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    MARUTI CLEAN COAL AND POWER LIMITED

    CIN: U24292CT1999PLC013364 As on: 2024-06-22
    Purchase Report

    MARUTI CLEAN COAL AND POWER LIMITED (CIN: U24292CT1999PLC013364) is a Public company incorporated on 08 Mar 1999. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 3000000000.00 and its paid up capital is Rs. 2900000000.00.

    MARUTI CLEAN COAL AND POWER 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.MARUTI CLEAN COAL AND POWER LIMITED's NIC code is 2429 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical product n.e.c..

    Directors of MARUTI CLEAN COAL AND POWER LIMITED are KAMAL KANT, RAMESH SHAH, SOMVIR SINDHU, AJAY MRIG, PROMILA BHARDWAJ, and RUDRA SEN SINDHU.

    MARUTI CLEAN COAL AND POWER LIMITED's Corporate Identification Number (CIN) is U24292CT1999PLC013364 and its registration number is 13364. Users may contact MARUTI CLEAN COAL AND POWER LIMITED on its Email address - [email protected]. Registered address of MARUTI CLEAN COAL AND POWER LIMITED is Ward No-42, Building No. 14 Civil Lines, near Income Tax Colony , Raipur, Chattisgarh, India - 492001.

    Current status of MARUTI CLEAN COAL AND POWER 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 MARUTI CLEAN COAL AND POWER 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

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    Purchase full report of MARUTI CLEAN COAL AND POWER

    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 MARUTI CLEAN COAL AND POWER 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 MARUTI CLEAN COAL AND POWER
    DIN Director Name Designation Appointment Date
    03509325 KAMAL KANT Managing Director 2022-08-06
    00029864 RAMESH SHAH Director 2021-10-30
    06680118 SOMVIR SINDHU Whole-time director 2022-02-01
    00026593 AJAY MRIG Director 2022-01-24
    06428534 PROMILA BHARDWAJ Director 2020-12-11
    00006999 RUDRA SEN SINDHU Whole-time director 2021-10-30
    Past Directors & Key Managerial Personnel of MARUTI CLEAN COAL AND POWER
    DIN Director Name Designation Appointment Date Cessation
    00051375 GIRISH AGARWAL Director - 2010-11-19
    00824723 VED PRAKASH . Additional Director - 2011-09-30
    00824723 VED PRAKASH . Nominee Director - 2016-10-15
    01345129 RAMAWATAR AGRAWAL Director - 2014-04-04
    01345129 RAMAWATAR AGRAWAL Managing Director - 2010-11-20
    03509325 KAMAL KANT Additional Director - 2022-08-06
    03509325 KAMAL KANT Director - 2022-09-30
    03509325 KAMAL KANT Managing Director - 2022-09-29
    00029864 RAMESH SHAH Additional Director - 2021-10-30
    03640725 RAJESH DHAKA Director - 2011-11-07
    03640725 RAJESH DHAKA Nominee Director - 2014-01-01
    03640725 RAJESH DHAKA Whole-time director - 2016-01-29
    06680118 SOMVIR SINDHU Additional Director - 2021-10-30
    06680118 SOMVIR SINDHU Director - 2022-02-01
    07198281 MOHIT KAUSHIK Company Secretary - 2022-05-31
    00451314 RAJPAL SOLANKI Additional Director - 2015-09-30
    00451314 RAJPAL SOLANKI Director - 2017-07-31
    00856009 RAJBIR NARWAL CFO - 2023-06-30
    01713592 RAJKUMAR KEDIA Additional Director - 2007-09-29
    01713592 RAJKUMAR KEDIA Director - 2010-11-20
    08305075 PRIYANKA DUA Company Secretary - 2014-11-07
    05002754 AKHILESH KUMAR JHA Company Secretary - 2016-12-05
    00026593 AJAY MRIG Additional Director - 2022-09-30
    00092440 VIJAY KHETAWAT Additional Director - 2008-09-30
    00092440 VIJAY KHETAWAT Director - 2010-11-19
    00263859 PADMESH DEODUTTA GUPTA Director - 2014-04-04
    00824219 KARAM PAL SAHARAN Additional Director - 2011-09-30
    00824219 KARAM PAL SAHARAN Nominee Director - 2011-11-07
    01081155 DINESH KUMAR GANDHI Additional Director - 2008-09-30
    01081155 DINESH KUMAR GANDHI Director - 2014-04-04
    02226619 CHARAN DAS ARHA Additional Director - 2016-09-30
    02226619 CHARAN DAS ARHA Director - 2021-03-31
    00062063 KULDIP SINGH SINDHU Additional Director - 2015-09-30
    00062063 KULDIP SINGH SINDHU Director - 2016-01-29
    00824167 YASHPAL SAHARAN Additional Director - 2011-09-30
    00824167 YASHPAL SAHARAN Nominee Director - 2016-10-15
    00909879 SATISH KADIAN Additional Director - 2008-09-30
    00909879 SATISH KADIAN Director - 2009-10-15
    00909879 SATISH KADIAN Managing Director - 2021-03-30
    00942832 SUMATI MAHARIA Additional Director - 2017-09-29
    00942832 SUMATI MAHARIA Director - 2021-03-30
    01730162 PIYUSH MARODIA Additional Director - 2008-09-30
    01730162 PIYUSH MARODIA Director - 2009-02-16
    06428534 PROMILA BHARDWAJ Additional Director - 2020-12-11
    06428534 PROMILA BHARDWAJ Director - 2019-08-06
    00479747 BAJRANG LAL AGRAWAL Additional Director - 2014-09-30
    00479747 BAJRANG LAL AGRAWAL Director - 2016-12-28
    00006999 RUDRA SEN SINDHU Additional Director - 2021-09-27
    00006999 RUDRA SEN SINDHU Director - 2021-10-30
    00006999 RUDRA SEN SINDHU Whole-time director - 2021-10-29
    00238346 ANIL SEHRAWAT Additional Director - 2008-09-30
    00238346 ANIL SEHRAWAT Director - 2009-10-15
    00238346 ANIL SEHRAWAT Nominee Director - 2014-01-22
    02055950 RAJESH GULATI Additional Director - 2011-09-30
    02055950 RAJESH GULATI Nominee Director - 2017-07-31
    Other Directorships of GIRISH AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    BHUMIDEV CONSTRUCTIONS LLP AAA-7907 Partner 2012-02-07 Ongoing
    SHASHWAT HOMES LLP AAB-7284 Partner 2017-04-01 Ongoing
    DB PROPERTY DEVELOPERS LLP AAJ-8223 Designated Partner 2017-06-28 Ongoing
    ISHAN MALL LLP AAK-6721 Designated Partner 2017-09-25 Ongoing
    B i Surya Developers llp ACB-0331 Partner 2023-05-08 Ongoing
    SGP REAL INFRA LLP ACH-9531 Designated Partner 2024-06-24 Ongoing
    DILIGENT MEDIA CORPORATION LIMITED L22120MH2005PLC151377 Director - 2012-10-09
    D.B. CORP LIMITED L22210GJ1995PLC047208 Director 1995-10-27 Ongoing
    DIVYA DECENT TRADING PRIVATE LIMITED U01403MP2008PTC021375 Director - 2015-03-20
    SURGE DEVELOPERS PRIVATE LIMITED U04520MP2006PTC018399 Director - 2023-03-28
    D B INFRASTRUCTURES PRIVATE LIMITED U04520MP2006PTC018493 Director - 2008-06-21
    DIVYA MINING CORP LIMITED U10200MP2006PLC019161 Additional Director - 2007-09-29
    DIVYA MINING CORP LIMITED U10200MP2006PLC019161 Director - 2008-06-21
    DIVA OIL & GAS PRIVATE LIMITED U11101MP2008PTC020377 Additional Director - 2022-09-22
    DIVA OIL & GAS PRIVATE LIMITED U11101MP2008PTC020377 Director - 2015-03-20
    VISTA NATURAL RESOURCES PRIVATE LIMITED U11201MP2008PTC020901 Director - 2015-03-19
    VASTU MINES PRIVATE LIMITED U13200MP2008PTC020924 Director 2008-07-15 Ongoing
    DELTA COAL & MINING PRIVATE LIMITED U14109MP2008PTC020875 Director - 2018-08-27
    VINDHYA SOLVENT PRIVATE LIMITED U15141GJ2008PTC084381 Additional Director - 2014-08-02
    VINDHYA SOLVENT PRIVATE LIMITED U15141GJ2008PTC084381 Director - 2015-03-20
    REGENCY AGRO PRODUCTS PVT LTD U15141MP1996PTC010336 Director - 2015-03-19
    DECORE EXXOILS PRIVATE LIMITED U15141MP1997PTC012474 Director - 2015-03-20
    SUNSHINE SOLVENT PRIVATE LIMITED U15143MP2007PTC020046 Additional Director - 2022-04-21
    SUNSHINE SOLVENT PRIVATE LIMITED U15143MP2007PTC020046 Director 2022-04-21 Ongoing
    DELICIOUS FOODS & BEVERAGES PRIVATE LIMITED U15500MP2010PTC024492 Additional Director - 2022-07-23
    DELICIOUS FOODS & BEVERAGES PRIVATE LIMITED U15500MP2010PTC024492 Director 2022-07-23 Ongoing
    MATRISWA EXIM LIMITED U17124MP2002PLC015251 Additional Director - 2022-09-30
    MATRISWA EXIM LIMITED U17124MP2002PLC015251 Director 2022-08-01 Ongoing
    DECENT INDUSTRIES PRIVATE LIMITED U17124MP2002PTC015252 Additional Director - 2022-09-30
    DECENT INDUSTRIES PRIVATE LIMITED U17124MP2002PTC015252 Director - 2022-11-01
    DB PUBLICATIONS PRIVATE LIMITED U22120MP2007PTC019963 Director - 2015-07-31
    BHASKAR PUBLICATIONS & ALLIED INDUSTRIES PVT LTD U22121MP1976PTC001370 Director 1989-10-06 Ongoing
    SAURASHTRA SAMACHAR PVT LTD U22190GJ1961PTC001097 Director - 2015-03-20
    WRITERS AND PUBLISHERS PRIVATE LIMITED U22210GJ1981PTC047207 Additional Director - 2017-09-29
    WRITERS AND PUBLISHERS PRIVATE LIMITED U22210GJ1981PTC047207 Director 2017-09-29 Ongoing
    WRITERS AND PUBLISHERS PRIVATE LIMITED U22210GJ1981PTC047207 Director - 2017-01-02
    WRITERS AND PUBLISHERS PRIVATE LIMITED U22210GJ1981PTC047207 Whole-time director - 2007-12-01
    AUDIT BUREAU OF CIRCULATIONS U24999MH1948NPL006309 Director 2023-10-10 Ongoing
    SHARDA SOLVENT LIMITED U26921MP1992PLC007125 Additional Director - 2018-09-29
    SHARDA SOLVENT LIMITED U26921MP1992PLC007125 Director - 2020-01-16
    DB POWER (MADHYA PRADESH) LIMITED U40100MP2008PLC020903 Director 2008-07-10 Ongoing
    DB POWER (CHHATTISGARH) LIMITED U40100MP2008PLC020907 Director 2008-07-10 Ongoing
    AMPLE POWER LIMITED U40100MP2009PLC022082 Director 2009-06-29 Ongoing
    VIRAT POWER AND MINES PRIVATE LIMITED U40100MP2009PTC022413 Director - 2009-12-01
    DAKSH ENERGY PRIVATE LIMITED U40100MP2010PTC023553 Director 2010-05-13 Ongoing
    DILIIGENT POWER PRIVATE LIMITED U40100MP2010PTC023554 Director - 2011-10-01
    DILIIGENT POWER PRIVATE LIMITED U40100MP2010PTC023554 Managing Director 2011-10-01 Ongoing
    DOLBY POWER & ENERGY PRIVATE LIMITED U40100MP2010PTC023555 Director 2010-05-13 Ongoing
    VINDHYA POWER PRIVATE LIMITED U40100MP2010PTC023556 Director 2010-05-13 Ongoing
    DOLBY MINING & POWER PRIVATE LIMITED U40101MP2008PTC020923 Director - 2018-08-27
    DECORE THERMAL POWER PRIVATE LIMITED U40108MP2015PTC034401 Director 2015-07-01 Ongoing
    D B POWER LIMITED U40109MP2006PLC019008 Additional Director - 2007-09-26
    D B POWER LIMITED U40109MP2006PLC019008 Director - 2014-12-01
    D B POWER LIMITED U40109MP2006PLC019008 Managing Director 2014-12-01 Ongoing
    D B POWER LIMITED U40109MP2006PLC019008 Managing Director - 2014-11-30
    DECORE GREEN POWER PRIVATE LIMITED U40109MP2008PTC021118 Director - 2010-08-21
    DB POWER (JHARKHAND) PRIVATE LIMITED U40109MP2008PTC021120 Director 2008-09-08 Ongoing
    SHASHWAT HOMES PRIVATE LIMITED U45200GJ2005PTC066071 Additional Director - 2009-02-06
    DOLBY BUILDERS PRIVATE LIMITED U45200MH1994PTC083299 Additional Director 2024-01-10 Ongoing
    DOLBY BUILDERS PRIVATE LIMITED U45200MH1994PTC083299 Additional Director - 2012-09-29
    DOLBY BUILDERS PRIVATE LIMITED U45200MH1994PTC083299 Director - 2019-03-11
    SHUBIK REALTIES PRIVATE LIMITED U45200MH2005PTC157370 Director - 2009-02-17
    AARKEY ADITYA DEVELOPERS PRIVATE LIMITED U45200MP2008PTC020793 Director - 2012-11-20
    DRONA INFRAMINE AND POWER PRIVATE LIMITED U45200MP2009PTC022423 Director - 2009-12-01
    SHARDA REAL ESTATE PRIVATE LIMITED U45201MP2003PTC015886 Director - 2009-12-21
    DIVYA DEV DEVELOPERS PRIVATE LIMITED U45201MP2007PTC019666 Director - 2012-06-02
    DHRUV INFRAMINE AND POWER PRIVATE LIMITED U45201MP2009PTC022422 Director - 2009-12-01
    LE SOLEIL DEVELOPERS PRIVATE LIMITED U45201MP2010PTC022880 Director - 2018-08-27
    YOMAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC182658 Additional Director - 2009-09-29
    YOMAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC182658 Director - 2019-03-25
    D B MALLS PRIVATE LIMITED U45203MP2006PTC018699 Director - 2015-04-07
    DB CONSOLIDATED PRIVATE LIMITED U51109GJ1985PTC051693 Additional Director - 2017-09-29
    DB CONSOLIDATED PRIVATE LIMITED U51109GJ1985PTC051693 Director 2017-09-29 Ongoing
    BHASKAR FOODS PRIVATE LIMITED U51109MP1985PTC003141 Director - 2015-03-20
    SHOURYA DIAMONDS LIMITED U51398CT2006PLC018649 Director - 2019-09-19
    DECORE DEALERS AND TRADERS PRIVATE LIMITED U52590MP2004PTC017148 Additional Director - 2013-07-22
    DECORE DEALERS AND TRADERS PRIVATE LIMITED U52590MP2004PTC017148 Director - 2013-10-01
    SOLVENT TRADERS PRIVATE LIMITED U52599MP2007PTC020045 Additional Director - 2022-08-18
    SOLVENT TRADERS PRIVATE LIMITED U52599MP2007PTC020045 Director 2022-01-13 Ongoing
    DELIGENT HOTEL CORPORATION PRIVATE LIMITED U55101MP2011PTC025196 Director - 2023-06-03
    DIVYAMOTI HOTELS AND RESORTS PRIVATE LIMITED U55101RJ2005PTC020464 Director - 2008-01-04
    D B MICROFINANCE PRIVATE LIMITED U65923MP2011PTC025087 Director - 2015-03-19
    BHASKAR INDUSTRIES PRIVATE LIMITED U67120MP1985PTC003145 Director 1992-06-15 Ongoing
    BHASKAR INFRASTRUCTURE PRIVATE LIMITED U67120MP1995PTC009429 Additional Director - 2007-09-27
    BHASKAR INFRASTRUCTURE PRIVATE LIMITED U67120MP1995PTC009429 Director - 2013-10-21
    DEV ENTERPRISES PRIVATE LIMITED U67120MP2007PTC019449 Director - 2015-03-20
    DIVYA TRADING PRIVATE LIMITED U67120MP2007PTC019450 Director - 2015-03-19
    DB PARTNERS ENTERPRISES PRIVATE LIMITED U67120MP2007PTC019683 Director - 2015-03-19
    DBH BUILDCON PRIVATE LIMITED U70102MH2008PTC390893 Director - 2012-06-02
    DB BUILDCON PRIVATE LIMITED U70102MP2007PTC019864 Director - 2023-05-31
    BHASKAR INFRAVENTURE LIMITED U70109MP2008PLC021394 Director - 2015-03-19
    NEW ERA PUBLICATIONS PRIVATE LIMITED U74300MP2003PTC016148 Additional Director - 2013-09-27
    NEW ERA PUBLICATIONS PRIVATE LIMITED U74300MP2003PTC016148 Director - 2015-03-20
    DECENT HUMAN RESOURCES AND SOLUTIONS PRIVATE LIMITED U74910MP2006PTC018492 Director - 2013-10-01
    BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Additional Director - 2024-06-24
    BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director 2023-08-28 Ongoing
    THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Additional Director - 2018-09-12
    THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Director - 2021-10-28
    BHASKAR NEWS MEDIA LIMITED U92100MP2008PLC021003 Director - 2015-03-19
    BHASKAR ENTERTAINMENT & MEDIA PRIVATE LIMITED U92100MP2008PTC020983 Director 2008-07-29 Ongoing
    HATHWAY DIGITAL LIMITED U92130MH2007PLC290016 Director - 2013-01-18
    BHASKAR MULTINET LIMITED U92132MP1999PLC013585 Director - 2008-06-21
    SYNERGY MEDIA ENTERTAINMENT LIMITED U92132MP2005PLC018039 Director 2005-10-17 Ongoing
    BHASKAR UNITED SPORTING PRIVATE LIMITED U92413MP2010PTC023210 Additional Director - 2011-09-29
    BHASKAR UNITED SPORTING PRIVATE LIMITED U92413MP2010PTC023210 Director 2011-09-29 Ongoing
    THE INDIAN NEWSPAPER SOCIETY. U99999DL1951PLC002023 Additional Director - 2016-09-30
    THE INDIAN NEWSPAPER SOCIETY. U99999DL1951PLC002023 Director 2016-09-30 Ongoing
    THE INDIAN NEWSPAPER SOCIETY. U99999DL1951PLC002023 Director - 2011-11-01
    MEDIA RESEARCH USERS COUNCIL INDIA U99999MH1994NPL076530 Director - 2020-09-29
    Other Directorships of VED PRAKASH .
    Company Name CIN Designation Appointment Date Cessation
    WAZIR AGRO FARMS PRIVATE LIMITED U01407HR1998PTC037270 Director 1998-05-06 Ongoing
    SFI PARCEL SERVICES PRIVATE LIMITED U40102DL2009PTC189360 Additional Director - 2011-09-30
    SFI PARCEL SERVICES PRIVATE LIMITED U40102DL2009PTC189360 Director - 2014-02-17
    CHHATISGARH PURVA SAINIK SECURITY SERVICES PRIVATE LIMITED U74920CT2008PTC020910 Director - 2009-08-29
    Other Directorships of RAMAWATAR AGRAWAL
    Company Name CIN Designation Appointment Date Cessation
    SHOURYA POWER PRIVATE LIMITED U40101MH2010PTC201084 Director - 2013-02-21
    CHHATTISGARH POWER AND COAL BENEFICIATION LIMITED U40106CT2003PLC015560 Director - 2011-07-30
    R. R. ENERGY LIMITED U40109CT2004PLC016580 Director - 2015-09-30
    Other Directorships of KAMAL KANT
    Company Name CIN Designation Appointment Date Cessation
    JSW ENERGY (BARMER) LIMITED U31102MH1996PLC185098 Whole-time director - 2014-03-28
    MEENAKSHI ENERGY LIMITED U40101TG1996PLC054239 CEO - 2023-12-27
    TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Additional Director - 2021-11-30
    TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 CEO(KMP) - 2022-07-31
    TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Director - 2021-11-30
    TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Managing Director - 2022-07-31
    Other Directorships of RAMESH SHAH
    Company Name CIN Designation Appointment Date Cessation
    SAINIK FINANCE & INDUSTRIES LIMITED L26912DL1991PLC045449 Additional Director - 2020-09-30
    SAINIK FINANCE & INDUSTRIES LIMITED L26912DL1991PLC045449 Director 2020-09-30 Ongoing
    SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Additional Director - 2020-12-31
    SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Director 2020-12-31 Ongoing
    APEX CAPITAL AND FINANCE LIMITED L65910DL1985PLC021241 Additional Director - 2017-09-26
    APEX CAPITAL AND FINANCE LIMITED L65910DL1985PLC021241 Director 2017-09-26 Ongoing
    APEX CAPITAL AND FINANCE LIMITED L65910DL1985PLC021241 Director - 2022-08-31
    SPECTRUM COAL AND POWER LIMITED U10100DL1996PLC251093 Additional Director - 2015-09-30
    SPECTRUM COAL AND POWER LIMITED U10100DL1996PLC251093 Director 2015-09-30 Ongoing
    ACB (INDIA) LIMITED U10102DL1997PLC085837 Additional Director - 2015-09-30
    ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2016-03-31
    ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Additional Director - 2015-09-30
    ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Director - 2016-03-31
    ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Additional Director - 2020-09-22
    ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Director 2020-09-22 Ongoing
    SV POWER PRIVATE LIMITED U40109DL2003PTC327825 Additional Director - 2018-09-29
    SV POWER PRIVATE LIMITED U40109DL2003PTC327825 Director 2018-09-29 Ongoing
    TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Additional Director - 2015-09-29
    SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Additional Director - 2020-09-30
    SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Director 2020-09-30 Ongoing
    APEX HOMES PRIVATE LIMITED U45200DL2006PTC155595 Director - 2009-08-25
    AMBIENCE TOWERS PRIVATE LIMITED U45200DL2006PTC155597 Director - 2007-09-01
    AMBIENCE ISLAND PRIVATE LIMITED U45200DL2006PTC155601 Director - 2009-08-25
    ELAN IMPERIAL PRIVATE LIMITED U45200DL2008PTC173009 Director - 2009-08-25
    AMBIENCE SEZ DEVELOPERS PRIVATE LIMITED U45201DL2006PTC144764 Director - 2009-08-25
    AMBIENCE HOLDINGS PRIVATE LIMITED U65999DL2006PTC155387 Director - 2007-10-29
    AMBIENCE TOWNSHIP DEVELOPERS PRIVATE LIMITED U70100DL2007PTC165929 Director - 2009-08-25
    PATHFINDER INFOSERVICES PRIVATE LIMITED U72100DL2000PTC105848 Director - 2012-04-16
    PENTA SOFTWARE PVT. LTD. U72200DL1999PTC101069 Director 1999-08-10 Ongoing
    AMAN HOSPITALITY PRIVATE LIMITED U74899DL1992PTC048819 Director - 2009-08-25
    PENTA SERV (INDIA) PRIVATE LIMITED U74899DL1999PTC102608 Additional Director - 2015-09-25
    PENTA SERV (INDIA) PRIVATE LIMITED U74899DL1999PTC102608 Director 2015-09-25 Ongoing
    Other Directorships of RAJESH DHAKA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of SOMVIR SINDHU
    Company Name CIN Designation Appointment Date Cessation
    MCCLUSKIE COAL & POWER LIMITED U10200DL2013PLC259695 Additional Director - 2016-09-30
    MCCLUSKIE COAL & POWER LIMITED U10200DL2013PLC259695 Director 2016-09-30 Ongoing
    AVANI MINING PRIVATE LIMITED U10300DL2007PTC157593 Additional Director - 2016-09-30
    AVANI MINING PRIVATE LIMITED U10300DL2007PTC157593 Director 2016-09-30 Ongoing
    ACB MINING PRIVATE LIMITED U13209DL2017PTC322931 Additional Director - 2020-12-31
    ACB MINING PRIVATE LIMITED U13209DL2017PTC322931 Director 2020-12-31 Ongoing
    SARVVIDHI ENTERPRISES PRIVATE LIMITED U15400CT2020PTC010521 Director 2020-09-03 Ongoing
    MAHAVIR ARYAN INDUSTRIES PRIVATE LIMITED U27100DL2013PTC252349 Director - 2017-06-03
    MARS POWER & STEEL LIMITED U27106DL2009PLC336104 Director 2016-03-02 Ongoing
    SHYAM INDUS FABTECH (INDIA) PRIVATE LIMITED U29113HR2010PTC040803 Additional Director - 2015-09-08
    SHYAM INDUS FABTECH (INDIA) PRIVATE LIMITED U29113HR2010PTC040803 Director 2015-09-08 Ongoing
    INDUS AUTOMOTIVES PRIVATE LIMITED U34100DL2010PTC205265 Additional Director - 2013-09-20
    INDUS AUTOMOTIVES PRIVATE LIMITED U34100DL2010PTC205265 Director 2013-09-20 Ongoing
    SHYAM INDUS ENERGY PRIVATE LIMITED U40106DL2010PTC207477 Additional Director - 2017-09-28
    SHYAM INDUS ENERGY PRIVATE LIMITED U40106DL2010PTC207477 Director 2017-09-28 Ongoing
    SHYAM INDUS HYDEL POWER PRIVATE LIMITED U40106DL2010PTC207571 Additional Director - 2017-09-27
    SHYAM INDUS HYDEL POWER PRIVATE LIMITED U40106DL2010PTC207571 Director 2017-09-27 Ongoing
    SIPS POWER DISTRIBUTION PRIVATE LIMITED U40300DL2012PTC231351 Additional Director - 2017-09-26
    SIPS POWER DISTRIBUTION PRIVATE LIMITED U40300DL2012PTC231351 Director 2017-09-26 Ongoing
    SIPS BIO POWER PRIVATE LIMITED U40300DL2012PTC231356 Additional Director - 2015-09-08
    SIPS BIO POWER PRIVATE LIMITED U40300DL2012PTC231356 Director 2015-09-08 Ongoing
    SINDHU REALTORS LIMITED U45201DL2002PLC117866 Additional Director - 2016-09-29
    SINDHU REALTORS LIMITED U45201DL2002PLC117866 Director 2016-09-29 Ongoing
    FOUR CORNER DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146733 Additional Director - 2016-09-26
    FOUR CORNER DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146733 Director 2016-09-26 Ongoing
    S THREE H BUILDERS PRIVATE LIMITED U45400DL2007PTC166686 Additional Director - 2015-09-14
    S THREE H BUILDERS PRIVATE LIMITED U45400DL2007PTC166686 Director 2015-09-14 Ongoing
    STHREEH BUILDCON PRIVATE LIMITED. U45400DL2007PTC166728 Additional Director - 2015-09-10
    STHREEH BUILDCON PRIVATE LIMITED. U45400DL2007PTC166728 Director 2015-09-10 Ongoing
    S THREE H INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400DL2007PTC166744 Additional Director - 2015-09-10
    S THREE H INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400DL2007PTC166744 Director 2015-09-10 Ongoing
    AADRASH INFRAVENTURE PRIVATE LIMITED U70100CT2010PTC021983 Additional Director - 2016-09-26
    AADRASH INFRAVENTURE PRIVATE LIMITED U70100CT2010PTC021983 Director 2016-09-26 Ongoing
    VAISHNAWI ENERGY DISTRIBUTION PRIVATE LIMITED U70100DL2011PTC216879 Additional Director - 2017-09-29
    VAISHNAWI ENERGY DISTRIBUTION PRIVATE LIMITED U70100DL2011PTC216879 Director - 2021-09-02
    B AND S REALTORS PRIVATE LIMITED U70101DL2003PTC121306 Additional Director - 2016-09-26
    B AND S REALTORS PRIVATE LIMITED U70101DL2003PTC121306 Director 2016-09-26 Ongoing
    PARAMMITTER REALTORS PRIVATE LIMITED U70109CT2019PTC009203 Director 2019-04-19 Ongoing
    ARYAVRAT LABTECH PRIVATE LIMITED U74220CT2013PTC000841 Director 2022-03-21 Ongoing
    Other Directorships of MOHIT KAUSHIK
    Company Name CIN Designation Appointment Date Cessation
    PANAFIC INDUSTRIALS LIMITED L45202DL1985PLC019746 Company Secretary - 2023-06-20
    ARAVALI SECURITIES AND FINANCE LIMITED L67120HR1980PLC039125 Company Secretary - 2019-06-13
    THE SIRPUR PAPER MILLS LTD U21010TG1938PLC000591 CFO(KMP) - 2017-02-28
    THE SIRPUR PAPER MILLS LTD U21010TG1938PLC000591 Company Secretary - 2015-12-05
    SFI PARCEL SERVICES PRIVATE LIMITED U40102DL2009PTC189360 Company Secretary - 2022-09-05
    TIRUPATI BUILDINGS AND OFFICES PRIVATE LIMITED U45200DL2007PTC160655 Company Secretary - 2012-09-21
    HWC TRADERS PRIVATE LIMITED U52399DL2015PTC282298 Director 2015-07-01 Ongoing
    YASHODA HOSPITAL AND RESEARCH CENTRE LIMITED U73100UP1988PLC163252 Company Secretary - 2012-08-16
    Other Directorships of RAJPAL SOLANKI
    Company Name CIN Designation Appointment Date Cessation
    SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Additional Director - 2012-09-29
    SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Director - 2015-04-16
    ACB (INDIA) LIMITED U10102DL1997PLC085837 Additional Director - 2015-03-23
    ESAAR BIO-TECH PRODUCTS LIMITED U23204DL2003PLC123515 Director 2003-12-15 Ongoing
    SOHN STEEL PRIVATE LIMITED U27101PN1994PTC015208 Director 1994-12-14 Ongoing
    NILKANTH CONCAST PRIVATE LIMITED U27106GJ2003PTC042778 Director - 2007-11-15
    MANDOVI ISPAT PRIVATE LIMITED U27108GA1994PTC001676 Director 1995-09-01 Ongoing
    T M K STEEL INDUSTRY PRIVATE LIMITED U28910DL2009PTC196100 Director 2009-11-17 Ongoing
    SV POWER PRIVATE LIMITED U40109DL2003PTC327825 Additional Director - 2015-09-30
    SV POWER PRIVATE LIMITED U40109DL2003PTC327825 Director - 2017-12-30
    TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Additional Director - 2015-09-30
    TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Director - 2017-08-14
    SRIVENKATESHWAR TRADEX PRIVATE LIMITED U51909DL2010PTC210153 Director - 2014-10-16
    G.D. METSTEEL PRIVATE LIMITED U67120PN1990PTC021723 Additional Director - 2017-09-29
    G.D. METSTEEL PRIVATE LIMITED U67120PN1990PTC021723 Director - 2023-01-31
    K.R. INFRASTRUCTURE DEVELOPMENT CO PRIVATE LIMITED U70109DL2006PTC150959 Additional Director - 2008-09-29
    K.R. INFRASTRUCTURE DEVELOPMENT CO PRIVATE LIMITED U70109DL2006PTC150959 Director 2008-09-29 Ongoing
    ALANDI STEEL PRIVATE LIMITED U74899DL1995PTC065500 Additional Director - 2011-09-30
    ALANDI STEEL PRIVATE LIMITED U74899DL1995PTC065500 Director 2011-09-30 Ongoing
    SHYAM INDUS POWER SOLUTIONS PRIVATE LIMITED U74999DL2004PTC127124 Director - 2018-03-15
    Other Directorships of RAJBIR NARWAL
    Company Name CIN Designation Appointment Date Cessation
    SFI PARCEL SERVICES PRIVATE LIMITED U40102DL2009PTC189360 Additional Director - 2017-09-29
    SFI PARCEL SERVICES PRIVATE LIMITED U40102DL2009PTC189360 Director 2017-09-29 Ongoing
    SV POWER PRIVATE LIMITED U40109DL2003PTC327825 Additional Director - 2015-09-30
    SV POWER PRIVATE LIMITED U40109DL2003PTC327825 Director 2015-09-30 Ongoing
    TRILOKESH VINCOM LIMITED U51909DL2014PLC330115 Additional Director - 2016-09-30
    TRILOKESH VINCOM LIMITED U51909DL2014PLC330115 Director 2016-09-30 Ongoing
    BLUEBELL TREXIM PRIVATE LIMITED U51909DL2014PTC330114 Additional Director - 2016-09-30
    BLUEBELL TREXIM PRIVATE LIMITED U51909DL2014PTC330114 Director 2016-09-30 Ongoing
    NARWAL FINANCE PRIVATE LIMITED U65992HR1986PTC034952 Director 2001-01-29 Ongoing
    SINDHU HOLDINGS LIMITED U65993DL1992PLC047493 Director 2000-12-13 Ongoing
    SANDEEP LOGISTICS INDIA PRIVATE LIMITED U68200HR2018PTC073250 Additional Director - 2023-10-21
    AADRASH INFRAVENTURE PRIVATE LIMITED U70100CT2010PTC021983 Director - 2011-12-01
    ESTEEM REALTECH PRIVATE LIMITED U70109DL2013PTC254452 Director - 2017-07-14
    KOLAHAI INFOTECH PRIVATE LIMITED U72200DL2006PTC144552 Additional Director - 2017-09-29
    KOLAHAI INFOTECH PRIVATE LIMITED U72200DL2006PTC144552 Director 2017-09-29 Ongoing
    SIMGA FOODS PRIVATE LIMITED U74899HR1994PTC043150 Director 2009-05-25 Ongoing
    Other Directorships of RAJKUMAR KEDIA
    Company Name CIN Designation Appointment Date Cessation
    COAL MAN LOGISTICS INDIA PRIVATE LIMITED U06303CT2006PTC018337 Director 2006-01-25 Ongoing
    CHHATTISGARH POWER AND COAL BENEFICIATION LIMITED U40106CT2003PLC015560 Additional Director - 2011-08-17
    CHHATTISGARH POWER AND COAL BENEFICIATION LIMITED U40106CT2003PLC015560 Director - 2014-08-25
    COALMAN TRANSPOTER PRIVATE LIMITED U51109CT2006PTC001154 Director 2009-09-19 Ongoing
    COALMAN COAL BENEFICATION (INDIA) PRIVATE LIMITED U51109CT2011PTC022244 Director 2011-01-05 Ongoing
    FREIGHT BAZAAR INDIA PRIVATE LIMITED U60231CT2011PTC022309 Director 2011-02-17 Ongoing
    Other Directorships of PRIYANKA DUA
    Company Name CIN Designation Appointment Date Cessation
    RJ CORP LIMITED U55101DL1980PLC010262 Company Secretary - 2011-10-10
    BGSE FINANCIALS LIMITED U67120KA1999PLC025860 Company Secretary - 2012-06-08
    FIRST SELECT PRIVATE LIMITED U74140DL1997FTC091155 Additional Director - 2021-09-30
    FIRST SELECT PRIVATE LIMITED U74140DL1997FTC091155 Director 2021-09-30 Ongoing
    MONITRON SECURITY PRIVATE LIMITED U74920MH1972FTC016166 Additional Director - 2023-09-27
    MONITRON SECURITY PRIVATE LIMITED U74920MH1972FTC016166 Director 2023-05-25 Ongoing
    G4S CASH SOLUTIONS (INDIA) PRIVATE LIMITED U74999DL1996PTC082671 Additional Director - 2019-09-27
    G4S CASH SOLUTIONS (INDIA) PRIVATE LIMITED U74999DL1996PTC082671 Director 2019-09-27 Ongoing
    Other Directorships of AKHILESH KUMAR JHA
    Company Name CIN Designation Appointment Date Cessation
    TANAKSHI SERVICES LLP P AAN-0535 Designated Partner 2021-02-04 Ongoing
    HUGHES AND HUGHES CHEM LIMITED U24100DL1991PLC045290 Company Secretary - 2009-12-14
    ENERGETIC LIGHTING (INDIA) PRIVATE LIMITED U31500DL2007PTC170982 Company Secretary - 2009-08-30
    AMRAPALI HOMES PROJECTS PRIVATE LIMITED U45201DL2004PTC129440 Company Secretary - 2009-08-31
    GWALIOR BYPASS PROJECT LIMITED U70109DL2006PLC150027 Company Secretary - 2012-02-15
    AKSHANSH RESEARCH FOUNDATION U73100DL2021NPL383424 Director - 2022-01-03
    BEST KOKI AUTOMOTIVE PRIVATE LIMITED U74900DL2008PTC429329 Company Secretary - 2015-12-08
    MONTAGE ENTERPRISES PRIVATE LIMITED U74950DL2002PTC114886 Company Secretary - 2009-10-13
    GENACT GLOBAL PRIVATE LIMITED U74999DL2018PTC334376 Director - 2024-03-21
    AUDE SAPERE HEALTHCARE PRIVATE LIMITED U85191DL2007PTC162984 Director 2024-07-22 Ongoing
    Other Directorships of AJAY MRIG
    Company Name CIN Designation Appointment Date Cessation
    SPECTRUM COAL AND POWER LIMITED U10100DL1996PLC251093 Additional Director - 2011-12-23
    SPECTRUM COAL AND POWER LIMITED U10100DL1996PLC251093 Managing Director - 2014-01-01
    SARVESH COALTECH PRIVATE LIMITED. U10101DL2003PTC122765 Director 2004-04-01 Ongoing
    ACB (INDIA) LIMITED U10102DL1997PLC085837 Additional Director - 2012-09-28
    ACB (INDIA) LIMITED U10102DL1997PLC085837 Director 2020-12-31 Ongoing
    ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2009-09-14
    KARTIKAY COAL WASHERIES PRIVATE LIMITED U10200DL2002PTC115155 Director - 2009-09-15
    KARTIKAY COAL WASHERIES PRIVATE LIMITED U10200DL2002PTC115155 Managing Director 2011-12-23 Ongoing
    KARTIKAY COAL WASHERIES PRIVATE LIMITED U10200DL2002PTC115155 Whole-time director - 2011-12-23
    KARTIKAY EXPLORATION AND MINING SERVICES PRIVATE LIMITED U10200DL2008PTC183269 Director 2008-09-15 Ongoing
    ACB (INDIA) COAL METHANE PRIVATE LIMITED U11100DL2013PTC248419 Director 2013-02-18 Ongoing
    ARYAN CLEAN ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29199DL2003PTC122193 Additional Director - 2012-09-28
    ARYAN CLEAN ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29199DL2003PTC122193 Director - 2022-11-01
    ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Additional Director - 2012-09-28
    ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Director 2012-09-28 Ongoing
    ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Additional Director - 2010-09-30
    ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Director - 2015-03-16
    ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Managing Director 2015-03-16 Ongoing
    ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Additional Director - 2012-09-28
    ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Director 2012-09-28 Ongoing
    ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Additional Director - 2012-09-28
    ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Director 2012-09-28 Ongoing
    KARTIKAY RESOURCES AND POWERGEN PRIVATE LIMITED U40106DL2012PTC234684 Director 2012-04-24 Ongoing
    TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Additional Director - 2012-09-29
    TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Director - 2014-03-12
    PRAGATI VANIJAYA LIMITED U51909DL1985PLC020779 Additional Director - 2012-09-29
    PRAGATI VANIJAYA LIMITED U51909DL1985PLC020779 Director 2012-09-29 Ongoing
    WARDHA COAL TRANSPORT PRIVATE LIMITED U60237DL1996PTC080949 Director 1996-08-06 Ongoing
    SUMERU VERRDHE TECHNOLOGIES PRIVATE LIMITED U72900DL2012PTC236776 Director - 2022-12-28
    KARTIKAY INNOVISION PRIVATE LIMITED U74120MH2013PTC250288 Additional Director - 2015-09-30
    KARTIKAY INNOVISION PRIVATE LIMITED U74120MH2013PTC250288 Director 2015-09-30 Ongoing
    HIND HOTELS PRIVATE LIMITED U74899DL1994PTC067966 Director - 2023-11-13
    Other Directorships of VIJAY KHETAWAT
    Company Name CIN Designation Appointment Date Cessation
    VINDHYA SOLVENT PRIVATE LIMITED U15141GJ2008PTC084381 Additional Director - 2014-03-08
    SHARDA SOLVENT LIMITED U26921MP1992PLC007125 Director - 2013-09-28
    DESIGN SOLUTIONS LIMITED U30007GJ1996PLC029653 Director - 2021-08-11
    D B POWER LIMITED U40109MP2006PLC019008 Director - 2008-08-13
    SHARDA REAL ESTATE PRIVATE LIMITED U45201MP2003PTC015886 Director - 2022-09-29
    BHASKAR VENKATESH PRODUCTS PRIVATE LIMITED U51224MP2006PTC018654 Director - 2019-08-09
    DECORE DEALERS AND TRADERS PRIVATE LIMITED U52590MP2004PTC017148 Additional Director - 2014-06-23
    DECORE DEALERS AND TRADERS PRIVATE LIMITED U52590MP2004PTC017148 Director 2014-06-23 Ongoing
    DELUXE TRAVEL SERVICE PVT LTD U63046MP1992PTC007126 Director - 2022-09-29
    BHASKAR INDUSTRIES PRIVATE LIMITED U67120MP1985PTC003145 Director - 2008-08-12
    HERBAL INVESTMENT PRIVATE LIMITED U67120MP2000PTC013986 Additional Director - 2014-09-30
    HERBAL INVESTMENT PRIVATE LIMITED U67120MP2000PTC013986 Director - 2022-09-29
    DECENT HUMAN RESOURCES AND SOLUTIONS PRIVATE LIMITED U74910MP2006PTC018492 Additional Director - 2009-09-25
    DECENT HUMAN RESOURCES AND SOLUTIONS PRIVATE LIMITED U74910MP2006PTC018492 Director - 2022-09-29
    Other Directorships of PADMESH DEODUTTA GUPTA
    Company Name CIN Designation Appointment Date Cessation
    MANASI COMMODITIES LLP AAB-0854 Partner - 2022-01-10
    TASMSEEM COMMERCIAL LLP AAB-0855 Partner - 2022-01-10
    AGRICORP ENERGY PRIVATE LIMITED U01403MH2011PTC211726 Additional Director - 2013-12-13
    AGRICORP ENERGY PRIVATE LIMITED U01403MH2011PTC211726 Director - 2011-08-05
    GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Additional Director - 2016-09-29
    GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Director 2016-09-29 Ongoing
    GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Director - 2016-06-16
    GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Managing Director - 2015-06-26
    WANI COALFIELDS PRIVATE LIMITED U10100MH2008PTC177715 Director 2008-01-11 Ongoing
    AP COAL WASHERIES PRIVATE LIMITED U10102DL2002PTC116287 Director - 2019-05-27
    UNITED COAL WASHRIES PRIVATE LIMITED U10200MH2003PTC140830 Director 2003-06-10 Ongoing
    MSMC WARORA COLLIERIES LIMITED U14100MH2010SGC205717 Nominee Director 2010-07-20 Ongoing
    GUPTA NATURAL RESOURCE VENTURES PRIVATE LIMITED U14290MH2008PTC177392 Director - 2011-08-05
    EARTH MINERALS COMPANY LIMITED U23109OR2002PLC006906 Director - 2013-03-29
    ALLIANCE COKE CALCINER PRIVATE LIMITED U23109WB2011PTC165034 Director - 2014-03-03
    AKAYA PACIFIC INDUSTRIES PRIVATE LIMITED U26900MH2008PTC187201 Director - 2016-09-05
    GUPTA INDUSTRIES PRIVATE LIMITED U27101MH2005PTC156270 Director 2005-09-22 Ongoing
    VECOR GREEN CERAMICS PRIVATE LIMITED U37100MH2011PTC221997 Director - 2014-12-26
    GUPTA CORPORATION PRIVATE LIMITED U40100MH2005PTC154038 Director 2005-06-17 Ongoing
    MAHARASHTRA VIDHYUT NIGAM PRIVATE LIMITED U40100MH2005PTC156213 Director - 2013-04-10
    GUPTA ENERGY PRIVATE LIMITED U40102MH2007PTC175497 Director 2007-10-30 Ongoing
    VIBRANT GLOBAL VIDYUT PRIVATE LIMITED U40105MH2009PTC193717 Director - 2010-11-13
    CHHATTISGARH POWER AND COAL BENEFICIATION LIMITED U40106CT2003PLC015560 Director - 2014-01-15
    CASPER ENERGY PRIVATE LIMITED U40109MH2008PTC177211 Director - 2015-01-10
    ERGON INFRA PROJECT DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101141 Director - 2011-08-18
    GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED U45200MH2005PTC157219 Director - 2015-06-26
    GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED U45200MH2005PTC157219 Managing Director 2015-06-26 Ongoing
    NAGPUR SICAL GUPTA ROAD TERMINAL LIMITED U45202MH2007PLC169997 Director - 2014-07-16
    GUPTA INFRATEC PRIVATE LIMITED U45203MH2002PTC137098 Director - 2013-03-21
    NAGPUR HIGHWAY INFRACONS PRIVATE LIMITED U45203MH2008PTC179951 Director - 2011-08-05
    JAY AAR COMMERCIAL PVT LTD U51109WB1983PTC036005 Director - 2011-08-30
    TASMSEEM COMMERCIAL PVT. LTD. U51109WB1995PTC069628 Director - 2011-08-18
    SAPHIRE STEEL PRIVATE LIMITED U51420MH2004PTC257541 Director - 2010-03-16
    GUPTA COAL INDIA PRIVATE LIMITED U51909MH1989PTC051640 Director 1989-05-05 Ongoing
    MANASI COMMODITIES PRIVATE LIMITED U51909WB2004PTC098061 Director - 2011-08-18
    RASIKA GARMENTS PRIVATE LIMITED U52322WB2004PTC100484 Director - 2011-08-18
    NAGPUR SICAL GUPTA LOGISTICS LIMITED U63011MH2006PLC164369 Director - 2014-07-16
    GUPTA LOGISTICS PRIVATE LIMITED U63090MH2007PTC177038 Director - 2009-05-12
    CENIN TOURS & TRAVELS COMPANY PRIVATE LIMITED U63090MH2010PTC209882 Additional Director - 2011-12-29
    GUPTA LEASING AND FINANCE PRIVATE LIMITED U65910MH1994PTC076739 Director - 2011-08-01
    GUPTA REALINFRA VENTURES PRIVATE LIMITED U70102MH2007PTC177054 Director - 2011-08-30
    OCEAN WIND ENERGY SYSTEMS LIMITED U72200MH2000PLC128681 Additional Director - 2009-09-30
    OCEAN WIND ENERGY SYSTEMS LIMITED U72200MH2000PLC128681 Director - 2011-08-18
    CHHATTISGARH MALL MANAGEMENT LIMITED U74900CT2010PLC021772 Director - 2021-11-18
    MDCWL LIMITED U74999DL2002PLC385142 Director - 2019-05-27
    INDO-KRISHNA GREEN FIELDS LIMITED U99999MH1994PLC082316 Director - 2011-08-01
    Other Directorships of KARAM PAL SAHARAN
    Company Name CIN Designation Appointment Date Cessation
    S. J. FINANCE & CONSULTANTS PVT LTD U02001DL1995PTC292118 Director 2006-06-03 Ongoing
    MAHAVIR BENEFICATION PRIVATE LIMITED U36109DL2008PTC179475 Director - 2009-06-01
    SFI PARCEL SERVICES PRIVATE LIMITED U40102DL2009PTC189360 Additional Director - 2011-09-30
    SFI PARCEL SERVICES PRIVATE LIMITED U40102DL2009PTC189360 Director - 2015-03-31
    SFI PARCEL SERVICES PRIVATE LIMITED U40102DL2009PTC189360 Managing Director - 2017-03-30
    BANSHIDHAR DEVELOPERS PRIVATE LIMITED U45400DL2010PTC326326 Director 2015-06-09 Ongoing
    NILACHAL APPARTMENT PRIVATE LIMITED U45400DL2010PTC326327 Director 2015-06-10 Ongoing
    LOKSEVA TEXTRADE PVT LTD U51109DL1994PTC244105 Director 2011-04-08 Ongoing
    C R SALES PRIVATE LIMITED U51311HR1989PTC034949 Director 2001-01-29 Ongoing
    DHANTERASH TRADELINK PRIVATE LIMITED U51909DL2010PTC326328 Director 2015-06-11 Ongoing
    PM FINCAP LIMITED U74130DL1996PLC322192 Director 2014-01-25 Ongoing
    YESH KARM TRANSPORT PRIVATE LIMITED U74899DL1994PTC062953 Director 2010-03-15 Ongoing
    SAHARAN AGRO FARMS PRIVATE LIMITED U74899HR1995PTC037395 Director 2011-08-30 Ongoing
    Other Directorships of DINESH KUMAR GANDHI
    Company Name CIN Designation Appointment Date Cessation
    PRASITRAJ ASSOCIATES LLP AAA-1784 Designated Partner 2017-11-18 Ongoing
    PRASITRAJ ASSOCIATES LLP AAA-1784 Designated Partner - 2012-01-28
    DMG CAPITAL SERVICES LLP AAL-1830 Designated Partner 2017-11-18 Ongoing
    GODAWARI POWER AND ISPAT LIMITED L27106CT1999PLC013756 Director - 2022-04-01
    GODAWARI POWER AND ISPAT LIMITED L27106CT1999PLC013756 Whole-time director 2013-11-09 Ongoing
    GODAWARI POWER AND ISPAT LIMITED L27106CT1999PLC013756 Whole-time director - 2013-11-09
    HIRA FERRO ALLOYS LIMITED U27101CT1984PLC005837 Additional Director - 2022-09-16
    HIRA FERRO ALLOYS LIMITED U27101CT1984PLC005837 Director 2022-04-12 Ongoing
    ARDENT STEEL PRIVATE LIMITED U27310CT2007PTC007671 Additional Director - 2011-09-27
    ARDENT STEEL PRIVATE LIMITED U27310CT2007PTC007671 Director - 2022-05-09
    SHOURYA POWER PRIVATE LIMITED U40101MH2010PTC201084 Director 2013-02-21 Ongoing
    GODAWARI GREEN ENERGY PRIVATE LIMITED U40102DL2009PTC433525 Additional Director - 2011-09-30
    GODAWARI GREEN ENERGY PRIVATE LIMITED U40102DL2009PTC433525 CFO(KMP) - 2022-03-17
    GODAWARI GREEN ENERGY PRIVATE LIMITED U40102DL2009PTC433525 Director - 2013-11-10
    GODAWARI GREEN ENERGY PRIVATE LIMITED U40102DL2009PTC433525 Whole-time director - 2022-03-17
    DMG CAPITAL SERVICES PRIVATE LIMITED U51909MH2006PTC163877 Director - 2016-12-01
    DMG CAPITAL SERVICES PRIVATE LIMITED U51909MH2006PTC163877 Whole-time director - 2017-11-17
    DMG FINANCIAL SERVICES PRIVATE LIMITED U65990RJ2019PTC064529 Director 2019-04-04 Ongoing
    Other Directorships of CHARAN DAS ARHA
    Company Name CIN Designation Appointment Date Cessation
    GOENKA DIAMOND AND JEWELS LIMITED L36911RJ1990PLC005651 Director appointed in casual vacancy - 2013-11-26
    TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Additional Director - 2009-07-25
    TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director - 2019-03-31
    ACB (INDIA) LIMITED U10102DL1997PLC085837 Additional Director - 2011-09-30
    ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2016-03-31
    NU VISTA LIMITED U26940MH2007PLC353160 Additional Director - 2008-08-07
    NU VISTA LIMITED U26940MH2007PLC353160 Director - 2020-07-21
    SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Additional Director - 2015-09-30
    SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Director - 2020-07-23
    ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Additional Director - 2015-09-30
    ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Director 2015-09-30 Ongoing
    TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Additional Director - 2016-09-30
    TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Director - 2021-03-31
    ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Additional Director - 2008-09-24
    ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Director - 2022-04-01
    WESTEND ESTATES PVT.LTD. U70109WB1996PTC079922 Additional Director - 2012-02-28
    Other Directorships of KULDIP SINGH SINDHU
    Company Name CIN Designation Appointment Date Cessation
    SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Additional Director - 2012-09-29
    SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Director - 2020-12-31
    ACB (INDIA) LIMITED U10102DL1997PLC085837 Additional Director - 2018-09-29
    ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2023-07-19
    SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Additional Director - 2015-09-30
    SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Director - 2020-07-23
    ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Additional Director - 2015-09-30
    ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Director - 2017-11-14
    SFI PARCEL SERVICES PRIVATE LIMITED U40102DL2009PTC189360 Additional Director - 2015-09-30
    SFI PARCEL SERVICES PRIVATE LIMITED U40102DL2009PTC189360 Director - 2017-11-14
    SV POWER PRIVATE LIMITED U40109DL2003PTC327825 Additional Director - 2015-09-30
    SV POWER PRIVATE LIMITED U40109DL2003PTC327825 Director 2015-09-30 Ongoing
    TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Additional Director - 2015-09-30
    TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Director - 2016-03-28
    SWASTIK COAL CARRIERS PRIVATE LIMITED U60231HR2006PTC036184 Director - 2020-09-21
    Other Directorships of YASHPAL SAHARAN
    Company Name CIN Designation Appointment Date Cessation
    SILVERSTONE CRUSHERS AND MINERALS PRIVATE LIMITED U14290HR2016PTC065116 Director 2016-07-21 Ongoing
    INDUS AUTOMOTIVES PRIVATE LIMITED U34100DL2010PTC205265 Director - 2017-07-15
    INDUS AUTOMOTIVES PRIVATE LIMITED U34100DL2010PTC205265 Whole-time director 2017-07-15 Ongoing
    INDUS AUTOMOBILES PRIVATE LIMITED U34102DL2011PTC216811 Additional Director - 2015-09-29
    INDUS AUTOMOBILES PRIVATE LIMITED U34102DL2011PTC216811 Director 2015-09-29 Ongoing
    SUDHA BIO POWER PRIVATE LIMITED U40100DL2011PTC291622 Director 2013-06-15 Ongoing
    SFI PARCEL SERVICES PRIVATE LIMITED U40102DL2009PTC189360 Additional Director - 2011-09-30
    SFI PARCEL SERVICES PRIVATE LIMITED U40102DL2009PTC189360 Director - 2014-02-17
    C R SALES PRIVATE LIMITED U51311HR1989PTC034949 Director 2001-01-29 Ongoing
    SUVIDHA STOCK BROKING SERVICES PRIVATE L IMITED U67120WB2002PTC094590 Director 2006-06-01 Ongoing
    YESH KARM TRANSPORT PRIVATE LIMITED U74899DL1994PTC062953 Director 2010-03-15 Ongoing
    SAHARAN AGRO FARMS PRIVATE LIMITED U74899HR1995PTC037395 Director 1995-01-16 Ongoing
    Other Directorships of SATISH KADIAN
    Company Name CIN Designation Appointment Date Cessation
    KADIAN AGRO FARMS PRIVATE LIMITED U51909HR1994PTC034953 Director 2001-10-24 Ongoing
    SATISH FINANCE PRIVATE LIMITED U65921HR1994PTC034938 Director 2002-09-29 Ongoing
    KOLAHAI INFOTECH PRIVATE LIMITED U72200DL2006PTC144552 Additional Director - 2008-09-20
    KOLAHAI INFOTECH PRIVATE LIMITED U72200DL2006PTC144552 Director - 2014-02-17
    JAGANNATH COAL TRANSPORT PRIVATE LIMITED U74899HR1994PTC042389 Director 1995-03-10 Ongoing
    Other Directorships of SUMATI MAHARIA
    Company Name CIN Designation Appointment Date Cessation
    MINE GATE INDIA LLP AAN-6970 Designated Partner 2023-09-27 Ongoing
    MITTER SEN AGROFARMS PRIVATE LIMITED U01119DL2003PTC120866 Additional Director - 2014-09-30
    MITTER SEN AGROFARMS PRIVATE LIMITED U01119DL2003PTC120866 Director 2014-09-30 Ongoing
    S. J. FINANCE & CONSULTANTS PVT LTD U02001DL1995PTC292118 Additional Director - 2017-09-26
    S. J. FINANCE & CONSULTANTS PVT LTD U02001DL1995PTC292118 Director 2017-09-26 Ongoing
    SARVESH COALTECH PRIVATE LIMITED. U10101DL2003PTC122765 Additional Director - 2015-09-30
    SARVESH COALTECH PRIVATE LIMITED. U10101DL2003PTC122765 Director 2015-09-30 Ongoing
    KARTIKAY EXPLORATION AND MINING SERVICES PRIVATE LIMITED U10200DL2008PTC183269 Additional Director - 2016-09-30
    KARTIKAY EXPLORATION AND MINING SERVICES PRIVATE LIMITED U10200DL2008PTC183269 Director 2016-09-30 Ongoing
    MCCLUSKIE COAL & POWER LIMITED U10200DL2013PLC259695 Additional Director - 2015-09-30
    MCCLUSKIE COAL & POWER LIMITED U10200DL2013PLC259695 Director 2015-09-30 Ongoing
    QUALITY EARTH MINERALS PRIVATE LIMITED U14219RJ2008PTC026714 Director 2008-07-01 Ongoing
    QEM PRIVATE LIMITED U14299RJ2017PTC058877 Director - 2023-10-03
    NETS ENERGY AND INFRATECH PRIVATE LIMITED U26933DL2003PTC122982 Additional Director - 2010-08-20
    NETS ENERGY AND INFRATECH PRIVATE LIMITED U26933DL2003PTC122982 Director 2010-08-20 Ongoing
    GLOBAL MINETEC LIMITED U29246DL1999PLC098656 Additional Director - 2010-09-28
    GLOBAL MINETEC LIMITED U29246DL1999PLC098656 Director - 2016-10-10
    CO2 AND H2S SOLUTIONS PRIVATE LIMITED U29309PN2016PTC166967 Director 2016-10-28 Ongoing
    CO2 AND H2S SOLUTIONS PRIVATE LIMITED U29309PN2016PTC166967 Director - 2017-11-23
    SPECTRUM RENEWABLE ENERGY PRIVATE LIMITED U40101DL2002PTC319806 Director 2016-02-19 Ongoing
    KARTIKAY RESOURCES AND POWERGEN PRIVATE LIMITED U40106DL2012PTC234684 Director 2015-09-30 Ongoing
    KARTIKAY RESOURCES AND POWERGEN PRIVATE LIMITED U40106DL2012PTC234684 Director - 2015-09-29
    SV POWER PRIVATE LIMITED U40109DL2003PTC327825 Additional Director - 2015-09-30
    SV POWER PRIVATE LIMITED U40109DL2003PTC327825 Director 2015-09-30 Ongoing
    TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Additional Director - 2015-09-30
    TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Director - 2017-08-14
    SINDHU REALTORS LIMITED U45201DL2002PLC117866 Additional Director - 2015-09-25
    SINDHU REALTORS LIMITED U45201DL2002PLC117866 Director 2015-09-25 Ongoing
    SHRI SHYAM KRIPA COLONIZERS PRIVATE LIMITED U45201RJ2007PTC024538 Additional Director - 2018-09-29
    SHRI SHYAM KRIPA COLONIZERS PRIVATE LIMITED U45201RJ2007PTC024538 Director 2018-09-29 Ongoing
    ARISTON INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC168480 Additional Director - 2015-09-29
    ARISTON INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC168480 Director - 2024-01-08
    MASS AGENCIES PRIVATE LIMITED U51909DL2008PTC172917 Director 2008-04-03 Ongoing
    AMBERI HOTELS AND MOTELS PVT. LTD U55101RJ1994PTC007963 Director 2006-08-18 Ongoing
    PURSHOTTAM BUILDWELL PRIVATE LIMITED U70109DL2007PTC168720 Additional Director - 2015-09-15
    PURSHOTTAM BUILDWELL PRIVATE LIMITED U70109DL2007PTC168720 Director 2015-09-15 Ongoing
    KAPIL CONSTRUCTIONS PRIVATE LIMITED U74899DL1989PTC038064 Additional Director - 2014-09-25
    KAPIL CONSTRUCTIONS PRIVATE LIMITED U74899DL1989PTC038064 Director 2014-09-25 Ongoing
    Other Directorships of PIYUSH MARODIA
    Company Name CIN Designation Appointment Date Cessation
    MANASI COMMODITIES LLP AAB-0854 Designated Partner - 2022-01-10
    MANASI COMMODITIES LLP AAB-0854 Partner - 2022-01-10
    TASMSEEM COMMERCIAL LLP AAB-0855 Designated Partner - 2022-01-10
    AGRICORP ENERGY PRIVATE LIMITED U01403MH2011PTC211726 Director - 2013-12-13
    GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Additional Director - 2007-09-29
    GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Director 2012-07-02 Ongoing
    GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Director - 2011-09-30
    GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Whole-time director - 2012-07-02
    WANI COALFIELDS PRIVATE LIMITED U10100MH2008PTC177715 Director 2008-01-11 Ongoing
    EARTH ELEMENTS DEVELOPMENT COMPANY PRIVATE LIMITED U10300UP2012PTC051852 Director - 2014-05-02
    GUPTA NATURAL RESOURCE VENTURES PRIVATE LIMITED U14290MH2008PTC177392 Additional Director - 2016-02-20
    GUPTA NATURAL RESOURCE VENTURES PRIVATE LIMITED U14290MH2008PTC177392 Director - 2016-02-20
    EARTH MINERALS COMPANY LIMITED U23109OR2002PLC006906 Additional Director - 2010-09-30
    EARTH MINERALS COMPANY LIMITED U23109OR2002PLC006906 Director - 2017-12-12
    GUPTA CORPORATION PRIVATE LIMITED U40100MH2005PTC154038 Additional Director - 2009-09-10
    GUPTA CORPORATION PRIVATE LIMITED U40100MH2005PTC154038 Director 2009-09-10 Ongoing
    MAHARASHTRA VIDHYUT NIGAM PRIVATE LIMITED U40100MH2005PTC156213 Additional Director - 2010-08-14
    MAHARASHTRA VIDHYUT NIGAM PRIVATE LIMITED U40100MH2005PTC156213 Director - 2016-12-31
    GUPTA ENERGY PRIVATE LIMITED U40102MH2007PTC175497 Additional Director - 2008-09-25
    GUPTA ENERGY PRIVATE LIMITED U40102MH2007PTC175497 Director 2008-09-25 Ongoing
    CASPER ENERGY PRIVATE LIMITED U40109MH2008PTC177211 Additional Director - 2009-09-29
    CASPER ENERGY PRIVATE LIMITED U40109MH2008PTC177211 Director - 2015-01-15
    ERGON INFRA PROJECT DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101141 Additional Director - 2009-09-26
    ERGON INFRA PROJECT DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101141 Director - 2016-02-20
    GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED U45200MH2005PTC157219 Additional Director - 2010-09-10
    GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED U45200MH2005PTC157219 Director - 2012-09-29
    GUPTA INFRATEC PRIVATE LIMITED U45203MH2002PTC137098 Additional Director - 2009-09-15
    GUPTA INFRATEC PRIVATE LIMITED U45203MH2002PTC137098 Director - 2017-01-01
    RAGHAV BUILDMAT PRIVATE LIMITED U45203MH2008PTC178136 Additional Director - 2013-10-01
    RAGHAV BUILDMAT PRIVATE LIMITED U45203MH2008PTC178136 Director 2013-10-01 Ongoing
    RAGHAV BUILDMAT PRIVATE LIMITED U45203MH2008PTC178136 Director - 2008-11-20
    NAGPUR HIGHWAY INFRACONS PRIVATE LIMITED U45203MH2008PTC179951 Additional Director - 2016-02-20
    NAGPUR HIGHWAY INFRACONS PRIVATE LIMITED U45203MH2008PTC179951 Director - 2016-02-20
    MANGAL DEEP SALES PRIVATE LIMITED U51109MH2007PTC257509 Director 2010-09-24 Ongoing
    JAY AAR COMMERCIAL PVT LTD U51109WB1983PTC036005 Director 2010-05-12 Ongoing
    TASMSEEM COMMERCIAL PVT. LTD. U51109WB1995PTC069628 Additional Director - 2009-09-26
    TASMSEEM COMMERCIAL PVT. LTD. U51109WB1995PTC069628 Director 2009-09-26 Ongoing
    SAPHIRE STEEL PRIVATE LIMITED U51420MH2004PTC257541 Additional Director - 2009-09-29
    SAPHIRE STEEL PRIVATE LIMITED U51420MH2004PTC257541 Director - 2010-03-16
    GUPTA COAL INDIA PRIVATE LIMITED U51909MH1989PTC051640 Additional Director - 2007-09-29
    GUPTA COAL INDIA PRIVATE LIMITED U51909MH1989PTC051640 Director - 2012-07-01
    GUPTA COAL INDIA PRIVATE LIMITED U51909MH1989PTC051640 Whole-time director 2012-07-01 Ongoing
    EASTERN DEALCOM PRIVATE LIMITED U51909MH2008PTC257542 Director 2010-09-22 Ongoing
    MANASI COMMODITIES PRIVATE LIMITED U51909WB2004PTC098061 Additional Director - 2009-09-24
    MANASI COMMODITIES PRIVATE LIMITED U51909WB2004PTC098061 Director 2009-09-24 Ongoing
    DHIRENDRA MERCHANTS PRIVATE LIMITED U51909WB2007PTC118233 Director - 2012-06-18
    SURYODAY VANIJYA PRIVATE LIMITED U51909WB2008PTC124310 Director 2010-08-16 Ongoing
    SARSWATI COMMODITIES PRIVATE LIMITED U52100WB2007PTC116266 Director - 2012-06-18
    RASIKA GARMENTS PRIVATE LIMITED U52322WB2004PTC100484 Director 2010-04-08 Ongoing
    GUPTA LEASING AND FINANCE PRIVATE LIMITED U65910MH1994PTC076739 Additional Director - 2016-02-20
    GUPTA REALINFRA VENTURES PRIVATE LIMITED U70102MH2007PTC177054 Additional Director - 2016-02-20
    GUPTA REALINFRA VENTURES PRIVATE LIMITED U70102MH2007PTC177054 Director - 2016-02-20
    SREEDEB ADVISORY SERVICES PRIVATE LIMITED U74120WB2008PTC122707 Director - 2016-08-10
    CHHATTISGARH MALL MANAGEMENT LIMITED U74900CT2010PLC021772 Director - 2021-11-18
    INDO-KRISHNA GREEN FIELDS LIMITED U99999MH1994PLC082316 Additional Director - 2009-09-30
    INDO-KRISHNA GREEN FIELDS LIMITED U99999MH1994PLC082316 Director - 2016-03-16
    Other Directorships of PROMILA BHARDWAJ
    Company Name CIN Designation Appointment Date Cessation
    SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Additional Director - 2017-09-28
    SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Director - 2023-09-25
    APEX CAPITAL AND FINANCE LIMITED L65910DL1985PLC021241 Additional Director - 2017-09-26
    APEX CAPITAL AND FINANCE LIMITED L65910DL1985PLC021241 Director 2017-09-26 Ongoing
    APEX CAPITAL AND FINANCE LIMITED L65910DL1985PLC021241 Director - 2022-08-31
    TATA STEEL BSL LIMITED L74899DL1983PLC014942 Additional Director - 2016-06-04
    CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Additional Director - 2018-06-02
    CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Director - 2019-04-01
    SPECTRUM COAL AND POWER LIMITED U10100DL1996PLC251093 Additional Director - 2016-09-30
    SPECTRUM COAL AND POWER LIMITED U10100DL1996PLC251093 Director 2016-09-30 Ongoing
    ACB (INDIA) LIMITED U10102DL1997PLC085837 Additional Director - 2015-09-30
    ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2016-03-31
    ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Additional Director - 2015-09-30
    ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Director 2015-09-30 Ongoing
    TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Additional Director - 2017-09-29
    TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Director - 2021-11-29
    PRISTINE INFRACON PRIVATE LIMITED U70102DL2010PTC200403 Additional Director 2024-05-10 Ongoing
    RAMRAJA MULTISPECIALITY HOSPITAL & TRAUMA CENTRE PRIVATE LIMITED U70102UP2012PTC052014 Additional Director - 2023-09-27
    RAMRAJA MULTISPECIALITY HOSPITAL & TRAUMA CENTRE PRIVATE LIMITED U70102UP2012PTC052014 Director 2022-11-12 Ongoing
    YATHARTH HOSPITAL & TRAUMA CARE SERVICES LIMITED U85110DL2008PLC174706 Additional Director - 2023-07-04
    YATHARTH HOSPITAL & TRAUMA CARE SERVICES LIMITED U85110DL2008PLC174706 Director 2022-10-22 Ongoing
    DELHI GYMKHANA CLUB LIMITED U93000DL1901NPL000024 Director - 2013-09-28
    Other Directorships of BAJRANG LAL AGRAWAL
    Company Name CIN Designation Appointment Date Cessation
    JAGDAMBA URJA LLP AAA-3381 Partner 2011-01-13 Ongoing
    JAGDAMBA TRANSMISSION AND POWER LLP AAA-3387 Partner 2011-01-13 Ongoing
    YAMUNA TECHNO-CONSULTANTS LLP AAA-3426 Designated Partner 2016-03-30 Ongoing
    GODAWARI POWER AND ISPAT LIMITED L27106CT1999PLC013756 Managing Director 2002-08-17 Ongoing
    HIRA FOUNDATION U01403CT2007NPL020158 Director 2007-01-04 Ongoing
    CHHATTISGARH CAPTIVE COAL MINING PRIVATE LIMITED U01410CT2005PTC018224 Director - 2019-06-17
    KRISHNA GLOBAL MINERALS LIMITED U13200CT2008PLC020673 Director 2008-05-22 Ongoing
    GEOSPHERE INDUSTRIES PRIVATE LIMITED U14200CT2008PTC020926 Additional Director - 2015-09-28
    GEOSPHERE INDUSTRIES PRIVATE LIMITED U14200CT2008PTC020926 Director - 2018-01-20
    ROBUST IRON AND METALLICS PRIVATE LIMITED U24109ML2024PTC014079 Additional Director 2024-05-22 Ongoing
    HIRA INDUSTRIES LIMITED U26942CT1983PLC002273 Director 2002-08-19 Ongoing
    HIRA FERRO ALLOYS LIMITED U27101CT1984PLC005837 Director - 2012-05-22
    HIRA STEELS LIMITED U27104CT1994PLC008555 Director - 2011-04-20
    ARDENT STEEL PRIVATE LIMITED U27310CT2007PTC007671 Director - 2012-05-22
    ALOK FERRO ALLOYS LIMITED U28112CT1987PLC003847 Director - 2011-04-20
    SAGAR ENERGY AND STEELS PRIVATE LIMITED U31102CT2004PTC017093 Director - 2008-04-30
    GODAWARI ENERGY LIMITED U40100CT2008PLC020552 Director - 2015-03-17
    SHOURYA POWER PRIVATE LIMITED U40101MH2010PTC201084 Director - 2014-08-12
    GODAWARI GREEN ENERGY PRIVATE LIMITED U40102DL2009PTC433525 Additional Director - 2011-03-04
    GODAWARI GREEN ENERGY PRIVATE LIMITED U40102DL2009PTC433525 Director - 2012-04-11
    GODAWARI GREEN ENERGY PRIVATE LIMITED U40102DL2009PTC433525 Managing Director - 2011-09-30
    CHHATTISGARH POWER AND COAL BENEFICIATION LIMITED U40106CT2003PLC015560 Director - 2011-06-15
    HIRA ENERGY LIMITED U40107CT2003PLC015542 Director - 2008-04-30
    RAIPUR INFRASTRUCTURE COMPANY LIMITED U45203CT2004PLC016321 Director - 2010-02-10
    SHOURYA DIAMONDS LIMITED U51398CT2006PLC018649 Director - 2019-08-22
    HIRA CEMENT LIMITED U52520CT1994PLC008370 Director - 2012-04-05
    SAG INTERNATIONAL LIMITED U60200OR2008PLC010068 Director 2008-05-30 Ongoing
    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
    GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Additional Director - 2008-09-29
    GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Director - 2011-10-21
    GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Nominee Director 2011-10-21 Ongoing
    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
    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 ANIL SEHRAWAT
    Company Name CIN Designation Appointment Date Cessation
    UTTARANCHAL FINANCE LIMITED L65910DL1993PLC177643 Director 2002-02-12 Ongoing
    SWASTIK POWER & MINERAL RESOURCES PRIVATE LIMITED U13209CT2004PTC017162 Additional Director - 2011-09-30
    SWASTIK POWER & MINERAL RESOURCES PRIVATE LIMITED U13209CT2004PTC017162 Director - 2019-05-01
    SFI PARCEL SERVICES PRIVATE LIMITED U40102DL2009PTC189360 Additional Director - 2014-09-30
    SFI PARCEL SERVICES PRIVATE LIMITED U40102DL2009PTC189360 Director - 2017-03-30
    TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Nominee Director - 2017-09-27
    AAROHI NIWAS PRIVATE LIMITED U45200HR2006PTC036392 Director 2006-09-22 Ongoing
    KOLAHAI INFOTECH PRIVATE LIMITED U72200DL2006PTC144552 Additional Director - 2010-09-27
    KOLAHAI INFOTECH PRIVATE LIMITED U72200DL2006PTC144552 Director - 2017-03-30
    Other Directorships of RAJESH GULATI
    Company Name CIN Designation Appointment Date Cessation
    SFI PARCEL SERVICES PRIVATE LIMITED U40102DL2009PTC189360 Additional Director - 2011-09-30
    SFI PARCEL SERVICES PRIVATE LIMITED U40102DL2009PTC189360 Director - 2014-02-17
    ARYAN EESTECH INDIA PRIVATE LIMITED U41000DL2010PTC198469 Additional Director - 2013-09-24
    ARYAN EESTECH INDIA PRIVATE LIMITED U41000DL2010PTC198469 Director 2013-09-24 Ongoing
    NAVKAR NIVESH PRIVATE LIMITED U51909MH1995PTC311694 Director - 2009-10-01
    NEELAM PORTFOLIO LIMITED U67120DL2004PLC124858 Director - 2008-07-04
    MAHAAN REALTATORS PRIVATE LIMITED U70109DL2009PTC188724 Director - 2011-06-10
    PM FINCAP LIMITED U74130DL1996PLC322192 Director 2015-05-05 Ongoing
    PM FINCAP LIMITED U74130DL1996PLC322192 Director - 2015-03-25
    ICON TELECOM PRIVATE LIMITED U74899DL1993PTC053863 Director 2008-02-28 Ongoing
    HIGH STREET CONSULTANTS PRIVATE LIMITED U93000DL2009PTC188636 Director 2009-03-20 Ongoing
    NUAGE ADVISORS PRIVATE LIMITED U93000DL2009PTC189828 Director - 2011-06-10

    CIN Company Name Company Address
    U70100CT2010PTC021822 SOMNATH REALTY PRIVATE LIMITED House No. 07, Jal Vihar Colony, Civil Lines, Ward No.42 , RAIPUR, Chattisgarh, India - 492001
    U70100CT2010PTC021825 RAMESHWAR TOWNSHIP PRIVATE LIMITED House No. 07, Jal Vihar Colony, Civil Lines, Ward No.42 , RAIPUR, Chattisgarh, India - 492001
    U45201CT2008PTC020987 SANSAR BUILDCON PRIVATE LIMITED House No. 07, Jal Vihar Colony, Civil Lines, Ward No.42 , RAIPUR, Chattisgarh, India - 492001
    U45200CT2010PTC021802 OJASH CONSTRUCTION PRIVATE LIMITED HOUSE NO. 07,1ST FLOOR, JAL VIHAR COLONY CIVIL LINES, WARD NO. 42 , RAIPUR, Chattisgarh, India - 492001
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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

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    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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    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

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