• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Balance Sheet
  • Profit & Loss
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SUEZ INDIA PRIVATE LIMITED

CIN: U29197DL1986PTC025120

SUEZ INDIA PRIVATE LIMITED (CIN: U29197DL1986PTC025120) is a Private company incorporated on 14 Aug 1986. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 800000000.00 and its paid up capital is Rs. 688522000.00.

SUEZ INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUEZ INDIA PRIVATE LIMITED's NIC code is 2919 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other general purpose machinery.

Directors of SUEZ INDIA PRIVATE LIMITED are SILVINA SOMASCO MOZZICONACCI, LYONEL MICHEL BERNARD ROUVE, SHYAM JEE BHAN, and RAJESH SATYANARAYAN ADHYAM.

SUEZ INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U29197DL1986PTC025120 and its registration number is 25120. Users may contact SUEZ INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUEZ INDIA PRIVATE LIMITED is LGF A-1/132, SAFDARJUNG ENCLAVE, NEW DELHI , NEW DELHI, Delhi, India - 110029.

Current status of SUEZ INDIA 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 SUEZ INDIA 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 SUEZ INDIA

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 SUEZ INDIA 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 SUEZ INDIA
DIN Director Name Designation Appointment Date
08683392 SILVINA SOMASCO MOZZICONACCI Director 2020-12-09
08932722 LYONEL MICHEL BERNARD ROUVE Director 2020-12-09
03625508 SHYAM JEE BHAN Managing Director 2011-07-06
09667763 RAJESH SATYANARAYAN ADHYAM Director 2022-07-08
Past Directors & Key Managerial Personnel of SUEZ INDIA
DIN Director Name Designation Appointment Date Cessation
00028770 DEEPAK CHOPRA Director - 2012-01-04
00087047 VIDYAVATHSAL ANNAPRAGADA Manager - 2008-12-31
00238812 REMI LANTIER Director - 2015-08-24
05212060 ANIS BENMOUSSA Alternate Director - 2012-01-04
05225903 VIJAYESH GUPTA Alternate Director - 2012-01-04
06717078 MATHIEU JEAN MARIE BERNARD LE BOURHIS Director - 2015-03-23
06717078 MATHIEU JEAN MARIE BERNARD LE BOURHIS Director appointed in casual vacancy - 2014-06-24
08521319 SAIBAL GHOSH Additional Director - 2019-09-30
08521319 SAIBAL GHOSH Director - 2022-02-22
00028781 KULDIP ANAND CHAND Alternate Director - 2008-09-19
00041843 KRISHNAMURTHY NAGA SUBRAMANIAM Director - 2009-06-08
00090123 DEEP CHAND ANAND Director - 2010-12-07
00508214 PRAMOD BAPNA Additional Director - 2010-09-14
00508214 PRAMOD BAPNA Manager - 2010-09-14
00508214 PRAMOD BAPNA Managing Director - 2011-07-06
09799536 POOJA SEHGAL MEHTANI Company Secretary - 2017-04-27
00012084 ADITYA NARAYAN Director - 2010-12-07
00012084 ADITYA NARAYAN Director appointed in casual vacancy - 2009-06-29
00019581 MEHER PHEROZ PUDUMJEE Director - 2009-09-25
01061018 JAISAL SINGH . Director appointed in casual vacancy - 2012-01-04
02321127 FRANCOIS MARIE FEVRIER Director - 2015-03-23
02321127 FRANCOIS MARIE FEVRIER Director appointed in casual vacancy - 2008-09-30
06752172 PIERRE YVES MARIE POULIQUEN Additional Director - 2015-06-22
06752172 PIERRE YVES MARIE POULIQUEN Director - 2020-09-25
07173300 PAUL CHARLES CHETHAM BOURDILLON Additional Director - 2015-06-22
07173300 PAUL CHARLES CHETHAM BOURDILLON Director - 2020-01-09
08683392 SILVINA SOMASCO MOZZICONACCI Additional Director - 2020-12-09
08932722 LYONEL MICHEL BERNARD ROUVE Additional Director - 2020-12-09
00162810 MARC PHILIPPE Director - 2009-12-11
03625508 SHYAM JEE BHAN Additional Director - 2011-07-06
09667763 RAJESH SATYANARAYAN ADHYAM Additional Director - 2022-09-30
Other Directorships of DEEPAK CHOPRA
Company Name CIN Designation Appointment Date Cessation
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2021-11-01 Ongoing
MASADA LAKE ENTERPRISES LLP ACG-5490 Designated Partner 2024-04-09 Ongoing
GABRIEL INDIA LIMITED L34101PN1961PLC015735 Director - 2014-09-18
HENKEL ANAND INDIA PRIVATE LIMITED U24222HR1996PTC033371 Director - 2013-05-20
VICTOR GASKETS INDIA LIMITED U29117MH2001PLC390895 Director - 2010-02-08
FAURECIA EMISSIONS CONTROL TECHNOLOGIES INDIA PRIVATE LIMITED U29130TN1997FTC037962 Alternate Director - 2007-05-16
FAURECIA EMISSIONS CONTROL TECHNOLOGIES INDIA PRIVATE LIMITED U29130TN1997FTC037962 Director - 2020-03-23
FAURECIA EMISSIONS CONTROL TECHNOLOGIES INDIA PRIVATE LIMITED U29130TN1997FTC037962 Director appointed in casual vacancy - 2013-06-14
FAURECIA EMISSIONS CONTROL TECHNOLOGIES INDIA PRIVATE LIMITED U29130TN1997FTC037962 Nominee Director - 2019-09-03
CY MYUTEC ANAND PRIVATE LIMITED U29130TN2008PTC066530 Director - 2011-06-29
MAHLE FILTER SYSTEMS (INDIA) PRIVATE LIMITED U29197DL1997PTC163461 Director 2005-03-23 Ongoing
FEDERAL-MOGUL BEARINGS INDIA LIMITED U29199HR2006PLC043262 Alternate Director - 2010-10-03
FEDERAL-MOGUL BEARINGS INDIA LIMITED U29199HR2006PLC043262 Director - 2009-06-02
VALEO FRICTION MATERIALS INDIA PRIVATE LIMITED U29309TN1997PTC038508 Director - 2009-09-21
VALEO FRICTION MATERIALS INDIA PRIVATE LIMITED U29309TN1997PTC038508 Director appointed in casual vacancy - 2012-09-24
JOYSON ANAND ABHISHEK SAFETY SYSTEMS PRIVATE LIMITED U32102TN2007FTC102628 Nominee Director 2021-02-15 Ongoing
JOYSON ANAND ABHISHEK SAFETY SYSTEMS PRIVATE LIMITED U32102TN2007FTC102628 Nominee Director - 2020-08-17
ANSYSCO LIMITED U33699DL1980PLC010179 Director 2004-03-13 Ongoing
DANA ANAND INDIA PRIVATE LIMITED U34300MH1993PTC073227 Alternate Director - 2007-09-28
DANA ANAND INDIA PRIVATE LIMITED U34300MH1993PTC073227 Director - 2021-03-03
DANA ANAND INDIA PRIVATE LIMITED U34300MH1993PTC073227 Director appointed in casual vacancy - 2009-01-19
DANA ANAND INDIA PRIVATE LIMITED U34300MH1993PTC073227 Managing Director - 2014-01-18
MAHLE ANAND THERMAL SYSTEMS PRIVATE LIMITED U34300PN1997PTC107619 Director - 2021-02-26
MAHLE ANAND THERMAL SYSTEMS PRIVATE LIMITED U34300PN1997PTC107619 Director appointed in casual vacancy - 2009-09-29
MANDO INDIA LIMITED U35999TN1997PLC039028 Director - 2009-09-04
CAMFIL INDIA PRIVATE LIMITED U45400HR2008PTC037677 Director - 2011-08-12
VALEO SERVICE INDIA AUTO PARTS PRIVATE LIMITED U50100TN2012PTC084043 Alternate Director - 2012-12-07
HL MANDO ANAND INDIA PRIVATE LIMITED U50300TN2006FTC061618 Director appointed in casual vacancy - 2021-01-20
ANAND CY MYUTEC AUTOMOTIVE PRIVATE LIMITED U51909DL1992PTC049978 Director - 2011-09-26
SUJAN LUXURY HOSPITALITY PRIVATE LIMITED U55101DL2007PTC170336 Additional Director - 2015-09-30
SUJAN LUXURY HOSPITALITY PRIVATE LIMITED U55101DL2007PTC170336 Director 2015-09-30 Ongoing
ASIA INVESTMENTS PRIVATE LIMITED U65100MH1966PTC206200 Additional Director - 2021-11-30
ASIA INVESTMENTS PRIVATE LIMITED U65100MH1966PTC206200 Director 2021-02-26 Ongoing
ASIA INVESTMENTS PRIVATE LIMITED U65100MH1966PTC206200 Director - 2010-06-24
MAHLE ANAND FILTER SYSTEMS PRIVATE LIMITED U74899DL1966PTC004919 Alternate Director - 2009-12-18
ECHLIN INDIA LIMITED U74899DL1996PLC076149 Director 1999-08-17 Ongoing
AFM INDIA LIMITED U74899MH1994PLC382737 Director 2001-11-15 Ongoing
ANAND AUTOMOTIVE PRIVATE LIMITED U74999MH1975PTC206199 Managing Director - 2009-01-20
DYTEK INDIA LIMITED U85110DL1981PLC191868 Director 2002-12-19 Ongoing
AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA U99999DL1959PLC176013 Director - 2020-09-07
Other Directorships of VIDYAVATHSAL ANNAPRAGADA
Company Name CIN Designation Appointment Date Cessation
BMRV ENGINEERING CONSULTANTS LLP AAO-0194 Designated Partner - 2019-05-29
V2C BAZAAR PRIVATE LIMITED U15100HR2019PTC077946 Additional Director - 2019-09-30
V2C BAZAAR PRIVATE LIMITED U15100HR2019PTC077946 Director - 2020-02-21
GEIST RESEARCH PRIVATE LIMITED U24299DL2005PTC142116 Additional Director - 2016-07-15
GEIST RESEARCH PRIVATE LIMITED U24299DL2005PTC142116 Director - 2017-07-31
SUEZ PROJECTS PRIVATE LIMITED U29199DL2000PTC107940 Additional Director - 2014-09-27
SUEZ PROJECTS PRIVATE LIMITED U29199DL2000PTC107940 Director - 2015-03-31
FONTUS DESALIA WATER PRIVATE LIMITED U41000DL2017PTC316619 Director - 2017-07-31
JODIYA WATER DESALINATION LIMITED U41000MH2015PLC270005 Additional Director - 2018-09-29
JODIYA WATER DESALINATION LIMITED U41000MH2015PLC270005 Director - 2018-11-30
CAMFIL INDIA PRIVATE LIMITED U45400HR2008PTC037677 Additional Director - 2008-12-31
AVENTURA COMPONENTS PRIVATE LIMITED U51505DL1997PTC089785 Additional Director - 2015-09-30
AVENTURA COMPONENTS PRIVATE LIMITED U51505DL1997PTC089785 Director - 2017-07-31
BARRACKPORE ENTERPRISES PRIVATE LIMITED U60231WB2008PTC130799 Managing Director - 2010-01-01
WILSON HOLDINGS PRIVATE LIMITED U65100MH2014PTC260223 Additional Director - 2019-06-01
HYDROAIR TECTONICS (PCD) LIMITED U74140MH2001PLC133051 Director - 2013-12-29
G.E.T. WATER SOLUTIONS PRIVATE LIMITED U74140TN2000PTC045303 Director - 2013-12-20
EARTH WATER LIMITED U74899DL2001PLC111383 Additional Director - 2015-09-30
EARTH WATER LIMITED U74899DL2001PLC111383 Director - 2017-07-31
LIBRA WASTE MANAGEMENT PRIVATE LIMITED U74900TN2011PTC080495 Director - 2011-06-25
ECOTECH WASTE MANAGEMENT PRIVATE LIMITED U74900TN2011PTC080598 Director - 2011-06-25
VITAL ENVIRONMENT INDIA PRIVATE LIMITED U74999HR2017PTC082940 Additional Director - 2019-09-30
VITAL ENVIRONMENT INDIA PRIVATE LIMITED U74999HR2017PTC082940 Director 2019-09-30 Ongoing
MITRELLI INNOVATIONS INDIA PRIVATE LIMITED U74999HR2019PTC078110 Additional Director - 2019-10-22
MITRELLI INNOVATIONS INDIA PRIVATE LIMITED U74999HR2019PTC078110 Director - 2021-08-26
AIREFF DETOX PRIVATE LIMITED U74999MH1996PTC099716 Additional Director - 2009-09-17
AIREFF DETOX PRIVATE LIMITED U74999MH1996PTC099716 Director - 2013-12-19
HEALTHPOINT SERVICES INDIA PRIVATE LIMITED U85100DL2009PTC227463 Additional Director - 2017-07-31
PALLAVAPURAM TAMBARAM MSW PRIVATE LIMITED U90000DL2012PTC246382 Additional Director - 2018-09-29
PALLAVAPURAM TAMBARAM MSW PRIVATE LIMITED U90000DL2012PTC246382 Director - 2019-01-10
HYDROAIR INFRASTRUCTURE MANAGEMENT (WEST) PRIVATE LIMITED U90000MH2011PTC213841 Director - 2012-03-14
HYDROAIR INFRASTRUCTURE MANAGEMENT (SOUTH) PRIVATE LIMITED U90001MH2011PTC213832 Director - 2012-03-14
HYDROAIR INFRASTRUCTURE MANAGEMENT (NORTH) PRIVATE LIMITED U90001MH2011PTC213833 Director - 2012-03-14
ESSEL MSW ENERGIA LIMITED U90001MH2016PLC272663 Additional Director - 2017-09-04
ESSEL MSW ENERGIA LIMITED U90001MH2016PLC272663 Whole-time director - 2018-11-01
ANFILCO LIMITED U99999DL1975PLC190099 Director - 2008-12-31
Other Directorships of REMI LANTIER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIS BENMOUSSA
Company Name CIN Designation Appointment Date Cessation
SUEZ PROJECTS PRIVATE LIMITED U29199DL2000PTC107940 Director - 2014-03-11
MALVIYA NAGAR WATER SERVICES PRIVATE LIMITED U93000DL2012PTC273064 Director - 2014-03-03
Other Directorships of VIJAYESH GUPTA
Company Name CIN Designation Appointment Date Cessation
IMPENSUS VIDYUT VITARAN (SAGAR) PRIVATE LIMITED U40300DL2012PTC234592 Additional Director - 2018-09-29
IMPENSUS VIDYUT VITARAN (SAGAR) PRIVATE LIMITED U40300DL2012PTC234592 Director - 2020-02-05
AURANGABAD JAL CONSTRUCTIONS PRIVATE LIMITED U41000DL2012PTC235295 Additional Director - 2019-09-01
JODIYA WATER DESALINATION LIMITED U41000MH2015PLC270005 Additional Director - 2019-07-12
VARANASI STP PROJECT PRIVATE LIMITED U41000MH2017PTC299801 Additional Director - 2018-12-31
VARANASI STP PROJECT PRIVATE LIMITED U41000MH2017PTC299801 Director - 2019-07-12
TONK WATER SUPPLY LIMITED U41000RJ2015PLC056084 Additional Director - 2018-09-29
TONK WATER SUPPLY LIMITED U41000RJ2015PLC056084 Director - 2019-09-01
STERNA INDIA OIL & GAS PRIVATE LIMITED U45100HR2012FTC055756 Director - 2022-11-04
TAHAL CONSULTING ENGINEERS INDIA PRIVATE LIMITED U74140HR2008FTC056135 Director 2021-02-10 Ongoing
EARTH WATER LIMITED U74899DL2001PLC111383 CFO(KMP) - 2017-08-18
BADBAHAL SOLAR PRIVATE LIMITED U74999OR2017PTC028025 Additional Director - 2018-12-31
BADBAHAL SOLAR PRIVATE LIMITED U74999OR2017PTC028025 Director - 2019-01-28
NAGPUR SOLID WASTE PROCESSING AND MANAGEMENT PRIVATE LIMITED U90000MH2015PTC262300 Additional Director - 2018-09-30
NAGPUR SOLID WASTE PROCESSING AND MANAGEMENT PRIVATE LIMITED U90000MH2015PTC262300 Director - 2019-01-10
RANCHI MSW PRIVATE LIMITED U90001JH2015PTC003249 Additional Director - 2018-09-30
RANCHI MSW PRIVATE LIMITED U90001JH2015PTC003249 Director - 2019-01-10
ECOGREEN ENVIRO TECH PRIVATE LIMITED U90001MH2008PTC245495 Additional Director - 2018-09-30
ECOGREEN ENVIRO TECH PRIVATE LIMITED U90001MH2008PTC245495 Director - 2019-01-28
FARRUKHABAD STP PROJECT PRIVATE LIMITED U90009DL2018PTC342613 Director - 2019-09-01
Other Directorships of MATHIEU JEAN MARIE BERNARD LE BOURHIS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAIBAL GHOSH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KULDIP ANAND CHAND
Company Name CIN Designation Appointment Date Cessation
ANSYSCO ANAND LLP AAF-7857 Partner - 2017-04-01
HIMACHAL PRADESH TOURISM DEVELOPMENT CORP LTD U63040HP1972SGC003163 Director - 2011-12-27
K C A HOLDINGS PRIVATE LIMITED U74899DL1995PTC066204 Director 1995-03-09 Ongoing
Other Directorships of KRISHNAMURTHY NAGA SUBRAMANIAM
Other Directorships of DEEP CHAND ANAND
Other Directorships of PRAMOD BAPNA
Company Name CIN Designation Appointment Date Cessation
INACCES GEOTECHNICAL SOLUTIONS INDIA PRIVATE LIMITED U74120MH2016PTC274762 Director - 2022-03-25
ITRON METERING SOLUTIONS INDIA PRIVATE LIMITED U74899DL1993PTC051849 Managing Director - 2007-09-24
EARTH WATER LIMITED U74899DL2001PLC111383 Additional Director - 2018-09-19
EARTH WATER LIMITED U74899DL2001PLC111383 Director - 2019-06-28
ITRON INDIA PRIVATE LIMITED U74899KA1990PTC190581 Director - 2007-09-24
SMART HEAD STRATEGY SOLUTIONS PRIVATE LIMITED U74999DL2011PTC223847 Director 2012-01-05 Ongoing
SMARTHEAD DIGITAL PRIVATE LIMITED U74999DL2017PTC317483 Director 2017-05-15 Ongoing
CHELMSFORD CLUB LTD U91990DL1956PLC001601 Director 2023-04-11 Ongoing
Other Directorships of POOJA SEHGAL MEHTANI
Company Name CIN Designation Appointment Date Cessation
SUN LIFE GLOBAL SOLUTIONS PRIVATE LIMITED U74140HR2006FTC036049 Additional Director - 2024-03-05
SUN LIFE GLOBAL SOLUTIONS PRIVATE LIMITED U74140HR2006FTC036049 Whole-time director 2024-03-26 Ongoing
Other Directorships of ADITYA NARAYAN
Other Directorships of MEHER PHEROZ PUDUMJEE
Company Name CIN Designation Appointment Date Cessation
Director - 2022-09-28
MEPHEZALEA ASSET SERVICES LLP AAC-6634 Designated Partner 2017-03-11 Ongoing
MEPHEZALEA MFO LLP AAW-1391 Partner 2021-03-03 Ongoing
PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Additional Director - 2022-08-10
PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Director 2022-08-10 Ongoing
THERMAX LIMITED. L29299PN1980PLC022787 Director 2001-01-15 Ongoing
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2016-05-28
WINMAN GAS LIMITED U23100MH1990PLC059511 Director 1998-03-24 Ongoing
THERMAX SUSTAINABLE ENERGY SOLUTIONS LIMITED U29219PN1987PLC045658 Director - 2010-01-25
THERMAX ENGINEERING CONSTRUCTION COMPANY LIMITED U29246MH1991PLC062959 Director - 2007-07-13
THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED U29253MH2010PLC204890 Director - 2019-06-07
CHIMERA INDUSTRIAL AND DEVELOPMENT PRIVATE LIMITED U29254MH2012PTC232826 Additional Director - 2014-04-30
THERMAX CO-GEN LIMITED U29299MH1997PLC107595 Director 2004-11-02 Ongoing
THERMAX ENERGY PERFORMANCE SERVICES LIMITED U40101MH1996PLC099641 Director 2002-10-28 Ongoing
FIRST ENERGY PRIVATE LIMITED U40200PN2008FTC139032 Additional Director 2023-10-20 Ongoing
RDA HOLDINGS PRIVATE LIMITED U45001PN1982PTC026507 Director 2019-03-04 Ongoing
RDA HOLDINGS PRIVATE LIMITED U45001PN1982PTC026507 Whole-time director - 2019-03-04
KRA HOLDING AND TRADING PVT LTD U45201PN1982PTC026508 Director 1995-04-17 Ongoing
THERMAX ELECTRONICS LIMITED U51219MH1994PLC075876 Director 2000-09-06 Ongoing
KRA HOLDINGS PRIVATE LIMITED U65923PN2013PTC146743 Director 2013-03-28 Ongoing
ARA TRADING AND INVESTMENTS PVT LTD U65993MH1982PTC026509 Director 1995-04-17 Ongoing
SOCOMP SOLUTIONS PRIVATE LIMITED U70200MH2023PTC414225 Director 2023-11-22 Ongoing
THERMAX INSTRUMENTATION LIMITED U72200MH1996PTC099050 Director - 2007-07-13
LIGHTHOUSE COMMUNITIES FOUNDATION U74999PN2011NPL139899 Additional Director - 2016-03-13
LIGHTHOUSE COMMUNITIES FOUNDATION U74999PN2011NPL139899 Director - 2020-08-17
ARA TRUSTEESHIP COMPANY PRIVATE LIMITED U74999PN2014PTC150809 Director 2014-02-28 Ongoing
INFLEXION TECHNOLOGIES PRIVATE LIMITED U74999PN2016PTC165633 Director 2016-07-21 Ongoing
THERMAX FOUNDATION U80102PN2007NPL129858 Director 2007-03-26 Ongoing
IMPERIAL COLLEGE INDIA FOUNDATION U80904MH2007PLC167754 Director - 2018-04-24
CARE INDIA SOLUTIONS FOR SUSTAINABLE DEVELOPMENT U85100DL2008NPL381564 Director - 2012-08-08
SHAKTI SUSTAINABLE ENERGY FOUNDATION U93030DL2009NPL194891 Additional Director - 2010-08-27
SHAKTI SUSTAINABLE ENERGY FOUNDATION U93030DL2009NPL194891 Director - 2024-03-31
Other Directorships of JAISAL SINGH .
Company Name CIN Designation Appointment Date Cessation
ANCHEMCO ANAND LLP AAF-4612 Designated Partner - 2016-01-21
ANCHEMCO ANAND LLP AAF-4612 Partner 2016-01-22 Ongoing
PANTHERA PARDUS LLP ACE-6019 Partner 2023-12-28 Ongoing
ANEVOLVE PRIVATE LIMITED U34100DL2022PTC392073 Additional Director - 2023-09-29
ANEVOLVE PRIVATE LIMITED U34100DL2022PTC392073 Director 2024-02-05 Ongoing
CAMFIL INDIA PRIVATE LIMITED U45400HR2008PTC037677 Alternate Director - 2010-11-25
HL MANDO ANAND INDIA PRIVATE LIMITED U50300TN2006FTC061618 Additional Director - 2021-08-13
HL MANDO ANAND INDIA PRIVATE LIMITED U50300TN2006FTC061618 Director 2021-08-13 Ongoing
SUJAN LUXURY HOSPITALITY PRIVATE LIMITED U55101DL2007PTC170336 Director - 2018-09-26
SUJAN ENTERPRISES PRIVATE LIMITED U55101DL2012PTC234799 Director 2012-04-26 Ongoing
NFW PRODUCTIONS PRIVATE LIMITED U59111DL2008PTC177678 Director - 2023-07-14
DESERT FRIENDLY CAMPS PRIVATE LIMITED U63090DL2007PTC166869 Director - 2009-12-07
FOREST FRIENDLY CAMPS PRIVATE LIMITED. U74140DL2000PTC106656 Director - 2009-12-07
SUJAN TIGERS POLO FOUNDATION U92419DL2019NPL354947 Director 2019-09-11 Ongoing
Other Directorships of FRANCOIS MARIE FEVRIER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PIERRE YVES MARIE POULIQUEN
Company Name CIN Designation Appointment Date Cessation
SUEZ PROJECTS PRIVATE LIMITED U29199DL2000PTC107940 Additional Director - 2014-09-27
SUEZ PROJECTS PRIVATE LIMITED U29199DL2000PTC107940 Director - 2020-09-25
Other Directorships of PAUL CHARLES CHETHAM BOURDILLON
Company Name CIN Designation Appointment Date Cessation
SUEZ PROJECTS PRIVATE LIMITED U29199DL2000PTC107940 Additional Director - 2015-09-29
SUEZ PROJECTS PRIVATE LIMITED U29199DL2000PTC107940 Director - 2020-01-09
Other Directorships of SILVINA SOMASCO MOZZICONACCI
Company Name CIN Designation Appointment Date Cessation
SUEZ PROJECTS PRIVATE LIMITED U29199DL2000PTC107940 Additional Director - 2020-12-09
SUEZ PROJECTS PRIVATE LIMITED U29199DL2000PTC107940 Director 2020-12-09 Ongoing
Other Directorships of LYONEL MICHEL BERNARD ROUVE
Company Name CIN Designation Appointment Date Cessation
SUEZ PROJECTS PRIVATE LIMITED U29199DL2000PTC107940 Additional Director - 2020-12-09
SUEZ PROJECTS PRIVATE LIMITED U29199DL2000PTC107940 Director 2020-12-09 Ongoing
Other Directorships of MARC PHILIPPE
Company Name CIN Designation Appointment Date Cessation
BIRLA GTM ENTREPOSE PRIVATE LIMITED U45203WB1990PTC048284 Director - 2015-04-01
Other Directorships of SHYAM JEE BHAN
Other Directorships of RAJESH SATYANARAYAN ADHYAM
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U46901DL2024PTC426317 PLUGNPLAY TECHNOLOGIES PRIVATE LIMITED A1/51, Ground Floor, Safdarjung Enclave,,South West Delhi, New Delhi,New Delhi,New Delhi,Delhi,110029-India
U63110DL2025PTC457399 SURYA DIGITAL INFRASTRUCTURE PRIVATE LIMITED A-1/261 F/F BETWEEN A-1,TO 256 TO A-1/262 SAFDAR JUNG ENCLAVE OPP PARK NEW DELHI,New Delhi,New Delhi,Delhi,110029-India
U32902DL2025PTC460528 GAUTAM DEFENTECH INDUSTRIES PRIVATE LIMITED B2/47, Safdarjung Enclave, Opp St. Mary School, South West Delhi, New Delhi, New Delhi, Delhi, India,New Delhi,New Delhi,Delhi,110029-India
ACL-8442 UBIQUITY SOLUTIONS LLP House No. A1/45, Safdarjung Enclave,,New Delhi - 110029,New Delhi,New Delhi,Delhi,India-110029
AAR-6367 BLUE BLOOD CREATIVES LLP A 1/175 Between A 1 to 287 to A 1 /275 Safdarjung Enclave Opp Park New Delhi New Delhi, Delhi, India - 110029
U66190DL2023PTC413978 PP FINANCIAL SERVICES & PPFINSERV PRIVATE LIMITED S/O MR SRIDHAR, B-1/64/2,SAFDARJUNG ENCLAVE,,Nauroji Nagar,New Delhi,New Delhi,New Delhi,New Delhi,Delhi,110029-India
U74909DL2025PTC442532 FIRSTHILLS CONSULTING PRIVATE LIMITED A-1/84 LGF,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,110029-India
F06340 Process Group International Limited LGF, A-1/132, Safdarjung Enclave , New Delhi, Delhi, India - 110029
U41000DL2013FTC260568 CENTRAL ZONE WATER SERVICES PRIVATE LIMI TED LGF A-1/132 SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029
U74999DL2016PTC292068 TALEREUNA SOLUTIONS PRIVATE LIMITED A1/ 132 LGF Safdarjung Enclave , New Delhi, Delhi, India - 110029
U74899DL1974PTC007424 DRIPLEX WATER ENGINEERING PRIVATE LIMITED LGF, A-1/132 Safdarjung Enclave , New Delhi, Delhi, India - 110029
U22100DL2007PTC169024 SHREE MAITREY PRINTECH PRIVATE LIMITED A-1/83 GROUND FLOOR Safdarjung Enclave New Delhi South Delhi , New Delhi, Delhi, India - 110029
U00305DL2005PTC139174 BIOINNOVAT RESEARCH SERVICES PRIVATE LIMITED A-1/17 SAFDARJUNG ENCLAVE,NEW DELHI-110029 , NEW DELHI-110029, Delhi, India - 000000
ACT-2561 KEYSTONES GLOBAL LLP 1ST FLOOR,89 A1,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,India-110029
ACD-0589 CANDID INDIA GLOBAL LLP A 1/76, 1st Floor,Safdarjung Enclave,New Delhi,New Delhi,Delhi,India-110029
U52290DL2026PTC465418 VERTEX INTEGRATED SHIPPING & LOGISTICS PRIVATE LIMITED A-1/19, 1ST FLOOR,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,110029-India
ACJ-3432 P AND M DYEING ENTERPRISES LLP A1-21, A Block, Safdarjung Enclave,,Near Adiva Hospital,New Delhi,New Delhi,Delhi,India-110029
U69202DL2024PTC425288 EVOLVEMINDS CONSULTING PRIVATE LIMITED No-1-A-1/153, G/F,Space Safdarjung Enclave,New Delhi,New Delhi,Delhi,110029-India
U74899DL2001PTC111475 CREONS INFRASTRUCTURE PRIVATE LIMITED A-1/75 SAFDARJUNG ENCLAVE NEW DELHI 110029 , New Delhi, Delhi, India - 110029
U72200DL2012PTC317713 LUCIDEUS TECH PRIVATE LIMITED A-1/20, Basement, Safdarjung Enclave, New Delhi- 110029 , New Delhi, Delhi, India - 110029
ACG-9742 DYD DEZINE CONSULTANT LLP HOUSE NO-50/1 , 3rd FLOOR ARJUN NAGAR SAFDARJUNG,ENCLAVE NEW DELHI,New Delhi,New Delhi,Delhi,India-110029
U15114DL2023OPC422115 LUCA PIATTELLI LUXURY SALON (OPC) PRIVATE LIMITED A-1/20,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,110029-India
ACH-2758 ADDAE-ADIA LLP A-1/97,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,India-110029
U27200DL2026PTC464508 SYANO TECHNOLOGIES PRIVATE LIMITED A-1/175, BASEMENT,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,110029-India
ACY-2082 QUANTUM ADVANCE ORTHO & PHYSIO CENTRE LLP A1/111 Basement,Safdarjung Enclave,New Delhi,New Delhi,Delhi,India-110029
U12009DL2024PTC429683 SATYAM'S SUN PRODUCTS PRIVATE LIMITED A1/172, FF,,Safdarjung Enclave,,New Delhi,New Delhi,Delhi,110029-India
U12009DL2024PTC429700 AVB INTERNATIONAL PRIVATE LIMITED A1/172, FF,,Safdarjung Enclave,,New Delhi,New Delhi,Delhi,110029-India
U71100DL2024PTC426798 HYDER & HYDER INTERIORS PRIVATE LIMITED A-1/154, BASEMENT,,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,110029-India
U70200DL2023OPC419331 VIEUX COUNSEL (OPC) PRIVATE LIMITED A-1/136, GF,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,110029-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10239767 2010-09-01 - 2017-03-03 200,000,000.00 SOCIETE GENERALE
10540730 2014-12-19 - 2017-08-16 3,006,600.00 The Royal Bank of Scotland N. V.
90043636 2002-12-27 2007-05-07 2017-02-23 400,000,000.00 BNP PARIBAS.
90043763 2003-04-10 2009-09-03 2015-09-03 750,000,000.00 CALYON BANK
100146384 2017-11-08 2019-02-06 2024-04-04 1,143,080.00 BNP Paribas Bank

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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