP HEALTHCARE PRIVATE LIMITED U85100AS2016PTC017698 Director - 2019-07-19
      Other Directorships of TARUN CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      GEOINFRASTRUCTURE ADVISORY LLP ACB-9896 Designated Partner 2023-07-12 Ongoing
      TANANA INFRASTRUCTURE PROJECTS LLP ACC-1807 Designated Partner 2023-07-24 Ongoing
      PANCH-OPCHAR WELLNESS RESORT LLP ACE-5707 Partner 2023-12-27 Ongoing
      TANTIA CONSTRUCTIONS LTD L74210WB1964PLC026284 Additional Director - 2014-09-09
      TANTIA CONSTRUCTIONS LTD L74210WB1964PLC026284 Director - 2017-12-09
      TANTIA CONSTRUCTIONS LTD L74210WB1964PLC026284 Whole-time director 2024-05-09 Ongoing
      TANTIA AGROCHEMICALS PRIVATE LIMITED U01122WB2008PTC124898 Director - 2013-09-01
      NUTRIINDIA FOODS PRIVATE LIMITED U15490HR2012PTC046978 Director 2012-08-31 Ongoing
      NUTRIINDIA FOODS PRIVATE LIMITED U15490HR2012PTC046978 Director - 2020-12-31
      ESTER INDIA CHEMICALS PRIVATE LIMITED U24100DL1984PTC018099 Director - 2019-08-16
      AYYAPPA HYDRO POWER LIMITED U40100WB2005PLC116955 Additional Director - 2013-07-10
      AYYAPPA HYDRO POWER LIMITED U40100WB2005PLC116955 Director - 2020-07-01
      EDCL - TAWANG LOWER TSACHU HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152520 Additional Director - 2016-09-27
      EDCL - TAWANG LOWER TSACHU HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152520 Director - 2020-12-01
      EDCL - SEPPA LADA HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152525 Additional Director - 2013-07-02
      EDCL - SEPPA LADA HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152525 Director - 2015-03-30
      EDCL - SEPPA DUNKHO HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152526 Additional Director - 2013-07-02
      EDCL - SEPPA DUNKHO HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152526 Director - 2015-03-30
      EDCL - TAWANG POWER PRIVATE LIMITED U40101WB2010PTC152528 Additional Director - 2013-07-02
      EDCL - TAWANG POWER PRIVATE LIMITED U40101WB2010PTC152528 Director - 2013-08-12
      EDCL - SEPPA BEYONG HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152531 Additional Director - 2013-07-03
      EDCL - SEPPA BEYONG HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152531 Director - 2016-08-19
      EDCL - SEPPA MARJINGLA HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152533 Additional Director - 2013-07-03
      EDCL - SEPPA MARJINGLA HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152533 Director - 2016-05-30
      EDCL - SEPPA JUNG POWER PRIVATE LIMITED U40101WB2010PTC152534 Additional Director - 2013-07-03
      EDCL - SEPPA JUNG POWER PRIVATE LIMITED U40101WB2010PTC152534 Director - 2016-08-19
      EDCL - SEPPA NIRE HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152536 Additional Director - 2013-07-03
      EDCL - SEPPA NIRE HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152536 Director - 2015-03-30
      EDCL - TAWANG UPPER TSACHU HYDRO ELECTRIC PRIVATE LIMITED U40102WB2010PTC152828 Additional Director - 2016-09-27
      EDCL - TAWANG UPPER TSACHU HYDRO ELECTRIC PRIVATE LIMITED U40102WB2010PTC152828 Director - 2020-12-01
      EDCL - SEPPA RIANG POWER PRIVATE LIMITED U40102WB2010PTC152830 Additional Director - 2013-07-03
      EDCL - SEPPA RIANG POWER PRIVATE LIMITED U40102WB2010PTC152830 Director - 2016-08-19
      INDRAPRASTHA POWER GENERATION COMPANY LIMITED U40103DL2001SGC111530 Additional Director - 2016-12-14
      INDRAPRASTHA POWER GENERATION COMPANY LIMITED U40103DL2001SGC111530 Director - 2021-06-07
      EDCL - SEPPA KAWA POWER PRIVATE LIMITED U40103WB2010PTC152532 Additional Director - 2013-07-03
      EDCL - SEPPA KAWA POWER PRIVATE LIMITED U40103WB2010PTC152532 Director - 2016-05-30
      EDCL - ARUNACHAL HYDRO PROJECT PRIVATE LIMITED U40104WB2010PTC152829 Additional Director - 2013-05-27
      EDCL - SEPPA PACHUK POWER PRIVATE LIMITED U40105WB2010PTC152524 Additional Director - 2013-07-02
      EDCL - SEPPA PACHUK POWER PRIVATE LIMITED U40105WB2010PTC152524 Director - 2015-03-30
      EDCL INFRASTRUCTURE LIMITED U45203WB2004PLC098092 Additional Director - 2017-09-27
      EDCL INFRASTRUCTURE LIMITED U45203WB2004PLC098092 Director 2017-09-27 Ongoing
      ENSO WEBWORKS PRIVATE LIMITED U51909MH2005PTC155040 Additional Director - 2014-09-30
      ENSO WEBWORKS PRIVATE LIMITED U51909MH2005PTC155040 Director - 2016-06-10
      LOVELEEM DISTRIBUTION INDIA PRIVATE LIMITED U51909MH2018PTC318451 Director 2018-12-18 Ongoing
      LOVELEEM DISTRIBUTION INDIA PRIVATE LIMITED U51909MH2018PTC318451 Director - 2021-02-15
      J K TECHNOSOFT LIMITED U64202DL1988PLC030870 Director - 2016-12-31
      ROSMERTA TECHNOLOGIES LIMITED U72200DL2006PLC257032 Additional Director - 2010-09-18
      ROSMERTA TECHNOLOGIES LIMITED U72200DL2006PLC257032 Director - 2010-09-19
      EDCL POWER PROJECTS LIMITED U74140WB2002PLC095242 Additional Director - 2013-07-04
      EDCL POWER PROJECTS LIMITED U74140WB2002PLC095242 Director - 2020-07-01
      PRAGATI POWER CORPORATION LIMITED U74899DL2001SGC109135 Additional Director - 2016-12-14
      PRAGATI POWER CORPORATION LIMITED U74899DL2001SGC109135 Director - 2021-06-07
      Other Directorships of VINOD KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      GMR UPPER KARNALI HYDROPOWER LIMITED F04909 Authorised Representative - 2022-09-02
      KANGRA HYDRO POWER VENTURES PRIVATE LIMITED U40100HP2003PTC026622 Additional Director - 2018-09-30
      KANGRA HYDRO POWER VENTURES PRIVATE LIMITED U40100HP2003PTC026622 Director 2018-09-30 Ongoing
      AYYAPPA HYDRO POWER LIMITED U40100WB2005PLC116955 Additional Director - 2018-09-26
      AYYAPPA HYDRO POWER LIMITED U40100WB2005PLC116955 Whole-time director - 2021-11-26
      SARJU VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40101DL2007PTC160703 Additional Director - 2020-12-25
      SARJU VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40101DL2007PTC160703 Director - 2022-10-06
      GMR BAJOLI HOLI HYDROPOWER PRIVATE LIMITED U40101HP2008PTC030971 Additional Director - 2012-09-21
      GMR BAJOLI HOLI HYDROPOWER PRIVATE LIMITED U40101HP2008PTC030971 Director - 2016-09-02
      GMR BAJOLI HOLI HYDROPOWER PRIVATE LIMITED U40101HP2008PTC030971 Manager - 2016-04-08
      GMR BAJOLI HOLI HYDROPOWER PRIVATE LIMITED U40101HP2008PTC030971 Whole-time director - 2017-07-31
      GMR LONDA HYDROPOWER PRIVATE LIMITED U40101KA2008PTC048190 Additional Director - 2010-08-12
      GMR LONDA HYDROPOWER PRIVATE LIMITED U40101KA2008PTC048190 Director - 2017-07-30
      GMR KAKINADA ENERGY PRIVATE LIMITED U40101MH2009PTC318295 Additional Director - 2010-07-21
      GMR (BADRINATH) HYDRO POWER GENERATION PRIVATE LIMITED U40101UR2006PTC031381 Additional Director - 2012-09-26
      GMR (BADRINATH) HYDRO POWER GENERATION PRIVATE LIMITED U40101UR2006PTC031381 Director - 2017-07-30
      EASTERN RAMGANGA VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40104DL2007PTC160700 Additional Director - 2020-12-25
      EASTERN RAMGANGA VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40104DL2007PTC160700 Director - 2022-10-06
      BADRINATH HYDRO POWER GENERATION PRIVATE LIMITED U40108UR2009PTC032780 Additional Director - 2010-08-12
      BADRINATH HYDRO POWER GENERATION PRIVATE LIMITED U40108UR2009PTC032780 Director 2010-08-12 Ongoing
      GUNADEVI HYDRO POWER PRIVATE LIMITED U40300HP2021PTC008318 Director 2021-01-22 Ongoing
      EDCL POWER PROJECTS LIMITED U74140WB2002PLC095242 Additional Director - 2018-09-26
      EDCL POWER PROJECTS LIMITED U74140WB2002PLC095242 Director - 2021-11-26
      GMR CONSULTING SERVICES LIMITED U74200KA2008PLC045448 Additional Director - 2015-09-16
      GMR CONSULTING SERVICES LIMITED U74200KA2008PLC045448 Director - 2017-07-30
      Other Directorships of INDRANIL BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      DALMIA SECURITIES PVT LTD U67120WB1993PTC060525 Company Secretary - 2009-09-12
      SSD SECURITIES PRIVATE LIMITED U67120WB2004PTC097789 Company Secretary - 2007-02-08
      BANDHAN FINANCIAL SERVICES LIMITED U70101WB1995PLC073339 Company Secretary - 2018-03-15
      Other Directorships of VIVEK MISHRA
      Company Name CIN Designation Appointment Date Cessation
      JUST TOUR OUT LLP AAL-2549 Partner 2018-12-24 Ongoing
      STOVE KRAFT LIMITED L29301KA1999PLC025387 Company Secretary - 2016-08-02
      CELLECOR GADGETS LIMITED L32300DL2020PLC375196 Additional Director - 2023-06-20
      CELLECOR GADGETS LIMITED L32300DL2020PLC375196 Director - 2023-11-09
      NAGREEKA CAPITAL & INFRASTRUCTURE LIMITED L65999WB1994PLC065725 Company Secretary - 2014-11-13
      SHYAM SEL AND POWER LIMITED U27109WB1991PLC052962 Company Secretary - 2016-03-09
      EDCL - SEPPA LADA HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152525 Company Secretary - 2015-03-17
      EASTERN RAMGANGA VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40104DL2007PTC160700 Company Secretary - 2015-02-20
      NARBHERAM POWER AND STEEL PRIVATE LIMITED U40108WB1999PTC133071 Company Secretary - 2012-06-23
      Other Directorships of AMAN JAIN
      Company Name CIN Designation Appointment Date Cessation
      JDJ ESTATES LLP ACI-2763 Designated Partner 2024-07-09 Ongoing
      BURNPUR CEMENT LIMITED L27104WB1986PLC040831 Additional Director - 2018-09-28
      BURNPUR CEMENT LIMITED L27104WB1986PLC040831 Director - 2019-10-01
      BANGALORE FORT FARMS LIMITED L51101WB1966PLC226442 Additional Director - 2019-09-27
      BANGALORE FORT FARMS LIMITED L51101WB1966PLC226442 Director - 2023-05-29
      EJECTA MARKETING LIMITED L51495WB1983PLC035864 Additional Director - 2019-03-20
      AYYAPPA HYDRO POWER LIMITED U40100WB2005PLC116955 Additional Director - 2020-12-24
      AYYAPPA HYDRO POWER LIMITED U40100WB2005PLC116955 Director 2020-12-24 Ongoing
      SARJU VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40101DL2007PTC160703 Additional Director - 2020-12-25
      SARJU VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40101DL2007PTC160703 Director - 2022-10-06
      EASTERN RAMGANGA VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40104DL2007PTC160700 Additional Director - 2020-12-25
      EASTERN RAMGANGA VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40104DL2007PTC160700 Director - 2022-10-06
      S. A. P. EDUCARE PRIVATE LIMITED U51909WB2021PTC248160 Director 2021-09-22 Ongoing
      EDCL POWER PROJECTS LIMITED U74140WB2002PLC095242 Additional Director - 2020-12-24
      EDCL POWER PROJECTS LIMITED U74140WB2002PLC095242 Director 2020-12-24 Ongoing
      EXIN CONSULTANCY LIMITED U93000WB2010PLC140673 Additional Director 2021-02-24 Ongoing
      Other Directorships of VISHAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      CENTURY EXTRUSIONS LTD L27203WB1988PLC043705 Company Secretary - 2017-12-31
      USHITA TRADING & AGENCIES LTD L51109WB1983PLC035659 Additional Director 2024-06-05 Ongoing
      ORISSA MANGANESE & MINERALS LTD U13201OR1953PLC017027 Company Secretary - 2018-06-26
      EGOL INDUSTRIES PRIVATE LIMITED U15549WB2022PTC258579 Additional Director - 2023-09-29
      EGOL INDUSTRIES PRIVATE LIMITED U15549WB2022PTC258579 Director 2023-09-14 Ongoing
      MAITHAN ISPAT LIMITED U27109WB2003PLC096854 Company Secretary - 2019-08-31
      ADHUNIK METALIKS LIMITED U28110OR2001PLC017271 Company Secretary - 2018-09-14
      AYYAPPA HYDRO POWER LIMITED U40100WB2005PLC116955 Additional Director - 2020-12-24
      AYYAPPA HYDRO POWER LIMITED U40100WB2005PLC116955 Director 2020-12-24 Ongoing
      SARJU VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40101DL2007PTC160703 Additional Director - 2020-12-25
      SARJU VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40101DL2007PTC160703 Director - 2022-10-06
      EASTERN RAMGANGA VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40104DL2007PTC160700 Additional Director - 2020-12-25
      EASTERN RAMGANGA VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40104DL2007PTC160700 Director - 2022-10-06
      SHRIAADHYA & AARUSHE INFRACON PRIVATE LIMITED U46632WB2023PTC263680 Director 2023-07-20 Ongoing
      GOPROCYBER SECURITY SERVICES PRIVATE LIMITED U62099DL2023PTC413423 Director 2023-04-29 Ongoing
      NARNOLIA SECURITIES LIMITED U67120WB1997PLC096496 Additional Director - 2023-09-29
      NARNOLIA SECURITIES LIMITED U67120WB1997PLC096496 Director 2023-10-26 Ongoing
      SENRYSA TECHNOLOGIES LIMITED U72200WB2011PLC221257 Additional Director - 2024-05-16
      SENRYSA TECHNOLOGIES LIMITED U72200WB2011PLC221257 Director 2024-05-24 Ongoing
      MODERN MIND INFOSOLUTIONS PRIVATE LIMITED U72900WB2021PTC245762 Director 2021-06-14 Ongoing
      EDCL POWER PROJECTS LIMITED U74140WB2002PLC095242 Additional Director - 2020-12-24
      EDCL POWER PROJECTS LIMITED U74140WB2002PLC095242 Director 2020-12-24 Ongoing
      QIKLEGAL BIZSOLUTION PRIVATE LIMITED U74999WB2021PTC244812 Director - 2021-11-13
      LEGAL CORNER BIZ SOLUTIONS PRIVATE LIMITED U74999WB2021PTC247610 Director 2021-09-01 Ongoing
      LEGAL CORNER BIZ SOLUTIONS PRIVATE LIMITED U74999WB2021PTC247610 Managing Director - 2022-09-30
      JUST LITTLE SMILE FOUNDATION U85300WB2022NPL252434 Director 2022-03-23 Ongoing
      MENTORMATE EDUCATIONAL SUPPORT FOUNDATION U88900WB2023NPL263541 Director 2023-07-17 Ongoing
      Other Directorships of AMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      STERLITE MERCHANTS LLP AAB-3500 Designated Partner 2013-02-07 Ongoing
      MAITRI ESTATES LLP AAB-6297 Designated Partner 2013-07-04 Ongoing
      ARUNACHAL HYDRO POWER LIMITED U40101AR2013PLC008384 Additional Director - 2015-09-26
      ARUNACHAL HYDRO POWER LIMITED U40101AR2013PLC008384 Director - 2016-08-09
      EDCL - SEPPA LADA HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152525 Additional Director - 2015-09-28
      EDCL - SEPPA LADA HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152525 Director - 2016-08-09
      EDCL - SEPPA DUNKHO HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152526 Additional Director - 2015-09-28
      EDCL - SEPPA DUNKHO HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152526 Director - 2016-08-09
      EDCL - TAWANG POWER PRIVATE LIMITED U40101WB2010PTC152528 Additional Director - 2015-09-28
      EDCL - TAWANG POWER PRIVATE LIMITED U40101WB2010PTC152528 Director - 2016-08-10
      EDCL - ARUNACHAL HYDRO PROJECT PRIVATE LIMITED U40104WB2010PTC152829 Additional Director - 2015-09-28
      EDCL - ARUNACHAL HYDRO PROJECT PRIVATE LIMITED U40104WB2010PTC152829 Director - 2020-08-01
      EDCL - SEPPA PACHUK POWER PRIVATE LIMITED U40105WB2010PTC152524 Additional Director - 2015-09-28
      EDCL - SEPPA PACHUK POWER PRIVATE LIMITED U40105WB2010PTC152524 Director - 2016-08-10
      MAITRI ESTATES PRIVATE LIMITED U45201WB1990PTC097543 Additional Director 2013-02-06 Ongoing
      FAIRLAND PROJECTS PRIVATE LIMITED U45201WB2010PTC140594 Additional Director - 2015-09-30
      FAIRLAND PROJECTS PRIVATE LIMITED U45201WB2010PTC140594 Director - 2020-08-01
      EDCL INFRASTRUCTURE LIMITED U45203WB2004PLC098092 Additional Director - 2015-09-30
      EDCL INFRASTRUCTURE LIMITED U45203WB2004PLC098092 Director - 2016-12-16
      STERLITE MERCHANTS PVT. LTD. U51109WB1993PTC057957 Additional Director - 2012-09-28
      STERLITE MERCHANTS PVT. LTD. U51109WB1993PTC057957 Director 2012-09-28 Ongoing
      STARTRACK VINIMAY PVT LTD U51109WB1996PTC078922 Additional Director - 2013-09-27
      STARTRACK VINIMAY PVT LTD U51109WB1996PTC078922 Director - 2020-08-01
      SARVOTTAM CAPS PRIVATE LIMITED U65993WB1995PTC072357 Additional Director - 2013-07-23
      SARVOTTAM CAPS PRIVATE LIMITED U65993WB1995PTC072357 Director - 2015-06-06
      SARVOTTAM CAPS PRIVATE LIMITED U65993WB1995PTC072357 Whole-time director - 2020-08-01
      YATRA FOR BUSINESS PRIVATE LIMITED U72900MH1962PTC426139 Director - 2007-12-20
      PANEL CONSULTANCY PRIVATE LIMITED U74210WB2006PTC111505 Additional Director - 2015-09-30
      PANEL CONSULTANCY PRIVATE LIMITED U74210WB2006PTC111505 Director - 2020-08-01
      OGAAN MEDIA PRIVATE LIMITED U74899DL1995PTC064930 Director - 2015-06-11
      CHEKOPLAST (INDIA) PRIVATE LIMITED U74899WB1987PTC133044 Additional Director - 2015-09-30
      CHEKOPLAST (INDIA) PRIVATE LIMITED U74899WB1987PTC133044 Director - 2020-08-01
      BASK FILMS CREATION LIMITED U74900MH2016PLC274502 Director - 2020-08-01
      AB CORP LIMITED U99999MH1987PLC042097 Director - 2011-05-27
      Other Directorships of INDERCHAND MOHANLAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      KJMC FINANCIAL SERVICES LIMITED L65100MH1988PLC047873 Director 2000-06-30 Ongoing
      KJMC CORPORATE ADVISORS (INDIA) LIMITED L67120MH1998PLC113888 Director 1998-03-09 Ongoing
      PORT CITY INFRASTRUCTURE DEVELOPMENT (INDIA) LIMITED U45202MH1996PLC217040 Director - 2015-03-24
      PRATHAMESH ENTERPRISES PRIVATE LIMITED U51109MH2008PTC183202 Additional Director - 2011-09-27
      PRATHAMESH ENTERPRISES PRIVATE LIMITED U51109MH2008PTC183202 Director 2011-09-27 Ongoing
      KJMC COMMODITIES MARKET INDIA LIMITED U51909MH2009PLC189905 Director 2009-01-28 Ongoing
      KJMC SHARES AND SECURITIES LIMITED U67120MH1996PLC217037 Director - 2015-03-28
      KJMC REALTY PRIVATE LIMITED U70102MH2008PTC183258 Additional Director - 2010-09-30
      KJMC REALTY PRIVATE LIMITED U70102MH2008PTC183258 Director 2010-09-30 Ongoing
      KJMC E.BUSINESS VENTURES PRIVATE LIMITED U72300MH2008PTC181978 Additional Director - 2010-09-30
      KJMC E.BUSINESS VENTURES PRIVATE LIMITED U72300MH2008PTC181978 Director 2010-09-30 Ongoing
      KJMC INVESTMENT TRUST COMPANY LIMITED U74899MH1998PLC213839 Director 1998-12-01 Ongoing
      KJMC TRADING & AGENCY LIMITED U74900MH2015PLC268135 Additional Director - 2017-09-21
      KJMC TRADING & AGENCY LIMITED U74900MH2015PLC268135 Director 2017-09-21 Ongoing
      KJMC TRADING & AGENCY LIMITED U74900MH2015PLC268135 Director - 2016-08-16
      PARSHWA PRISM GEMS AND JEWELLERY LIMITED U93000MH1996PLC217042 Director - 2012-06-27
      Other Directorships of PREM CHAND KANKARIA
      Company Name CIN Designation Appointment Date Cessation
      CORAL SOFFWARES LIMITED U32109WB1988PLC043913 Director 2013-08-26 Ongoing
      CORAL SOFFWARES LIMITED U32109WB1988PLC043913 Managing Director - 2013-08-26
      KTC TRADES & SERVICES PRIVATE LIMITED U51109WB1999PTC089784 Director 1999-07-06 Ongoing
      WELLESLEY COMMERCIAL COMPANY PRIVATE LIMITED U51909WB1981PTC034022 Additional Director - 2015-09-30
      WELLESLEY COMMERCIAL COMPANY PRIVATE LIMITED U51909WB1981PTC034022 Director - 2019-12-02
      CORAL SERVSOFT PRIVATE LIMITED U93000WB2011PTC163943 Director 2011-06-20 Ongoing
      Other Directorships of SANJIV SARAF
      Company Name CIN Designation Appointment Date Cessation
      ESTER INDIA CHEMICALS PRIVATE LIMITED U24100DL1984PTC018099 Director - 2018-05-30
      BOOM HYDROTEQ PRIVATE LIMITED U29199HR2000PTC034492 Director 2000-05-25 Ongoing
      SSAI BOOM PRIVATE LIMITED U29253HR2011PTC044092 Director 2011-10-14 Ongoing
      AYYAPPA HYDRO POWER LIMITED U40100WB2005PLC116955 Director - 2018-05-30
      SARJU VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40101DL2007PTC160703 Additional Director - 2011-09-30
      SARJU VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40101DL2007PTC160703 Director - 2018-06-11
      SHIRAD HYDRO ENERGY PRIVATE LIMITED U40101HP2005PTC028426 Director - 2006-08-02
      EDCL - TAWANG LOWER TSACHU HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152520 Director - 2013-08-12
      EDCL - SEPPA LADA HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152525 Director - 2013-11-14
      EDCL - SEPPA DUNKHO HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152526 Director - 2013-11-14
      EDCL - TAWANG POWER PRIVATE LIMITED U40101WB2010PTC152528 Director - 2013-08-12
      EDCL - SEPPA BEYONG HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152531 Director - 2015-03-30
      EDCL - SEPPA MARJINGLA HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152533 Director - 2017-04-02
      EDCL - SEPPA JUNG POWER PRIVATE LIMITED U40101WB2010PTC152534 Director - 2015-03-30
      EDCL - SEPPA NIRE HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152536 Director - 2017-04-02
      EDCL - TAWANG UPPER TSACHU HYDRO ELECTRIC PRIVATE LIMITED U40102WB2010PTC152828 Director - 2013-08-12
      EDCL - SEPPA RIANG POWER PRIVATE LIMITED U40102WB2010PTC152830 Director - 2015-03-30
      EDCL - SEPPA KAWA POWER PRIVATE LIMITED U40103WB2010PTC152532 Director - 2017-04-02
      EASTERN RAMGANGA VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40104DL2007PTC160700 Additional Director - 2011-09-30
      EASTERN RAMGANGA VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40104DL2007PTC160700 Director - 2018-06-11
      EDCL - ARUNACHAL HYDRO PROJECT PRIVATE LIMITED U40104WB2010PTC152829 Director - 2013-08-12
      EDCL - SEPPA PACHUK POWER PRIVATE LIMITED U40105WB2010PTC152524 Director - 2013-11-14
      KHARI HYDRO POWER PROJECT PRIVATE LIMITED U40108JK2013PTC004026 Additional Director - 2014-12-20
      KHARI HYDRO POWER PROJECT PRIVATE LIMITED U40108JK2013PTC004026 Director 2014-12-20 Ongoing
      EDCL INFRASTRUCTURE LIMITED U45203WB2004PLC098092 Director - 2017-08-11
      EDCL POWER PROJECTS LIMITED U74140WB2002PLC095242 Director - 2016-07-27
      EDCL POWER PROJECTS LIMITED U74140WB2002PLC095242 Whole-time director - 2018-05-30

      CIN Company Name Company Address
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10028605 2006-10-30 - - 400,000,000.00 ALLAHABAD BANK
      10545267 2015-01-14 2015-01-28 - 950,000,000.00 INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED
      90197949 2001-04-26 - - 240,000,000.00 IFCI LTD
      90197983 2001-07-20 - - 200,000,000.00 ICICI BANK LIMITED
      90198150 2002-07-20 - - 200,000,000.00 ICICI BANK LTD
      90199478 2001-10-12 - - 200,000,000.00 UTI BANK LTD

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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
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         Non-current Liabilities
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      ASSETS
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         Current Assets
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      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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

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