• 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

      GLOBAL COAL AND MINING PRIVATE LIMITED

      CIN: U10102DL1998PTC094328
      Purchase Report

      GLOBAL COAL AND MINING PRIVATE LIMITED (CIN: U10102DL1998PTC094328) is a Private company incorporated on 08 Jun 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 180000000.00 and its paid up capital is Rs. 156832480.00.

      GLOBAL COAL AND MINING PRIVATE 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.GLOBAL COAL AND MINING PRIVATE LIMITED's NIC code is 1010 (which is part of its CIN). As per the NIC code, it is inolved in Mining and agglomeration of hard coal [Includes under ground or open-cut mining of anthracite, bituminous or other hard coal; cleaning, sizing, pulverizing and other operations to improve the quality; operations to recover hard coal from culm banks; manufacture of briquettes or other solid fuels consisting chiefly of hard coal and in-situ gasification of coal.].

      Directors of GLOBAL COAL AND MINING PRIVATE LIMITED are RUDRA SEN SINDHU, KULDEEP SINGH SOLANKI, MANISHA SOLANKI, VIR SEN SINDHU, KARTIKESWAR PATRA, RAM KUMAR RAI, USHA SINDHU, PAWAN KUMAR BHATTAD, and BIJAY KUMAR MANDHANI.

      GLOBAL COAL AND MINING PRIVATE LIMITED's Corporate Identification Number (CIN) is U10102DL1998PTC094328 and its registration number is 94328. Users may contact GLOBAL COAL AND MINING PRIVATE LIMITED on its Email address - [email protected]. Registered address of GLOBAL COAL AND MINING PRIVATE LIMITED is #2, First Floor, Sector-8 Market, R. K. Puram, , New Delhi, Delhi, India - 110022.

      Current status of GLOBAL COAL AND MINING PRIVATE 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 GLOBAL COAL AND MINING 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 GLOBAL COAL AND MINING

      Purchase full report of GLOBAL COAL AND MINING

      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 GLOBAL COAL AND MINING 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 GLOBAL COAL AND MINING
      DIN Director Name Designation Appointment Date
      00006999 RUDRA SEN SINDHU Nominee Director 2011-10-21
      00009212 KULDEEP SINGH SOLANKI Director 2006-04-14
      00012209 MANISHA SOLANKI Director 2006-04-07
      00034773 VIR SEN SINDHU Nominee Director 2011-10-21
      01849504 KARTIKESWAR PATRA Managing Director 2016-04-01
      02651008 RAM KUMAR RAI Director 2016-09-30
      00033930 USHA SINDHU Nominee Director 2021-11-30
      07689412 PAWAN KUMAR BHATTAD Director 2021-11-30
      00543942 BIJAY KUMAR MANDHANI Director 2000-03-25
      Past Directors & Key Managerial Personnel of GLOBAL COAL AND MINING
      DIN Director Name Designation Appointment Date Cessation
      00006999 RUDRA SEN SINDHU Additional Director - 2008-09-29
      00006999 RUDRA SEN SINDHU Director - 2011-10-21
      00033480 VRITPAL SINDHU Additional Director - 2008-09-29
      00033480 VRITPAL SINDHU Director - 2011-10-21
      00033480 VRITPAL SINDHU Nominee Director - 2020-07-23
      01709758 GAUTAM GODE Nominee Director - 2016-10-26
      00025932 GANESH CHANDRA MRIG Additional Director - 2008-09-29
      00025932 GANESH CHANDRA MRIG Director - 2011-09-30
      01849504 KARTIKESWAR PATRA Additional Director - 2016-03-31
      02651008 RAM KUMAR RAI Additional Director - 2016-09-30
      00013907 VIRENDER KUMAR SEHGAL Managing Director - 2016-03-31
      00033930 USHA SINDHU Additional Director - 2021-11-30
      07689412 PAWAN KUMAR BHATTAD Additional Director - 2021-11-30
      02713617 PANKAJ KUMAR SAHU Company Secretary - 2013-05-31
      02888499 SURJAN SINGH SHEKHAWAT Company Secretary - 2017-09-25
      Other Directorships of RUDRA SEN SINDHU
      Company Name CIN Designation Appointment Date Cessation
      SAINIK FINANCE & INDUSTRIES LIMITED L26912DL1991PLC045449 Director 2009-10-01 Ongoing
      SAINIK FINANCE & INDUSTRIES LIMITED L26912DL1991PLC045449 Managing Director - 2009-10-01
      SINDHU TRADE LINKS LIMITED L51909DL1984PLC019623 Director 1993-05-10 Ongoing
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Additional Director - 2013-09-30
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Director 2013-09-30 Ongoing
      ACB (INDIA) TALCHER WASHERY PRIVATE LIMITED U05103DL2023PTC418742 Director 2023-08-18 Ongoing
      DIVYASHREE COMPANY PRIVATE LIMITED U10100DL2008PTC178373 Director - 2011-08-05
      SARVESH COALTECH PRIVATE LIMITED. U10101DL2003PTC122765 Additional Director - 2010-09-30
      SARVESH COALTECH PRIVATE LIMITED. U10101DL2003PTC122765 Director - 2015-03-12
      KALINGA COAL MINING PRIVATE LIMITED U10101OR2004PTC007476 Director 2004-01-30 Ongoing
      KALINGA COAL MINING PRIVATE LIMITED U10101OR2004PTC007476 Director - 2015-03-31
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2009-09-29
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Managing Director - 2020-07-18
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Whole-time director 2020-07-18 Ongoing
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Whole-time director - 2011-12-23
      M.P. SAINIK COAL MINING PRIVATE LIMITED U10102MP2005SGC017818 Managing Director - 2015-03-27
      KARTIKAY COAL WASHERIES PRIVATE LIMITED U10200DL2002PTC115155 Director - 2015-06-23
      SAINIK POTASH PRIVATE LIMITED U10200DL2006PTC152380 Director - 2009-11-06
      MCCLUSKIE COAL & POWER LIMITED U10200DL2013PLC259695 Director - 2015-03-30
      AVANI MINING PRIVATE LIMITED U10300DL2007PTC157593 Director - 2009-02-27
      ACB (INDIA) COAL METHANE PRIVATE LIMITED U11100DL2013PTC248419 Director - 2013-11-06
      ACB MINING PRIVATE LIMITED U13209DL2017PTC322931 Director - 2017-11-06
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Additional Director - 2021-09-27
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Director - 2021-10-30
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Whole-time director 2021-10-30 Ongoing
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Whole-time director - 2021-10-29
      RAJASTHAN EXPLOSIVES AND CHEMICALS LIMITED U24292MH1979PLC409419 Director - 2010-05-17
      NETS ENERGY AND INFRATECH PRIVATE LIMITED U26933DL2003PTC122982 Director - 2009-09-04
      ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Additional Director - 2013-09-30
      ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Director - 2022-06-30
      ARYAN CLEAN ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29199DL2003PTC122193 Director - 2015-12-23
      GLOBAL MINETEC LIMITED U29246DL1999PLC098656 Director - 2010-02-10
      SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Director - 2020-07-23
      ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Director 2010-07-20 Ongoing
      ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Director 2001-02-23 Ongoing
      ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Director - 2015-03-31
      ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Director - 2015-03-31
      KARTIKAY RESOURCES AND POWERGEN PRIVATE LIMITED U40106DL2012PTC234684 Director - 2015-05-21
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Additional Director - 2021-10-22
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Director - 2014-03-12
      ARYAN EESTECH INDIA PRIVATE LIMITED U41000DL2010PTC198469 Director - 2013-04-01
      AARTHIK UNNATI MARG PRIVATE LIMITED U42101HR2023PTC111458 Director 2023-05-08 Ongoing
      MALCHA PROPERTIES PRIVATE LIMITED U45201DL1954PTC120004 Director - 2009-04-13
      SINDHU REALTORS LIMITED U45201DL2002PLC117866 Director - 2015-03-31
      INDUS INFRA BUILT PRIVATE LIMITED U45400DL2009PTC194576 Director - 2014-07-28
      INDUS INFRA DEVELOPMENT PRIVATE LIMITED U45400DL2010PTC207148 Director - 2015-05-09
      HARI BHOOMI COMMUNICATIONS PRIVATE LIMITED U64204DL2007PTC163105 Additional Director - 2015-09-25
      HARI BHOOMI COMMUNICATIONS PRIVATE LIMITED U64204DL2007PTC163105 Director 2015-09-25 Ongoing
      HARI BHOOMI COMMUNICATIONS PRIVATE LIMITED U64204DL2007PTC163105 Director - 2013-02-22
      INDUS SHARESHREE PRIVATE LIMITED U67120HR1992PTC034972 Director - 2022-11-23
      PARAM MITRA INVESTMENTS LIMITED U67190DL2013PLC251048 Director - 2017-07-01
      PURSHOTTAM BUILDWELL PRIVATE LIMITED U70109DL2007PTC168720 Additional Director - 2015-05-09
      RUDRA SEN & BROS JV PROJECTS PRIVATE LIMITED U70109DL2008PTC178340 Director - 2014-07-24
      SECURE SYNERGY PRIVATE LIMITED U72200DL2002PTC115521 Director - 2009-04-01
      PARAM MITRA ASSOCIATES PRIVATE LIMITED U74140DL2011PTC217453 Director - 2015-05-09
      LEGEND TRAVELS PRIVATE LIMITED U74300DL1997PTC090325 Additional Director - 2017-09-29
      LEGEND TRAVELS PRIVATE LIMITED U74300DL1997PTC090325 Director - 2021-03-30
      BHAGIRATHI OVERSEAS PRIVATE LIMITED U74899DL1988PTC033107 Director 2006-04-21 Ongoing
      KAPIL CONSTRUCTIONS PRIVATE LIMITED U74899DL1989PTC038064 Director - 2014-03-15
      PARAMITRA HOLDINGS LIMITED U74899DL1994PLC062495 Additional Director 2011-12-03 Ongoing
      GARUDA RESORTS PRIVATE LIMITED U74899DL1994PTC057823 Director - 2014-07-25
      THRIVENI SAINIK MINING PRIVATE LIMITED U74900HR2015PTC057396 Director - 2022-12-05
      BLACK ANGELS SECURITY SERVICES PRIVATE LIMITED U74920DL2003PTC122984 Additional Director - 2009-10-05
      SHYAM INDUS POWER SOLUTIONS PRIVATE LIMITED U74999DL2004PTC127124 Director - 2009-03-31
      INDUS EDUMANAGEMENT SERVICES PRIVATE LIMITED U80900DL2010PTC207128 Director - 2013-06-25
      ADHYATMIK UNNATI MARG FOUNDATION U85212HR2023NPL110754 Director 2023-04-17 Ongoing
      BIRD EYE VIEW PRIVATE LIMITED U93090DL2022PTC395763 Director - 2023-10-06
      Other Directorships of KULDEEP SINGH SOLANKI
      Company Name CIN Designation Appointment Date Cessation
      SAINIK FINANCE & INDUSTRIES LIMITED L26912DL1991PLC045449 Director 1997-03-27 Ongoing
      ARUNACHAL SAINIK MINING AND PROJECTS PRIVATE LIMITED U10100AS2014PTC011806 Director - 2016-03-29
      KALINGA COAL MINING PRIVATE LIMITED U10101OR2004PTC007476 Managing Director 2004-01-30 Ongoing
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2022-06-07
      SAINIK COAL WASHERY PRIVATE LIMITED U10102DL2001PTC112639 Director 2001-10-03 Ongoing
      M.P. SAINIK COAL MINING PRIVATE LIMITED U10102MP2005SGC017818 Director - 2015-03-27
      SAINIK POTASH PRIVATE LIMITED U10200DL2006PTC152380 Director 2006-08-23 Ongoing
      AVANI MINING PRIVATE LIMITED U10300DL2007PTC157593 Director - 2009-03-27
      SAINIK INFRATEC PRIVATE LIMITED U13209DL2010PTC206651 Additional Director - 2018-09-29
      SAINIK INFRATEC PRIVATE LIMITED U13209DL2010PTC206651 Director - 2011-04-06
      ACB MINING PRIVATE LIMITED U13209DL2017PTC322931 Director - 2017-11-06
      THRIVENI SAINIK PBNW PRIVATE LIMITED U14294DL2020PTC362932 Director - 2024-02-12
      JAGGANATH TIRUPATI SUGAR (INDIA) PRIVATE LIMITED U15432DL2004PTC127027 Director - 2010-10-04
      ORICHEM LTD U24119OR1974PLC000616 Director - 2015-03-20
      GLOBAL DEFTECH PRIVATE LIMITED U24239DL2000PTC106057 Director - 2015-09-02
      RAJASTHAN EXPLOSIVES AND CHEMICALS LIMITED U24292MH1979PLC409419 Additional Director - 2022-03-10
      RAJASTHAN EXPLOSIVES AND CHEMICALS LIMITED U24292MH1979PLC409419 Managing Director - 2010-05-17
      EMUL TEK PRIVATE LIMITED U24292MH2000PTC274027 Director - 2010-10-08
      NETS ENERGY AND INFRATECH PRIVATE LIMITED U26933DL2003PTC122982 Director - 2015-03-20
      ARYAN CLEAN ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29199DL2003PTC122193 Director - 2022-06-07
      GLOBAL MINETEC LIMITED U29246DL1999PLC098656 Director - 2015-03-20
      GLOBAL OPTICALS PRIVATE LIMITED U33201DL1997PTC087357 Director 1997-05-19 Ongoing
      SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Director - 2010-04-01
      SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Managing Director - 2020-07-23
      ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Director - 2022-06-07
      ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Director - 2018-08-07
      ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Director - 2018-08-07
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Director - 2014-03-12
      ANZ INFRASOLUTIONS PRIVATE LIMITED U45202DL2020PTC370396 Director 2020-09-24 Ongoing
      MANEESHA FINLEASE LIMITED U65999DL1985PLC021355 Director 1994-03-08 Ongoing
      SECURE SYNERGY PRIVATE LIMITED U72200DL2002PTC115521 Director - 2009-04-01
      EX-SERVICEMEN BLACK GOLD TRANSPORTERS IN DIA PVT LTD U74899DL1980PTC010426 Director 2004-10-25 Ongoing
      KAPIL CONSTRUCTIONS PRIVATE LIMITED U74899DL1989PTC038064 Director - 2014-03-15
      GARUDA RESORTS PRIVATE LIMITED U74899DL1994PTC057823 Director - 2013-08-07
      THRIVENI SAINIK MINING PRIVATE LIMITED U74900HR2015PTC057396 Director 2015-11-27 Ongoing
      BRIGHTSTAR ENTERPRISES PRIVATE LIMITED U74900MH2010PTC206607 Additional Director 2024-01-11 Ongoing
      BLACK ANGELS SECURITY SERVICES PRIVATE LIMITED U74920DL2003PTC122984 Additional Director - 2010-02-25
      BLACK ANGELS SECURITY SERVICES PRIVATE LIMITED U74920DL2003PTC122984 Director - 2009-10-02
      VIRTUAL HOUSE KEEPING PRIVATE LIMITED U74930DL2003PTC119715 Director - 2010-10-05
      BLASTEC (INDIA) PRIVATE LIMITED U74999MH2000PTC274886 Director - 2010-07-01
      Other Directorships of MANISHA SOLANKI
      Company Name CIN Designation Appointment Date Cessation
      MITTER SEN AGROFARMS PRIVATE LIMITED U01119DL2003PTC120866 Additional Director - 2011-09-30
      MITTER SEN AGROFARMS PRIVATE LIMITED U01119DL2003PTC120866 Director 2011-09-30 Ongoing
      K5 MINING PRIVATE LIMITED U09900RJ2023PTC087528 Director 2023-05-10 Ongoing
      AVANI MINING PRIVATE LIMITED U10300DL2007PTC157593 Additional Director - 2009-08-08
      AVANI MINING PRIVATE LIMITED U10300DL2007PTC157593 Director 2009-08-08 Ongoing
      SAINIK INFRATEC PRIVATE LIMITED U13209DL2010PTC206651 Additional Director - 2011-09-29
      SAINIK INFRATEC PRIVATE LIMITED U13209DL2010PTC206651 Director - 2020-06-30
      RAJASTHAN EXPLOSIVES AND CHEMICALS LIMITED U24292MH1979PLC409419 Director - 2010-05-17
      GLOBAL MINETEC LIMITED U29246DL1999PLC098656 Additional Director - 2021-11-30
      GLOBAL MINETEC LIMITED U29246DL1999PLC098656 Director 2021-11-30 Ongoing
      SCOPUS OPTICALS INDUSTRY INDIA PRIVATE LIMITED U33201DL2007PTC157799 Director 2007-01-15 Ongoing
      SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Additional Director - 2015-09-30
      SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Director - 2020-07-23
      SCOPUS EYE CARE PRIVATE LIMITED U51909DL2008PTC176732 Director - 2020-02-14
      TARA AVIATION SERVICES PRIVATE LIMITED U62200DL2018PTC328691 Director - 2019-09-30
      PAPYRUS INTERNATIONAL LIMITED U65910DL1984PLC187725 Additional Director 2008-09-25 Ongoing
      MANEESHA FINLEASE LIMITED U65999DL1985PLC021355 Director 2005-12-26 Ongoing
      KAPIL CONSTRUCTIONS PRIVATE LIMITED U74899DL1989PTC038064 Additional Director - 2014-09-25
      KAPIL CONSTRUCTIONS PRIVATE LIMITED U74899DL1989PTC038064 Director - 2015-05-05
      Other Directorships of VRITPAL SINDHU
      Company Name CIN Designation Appointment Date Cessation
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Additional Director - 2012-09-29
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Director - 2020-08-17
      UTTARANCHAL FINANCE LIMITED L65910DL1993PLC177643 Director 2001-08-28 Ongoing
      SINDHU FARMS PVT LTD U01111HR1989PTC030527 Director - 2015-03-25
      GLOBAL ESTATES AND DEVELOPERS PRIVATE LIMITED U04520CT2005PTC017721 Director 2005-06-17 Ongoing
      ARYAVRAT COAL BENEFICIATIONS & POWER PRIVATE LIMITED U10100DL2009PTC341547 Director 2022-03-21 Ongoing
      SAINIK MINING (INDIA) PRIVATE LIMITED U10101DL2020PTC369309 Director 2020-09-05 Ongoing
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2009-09-29
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Whole-time director - 2020-07-23
      M.P. SAINIK COAL MINING PRIVATE LIMITED U10102MP2005SGC017818 Additional Director - 2015-04-27
      M.P. SAINIK COAL MINING PRIVATE LIMITED U10102MP2005SGC017818 Director - 2014-06-25
      ACB MINING PRIVATE LIMITED U13209DL2017PTC322931 Director - 2017-11-06
      MAHAVIR ARYAN INDUSTRIES PRIVATE LIMITED U27100DL2013PTC252349 Director - 2016-07-24
      ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Additional Director - 2011-09-30
      ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Director - 2011-08-25
      ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Nominee Director - 2020-07-23
      ARYAN CLEAN ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29199DL2003PTC122193 Additional Director - 2010-09-30
      ARYAN CLEAN ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29199DL2003PTC122193 Director - 2022-11-01
      SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Additional Director - 2013-04-01
      SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Managing Director 2013-04-01 Ongoing
      INDUS AUTOMOBILES PRIVATE LIMITED U34102DL2011PTC216811 Director - 2015-03-26
      ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Director 2010-07-20 Ongoing
      ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Additional Director - 2010-09-30
      ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Director - 2020-07-23
      ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Additional Director - 2011-09-30
      ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Director - 2015-03-31
      ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Additional Director - 2011-09-30
      ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Director - 2015-03-31
      SHYAM INDUS SOLAR POWER PRIVATE LIMITED U40106DL2010PTC202694 Director - 2015-03-26
      INDUS SOR URJA PRIVATE LIMITED U40106DL2010PTC204828 Director - 2015-04-04
      SHYAM INDUS ENERGY PRIVATE LIMITED U40106DL2010PTC207477 Director 2010-08-24 Ongoing
      SHYAM INDUS HYDEL POWER PRIVATE LIMITED U40106DL2010PTC207571 Director - 2015-03-26
      SHYAM INDUS URJA PRIVATE LIMITED U40200DL2010PTC207258 Director - 2014-02-24
      SIPS BIO FUEL PRIVATE LIMITED U40300DL2012PTC231408 Director 2021-11-26 Ongoing
      SIPS BIO FUEL PRIVATE LIMITED U40300DL2012PTC231408 Director - 2021-11-25
      PARAMITRA SMARTINFRA SNA PRIVATE LIMITED U45309DL2017PTC318320 Additional Director - 2021-11-30
      PARAMITRA SMARTINFRA SNA PRIVATE LIMITED U45309DL2017PTC318320 Director - 2023-01-04
      S THREE H BUILDERS PRIVATE LIMITED U45400DL2007PTC166686 Additional Director 2007-11-01 Ongoing
      STHREEH BUILDCON PRIVATE LIMITED. U45400DL2007PTC166728 Additional Director 2007-11-01 Ongoing
      PARAMITRA SMART INFRA PRIVATE LIMITED U45500DL2017PTC317206 Additional Director - 2021-11-29
      PARAMITRA SMART INFRA PRIVATE LIMITED U45500DL2017PTC317206 Director 2021-11-29 Ongoing
      AMANAT AGENCIES PRIVATE LIMITED U51109DL2007PTC238397 Director 2011-07-21 Ongoing
      PARAMITRA HOTELS N RESORTS PRIVATE LIMITED U55101DL2018PTC341277 Additional Director - 2021-11-30
      PARAMITRA HOTELS N RESORTS PRIVATE LIMITED U55101DL2018PTC341277 Director 2021-11-30 Ongoing
      S3H REALITY PRIVATE LIMITED U70101DL2006PTC145262 Director - 2015-03-31
      CHHATISGARH LAND AND BUILDING DEVELOPERS PRIVATE LIMITED U70102DL2008PTC310811 Director 2008-11-26 Ongoing
      INDUS BEST MEGA FOOD PARK PRIVATE LIMITED U74140DL2012PTC243741 Director 2012-10-17 Ongoing
      PARAMITRA HOLDINGS LIMITED U74899DL1994PLC062495 Additional Director - 2013-09-10
      PARAMITRA HOLDINGS LIMITED U74899DL1994PLC062495 Director 2013-09-10 Ongoing
      GARUDA RESORTS PRIVATE LIMITED U74899DL1994PTC057823 Director 2004-10-28 Ongoing
      GARUDA IMAGING AND DIAGNOSTIC PRIVATE LIMITED U74899DL1994PTC063166 Director 1994-12-02 Ongoing
      THRIVENI SAINIK MINING PRIVATE LIMITED U74900HR2015PTC057396 Additional Director - 2023-09-22
      THRIVENI SAINIK MINING PRIVATE LIMITED U74900HR2015PTC057396 Director 2022-12-05 Ongoing
      AMEVA FOUNDATION U80900DL2015NPL280824 Director - 2016-06-20
      NUAGE ADVISORS PRIVATE LIMITED U93000DL2009PTC189828 Additional Director - 2023-09-29
      NUAGE ADVISORS PRIVATE LIMITED U93000DL2009PTC189828 Director 2022-09-26 Ongoing
      Other Directorships of VIR SEN SINDHU
      Company Name CIN Designation Appointment Date Cessation
      SAINIK FINANCE & INDUSTRIES LIMITED L26912DL1991PLC045449 Director - 2011-12-29
      SINDHU TRADE LINKS LIMITED L51909DL1984PLC019623 Director - 2010-07-10
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Additional Director - 2013-10-25
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Managing Director - 2020-08-26
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Whole-time director - 2016-10-28
      SINDHU FARMS PVT LTD U01111HR1989PTC030527 Director - 2024-01-05
      MITTER SEN AGROFARMS PRIVATE LIMITED U01119DL2003PTC120866 Director - 2011-02-21
      ACB (INDIA) TALCHER WASHERY PRIVATE LIMITED U05103DL2023PTC418742 Director 2023-08-18 Ongoing
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2009-09-29
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Managing Director 2011-02-10 Ongoing
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Whole-time director - 2010-03-31
      M.P. SAINIK COAL MINING PRIVATE LIMITED U10102MP2005SGC017818 Director - 2015-03-27
      MCCLUSKIE COAL & POWER LIMITED U10200DL2013PLC259695 Director - 2015-12-23
      ACB MINING PRIVATE LIMITED U13209DL2017PTC322931 Director - 2017-11-06
      GIDHMURI PATURIA COLLIERIES PRIVATE LIMITED U14290GJ2019PTC107371 Director - 2020-07-27
      ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Director - 2011-05-28
      ARYAN CLEAN ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29199DL2003PTC122193 Director - 2017-07-15
      SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Director - 2011-04-01
      SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Managing Director - 2013-04-01
      ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Director 2010-07-20 Ongoing
      ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Director - 2023-02-23
      ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Whole-time director 2001-08-13 Ongoing
      ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Director - 2015-03-31
      ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Director - 2015-03-31
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Additional Director - 2021-10-22
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Director - 2014-03-12
      SINDHU REALTORS LIMITED U45201DL2002PLC117866 Additional Director - 2013-09-16
      SINDHU REALTORS LIMITED U45201DL2002PLC117866 Director - 2016-01-14
      FOUR CORNER DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146733 Additional Director - 2011-09-30
      FOUR CORNER DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146733 Director - 2016-01-14
      INDUS INFRA DEVELOPMENT PRIVATE LIMITED U45400DL2010PTC207148 Additional Director - 2013-08-30
      INDUS INFRA DEVELOPMENT PRIVATE LIMITED U45400DL2010PTC207148 Director 2013-08-30 Ongoing
      PRAGATI VANIJAYA LIMITED U51909DL1985PLC020779 Director - 2015-03-31
      INDUS SHARESHREE PRIVATE LIMITED U67120HR1992PTC034972 Director - 2022-11-23
      PARAM MITRA INVESTMENTS LIMITED U67190DL2013PLC251048 Director 2013-04-23 Ongoing
      AADRASH INFRAVENTURE PRIVATE LIMITED U70100CT2010PTC021983 Additional Director - 2013-09-02
      AADRASH INFRAVENTURE PRIVATE LIMITED U70100CT2010PTC021983 Director - 2016-01-14
      B AND S REALTORS PRIVATE LIMITED U70101DL2003PTC121306 Additional Director - 2013-09-02
      B AND S REALTORS PRIVATE LIMITED U70101DL2003PTC121306 Director - 2016-01-15
      PARAM MITRA ASSOCIATES PRIVATE LIMITED U74140DL2011PTC217453 Director 2011-04-13 Ongoing
      VIVEK TRANSPORTERS (EX SERVICEMEN) PRIVA TE LTD U74899DL1989PTC034756 Director 1989-01-27 Ongoing
      PARAMITRA HOLDINGS LIMITED U74899DL1994PLC062495 Additional Director 2011-12-03 Ongoing
      GARUDA RESORTS PRIVATE LIMITED U74899DL1994PTC057823 Director - 2015-03-05
      GARUDA IMAGING AND DIAGNOSTIC PRIVATE LI MITED U74899DL1994PTC063166 Director 1994-12-02 Ongoing
      INDUS COMPUQUEST PRIVATE LIMITED U74899DL2000PTC105646 Additional Director - 2011-09-30
      INDUS COMPUQUEST PRIVATE LIMITED U74899DL2000PTC105646 Director 2011-09-30 Ongoing
      CHHATTISGARH KATGHORA DONGARGARH RAILWAY LIMITED U74999CT2018SGC008563 Nominee Director - 2022-12-29
      S THREE H CONSTRUCTIONS PRIVATE LIMITED U80100DL2007PTC166727 Additional Director - 2013-09-02
      S THREE H CONSTRUCTIONS PRIVATE LIMITED U80100DL2007PTC166727 Director 2013-09-02 Ongoing
      INDUS EDUMANAGEMENT SERVICES PRIVATE LIMITED U80900DL2010PTC207128 Additional Director - 2013-06-25
      INDUS EDUINFRASTRUCTURE PRIVATE LIMITED U80903DL2010PTC206148 Additional Director - 2013-06-25
      Other Directorships of GAUTAM GODE
      Company Name CIN Designation Appointment Date Cessation
      SAMARA ALTERNATE INVESTMENT MANAGEMENT LLP AAH-9199 Designated Partner 2016-11-30 Ongoing
      Samara Global Services LLP ACA-2543 Partner 2023-03-16 Ongoing
      ASIAN ENERGY SERVICES LIMITED L23200MH1992PLC318353 Additional Director - 2009-04-16
      ASIAN ENERGY SERVICES LIMITED L23200MH1992PLC318353 Director - 2016-08-05
      MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Alternate Director - 2015-02-03
      ESME CONSUMER PRIVATE LIMITED U24233MH1998PTC411207 Director 2019-04-08 Ongoing
      BLUE HEAVEN COSMETICS PRIVATE LIMITED U24246MH2002PTC411209 Nominee Director 2019-04-30 Ongoing
      SAHAJANAND MEDICAL TECHNOLOGIES LIMITED U33119GJ2001PLC040121 Additional Director - 2022-11-14
      SAHAJANAND MEDICAL TECHNOLOGIES LIMITED U33119GJ2001PLC040121 Director 2022-08-24 Ongoing
      SAHAJANAND MEDICAL TECHNOLOGIES LIMITED U33119GJ2001PLC040121 Director - 2021-09-16
      GUARDIAN NUTRITION AND HEALTH SUPPLEMENTS PRIVATE LIMITED U52311DL2004PTC127661 Additional Director - 2008-09-20
      GUARDIAN NUTRITION AND HEALTH SUPPLEMENTS PRIVATE LIMITED U52311DL2004PTC127661 Director - 2014-05-30
      GUARDIAN NUTRITION AND HEALTH SUPPLEMENTS PRIVATE LIMITED U52311DL2004PTC127661 Nominee Director - 2022-12-06
      HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Additional Director - 2008-10-21
      TVC SKY SHOP LIMITED U72200MH2000PLC126357 Alternate Director - 2008-09-29
      COUGAR MOTORSPORT PRIVATE LIMITED U74140DL2009PTC189891 Director - 2011-07-27
      SAMARA INDIA ADVISORS PRIVATE LIMITED U74140MH2006PTC332070 Director 2007-02-05 Ongoing
      SAMARA INDIA ADVISORS PRIVATE LIMITED U74140MH2006PTC332070 Whole-time director - 2023-03-22
      G C COSMETICS PRIVATE LIMITED U74899MH1989PTC411206 Nominee Director 2019-11-27 Ongoing
      VANKATESH PHARMA PRIVATE LIMITED U74999GJ2017PTC108809 Additional Director - 2018-09-29
      VANKATESH PHARMA PRIVATE LIMITED U74999GJ2017PTC108809 Director 2018-09-29 Ongoing
      MENTERRA VENTURE ADVISORS PRIVATE LIMITED U74999KA2015PTC102769 Additional Director - 2016-10-31
      MENTERRA VENTURE ADVISORS PRIVATE LIMITED U74999KA2015PTC102769 Director - 2018-08-08
      GUARDIAN HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2016PTC281618 Additional Director - 2016-08-08
      ELEGARE BEAUTY PRIVATE LIMITED U74999MH2016PTC281656 Additional Director - 2017-02-15
      GUARDIAN NUTRITION AND HEALTHCARE PRIVATE LIMITED U74999MH2016PTC282420 Additional Director - 2017-12-04
      GUARDIAN NUTRITION AND HEALTHCARE PRIVATE LIMITED U74999MH2016PTC282420 Director - 2018-08-10
      SHAREKHAN LIMITED U99999MH1995PLC087498 Additional Director - 2007-09-12
      SHAREKHAN LIMITED U99999MH1995PLC087498 Director - 2008-10-21
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      Company Name CIN Designation Appointment Date Cessation
      JSW ISPAT SPECIAL PRODUCTS LIMITED L02710MH1990PLC363582 Director - 2014-01-24
      SAINIK FINANCE & INDUSTRIES LIMITED L26912DL1991PLC045449 Director - 2011-11-12
      SINDHU TRADE LINKS LIMITED L51909DL1984PLC019623 Director 2000-04-01 Ongoing
      GURUNANAK COAL AND POWER PRIVATE LIMITED U10100DL2011PTC215186 Director - 2012-04-02
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2011-12-10
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Managing Director - 2009-09-13
      KARTIKAY COAL WASHERIES PRIVATE LIMITED U10200DL2002PTC115155 Director - 2011-12-10
      ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Director - 2011-04-09
      ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Managing Director - 2011-04-09
      ARYAN CLEAN ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29199DL2003PTC122193 Managing Director - 2010-03-31
      LUCENT ENERGY COMPANY PRIVATE LIMITED U31908HR2009PTC098395 Director - 2018-03-19
      LUCENT ENERGY COMPANY PRIVATE LIMITED U31908HR2009PTC098395 Director appointed in casual vacancy - 2012-09-26
      ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Director - 2011-12-10
      ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Director - 2011-12-10
      ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Director - 2011-12-10
      ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Director - 2011-12-10
      VAYUNANDANA POWER LIMITED U40107HR2002PLC048222 Additional Director - 2012-02-11
      VAYUNANDANA POWER LIMITED U40107HR2002PLC048222 Whole-time director 2012-02-11 Ongoing
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Director - 2011-12-10
      PRAGATI VANIJAYA LIMITED U51909DL1985PLC020779 Director - 2011-12-10
      SHYAM INDUS POWER SOLUTIONS PRIVATE LIMITED U74999DL2004PTC127124 Director - 2009-03-31
      Other Directorships of KARTIKESWAR PATRA
      Company Name CIN Designation Appointment Date Cessation
      ORICHEM LTD U24119OR1974PLC000616 Director 2007-05-04 Ongoing
      ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Additional Director - 2011-09-30
      ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Director 2011-09-30 Ongoing
      CHAKADOLA TRANSPORT PRIVATE LIMITED U74899OR1994PTC013487 Director 2010-01-01 Ongoing
      HORIZON DATA PRODUCTS PVT LTD U74899UP1990PTC083848 Director - 2013-06-10
      THRIVENI SAINIK MINING PRIVATE LIMITED U74900HR2015PTC057396 Additional Director - 2023-09-22
      THRIVENI SAINIK MINING PRIVATE LIMITED U74900HR2015PTC057396 Director 2023-02-24 Ongoing
      Other Directorships of RAM KUMAR RAI
      Company Name CIN Designation Appointment Date Cessation
      ORNATE TOWNPLANNERS LLP AAL-1001 Designated Partner 2017-11-10 Ongoing
      AURA HOUSING LLP AAL-1170 Designated Partner - 2020-02-13
      KAYAKALP TOWNSHIP LLP AAL-1979 Designated Partner - 2020-02-13
      PRECOCITY BUILDERS LLP AAL-3847 Designated Partner - 2020-02-13
      PROTIUM GREEN PRIVATE LIMITED U01611DL2021PTC381025 Director - 2022-03-30
      M.P. SAINIK COAL MINING PRIVATE LIMITED U10102MP2005SGC017818 Additional Director - 2015-09-21
      M.P. SAINIK COAL MINING PRIVATE LIMITED U10102MP2005SGC017818 Director - 2022-07-06
      ORICHEM LTD U24119OR1974PLC000616 Additional Director - 2018-09-29
      ORICHEM LTD U24119OR1974PLC000616 Director 2018-09-29 Ongoing
      RAJASTHAN EXPLOSIVES AND CHEMICALS LIMITED U24292MH1979PLC409419 Additional Director - 2014-09-30
      RAJASTHAN EXPLOSIVES AND CHEMICALS LIMITED U24292MH1979PLC409419 Managing Director - 2019-11-01
      RAJASTHAN EXPLOSIVES AND CHEMICALS LIMITED U24292MH1979PLC409419 Whole-time director - 2014-11-13
      EMUL TEK PRIVATE LIMITED U24292MH2000PTC274027 Director - 2015-04-01
      VISION 4 PACK TECH PRIVATE LIMITED U25202DL2004PTC126308 Additional Director - 2009-09-30
      VISION 4 PACK TECH PRIVATE LIMITED U25202DL2004PTC126308 Director 2009-09-30 Ongoing
      NETS ENERGY AND INFRATECH PRIVATE LIMITED U26933DL2003PTC122982 Additional Director - 2015-09-30
      NETS ENERGY AND INFRATECH PRIVATE LIMITED U26933DL2003PTC122982 Director 2015-09-30 Ongoing
      ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Additional Director - 2018-09-29
      ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Director - 2022-04-19
      ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Additional Director - 2018-09-29
      ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Director - 2022-04-19
      TARA AVIATION SERVICES PRIVATE LIMITED U62200DL2018PTC328691 Director - 2024-03-29
      G V INFOSOLUTIONS PRIVATE LIMITED U72900DL2009PTC186774 Additional Director - 2010-09-30
      G V INFOSOLUTIONS PRIVATE LIMITED U72900DL2009PTC186774 Director 2010-09-30 Ongoing
      KAPIL CONSTRUCTIONS PRIVATE LIMITED U74899DL1989PTC038064 Additional Director - 2015-09-30
      KAPIL CONSTRUCTIONS PRIVATE LIMITED U74899DL1989PTC038064 Director - 2022-04-19
      BLASTEC (INDIA) PRIVATE LIMITED U74999MH2000PTC274886 Director - 2015-04-01
      Other Directorships of VIRENDER KUMAR SEHGAL
      Company Name CIN Designation Appointment Date Cessation
      SAINIK FINANCE & INDUSTRIES LIMITED L26912DL1991PLC045449 Additional Director - 2009-10-01
      SAINIK FINANCE & INDUSTRIES LIMITED L26912DL1991PLC045449 Director - 2013-07-31
      GURUNANAK COAL AND POWER PRIVATE LIMITED U10100DL2011PTC215186 Director 2011-03-03 Ongoing
      M.P. SAINIK COAL MINING PRIVATE LIMITED U10102MP2005SGC017818 Director - 2021-09-17
      SAINIK INFRATEC PRIVATE LIMITED U13209DL2010PTC206651 Additional Director - 2011-09-29
      SAINIK INFRATEC PRIVATE LIMITED U13209DL2010PTC206651 Director - 2021-03-29
      GAJLAXMI CONCRETES PRIVATE LIMITED U14219DL2002PTC116000 Director - 2009-05-20
      ORICHEM LTD U24119OR1974PLC000616 Additional Director - 2009-09-30
      ORICHEM LTD U24119OR1974PLC000616 Director - 2018-06-14
      RAJASTHAN EXPLOSIVES AND CHEMICALS LIMITED U24292MH1979PLC409419 Director - 2010-05-17
      GLOBAL MINETEC LIMITED U29246DL1999PLC098656 Director - 2021-09-27
      SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Director - 2013-03-22
      ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Additional Director - 2010-09-30
      ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Director - 2011-02-19
      VAYUNANDANA POWER LIMITED U40107HR2002PLC048222 Additional Director - 2017-10-10
      VAYUNANDANA POWER LIMITED U40107HR2002PLC048222 Director 2019-01-03 Ongoing
      VAYUNANDANA POWER LIMITED U40107HR2002PLC048222 Director - 2017-11-01
      VAYUNANDANA POWER LIMITED U40107HR2002PLC048222 Managing Director - 2019-01-03
      Other Directorships of USHA SINDHU
      Company Name CIN Designation Appointment Date Cessation
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Additional Director - 2020-12-31
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Director 2020-12-31 Ongoing
      ARYAVRAT COAL BENEFICIATIONS & POWER PRIVATE LIMITED U10100DL2009PTC341547 Director 2022-03-21 Ongoing
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Additional Director - 2020-12-31
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Director 2020-12-31 Ongoing
      ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Director - 2021-01-15
      MARS POWER & STEEL LIMITED U27106DL2009PLC336104 Director 2016-03-02 Ongoing
      ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Additional Director - 2020-12-31
      ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Director 2020-12-31 Ongoing
      SHYAM INDUS URJA PRIVATE LIMITED U40200DL2010PTC207258 Additional Director 2014-02-22 Ongoing
      SIPS BIO FUEL PRIVATE LIMITED U40300DL2012PTC231408 Director 2021-11-26 Ongoing
      SIPS BIO FUEL PRIVATE LIMITED U40300DL2012PTC231408 Director - 2021-11-25
      ARPA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70102DL2008PTC310822 Director - 2021-10-20
      TRINITY MEDICARE LIMITED U74899DL1993PLC051576 Additional Director - 2008-09-29
      TRINITY MEDICARE LIMITED U74899DL1993PLC051576 Director 2008-09-29 Ongoing
      Other Directorships of PAWAN KUMAR BHATTAD
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BIJAY KUMAR MANDHANI
      Company Name CIN Designation Appointment Date Cessation
      BUILDBRICK BUILDERS LLP AAH-1229 Partner 2019-02-13 Ongoing
      VIBRI MEDIA PRIVATE LIMITED U22300TG2011PTC076032 Nominee Director - 2015-10-29
      ORICHEM LTD U24119OR1974PLC000616 Director 2007-05-03 Ongoing
      KANNA MOTOR PRIVATE LIMITED U34103TG2008PTC059567 Director - 2008-08-05
      MB GREEN ENERGY PRIVATE LIMITED U40105TG2019PTC137772 Director 2019-12-20 Ongoing
      KARMA INFRAPROJECTS PRIVATE LIMITED U42909TS2024PTC185359 Director 2024-05-10 Ongoing
      MANDHANI PROPERTIES PRIVATE LIMITED U45100AP1996PTC024394 Director 1996-06-20 Ongoing
      BIJMAN PROJECTS PRIVATE LIMITED U45200TG2006PTC051705 Director 2006-11-17 Ongoing
      TRIDENT PROPERTIES ORISSA PRIVATE LIMITED U45201OR2008PTC009766 Director - 2018-12-17
      OORJITA PROJECTS PRIVATE LIMITED U45201TG2001PTC036533 Director - 2011-06-25
      RIVERVIEW LEISURE HOMES PRIVATE LIMITED U45209AP2001PTC037939 Director 2012-11-11 Ongoing
      MBG COMMODITIES PRIVATE LIMITED U51101TG2012PTC082575 Additional Director 2023-11-01 Ongoing
      BIJMAN SECURITIES PRIVATE LIMITED U55101TG1999PTC155581 Additional Director - 2016-09-29
      BIJMAN SECURITIES PRIVATE LIMITED U55101TG1999PTC155581 Director 2016-09-29 Ongoing
      CLARIVISTA HOTELS INDIA PRIVATELIMITED U55101TG2007PTC054788 Director 2007-07-12 Ongoing
      MANDHANI CARRIERS PRIVATE LIMITED U63040AP1992PTC013775 Director - 2010-11-16
      MAHESWARI FINSTOCK LIMITED U65910AP1996PLC024390 Director 1996-06-19 Ongoing
      BLACKBURN FUELS PRIVATE LIMITED U68200AP1992PTC013774 Director - 2010-10-26
      MAHESWARI MINING & ENERGY PRIVATE LIMITED U68200TG2009PTC063274 Director 2009-04-03 Ongoing
      ELEGANT LOGISTICS PRIVATE LIMITED U68200TG2013PTC091866 Director 2013-12-23 Ongoing
      MBG PROPERTIES PRIVATE LIMITED U70100TG1996PTC051403 Director - 2012-05-12
      MAHESWARI BROTHERS HOLDINGS PRIVATE LIMITED U70100TG2009PTC064578 Director 2009-07-31 Ongoing
      TRIDENT PROPERTIES PRIVATE LIMITED U70102TG2007PTC055262 Director - 2011-10-01
      TRIDENT PROPERTIES PRIVATE LIMITED U70102TG2007PTC055262 Whole-time director - 2021-01-02
      MAHESH VIDYA BHAVAN LIMITED U80101TG1994PLC017887 Director 2013-09-28 Ongoing
      CELEBRITY CRICKET LEAGUE PRIVATE LIMITED U92400TG2010PTC071272 Nominee Director - 2015-10-29
      Other Directorships of PANKAJ KUMAR SAHU
      Company Name CIN Designation Appointment Date Cessation
      FARMAX AGROTECH PRIVATE LIMITED U01407DL2012PTC242091 Director 2012-09-11 Ongoing
      VAYUNANDANA POWER LIMITED U40107HR2002PLC048222 Company Secretary - 2013-10-04
      DIVINE ENTERPRISES PRIVATE LIMITED U55101DL1991PTC043493 Director - 2015-07-01
      ALPINE TRANSPORT PRIVATE LIMITED U60200DL2012PTC239622 Director 2012-07-31 Ongoing
      Other Directorships of SURJAN SINGH SHEKHAWAT
      Company Name CIN Designation Appointment Date Cessation
      APS SHEKHAWAT & CO. LLP AAJ-9147 Designated Partner 2017-07-06 Ongoing
      LAKHANI SHOES AND APPARELS PRIVATE LIMITED U19202HR2005PTC035914 Company Secretary - 2008-10-31
      VCS ENTERPRISES PRIVATE LIMITED U51909DL1983PTC015353 Company Secretary - 2009-02-28
      NNS CORPORATE SOLUTIONS PRIVATE LIMITED U59812DL2001PTC110265 Additional Director - 2010-09-30
      NNS CORPORATE SOLUTIONS PRIVATE LIMITED U59812DL2001PTC110265 Director - 2011-06-30
      BYCELL TELECOMMUNICATIONS INDIA PRIVATE LIMITED U72900DL2005PTC141684 Company Secretary - 2012-05-14
      ASD FACILITY MANAGEMENT PRIVATE LIMITED U80100DL2023PTC422405 Director 2023-11-07 Ongoing

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      U24239DL2000PTC106057 GLOBAL DEFTECH PRIVATE LIMITED #2, First Floor, Sector-8 Market, R. K. Puram, , New Delhi, Delhi, India - 110022
      U15432DL2004PTC127027 JAGGANATH TIRUPATI SUGAR (INDIA) PRIVATE LIMITED 2, First Floor, Sector-8 Market, R. K. Puram, , New Delhi, Delhi, India - 110022
      U33201DL2007PTC157799 SCOPUS OPTICALS INDUSTRY INDIA PRIVATE LIMITED #2, First Floor, Sector-8 Market, R. K. Puram, , New Delhi, Delhi, India - 110022
      U51909DL2008PTC176732 SCOPUS EYE CARE PRIVATE LIMITED #2, First Floor, Sector-8 Market, R. K. Puram, , New Delhi, Delhi, India - 110022
      U74899DL1994PTC063920 SHUBHAM SECURITIES PRIVATE LIMITED 2, First Floor, Sector-8 Market, R. K. Puram, , New Delhi, Delhi, India - 110022
      U74899DL1995PLC065136 S A PORTFOLIO LIMITED #2, First Floor, Sector-8 Market, R. K. Puram, , New Delhi, Delhi, India - 110022
      U29246DL1999PLC098656 GLOBAL MINETEC LIMITED # 2, FIRST FLOOR, SECTOR-8 MARKET, R. K. PURAM, , NEW DELHI, Delhi, India - 110022
      ACL-1697 PRESTIGIO HOSPITALITY LLP Flat No. 10, II nd Floor, Sector-8 Market,R K Puram, New Delhi,New Delhi,New Delhi,Delhi,India-110022
      U72900DL2017PTC326452 WEHYPHENS PRIVATE LIMITED 604 TYPE II, 2ND FLOOR, SECTOR-8 (CPWD) R K PURAM SECTOR-8 NEW DELHI-110022 , DELHI, Delhi, India - 110022
      U72501DL2017PTC310456 FOUR04CODERS PRIVATE LIMITED 604 TYPE II, 2ND FLOOR, SECTOR-8 (CPWD) R K PURAM SECTOR-8 NEW DELHI-110022 , DELHI, Delhi, India - 110022
      U55101DL2007PTC168293 NBC HEALTH & HOTELS PRIVATE LIMITED FLST NO. 5, FIRST FLOOR SECTOR 8 MARKET, R.K.PURAM , NEW DELHI, Delhi, India - 110022
      U10100DL2019PTC357898 STK ENERGIES PRIVATE LIMITED # 2, First Floor, Sector 8 Market Rama Krishna Puram , NEW DELHI, Delhi, India - 110022
      U46900DL2024PTC439419 YETI TRADING INTERNATIONAL PRIVATE LIMITED 1134, SECTOR 8 (CPWD),,R K PURAM SECTOR 8,New Delhi,New Delhi,Delhi,110022-India
      U66300DL2023PTC422456 AKUL FINSERV PRIVATE LIMITED 833, SECTOR 2 (CPWD),R K PURAM SECTOR 2,New Delhi,New Delhi,Delhi,110022-India
      U79110DL2023PTC419575 DILLI RIDES PRIVATE LIMITED Shop No-23, Sector-2,,R.K. Puram, New Delhi,New Delhi,New Delhi,Delhi,110022-India
      U51909DL2015PTC283181 BADHKHALSA FARMS PRIVATE LIMITED SHOP NO - 4, INDIRA MARKET SECTOR-6, R. K. PURAM BALMIKI MANDIR, R. K. PURAM , NEW DELHI, Delhi, India - 110022
      ACI-6822 AGRATAM INDIA MAKHANA LLP 2B/2 TAJ APARTMENTS, RAO TULA RAM MARG,SECTOR-12, R.K PURAM,New Delhi,New Delhi,Delhi,India-110022
      ACG-0995 AGRATAM INDIA INSTITUTE OF DRONE AND AVIATION LLP 2B/2 TAJ APARTMENTS, RAO TULAM RAM MARG,SECTOR-12, R.K PURAM,New Delhi,New Delhi,Delhi,India-110022
      ACG-4896 AGRATAM INDIA DRONE & ACCESSORY MANAGEMENT LLP 2B/2, TAJ APARTMENTS, RAO TULA RAM MARG,SECTOR-12, R.K PURAM,New Delhi,New Delhi,Delhi,India-110022
      U52100DL2021PTC379428 MISHRA & SONS TRADING PRIVATE LIMITED FLAT NO. 10, II/F, SECTOR 8 MARKET, R. K. PURAM, NEW DELHI , DELHI, Delhi, India - 110022
      AAZ-7840 AIRAVAT TRAVEL SERVICES LLP Shop No. 9 ,Sector 2 Market, R.K. Puram New Delhi, Delhi, India - 110022
      U74899DL1995PTC067019 GREEN TOURIST SERVICES PRIVATE LIMITED SHOP 9 SECTOR 2 MARKET R K PURAM , NEW DELHI, Delhi, India - 110022
      U34300DL2000PTC104305 NEXT STEP INNOVATION PRIVATE LIMITED FLAT NO-2SECTOR-IV R K PURAM MARKET , NEW DELHI, Delhi, India - 110022
      U52300DL2012PTC234540 LAVIDA LUXE LIFESTYLE SOLUTIONS PRIVATE LIMITED Building No-2 Sector 12 Mini Market, R K Puram , New Delhi, Delhi, India - 110022
      U72900DL2011PTC225618 PURVA SYSTEMS PRIVATE LIMITED SHOP NO-8, SECTOR-4 R.K. PURAM, NEAR DDA MARKET , NEW DELHI, Delhi, India - 110022
      U74140DL2006NPL151114 CENTRE FOR BHARATIYA MANAGEMENT DEVELOPMENT Ist Floor, Shiv Shakti Mandir Complex, Sector-8, R.K. Puram , New Delhi, Delhi, India - 110022
      AAP-8246 UG GAME SENSE LLP 2B/1, GROUND FLOOR, TAJ COMPLEX, RAO TULA RAM MARG SECTOR 12, R K PURAM NEW DELHI, Delhi, India - 110022
      U78300DL2025OPC454792 GROWKORE FACILITIES (OPC) PRIVATE LIMITED Shop No. 11, Sector-5,Market, R. K. Puram,New Delhi,New Delhi,Delhi,110022-India
      U01400DL1986PTC024644 PARAS HATCHERIES PRIVATE LIMITED PROMOTER'S ADD:- SECTOR 8/873 R. K. PURAM NEW DELHI , NEW DELHI, Delhi, India - 110022
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      10126602 2008-10-27 - 2011-02-10 160,000,000.00 STANDARD CHARTERED BANK
      10126704 2008-10-27 - 2011-02-10 160,000,000.00 STANDARD CHARTERED BANK
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      10598453 2015-10-15 - - 535,000,000.00 State Bank of India
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      80030648 2002-04-15 2008-09-12 2011-05-05 240,000,000.00 BANK OF INDIA
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      100452261 2021-03-30 - - 9,900,000.00 Indian Bank
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      100470819 2021-06-10 2021-07-08 - 63,100,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
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      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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