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ARYAN ISPAT AND POWER PRIVATE LIMITED

CIN: U27102DL2003PTC259757

ARYAN ISPAT AND POWER PRIVATE LIMITED (CIN: U27102DL2003PTC259757) is a Private company incorporated on 28 Apr 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20400000000.00 and its paid up capital is Rs. 4322000000.00.

ARYAN ISPAT AND POWER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARYAN ISPAT AND POWER PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

Directors of ARYAN ISPAT AND POWER PRIVATE LIMITED are PRAMOD KUMAR JAIN, and ANKUR KUMAR JAIN.

ARYAN ISPAT AND POWER PRIVATE LIMITED's Corporate Identification Number (CIN) is U27102DL2003PTC259757 and its registration number is 259757. Users may contact ARYAN ISPAT AND POWER PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARYAN ISPAT AND POWER PRIVATE LIMITED is 198, SFS, VASANT ENCLAVE RAO TULA RAM MARG , NEW DELHI, Delhi, India - 110057.

Current status of ARYAN ISPAT AND POWER PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for ARYAN ISPAT 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 ARYAN ISPAT 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 ARYAN ISPAT 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 ARYAN ISPAT AND POWER
DIN Director Name Designation Appointment Date
00036019 PRAMOD KUMAR JAIN Managing Director 2011-04-09
02264260 ANKUR KUMAR JAIN Director 2022-05-13
Past Directors & Key Managerial Personnel of ARYAN ISPAT AND POWER
DIN Director Name Designation Appointment Date Cessation
00036019 PRAMOD KUMAR JAIN Director - 2011-04-09
00123795 VINOD KUMAR JAIN Director - 2022-04-15
00253148 GURBAKHSH GARCHA SINGH Director - 2009-03-07
01562255 NARESH KUMAR AGRAWAL Additional Director - 2008-09-30
01562255 NARESH KUMAR AGRAWAL Director - 2023-09-15
00006999 RUDRA SEN SINDHU Additional Director - 2013-09-30
00006999 RUDRA SEN SINDHU Director - 2022-06-30
00025932 GANESH CHANDRA MRIG Director - 2011-04-09
00025932 GANESH CHANDRA MRIG Managing Director - 2011-04-09
00033480 VRITPAL SINDHU Additional Director - 2011-09-30
00033480 VRITPAL SINDHU Director - 2011-08-25
00033480 VRITPAL SINDHU Nominee Director - 2020-07-23
00614624 NITEN MALHAN Nominee Director - 2011-05-10
07653805 AKANKSHA SHARMA Company Secretary - 2015-12-30
00033625 MITTER SEN SINDHU Director - 2011-01-27
00033930 USHA SINDHU Director - 2021-01-15
00034773 VIR SEN SINDHU Director - 2011-05-28
Other Directorships of PRAMOD KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
GAGAN FARMS PVT LTD U01122MH1988PTC305273 Director 2006-07-18 Ongoing
BHARAT COAL WASHERY PRIVATE LIMITED U05102CT2023PTC014394 Director 2023-04-01 Ongoing
MAHAVIR WASHERIES & POWER PRIVATE LIMITED U10100DL2007PTC162663 Director - 2022-04-01
MAHAVIR COAL WASHERIES PRIVATE LIMITED U10100MH2007PTC302090 Director - 2022-04-01
KARTIKAY COAL WASHERIES PRIVATE LIMITED U10200DL2002PTC115155 Additional Director - 2011-09-30
KARTIKAY COAL WASHERIES PRIVATE LIMITED U10200DL2002PTC115155 Director 2011-09-30 Ongoing
MAHAVIR ARYAN INDUSTRIES PRIVATE LIMITED U27100DL2013PTC252349 Director - 2016-07-24
JAIN REROLLERS LIMITED U27106CT1995PLC009693 Director 2008-09-01 Ongoing
MAHAVIR GLOBAL COAL LIMITED U35106MH2002PLC138369 Director 2003-01-24 Ongoing
MAHAVIR BENEFICATION PRIVATE LIMITED U36109DL2008PTC179475 Director - 2010-01-23
MAHAVIR BENEFICATION PRIVATE LIMITED U36109DL2008PTC179475 Managing Director 2010-01-23 Ongoing
MAHAVIR ENERGY AND COAL BENEFICATION LIMITED U45102MH2006PLC161175 Director 2006-04-17 Ongoing
MAHAVIR MOTORCORP PRIVATE LIMITED U50400MH2019PTC321502 Director 2019-02-20 Ongoing
MAHAVIR MULTITRADE PRIVATE LIMITED U51310DL2008PTC183071 Director - 2011-03-26
SIMCO CONSULTANTS PVT. LTD. U51909CT1996PTC021982 Director - 2015-03-26
CENTIFOLIA DEALERS PRIVATE LIMITED U51909DL2008PTC329867 Director 2011-11-08 Ongoing
ASHA DEALCOM PRIVATE LIMITED U51909DL2010PTC329865 Director 2011-12-02 Ongoing
LUMINA MARKETING PRIVATE LIMITED U51909WB2009PTC140196 Director - 2015-03-24
PROMPT DEALTRADE PRIVATE LIMITED U52100DL2010PTC329866 Director 2011-12-02 Ongoing
VARDHMAN ROAD LINES PVT LTD U60231CT1995PTC010269 Director 1995-12-20 Ongoing
JAINACHARYA VIDYA SAGAR JI MAHARAJ EDUCATION FOUNDATION U85320MH2017NPL302873 Director 2017-12-14 Ongoing
Other Directorships of VINOD KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
GAGAN FARMS PVT LTD U01122MH1988PTC305273 Director 2006-07-18 Ongoing
GLOBAL ESTATES AND DEVELOPERS PRIVATE LIMITED U04520CT2005PTC017721 Director 2005-06-17 Ongoing
MAHAVIR WASHERIES & POWER PRIVATE LIMITED U10100DL2007PTC162663 Director 2007-08-24 Ongoing
MAHAVIR COAL WASHERIES PRIVATE LIMITED U10100MH2007PTC302090 Director - 2019-09-01
MAHAVIR COAL WASHERIES PRIVATE LIMITED U10100MH2007PTC302090 Whole-time director 2019-09-01 Ongoing
BLACK PANTHER PROCESSING PRIVATE LIMITED U10100MH2019PTC335285 Director - 2024-03-15
BLACK HAWK PROCESSING PRIVATE LIMITED U10102MH2019PTC329716 Director 2019-08-23 Ongoing
IMAEC STEEL LIMITED U24109MH2023PLC416364 Director 2023-12-30 Ongoing
IMAEC INTERNATIONAL LIMITED U24231MH2022PLC382201 Director 2022-05-09 Ongoing
RAMA CEMENT INDUSTRIES PRIVATE LIMITED U26940CT2021PTC012508 Director 2023-08-23 Ongoing
MAHAVIR GLOBAL COAL LIMITED U35106MH2002PLC138369 Director 2003-01-24 Ongoing
MAHAVIR ENERGY AND COAL BENEFICATION LIMITED U45102MH2006PLC161175 Director - 2015-12-07
INSPIRE CONSTRUCTION AND COAL PRIVATE LIMITED U45201MH2007PTC174889 Director 2007-10-10 Ongoing
SIMCO CONSULTANTS PVT. LTD. U51909CT1996PTC021982 Director - 2015-04-30
LUMINA MARKETING PRIVATE LIMITED U51909WB2009PTC140196 Director - 2015-03-24
VARDHMAN ROAD LINES PVT LTD U60231CT1995PTC010269 Director 2003-02-01 Ongoing
INSPIRE LIFESPACES PRIVATE LIMITED U70109MH2020PTC346996 Director - 2021-07-20
IMAEC LIMITED U80301MH2007PLC174724 Director 2007-10-04 Ongoing
RANJANA VINOD JAIN FOUNDATION U88900MH2023NPL415613 Director 2023-12-18 Ongoing
Other Directorships of GURBAKHSH GARCHA SINGH
Company Name CIN Designation Appointment Date Cessation
TRECO EARTH MOVERS PRIVATE LIMITED U29100CH2007PTC030803 Director 2007-05-07 Ongoing
TRECO CONSULTANCY SERVICES PRIVATE LIMITED U45202CH1992PTC029152 Director 1992-02-10 Ongoing
Other Directorships of NARESH KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
ARNAV RESOURCES PRIVATE LIMITED U14200WB2010PTC155610 Director 2010-12-09 Ongoing
BLACKBERRY FERROMET PRIVATE LIMITED U27101OR2008PTC009893 Director 2008-03-26 Ongoing
SHRI GANESH FERRO ALLOYS LIMITED U27106CT1989PLC005210 Managing Director 2003-09-10 Ongoing
GANAPATI ENGINEERS PRIVATE LIMITED U45201OR2006PTC008982 Director - 2008-05-21
BLACKBERRY POWER PRIVATE LIMITED U45207OR2008PTC009997 Director - 2013-09-05
SPECTACLE VENTURES LIMITED U51900MH1985PLC036271 Additional Director - 2010-02-09
METMAGNA PROJECTS PRIVATE LIMITED U74140WB2006PTC111714 Director - 2010-09-20
Other Directorships of ANKUR KUMAR JAIN
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
MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Additional Director - 2021-09-27
MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Director - 2021-10-30
MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Whole-time director 2021-10-30 Ongoing
MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Whole-time director - 2021-10-29
RAJASTHAN EXPLOSIVES AND CHEMICALS LIMITED U24292MH1979PLC409419 Director - 2010-05-17
NETS ENERGY AND INFRATECH PRIVATE LIMITED U26933DL2003PTC122982 Director - 2009-09-04
ARYAN 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 GANESH CHANDRA MRIG
Company Name CIN Designation Appointment Date Cessation
JSW ISPAT SPECIAL PRODUCTS LIMITED L02710MH1990PLC363582 Director - 2014-01-24
SAINIK FINANCE & INDUSTRIES LIMITED L26912DL1991PLC045449 Director - 2011-11-12
SINDHU TRADE LINKS LIMITED L51909DL1984PLC019623 Director 2000-04-01 Ongoing
GURUNANAK COAL AND POWER PRIVATE LIMITED U10100DL2011PTC215186 Director - 2012-04-02
ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2011-12-10
ACB (INDIA) LIMITED U10102DL1997PLC085837 Managing Director - 2009-09-13
GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Additional Director - 2008-09-29
GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Director - 2011-09-30
KARTIKAY COAL WASHERIES PRIVATE LIMITED U10200DL2002PTC115155 Director - 2011-12-10
ARYAN CLEAN ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29199DL2003PTC122193 Managing Director - 2010-03-31
LUCENT ENERGY COMPANY PRIVATE LIMITED U31908HR2009PTC098395 Director - 2018-03-19
LUCENT ENERGY COMPANY PRIVATE LIMITED U31908HR2009PTC098395 Director appointed in casual vacancy - 2012-09-26
ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Director - 2011-12-10
ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Director - 2011-12-10
ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Director - 2011-12-10
ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Director - 2011-12-10
VAYUNANDANA POWER LIMITED U40107HR2002PLC048222 Additional Director - 2012-02-11
VAYUNANDANA POWER LIMITED U40107HR2002PLC048222 Whole-time director 2012-02-11 Ongoing
TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Director - 2011-12-10
PRAGATI VANIJAYA LIMITED U51909DL1985PLC020779 Director - 2011-12-10
SHYAM INDUS POWER SOLUTIONS PRIVATE LIMITED U74999DL2004PTC127124 Director - 2009-03-31
Other Directorships of VRITPAL SINDHU
Company Name CIN Designation Appointment Date Cessation
SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Additional Director - 2012-09-29
SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Director - 2020-08-17
UTTARANCHAL FINANCE LIMITED L65910DL1993PLC177643 Director 2001-08-28 Ongoing
SINDHU FARMS PVT LTD U01111HR1989PTC030527 Director - 2015-03-25
GLOBAL ESTATES AND DEVELOPERS PRIVATE LIMITED U04520CT2005PTC017721 Director 2005-06-17 Ongoing
ARYAVRAT COAL BENEFICIATIONS & POWER PRIVATE LIMITED U10100DL2009PTC341547 Director 2022-03-21 Ongoing
SAINIK MINING (INDIA) PRIVATE LIMITED U10101DL2020PTC369309 Director 2020-09-05 Ongoing
ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2009-09-29
ACB (INDIA) LIMITED U10102DL1997PLC085837 Whole-time director - 2020-07-23
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 - 2020-07-23
M.P. SAINIK COAL MINING PRIVATE LIMITED U10102MP2005SGC017818 Additional Director - 2015-04-27
M.P. SAINIK COAL MINING PRIVATE LIMITED U10102MP2005SGC017818 Director - 2014-06-25
ACB MINING PRIVATE LIMITED U13209DL2017PTC322931 Director - 2017-11-06
MAHAVIR ARYAN INDUSTRIES PRIVATE LIMITED U27100DL2013PTC252349 Director - 2016-07-24
ARYAN CLEAN ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29199DL2003PTC122193 Additional Director - 2010-09-30
ARYAN CLEAN ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29199DL2003PTC122193 Director - 2022-11-01
SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Additional Director - 2013-04-01
SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Managing Director 2013-04-01 Ongoing
INDUS AUTOMOBILES PRIVATE LIMITED U34102DL2011PTC216811 Director - 2015-03-26
ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Director 2010-07-20 Ongoing
ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Additional Director - 2010-09-30
ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Director - 2020-07-23
ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Additional Director - 2011-09-30
ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Director - 2015-03-31
ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Additional Director - 2011-09-30
ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Director - 2015-03-31
SHYAM INDUS SOLAR POWER PRIVATE LIMITED U40106DL2010PTC202694 Director - 2015-03-26
INDUS SOR URJA PRIVATE LIMITED U40106DL2010PTC204828 Director - 2015-04-04
SHYAM INDUS ENERGY PRIVATE LIMITED U40106DL2010PTC207477 Director 2010-08-24 Ongoing
SHYAM INDUS HYDEL POWER PRIVATE LIMITED U40106DL2010PTC207571 Director - 2015-03-26
SHYAM INDUS URJA PRIVATE LIMITED U40200DL2010PTC207258 Director - 2014-02-24
SIPS BIO FUEL PRIVATE LIMITED U40300DL2012PTC231408 Director 2021-11-26 Ongoing
SIPS BIO FUEL PRIVATE LIMITED U40300DL2012PTC231408 Director - 2021-11-25
PARAMITRA SMARTINFRA SNA PRIVATE LIMITED U45309DL2017PTC318320 Additional Director - 2021-11-30
PARAMITRA SMARTINFRA SNA PRIVATE LIMITED U45309DL2017PTC318320 Director - 2023-01-04
S THREE H BUILDERS PRIVATE LIMITED U45400DL2007PTC166686 Additional Director 2007-11-01 Ongoing
STHREEH BUILDCON PRIVATE LIMITED. U45400DL2007PTC166728 Additional Director 2007-11-01 Ongoing
PARAMITRA SMART INFRA PRIVATE LIMITED U45500DL2017PTC317206 Additional Director - 2021-11-29
PARAMITRA SMART INFRA PRIVATE LIMITED U45500DL2017PTC317206 Director 2021-11-29 Ongoing
AMANAT AGENCIES PRIVATE LIMITED U51109DL2007PTC238397 Director 2011-07-21 Ongoing
PARAMITRA HOTELS N RESORTS PRIVATE LIMITED U55101DL2018PTC341277 Additional Director - 2021-11-30
PARAMITRA HOTELS N RESORTS PRIVATE LIMITED U55101DL2018PTC341277 Director 2021-11-30 Ongoing
S3H REALITY PRIVATE LIMITED U70101DL2006PTC145262 Director - 2015-03-31
CHHATISGARH LAND AND BUILDING DEVELOPERS PRIVATE LIMITED U70102DL2008PTC310811 Director 2008-11-26 Ongoing
INDUS BEST MEGA FOOD PARK PRIVATE LIMITED U74140DL2012PTC243741 Director 2012-10-17 Ongoing
PARAMITRA HOLDINGS LIMITED U74899DL1994PLC062495 Additional Director - 2013-09-10
PARAMITRA HOLDINGS LIMITED U74899DL1994PLC062495 Director 2013-09-10 Ongoing
GARUDA RESORTS PRIVATE LIMITED U74899DL1994PTC057823 Director 2004-10-28 Ongoing
GARUDA IMAGING AND DIAGNOSTIC PRIVATE LIMITED U74899DL1994PTC063166 Director 1994-12-02 Ongoing
THRIVENI SAINIK MINING PRIVATE LIMITED U74900HR2015PTC057396 Additional Director - 2023-09-22
THRIVENI SAINIK MINING PRIVATE LIMITED U74900HR2015PTC057396 Director 2022-12-05 Ongoing
AMEVA FOUNDATION U80900DL2015NPL280824 Director - 2016-06-20
NUAGE ADVISORS PRIVATE LIMITED U93000DL2009PTC189828 Additional Director - 2023-09-29
NUAGE ADVISORS PRIVATE LIMITED U93000DL2009PTC189828 Director 2022-09-26 Ongoing
Other Directorships of NITEN MALHAN
Company Name CIN Designation Appointment Date Cessation
NNA CRE PROPERTIES LLP AAB-4951 Designated Partner 2013-05-01 Ongoing
NEW MARK ADVISORS LLP AAM-1140 Designated Partner 2018-02-26 Ongoing
EDUSTEM PARTNERS LLP AAZ-2481 Partner - 2024-01-31
New Mark Services LLP ABB-9286 Designated Partner 2022-08-01 Ongoing
NEW MARK CAPITAL AIF LLP ABC-6767 Designated Partner 2022-10-07 Ongoing
NEW MARK CAPITAL AIF LLP ABC-6767 Designated Partner - 2022-11-14
D.B. CORP LIMITED L22210GJ1995PLC047208 Additional Director - 2012-08-17
D.B. CORP LIMITED L22210GJ1995PLC047208 Nominee Director - 2011-09-27
LAURUS LABS LIMITED L24239AP2005PLC047518 Director - 2016-08-09
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2008-07-11
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director - 2013-07-05
MAX ESTATES LIMITED L70200DL2016PLC438718 Additional Director - 2023-12-21
MAX ESTATES LIMITED L70200DL2016PLC438718 Director 2023-10-06 Ongoing
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Nominee Director - 2015-04-06
PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Director - 2013-03-07
LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Additional Director - 2021-09-30
LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Director 2021-09-30 Ongoing
LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Director - 2018-08-13
LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Nominee Director - 2006-09-29
MAX INDIA LIMITED L74999MH2019PLC320039 Additional Director - 2021-09-23
MAX INDIA LIMITED L74999MH2019PLC320039 Director 2021-09-23 Ongoing
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2020-12-30
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director 2020-12-30 Ongoing
SPECTRUM COAL AND POWER LIMITED U10100DL1996PLC251093 Nominee Director - 2011-05-10
ACB (INDIA) LIMITED U10102DL1997PLC085837 Nominee Director - 2020-07-13
KARTIKAY COAL WASHERIES PRIVATE LIMITED U10200DL2002PTC115155 Nominee Director - 2011-05-10
SINTEX INDUSTRIES LIMITED U17110GJ1931PLC000454 Director - 2007-11-30
WRITERS AND PUBLISHERS PRIVATE LIMITED U22210GJ1981PTC047207 Nominee Director - 2007-11-29
ATC TIRES PRIVATE LIMITED U25111MH2007PTC172456 Director - 2013-06-26
ARYAN CLEAN ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29199DL2003PTC122193 Nominee Director - 2011-05-10
AVTEC LIMITED U34103MP2005PLC017319 Additional Director - 2013-06-12
AVTEC LIMITED U34103MP2005PLC017319 Director - 2018-02-21
DB POWER (MADHYA PRADESH) LIMITED U40100MP2008PLC020903 Nominee Director - 2018-02-19
DILIIGENT POWER PRIVATE LIMITED U40100MP2010PTC023554 Nominee Director - 2018-02-19
ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Director - 2011-05-10
ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Nominee Director - 2011-05-10
ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Director - 2011-05-10
ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Director - 2011-05-10
DECORE THERMAL POWER PRIVATE LIMITED U40108MP2015PTC034401 Nominee Director - 2018-02-19
D B POWER LIMITED U40109MP2006PLC019008 Nominee Director - 2018-02-19
PRL DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216545 Nominee Director - 2018-05-24
CITRUS HOTELS PRIVATE LIMITED U55101DL2002PTC118179 Director - 2009-08-28
CITRUS HOTELS PRIVATE LIMITED U55101DL2002PTC118179 Nominee Director - 2006-09-29
FLEUR HOTELS LIMITED U55101DL2003PLC207912 Additional Director - 2021-09-17
FLEUR HOTELS LIMITED U55101DL2003PLC207912 Director - 2018-08-06
FLEUR HOTELS LIMITED U55101DL2003PLC207912 Nominee Director - 2012-07-19
SPANK HOTELS PRIVATE LIMITED U55101DL2005PTC138835 Director 2006-09-29 Ongoing
SPANK HOTELS PRIVATE LIMITED U55101DL2005PTC138835 Nominee Director - 2006-09-29
MERINGUE HOTELS PRIVATE LIMITED U55101DL2006PTC144533 Director - 2009-08-28
HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231MH2009PTC222156 Director - 2020-05-26
HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231MH2009PTC222156 Nominee Director - 2018-07-23
ACREAGE BUILDERS PRIVATE LIMITED U70101HR2010PTC047012 Additional Director 2025-04-24 Ongoing
MAX SQUARE LIMITED U70200UP2019PLC118369 Additional Director 2025-04-25 Ongoing
ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Additional Director - 2024-07-15
ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Director 2023-09-29 Ongoing
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Additional Director - 2024-07-23
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director 2023-09-29 Ongoing
ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Additional Director - 2024-07-07
ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Director 2023-09-29 Ongoing
WARBURG PINCUS INDIA PRIVATE LIMITED U74140MH2004PTC145467 Managing Director - 2018-02-14
MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Additional Director - 2024-09-25
MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Director 2024-04-23 Ongoing
CLEAN MAX ENVIRO ENERGY SOLUTIONS PRIVATE LIMITED U93090MH2010PTC208425 Additional Director - 2017-07-03
CLEAN MAX ENVIRO ENERGY SOLUTIONS PRIVATE LIMITED U93090MH2010PTC208425 Nominee Director - 2018-06-01
Other Directorships of AKANKSHA SHARMA
Company Name CIN Designation Appointment Date Cessation
SBEC SYSTEMS (INDIA) LIMITED L74210DL1987PLC029979 Company Secretary - 2018-07-11
SWASTIK POWER & MINERAL RESOURCES PRIVATE LIMITED U13209CT2004PTC017162 Company Secretary - 2020-09-30
NAMAHA MULTI PRODUCTS PRIVATE LIMITED U36999DL2016PTC306845 Additional Director - 2017-04-17
PARAM MITRA HOLDINGS PRIVATE LIMITED U65910DL1996PTC278349 Company Secretary - 2020-04-29
G S PHARMBUTOR PRIVATE LIMITED U74899UR1985PTC032852 Company Secretary - 2018-12-24
Other Directorships of MITTER SEN SINDHU
Other Directorships of USHA SINDHU
Company Name CIN Designation Appointment Date Cessation
SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Additional Director - 2020-12-31
SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Director 2020-12-31 Ongoing
ARYAVRAT COAL BENEFICIATIONS & POWER PRIVATE LIMITED U10100DL2009PTC341547 Director 2022-03-21 Ongoing
ACB (INDIA) LIMITED U10102DL1997PLC085837 Additional Director - 2020-12-31
ACB (INDIA) LIMITED U10102DL1997PLC085837 Director 2020-12-31 Ongoing
GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Additional Director - 2021-11-30
GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Nominee Director 2021-11-30 Ongoing
MARS POWER & STEEL LIMITED U27106DL2009PLC336104 Director 2016-03-02 Ongoing
ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Additional Director - 2020-12-31
ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Director 2020-12-31 Ongoing
SHYAM INDUS URJA PRIVATE LIMITED U40200DL2010PTC207258 Additional Director 2014-02-22 Ongoing
SIPS BIO FUEL PRIVATE LIMITED U40300DL2012PTC231408 Director 2021-11-26 Ongoing
SIPS BIO FUEL PRIVATE LIMITED U40300DL2012PTC231408 Director - 2021-11-25
ARPA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70102DL2008PTC310822 Director - 2021-10-20
TRINITY MEDICARE LIMITED U74899DL1993PLC051576 Additional Director - 2008-09-29
TRINITY MEDICARE LIMITED U74899DL1993PLC051576 Director 2008-09-29 Ongoing
Other Directorships of VIR SEN SINDHU
Company Name CIN Designation Appointment Date Cessation
SAINIK FINANCE & INDUSTRIES LIMITED L26912DL1991PLC045449 Director - 2011-12-29
SINDHU TRADE LINKS LIMITED L51909DL1984PLC019623 Director - 2010-07-10
SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Additional Director - 2013-10-25
SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Managing Director - 2020-08-26
SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Whole-time director - 2016-10-28
SINDHU FARMS PVT LTD U01111HR1989PTC030527 Director - 2024-01-05
MITTER SEN AGROFARMS PRIVATE LIMITED U01119DL2003PTC120866 Director - 2011-02-21
ACB (INDIA) TALCHER WASHERY PRIVATE LIMITED U05103DL2023PTC418742 Director 2023-08-18 Ongoing
ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2009-09-29
ACB (INDIA) LIMITED U10102DL1997PLC085837 Managing Director 2011-02-10 Ongoing
ACB (INDIA) LIMITED U10102DL1997PLC085837 Whole-time director - 2010-03-31
GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Nominee Director 2011-10-21 Ongoing
M.P. SAINIK COAL MINING PRIVATE LIMITED U10102MP2005SGC017818 Director - 2015-03-27
MCCLUSKIE COAL & POWER LIMITED U10200DL2013PLC259695 Director - 2015-12-23
ACB MINING PRIVATE LIMITED U13209DL2017PTC322931 Director - 2017-11-06
GIDHMURI PATURIA COLLIERIES PRIVATE LIMITED U14290GJ2019PTC107371 Director - 2020-07-27
ARYAN CLEAN ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29199DL2003PTC122193 Director - 2017-07-15
SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Director - 2011-04-01
SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Managing Director - 2013-04-01
ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Director 2010-07-20 Ongoing
ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Director - 2023-02-23
ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Whole-time director 2001-08-13 Ongoing
ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Director - 2015-03-31
ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Director - 2015-03-31
TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Additional Director - 2021-10-22
TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Director - 2014-03-12
SINDHU REALTORS LIMITED U45201DL2002PLC117866 Additional Director - 2013-09-16
SINDHU REALTORS LIMITED U45201DL2002PLC117866 Director - 2016-01-14
FOUR CORNER DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146733 Additional Director - 2011-09-30
FOUR CORNER DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146733 Director - 2016-01-14
INDUS INFRA DEVELOPMENT PRIVATE LIMITED U45400DL2010PTC207148 Additional Director - 2013-08-30
INDUS INFRA DEVELOPMENT PRIVATE LIMITED U45400DL2010PTC207148 Director 2013-08-30 Ongoing
PRAGATI VANIJAYA LIMITED U51909DL1985PLC020779 Director - 2015-03-31
INDUS SHARESHREE PRIVATE LIMITED U67120HR1992PTC034972 Director - 2022-11-23
PARAM MITRA INVESTMENTS LIMITED U67190DL2013PLC251048 Director 2013-04-23 Ongoing
AADRASH INFRAVENTURE PRIVATE LIMITED U70100CT2010PTC021983 Additional Director - 2013-09-02
AADRASH INFRAVENTURE PRIVATE LIMITED U70100CT2010PTC021983 Director - 2016-01-14
B AND S REALTORS PRIVATE LIMITED U70101DL2003PTC121306 Additional Director - 2013-09-02
B AND S REALTORS PRIVATE LIMITED U70101DL2003PTC121306 Director - 2016-01-15
PARAM MITRA ASSOCIATES PRIVATE LIMITED U74140DL2011PTC217453 Director 2011-04-13 Ongoing
VIVEK TRANSPORTERS (EX SERVICEMEN) PRIVA TE LTD U74899DL1989PTC034756 Director 1989-01-27 Ongoing
PARAMITRA HOLDINGS LIMITED U74899DL1994PLC062495 Additional Director 2011-12-03 Ongoing
GARUDA RESORTS PRIVATE LIMITED U74899DL1994PTC057823 Director - 2015-03-05
GARUDA IMAGING AND DIAGNOSTIC PRIVATE LI MITED U74899DL1994PTC063166 Director 1994-12-02 Ongoing
INDUS COMPUQUEST PRIVATE LIMITED U74899DL2000PTC105646 Additional Director - 2011-09-30
INDUS COMPUQUEST PRIVATE LIMITED U74899DL2000PTC105646 Director 2011-09-30 Ongoing
CHHATTISGARH KATGHORA DONGARGARH RAILWAY LIMITED U74999CT2018SGC008563 Nominee Director - 2022-12-29
S THREE H CONSTRUCTIONS PRIVATE LIMITED U80100DL2007PTC166727 Additional Director - 2013-09-02
S THREE H CONSTRUCTIONS PRIVATE LIMITED U80100DL2007PTC166727 Director 2013-09-02 Ongoing
INDUS EDUMANAGEMENT SERVICES PRIVATE LIMITED U80900DL2010PTC207128 Additional Director - 2013-06-25
INDUS EDUINFRASTRUCTURE PRIVATE LIMITED U80903DL2010PTC206148 Additional Director - 2013-06-25

CIN Company Name Company Address
U51310DL2008PTC183071 MAHAVIR MULTITRADE PRIVATE LIMITED F No. 198, SFS, VASANT ENCLAVE, RAO TULA RAM MARG , NEW DELHI, Delhi, India - 110057
U45200DL2006PTC155145 VIDYA SAGAR REALTORS PRIVATE LIMITED 198, VASANT ENCLAVE RAO TULA RAM MARG , NEW DELHI, Delhi, India - 110057
U40106DL2012PTC234684 KARTIKAY RESOURCES AND POWERGEN PRIVATE LIMITED 18, SFS, First Floor, Vasant Enclave, Rao Tula Ram Marg , New Delhi, Delhi, India - 110057
U40109DL2003PTC327825 SV POWER PRIVATE LIMITED Flat No. 18, SFS, First Floor Vasant Enclave, Rao Tula Ram Marg , New Delhi, Delhi, India - 110057
U13209DL2017PTC322931 ACB MINING PRIVATE LIMITED Flat No - 18, SFS, First Floor, Vasant Enclave, Rao Tula Ram Marg, , New Delhi, Delhi, India - 110057
U10200DL2008PTC183269 KARTIKAY EXPLORATION AND MINING SERVICES PRIVATE LIMITED 18, SFS, First Floor, Vasant Enclave, Rao Tula Ram Marg , New Delhi, Delhi, India - 110057
U40102DL2001PTC134230 ARYAN ENERGY PRIVATE LIMITED 18, SFS, First Floor, Vasant Enclave, Rao Tula Ram Marg , New Delhi, Delhi, India - 110057
U36911DL1997PTC087655 DE BEERS JEWELS PRIVATE LIMITED 19, VASANT ENCLAVE PALAM MARG RAO TULA RAM MARG , NEW DELHI, Delhi, India - 110057
U60231DL1997PTC087854 GUPTESHWAR TRANSPORT PRIVATE LIMITED 257, Vasant Enclave Rao Tula Ram Marg, Vasant Vihar , New Delhi, Delhi, India - 110057
AAB-2264 BRILLIANT INFRASOLUTIONS LLP 43, VASANT ENCLAVE RAO TULA RAM MARG New Delhi, Delhi, India - 110057
AAB-6423 VEDIC EDUMANAGEMENT SERVICES LLP 43, VASANT ENCLAVE RAO TULA RAM MARG New Delhi, Delhi, India - 110057
AAL-5410 RUCHI GARMENTS LLP 19, VASANT ENCLAVE RAO TULA RAM MARG NEW DELHI, Delhi, India - 110057
AAR-3391 ENDURE CAPITAL LLP 19, VASANT ENCLAVE RAO TULA RAM MARG NEW DELHI, Delhi, India - 110057
AAR-3400 B K FOREX LLP 19VASANT ENCLAVE RAO TULA RAM MARG NEW DELHI, Delhi, India - 110057
AAG-5652 AARAMBH FINANCE LLP 19 VASANT ENCLAVE RAO TULA RAM MARG NEW DELHI, Delhi, India - 110057
AAM-5772 CLOUD BUSINESS ADVISORY LLP 19 VASANT ENCLAVE RAO TULA RAM MARG NEW DELHI, Delhi, India - 110057
U29100DL1991PTC043883 B K FOREX PRIVATE LTD 19VASANT ENCLAVE RAO TULA RAM MARG , NEW DELHI, Delhi, India - 110057
U29100DL1994PTC063942 ENDURE CAPITAL PRIVATE LIMITED 19, VASANT ENCLAVE RAO TULA RAM MARG , NEW DELHI, Delhi, India - 110057
U24292DL1979PLC152149 RAJASTHAN EXPLOSIVES AND CHEMICALS LTD 161, VASANT ENCLAVE RAO TULA RAM MARG , NEW DELHI, Delhi, India - 110057
U11100DL2013PTC248419 ACB (INDIA) COAL METHANE PRIVATE LIMITED 18, Vasant Enclave Rao Tula Ram Marg , New Delhi, Delhi, India - 110057
U10100DL1996PLC251093 SPECTRUM COAL AND POWER LIMITED 18, VASANT ENCLAVE RAO TULA RAM MARG, , NEW DELHI, Delhi, India - 110057
U10200DL2002PTC115155 KARTIKAY COAL WASHERIES PRIVATE LIMITED 18, VASANT ENCLAVE, RAO TULA RAM MARG, , NEW DELHI, Delhi, India - 110057
U17112DL2005PTC141585 RUCHI GARMENTS PRIVATE LIMITED 19, VASANT ENCLAVE, RAO TULA RAM MARG, , NEW DELHI, Delhi, India - 110057
U18109DL1992PTC047311 SAJJAN EXPORTS (INDIA) PRIVATE LIMITED 153VASANT ENCLAVE RAO TULA RAM MARG , NEW DELHI, Delhi, India - 110057
U41000DL2010PTC198469 ARYAN EESTECH INDIA PRIVATE LIMITED 18, VASANT ENCLAVE, RAO TULA RAM MARG, , NEW DELHI, Delhi, India - 110057
U33201DL1997PTC087357 GLOBAL OPTICALS PRIVATE LIMITED 153VASANT ENCLAVE RAO TULA RAM MARG , NEW DELHI, Delhi, India - 110057
U40109DL2006PTC155618 TRN ENERGY PRIVATE LIMITED 18, VASANT ENCLAVE RAO TULA RAM MARG, , NEW DELHI, Delhi, India - 110057
U70109DL2013PTC254452 ESTEEM REALTECH PRIVATE LIMITED 43,VASANT ENCLAVE RAO TULA RAM MARG , NEW DELHI, Delhi, India - 110057
U65910DL1996PTC084005 TODAY LEASECFIN PRIVATE LIMITED 161, VASANT ENCLAVE, RAO TULA RAM MARG , NEW DELHI, Delhi, India - 110057

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10023686 2006-09-09 - 2009-11-17 75,000,000.00 PUNJAB NATIONAL BANK
10027426 2006-10-17 2009-02-06 2009-11-17 1,125,000,000.00 PUNJAB NATIONAL BANK (LEAD BANK)
10032774 2006-09-09 - 2009-11-17 1,050,000,000.00 PUNJAB NATIONAL BANK (LEAD BANK)
10187177 2009-10-28 - 2011-05-03 900,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
10240845 2010-08-18 - 2019-07-31 1,700,000.00 KOTAK MAHINDRA BANK LIMITED
10257109 2010-12-28 2012-03-16 2016-07-20 2,250,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
10280863 2011-03-30 - 2016-09-05 900,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
10375434 2012-09-07 - 2016-07-20 810,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
10486364 2014-03-20 - 2016-07-20 1,650,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
10486711 2014-03-20 2016-07-12 2018-09-21 1,650,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
80016572 2006-01-28 - 2006-11-16 49,600,000.00 UCO Bank
80016577 2006-01-30 - 2006-11-16 49,600,000.00 UCO Bank
90206280 2005-02-22 - 2010-03-16 3,750,000.00 H.D.FC.. BAK HOUSE
100033449 2016-04-25 - 2019-04-06 11,200,000.00 HDFC BANK LIMITED
100035120 2016-06-27 - 2018-09-21 500,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
100039112 2016-05-03 - 2019-05-30 2,053,300.00 HDFC BANK LIMITED
100059105 2016-10-15 - 2022-05-21 4,057,200.00 HDFC BANK LIMITED
100113277 2017-07-14 2017-07-25 2018-09-21 240,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
100121117 2017-08-19 - 2022-03-10 4,751,640.00 ICICI BANK LIMITED
100121549 2017-07-28 - 2022-03-10 4,751,640.00 ICICI BANK LIMITED
100129480 2017-09-21 - 2022-03-10 4,763,700.00 ICICI BANK LIMITED
100131876 2017-10-31 - 2022-05-26 7,440,000.00 YES BANK LIMITED
100192822 2018-07-27 2018-09-24 2022-03-30 1,066,000,000.00 IFCI LIMITED
100395790 2020-10-29 - 2021-06-09 490,000,000.00 Bank of Baroda
100567564 2022-03-30 - 2023-12-13 4,989,600.00 ICICI BANK LIMITED
100567568 2022-03-30 - 2023-12-13 13,120,800.00 ICICI BANK LIMITED
100571195 2022-05-05 - - 1,837,900.00 ICICI BANK LIMITED
100588309 2022-06-24 2023-01-26 - 987,500,000.00 KOTAK MAHINDRA BANK LIMITED
100666723 2022-12-31 - - 9,297,445.00 ICICI BANK LIMITED
100668654 2022-12-31 - - 33,075,000.00 ICICI BANK LIMITED
100721172 2023-05-17 - - 6,692,800.00 ICICI BANK LIMITED
100737306 2023-05-12 - - 6,500,000.00 SUNDARAM FINANCE LIMITED
100741308 2023-05-12 - - 20,000,000.00 HDB FINANCIAL SERVICES LIMITED
100772770 2023-05-19 - - 5,300,000.00 SUNDARAM FINANCE LIMITED
100821176 2023-09-14 2024-04-08 - 325,000,000.00 HDFC BANK LIMITED
100887959 2024-02-15 - - 14,844,000.00 ICICI BANK LIMITED
100904745 2024-03-22 - - 19,700,000.00 HDB FINANCIAL SERVICES LIMITED
100932279 2024-05-28 - - 13,420,000.00 ICICI BANK 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
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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