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      BRACE IRON & STEEL PRIVATE LIMITED

      CIN: U27200DL2012PTC233625
      Purchase Report

      BRACE IRON & STEEL PRIVATE LIMITED (CIN: U27200DL2012PTC233625) is a Private company incorporated on 29 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1900000000.00 and its paid up capital is Rs. 1809877340.00.

      BRACE IRON & STEEL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BRACE IRON & STEEL PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.

      Directors of BRACE IRON & STEEL PRIVATE LIMITED are NARESH KUMAR KHAITAN, RAJIV AGARWAL, MANOJ KUMAR AGARWAL, and SANJEEV RANJAN PATTNAIK.

      BRACE IRON & STEEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U27200DL2012PTC233625 and its registration number is 233625. Users may contact BRACE IRON & STEEL PRIVATE LIMITED on its Email address - [email protected]. Registered address of BRACE IRON & STEEL PRIVATE LIMITED is Flat-No.1404, Chiranjiv Tower-43 , New Delhi, Delhi, India - 110019.

      Current status of BRACE IRON & STEEL 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 BRACE IRON & STEEL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BRACE IRON & STEEL

      Purchase full report of BRACE IRON & STEEL

      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 BRACE IRON & STEEL 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 BRACE IRON & STEEL
      DIN Director Name Designation Appointment Date
      07908491 NARESH KUMAR KHAITAN Director 2022-02-01
      10052333 RAJIV AGARWAL Director 2023-03-01
      09516848 MANOJ KUMAR AGARWAL Director 2023-08-11
      10064831 SANJEEV RANJAN PATTNAIK Director 2023-07-19
      Past Directors & Key Managerial Personnel of BRACE IRON & STEEL
      DIN Director Name Designation Appointment Date Cessation
      01129023 RATIRANJAN MANDAL Additional Director - 2015-09-30
      01129023 RATIRANJAN MANDAL Director - 2019-11-28
      00081899 PARAG KESHAR BHATTACHARJEE Additional Director - 2015-09-30
      00081899 PARAG KESHAR BHATTACHARJEE Director - 2018-12-17
      01291408 YOGESH GUPTA Additional Director - 2015-02-16
      02147356 SOURAV DASPATNAIK Additional Director - 2020-10-14
      02147356 SOURAV DASPATNAIK Director - 2022-04-01
      02863907 SUNIL SAXENA Director - 2015-01-12
      00075568 RUPESH KUMAR SARDANA Additional Director - 2022-09-06
      00087197 ANURAG YADAV Additional Director - 2022-10-10
      00087197 ANURAG YADAV Director - 2023-01-18
      00283025 SATISH CHANDRA SAXENA Additional Director - 2020-10-14
      00283025 SATISH CHANDRA SAXENA Director - 2022-02-15
      05359296 VIVEK SHUKLA Additional Director - 2013-09-25
      05359296 VIVEK SHUKLA Director - 2015-01-12
      07089896 RAJIV CHAKRABORTY Additional Director - 2024-05-22
      07908491 NARESH KUMAR KHAITAN Additional Director - 2022-10-10
      07908491 NARESH KUMAR KHAITAN Director - 2019-05-08
      10052333 RAJIV AGARWAL Additional Director - 2023-07-27
      03639565 SONIA GUPTA Director - 2012-10-08
      09516848 MANOJ KUMAR AGARWAL Additional Director - 2024-09-26
      10064831 SANJEEV RANJAN PATTNAIK Additional Director - 2023-07-27
      00116103 RAMAN AGGARWAL Additional Director - 2019-09-30
      00116103 RAMAN AGGARWAL Director - 2019-11-28
      Other Directorships of RATIRANJAN MANDAL
      Company Name CIN Designation Appointment Date Cessation
      QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Additional Director - 2012-07-02
      QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Director - 2023-04-19
      NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Additional Director - 2014-03-25
      BHARAT FABTEX AND CORPORATE PARK PRIVATE LIMITED U45309PB2008PTC031560 Nominee Director - 2012-03-30
      GINGER PROJECTS & TRADE PRIVATE LIMITED U45400MH2010PTC208347 Director - 2014-03-30
      UTKAL PIPELINE INFRASTRUCTURE LIMITED U60200OR2014PLC018639 Additional Director - 2015-11-06
      UTKAL PIPELINE INFRASTRUCTURE LIMITED U60200OR2014PLC018639 Director - 2018-07-18
      SREI INSURANCE BROKING PRIVATE LIMITED U67120WB2002PTC095019 Additional Director - 2014-07-24
      SREI INSURANCE BROKING PRIVATE LIMITED U67120WB2002PTC095019 Director 2014-07-24 Ongoing
      SREI CAPITAL MARKETS LIMITED U67190WB1998PLC087155 Director - 2018-05-08
      SREI CAPITAL MARKETS LIMITED U67190WB1998PLC087155 Whole-time director - 2007-11-12
      BENGAL SREI INFRASTRUCTURE DEVELOPMENT LIMITED U70109WB2004PLC100517 Additional Director - 2011-07-28
      BENGAL SREI INFRASTRUCTURE DEVELOPMENT LIMITED U70109WB2004PLC100517 Director - 2021-10-26
      GANGA EXPRESSWAY CONSULTANTS PRIVATE LIMITED U74140DL2008PTC172957 Director 2008-01-21 Ongoing
      DUAL-VET SKILL DEVELOPMENT FORUM U74999DL2018NPL333761 Additional Director 2019-03-30 Ongoing
      PUSHPAK AIRPORT LEASING SOLUTION PRIVATE LIMITED U74999DL2019PTC346677 Director - 2021-10-16
      SATTA ADVISORS LIMITED U75131WB2001PLC093316 Additional Director - 2008-07-11
      SATTA ADVISORS LIMITED U75131WB2001PLC093316 Director - 2022-01-09
      SHRISTI CARGO WAREHOUSE PRIVATE LIMITED U93090DL2017PTC321734 Director - 2017-12-01
      Other Directorships of PARAG KESHAR BHATTACHARJEE
      Company Name CIN Designation Appointment Date Cessation
      SURYACHAKRA POWER CORPORATION LIMITED L40103TG1995PLC019554 Additional Director - 2007-06-16
      SURYACHAKRA POWER CORPORATION LIMITED L40103TG1995PLC019554 Director - 2014-03-10
      KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD L51216WB1992PLC055629 Director - 2016-09-30
      KANCO ENTERPRISES LIMITED L51909WB1991PLC053283 Director - 2013-11-25
      SBI HOME FINANCE LTD. L65922WB1987PLC043267 Director 2004-04-19 Ongoing
      CHEVIOT CO LTD L65993WB1897PLC001409 Director - 2019-04-01
      DHANUS TECHNOLOGIES LIMITED L72300TN1993PLC024748 Director - 2010-01-08
      PEAK MINERALS & MINING PRIVATE LIMITED U14200DL2012PTC233541 Additional Director - 2015-12-16
      KILBURN CHEMICALS LIMITED U24117GJ1990PLC135801 Director - 2015-07-28
      STESALIT SYSTEMS LIMITED U31908WB2010PLC155476 Additional Director - 2018-09-29
      STESALIT SYSTEMS LIMITED U31908WB2010PLC155476 Director - 2014-01-08
      VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Additional Director - 2012-06-29
      VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Director - 2013-05-09
      STESALIT LIMITED U35204DL1981PLC405383 Director - 2013-08-02
      RESURGENT INFRATEL PRIVATE LIMITED U45400WB2007PTC118776 Director - 2016-11-18
      RIGHT TOWERS PRIVATE LIMITED U45400WB2007PTC118777 Director - 2016-11-18
      OPTIMUM INFRATEL PRIVATE LIMITED U45400WB2007PTC118781 Director - 2016-11-18
      GOLDENSONS CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC183979 Additional Director - 2016-07-29
      QUIPPO INFRASTRUCTURE EQUIPMENT LIMITED U45500WB2001PLC144017 Director 2006-09-16 Ongoing
      UTKAL PIPELINE INFRASTRUCTURE LIMITED U60200OR2014PLC018639 Additional Director - 2015-11-06
      UTKAL PIPELINE INFRASTRUCTURE LIMITED U60200OR2014PLC018639 Director - 2020-07-04
      PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Additional Director - 2011-09-30
      PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Director - 2016-12-15
      ATIVIR FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2007PTC116670 Director - 2015-09-29
      SREI MUTUAL FUND TRUST PRIVATE LIMITED U65990WB2009PTC139790 Director - 2011-12-24
      TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Additional Director - 2015-07-07
      TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Director - 2016-08-05
      AMAZAN CAPITAL LIMITED U67190WB1995PLC074186 Additional Director - 2011-09-30
      AMAZAN CAPITAL LIMITED U67190WB1995PLC074186 Director - 2014-02-14
      M.S.M. ENERGY LIMITED U72200TG2000PLC033475 Director - 2014-03-10
      ATTIVO ECONOMIC ZONES PRIVATE LIMITED U74900WB1995PTC071670 Director - 2021-06-15
      Other Directorships of YOGESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DATTER ADVISORY SERVICES LLP ACH-1097 Designated Partner 2024-05-10 Ongoing
      GREAT MARSHAL REALTECH PRIVATE LIMITED U02005DL2007PTC171580 Director - 2010-04-08
      NEELESHWAR MINES & MINERALS (INDIA) PRIVATE LIMITED U14292DL2006PTC145095 Director - 2007-03-31
      WTD ERA (INDIA) LIMITED U29197DL1997PLC086700 Additional Director - 2009-09-30
      WTD ERA (INDIA) LIMITED U29197DL1997PLC086700 Director - 2010-04-10
      CROZONE AUTOPOWER PRIVATE LIMITED U34300HR2021PTC096071 Additional Director - 2024-06-27
      ERA T & D LIMITED U40102DL2007PLC166052 Additional Director - 2008-09-30
      ERA T & D LIMITED U40102DL2007PLC166052 Director - 2010-03-30
      ERA INFRASTRUCTURE (INDIA) LIMITED U45200DL2007PLC169191 Director - 2010-04-10
      RATIONAL INFRA PRIVATE LIMITED U45200DL2007PTC158708 Additional Director - 2010-04-09
      BIG-BEN DEVELOPERS PRIVATE LIMITED U45201UP2005PTC030955 Additional Director - 2007-03-31
      AVIATIK BUILDWELL PRIVATE LIMITED U45204DL2009PTC191041 Director - 2010-04-08
      DEISM CONSTRUCTIONS PRIVATE LIMITED U45204DL2009PTC191081 Director - 2010-04-09
      XEMA INFRASTRUCTURE PRIVATE LIMITED U45206DL2009PTC189167 Director - 2010-04-10
      VPARK SYSTEMS PRIVATE LIMITED U45208DL2008PTC183375 Director - 2010-04-10
      SHERETON BUILDCON PRIVATE LIMITED U45300DL2008PTC175155 Director - 2010-04-09
      NATURE CARE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC171584 Director - 2010-03-30
      HERMITAGE INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC171585 Director - 2010-04-08
      ERA LANDDEVELOPERS LIMITED U45400UP2008PLC035041 Director - 2010-03-30
      ERA BUILDWELL (INDIA) LIMITED U45400UP2008PLC035042 Director - 2010-03-30
      PRIVY HOTELS PRIVATE LIMITED U55101DL2008PTC173592 Director - 2010-04-12
      GOLDEN GLOW ESTATES PRIVATE LIMITED U70101DL2005PTC142098 Director - 2007-03-31
      MANOGAYAN ESTATES PRIVATE LIMITED U70101DL2005PTC143002 Director - 2007-03-31
      ANGAD INFRASTRUCTURE PRIVATE LIMITED U70101DL2005PTC143003 Director - 2007-03-31
      SACHET INFRASTRUCTURE PRIVATE LIMITED U70101DL2005PTC143004 Director - 2007-03-31
      SAMEEKSHA ESTATE PRIVATE LIMITED U70101DL2005PTC143005 Director - 2007-03-31
      BHISHAM INFRASTRUCTURE PRIVATE LIMITED U70101DL2005PTC143388 Director - 2007-03-31
      SACHET REALITY PRIVATE LIMITED U70101DL2006PTC145089 Additional Director - 2007-03-31
      MEHAK REALTECH PRIVATE LIMITED U70101DL2006PTC145093 Director - 2007-03-31
      PESHWA REALTORS PRIVATE LIMITED U70101DL2006PTC146024 Additional Director - 2007-03-31
      HASSOCK ESTATES PRIVATE LIMITED U70101DL2009PTC195081 Director - 2010-04-10
      PYX REALTORS PRIVATE LIMITED U70101DL2009PTC195084 Director - 2010-04-09
      VALEDICTION REALITY PRIVATE LIMITED U70101DL2009PTC195089 Director - 2010-04-09
      KISHKINDHA REALTECH PRIVATE LIMITED U70101DL2009PTC195393 Director - 2010-04-12
      HECTOR REALCON PRIVATE LIMITED U70101DL2009PTC195556 Director - 2010-04-08
      VALLUM ESTATES PRIVATE LIMITED U70101DL2009PTC195620 Director - 2010-04-12
      PULSATE REALTORS PRIVATE LIMITED U70101DL2009PTC195621 Director - 2010-04-12
      VOLVOX ESTATES PRIVATE LIMITED U70101DL2009PTC195630 Director - 2010-04-22
      HAIL REALTORS PRIVATE LIMITED U70101DL2009PTC195634 Director - 2010-04-08
      VOLITION ESTATES PRIVATE LIMITED U70101DL2009PTC195635 Director - 2010-04-22
      HARNESS REALTECH PRIVATE LIMITED U70101DL2009PTC195650 Director - 2010-04-08
      IMMENSE BUILDERS PRIVATE LIMITED U70109DL2006PTC151668 Additional Director - 2007-03-31
      BUNIYAD DWELLING PRIVATE LIMITED. U70109DL2006PTC151721 Director - 2010-04-08
      PALLADIUM REALTY PRIVATE PRIVATE LIMITED. U70109DL2006PTC152240 Additional Director - 2007-09-29
      PALLADIUM REALTY PRIVATE PRIVATE LIMITED. U70109DL2006PTC152240 Director - 2010-04-08
      VOICE BUILDERS PRIVATE LIMITED U70109DL2006PTC153250 Additional Director - 2007-03-31
      KINGLET REALTORS PRIVATE LIMITED U70109DL2009PTC194961 Director - 2010-04-09
      PETRONAS REALTORS PRIVATE LIMITED U70109DL2009PTC195330 Director - 2010-04-12
      PENDULUM REALITY PRIVATE LIMITED U70109DL2009PTC195331 Director - 2010-04-12
      HULK REALTY PRIVATE LIMITED U70109DL2009PTC195548 Director - 2010-04-12
      POTION REALCON PRIVATE LIMITED U70109DL2009PTC195628 Director - 2010-04-22
      ARCADE REALTECH PRIVATE LIMITED U70200DL2007PTC171617 Director - 2010-03-30
      KIRK REALTORS PRIVATE LIMITED U70200DL2009PTC194962 Director - 2010-04-09
      PYRUS REALCON PRIVATE LIMITED U70200DL2009PTC195627 Director - 2010-04-22
      PEACEMAKER REALTY PRIVATE LIMITED U70200DL2009PTC195631 Director - 2010-04-22
      VANADIUM REALTECH PRIVATE LIMITED U70200DL2009PTC195632 Director - 2010-04-22
      GOGLET INFOTECH PRIVATE LIMITED U72300DL2009PTC189208 Director - 2010-04-10
      ERA IT - ZONE PRIVATE LIMITED U72900DL2007PTC169167 Additional Director - 2008-09-27
      ERA IT - ZONE PRIVATE LIMITED U72900DL2007PTC169167 Director - 2010-04-10
      SUPERLATIVE INFRASTRUCTURE PRIVATE LIMITED U74899DL2005PTC143389 Additional Director - 2007-03-31
      SUBLIME COMMERCIAL SERVICES PRIVATE LIMITED U74900DL2007PTC167759 Additional Director - 2008-09-26
      SUBLIME COMMERCIAL SERVICES PRIVATE LIMITED U74900DL2007PTC167759 Director - 2010-04-09
      DICKEY ASSET MANAGEMENT PRIVATE LIMITED U74999DL2019PTC358121 Director 2019-11-28 Ongoing
      DH FINANCIAL MANAGEMENT PRIVATE LIMITED U74999HR2020PTC090907 Additional Director - 2021-11-30
      DH FINANCIAL MANAGEMENT PRIVATE LIMITED U74999HR2020PTC090907 Director 2021-11-30 Ongoing
      DATTER CONSULTANTS PRIVATE LIMITED U93000HR2018PTC077476 Director 2021-11-08 Ongoing
      DATTER CONSULTANTS PRIVATE LIMITED U93000HR2018PTC077476 Director - 2021-11-07
      Other Directorships of SOURAV DASPATNAIK
      Company Name CIN Designation Appointment Date Cessation
      BIMSTEC TECHNOLOGY LLP AAG-7254 Designated Partner 2016-06-20 Ongoing
      HINDUSTAN MOTORS LTD L34103WB1942PLC018967 Additional Director - 2021-09-28
      HINDUSTAN MOTORS LTD L34103WB1942PLC018967 Director 2021-09-28 Ongoing
      PIONEER COAL MINING PRIVATE LIMITED U10300WB2009PTC140480 Director - 2012-06-04
      BTL EPC LIMITED U29100WB1992PLC054541 Additional Director - 2015-09-29
      BTL EPC LIMITED U29100WB1992PLC054541 Director 2015-09-29 Ongoing
      NANGLOI WATER SERVICES PRIVATE LIMITED U41000DL2013PTC247846 Additional Director - 2017-09-05
      NANGLOI WATER SERVICES PRIVATE LIMITED U41000DL2013PTC247846 Director 2017-09-05 Ongoing
      HALDIA WATER SERVICES PRIVATE LIMITED U41000WB2019PTC232887 Director - 2023-11-09
      HALDIA WATER SERVICES PRIVATE LIMITED U41000WB2019PTC232887 Whole-time director 2019-07-12 Ongoing
      APEEJAY OXFORD BOOKSTORES PRIVATE LIMITED U52392WB2000PTC091547 Additional Director - 2009-09-30
      APEEJAY OXFORD BOOKSTORES PRIVATE LIMITED U52392WB2000PTC091547 Director - 2012-03-30
      APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. U65923WB2005PTC102911 Additional Director - 2008-09-23
      APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. U65923WB2005PTC102911 Director - 2012-03-30
      GENIUS CONSULTANTS LTD U74140WB1993PLC059586 Director - 2020-03-31
      INDIAN IRON AND STEEL SECTOR SKILL COUNCIL U74900WB2013NPL197827 Director - 2013-11-19
      SWACH ENVIRONMENT PRIVATE LIMITED U74999WB2011PTC165886 Additional Director - 2019-12-01
      SWACH ENVIRONMENT PRIVATE LIMITED U74999WB2011PTC165886 CEO(KMP) - 2019-11-30
      SWACH ENVIRONMENT PRIVATE LIMITED U74999WB2011PTC165886 Managing Director 2019-12-01 Ongoing
      Other Directorships of SUNIL SAXENA
      Company Name CIN Designation Appointment Date Cessation
      PEAK MINERALS & MINING PRIVATE LIMITED U14200DL2012PTC233541 Director - 2015-10-22
      NRA IRON & STEEL PRIVATE LIMITED U27100DL2008PTC174743 Additional Director - 2018-09-28
      NRA IRON & STEEL PRIVATE LIMITED U27100DL2008PTC174743 Director 2018-09-28 Ongoing
      BHUSHAN STEEL BENGAL LIMITED U27100DL2010PLC202025 Additional Director - 2018-09-26
      BHUSHAN STEEL BENGAL LIMITED U27100DL2010PLC202025 Director 2018-09-26 Ongoing
      HIGHCLASS IRON & STEEL PRIVATE LIMITED U27101DL2011PTC217118 Director 2011-04-06 Ongoing
      ORACLE MACHINES AND TOOLS PRIVATE LIMITED U29292DL2009PTC193094 Additional Director - 2010-09-30
      ORACLE MACHINES AND TOOLS PRIVATE LIMITED U29292DL2009PTC193094 Director 2010-09-30 Ongoing
      ENTHUSE POWER PRIVATE LIMITED U40102DL2012PTC233533 Director 2012-03-28 Ongoing
      GLOBUS REALINFRA PRIVATE LIMITED U45200DL2008PTC174758 Additional Director - 2023-09-28
      GLOBUS REALINFRA PRIVATE LIMITED U45200DL2008PTC174758 Director 2023-10-27 Ongoing
      TRIAGE CONSTRUCTION PRIVATE LIMITED U45200DL2012PTC233538 Director 2012-03-28 Ongoing
      NORAZA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1988PTC050136 Additional Director - 2018-09-25
      NORAZA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1988PTC050136 Director 2018-09-25 Ongoing
      GENIOUS INFRASTRUCTURE PRIVATE LIMITED U45400DL2011PTC217101 Director - 2012-01-13
      BRIGHTSUN MERCHANTS PVT LTD U51909DL1996PTC204913 Additional Director - 2017-09-30
      BRIGHTSUN MERCHANTS PVT LTD U51909DL1996PTC204913 Director 2017-09-30 Ongoing
      BRIGHTSUN MERCHANTS PVT LTD U51909DL1996PTC204913 Director - 2012-01-13
      BNS TOUR & TRAVEL PRIVATE LIMITED U63040MH2006PTC166049 Additional Director - 2010-09-29
      BNS TOUR & TRAVEL PRIVATE LIMITED U63040MH2006PTC166049 Director - 2012-01-13
      VITAL TOUR & TRAVEL PRIVATE LIMITED U63090DL2012PTC233590 Director 2012-03-28 Ongoing
      PARAGON SECURITIES PRIVATE LIMITED U67120CH1999PTC022414 Additional Director - 2018-09-24
      PARAGON SECURITIES PRIVATE LIMITED U67120CH1999PTC022414 Director 2018-09-24 Ongoing
      PERPETUAL SECURITIES PRIVATE LIMITED U67120HR1999PTC034197 Additional Director - 2019-09-18
      PERPETUAL SECURITIES PRIVATE LIMITED U67120HR1999PTC034197 Director 2019-09-18 Ongoing
      MARSH CAPITAL SERVICES PRIVATE LIMITED U67120PB1999PTC022413 Additional Director - 2018-09-24
      MARSH CAPITAL SERVICES PRIVATE LIMITED U67120PB1999PTC022413 Director 2018-09-24 Ongoing
      NOVELTY BUILDWELL PRIVATE LIMITED U70102DL2009PTC196929 Additional Director - 2010-09-30
      NOVELTY BUILDWELL PRIVATE LIMITED U70102DL2009PTC196929 Director 2010-09-30 Ongoing
      TRIBUTE INFORMATION TECHNOLOGY PRIVATE LIMITED U72300DL2010PTC197555 Additional Director - 2016-09-30
      TRIBUTE INFORMATION TECHNOLOGY PRIVATE LIMITED U72300DL2010PTC197555 Director 2016-09-30 Ongoing
      TRIBUTE INFORMATION TECHNOLOGY PRIVATE LIMITED U72300DL2010PTC197555 Director - 2012-01-13
      TRACK CASTING (INDIA) PRIVATE LIMITED U74899DL1995PTC069880 Additional Director - 2018-09-28
      TRACK CASTING (INDIA) PRIVATE LIMITED U74899DL1995PTC069880 Director 2018-09-28 Ongoing
      COHESIVE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74900DL2009PTC189796 Additional Director - 2010-09-30
      COHESIVE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74900DL2009PTC189796 Director 2010-09-30 Ongoing
      HUNCH SECURITY PLACEMENT PRIVATE LIMITED U74910DL2012PTC233580 Director 2012-03-28 Ongoing
      MUTUAL PLACEMENT SERVICES PRIVATE LIMITED U74910DL2012PTC233647 Additional Director - 2018-09-28
      MUTUAL PLACEMENT SERVICES PRIVATE LIMITED U74910DL2012PTC233647 Director 2018-09-28 Ongoing
      ORCHID RECRUITER PRIVATE LIMITED U74999DL2011PTC217122 Director - 2012-01-13
      PRIDE PLACEMENT SERVICES PRIVATE LIMITED U74999DL2012PTC233628 Director 2012-03-29 Ongoing
      Other Directorships of RUPESH KUMAR SARDANA
      Company Name CIN Designation Appointment Date Cessation
      QUIPPO DRILLING INTERNATIONAL PRIVATE LIMITED U11100WB2015PTC218280 Additional Director - 2017-07-06
      QUIPPO DRILLING INTERNATIONAL PRIVATE LIMITED U11100WB2015PTC218280 Director 2017-07-06 Ongoing
      QUIPPO HYDROCARBON RESOURCES PRIVATE LIMITED U11201HR2021PTC094490 Director 2021-04-15 Ongoing
      PRECISION ASSET SOLUTIONS PRIVATE LIMITED U11202DL2022PTC396940 Director - 2022-05-25
      VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Additional Director - 2008-06-25
      VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Director - 2009-03-13
      NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Alternate Director - 2011-09-28
      RAVISH PROPERTIES PRIVATE LIMITED U45300DL2008PTC179684 Director - 2011-01-07
      UPSTREAM CONSTRUCTION PRIVATE LIMITED U45400DL2008PTC179543 Director - 2008-12-11
      ROYAL INFRASOFT PRIVATE LIMITED U45400WB2008PTC151300 Additional Director - 2009-09-23
      ROYAL INFRASOFT PRIVATE LIMITED U45400WB2008PTC151300 Director - 2017-11-14
      TATTVA VALUERS PRIVATE LIMITED U51103WB2005PTC224117 Additional Director - 2019-09-30
      TATTVA VALUERS PRIVATE LIMITED U51103WB2005PTC224117 Director 2019-09-30 Ongoing
      PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Company Secretary - 2016-06-30
      SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Additional Director - 2020-12-27
      SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Director 2020-12-27 Ongoing
      SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Director - 2009-03-13
      PRASANDI INFOTECH PARK PRIVATE LIMITED U72200UP2001PTC026290 Additional Director - 2020-12-21
      PRASANDI INFOTECH PARK PRIVATE LIMITED U72200UP2001PTC026290 Director - 2021-12-17
      Other Directorships of ANURAG YADAV
      Company Name CIN Designation Appointment Date Cessation
      RATHI GRAPHIC TECHNOLOGIES LIMITED L26960UP1991PLC013770 Director 2006-03-27 Ongoing
      Other Directorships of SATISH CHANDRA SAXENA
      Company Name CIN Designation Appointment Date Cessation
      JESSOP AND CO LTD L51909WB1932PLC007491 Managing Director - 2009-07-01
      SWAYMBHU NATURAL RESOURCES PRIVATE LIMITED U10300WB2011PTC166207 Director - 2018-03-22
      SWAYMBHU NATURAL RESOURCES PRIVATE LIMITED U10300WB2011PTC166207 Managing Director - 2014-03-31
      KLA FOODS (INDIA) LIMITED U15412DL2006PLC171118 Director 2020-02-04 Ongoing
      NEO METALIKS LIMITED U27109WB2003PLC097231 Additional Director - 2015-09-23
      NEO METALIKS LIMITED U27109WB2003PLC097231 Director - 2022-12-03
      LUCCHINI (I) PRIVATE LIMITED U29230DL2010PTC270070 Director - 2012-12-14
      LUCCHINI (I) PRIVATE LIMITED U29230DL2010PTC270070 Managing Director - 2012-12-14
      HIRANMAYE ENERGY LIMITED U40105WB2008PLC125220 Additional Director - 2014-09-29
      HIRANMAYE ENERGY LIMITED U40105WB2008PLC125220 Director - 2015-08-21
      VISA ENERGY VENTURES LIMITED U40108WB2012PLC210199 Director - 2019-11-20
      JESSOP SHIPYARD LIMITED U45201WB2005PLC095763 Director - 2010-01-04
      ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED U45400WB2008PTC224115 Additional Director - 2020-12-24
      ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED U45400WB2008PTC224115 Director 2020-12-24 Ongoing
      OPULENT MERCHANTS PVT LTD U51109WB1996PTC077268 Additional Director - 2020-12-31
      OPULENT MERCHANTS PVT LTD U51109WB1996PTC077268 Director 2020-12-31 Ongoing
      OPULENT MERCHANTS PVT LTD U51109WB1996PTC077268 Director - 2012-01-01
      KLA INDIA PUBLIC LIMITED U51299DL2002PLC171078 Director - 2024-04-18
      VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Additional Director - 2014-09-09
      VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Director - 2020-04-01
      ADINATH PORT AND LOGISTICS PRIVATE LIMITED U63090WB2008PTC128646 Additional Director - 2014-09-25
      ADINATH PORT AND LOGISTICS PRIVATE LIMITED U63090WB2008PTC128646 Director - 2023-07-13
      PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Additional Director - 2017-08-22
      AMRL HITECH CITY LIMITED U70101TN2000PLC044980 Additional Director - 2014-09-29
      AMRL HITECH CITY LIMITED U70101TN2000PLC044980 Director - 2023-07-12
      BENGAL INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC129134 Additional Director - 2010-09-30
      BENGAL INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC129134 Director - 2011-12-01
      TECNOPALI INDIA PRIVATE LIMITED U74200WB2009PTC139323 Director - 2011-12-27
      ATTIVO ECONOMIC ZONES PRIVATE LIMITED U74900WB1995PTC071670 Additional Director - 2015-09-30
      ATTIVO ECONOMIC ZONES PRIVATE LIMITED U74900WB1995PTC071670 Director - 2023-07-12
      PARAM COMMERCIAL PRIVTAE LIMITED U74900WB2013PTC198102 Additional Director - 2020-12-30
      PARAM COMMERCIAL PRIVTAE LIMITED U74900WB2013PTC198102 Director - 2023-06-25
      SARVAVID INVESTMENT PRIVATE LIMITED U74900WB2014PTC203580 Additional Director - 2020-12-30
      SARVAVID INVESTMENT PRIVATE LIMITED U74900WB2014PTC203580 Director - 2023-06-25
      AVIRAL MARITIME INFRASTRUCTURE DAHEJ PRIVATE LIMITED U74999WB2017PTC220008 Director - 2023-06-25
      Other Directorships of VIVEK SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      PEAK MINERALS & MINING PRIVATE LIMITED U14200DL2012PTC233541 Additional Director - 2013-09-25
      PEAK MINERALS & MINING PRIVATE LIMITED U14200DL2012PTC233541 Director - 2015-08-31
      ENTHUSE POWER PRIVATE LIMITED U40102DL2012PTC233533 Additional Director - 2013-09-25
      ENTHUSE POWER PRIVATE LIMITED U40102DL2012PTC233533 Director - 2015-08-31
      TRIAGE CONSTRUCTION PRIVATE LIMITED U45200DL2012PTC233538 Additional Director - 2013-09-25
      TRIAGE CONSTRUCTION PRIVATE LIMITED U45200DL2012PTC233538 Director - 2015-08-31
      VITAL TOUR & TRAVEL PRIVATE LIMITED U63090DL2012PTC233590 Additional Director - 2013-09-25
      VITAL TOUR & TRAVEL PRIVATE LIMITED U63090DL2012PTC233590 Director - 2015-08-31
      HUNCH SECURITY PLACEMENT PRIVATE LIMITED U74910DL2012PTC233580 Additional Director - 2013-09-25
      HUNCH SECURITY PLACEMENT PRIVATE LIMITED U74910DL2012PTC233580 Director - 2015-08-31
      PRIDE PLACEMENT SERVICES PRIVATE LIMITED U74999DL2012PTC233628 Additional Director - 2013-09-25
      PRIDE PLACEMENT SERVICES PRIVATE LIMITED U74999DL2012PTC233628 Director - 2015-08-31
      Other Directorships of RAJIV CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      CAPITAL CITY PROMOTERS LLP AAD-9612 Designated Partner - 2017-07-04
      BABUPUR INFRACON LLP AAI-1957 Designated Partner - 2017-07-03
      PRICEWATERHOUSECOOPERS PROFESSIONAL SERV ICES LLP AAK-9305 Designated Partner - 2019-04-08
      TINKERBELL MAGICAL SOLUTION LLP AAP-8251 Designated Partner 2019-07-05 Ongoing
      TRINETRA RESOLUTIONS LLP AAQ-4031 Designated Partner 2019-08-28 Ongoing
      PRAGYA PRODUCTS PRIVATE LIMITED U24299DL1998PTC093855 Additional Director - 2015-09-30
      PRAGYA PRODUCTS PRIVATE LIMITED U24299DL1998PTC093855 Director - 2017-07-04
      LUNAR DEVELOPERS PRIVATE LIMITED U45200HR2006PTC103944 Additional Director - 2015-09-26
      LUNAR DEVELOPERS PRIVATE LIMITED U45200HR2006PTC103944 Director - 2017-07-04
      VASUNDRA PROMOTERS PRIVATE LIMITED U45201HR1996PTC081885 Additional Director - 2015-09-30
      VASUNDRA PROMOTERS PRIVATE LIMITED U45201HR1996PTC081885 Director - 2017-07-04
      UAG BUILDERS PRIVATE LIMITED U45201HR2000PTC082474 Additional Director - 2015-09-29
      UAG BUILDERS PRIVATE LIMITED U45201HR2000PTC082474 Director - 2017-07-04
      TRIANGLE BUILDERS AND PROMOTERS PRIVATE LIMITED U45201HR2003PTC045699 Additional Director - 2015-09-26
      TRIANGLE BUILDERS AND PROMOTERS PRIVATE LIMITED U45201HR2003PTC045699 Director - 2017-07-04
      KA PROMOTERS & DEVELOPERS PRIVATE LIMITED U45201HR2003PTC081878 Additional Director - 2015-09-30
      KA PROMOTERS & DEVELOPERS PRIVATE LIMITED U45201HR2003PTC081878 Director - 2017-07-04
      DIGITAL IT-PARK INFRACON PRIVATE LIMITED U45400HR2007PTC081870 Additional Director - 2015-09-26
      DIGITAL IT-PARK INFRACON PRIVATE LIMITED U45400HR2007PTC081870 Director - 2017-07-04
      FREEDOMFIRST DEBTSOL PRIVATE LIMITED U66190WB2023PTC264245 Director 2023-08-16 Ongoing
      REMARKABLE ESTATE PRIVATE LIMITED U70101HR1996PTC080923 Additional Director - 2015-09-26
      REMARKABLE ESTATE PRIVATE LIMITED U70101HR1996PTC080923 Director - 2017-07-04
      FRAGRANCE CONSTRUCTION PRIVATE LIMITED U70101HR1996PTC081886 Additional Director - 2015-09-30
      FRAGRANCE CONSTRUCTION PRIVATE LIMITED U70101HR1996PTC081886 Director - 2017-07-04
      GALLANT INFRASTRUCTURE PRIVATE LIMITED U70101UP2006PTC037950 CFO(KMP) - 2017-07-04
      FORTUNE INFRACON PRIVATE LIMITED U70102DL2006PTC149040 Additional Director - 2015-09-30
      FORTUNE INFRACON PRIVATE LIMITED U70102DL2006PTC149040 Director - 2017-07-04
      NATIVE BUILDCON PRIVATE LIMITED U70102HR2011PTC044169 Additional Director - 2015-09-27
      NATIVE BUILDCON PRIVATE LIMITED U70102HR2011PTC044169 Director - 2017-04-09
      MOONLIGHT BUILDMART PRIVATE LIMITED U70109HR2006PTC103946 Additional Director - 2015-09-26
      MOONLIGHT BUILDMART PRIVATE LIMITED U70109HR2006PTC103946 Director - 2017-07-04
      DELHI STRONG BUILD INFRASTRUCTURE PRIVATE LIMITED. U70200HR2006PTC104882 Additional Director - 2015-09-26
      DELHI STRONG BUILD INFRASTRUCTURE PRIVATE LIMITED. U70200HR2006PTC104882 Director - 2017-07-04
      DELHI BUILDWELL PRIVATE LIMITED U74899DL1995PTC072219 Additional Director - 2015-09-30
      DELHI BUILDWELL PRIVATE LIMITED U74899DL1995PTC072219 Director - 2017-07-04
      SUPER BELTS PRIVATE LTD U74899HR1980PTC080931 Additional Director - 2015-09-26
      SUPER BELTS PRIVATE LTD U74899HR1980PTC080931 Director - 2017-07-04
      SUNGLOW OVERSEAS PRIVATE LIMITED U74899HR1995PTC080863 Additional Director - 2015-09-30
      SUNGLOW OVERSEAS PRIVATE LIMITED U74899HR1995PTC080863 Director - 2017-07-04
      POONAM PROMOTERS AND DEVELOPERS PRIVATE LIMITED U74899HR1995PTC080926 Additional Director - 2015-09-29
      POONAM PROMOTERS AND DEVELOPERS PRIVATE LIMITED U74899HR1995PTC080926 Director - 2017-07-04
      DRUZBA OVERSEAS PRIVATE LIMITED U74899HR1995PTC080937 Additional Director - 2015-09-29
      DRUZBA OVERSEAS PRIVATE LIMITED U74899HR1995PTC080937 Director - 2017-07-04
      SHALIMAR TOWN PLANNERS PVT LTD U74899HR1995PTC081783 Additional Director - 2017-07-04
      BPTP RESORT PRIVATE LIMITED U74899HR1996PTC039757 Additional Director - 2015-09-26
      BPTP RESORT PRIVATE LIMITED U74899HR1996PTC039757 Director - 2016-10-04
      ASG OVERSEAS PRIVATE LIMITED. U74899HR2000PTC080786 Additional Director - 2015-09-26
      ASG OVERSEAS PRIVATE LIMITED. U74899HR2000PTC080786 Director - 2017-07-04
      Other Directorships of NARESH KUMAR KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      TRISTHA PROPERTIES PRIVATE LIMITED U05000WB2020PTC241104 Additional Director - 2021-11-30
      TRISTHA PROPERTIES PRIVATE LIMITED U05000WB2020PTC241104 Director 2021-11-30 Ongoing
      DHANAVAH ADVISORS PRIVATE LIMITED U22300WB2019PTC233825 Additional Director - 2022-09-30
      DHANAVAH ADVISORS PRIVATE LIMITED U22300WB2019PTC233825 Director 2021-11-30 Ongoing
      NURIT PROPERTIES PRIVATE LIMITED U45201DL2004PTC130198 Additional Director - 2023-08-21
      TEFO NIRMAN PRIVATE LIMITED U45400WB2017PTC221879 Additional Director - 2018-09-29
      TEFO NIRMAN PRIVATE LIMITED U45400WB2017PTC221879 Director - 2022-09-11
      TEFO NIRMAN PRIVATE LIMITED U45400WB2017PTC221879 Nominee Director 2018-09-29 Ongoing
      DANVIR CONSTRUCTION PRIVATE LIMITED U45500WB2017PTC221715 Additional Director - 2018-09-29
      DANVIR CONSTRUCTION PRIVATE LIMITED U45500WB2017PTC221715 Director - 2022-09-11
      DANVIR CONSTRUCTION PRIVATE LIMITED U45500WB2017PTC221715 Nominee Director 2018-09-29 Ongoing
      ISHAT ENCLAVE PRIVATE LIMITED U45500WB2017PTC221823 Additional Director - 2018-09-29
      ISHAT ENCLAVE PRIVATE LIMITED U45500WB2017PTC221823 Director - 2022-09-11
      ISHAT ENCLAVE PRIVATE LIMITED U45500WB2017PTC221823 Nominee Director 2018-09-29 Ongoing
      AVASANA ENCLAVE PRIVATE LIMITED U63000WB2018PTC228472 Director - 2020-11-02
      PRAGAR ESTATES PRIVATE LIMITED U70103WB2018PTC228477 Director 2018-10-15 Ongoing
      VICTOR BUILDWEL PRIVATE LIMITED U70109DL2006PTC151000 Additional Director - 2018-09-30
      VICTOR BUILDWEL PRIVATE LIMITED U70109DL2006PTC151000 Director - 2024-02-05
      CHAITANYA VINCOM PRIVATE LIMITED U70109WB2016PTC218135 Additional Director - 2018-09-29
      CHAITANYA VINCOM PRIVATE LIMITED U70109WB2016PTC218135 Director - 2022-09-10
      CHAITANYA VINCOM PRIVATE LIMITED U70109WB2016PTC218135 Nominee Director 2018-09-29 Ongoing
      SANRAKSHYA CONSTRUCTION PRIVATE LIMITED U70109WB2018PTC228182 Director - 2022-05-30
      SUDHAMYA REALTY DEVELOPERS PRIVATE LIMITED U70109WB2018PTC228478 Director 2018-10-15 Ongoing
      VARUTHA DEVELOPERS PRIVATE LIMITED U70200WB2018PTC228606 Director - 2019-05-08
      VARUTHA DEVELOPERS PRIVATE LIMITED U70200WB2018PTC228606 Nominee Director 2021-12-30 Ongoing
      KENNEL REALTY PRIVATE LIMITED U70200WB2018PTC228607 Director 2018-10-25 Ongoing
      PRASANDI INFOTECH PARK PRIVATE LIMITED U72200UP2001PTC026290 Additional Director - 2018-09-27
      PRASANDI INFOTECH PARK PRIVATE LIMITED U72200UP2001PTC026290 Director - 2023-03-03
      Other Directorships of RAJIV AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      HALE GLOBAL INFOTECH PRIVATE LIMITED U62099DL2023PTC410911 Director - 2023-12-26
      PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Additional Director - 2023-09-28
      PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Director 2023-09-23 Ongoing
      PRASANDI INFOTECH PARK PRIVATE LIMITED U72200UP2001PTC026290 Additional Director - 2023-09-29
      PRASANDI INFOTECH PARK PRIVATE LIMITED U72200UP2001PTC026290 Director - 2024-04-24
      Other Directorships of SONIA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PEAK MINERALS & MINING PRIVATE LIMITED U14200DL2012PTC233541 Director - 2012-10-08
      QUANTA POWER SOLUTIONS INDIA PRIVATE LIMITED U29253DL2010PTC207379 Additional Director - 2018-09-29
      QUANTA POWER SOLUTIONS INDIA PRIVATE LIMITED U29253DL2010PTC207379 Director - 2019-02-28
      ENTHUSE POWER PRIVATE LIMITED U40102DL2012PTC233533 Director - 2012-10-08
      TRIAGE CONSTRUCTION PRIVATE LIMITED U45200DL2012PTC233538 Director - 2012-10-08
      VITAL TOUR & TRAVEL PRIVATE LIMITED U63090DL2012PTC233590 Director - 2012-10-08
      HUNCH SECURITY PLACEMENT PRIVATE LIMITED U74910DL2012PTC233580 Director - 2012-10-08
      PRIDE PLACEMENT SERVICES PRIVATE LIMITED U74999DL2012PTC233628 Director - 2012-10-08
      Other Directorships of MANOJ KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      LINKQUEST QUIPPO INFRA LLP AAD-7305 Partner 2018-09-03 Ongoing
      VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Additional Director - 2022-09-30
      VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Director 2022-03-21 Ongoing
      HYDERABAD INFORMATION TECHNOLOGY VENTURE ENTERPRISES LIMITED U72200TG1998PLC029282 Nominee Director 2023-09-16 Ongoing
      CYBERABAD TRUSTEE COMPANY PRIVATE LIMITED U72200TG1999PTC033128 Nominee Director 2023-09-16 Ongoing
      PRASANDI INFOTECH PARK PRIVATE LIMITED U72200UP2001PTC026290 Director - 2024-12-16
      ASHWATH INFRAPROJECTS PRIVATE LIMITED U90009DL2016PTC303144 Additional Director - 2022-09-30
      ASHWATH INFRAPROJECTS PRIVATE LIMITED U90009DL2016PTC303144 Director 2022-05-31 Ongoing
      Other Directorships of SANJEEV RANJAN PATTNAIK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMAN AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PAISALO DIGITAL LIMITED L65921DL1992PLC120483 Additional Director - 2020-09-08
      PAISALO DIGITAL LIMITED L65921DL1992PLC120483 Director 2020-09-08 Ongoing
      EMERALD FINANCE LIMITED L65993CH1983PLC041774 Additional Director - 2014-09-29
      EMERALD FINANCE LIMITED L65993CH1983PLC041774 Director 2014-09-29 Ongoing
      PEAK MINERALS & MINING PRIVATE LIMITED U14200DL2012PTC233541 Additional Director - 2016-08-31
      ASSOCIATION OF LEASING AND FINANCIAL SERVICES COMPANIES U65990MH1988GAP047081 Director 2004-06-14 Ongoing
      BANSAL CREDITS LIMITED U65993DL1988PLC031421 Director - 2012-01-02
      AAA FINCAP ADVISORS PRIVATE LIMITED U74140DL2000PTC107121 Director - 2007-03-31
      PUSHPAK AIRPORT LEASING SOLUTION PRIVATE LIMITED U74999DL2019PTC346677 Director - 2019-11-28
      EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Additional Director - 2018-08-08
      EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Director - 2019-02-25
      FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Director 2004-06-14 Ongoing
      SHRISTI CARGO WAREHOUSE PRIVATE LIMITED U93090DL2017PTC321734 Director - 2017-12-01

      CIN Company Name Company Address
      L35101DL2013PLC248685 ORIANA POWER LIMITED Flat No. 412A, Building No. 43,Chiranjiv Tower,New Delhi,South Delhi,Delhi,110019-India
      ACP-9829 FINART TRADERS & CONSULTANTS LLP FLAT NO. 412A,CHIRANJIV,TOWER,BUILDING NO.43,New Delhi,South Delhi,Delhi,India-110019
      ACR-2789 ARTHAMRITJYOTI GROWTH PARTNERS LLP FLAT NO. 412A,CHIRANJIV,TOWER, BUILDING NO.43,New Delhi,South Delhi,Delhi,India-110019
      L35990DL2013PLC248685 ORIANA POWER LIMITED Flat No. 412A, Building No. 43 Chiranjiv Tower , New Delhi, Delhi, India - 110019
      U36998DL1996PTC340528 COMPAL ELECTRONICS INDIA PRIVATE LIMITED Flat no. 412A, Building No. 43, Chiranjiv Tower, Nehru Place, , New Delhi, Delhi, India - 110019
      U74999DL2016PTC306418 RJMS CORPORATE ADVISORS PRIVATE LIMITED Flat no. 412A, Building No. 43 Chiranjiv Tower, Nehru Place , NEW DELHI, Delhi, India - 110019
      U70100DL2010PTC207698 SAPPHIRE VILLAS PRIVATE LIMITED FLAT NO. 1212A, CHIRANJIV TOWER PLOT NO. 43, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U74140DL2010PTC206420 VALUEPLUS OUT SOURCING & CONSULTANCY SERVICES PRIVATE LIMITED Flat no. 412A, Building NO. 43 Chiranjiv Tower, Nehru Place , New Delhi, Delhi, India - 110019
      U74140DL2010PTC202325 IJ KAKEHASHI SERVICES PRIVATE LIMITED FLAT NO-905 BUILDING NO-43, 9TH FLOOR CHIRANJIV TOWER NEHRU PLACE , New Delhi, Delhi, India - 110019
      U62099DL2024PTC436926 SHAUN FINTECH PRIVATE LIMITED C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India
      U33119DL2003FTC121242 BOSTON SCIENTIFIC INDIA PRIVATE LIMITED Unit No. 304, 3rd floor, Chiranjiv Tower, 43 Nehru Place, New Delhi, 110019 , New Delhi, Delhi, India - 110019
      U68200DL2025PTC446083 PURICO ESTATES PRIVATE LIMITED Flat No 607,43 Chiranjiv Tower,New Delhi,South Delhi,Delhi,110019-India
      ACT-3998 JAMAN ADVISORY LLP FLAT NO 607 43 CHIRANJIV,TOWER NEHRU PLACE,New Delhi,South Delhi,Delhi,India-110019
      ACF-4515 PURICO ESTATES LLP FLAT NO 607 43 CHIRANJIV,TOWER NEHRU PLACE,New Delhi,South Delhi,Delhi,India-110019
      ACI-3714 LUMINARI PARTNERS LLP FLAT NO 907 Chiranjiv Tower,Building 43 N,New Delhi,South Delhi,Delhi,India-110019
      ACS-4152 ARPO ESTATES LLP FLAT NO 607 43 CHIRANJIV,TOWER NEHRU PLACE,New Delhi,South Delhi,Delhi,India-110019
      ACS-6633 TIKWA PROJECTS & DEVELOPERS LLP FLAT NO 607 43 CHIRANJIV,TOWER NEHRU PLACE,New Delhi,South Delhi,Delhi,India-110019
      U41000DL2015PTC282641 NEW NEST BUILDWORKS PRIVATE LIMITED FLAT NO. 504,CHIRANJIV TOWER, 43, NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India
      U46524DL2023FTC422504 COMPAL SMART DEVICE INDIA PRIVATE LIMITED FLAT NO. 412A-A-43,CHIRANJIV TOWER,New Delhi,South Delhi,Delhi,110019-India
      U23954DL2026PTC464573 CADENA CEMENT PRIVATE LIMITED Flat No-812, 8th Floor,Chiranjiv Tower, 43,New Delhi,South Delhi,Delhi,110019-India
      U18200DL2024PTC436390 RU SPORT MEDIATECH PRIVATE LIMITED FLAT NO. 210, 2ND FLOOR,CHIRANJIV TOWER, 43,,New Delhi,South Delhi,Delhi,110019-India
      ACC-9480 Re-Imagine Warehousing Consultants LLP Flat No 210, 2nd Floor,,Chiranjiv Tower, 43,New Delhi,South Delhi,Delhi,India-110019
      U36000DL2025PTC446989 DJAPANA INDIA PRIVATE LIMITED Flat No. 210, 2nd Floor,43, Chiranjiv Tower,New Delhi,South Delhi,Delhi,110019-India
      U74899DL1995PTC072307 ASHOKA FINSEC PRIVATE LIMITED Flat No, 509, Chiranjiv Tower 43 , New Delhi, Delhi, India - 110019
      U74899DL1993PTC054589 ASHOKA PHARMACHEM PRIVATE LIMITED Flat No, 510, Chiranjiv Tower 43 , New Delhi, Delhi, India - 110019
      U55101DL2008PTC177861 BIZ-TECH CONSULTANTS PRIVATE LIMITED FLAT NO. 808 , CHIRANJIV TOWER 43 NEHRU PLACE,NEW DELHI,Delhi,110019-India
      AAY-9394 20 DEGREE NORTH LLP Flat No. 607, 6th FloorChiranjiv Tower 43 New Delhi, Delhi, India - 110019
      U45400DL2007PTC165433 RAS INFRA PROJECTS PRIVATE LIMITED FLAT NO. 504 CHIRANJIV TOWER, 43, NEHRU PLACE , New Delhi, Delhi, India - 110019
      U45400DL2008PTC181077 V.R.C. DEVELOPERS PRIVATE LIMITED FLAT NO. 504 CHIRANJIV TOWER, 43, NEHRU PLACE, , New Delhi, Delhi, India - 110019
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10556649 2015-02-26 2016-01-14 - 8,500,000,000.00 SBICAP TRUSTEE COMPANY LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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

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