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BHARAT OMAN REFINERIES LTD

CIN: U11101MP1994PLC008162

BHARAT OMAN REFINERIES LTD (CIN: U11101MP1994PLC008162) is a Public company incorporated on 25 Feb 1994. It is classified as Union government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 70000000000.00 and its paid up capital is Rs. 24268294500.00.

BHARAT OMAN REFINERIES LTD's Annual General Meeting (AGM) was last held on 13 Aug 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.BHARAT OMAN REFINERIES LTD's NIC code is 1110 (which is part of its CIN). As per the NIC code, it is inolved in Extraction of crude petroleum and natural gas [including liquefaction/ regasification of natural gas for purposes of transport and the production, at the mining site, of hydrocarbons from oil or gas field gases ].

Directors of BHARAT OMAN REFINERIES LTD are RAMAKRISHNA GUPTA VETSA, ARUN KUMAR SINGH, SANJAY KHANNA, MANGALA RADHAKRISHNA PRABHU, and RAVITEJ VENKATA PAMARAJU.

BHARAT OMAN REFINERIES LTD's Corporate Identification Number (CIN) is U11101MP1994PLC008162 and its registration number is 8162. Users may contact BHARAT OMAN REFINERIES LTD on its Email address - [email protected]. Registered address of BHARAT OMAN REFINERIES LTD is Administrative Building, Refinery Compl Post BORL Residential Complex, Bina, Dis t. Sagar , Bina, Madhya Pradesh, India - 470124.

Current status of BHARAT OMAN REFINERIES LTD is - Amalgamated.

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 BHARAT OMAN REFINERIES 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.

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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 BHARAT OMAN REFINERIES 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 BHARAT OMAN REFINERIES
DIN Director Name Designation Appointment Date
08188547 RAMAKRISHNA GUPTA VETSA Director 2021-08-13
06646894 ARUN KUMAR SINGH Director 2021-09-08
09485131 SANJAY KHANNA Additional Director 2022-02-03
06450659 MANGALA RADHAKRISHNA PRABHU Director 2015-09-29
08975612 RAVITEJ VENKATA PAMARAJU Director 2021-08-13
Past Directors & Key Managerial Personnel of BHARAT OMAN REFINERIES
DIN Director Name Designation Appointment Date Cessation
00001533 SUNDARARAJAN UPPILIAPPAN Additional Director - 2010-09-14
00001533 SUNDARARAJAN UPPILIAPPAN Director - 2012-09-29
06913284 SIVAKUMAR KRISHNAMURTHY Additional Director - 2017-09-01
06913284 SIVAKUMAR KRISHNAMURTHY Director - 2018-11-30
00052880 CHANDAN KUMAR SENGUPTA Additional Director - 2010-09-14
00052880 CHANDAN KUMAR SENGUPTA Director - 2007-08-31
00066366 SUDHIR KRISHNAJI JOSHI Nominee Director - 2011-09-01
00103608 PANKAJ AGARWAL Director - 2018-08-10
00103608 PANKAJ AGARWAL Nominee Director - 2018-08-10
01779759 ANURAG JAIN Nominee Director - 2019-07-25
02187956 SEETHARAMAN MOHAN Additional Director - 2010-09-14
02187956 SEETHARAMAN MOHAN Director - 2011-10-31
07095243 RAVICHANDRAN JAYARAMAN CFO(KMP) - 2014-10-31
08188547 RAMAKRISHNA GUPTA VETSA Additional Director - 2021-08-13
08429717 SALIM SAIF SULAIMAN AL HUTHAILI Additional Director - 2019-08-20
08429717 SALIM SAIF SULAIMAN AL HUTHAILI Director - 2020-12-01
00021408 AMARLAL HARICHAND KALRO Additional Director - 2010-09-14
00021408 AMARLAL HARICHAND KALRO Director - 2014-07-18
00052928 VARADARAJAN SRINIVASAN Additional Director - 2012-09-29
00052928 VARADARAJAN SRINIVASAN Director - 2016-09-30
02037213 NEERAJ MANDLOI Additional Director - 2013-09-25
02037213 NEERAJ MANDLOI Nominee Director - 2014-04-09
02299219 UDAY NARAYAN JOSHI Managing Director - 2011-10-19
02721605 SHANMUGAM BALAJI Additional Director - 2018-08-10
02721605 SHANMUGAM BALAJI Director - 2019-03-28
07152049 ALI AHMED ABDULLAH MUQAIBAL Additional Director - 2015-09-29
07152049 ALI AHMED ABDULLAH MUQAIBAL Director - 2016-05-04
09368299 MANOJ HEDA CFO(KMP) - 2021-09-07
02601908 RAJESH RAJORA Nominee Director - 2019-08-19
00292017 RAMESH PRASAD SINGH Managing Director - 2008-08-01
00071024 RAJ KISHORE SINGH Nominee Director - 2013-09-30
00119560 ARUN KUMAR MATHUR Additional Director - 2010-05-05
01578400 PRASANNA KUMAR DASH Additional Director - 2012-09-29
01578400 PRASANNA KUMAR DASH Director - 2014-04-30
02181242 MOHAMMED SULEMAN Nominee Director - 2019-03-26
03586382 BIDYUT KUMAR DATTA Additional Director - 2012-09-29
03586382 BIDYUT KUMAR DATTA Director - 2016-07-31
07574696 SUNDERAJAN SRINIVASAGOPALAN Additional Director - 2016-09-26
07574696 SUNDERAJAN SRINIVASAGOPALAN Managing Director - 2019-06-30
00056000 NARAYANAIYER VENKITESWARAN Additional Director - 2014-09-23
00056000 NARAYANAIYER VENKITESWARAN Director - 2020-08-14
00337812 BHUPATI KUMAR DAS Director appointed in casual vacancy - 2011-10-19
00337812 BHUPATI KUMAR DAS Managing Director - 2014-12-31
00380328 RAMANATHAN KANNAN Additional Director - 2010-09-14
00380328 RAMANATHAN KANNAN Director - 2012-08-02
01949079 VENUGOPAL VENKATESH Additional Director - 2011-08-29
01949079 VENUGOPAL VENKATESH Director - 2017-08-18
05102526 SHRIKANT PRAKASH GATHOO Additional Director - 2014-05-16
06646894 ARUN KUMAR SINGH Additional Director - 2021-08-13
06646894 ARUN KUMAR SINGH Director - 2021-09-07
07577842 AHMED ALI NASSER AL AWFI Additional Director - 2016-09-26
07577842 AHMED ALI NASSER AL AWFI Director - 2019-03-28
08486528 MAHENDRA PIMPALE Additional Director - 2019-07-01
08486528 MAHENDRA PIMPALE Managing Director - 2021-07-30
00070477 ASHOK SINHA Nominee Director - 2010-08-19
00279727 PRAMOD AGRAWAL Nominee Director - 2014-08-20
03621835 NEELAKANTAPILLAI VIJAYAGOPAL Additional Director - 2019-08-20
03621835 NEELAKANTAPILLAI VIJAYAGOPAL Director - 2021-08-01
08486574 WAIL ZUHAIR ALI AL JAMALI Additional Director - 2019-08-20
08486574 WAIL ZUHAIR ALI AL JAMALI Director - 2021-06-30
01817726 ANIRUDDHE MUKERJEE Nominee Director - 2018-01-31
05262654 BALASUBRAMANIAN PANCHAPAKESAN . Additional Director - 2014-09-23
05262654 BALASUBRAMANIAN PANCHAPAKESAN . Director - 2017-04-28
06450659 MANGALA RADHAKRISHNA PRABHU Additional Director - 2015-09-29
07049995 RAMAMOORTHY RAMACHANDRAN Additional Director - 2016-09-26
07049995 RAMAMOORTHY RAMACHANDRAN Director - 2020-08-31
07049995 RAMAMOORTHY RAMACHANDRAN Managing Director - 2016-07-31
08021800 PADMAKAR KAPPAGANTULA Additional Director - 2021-08-13
08021800 PADMAKAR KAPPAGANTULA Director - 2021-12-31
08975612 RAVITEJ VENKATA PAMARAJU Additional Director - 2021-08-13
02579544 MANISH RASTOGI Nominee Director - 2015-06-29
00033383 VILAS GAIKAR GAJANAN Additional Director - 2014-09-23
00033383 VILAS GAIKAR GAJANAN Director - 2019-03-04
00606392 SANJAY KUMAR SHUKLA Nominee Director - 2021-09-20
00872597 RAJKUMAR DURAISWAMY Additional Director - 2017-09-01
00872597 RAJKUMAR DURAISWAMY Director - 2020-08-31
02987584 GULSHAN BAMRA Nominee Director - 2019-08-19
06397920 YAQOOB YOUSUF BILAL Director appointed in casual vacancy - 2015-01-12
Other Directorships of SUNDARARAJAN UPPILIAPPAN
Other Directorships of SIVAKUMAR KRISHNAMURTHY
Other Directorships of CHANDAN KUMAR SENGUPTA
Company Name CIN Designation Appointment Date Cessation
PETRONET CCK LIMITED U60300KL1998PLC012336 Director - 2007-08-31
Other Directorships of SUDHIR KRISHNAJI JOSHI
Company Name CIN Designation Appointment Date Cessation
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Director - 2011-09-01
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Whole-time director - 2011-09-01
BHARAT STARS SERVICES PRIVATE LIMITED U11100DL2007PTC168158 Nominee Director - 2011-09-01
NUMALIGARH REFINERY LTD U11202AS1993GOI003893 Director - 2011-09-01
NUMALIGARH REFINERY LTD U11202AS1993GOI003893 Nominee Director - 2006-09-22
PETRONET CI LIMITED U23201GJ2000PLC039031 Nominee Director 2004-06-14 Ongoing
BHARAT PETRORESOURCES LIMITED U23209MH2006GOI165152 Nominee Director - 2011-09-01
BHARAT PETRORESOURCES JPDA LIMITED U23209MH2006GOI165279 Nominee Director - 2011-09-01
JAMIPOL LIMITED U24111JH1995PLC009020 Additional Director - 2015-07-28
JAMIPOL LIMITED U24111JH1995PLC009020 Director - 2020-01-21
TRL KROSAKI REFRACTORIES LIMITED U26921OR1958PLC000349 Additional Director - 2015-09-29
TRL KROSAKI REFRACTORIES LIMITED U26921OR1958PLC000349 Director - 2020-03-20
ETRANS SOLUTIONS PRIVATE LIMITED U63090WB2000PTC092223 Additional Director - 2014-07-28
ETRANS SOLUTIONS PRIVATE LIMITED U63090WB2000PTC092223 Director - 2023-04-28
ETRANS SOLUTIONS PRIVATE LIMITED U63090WB2000PTC092223 Nominee Director - 2008-09-09
KHAMBATTA SECURITIES LIMITED U67120MH1997PLC107524 Additional Director - 2013-08-10
KHAMBATTA SECURITIES LIMITED U67120MH1997PLC107524 Whole-time director - 2023-05-31
BHARAT STARS SERVICES(DELHI) PRIVATE LIMITED U74140DL2010PTC204275 Additional Director - 2011-03-01
BHARAT STARS SERVICES(DELHI) PRIVATE LIMITED U74140DL2010PTC204275 Nominee Director - 2011-09-01
BHARAT RENEWABLE ENERGY LIMITED U74999UP2008PLC035469 Director appointed in casual vacancy - 2011-09-01
THE HOSPITAL & NURSING HOME BENEFITS ASSOCIATION U85100MH1939NPL002962 Additional Director - 2022-09-30
THE HOSPITAL & NURSING HOME BENEFITS ASSOCIATION U85100MH1939NPL002962 Director 2022-02-01 Ongoing
Other Directorships of PANKAJ AGARWAL
Company Name CIN Designation Appointment Date Cessation
SHAHPURA THERMAL POWER COMPANY LIMITED U01403MP2007SGC019262 Director - 2009-02-05
MADHYA PRADESH LAGHU UDYOG NIGAM LIMITED U02899MP1961SGC000935 Managing Director - 2019-01-15
SANT RAVIDAS MADHYA PRADESH HASTASHILP EVAM HATHKARGHA VIKAS NIGAM LIMITED U17121MP1981SGC001863 Nominee Director - 2019-03-01
BANSAGAR THERMAL POWER COMPANY LIMITED U40100MP2011SGC026157 Nominee Director - 2011-07-04
SASAN POWER LIMITED U40102MH2006PLC190557 Additional Director - 2007-08-07
MADHYA PRADESH POWER TRANSMISSION COMPANY LIMITED U40109MP2001SGC014880 Nominee Director - 2012-09-12
MADHYA PRADESH POWER GENERATING COMPANY LIMITED U40109MP2001SGC014882 Nominee Director - 2012-07-30
MADHYA PRADESH POORV KSHETRA VIDYUT VITARAN COMPANY LIMITED U40109MP2002SGC015120 Managing Director - 2008-12-31
M.P. POWER MANAGEMENT COMPANY LIMITED U40109MP2006SGC018637 Director - 2009-01-21
NARMADA BASIN PROJECTS COMPANY LIMITED U40300MP2011SGC027025 Managing Director - 2019-05-27
NARMADA BASIN PROJECTS COMPANY LIMITED U40300MP2011SGC027025 Nominee Director - 2017-11-22
MADHYA PRADESH JAL NIGAM MARYADIT U41000MP2012SGC028798 Director - 2019-05-27
MADHYA PRADESH JAL NIGAM MARYADIT U41000MP2012SGC028798 Managing Director - 2016-08-30
M.P.AUDYOGIK KENDRA VIKAS NIGAM (JABALPUR ) LTD. U45203MP1981SGC001851 Director 2018-10-01 Ongoing
MP INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U51102MP1977SGC001392 Director - 2019-01-15
MADHYA PRADESH STATE TOURISM DEVELOPMENT CORPORATION LTD U63040MP1978SGC001445 Nominee Director - 2019-05-27
MADHYA PRADESH VENTURE FINANCE LIMITED U67100MP2015SGC034038 Nominee Director - 2019-01-15
MADHYA PRADESH STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U74140MP1965SGC001008 Nominee Director - 2019-02-27
MADHYA PRADESH STATE ELECTRONICS DEVELOPMENT CORPORATION LTD U74210MP1983SGC002298 Director - 2019-01-25
MADHYA PRADESH URBAN DEVELOPMENT CO LIMITED U75110MP2015SGC034139 Director - 2017-11-22
MADHYA PRADESH PUBLIC HEALTH SERVICES CORPORATION LIMITED U85100MP2014SGC032476 Director - 2016-03-30
MADHYA PRADESH PUBLIC HEALTH SERVICES CORPORATION LIMITED U85100MP2014SGC032476 Nominee Director - 2019-01-15
Other Directorships of ANURAG JAIN
Company Name CIN Designation Appointment Date Cessation
IFCI LIMITED L74899DL1993GOI053677 Managing Director - 2013-07-15
IFCI LIMITED L74899DL1993GOI053677 Nominee Director - 2015-02-16
NATIONAL INSURANCE COMPANY LIMITED U10200WB1906GOI001713 Nominee Director - 2014-11-30
BANGALORE METRO RAIL CORPORATION LIMITED U16286KA1994GOI016286 Nominee Director 2024-04-06 Ongoing
OPTEL TELECOMMUNICATIONS LTD U31300MP1988PLC004964 Director 2007-07-20 Ongoing
MADHYA PRADESH JAL NIGAM MARYADIT U41000MP2012SGC028798 Director - 2020-05-28
MADHYA PRADESH ROAD DEVELOPMENT CORPORATION LIMITED U45203MP2004SGC016758 Director - 2020-05-30
IRRIGATION AND WATER RESOURCES FINANCE CORPORATION LIMITED U45400DL2008GOI176096 Nominee Director - 2014-04-01
NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Additional Director - 2021-12-13
NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Director - 2023-04-21
NATIONAL HIGHWAYS & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45400DL2014GOI269062 Nominee Director 2023-08-14 Ongoing
MP INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U51102MP1977SGC001392 Director - 2019-08-25
KOCHI METRO RAIL LIMITED U60100KL2011SGC029003 Nominee Director 2024-06-11 Ongoing
MUMBAI METRO RAIL CORPORATION LIMITED U60100MH2008SGC181770 Nominee Director 2024-04-15 Ongoing
MAHARASHTRA METRO RAIL CORPORATION LIMITED U60100MH2015SGC262054 Nominee Director 2024-05-29 Ongoing
CHENNAI METRO RAIL LIMITED U60100TN2007SGC065596 Nominee Director 2024-06-04 Ongoing
NATIONAL CAPITAL REGION TRANSPORT CORPORATION LIMITED U60200DL2013GOI256716 Nominee Director 2024-03-28 Ongoing
GUJARAT METRO RAIL CORPORATION (GMRC) LIMITED U60200GJ2010SGC059407 Nominee Director 2024-04-01 Ongoing
UTTAR PRADESH METRO RAIL CORPORATION LIMITED U60300UP2013SGC060836 Nominee Director 2024-03-21 Ongoing
MADHYA PRADESH STATE TOURISM DEVELOPMENT CORPORATION LTD U63040MP1978SGC001445 Nominee Director - 2020-05-28
JAMMU AND KASHMIR DEVELOPMENT FINANCE CORPORATION LIMITED U65920JK2005GOI002523 Nominee Director - 2023-04-20
THE PROVIDENT INVESTMENT COMPANY LIMITED U65990MP1926GOI045370 Additional Director - 2020-09-30
MADHYA PRADESH VENTURE FINANCE LIMITED U67100MP2015SGC034038 Nominee Director - 2020-05-30
MADHYA PRADESH VENTURE FINANCE TRUSTEE LIMITED U67190MP2015SGC034186 Nominee Director - 2020-05-09
MP ONLINE LIMITED U72400MP2006PLC018777 Additional Director - 2008-09-12
MP ONLINE LIMITED U72400MP2006PLC018777 Nominee Director - 2011-06-25
NETLINK STRATEGIC SOLUTIONS PRIVATE LIMITED U74110MP1994PTC008270 Director - 2011-08-09
MADHYA PRADESH STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U74140MP1965SGC001008 Nominee Director - 2020-07-01
MADHYA PRADESH STATE ELECTRONICS DEVELOPMENT CORPORATION LTD U74210MP1983SGC002298 Director - 2011-07-29
DELHI METRO RAIL CORPORATION LIMITED U74899DL1995GOI068150 Nominee Director 2024-03-21 Ongoing
DELHI METRO RAIL CORPORATION LIMITED U74899DL1995GOI068150 Nominee Director - 2021-09-27
INDIA INTERNATIONAL CONVENTION AND EXHIBITION CENTRE LIMITED U74999DL2017GOI327372 Additional Director - 2021-11-30
INDIA INTERNATIONAL CONVENTION AND EXHIBITION CENTRE LIMITED U74999DL2017GOI327372 Director - 2023-04-21
MADHYA PRADESH METRO RAIL CORPORATION LIMITED U75100MP2015SGC034434 Director - 2020-05-29
MADHYA PRADESH URBAN DEVELOPMENT CO LIMITED U75110MP2015SGC034139 Director - 2020-05-29
MADHYA PRADESH TOURISM BOARD U75302MP2017NPL043078 Nominee Director - 2020-07-03
MADHYA PRADESH PUBLIC HEALTH SERVICES CORPORATION LIMITED U85100MP2014SGC032476 Nominee Director - 2019-07-26
INVEST INDIA U91100DL2009NPL197064 Nominee Director - 2023-04-20
Other Directorships of SEETHARAMAN MOHAN
Company Name CIN Designation Appointment Date Cessation
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Additional Director - 2008-09-22
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Director - 2011-11-01
COCHIN SHIPYARD LIMITED L63032KL1972GOI002414 Nominee Director - 2015-11-26
BHARAT PETRORESOURCES LIMITED U23209MH2006GOI165152 Additional Director - 2011-08-29
BHARAT PETRORESOURCES LIMITED U23209MH2006GOI165152 Director - 2011-11-01
PETRONET INDIA LIMITED U45203MH1997PLC108251 Director - 2011-11-01
PETRONET INDIA LIMITED U45203MH1997PLC108251 Nominee Director - 2008-09-23
PETRONET CCK LIMITED U60300KL1998PLC012336 Additional Director - 2008-09-01
PETRONET CCK LIMITED U60300KL1998PLC012336 Director - 2011-10-31
Other Directorships of RAVICHANDRAN JAYARAMAN
Other Directorships of RAMAKRISHNA GUPTA VETSA
Company Name CIN Designation Appointment Date Cessation
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Additional Director - 2021-09-27
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Managing Director - 2023-03-17
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Whole-time director 2021-09-27 Ongoing
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Whole-time director - 2022-11-01
PETRONET LNG LIMITED L74899DL1998PLC093073 Additional Director - 2023-03-28
PETRONET LNG LIMITED L74899DL1998PLC093073 Nominee Director - 2023-03-21
BHARAT GAS RESOURCES LIMITED U11200MH2018GOI310461 Additional Director 2022-01-25 Ongoing
BHARAT PETRORESOURCES LIMITED U23209MH2006GOI165152 Additional Director - 2022-08-24
BHARAT PETRORESOURCES LIMITED U23209MH2006GOI165152 Director 2022-01-12 Ongoing
MUMBAI AVIATION FUEL FARM FACILITY PRIVATE LIMITED U63000MH2010PTC200463 Additional Director - 2018-09-27
MUMBAI AVIATION FUEL FARM FACILITY PRIVATE LIMITED U63000MH2010PTC200463 Nominee Director - 2021-09-30
FINO FINANCE PRIVATE LIMITED U65921MH1994PTC216496 Nominee Director - 2022-03-03
FINO PAYTECH LIMITED U72900MH2006PLC162656 Nominee Director - 2022-11-02
Other Directorships of SALIM SAIF SULAIMAN AL HUTHAILI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMARLAL HARICHAND KALRO
Company Name CIN Designation Appointment Date Cessation
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Director - 2010-01-28
Other Directorships of VARADARAJAN SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Additional Director - 2011-09-16
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Managing Director - 2016-10-01
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Whole-time director - 2013-10-01
PETRONET LNG LIMITED L74899DL1998PLC093073 Nominee Director - 2016-09-30
BHARAT STARS SERVICES PRIVATE LIMITED U11100DL2007PTC168158 Nominee Director - 2013-10-01
NUMALIGARH REFINERY LTD U11202AS1993GOI003893 Additional Director - 2014-09-12
NUMALIGARH REFINERY LTD U11202AS1993GOI003893 Director - 2016-10-01
BHARAT PETRORESOURCES LIMITED U23209MH2006GOI165152 Additional Director - 2012-09-10
BHARAT PETRORESOURCES LIMITED U23209MH2006GOI165152 Director - 2016-09-30
PETRONET INDIA LIMITED U45203MH1997PLC108251 Additional Director - 2012-08-29
PETRONET INDIA LIMITED U45203MH1997PLC108251 Director - 2013-10-29
PETRONET CCK LIMITED U60300KL1998PLC012336 Director - 2013-10-15
BHARAT STARS SERVICES(DELHI) PRIVATE LIMITED U74140DL2010PTC204275 Nominee Director - 2013-10-01
Other Directorships of NEERAJ MANDLOI
Company Name CIN Designation Appointment Date Cessation
MADHYA PRADESH JAYPEE MINERALS LIMITED U01010MP2006SGC018423 Additional Director - 2020-05-11
THE MADHYA PRADESH STATE MINING CORPORATION LIMITED U01410MP1962SGC000937 Managing Director - 2020-05-11
MP MONNET MINING COMPANY LIMITED U10100MP2009SGC022639 Additional Director - 2018-12-31
MP MONNET MINING COMPANY LIMITED U10100MP2009SGC022639 Director - 2020-05-11
MP JAYPEE COAL FIELDS LIMITED U10100MP2010SGC022879 Additional Director - 2020-05-11
KERWA COAL LIMITED U10101CT2015SGC001636 Nominee Director - 2020-05-11
M.P. SAINIK COAL MINING PRIVATE LIMITED U10102MP2005SGC017818 Nominee Director - 2020-05-11
MP AMRL (MORGA) COAL COMPANY LIMITED U10102MP2009SGC022672 Additional Director - 2018-09-28
MP AMRL (MORGA) COAL COMPANY LIMITED U10102MP2009SGC022672 Director - 2020-05-11
MP AMRL (SEMARIA) COAL COMPANY LIMITED U10102MP2009SGC022673 Additional Director - 2018-09-28
MP AMRL (SEMARIA) COAL COMPANY LIMITED U10102MP2009SGC022673 Director - 2020-05-11
MP AMRL (BICHARPUR) COAL COMPANY LIMITED U10102MP2009SGC022674 Additional Director - 2018-09-28
MP AMRL (BICHARPUR) COAL COMPANY LIMITED U10102MP2009SGC022674 Director - 2020-05-11
MP AMRL (MARKI BARKA) COAL COMPANY LIMITED U10102MP2009SGC022675 Additional Director - 2018-09-28
MP AMRL (MARKI BARKA) COAL COMPANY LIMITED U10102MP2009SGC022675 Director - 2020-05-11
MP JAYPEE COAL LIMITED U10200MP2009SGC021909 Additional Director - 2020-05-11
KATNI BAUXITE PRIVATE LIMITED U14107MP2000PTC014317 Nominee Director - 2020-05-11
FORTUNE STONES LIMITED U26100DL1996PLC075205 Nominee Director - 2020-05-11
KISAN MINERAL PRIVATE LIMITED U26960CT1996PTC012794 Nominee Director - 2020-05-11
MADHYA PRADESH URJA VIKAS NIGAM LTD U40101MP1982SGC002033 Managing Director - 2011-12-25
M.P.WINDFARMS LIMITED U40107MP1994PLC008737 Nominee Director - 2012-03-10
MADHYA PRADESH POWER TRANSMISSION COMPANY LIMITED U40109MP2001SGC014880 Nominee Director - 2013-01-21
MADHYA PRADESH POWER GENERATING COMPANY LIMITED U40109MP2001SGC014882 Nominee Director - 2012-10-17
MADHYA PRADESH JAL NIGAM MARYADIT U41000MP2012SGC028798 Director 2022-11-11 Ongoing
SEZ INDORE LIMITED U45203MP2003SGC015591 Managing Director - 2010-05-31
MADHYA PRADESH ROAD DEVELOPMENT CORPORATION LIMITED U45203MP2004SGC016758 Director 2020-05-09 Ongoing
MADHYA PRADESH ROAD DEVELOPMENT CORPORATION LIMITED U45203MP2004SGC016758 Director - 2020-05-08
MADHYA PRADESH BUILDING DEVELOPMENT CORPORATION LIMITED U45400MP2022SGC060277 Director 2022-04-06 Ongoing
MP INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U51102MP1977SGC001392 Director - 2014-03-14
CRYSTAL IT PARK INDORE LIMITED U51398MP2004SGC016944 Managing Director - 2010-05-31
MADHYA PRADESH STATE TOURISM DEVELOPMENT CORPORATION LTD U63040MP1978SGC001445 Director 2024-01-24 Ongoing
MADHYA PRADESH STATE ASSETS MANAGEMENTCOMPANY LIMITED U70200MP2022SGC059606 Director 2023-07-28 Ongoing
MADHYA PRADESH STOCK AND CAPITAL MARKET LIMITED U74110MP2006PLC018933 Director - 2010-08-14
MADHYA PRADESH STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U74140MP1965SGC001008 Nominee Director - 2014-04-02
MADHYA PRADESH METRO RAIL CORPORATION LIMITED U75100MP2015SGC034434 Director - 2020-11-18
MADHYA PRADESH METRO RAIL CORPORATION LIMITED U75100MP2015SGC034434 Managing Director - 2024-02-15
MADHYA PRADESH METRO RAIL CORPORATION LIMITED U75100MP2015SGC034434 Nominee Director 2023-12-30 Ongoing
MADHYA PRADESH URBAN DEVELOPMENT CO LIMITED U75110MP2015SGC034139 Director 2020-05-09 Ongoing
MADHYA PRADESH TOURISM BOARD U75302MP2017NPL043078 Nominee Director 2023-11-24 Ongoing
Other Directorships of UDAY NARAYAN JOSHI
Company Name CIN Designation Appointment Date Cessation
MARKAB INDIA SPV PRIVATE LIMITED U20299DL2019PTC351098 Additional Director - 2020-12-28
MARKAB INDIA SPV PRIVATE LIMITED U20299DL2019PTC351098 Director 2020-12-28 Ongoing
FRANKLIN WADCORPP INDIA PRIVATE LIMITED U28129MH1982PTC026270 Additional Director - 2013-09-30
FRANKLIN WADCORPP INDIA PRIVATE LIMITED U28129MH1982PTC026270 Director - 2019-07-11
WADCO BUSINESS SOLUTIONS PRIVATE LIMITED U65990MH1981PTC023963 Additional Director - 2016-09-30
WADCO BUSINESS SOLUTIONS PRIVATE LIMITED U65990MH1981PTC023963 Director - 2019-07-11
Other Directorships of SHANMUGAM BALAJI
Company Name CIN Designation Appointment Date Cessation
NAMO REALTORS INDIA PRIVATE LIMITED U70102TZ2009PTC015294 Additional Director - 2010-09-29
NAMO REALTORS INDIA PRIVATE LIMITED U70102TZ2009PTC015294 Director - 2011-11-01
Other Directorships of ALI AHMED ABDULLAH MUQAIBAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANOJ HEDA
Company Name CIN Designation Appointment Date Cessation
SABARMATI GAS LIMITED U40200GJ2006PLC048397 Additional Director - 2023-09-28
SABARMATI GAS LIMITED U40200GJ2006PLC048397 Director 2022-10-01 Ongoing
MUMBAI AVIATION FUEL FARM FACILITY PRIVATE LIMITED U63000MH2010PTC200463 Additional Director - 2022-09-19
MUMBAI AVIATION FUEL FARM FACILITY PRIVATE LIMITED U63000MH2010PTC200463 Nominee Director - 2023-01-18
FINO PAYTECH LIMITED U72900MH2006PLC162656 Nominee Director 2022-11-22 Ongoing
Other Directorships of RAJESH RAJORA
Other Directorships of RAMESH PRASAD SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJ KISHORE SINGH
Company Name CIN Designation Appointment Date Cessation
GANDHAR OIL REFINERY (INDIA) LIMITED L23200MH1992PLC068905 Additional Director - 2019-09-30
GANDHAR OIL REFINERY (INDIA) LIMITED L23200MH1992PLC068905 Director 2019-09-30 Ongoing
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Director - 2010-12-09
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Managing Director - 2013-09-30
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Whole-time director - 2006-12-18
AEGIS LOGISTICS LIMITED L63090GJ1956PLC001032 Additional Director - 2016-08-05
AEGIS LOGISTICS LIMITED L63090GJ1956PLC001032 Director 2023-06-27 Ongoing
AEGIS LOGISTICS LIMITED L63090GJ1956PLC001032 Director - 2023-05-30
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2014-09-19
PETRONET LNG LIMITED L74899DL1998PLC093073 Nominee Director - 2013-09-30
NUMALIGARH REFINERY LTD U11202AS1993GOI003893 Director - 2013-10-01
NUMALIGARH REFINERY LTD U11202AS1993GOI003893 Nominee Director - 2006-09-22
BHARAT PETRORESOURCES LIMITED U23209MH2006GOI165152 Nominee Director - 2013-09-30
TEMA INDIA PRIVATE LIMITED U29192MH1984PTC034861 Additional Director - 2015-05-26
TEMA INDIA PRIVATE LIMITED U29192MH1984PTC034861 Director - 2024-02-19
ULTRA GAS TRADING LIMITED U40106MH2022PLC380322 Additional Director 2024-02-29 Ongoing
ULTRA GAS & ENERGY LIMITED U40200MH2020PLC339582 Additional Director 2024-02-29 Ongoing
ESSAR CONSTRUCTIONS INDIA LIMITED U45500MH2017PLC295011 Additional Director - 2023-09-28
ESSAR CONSTRUCTIONS INDIA LIMITED U45500MH2017PLC295011 Director 2023-08-03 Ongoing
ESSAR UK SERVICES PRIVATE LIMITED U74999MH2021FTC361227 Additional Director 2022-05-02 Ongoing
BHARAT RENEWABLE ENERGY LIMITED U74999UP2008PLC035469 Additional Director - 2011-09-01
BHARAT RENEWABLE ENERGY LIMITED U74999UP2008PLC035469 Nominee Director - 2013-09-30
Other Directorships of ARUN KUMAR MATHUR
Company Name CIN Designation Appointment Date Cessation
BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Whole-time director - 2007-08-31
TATA PROJECTS LIMITED U45203TG1979PLC057431 Whole-time director - 2011-10-01
FIRSTADVANTAGE CONSULTING GROUP LIMITED U74999DL2016PLC300906 Director - 2017-06-01
Other Directorships of PRASANNA KUMAR DASH
Company Name CIN Designation Appointment Date Cessation
STEEL AUTHORITY OF INDIA LIMITED L27109DL1973GOI006454 Additional Director - 2016-09-21
STEEL AUTHORITY OF INDIA LIMITED L27109DL1973GOI006454 Director - 2017-10-03
MADHYA PRADESH LAGHU UDYOG NIGAM LIMITED U02899MP1961SGC000935 Director - 2013-03-19
M.P.AUDYOGIK KENDRA VIKAS NIGAM (BHOPAL) LIMITED U06592MP1987GOI004183 Director - 2011-12-19
DMIC PITHAMPUR JAL PRABANDHAN LIMITED U41000MP2014SGC032618 Director - 2014-04-02
M.P.AUDYOGIK KENDRA VIKAS NIGAM (INDORE) LTD U45203MP1981SGC001850 Nominee Director - 2011-12-02
M.P.AUDYOGIK KENDRA VIKAS NIGAM (JABALPUR ) LTD. U45203MP1981SGC001851 Nominee Director - 2011-08-01
M.P.AUDYOGIK KENDRA VIKAS NIGAM (REWA) LIMITED U45203MP1981SGC001852 Nominee Director - 2011-07-30
SEZ INDORE LIMITED U45203MP2003SGC015591 Nominee Director - 2011-09-29
MADHYA PRADESH ROAD DEVELOPMENT CORPORATION LIMITED U45203MP2004SGC016758 Director - 2017-10-03
NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Director - 2017-10-03
MP INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U51102MP1977SGC001392 Managing Director - 2011-07-30
MP INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U51102MP1977SGC001392 Nominee Director - 2014-04-30
CRYSTAL IT PARK INDORE LIMITED U51398MP2004SGC016944 Nominee Director - 2011-09-29
INDUSTRIAL INFRASTRUCTURE DEV.CORPN.(GWALIOR) M. P. LIMITED U70102MP1985SGC002881 Director - 2011-07-30
SINGRAULI AIRPORT CORPORATION LIMITED U74120MP2014SGC032393 Director - 2015-03-16
MADHYA PRADESH STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U74140MP1965SGC001008 Managing Director - 2011-07-30
MADHYA PRADESH STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U74140MP1965SGC001008 Nominee Director - 2014-04-02
MADHYA PRADESH STATE ELECTRONICS DEVELOPMENT CORPORATION LTD U74210MP1983SGC002298 Director - 2011-11-08
INDIA TRADE PROMOTION ORGANISATION U74899DL1976NPL008453 Nominee Director - 2010-08-18
NATIONAL CENTRE FOR TRADE INFORMATION U74899DL1995NPL067008 Director - 2010-04-19
ECGC LIMITED U74999MH1957GOI010918 Director - 2010-05-05
PITHAMPUR AUTO CLUSTER U74999MP2004NPL020090 Nominee Director - 2011-11-16
DMIC VIKRAM UDYOGPURI LIMITED U74999MP2010SGC023236 Director - 2011-07-30
MADHYA PRADESH AUDYOGIK KENDRA VIKAS NIGAM (UJJAIN) LIMITED U91110MP2008SGC021103 Nominee Director - 2011-09-29
Other Directorships of MOHAMMED SULEMAN
Company Name CIN Designation Appointment Date Cessation
THE MADHYA PRADESH STATE MINING CORPORATION LIMITED U01410MP1962SGC000937 Director - 2012-09-28
MADHYA PRADESH LAGHU UDYOG NIGAM LIMITED U02899MP1961SGC000935 Director - 2016-05-20
SANT RAVIDAS MADHYA PRADESH HASTASHILP EVAM HATHKARGHA VIKAS NIGAM LIMITED U17121MP1981SGC001863 Director - 2019-06-28
DADA DHUNIWALE KHANDWA POWER LIMITED U40100MP2010PLC023131 Nominee Director - 2014-09-06
SHREE MAHESHWAR HYDEL POWER CORPORATION LIMITED U40101MP1993PLC007667 Nominee Director - 2014-09-29
MADHYA PRADESH POWER TRANSMISSION COMPANY LIMITED U40109MP2001SGC014880 Nominee Director - 2020-05-12
MADHYA PRADESH POWER GENERATING COMPANY LIMITED U40109MP2001SGC014882 Nominee Director - 2020-05-12
MADHYA PRADESH MADHYA KSHETRA VIDYUT VITARAN COMPANY LIMITED U40109MP2002SGC015119 Nominee Director - 2012-05-29
MADHYA PRADESH POORV KSHETRA VIDYUT VITARAN COMPANY LIMITED U40109MP2002SGC015120 Nominee Director - 2012-06-02
MADHYA PRADESH PASCHIM KSHETRA VIDYUT VITARAN COMPANY LIMITED U40109MP2002SGC015121 Nominee Director - 2012-05-29
M.P. POWER MANAGEMENT COMPANY LIMITED U40109MP2006SGC018637 Nominee Director - 2020-05-12
MADHYA PRADESH JAL NIGAM MARYADIT U41000MP2012SGC028798 Director 2020-05-09 Ongoing
DMIC PITHAMPUR JAL PRABANDHAN LIMITED U41000MP2014SGC032618 Nominee Director - 2019-03-02
SEZ INDORE LIMITED U45203MP2003SGC015591 Nominee Director - 2015-04-01
MADHYA PRADESH ROAD DEVELOPMENT CORPORATION LIMITED U45203MP2004SGC016758 Director - 2019-03-05
MADHYA PRADESH ROAD DEVELOPMENT CORPORATION LIMITED U45203MP2004SGC016758 Managing Director - 2010-04-26
MP INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U51102MP1977SGC001392 Director - 2019-03-02
MP ONLINE LIMITED U72400MP2006PLC018777 Nominee Director - 2017-12-11
SINGRAULI AIRPORT CORPORATION LIMITED U74120MP2014SGC032393 Director - 2017-07-17
MADHYA PRADESH STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U74140MP1965SGC001008 Nominee Director - 2019-03-27
MADHYA PRADESH STATE ELECTRONICS DEVELOPMENT CORPORATION LTD U74210MP1983SGC002298 Director - 2017-11-22
DMIC VIKRAM UDYOGPURI LIMITED U74999MP2010SGC023236 Additional Director - 2014-09-24
DMIC VIKRAM UDYOGPURI LIMITED U74999MP2010SGC023236 Director - 2019-03-05
MADHYA PRADESH METRO RAIL CORPORATION LIMITED U75100MP2015SGC034434 Director - 2019-03-05
MADHYA PRADESH URBAN DEVELOPMENT CO LIMITED U75110MP2015SGC034139 Director - 2019-03-05
MADHYA PRADESH PUBLIC HEALTH SERVICES CORPORATION LIMITED U85100MP2014SGC032476 Nominee Director 2020-08-10 Ongoing
Other Directorships of BIDYUT KUMAR DATTA
Company Name CIN Designation Appointment Date Cessation
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Additional Director - 2011-09-16
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Whole-time director - 2016-08-01
NUMALIGARH REFINERY LTD U11202AS1993GOI003893 Director appointed in casual vacancy - 2012-09-07
NUMALIGARH REFINERY LTD U11202AS1993GOI003893 Nominee Director - 2013-07-24
BHARAT PETRORESOURCES LIMITED U23209MH2006GOI165152 Additional Director - 2012-09-10
BHARAT PETRORESOURCES LIMITED U23209MH2006GOI165152 Director - 2016-08-01
Other Directorships of SUNDERAJAN SRINIVASAGOPALAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARAYANAIYER VENKITESWARAN
Other Directorships of BHUPATI KUMAR DAS
Company Name CIN Designation Appointment Date Cessation
BRAHMAPUTRA CRACKER AND POLYMER LIMITED U11101AS2007GOI008290 Director - 2011-04-01
NUMALIGARH REFINERY LTD U11202AS1993GOI003893 Managing Director - 2011-04-01
ASSAM PETRO CHEMICALS LTD U24116AS1971SGC001339 Director - 2012-12-19
GUWAHATI SMART CITY LIMITED U45309AS2016SGC017403 Director 2021-12-30 Ongoing
Other Directorships of RAMANATHAN KANNAN
Other Directorships of VENUGOPAL VENKATESH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHRIKANT PRAKASH GATHOO
Company Name CIN Designation Appointment Date Cessation
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Whole-time director - 2017-11-01
CENTRAL U.P. GAS LIMITED U40200UP2005PLC029538 Additional Director - 2013-09-26
CENTRAL U.P. GAS LIMITED U40200UP2005PLC029538 Nominee Director - 2013-11-15
PETRONET INDIA LIMITED U45203MH1997PLC108251 Additional Director - 2014-09-19
PETRONET INDIA LIMITED U45203MH1997PLC108251 Director - 2017-10-31
PETRONET CCK LIMITED U60300KL1998PLC012336 Additional Director - 2014-09-15
PETRONET CCK LIMITED U60300KL1998PLC012336 Director - 2017-10-31
BHARAT RENEWABLE ENERGY LIMITED U74999UP2008PLC035469 Nominee Director - 2014-05-26
Other Directorships of ARUN KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
INDRAPRASTHA GAS LIMITED L23201DL1998PLC097614 Additional Director - 2019-01-14
INDRAPRASTHA GAS LIMITED L23201DL1998PLC097614 Director - 2022-10-23
MANGALORE REFINERY AND PETROCHEMICALS LIMITED L23209KA1988GOI008959 Additional Director - 2023-08-24
MANGALORE REFINERY AND PETROCHEMICALS LIMITED L23209KA1988GOI008959 Director 2023-03-21 Ongoing
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Additional Director - 2019-08-30
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Managing Director - 2022-11-01
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Whole-time director - 2021-09-07
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Managing Director - 2023-08-28
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Whole-time director 2023-02-23 Ongoing
PETRONET LNG LIMITED L74899DL1998PLC093073 Additional Director - 2020-09-10
PETRONET LNG LIMITED L74899DL1998PLC093073 Nominee Director 2023-05-07 Ongoing
PETRONET LNG LIMITED L74899DL1998PLC093073 Nominee Director - 2022-11-01
BHARAT GAS RESOURCES LIMITED U11200MH2018GOI310461 Additional Director - 2019-08-21
BHARAT GAS RESOURCES LIMITED U11200MH2018GOI310461 Director 2019-08-21 Ongoing
ONGC PETRO ADDITIONS LIMITED U23209GJ2006PLC060282 Additional Director - 2023-02-22
ONGC PETRO ADDITIONS LIMITED U23209GJ2006PLC060282 Director 2023-05-07 Ongoing
BHARAT PETRORESOURCES LIMITED U23209MH2006GOI165152 Additional Director - 2021-09-20
BHARAT PETRORESOURCES LIMITED U23209MH2006GOI165152 Director - 2022-10-31
BHARAT PETRORESOURCES JPDA LIMITED U23209MH2006GOI165279 Additional Director - 2013-08-27
BHARAT PETRORESOURCES JPDA LIMITED U23209MH2006GOI165279 Director - 2015-08-01
ONGC GREEN LIMITED U35105DL2024GOI427427 Nominee Director 2024-02-27 Ongoing
ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Additional Director - 2023-06-01
KOCHI SALEM PIPELINE PRIVATE LIMITED U40300KL2015PTC037849 Additional Director - 2016-08-30
KOCHI SALEM PIPELINE PRIVATE LIMITED U40300KL2015PTC037849 Director - 2018-06-22
MANGALORE SEZ LIMITED U45209KA2006PLC038590 Additional Director - 2023-05-17
ONGC VIDESH LIMITED U74899DL1965GOI004343 Nominee Director 2022-12-14 Ongoing
Other Directorships of AHMED ALI NASSER AL AWFI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHENDRA PIMPALE
Company Name CIN Designation Appointment Date Cessation
AGARWAL INDUSTRIAL CORPORATION LIMITED L99999MH1995PLC084618 Additional Director 2023-10-20 Ongoing
Other Directorships of ASHOK SINHA
Company Name CIN Designation Appointment Date Cessation
J. K. CEMENT LIMITED. L17229UP1994PLC017199 Additional Director - 2019-08-03
J. K. CEMENT LIMITED. L17229UP1994PLC017199 Director 2019-08-03 Ongoing
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Managing Director - 2010-08-19
NAVIN FLUORINE INTERNATIONAL LIMITED L24110MH1998PLC115499 Additional Director - 2021-07-26
NAVIN FLUORINE INTERNATIONAL LIMITED L24110MH1998PLC115499 Director 2021-07-26 Ongoing
CIPLA LIMITED L24239MH1935PLC002380 Additional Director - 2013-08-22
CIPLA LIMITED L24239MH1935PLC002380 Director 2013-08-22 Ongoing
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2019-06-18
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director 2019-06-18 Ongoing
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Additional Director - 2022-06-29
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director 2021-10-08 Ongoing
CMC LIMITED L72200TG1975PLC001970 Additional Director - 2013-06-26
CMC LIMITED L72200TG1975PLC001970 Director 2013-06-26 Ongoing
PETRONET LNG LIMITED L74899DL1998PLC093073 Additional Director - 2011-06-30
PETRONET LNG LIMITED L74899DL1998PLC093073 Director - 2014-06-29
PETRONET LNG LIMITED L74899DL1998PLC093073 Nominee Director - 2010-08-19
NUMALIGARH REFINERY LTD U11202AS1993GOI003893 Nominee Director - 2010-08-19
BHARAT SHELL LIMITED U23201MH1993PLC142782 Nominee Director - 2007-12-24
BHARAT PETRORESOURCES LIMITED U23209MH2006GOI165152 Nominee Director - 2010-08-19
TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED U29268TG2010PLC077940 Additional Director - 2015-08-31
TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED U29268TG2010PLC077940 Director - 2018-03-22
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Additional Director - 2020-08-28
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Director 2020-08-28 Ongoing
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2023-07-20
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Director 2023-05-02 Ongoing
YOU BROADBAND INDIA LIMITED U51909MH2000PLC139321 Director - 2019-11-07
AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Additional Director - 2016-09-30
AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Director - 2022-05-11
VODAFONE DIGILINK LIMITED U64201DL1997PLC088088 Director 2015-03-20 Ongoing
VODAFONE CELLULAR LIMITED U64202TZ1995PLC007674 Director 2015-03-20 Ongoing
AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Additional Director - 2012-09-18
AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Director - 2020-09-18
VODAFONE SPACETEL LIMITED U72200DL1997PLC085764 Director 2015-03-20 Ongoing
TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Additional Director - 2015-09-30
TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Director - 2018-03-22
VODAFONE SOUTH LIMITED U74899DL1995PLC074451 Director 2015-03-20 Ongoing
MAITHON POWER LIMITED U74899MH2000PLC267297 Additional Director - 2020-08-28
MAITHON POWER LIMITED U74899MH2000PLC267297 Director - 2023-03-23
NOVA INTEGRATED SYSTEMS LIMITED U74990TG2008PLC099481 Additional Director - 2018-09-27
NOVA INTEGRATED SYSTEMS LIMITED U74990TG2008PLC099481 Director - 2018-03-22
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2009-06-25
BHARAT RENEWABLE ENERGY LIMITED U74999UP2008PLC035469 Director - 2010-08-19
THE HOSPITAL & NURSING HOME BENEFITS ASSOCIATION U85100MH1939NPL002962 Director - 2021-08-11
Other Directorships of PRAMOD AGRAWAL
Company Name CIN Designation Appointment Date Cessation
CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Additional Director - 2024-04-15
CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Director 2024-04-26 Ongoing
COAL INDIA LTD GOVT OF INDIA UNDERTAKING L23109WB1973GOI028844 Additional Director - 2020-09-23
COAL INDIA LTD GOVT OF INDIA UNDERTAKING L23109WB1973GOI028844 CEO - 2023-06-30
COAL INDIA LTD GOVT OF INDIA UNDERTAKING L23109WB1973GOI028844 Managing Director - 2023-06-30
BSE LIMITED L67120MH2005PLC155188 Director 2023-12-22 Ongoing
BSE LIMITED L67120MH2005PLC155188 Director - 2024-01-16
CIL SOLAR PV LIMITED U40106WB2021GOI244573 Director - 2022-12-25
CIL NAVIKARNIYA URJA LIMITED U40106WB2021GOI244574 Director - 2023-07-06
MADHYA PRADESH PASCHIM KSHETRA VIDYUT VITARAN COMPANY LIMITED U40109MP2002SGC015121 Managing Director - 2008-01-24
MADHYA PRADESH JAL NIGAM MARYADIT U41000MP2012SGC028798 Director - 2019-02-07
MADHYA PRADESH JAL NIGAM MARYADIT U41000MP2012SGC028798 Managing Director - 2018-12-20
MADHYA PRADESH ROAD DEVELOPMENT CORPORATION LIMITED U45203MP2004SGC016758 Director - 2017-11-23
MADHYA PRADESH STATE TOURISM DEVELOPMENT CORPORATION LTD U63040MP1978SGC001445 Director - 2014-09-28
MADHYA PRADESH STATE TOURISM DEVELOPMENT CORPORATION LTD U63040MP1978SGC001445 Nominee Director - 2014-09-29
MP ONLINE LIMITED U72400MP2006PLC018777 Additional Director - 2019-02-08
SINGRAULI AIRPORT CORPORATION LIMITED U74120MP2014SGC032393 Director - 2017-11-23
MADHYA PRADESH STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U74140MP1965SGC001008 Nominee Director - 2014-09-24
MADHYA PRADESH STATE ELECTRONICS DEVELOPMENT CORPORATION LTD U74210MP1983SGC002298 Director - 2019-01-25
MADHYA PRADESH METRO RAIL CORPORATION LIMITED U75100MP2015SGC034434 Director - 2017-11-23
MADHYA PRADESH METRO RAIL CORPORATION LIMITED U75100MP2015SGC034434 Managing Director - 2019-02-08
MADHYA PRADESH URBAN DEVELOPMENT CO LIMITED U75110MP2015SGC034139 Nominee Director - 2019-02-07
Other Directorships of NEELAKANTAPILLAI VIJAYAGOPAL
Company Name CIN Designation Appointment Date Cessation
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Additional Director - 2019-08-30
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 CFO(KMP) - 2021-08-01
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Whole-time director - 2021-08-01
BHARAT GAS RESOURCES LIMITED U11200MH2018GOI310461 Additional Director - 2019-08-21
BHARAT GAS RESOURCES LIMITED U11200MH2018GOI310461 Director - 2021-08-01
PETRONET VK LIMITED U23200GJ1998PLC034144 Additional Director - 2014-09-24
PETRONET VK LIMITED U23200GJ1998PLC034144 Director - 2016-11-24
BPCL-KIAL FUEL FARM PRIVATE LIMITED U23200KL2015PTC038487 Director - 2018-07-16
RATNAGIRI REFINERY AND PETROCHEMICALS LIMITED U23200MH2017PLC300014 Nominee Director - 2021-08-01
BHARAT PETRORESOURCES LIMITED U23209MH2006GOI165152 Additional Director - 2019-08-21
BHARAT PETRORESOURCES LIMITED U23209MH2006GOI165152 Director - 2021-08-01
BHARAT PETRORESOURCES JPDA LIMITED U23209MH2006GOI165279 Additional Director - 2012-09-10
BHARAT PETRORESOURCES JPDA LIMITED U23209MH2006GOI165279 Director - 2014-05-27
KOCHI SALEM PIPELINE PRIVATE LIMITED U40300KL2015PTC037849 Additional Director - 2018-06-20
PETRONET INDIA LIMITED U45203MH1997PLC108251 Additional Director - 2014-07-25
PETRONET INDIA LIMITED U45203MH1997PLC108251 Managing Director - 2016-11-21
PETRONET CCK LIMITED U60300KL1998PLC012336 Additional Director 2017-09-12 Ongoing
PETRONET CCK LIMITED U60300KL1998PLC012336 Managing Director - 2016-11-22
Other Directorships of WAIL ZUHAIR ALI AL JAMALI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY KHANNA
Company Name CIN Designation Appointment Date Cessation
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Additional Director - 2022-04-17
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Whole-time director 2022-04-17 Ongoing
RATNAGIRI REFINERY AND PETROCHEMICALS LIMITED U23200MH2017PLC300014 Nominee Director 2022-09-08 Ongoing
BHARAT PETRORESOURCES LIMITED U23209MH2006GOI165152 Additional Director - 2023-08-21
BHARAT PETRORESOURCES LIMITED U23209MH2006GOI165152 Director 2022-09-07 Ongoing
Other Directorships of ANIRUDDHE MUKERJEE
Company Name CIN Designation Appointment Date Cessation
MADHYA PRADESH STATE AGRO INDUSTRIES DEVELOPMENT CORPN LTD U01119MP1969SGC001055 Director - 2019-08-07
MADHYA PRADESH STATE AGRO INDUSTRIES DEVELOPMENT CORPN LTD U01119MP1969SGC001055 Managing Director - 2019-03-19
THE MADHYA PRADESH STATE MINING CORPORATION LIMITED U01410MP1962SGC000937 Director - 2008-07-23
MADHYA PRADESH LAGHU UDYOG NIGAM LIMITED U02899MP1961SGC000935 Director - 2008-04-11
M.P.AUDYOGIK KENDRA VIKAS NIGAM (BHOPAL) LIMITED U06592MP1987GOI004183 Director - 2008-06-26
SANT RAVIDAS MADHYA PRADESH HASTASHILP EVAM HATHKARGHA VIKAS NIGAM LIMITED U17121MP1981SGC001863 Director - 2020-11-24
MADHYA PRADESH URJA VIKAS NIGAM LTD U40101MP1982SGC002033 Director - 2008-04-11
MADHYA PRADESH POWER TRANSMISSION COMPANY LIMITED U40109MP2001SGC014880 Nominee Director - 2015-08-18
MADHYA PRADESH POWER GENERATING COMPANY LIMITED U40109MP2001SGC014882 Nominee Director - 2015-08-18
M.P. POWER MANAGEMENT COMPANY LIMITED U40109MP2006SGC018637 Nominee Director - 2015-08-18
M.P.AUDYOGIK KENDRA VIKAS NIGAM (JABALPUR ) LTD. U45203MP1981SGC001851 Director - 2009-03-12
MADHYA PRADESH STATE TOURISM DEVELOPMENT CORPORATION LTD U63040MP1978SGC001445 Nominee Director - 2018-01-12
THE PROVIDENT INVESTMENT COMPANY LIMITED U65990MP1926GOI045370 Director - 2018-10-06
INDUSTRIAL INFRASTRUCTURE DEV.CORPN.(GWALIOR) M. P. LIMITED U70102MP1985SGC002881 Director - 2009-03-12
MADHYA PRADESH STATE ASSETS MANAGEMENTCOMPANY LIMITED U70200MP2022SGC059606 Director - 2023-05-30
MADHYA PRADESH STATE ASSETS MANAGEMENTCOMPANY LIMITED U70200MP2022SGC059606 Managing Director 2022-02-16 Ongoing
MADHYA PRADESH STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U74140MP1965SGC001008 Nominee Director - 2018-01-24
MADHYA PRADESH STATE ELECTRONICS DEVELOPMENT CORPORATION LTD U74210MP1983SGC002298 Director - 2017-09-28
MADHYA PRADESH TOURISM BOARD U75302MP2017NPL043078 Nominee Director - 2017-11-09
Other Directorships of BALASUBRAMANIAN PANCHAPAKESAN .
Other Directorships of MANGALA RADHAKRISHNA PRABHU
Company Name CIN Designation Appointment Date Cessation
SIYARAM SILK MILLS LIMITED L17116MH1978PLC020451 Additional Director - 2019-07-25
SIYARAM SILK MILLS LIMITED L17116MH1978PLC020451 Director 2019-07-25 Ongoing
KESORAM INDUSTRIES LTD L17119WB1919PLC003429 Additional Director - 2021-07-23
KESORAM INDUSTRIES LTD L17119WB1919PLC003429 Director 2021-07-23 Ongoing
BIRLA TYRES LIMITED L25209WB2018PLC228915 Additional Director - 2019-12-02
BIRLA TYRES LIMITED L25209WB2018PLC228915 Director - 2020-03-12
UDAYSHIVAKUMAR INFRA LIMITED L45309KA2019PLC130901 Director - 2023-07-21
LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Additional Director - 2015-07-25
LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Director 2021-02-10 Ongoing
LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Director - 2021-02-09
LYKIS LIMITED L74999MH1984PLC413247 Additional Director - 2023-08-01
LYKIS LIMITED L74999MH1984PLC413247 Director 2023-06-16 Ongoing
ASPIRA PATHLAB & DIAGNOSTICS LIMITED L85100MH1973PLC289209 Director 2015-09-28 Ongoing
STAR AGRIINFRASTRUCTURE PRIVATE LIMITED U45201MH2012PTC247671 Additional Director - 2016-09-29
STAR AGRIINFRASTRUCTURE PRIVATE LIMITED U45201MH2012PTC247671 Director - 2017-12-31
STAR AGRIWAREHOUSING AND COLLATERAL MANAGEMENT LIMITED U51219MH2006PLC305651 Additional Director - 2017-11-30
STAR AGRIWAREHOUSING AND COLLATERAL MANAGEMENT LIMITED U51219MH2006PLC305651 Director 2017-11-30 Ongoing
ANAND HOUSING FINANCE PRIVATE LIMITED U65923MH2016PTC272972 Director 2016-02-10 Ongoing
AGRIWISE FINSERV LIMITED U65999MH1995PLC267097 Additional Director - 2016-06-23
AGRIWISE FINSERV LIMITED U65999MH1995PLC267097 Director 2016-06-23 Ongoing
UPWARDS CAPITAL PRIVATE LIMITED U65999MH2018PTC305512 Additional Director - 2019-09-30
UPWARDS CAPITAL PRIVATE LIMITED U65999MH2018PTC305512 Director - 2021-12-22
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Additional Director - 2015-09-19
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director - 2016-11-10
FORT FINANCE LIMITED U67120MH1995PLC088259 Additional Director - 2018-09-24
FORT FINANCE LIMITED U67120MH1995PLC088259 Director 2018-09-24 Ongoing
EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Nominee Director - 2013-09-24
LADDERUP CORPORATE ADVISORY PRIVATE LIMITED U67190MH2007PTC166958 Additional Director - 2015-08-20
LADDERUP CORPORATE ADVISORY PRIVATE LIMITED U67190MH2007PTC166958 Director 2021-02-05 Ongoing
LADDERUP CORPORATE ADVISORY PRIVATE LIMITED U67190MH2007PTC166958 Director - 2021-02-04
LADDERUP WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2008PTC177491 Director 2021-09-20 Ongoing
NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED U75131GJ2001PLC040281 Additional Director - 2017-07-07
NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED U75131GJ2001PLC040281 Director 2017-07-07 Ongoing
Other Directorships of RAMAMOORTHY RAMACHANDRAN
Company Name CIN Designation Appointment Date Cessation
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Whole-time director - 2020-09-01
AARVI ENCON LIMITED L29290MH1987PLC045499 Additional Director - 2023-03-10
AARVI ENCON LIMITED L29290MH1987PLC045499 Director 2023-05-07 Ongoing
BHARAT GAS RESOURCES LIMITED U11200MH2018GOI310461 Director - 2020-08-31
RATNAGIRI REFINERY AND PETROCHEMICALS LIMITED U23200MH2017PLC300014 Director - 2020-08-31
PETRONET INDIA LIMITED U45203MH1997PLC108251 Additional Director - 2018-07-24
PETRONET INDIA LIMITED U45203MH1997PLC108251 Director 2018-07-24 Ongoing
PETRONET CCK LIMITED U60300KL1998PLC012336 Additional Director 2017-11-23 Ongoing
Other Directorships of PADMAKAR KAPPAGANTULA
Company Name CIN Designation Appointment Date Cessation
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Additional Director - 2018-09-11
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Managing Director - 2021-09-07
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Whole-time director - 2022-01-01
BHARAT GAS RESOURCES LIMITED U11200MH2018GOI310461 Additional Director - 2021-09-17
BHARAT GAS RESOURCES LIMITED U11200MH2018GOI310461 Director - 2021-12-31
NUMALIGARH REFINERY LTD U11202AS1993GOI003893 Additional Director - 2021-03-26
BHARAT PETRORESOURCES LIMITED U23209MH2006GOI165152 Additional Director - 2021-09-20
BHARAT PETRORESOURCES LIMITED U23209MH2006GOI165152 Director - 2021-12-31
Other Directorships of RAVITEJ VENKATA PAMARAJU
Company Name CIN Designation Appointment Date Cessation
SABARMATI GAS LIMITED U40200GJ2006PLC048397 Additional Director - 2021-09-29
SABARMATI GAS LIMITED U40200GJ2006PLC048397 Director - 2023-02-28
IHB LIMITED U60230GJ2019PLC109127 Additional Director - 2023-09-19
IHB LIMITED U60230GJ2019PLC109127 Director - 2024-05-24
Other Directorships of MANISH RASTOGI
Company Name CIN Designation Appointment Date Cessation
THE MADHYA PRADESH STATE MINING CORPORATION LIMITED U01410MP1962SGC000937 Director - 2012-09-28
MADHYA PRADESH RAJYA VAN VIKAS NIGAM LIMITED U02001MP1975SGC001341 Director - 2015-04-01
BANSAGAR THERMAL POWER COMPANY LIMITED U40100MP2011SGC026157 Nominee Director - 2012-04-13
MADHYA PRADESH URJA VIKAS NIGAM LTD U40101MP1982SGC002033 Director - 2010-05-26
MADHYA PRADESH POWER TRANSMISSION COMPANY LIMITED U40109MP2001SGC014880 Nominee Director - 2015-05-11
MADHYA PRADESH POWER GENERATING COMPANY LIMITED U40109MP2001SGC014882 Nominee Director - 2015-05-11
MADHYA PRADESH MADHYA KSHETRA VIDYUT VITARAN COMPANY LIMITED U40109MP2002SGC015119 Nominee Director - 2010-05-25
MADHYA PRADESH POORV KSHETRA VIDYUT VITARAN COMPANY LIMITED U40109MP2002SGC015120 Managing Director - 2012-04-23
MADHYA PRADESH POORV KSHETRA VIDYUT VITARAN COMPANY LIMITED U40109MP2002SGC015120 Nominee Director - 2009-12-21
MADHYA PRADESH PASCHIM KSHETRA VIDYUT VITARAN COMPANY LIMITED U40109MP2002SGC015121 Nominee Director - 2009-12-14
M.P. POWER MANAGEMENT COMPANY LIMITED U40109MP2006SGC018637 Director - 2012-04-13
MADHYA PRADESH ROAD DEVELOPMENT CORPORATION LIMITED U45203MP2004SGC016758 Managing Director - 2018-01-06
MP INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U51102MP1977SGC001392 Director - 2015-03-24
MADHYA PRADESH STATE TOURISM DEVELOPMENT CORPORATION LTD U63040MP1978SGC001445 Nominee Director - 2015-05-11
MADHYA PRADESH STATE ASSETS MANAGEMENTCOMPANY LIMITED U70200MP2022SGC059606 Director - 2023-07-06
MP ONLINE LIMITED U72400MP2006PLC018777 Additional Director - 2019-06-07
MP ONLINE LIMITED U72400MP2006PLC018777 Director - 2020-08-05
MP ONLINE LIMITED U72400MP2006PLC018777 Nominee Director - 2016-09-19
SINGRAULI AIRPORT CORPORATION LIMITED U74120MP2014SGC032393 Director - 2018-01-06
MADHYA PRADESH STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U74140MP1965SGC001008 Nominee Director - 2015-11-16
MADHYA PRADESH STATE ELECTRONICS DEVELOPMENT CORPORATION LTD U74210MP1983SGC002298 Director - 2020-05-08
MADHYA PRADESH STATE ELECTRONICS DEVELOPMENT CORPORATION LTD U74210MP1983SGC002298 Managing Director - 2018-06-18
BHOPAL ELECTRONICS MANUFACTURING PARK LIMITED U74900MP2016SGC035232 Managing Director - 2018-06-18
JABALPUR ELECTRONICS MANUFACTURING PARK LIMITED U74900MP2016SGC035236 Managing Director - 2018-06-18
MADHYA PRADESH METRO RAIL CORPORATION LIMITED U75100MP2015SGC034434 Director - 2020-11-18
MADHYA PRADESH METRO RAIL CORPORATION LIMITED U75100MP2015SGC034434 Nominee Director - 2023-07-07
Other Directorships of VILAS GAIKAR GAJANAN
Company Name CIN Designation Appointment Date Cessation
AARTI PHARMALABS LIMITED L24100GJ2019PLC110964 Additional Director - 2023-02-23
AARTI PHARMALABS LIMITED L24100GJ2019PLC110964 Director 2022-10-17 Ongoing
AARTI DRUGS LIMITED L37060MH1984PLC055433 Director - 2022-03-31
Other Directorships of SANJAY KUMAR SHUKLA
Company Name CIN Designation Appointment Date Cessation
SHAHPURA THERMAL POWER COMPANY LIMITED U01403MP2007SGC019262 Director - 2019-02-12
SHAHPURA THERMAL POWER COMPANY LIMITED U01403MP2007SGC019262 Managing Director - 2011-05-25
PM MITRA PARK MADHYA PRADESH LIMITED U13999MP2024SGC069206 Director - 2024-01-12
BANSAGAR THERMAL POWER COMPANY LIMITED U40100MP2011SGC026157 Director - 2019-02-12
MADHYA PRADESH URJA VIKAS NIGAM LTD U40101MP1982SGC002033 Nominee Director - 2011-06-17
CHHATTISGARH SURGUJA POWER LIMITED U40102DL2006GOI146111 Director - 2016-12-02
CHHATTISGARH SURGUJA POWER LIMITED U40102DL2006GOI146111 Nominee Director - 2015-09-04
MADHYA PRADESH POWER GENERATING COMPANY LIMITED U40109MP2001SGC014882 Nominee Director - 2007-09-13
MADHYA PRADESH MADHYA KSHETRA VIDYUT VITARAN COMPANY LIMITED U40109MP2002SGC015119 Director - 2019-02-12
MADHYA PRADESH MADHYA KSHETRA VIDYUT VITARAN COMPANY LIMITED U40109MP2002SGC015119 Managing Director - 2008-11-10
MADHYA PRADESH POORV KSHETRA VIDYUT VITARAN COMPANY LIMITED U40109MP2002SGC015120 Director - 2019-02-12
MADHYA PRADESH PASCHIM KSHETRA VIDYUT VITARAN COMPANY LIMITED U40109MP2002SGC015121 Director - 2019-02-12
M.P. POWER MANAGEMENT COMPANY LIMITED U40109MP2006SGC018637 Managing Director - 2019-02-12
M.P. POWER MANAGEMENT COMPANY LIMITED U40109MP2006SGC018637 Nominee Director - 2011-05-13
MADHYA PRADESH JAL NIGAM MARYADIT U41000MP2012SGC028798 Director - 2022-12-12
MADHYA PRADESH JAL NIGAM MARYADIT U41000MP2012SGC028798 Managing Director - 2020-05-09
DMIC PITHAMPUR JAL PRABANDHAN LIMITED U41000MP2014SGC032618 Nominee Director 2020-05-11 Ongoing
MADHYA PRADESH POLICE HOUSING AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45201MP1981SGC001749 Director - 2011-08-17
MP INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U51102MP1977SGC001392 Director - 2022-11-11
DMIC VIKRAM UDYOGPURI LIMITED U74999MP2010SGC023236 Additional Director - 2020-12-29
DMIC VIKRAM UDYOGPURI LIMITED U74999MP2010SGC023236 Director - 2022-11-11
MADHYA PRADESH URBAN DEVELOPMENT CO LIMITED U75110MP2015SGC034139 Director - 2020-05-09
MADHYA PRADESH URBAN DEVELOPMENT CO LIMITED U75110MP2015SGC034139 Managing Director - 2015-05-22
MADHYA PRADESH PUBLIC HEALTH SERVICES CORPORATION LIMITED U85100MP2014SGC032476 Nominee Director - 2020-10-20
Other Directorships of RAJKUMAR DURAISWAMY
Company Name CIN Designation Appointment Date Cessation
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Managing Director - 2020-09-01
PETRONET LNG LIMITED L74899DL1998PLC093073 Additional Director - 2017-09-15
PETRONET LNG LIMITED L74899DL1998PLC093073 Nominee Director - 2018-07-19
BHARAT GAS RESOURCES LIMITED U11200MH2018GOI310461 Director - 2020-08-31
NUMALIGARH REFINERY LTD U11202AS1993GOI003893 Additional Director - 2017-09-08
NUMALIGARH REFINERY LTD U11202AS1993GOI003893 Director - 2020-09-01
BHARAT PETRORESOURCES LIMITED U23209MH2006GOI165152 Additional Director - 2017-09-04
BHARAT PETRORESOURCES LIMITED U23209MH2006GOI165152 Director - 2020-08-31
BHARAT PETRORESOURCES LIMITED U23209MH2006GOI165152 Managing Director - 2016-10-01
BHARAT PETRORESOURCES JPDA LIMITED U23209MH2006GOI165279 Additional Director - 2015-08-24
BHARAT PETRORESOURCES JPDA LIMITED U23209MH2006GOI165279 CEO(KMP) - 2015-07-02
BHARAT PETRORESOURCES JPDA LIMITED U23209MH2006GOI165279 Director - 2016-10-01
Other Directorships of GULSHAN BAMRA
Other Directorships of YAQOOB YOUSUF BILAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U73100MP2025PTC080248 GAHRAAIYAN DIGITAL PRIVATE LIMITED C/o Suneel Shrivastava,Prem Narayan Kanongo Ward,Bina,Sagar,Madhya Pradesh,470124-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10067939 2007-09-06 2016-01-12 2020-03-24 5,000,000,000.00 State Bank of India
10216652 2010-03-26 - 2011-03-05 12,000,000,000.00 State Bank of India
10257120 2010-12-27 2019-05-27 2020-11-05 9,099,141,000.00 SBICAP TRUSTEE COMPANY LIMITED
10270228 2011-02-10 2019-05-27 1970-01-01 80,000,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
10481632 2014-02-12 - 2014-03-15 8,000,000,000.00 State Bank of India
10500843 2014-03-24 2016-01-12 2017-11-13 8,700,000,000.00 State Bank of India
10618622 2016-01-13 2019-05-27 1970-01-01 22,000,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100087072 2017-03-03 2019-05-27 1970-01-01 25,000,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100276778 2019-05-27 - 2021-02-25 8,771,962,500.00 SBICAP TRUSTEE COMPANY LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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