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      MADHYANCHAL VIDYUT VITRAN NIGAM LIMITED

      CIN: U31200UP2003SGC027459 As on: 2026-07-13
      Purchase Report

      MADHYANCHAL VIDYUT VITRAN NIGAM LIMITED (CIN: U31200UP2003SGC027459) is a Public company incorporated on 01 May 2003. It is classified as State government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 300000000000.00 and its paid up capital is Rs. 192343026000.00.

      MADHYANCHAL VIDYUT VITRAN NIGAM 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.MADHYANCHAL VIDYUT VITRAN NIGAM LIMITED's NIC code is 3120 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electricity distribution and control apparatus [electrical apparatus for switching or protecting electrical circuits (e.g. switches, fuses, voltage limiters, surge suppressors, junction boxes etc.) for a voltage exceeding 1000 volts; similar apparatus (including relays, sockets etc.) for a voltage not exceeding 1000 volts; boards, panels, consoles, cabinets and other bases equipped with two or more of the above apparatus for electricity control or distribution of electricity including power capacitors.].

      Directors of MADHYANCHAL VIDYUT VITRAN NIGAM LIMITED are YOGESH KUMAR, VIKAS CHANDRA AGARWAL, MANOJ BANSAL, AJAI KUMAR SRIVASTAVA, and BHAWANI SINGH KHANGAROT.

      MADHYANCHAL VIDYUT VITRAN NIGAM LIMITED's Corporate Identification Number (CIN) is U31200UP2003SGC027459 and its registration number is 27459. Users may contact MADHYANCHAL VIDYUT VITRAN NIGAM LIMITED on its Email address - [email protected]. Registered address of MADHYANCHAL VIDYUT VITRAN NIGAM LIMITED is 4-A GOKHALE MARG , LUCKNOW, Uttar Pradesh, India - 226001.

      Current status of MADHYANCHAL VIDYUT VITRAN NIGAM 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 MADHYANCHAL VIDYUT VITRAN NIGAM 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 MADHYANCHAL VIDYUT VITRAN NIGAM

      Purchase full report of MADHYANCHAL VIDYUT VITRAN NIGAM

      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 MADHYANCHAL VIDYUT VITRAN NIGAM 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 MADHYANCHAL VIDYUT VITRAN NIGAM
      DIN Director Name Designation Appointment Date
      09665313 YOGESH KUMAR Whole-time director 2022-05-21
      10451943 VIKAS CHANDRA AGARWAL Whole-time director 2024-01-03
      10427842 MANOJ BANSAL Whole-time director 2024-01-03
      09694167 AJAI KUMAR SRIVASTAVA Whole-time director 2022-06-07
      08648162 BHAWANI SINGH KHANGAROT Managing Director 2022-06-06
      Past Directors & Key Managerial Personnel of MADHYANCHAL VIDYUT VITRAN NIGAM
      DIN Director Name Designation Appointment Date Cessation
      06935072 . KAJAL Nominee Director - 2016-03-30
      07059628 JAYARAJAN SELVAKUMARI Managing Director - 2016-08-17
      07059628 JAYARAJAN SELVAKUMARI Nominee Director - 2016-06-14
      07581307 SATYA PRAKASH PANDEY Managing Director - 2017-04-10
      02508634 NAVNEET KUMAR SEHGAL Nominee Director - 2012-03-17
      06570991 SANJAY KUMAR SINGH Whole-time director - 2015-09-02
      07914287 AMIT GUPTA Nominee Director - 2018-08-31
      08332241 BRAHM PAL Whole-time director - 2021-02-04
      08387334 SUDHIR KUMAR SINGH Whole-time director - 2021-09-02
      00449867 SANJIV KUMAR MITTAL Nominee Director - 2013-05-17
      02780311 BHUVNESH KUMAR Managing Director - 2009-09-25
      03210350 PARTHA SARTHI SENSHARMA Managing Director - 2011-02-11
      07565091 RAKESH KUMAR Whole-time director - 2020-01-01
      07908701 SHUBH CHANDRA JHA Whole-time director - 2020-03-31
      09342888 ANIL DHINGRA Managing Director - 2022-06-08
      09618850 SANTOSH KUMAR JADIA CFO - 2022-12-22
      09618850 SANTOSH KUMAR JADIA Whole-time director - 2023-11-25
      00449468 GOPABANDHU PATTNAIK Nominee Director - 2008-04-26
      00845971 ASHOK KUMAR KHURANA Nominee Director - 2007-04-29
      03531911 PRANJAL YADAV Managing Director - 2011-07-02
      06533235 SUDHANSHU DWIVEDI Nominee Director - 2019-06-30
      07194831 SHAMIM AHMED Managing Director - 2016-06-11
      07568359 VED PRAKASH VERMA Whole-time director - 2017-04-03
      03622781 RAJ SHEKHAR Managing Director - 2011-10-01
      06517942 ALOK KUMAR Nominee Director - 2019-11-09
      06738413 SANJAY GOYAL Managing Director - 2020-01-03
      07304983 AJIT SINGH Whole-time director - 2018-09-01
      07426758 SUBHASH CHANDRA GUPTA Whole-time director - 2016-12-31
      01368109 BIBHU PRASAD MAHAPATRA Whole-time director - 2020-02-29
      05183625 AYODHYA PRASAD MISHRA Managing Director - 2015-02-12
      06570981 PRADEEP TANDON Whole-time director - 2015-10-10
      07082538 SURYA PAL GANGWAR Managing Director - 2022-01-27
      07245625 VISHAL CHAUHAN Nominee Director - 2017-09-03
      01412382 SANJAY AGARWAL Nominee Director - 2017-05-20
      01577730 SANJAY PRASAD Nominee Director - 2015-06-16
      01653503 KAMRAN RIZVI Nominee Director - 2017-12-31
      03473420 NIDHI KUMAR NARANG CFO - 2022-09-26
      03473420 NIDHI KUMAR NARANG Whole-time director - 2022-09-26
      08235586 CHELLIAH PANDIAN SENTHIL Nominee Director - 2021-07-23
      08766010 MAHESH CHANDRA PAL CFO(KMP) - 2022-07-08
      08766010 MAHESH CHANDRA PAL Whole-time director - 2022-07-08
      09096257 PRADEEP KAKKAR Whole-time director - 2022-09-03
      01759474 VIDYA NAND GARG Nominee Director - 2009-01-07
      01834959 RAJEEV KAPOOR Nominee Director - 2007-11-30
      01863641 DHEERAJ SAHU Managing Director - 2011-07-16
      02531065 NARENDRA BHOOSHAN Managing Director - 2009-11-23
      06593777 ANIL KUMAR AGRAWAL Whole-time director - 2016-12-30
      07243106 ARUN PRATAP SINGH Managing Director - 2018-03-26
      07568362 SUDHIR KUMAR VERMA Whole-time director - 2017-04-11
      07591589 ARVIND RAJVEDI Managing Director - 2017-08-14
      07591589 ARVIND RAJVEDI Whole-time director - 2017-09-21
      01320750 SURESH KUMAR AGARWAL Nominee Director - 2015-12-09
      01710727 AWNISH KUMAR AWASTHI Nominee Director - 2007-10-22
      05326456 NITISHWAR KUMAR Managing Director - 2012-09-28
      06523278 APARNA UPADHYAYULA Nominee Director - 2019-11-05
      06570970 ALOK KUMAR AGRRAWAL Whole-time director - 2014-11-24
      Other Directorships of . KAJAL
      Company Name CIN Designation Appointment Date Cessation
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Managing Director - 2015-01-31
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Nominee Director - 2016-03-16
      BUNDELKHAND SAUR URJA LIMITED U40300UP2015GOI068632 Nominee Director - 2016-01-04
      LUCKNOW SOLAR POWER DEVELOPMENT CORPORATION LIMITED U40300UP2015PLC072134 Nominee Director - 2016-03-02
      JAMMU AND KASHMIR DEVELOPMENT FINANCE CORPORATION LIMITED U65920JK2005GOI002523 Managing Director 2024-04-24 Ongoing
      TIRUCHIRAPALLI ENGINEERING AND TECHNOLOGY CLUSTER U74210TN2005NPL056333 Nominee Director 2024-03-07 Ongoing
      AGRA SMART CITY LIMITED U74999UP2017SGC088981 Nominee Director - 2021-01-16
      PRAYAGRAJ SMART CITY LIMITED U74999UP2017SGC096432 Nominee Director - 2021-01-20
      SAHARANPUR SMART CITY LIMITED U75144UP2018SGC101551 Additional Director - 2021-08-27
      JHANSI SMART CITY LIMITED U75230UP2016SGC087873 Nominee Director - 2021-06-29
      ALIGARH SMART CITY LIMITED U75231UP2017SGC096467 Nominee Director - 2021-01-18
      BAREILLY SMART CITY LIMITED U93000UP2018SGC102746 Nominee Director - 2021-01-16
      Other Directorships of JAYARAJAN SELVAKUMARI
      Company Name CIN Designation Appointment Date Cessation
      U.P.STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U26960UP1961SGC002834 Director - 2017-02-17
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Nominee Director - 2018-08-02
      DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027460 Nominee Director - 2018-08-02
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Nominee Director - 2018-08-02
      KANPUR ELECTRICITY SUPPLY COMPANY LIMITED U40105UP1999SGC024626 Managing Director - 2017-02-16
      BAREILLY SMART CITY LIMITED U93000UP2018SGC102746 Nominee Director - 2022-11-07
      Other Directorships of SATYA PRAKASH PANDEY
      Company Name CIN Designation Appointment Date Cessation
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Whole-time director - 2019-06-02
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Whole-time director - 2017-10-10
      Other Directorships of NAVNEET KUMAR SEHGAL
      Company Name CIN Designation Appointment Date Cessation
      U C M COAL COMPANY LIMITED U10100UP2008PLC036169 Nominee Director - 2012-03-15
      U.P.STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U26960UP1961SGC002834 Director - 2011-04-25
      U.P.STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U26960UP1961SGC002834 Managing Director - 2012-04-12
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Nominee Director - 2012-03-17
      DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027460 Nominee Director - 2012-03-17
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Nominee Director - 2012-03-17
      U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Director - 2011-10-13
      U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Managing Director - 2012-04-02
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Managing Director - 2012-03-17
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Managing Director - 2012-03-17
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Nominee Director - 2011-10-13
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Managing Director - 2012-03-17
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Nominee Director - 2010-09-13
      PRAYAGRAJ POWER GENERATION COMPANY LIMITED U40101UP2007PLC032835 Nominee Director - 2009-07-23
      SONEBHADRA POWER GENERATION COMPANY LIMITED U40101UP2007PLC032855 Nominee Director - 2012-03-17
      SANGAM POWER GENERATION COMPANY LIMITED U40102UP2007PLC032843 Nominee Director - 2009-07-23
      JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED U40102UP2009SGC038142 Nominee Director - 2012-03-17
      KANPUR ELECTRICITY SUPPLY COMPANY LIMITED U40105UP1999SGC024626 Director - 2012-03-17
      SOUTH EAST U. P. POWER TRANSMISSION COMPANY LIMITED U40105UP2009PLC038216 Nominee Director - 2012-01-17
      WESTERN U. P. POWER TRANSMISSION COMPANY LIMITED U40105UP2009PLC038219 Nominee Director - 2011-10-03
      LALITPUR POWER GENERATION COMPANY LIMITED U40108UP2009PLC038148 Nominee Director - 2011-01-27
      YAMUNA POWER GENERATION COMPANY LIMITED U40300UP2010SGC040291 Managing Director - 2012-03-17
      THDC INDIA LIMITED U45203UR1988GOI009822 Nominee Director - 2012-03-17
      U. P. INDUSTRIAL CONSULTANTS LIMITED U51109UP1974PLC003879 Additional Director - 2020-12-30
      U. P. INDUSTRIAL CONSULTANTS LIMITED U51109UP1974PLC003879 Director - 2022-06-17
      UTTAR PRADESH STATE TOURISM DEVELOPMENT CORPORATION LIMITED U63040UP1974SGC003950 Director - 2017-04-12
      MEJA URJA NIGAM PRIVATE LIMITED U74900DL2008PTC176247 Nominee Director - 2012-03-15
      UTTAR PRADESH EXPORT PROMOTION COUNCIL U74999UP2016NPL087618 Additional Director - 2024-01-04
      CRICKET ASSOCIATION LUCKNOW U74999UP2017NPL096059 Director 2017-08-18 Ongoing
      THE MAHOMED BAGH CLUB LIMITED U91990UP1899NPL000033 Director - 2021-01-27
      UTTRAKHAND CRICKET ASSOCIATION U92411UR2006NPL031588 Director 2009-08-01 Ongoing
      Other Directorships of SANJAY KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Nominee Director - 2018-02-12
      SONEBHADRA POWER GENERATION COMPANY LIMITED U40101UP2007PLC032855 Nominee Director - 2016-06-30
      SOUTHERN-UP POWER TRANSMISSION COMPANY LIMITED U40300UP2013SGC058892 Nominee Director - 2018-03-16
      Other Directorships of AMIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      U C M COAL COMPANY LIMITED U10100UP2008PLC036169 Managing Director - 2018-08-31
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Nominee Director - 2018-08-31
      DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027460 Nominee Director - 2018-08-31
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Nominee Director - 2018-08-31
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Nominee Director - 2018-08-31
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Managing Director - 2018-08-31
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Managing Director - 2018-09-10
      JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED U40102UP2009SGC038142 Managing Director - 2018-08-31
      KANPUR SMART CITY LIMITED U74999UP2016SGC088203 Nominee Director 2023-09-02 Ongoing
      AGRA SMART CITY LIMITED U74999UP2017SGC088981 Nominee Director - 2023-07-23
      JHANSI SMART CITY LIMITED U75230UP2016SGC087873 Nominee Director - 2018-01-12
      AGRA CLUB LIMITED U91990UP1965NPL000130 Director - 2023-10-25
      Other Directorships of BRAHM PAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUDHIR KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of YOGESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIKAS CHANDRA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJIV KUMAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      GS4 LEGAL SERVICES LLP ACG-7708 Designated Partner 2024-04-24 Ongoing
      COAL INDIA LTD GOVT OF INDIA UNDERTAKING L23109WB1973GOI028844 Director - 2010-12-31
      HINDUSTAN COPPER LTD L27201WB1967GOI028825 Director - 2011-01-17
      HINDUSTAN ZINC LIMITED L27204RJ1966PLC001208 Director - 2011-01-10
      U C M COAL COMPANY LIMITED U10100UP2008PLC036169 Nominee Director - 2013-05-17
      THE SINGARENI COLLIERIES COMPANY LIMITED U10102TG1920SGC000571 Director - 2007-09-10
      NOIDA POWER COMPANY LIMITED U31200UP1992PLC014506 Director - 2022-06-29
      NOIDA POWER COMPANY LIMITED U31200UP1992PLC014506 Director appointed in casual vacancy - 2021-09-29
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Nominee Director - 2013-05-17
      DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027460 Nominee Director - 2013-05-17
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Nominee Director - 2013-05-17
      U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Nominee Director - 2013-05-17
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Nominee Director - 2013-05-17
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Nominee Director - 2013-05-17
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Nominee Director - 2013-05-17
      SONEBHADRA POWER GENERATION COMPANY LIMITED U40101UP2007PLC032855 Nominee Director - 2013-05-17
      JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED U40102UP2009SGC038142 Nominee Director - 2013-05-17
      KANPUR ELECTRICITY SUPPLY COMPANY LIMITED U40105UP1999SGC024626 Nominee Director - 2013-05-16
      NEYVELI UTTAR PRADESH POWER LIMITED U40300UP2012GOI053569 Additional Director - 2013-05-30
      LUCKNOW CITY TRANSPORT SERVICES LIMITED U60231UP2010SGC039402 Nominee Director - 2013-02-08
      NOIDA METRO RAIL CORPORATION LIMITED U60231UP2014SGC066849 Nominee Director - 2022-03-12
      THE PRADESHIYA INDUSTRIAL AND INVESTMENT CORPORATION OF UTTAR PRADESH LIMITED U65910UP1972SGC003525 Director - 2022-05-01
      BHARAT ALUMINIUM CO LTD U74899DL1965PLC004518 Director - 2011-01-10
      BHARAT ALUMINIUM CO LTD U74899DL1965PLC004518 Nominee Director - 2011-01-10
      NATIONAL BACKWARD CLASSES FINANCE AND DEVELOPMENT CORPORATION U74899DL1992NPL047146 Director - 2008-07-21
      NATIONAL SAFAI KARAMCHARIS FINANCE AND DEVELOPMEN CRPN (U S 25) U74899DL1997NPL084652 Director - 2008-10-15
      MEJA URJA NIGAM PRIVATE LIMITED U74900DL2008PTC176247 Nominee Director - 2013-07-11
      CSC E-GOVERNANCE SERVICES INDIA LIMITED U74999DL2009PLC192275 Additional Director - 2017-08-10
      CSC E-GOVERNANCE SERVICES INDIA LIMITED U74999DL2009PLC192275 Director - 2017-08-31
      ARTIFICIAL LIMBS MANUFACTURING CORPORATION OF INDIA U85110UP1972NPL003646 Director - 2009-05-13
      PROMPT DISPUTE RESOLUTION COUNCIL U85310UP2020NPL125730 Additional Director 2024-01-19 Ongoing
      NATIONAL SCHEDULED CASTES FINANCE AND DEVELOPMENT CORPORATION U93000DL1989NPL034967 Nominee Director - 2008-08-21
      Other Directorships of BHUVNESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Managing Director - 2009-09-25
      LUCKNOW CITY TRANSPORT SERVICES LIMITED U60231UP2010SGC039402 Nominee Director - 2015-01-13
      MEERUT CITY TRANSPORT SERVICES LIMITED U60231UP2010SGC041121 Nominee Director - 2012-04-02
      UTTAR PRADESH METRO RAIL CORPORATION LIMITED U60300UP2013SGC060836 Nominee Director - 2020-02-14
      NOIDA INTERNATIONAL AIRPORT LIMITED U62100UP2018SGC107238 Nominee Director - 2020-04-23
      NATIONAL INTERNET EXCHANGE OF INDIA U72900DL2003NPL120999 Nominee Director 2023-03-04 Ongoing
      PARAG MILK MARKETING LIMITED U74120UP2016PLC076413 Managing Director - 2021-09-14
      NATIONAL INFORMATICS CENTRE SERVICES INCORPORATED U74899DL1995NPL072045 Director 2023-10-11 Ongoing
      UTTAR PRADESH EXPORT PROMOTION COUNCIL U74999UP2016NPL087618 Director - 2019-08-23
      LUCKNOW SMART CITY LIMITED U74999UP2016SGC085631 Nominee Director - 2017-04-13
      NATIONAL INSTITUTE FOR SMART GOVERNMENT U85320TG2002NPL039032 CEO - 2024-03-08
      NATIONAL INSTITUTE FOR SMART GOVERNMENT U85320TG2002NPL039032 Director - 2024-03-08
      Other Directorships of PARTHA SARTHI SENSHARMA
      Company Name CIN Designation Appointment Date Cessation
      NATIONAL FERTILIZERS LIMITED L74899DL1974GOI007417 Additional Director - 2019-09-18
      NATIONAL FERTILIZERS LIMITED L74899DL1974GOI007417 Director - 2021-10-14
      FCI ARAVALI GYPSUM AND MINERALS INDIA LIMITED U14105RJ2003GOI018093 Managing Director - 2020-07-23
      NOIDA POWER COMPANY LIMITED U31200UP1992PLC014506 Additional Director - 2018-09-28
      NOIDA POWER COMPANY LIMITED U31200UP1992PLC014506 Director - 2018-10-12
      U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Director - 2017-05-20
      U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Nominee Director - 2016-05-10
      NOIDA INTERNATIONAL AIRPORT LIMITED U62100UP2018SGC107238 Nominee Director - 2018-09-25
      PROJECTS AND DEVELOPMENT INDIA LIMITED U74140UP1978GOI028629 Managing Director - 2021-10-18
      DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 Additional Director - 2018-06-28
      DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 CEO(KMP) - 2018-09-14
      DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 Managing Director - 2018-09-14
      UTTAR PRADESH MEDICAL SUPPLIES CORPORATION LIMITED U85310UP2018SGC102425 Director 2022-08-31 Ongoing
      Other Directorships of RAKESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 CFO(KMP) - 2016-09-14
      KANPUR ELECTRICITY SUPPLY COMPANY LIMITED U40105UP1999SGC024626 Director - 2016-12-30
      Other Directorships of SHUBH CHANDRA JHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANIL DHINGRA
      Company Name CIN Designation Appointment Date Cessation
      KANPUR ELECTRICITY SUPPLY COMPANY LIMITED U40105UP1999SGC024626 Managing Director - 2023-02-22
      Other Directorships of SANTOSH KUMAR JADIA
      Company Name CIN Designation Appointment Date Cessation
      SIR SHADI LAL ENTERPRISES LIMITED L51909UP1933PLC146675 CFO(KMP) - 2018-09-16
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 CFO - 2023-01-13
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Whole-time director 2022-05-23 Ongoing
      RAI BAHADUR NARAIN SINGH SUGAR MILLS LIMITED U74899DL1932PLC000298 CFO(KMP) - 2019-06-29
      Other Directorships of MANOJ BANSAL
      Company Name CIN Designation Appointment Date Cessation
      PRAGATI POWER CORPORATION LIMITED U74899DL2001SGC109135 CFO(KMP) - 2021-07-26
      Other Directorships of GOPABANDHU PATTNAIK
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN AERONAUTICS LIMITED L35301KA1963GOI001622 Director - 2017-05-04
      VENUS SUGAR LIMITED U01115UP1991PLC020260 Nominee Director - 2016-05-20
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Nominee Director - 2008-04-26
      DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027460 Nominee Director - 2008-04-26
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Nominee Director - 2008-04-26
      U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Director - 2008-04-26
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Director - 2008-04-26
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Director - 2008-04-26
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Nominee Director - 2008-04-26
      PRAYAGRAJ POWER GENERATION COMPANY LIMITED U40101UP2007PLC032835 Nominee Director - 2008-04-26
      SONEBHADRA POWER GENERATION COMPANY LIMITED U40101UP2007PLC032855 Nominee Director - 2008-04-26
      SANGAM POWER GENERATION COMPANY LIMITED U40102UP2007PLC032843 Nominee Director - 2008-04-26
      KANPUR ELECTRICITY SUPPLY COMPANY LIMITED U40105UP1999SGC024626 Nominee Director - 2008-05-30
      AMRL HITECH CITY LIMITED U70101TN2000PLC044980 Additional Director - 2021-11-27
      AMRL HITECH CITY LIMITED U70101TN2000PLC044980 Director - 2021-12-31
      Other Directorships of ASHOK KUMAR KHURANA
      Company Name CIN Designation Appointment Date Cessation
      POWER FINANCE CORPORATION LIMITED L65910DL1986GOI024862 Nominee Director - 2007-12-27
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Nominee Director - 2007-04-29
      DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027460 Nominee Director - 2007-04-29
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Nominee Director - 2007-04-29
      U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Nominee Director - 2007-04-28
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Whole-time director - 2007-04-29
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Nominee Director - 2007-04-29
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Nominee Director - 2007-04-29
      PRAYAGRAJ POWER GENERATION COMPANY LIMITED U40101UP2007PLC032835 Nominee Director - 2007-04-29
      SONEBHADRA POWER GENERATION COMPANY LIMITED U40101UP2007PLC032855 Nominee Director - 2007-04-29
      SANGAM POWER GENERATION COMPANY LIMITED U40102UP2007PLC032843 Nominee Director - 2007-04-29
      KANPUR ELECTRICITY SUPPLY COMPANY LIMITED U40105UP1999SGC024626 Nominee Director - 2007-04-29
      THDC INDIA LIMITED U45203UR1988GOI009822 Director - 2007-05-31
      L.E.A.D. INFRASERVICES PRIVATE LIMITED U70101DL2011PTC217932 Director 2011-04-21 Ongoing
      POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Additional Director - 2013-09-26
      POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Director - 2013-11-05
      JAYPEE SPORTS INTERNATIONAL LIMITED U74900UP2007PLC034078 Additional Director - 2009-04-18
      JAYPEE SPORTS INTERNATIONAL LIMITED U74900UP2007PLC034078 Director - 2010-12-27
      INFRAPRIME LOGISTICS TECHNOLOGIES PRIVATE LIMITED U74999HR2017PTC068655 Additional Director - 2017-11-23
      AZOTH BIOTECH PRIVATE LIMITED U74999UP2021PTC153082 Additional Director 2022-11-28 Ongoing
      Other Directorships of PRANJAL YADAV
      Company Name CIN Designation Appointment Date Cessation
      U.P STATE CONSTRUCTION AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U81320UP1976SGC004297 Managing Director - 2016-11-24
      Other Directorships of SUDHANSHU DWIVEDI
      Company Name CIN Designation Appointment Date Cessation
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Nominee Director - 2019-06-30
      DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027460 Nominee Director - 2019-06-30
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Nominee Director - 2019-06-30
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Whole-time director - 2016-06-30
      U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Whole-time director - 2019-06-30
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Whole-time director - 2019-06-30
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Whole-time director - 2019-06-30
      SONEBHADRA POWER GENERATION COMPANY LIMITED U40101UP2007PLC032855 Nominee Director 2016-06-30 Ongoing
      JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED U40102UP2009SGC038142 Nominee Director - 2019-06-30
      KANPUR ELECTRICITY SUPPLY COMPANY LIMITED U40105UP1999SGC024626 Nominee Director - 2019-09-25
      YAMUNA POWER GENERATION COMPANY LIMITED U40300UP2010SGC040291 Nominee Director 2016-06-30 Ongoing
      SOUTHERN-UP POWER TRANSMISSION COMPANY LIMITED U40300UP2013SGC058892 Nominee Director - 2019-08-14
      MEJA URJA NIGAM PRIVATE LIMITED U74900DL2008PTC176247 Nominee Director - 2019-06-30
      Other Directorships of SHAMIM AHMED
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VED PRAKASH VERMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJ SHEKHAR
      Company Name CIN Designation Appointment Date Cessation
      UTTAR PRADESH STATE BRIDGE CORPN LIMITED U45203UP1972SGC003623 Director - 2019-09-26
      LUCKNOW CITY TRANSPORT SERVICES LIMITED U60231UP2010SGC039402 Nominee Director - 2016-08-27
      KANPUR SMART CITY LIMITED U74999UP2016SGC088203 Nominee Director - 2023-05-31
      Other Directorships of ALOK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      U C M COAL COMPANY LIMITED U10100UP2008PLC036169 Managing Director - 2013-06-01
      NATIONAL HANDLOOM DEVELOPMENT CORPORATION LIMITED U17299UP1983GOI005974 Director - 2017-05-18
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Nominee Director - 2019-11-09
      DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027460 Nominee Director - 2013-06-01
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Nominee Director - 2019-11-09
      SHREETRON INDIA LIMITED U31300UP1979SGC004719 Director - 2021-02-01
      U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Managing Director - 2013-06-01
      U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Nominee Director - 2019-11-09
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Nominee Director - 2019-11-09
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Managing Director - 2013-05-31
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Nominee Director - 2019-11-09
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Managing Director - 2013-06-01
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Nominee Director - 2019-11-09
      SONEBHADRA POWER GENERATION COMPANY LIMITED U40101UP2007PLC032855 Nominee Director - 2017-05-20
      KANPUR ELECTRICITY SUPPLY COMPANY LIMITED U40105UP1999SGC024626 Director - 2019-11-09
      NEYVELI UTTAR PRADESH POWER LIMITED U40300UP2012GOI053569 Additional Director - 2013-07-12
      U.P. DEVELOPMENT SYSTEMS CORPORATION LIMITED. U51109UP1977PLC004392 Director - 2021-04-13
      NOIDA METRO RAIL CORPORATION LIMITED U60231UP2014SGC066849 Nominee Director - 2021-01-23
      UTTAR PRADESH METRO RAIL CORPORATION LIMITED U60300UP2013SGC060836 Nominee Director - 2021-02-01
      NOIDA INTERNATIONAL AIRPORT LIMITED U62100UP2018SGC107238 Nominee Director - 2020-04-21
      LANTAU (INDIA) PRIVATE LIMITED U70200DL2023PTC415182 Director 2024-07-17 Ongoing
      THE HANDICRAFTS AND HANDLOOMS EXPORTS CORPORATION OF INDIA LIMITED U74899DL1958GOI002925 Nominee Director - 2017-05-11
      CENTRAL COTTAGE INDUSTRIES CORPORATION OF INDIA LTD U74899DL1976GOI008069 Nominee Director - 2017-05-11
      MEJA URJA NIGAM PRIVATE LIMITED U74900DL2008PTC176247 Nominee Director - 2013-06-01
      THE MAHOMED BAGH CLUB LIMITED U91990UP1899NPL000033 Director - 2019-09-14
      Other Directorships of SANJAY GOYAL
      Company Name CIN Designation Appointment Date Cessation
      MEGHALAYA MINERAL DEVELOPMENT CORPORATION LTD U14107ML1981SGC001874 Nominee Director - 2017-09-22
      MAWMLUH-CHERRA CEMENTS LTD U26942ML1955SGC001056 Managing Director - 2017-10-09
      MEGHALAYA ENERGY CORPORATION LIMITED U40101ML2009SGC008374 Managing Director 2022-10-07 Ongoing
      MEGHALAYA POWER GENERATION CORPORATION LIMITED U40101ML2009SGC008392 Managing Director 2022-10-07 Ongoing
      MEGHALAYA POWER TRANSMISSION CORPORATION LIMITED U40101ML2009SGC008393 Managing Director 2022-10-07 Ongoing
      MEGHALAYA POWER DISTRIBUTION CORPORATION LIMITED U40101ML2009SGC008394 Managing Director 2022-10-07 Ongoing
      MEGHALAYA GOVERNMENT CONSTRUCTION CORPORATION LTD U45209ML1979SGC001767 Alternate Director - 2016-10-26
      MEGHALAYA GOVERNMENT CONSTRUCTION CORPORATION LTD U45209ML1979SGC001767 Director - 2018-03-27
      MEGHALAYA TOURISM DEVELOPMENT CORPN LTD U63040ML1977SGC001681 Director - 2018-11-06
      PRAYAGRAJ SMART CITY LIMITED U74999UP2017SGC096432 Nominee Director - 2022-07-28
      MEGHALAYA INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U75112ML1971SGC001337 Nominee Director - 2018-07-24
      Other Directorships of AJIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Whole-time director - 2017-04-10
      M3A XPERT SOLUTIONS PRIVATE LIMITED U45309UP2019PTC119082 Director 2019-07-12 Ongoing
      Other Directorships of SUBHASH CHANDRA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BIBHU PRASAD MAHAPATRA
      Company Name CIN Designation Appointment Date Cessation
      U C M COAL COMPANY LIMITED U10100UP2008PLC036169 Nominee Director - 2021-05-25
      DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027460 Whole-time director - 2020-05-30
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Whole-time director - 2021-05-24
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Whole-time director - 2021-05-22
      ODISHA POWER TRANSMISSION CORPORATION LIMITED U40102OR2004SGC007553 Additional Director - 2016-09-28
      ODISHA POWER TRANSMISSION CORPORATION LIMITED U40102OR2004SGC007553 Director - 2019-08-31
      ODISHA POWER TRANSMISSION CORPORATION LIMITED U40102OR2004SGC007553 Whole-time director - 2014-12-30
      KALINGA BIDYUT PRASARAN NIGAM PRIVATE LIMITED U40102OR2012PTC016411 Additional Director - 2013-12-07
      KALINGA BIDYUT PRASARAN NIGAM PRIVATE LIMITED U40102OR2012PTC016411 Director - 2019-09-30
      NEELANCHAL POWER TRANSMISSION COMPANY PRIVATE LIMITED U40102OR2013PTC016434 Additional Director 2013-03-23 Ongoing
      JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED U40102UP2009SGC038142 Nominee Director - 2021-05-24
      GRIDCO LIMITED U40109OR1995SGC003960 Additional Director - 2016-09-28
      GRIDCO LIMITED U40109OR1995SGC003960 Director - 2019-08-31
      GRIDCO LIMITED U40109OR1995SGC003960 Whole-time director - 2014-12-30
      WESTERN ELECTRICITY SUPPLY COMPANY OF ODISHA LIMITED U40109OR1997PLC005104 Additional Director - 2016-09-26
      WESTERN ELECTRICITY SUPPLY COMPANY OF ODISHA LIMITED U40109OR1997PLC005104 Director - 2015-04-16
      CENTRAL ELECTRICITY SUPPLY COMPANY OF ORISSA LIMITED U40109OR1997PLC005105 Additional Director - 2008-09-30
      CENTRAL ELECTRICITY SUPPLY COMPANY OF ORISSA LIMITED U40109OR1997PLC005105 Director - 2010-01-25
      NORTH EASTERN ELECTRICITY SUPPLY COMPANY OF ODISHA LIMITED U40109OR1997PLC005106 Additional Director - 2016-09-26
      NORTH EASTERN ELECTRICITY SUPPLY COMPANY OF ODISHA LIMITED U40109OR1997PLC005106 Director - 2020-04-09
      SOUTHERN ELECTRICITY SUPPLY COMPANY OF ODISHA LIMITED U40109OR1997PLC005107 Additional Director - 2016-09-26
      SOUTHERN ELECTRICITY SUPPLY COMPANY OF ODISHA LIMITED U40109OR1997PLC005107 Director - 2020-04-09
      ORISSA CENTRAL ELECTRICITY DISTRUCTION CO LTD U40109OR2006PLC008650 Additional Director - 2010-09-30
      ORISSA CENTRAL ELECTRICITY DISTRUCTION CO LTD U40109OR2006PLC008650 Director - 2012-08-13
      NEYVELI UTTAR PRADESH POWER LIMITED U40300UP2012GOI053569 Additional Director - 2020-09-28
      NEYVELI UTTAR PRADESH POWER LIMITED U40300UP2012GOI053569 Director - 2021-05-27
      NITYA SERENITY AVIATION PRIVATE LIMITED U52231DL2023PTC415619 Director 2023-06-14 Ongoing
      TMC SOLUTIONS PRIVATE LIMITED U72200OR2000PTC006080 Director 2025-02-10 Ongoing
      VARUNOVA TECH SOLUTIONS PRIVATE LIMITED U72900DL2023PTC410289 Director 2023-01-20 Ongoing
      MAXIM HYDRO CONSULTANTS PRIVATE LIMITED U74220DL2023PTC409544 Director 2023-01-06 Ongoing
      MEJA URJA NIGAM PRIVATE LIMITED U74900DL2008PTC176247 Nominee Director - 2021-05-24
      Other Directorships of AYODHYA PRASAD MISHRA
      Company Name CIN Designation Appointment Date Cessation
      U C M COAL COMPANY LIMITED U10100UP2008PLC036169 Nominee Director - 2017-03-23
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Director - 2012-04-11
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Nominee Director - 2015-02-12
      DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027460 Nominee Director - 2015-02-12
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Managing Director - 2015-02-12
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Nominee Director - 2015-02-12
      U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Nominee Director - 2017-03-23
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Managing Director - 2017-03-23
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Whole-time director - 2012-07-31
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Managing Director - 2017-03-23
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Nominee Director - 2015-07-10
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Nominee Director - 2017-03-23
      SONEBHADRA POWER GENERATION COMPANY LIMITED U40101UP2007PLC032855 Additional Director - 2013-09-28
      SONEBHADRA POWER GENERATION COMPANY LIMITED U40101UP2007PLC032855 Director - 2017-03-23
      JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED U40102UP2009SGC038142 Additional Director - 2013-09-28
      JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED U40102UP2009SGC038142 Director - 2015-06-17
      JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED U40102UP2009SGC038142 Managing Director - 2017-03-23
      YAMUNA POWER GENERATION COMPANY LIMITED U40300UP2010SGC040291 Managing Director - 2017-03-23
      NEYVELI UTTAR PRADESH POWER LIMITED U40300UP2012GOI053569 Additional Director - 2015-09-24
      NEYVELI UTTAR PRADESH POWER LIMITED U40300UP2012GOI053569 Director - 2017-03-24
      SOUTHERN-UP POWER TRANSMISSION COMPANY LIMITED U40300UP2013SGC058892 Nominee Director - 2017-03-23
      MEJA URJA NIGAM PRIVATE LIMITED U74900DL2008PTC176247 Nominee Director - 2017-03-24
      Other Directorships of PRADEEP TANDON
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SURYA PAL GANGWAR
      Company Name CIN Designation Appointment Date Cessation
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Managing Director - 2020-10-01
      UTTAR PRADESH POLICE AVAS NIGAM LIMITED U45201UP1987SGC008642 Nominee Director - 2017-03-16
      NOIDA INTERNATIONAL AIRPORT LIMITED U62100UP2018SGC107238 Nominee Director - 2020-01-02
      THE PRADESHIYA INDUSTRIAL AND INVESTMENT CORPORATION OF UTTAR PRADESH LIMITED U65910UP1972SGC003525 Director - 2015-06-30
      LUCKNOW SMART CITY LIMITED U74999UP2016SGC085631 Nominee Director 2022-06-08 Ongoing
      Other Directorships of VISHAL CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      U C M COAL COMPANY LIMITED U10100UP2008PLC036169 Nominee Director - 2017-09-03
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Nominee Director - 2017-09-03
      DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027460 Nominee Director - 2017-09-03
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Nominee Director - 2017-09-03
      U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Managing Director - 2017-09-03
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Managing Director - 2017-09-03
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Nominee Director - 2017-09-03
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Managing Director - 2017-06-30
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Managing Director - 2017-06-30
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Nominee Director - 2017-09-03
      JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED U40102UP2009SGC038142 Managing Director - 2017-06-30
      YAMUNA POWER GENERATION COMPANY LIMITED U40300UP2010SGC040291 Managing Director - 2017-09-03
      SOUTHERN-UP POWER TRANSMISSION COMPANY LIMITED U40300UP2013SGC058892 Nominee Director - 2017-04-13
      INDIAN HIGHWAYS MANAGEMENT COMPANY LIMITED U74140DL2012PLC246662 Managing Director 2023-11-29 Ongoing
      INDIAN HIGHWAYS MANAGEMENT COMPANY LIMITED U74140DL2012PLC246662 Nominee Director - 2023-11-02
      Other Directorships of AJAI KUMAR SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      U C M COAL COMPANY LIMITED U10100UP2008PLC036169 Nominee Director - 2016-04-20
      UTTAR PRADESH STATE SUGAR CORPN LIMITED U15421UP1971SGC003393 Director - 2011-06-04
      NANDGANJ-SIROHI SUGAR CO LTD U15421UP1975SGC004107 Director - 2011-06-17
      CHHATA SUGAR COMPANY LIMITED U15421UP1975SGC004108 Director - 2011-06-16
      UTTAR PRADESH RAJYA CHINI AVAM GANNA VIKASH NIGAM LIMITED U15424UP2002SGC026671 Director - 2011-06-04
      GHATAMPUR SUGAR CO. LIMITED U15429UP1986SGC007942 Director - 2011-06-18
      U.P.STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U26960UP1961SGC002834 Director - 2013-10-08
      NOIDA POWER COMPANY LIMITED U31200UP1992PLC014506 Director appointed in casual vacancy - 2017-04-20
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Nominee Director - 2017-05-20
      DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027460 Nominee Director - 2017-05-20
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Nominee Director - 2017-05-20
      U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Nominee Director - 2017-05-20
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Nominee Director - 2017-05-20
      NORTH EASTERN HANDICRAFTS AND HANDLOOMS DEVELOPMENT CORPORATION LIMITED U36101ML1977GOI001696 Director - 2011-03-09
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Director - 2017-05-20
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Managing Director - 2014-11-07
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Nominee Director - 2014-09-18
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Director - 2017-05-20
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Managing Director - 2014-11-07
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Nominee Director - 2014-09-18
      SONEBHADRA POWER GENERATION COMPANY LIMITED U40101UP2007PLC032855 Nominee Director - 2016-04-20
      JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED U40102UP2009SGC038142 Nominee Director - 2016-04-20
      KANPUR ELECTRICITY SUPPLY COMPANY LIMITED U40105UP1999SGC024626 Director - 2017-05-20
      NEYVELI UTTAR PRADESH POWER LIMITED U40300UP2012GOI053569 Additional Director - 2013-12-09
      NEYVELI UTTAR PRADESH POWER LIMITED U40300UP2012GOI053569 Director - 2016-04-20
      SOUTHERN-UP POWER TRANSMISSION COMPANY LIMITED U40300UP2013SGC058892 Nominee Director - 2016-04-20
      UTTAR PRADESH STATE BRIDGE CORPN LIMITED U45203UP1972SGC003623 Director - 2018-09-30
      THDC INDIA LIMITED U45203UR1988GOI009822 Nominee Director - 2016-04-20
      UTTAR PRADESH METRO RAIL CORPORATION LIMITED U60300UP2013SGC060836 Nominee Director - 2016-12-13
      CENTRAL COTTAGE INDUSTRIES CORPORATION OF INDIA LTD U74899DL1976GOI008069 Nominee Director - 2010-12-02
      APPAREL EXPORT PROMOTION COUNCIL. U74899DL1978NPL008877 Nominee Director - 2007-12-10
      UTTAR PRADESH RAJKIYA NIRMAN NIGAM LIMITED U85320UP1975SGC004116 Director - 2019-04-15
      THE RAJASTHAN SMALL INDUSTRIES CORPORATION LTD U91110RJ1961SGC001118 Director - 2011-03-28
      INDIA EXPOSITION MART LTD U99999DL2001PLC110396 Nominee Director - 2010-07-16
      Other Directorships of SANJAY PRASAD
      Company Name CIN Designation Appointment Date Cessation
      BEML LIMITED L35202KA1964GOI001530 Director - 2018-05-29
      MODIPON LIMITED L65993UP1965PLC003082 Nominee Director - 2020-02-14
      U C M COAL COMPANY LIMITED U10100UP2008PLC036169 Nominee Director - 2015-06-16
      INDOFIL INDUSTRIES LIMITED U24110MH1993PLC070713 Nominee Director - 2019-09-03
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Nominee Director - 2015-06-16
      DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027460 Nominee Director - 2015-06-16
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Nominee Director - 2015-06-16
      U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Managing Director - 2015-06-16
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Nominee Director - 2015-06-16
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Managing Director - 2015-06-16
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Managing Director - 2015-06-16
      JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED U40102UP2009SGC038142 Nominee Director - 2015-06-17
      NEYVELI UTTAR PRADESH POWER LIMITED U40300UP2012GOI053569 Additional Director - 2015-07-13
      U.P. DEVELOPMENT SYSTEMS CORPORATION LIMITED. U51109UP1977PLC004392 Managing Director - 2008-08-30
      PRAYAGRAJ CITY TRANSPORT SERVICES LIMITED U60231UP2010SGC040376 Nominee Director 2010-04-27 Ongoing
      MEJA URJA NIGAM PRIVATE LIMITED U74900DL2008PTC176247 Nominee Director - 2015-06-16
      Other Directorships of KAMRAN RIZVI
      Company Name CIN Designation Appointment Date Cessation
      NBCC (INDIA) LIMITED L74899DL1960GOI003335 Nominee Director - 2022-11-23
      HOUSING AND URBAN DEVELOPMENT CORPORATION LIMITED L74899DL1970GOI005276 Additional Director - 2021-09-30
      HOUSING AND URBAN DEVELOPMENT CORPORATION LIMITED L74899DL1970GOI005276 Director - 2022-04-22
      HOUSING AND URBAN DEVELOPMENT CORPORATION LIMITED L74899DL1970GOI005276 Managing Director - 2022-10-22
      UTTAR PRADESH (PASCHIM) GANNA BEEJ EVAM VIKAS NIGAM LIMITED U01131UP1975SGC004163 Director - 2022-07-11
      U C M COAL COMPANY LIMITED U10100UP2008PLC036169 Managing Director - 2017-12-31
      UTTAR PRADESH STATE SUGAR CORPN LIMITED U15421UP1971SGC003393 Additional Director - 2008-06-27
      UTTAR PRADESH STATE SUGAR CORPN LIMITED U15421UP1971SGC003393 Director - 2011-06-03
      NANDGANJ-SIROHI SUGAR CO LTD U15421UP1975SGC004107 Director - 2012-06-15
      CHHATA SUGAR COMPANY LIMITED U15421UP1975SGC004108 Director - 2012-05-10
      UTTAR PRADESH RAJYA CHINI AVAM GANNA VIKASH NIGAM LIMITED U15424UP2002SGC026671 Additional Director - 2008-06-27
      UTTAR PRADESH RAJYA CHINI AVAM GANNA VIKASH NIGAM LIMITED U15424UP2002SGC026671 Director - 2013-06-14
      GHATAMPUR SUGAR CO. LIMITED U15429UP1986SGC007942 Director - 2012-05-14
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Nominee Director - 2017-12-31
      DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027460 Nominee Director - 2014-09-17
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Nominee Director - 2017-12-31
      U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Managing Director - 2014-09-17
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Nominee Director - 2017-12-31
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Managing Director - 2017-12-31
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Managing Director - 2014-09-18
      JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED U40102UP2009SGC038142 Managing Director - 2017-12-31
      NEYVELI UTTAR PRADESH POWER LIMITED U40300UP2012GOI053569 Additional Director - 2013-12-09
      NEYVELI UTTAR PRADESH POWER LIMITED U40300UP2012GOI053569 Director - 2014-11-03
      SOUTHERN-UP POWER TRANSMISSION COMPANY LIMITED U40300UP2013SGC058892 Nominee Director - 2014-09-17
      NATIONAL CAPITAL REGION TRANSPORT CORPORATION LIMITED U60200DL2013GOI256716 Nominee Director - 2022-12-28
      NOIDA METRO RAIL CORPORATION LIMITED U60231UP2014SGC066849 Nominee Director - 2022-12-28
      DELHI METRO RAIL CORPORATION LIMITED U74899DL1995GOI068150 Nominee Director - 2021-07-01
      MEJA URJA NIGAM PRIVATE LIMITED U74900DL2008PTC176247 Nominee Director - 2014-10-29
      INDIA INTERNATIONAL CONVENTION AND EXHIBITION CENTRE LIMITED U74999DL2017GOI327372 Additional Director - 2020-11-26
      INDIA INTERNATIONAL CONVENTION AND EXHIBITION CENTRE LIMITED U74999DL2017GOI327372 Director - 2023-03-23
      MADHYA PRADESH METRO RAIL CORPORATION LIMITED U75100MP2015SGC034434 Nominee Director - 2021-07-01
      PATNA METRO RAIL CORPORATION LIMITED U93090BR2019SGC041042 Nominee Director - 2021-07-01
      Other Directorships of NIDHI KUMAR NARANG
      Company Name CIN Designation Appointment Date Cessation
      KOSUKE INTERN TRAINING CENTRE LLP AAN-7769 Designated Partner 2018-12-17 Ongoing
      PUNJ-LLOYD LIMITED L74899DL1988PLC033314 CFO(KMP) - 2015-09-30
      CHHATTISGARH SONDIHA COAL COMPANY LIMITED. U10100CT2008SGC020992 Additional Director - 2013-12-31
      CHHATTISGARH SONDIHA COAL COMPANY LIMITED. U10100CT2008SGC020992 Director - 2014-09-12
      U C M COAL COMPANY LIMITED U10100UP2008PLC036169 Nominee Director 2022-06-16 Ongoing
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Nominee Director 2023-08-18 Ongoing
      DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027460 Nominee Director 2023-09-06 Ongoing
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Nominee Director 2022-06-01 Ongoing
      U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 CFO - 2024-02-08
      U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Whole-time director - 2024-02-08
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Whole-time director 2022-06-01 Ongoing
      UP RENEWABLE & EV INFRASTRUCTURE LIMITED U35109UP2024SGC203459 Additional Director 2024-07-14 Ongoing
      MB POWER (MADHYA PRADESH) LIMITED U40101MP2008PLC022066 CFO(KMP) - 2017-03-31
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Nominee Director - 2023-10-25
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Nominee Director - 2023-11-01
      JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED U40102UP2009SGC038142 Nominee Director - 2023-10-25
      KANPUR ELECTRICITY SUPPLY COMPANY LIMITED U40105UP1999SGC024626 Nominee Director 2023-10-17 Ongoing
      U P SLDC LIMITED U40106UP2022SGC169330 Nominee Director - 2023-11-01
      HINDUSTAN POWERPROJECTS PRIVATE LIMITED U40300DL2000PTC107182 CFO(KMP) - 2019-05-31
      PURPLESEA ENERGY PRIVATE LIMITED U40300DL2015PTC275017 Director 2015-03-21 Ongoing
      NEYVELI UTTAR PRADESH POWER LIMITED U40300UP2012GOI053569 Additional Director - 2022-09-28
      NEYVELI UTTAR PRADESH POWER LIMITED U40300UP2012GOI053569 Director 2022-06-16 Ongoing
      INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Additional Director - 2015-07-30
      INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Director - 2015-09-30
      UTILITY POWERTECH LIMITED U45207MH1995PLC094719 Additional Director - 2011-07-21
      INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Additional Director - 2015-08-12
      INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Director - 2015-09-30
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Additional Director - 2015-08-12
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director - 2015-09-30
      MEJA URJA NIGAM PRIVATE LIMITED U74900DL2008PTC176247 Nominee Director 2022-07-18 Ongoing
      PL DELTA TECHNOLOGIES LIMITED U74999DL2012PLC241909 Additional Director - 2015-08-07
      PL DELTA TECHNOLOGIES LIMITED U74999DL2012PLC241909 Director - 2015-09-30
      CHARGEFIND TECHNOLOGIES PRIVATE LIMITED U74999DL2018PTC338448 Additional Director - 2019-09-30
      CHARGEFIND TECHNOLOGIES PRIVATE LIMITED U74999DL2018PTC338448 Director - 2022-07-11
      Other Directorships of CHELLIAH PANDIAN SENTHIL
      Company Name CIN Designation Appointment Date Cessation
      U C M COAL COMPANY LIMITED U10100UP2008PLC036169 Managing Director - 2021-07-23
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Nominee Director - 2021-07-23
      DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027460 Nominee Director - 2021-07-23
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Nominee Director - 2021-07-23
      U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Managing Director - 2021-07-19
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Nominee Director - 2021-07-23
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Managing Director - 2021-07-23
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Managing Director - 2021-07-23
      JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED U40102UP2009SGC038142 Managing Director - 2021-07-23
      Other Directorships of BHAWANI SINGH KHANGAROT
      Company Name CIN Designation Appointment Date Cessation
      TUSCO LIMITED U40106UP2020GOI134504 Nominee Director - 2022-06-10
      BUNDELKHAND SAUR URJA LIMITED U40300UP2015GOI068632 Nominee Director - 2022-06-07
      LUCKNOW SOLAR POWER DEVELOPMENT CORPORATION LIMITED U40300UP2015PLC072134 Nominee Director - 2022-06-13
      Other Directorships of MAHESH CHANDRA PAL
      Company Name CIN Designation Appointment Date Cessation
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 CFO(KMP) - 2022-05-23
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Whole-time director - 2022-05-23
      U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 CFO(KMP) - 2022-06-13
      U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Whole-time director - 2022-06-13
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 CFO(KMP) - 2020-02-29
      JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED U40102UP2009SGC038142 CFO(KMP) - 2020-02-29
      Other Directorships of PRADEEP KAKKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIDYA NAND GARG
      Company Name CIN Designation Appointment Date Cessation
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Nominee Director - 2009-01-07
      DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027460 Nominee Director - 2009-01-07
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Nominee Director - 2009-01-07
      SHREETRON INDIA LIMITED U31300UP1979SGC004719 Nominee Director - 2008-09-02
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Director - 2008-09-11
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Nominee Director - 2009-01-06
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Nominee Director - 2009-01-07
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Nominee Director - 2009-01-07
      PRAYAGRAJ POWER GENERATION COMPANY LIMITED U40101UP2007PLC032835 Nominee Director - 2009-01-07
      SONEBHADRA POWER GENERATION COMPANY LIMITED U40101UP2007PLC032855 Nominee Director - 2009-01-07
      SANGAM POWER GENERATION COMPANY LIMITED U40102UP2007PLC032843 Nominee Director - 2009-01-07
      KANPUR ELECTRICITY SUPPLY COMPANY LIMITED U40105UP1999SGC024626 Nominee Director - 2008-09-02
      U.P. DEVELOPMENT SYSTEMS CORPORATION LIMITED. U51109UP1977PLC004392 Director - 2009-01-30
      UTTAR PRADESH SMALL INDUSTRIES CORPPRATION LIMITED U65910UP1958SGC002700 Nominee Director - 2007-09-26
      THE PRADESHIYA INDUSTRIAL AND INVESTMENT CORPORATION OF UTTAR PRADESH LIMITED U65910UP1972SGC003525 Director - 2011-12-26
      U.P.ELECTRONICS CORPORATION LIMITED U72200UP1974SGC003880 Director - 2008-11-11
      UPTRON POWERTRONICS LIMITED U72300UP1977SGC004413 Nominee Director - 2008-09-02
      UTTAR PRADESH BHUMI SUDHAR NIGAM U72960UP1978SGC004587 Director - 2015-04-01
      Other Directorships of RAJEEV KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      UTTAR PRADESH BEEJ VIKAS NIGAM U01122UP2002SGC026490 Director - 2012-12-28
      U.P.STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U26960UP1961SGC002834 Managing Director - 2007-10-22
      U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Nominee Director - 2012-05-21
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Nominee Director - 2012-05-04
      SOLAR ENERGY CORPORATION OF INDIA LIMITED U40106DL2011GOI225263 Nominee Director - 2017-07-17
      THE PRADESHIYA INDUSTRIAL AND INVESTMENT CORPORATION OF UTTAR PRADESH LIMITED U65910UP1972SGC003525 Director - 2018-12-31
      UTTAR PRADESH BHUMI SUDHAR NIGAM U72960UP1978SGC004587 Director - 2012-11-02
      AGRA SMART CITY LIMITED U74999UP2017SGC088981 Director 2023-02-14 Ongoing
      THE MAHOMED BAGH CLUB LIMITED U91990UP1899NPL000033 Director - 2010-04-06
      Other Directorships of DHEERAJ SAHU
      Company Name CIN Designation Appointment Date Cessation
      U C M COAL COMPANY LIMITED U10100UP2008PLC036169 Managing Director - 2013-02-08
      U.P.STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U26960UP1961SGC002834 Director - 2014-11-26
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Managing Director - 2008-04-30
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Managing Director - 2011-03-28
      U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Managing Director - 2013-02-08
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Managing Director - 2012-03-28
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Whole-time director - 2012-04-02
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Managing Director - 2013-02-07
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Nominee Director - 2012-04-02
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Managing Director - 2013-02-07
      SONEBHADRA POWER GENERATION COMPANY LIMITED U40101UP2007PLC032855 Nominee Director - 2012-04-26
      JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED U40102UP2009SGC038142 Nominee Director - 2012-04-26
      SOUTH EAST U. P. POWER TRANSMISSION COMPANY LIMITED U40105UP2009PLC038216 Nominee Director - 2011-12-16
      WESTERN U. P. POWER TRANSMISSION COMPANY LIMITED U40105UP2009PLC038219 Nominee Director - 2011-09-29
      LALITPUR POWER GENERATION COMPANY LIMITED U40108UP2009PLC038148 Additional Director - 2010-12-10
      NEYVELI UTTAR PRADESH POWER LIMITED U40300UP2012GOI053569 Director - 2013-02-22
      MEJA URJA NIGAM PRIVATE LIMITED U74900DL2008PTC176247 Nominee Director - 2008-06-12
      JHARKHAND INTEGRATED POWER LIMITED U74999MH2007GOI236427 Additional Director - 2008-09-11
      Other Directorships of NARENDRA BHOOSHAN
      Company Name CIN Designation Appointment Date Cessation
      U.P.STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U26960UP1961SGC002834 Director - 2011-06-30
      NOIDA POWER COMPANY LIMITED U31200UP1992PLC014506 Director - 2022-05-04
      NOIDA POWER COMPANY LIMITED U31200UP1992PLC014506 Director appointed in casual vacancy - 2019-09-09
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Managing Director - 2009-10-25
      SHREETRON INDIA LIMITED U31300UP1979SGC004719 Director - 2023-07-27
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Whole-time director - 2010-12-08
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Managing Director - 2010-09-13
      PRAYAGRAJ POWER GENERATION COMPANY LIMITED U40101UP2007PLC032835 Additional Director - 2009-07-23
      SONEBHADRA POWER GENERATION COMPANY LIMITED U40101UP2007PLC032855 Additional Director - 2010-12-08
      SANGAM POWER GENERATION COMPANY LIMITED U40102UP2007PLC032843 Additional Director - 2009-07-23
      JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED U40102UP2009SGC038142 Nominee Director - 2010-12-08
      KANPUR ELECTRICITY SUPPLY COMPANY LIMITED U40105UP1999SGC024626 Managing Director - 2010-04-28
      SOUTH EAST U. P. POWER TRANSMISSION COMPANY LIMITED U40105UP2009PLC038216 Nominee Director - 2010-12-08
      WESTERN U. P. POWER TRANSMISSION COMPANY LIMITED U40105UP2009PLC038219 Nominee Director - 2010-12-08
      LALITPUR POWER GENERATION COMPANY LIMITED U40108UP2009PLC038148 Nominee Director - 2010-12-08
      YAMUNA POWER GENERATION COMPANY LIMITED U40300UP2010SGC040291 Managing Director - 2010-12-07
      THDC INDIA LIMITED U45203UR1988GOI009822 Nominee Director - 2026-04-06
      U.P. DEVELOPMENT SYSTEMS CORPORATION LIMITED. U51109UP1977PLC004392 Director - 2023-07-27
      NOIDA METRO RAIL CORPORATION LIMITED U60231UP2014SGC066849 Nominee Director - 2020-03-05
      UTTAR PRADESH METRO RAIL CORPORATION LIMITED U60300UP2013SGC060836 Nominee Director - 2023-07-27
      NOIDA INTERNATIONAL AIRPORT LIMITED U62100UP2018SGC107238 Nominee Director - 2022-05-01
      U.P.ELECTRONICS CORPORATION LIMITED U72200UP1974SGC003880 Director - 2023-07-27
      UPTRON POWERTRONICS LIMITED U72300UP1977SGC004413 Director - 2023-07-27
      DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 Additional Director - 2018-10-03
      DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 CEO(KMP) - 2022-05-03
      DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 Managing Director - 2022-05-03
      UTTAR PRADESH RAJKIYA NIRMAN NIGAM LIMITED U85320UP1975SGC004116 Nominee Director - 2023-02-27
      Other Directorships of ANIL KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      HARUP COAL CORPORATION LIMITED U10200HR2015SGC054417 Director 2015-01-27 Ongoing
      BENGAL BIRBHUM COALFIELDS LIMITED U10300WB2015SGC207911 Director - 2017-01-20
      U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 CFO(KMP) - 2016-06-30
      U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Whole-time director - 2016-06-30
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Whole-time director - 2016-12-31
      JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED U40102UP2009SGC038142 Nominee Director - 2016-12-31
      BABABATESHWARNATH COLD AND WAREHOUSE PRIVATE LIMITED U52101UP2023PTC177777 Director 2023-02-27 Ongoing
      MEJA URJA NIGAM PRIVATE LIMITED U74900DL2008PTC176247 Nominee Director - 2016-12-31
      Other Directorships of ARUN PRATAP SINGH
      Company Name CIN Designation Appointment Date Cessation
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Whole-time director - 2017-08-14
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 CFO(KMP) - 2017-08-16
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Whole-time director - 2017-08-16
      Other Directorships of SUDHIR KUMAR VERMA
      Company Name CIN Designation Appointment Date Cessation
      DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027460 Managing Director - 2019-09-16
      Other Directorships of ARVIND RAJVEDI
      Company Name CIN Designation Appointment Date Cessation
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Director - 2019-06-29
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Whole-time director - 2017-04-10
      NAVODYAAN CONSULTANCY PRIVATE LIMITED U72900UP2019PTC116228 Director 2022-10-26 Ongoing
      Other Directorships of SURESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Nominee Director - 2015-12-09
      DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027460 Nominee Director - 2015-12-09
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Nominee Director - 2015-12-09
      U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Director - 2014-12-06
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Whole-time director - 2007-08-14
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Nominee Director - 2013-05-13
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Nominee Director - 2007-08-14
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Whole-time director - 2015-12-09
      PRAYAGRAJ POWER GENERATION COMPANY LIMITED U40101UP2007PLC032835 Additional Director - 2009-07-23
      PRAYAGRAJ POWER GENERATION COMPANY LIMITED U40101UP2007PLC032835 Nominee Director - 2007-08-14
      SONEBHADRA POWER GENERATION COMPANY LIMITED U40101UP2007PLC032855 Additional Director - 2015-12-09
      SONEBHADRA POWER GENERATION COMPANY LIMITED U40101UP2007PLC032855 Nominee Director - 2007-08-14
      SASAN POWER LIMITED U40102MH2006PLC190557 Director - 2007-08-07
      SANGAM POWER GENERATION COMPANY LIMITED U40102UP2007PLC032843 Additional Director - 2009-07-23
      SANGAM POWER GENERATION COMPANY LIMITED U40102UP2007PLC032843 Nominee Director - 2007-08-14
      JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED U40102UP2009SGC038142 Nominee Director - 2015-06-17
      KANPUR ELECTRICITY SUPPLY COMPANY LIMITED U40105UP1999SGC024626 Nominee Director - 2016-05-05
      SOUTH EAST U. P. POWER TRANSMISSION COMPANY LIMITED U40105UP2009PLC038216 Nominee Director - 2011-12-16
      WESTERN U. P. POWER TRANSMISSION COMPANY LIMITED U40105UP2009PLC038219 Nominee Director - 2011-09-29
      LALITPUR POWER GENERATION COMPANY LIMITED U40108UP2009PLC038148 Nominee Director - 2010-12-10
      YAMUNA POWER GENERATION COMPANY LIMITED U40300UP2010SGC040291 Nominee Director - 2015-12-09
      NEYVELI UTTAR PRADESH POWER LIMITED U40300UP2012GOI053569 Director - 2013-02-22
      SOUTHERN-UP POWER TRANSMISSION COMPANY LIMITED U40300UP2013SGC058892 Nominee Director - 2015-12-09
      INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Additional Director - 2020-12-29
      INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Director - 2022-05-18
      MEJA URJA NIGAM PRIVATE LIMITED U74900DL2008PTC176247 Nominee Director - 2013-05-29
      JHARKHAND INTEGRATED POWER LIMITED U74999MH2007GOI236427 Additional Director - 2007-10-23
      Other Directorships of AWNISH KUMAR AWASTHI
      Company Name CIN Designation Appointment Date Cessation
      U C M COAL COMPANY LIMITED U10100UP2008PLC036169 Nominee Director - 2012-07-30
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Nominee Director - 2012-07-30
      DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027460 Nominee Director - 2012-07-30
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Nominee Director - 2012-07-30
      U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Nominee Director - 2012-07-31
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Managing Director - 2012-07-30
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Managing Director - 2007-10-22
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Nominee Director - 2009-01-07
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Managing Director - 2012-07-30
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Nominee Director - 2012-07-30
      PRAYAGRAJ POWER GENERATION COMPANY LIMITED U40101UP2007PLC032835 Additional Director - 2009-01-10
      PRAYAGRAJ POWER GENERATION COMPANY LIMITED U40101UP2007PLC032835 Director - 2007-10-21
      SONEBHADRA POWER GENERATION COMPANY LIMITED U40101UP2007PLC032855 Director - 2007-10-21
      SONEBHADRA POWER GENERATION COMPANY LIMITED U40101UP2007PLC032855 Nominee Director - 2012-07-30
      KARANPURA ENERGY LIMITED U40102JH2008SGC013318 Director - 2019-06-27
      SANGAM POWER GENERATION COMPANY LIMITED U40102UP2007PLC032843 Additional Director - 2009-01-10
      SANGAM POWER GENERATION COMPANY LIMITED U40102UP2007PLC032843 Director - 2007-10-21
      JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED U40102UP2009SGC038142 Nominee Director - 2012-07-30
      KANPUR ELECTRICITY SUPPLY COMPANY LIMITED U40105UP1999SGC024626 Managing Director - 2009-01-06
      KANPUR ELECTRICITY SUPPLY COMPANY LIMITED U40105UP1999SGC024626 Nominee Director - 2012-07-30
      YAMUNA POWER GENERATION COMPANY LIMITED U40300UP2010SGC040291 Nominee Director - 2012-07-30
      HINDON PARYATAN LIMITED U55101UP2009SGC036826 Director - 2011-06-28
      HASTINAPUR PARIPATH PARYATAN LIMITED U55101UP2009SGC036828 Director - 2011-06-28
      BRAJ DARSHAN PARIPATH PARYATAN LIMITED. U55101UP2009SGC036829 Director - 2011-06-28
      AWADH PARYATAN LIMITED. U55101UP2009SGC036830 Director - 2011-06-28
      ABHYARANYA PARIPATH PARYATAN LIMITED U55101UP2009SGC036832 Director - 2011-06-28
      SIDDHARTHA PARIPATH PARYATAN LIMITED U55101UP2009SGC036833 Director - 2011-06-28
      ADHYAVASAI PARIPATH PARYATAN LIMITED U55101UP2009SGC036834 Director - 2011-06-28
      PAANCHAL PARIPATH PARYATAN LIMITED U55101UP2009SGC036835 Director - 2011-06-28
      TAJ VIRASAT PARIPATH PARYATAN LIMITED U55101UP2009SGC036838 Director - 2011-06-28
      BRAJ PARIPATH PARYATAN LIMITED U55204UP2009SGC036831 Director - 2011-06-28
      GYANODAYA PARIPATH PARYATAN LIMITED U55204UP2009SGC036867 Director - 2011-06-28
      UTTAR PRADESH STATE TOURISM DEVELOPMENT CORPORATION LIMITED U63040UP1974SGC003950 Director - 2011-04-18
      NATIONAL DIVYANGJAN FINANCE AND DEVELOPMENT CORPORATION U74140DL1997NPL425111 Nominee Director - 2014-11-13
      ARTIFICIAL LIMBS MANUFACTURING CORPORATION OF INDIA U85110UP1972NPL003646 Director - 2017-06-29
      THE MAHOMED BAGH CLUB LIMITED U91990UP1899NPL000033 Director - 2011-08-27
      Other Directorships of NITISHWAR KUMAR
      Company Name CIN Designation Appointment Date Cessation
      JAMMU AND KASHMIR BANK LIMITED L65110JK1938SGC000048 Additional Director - 2021-09-30
      JAMMU AND KASHMIR BANK LIMITED L65110JK1938SGC000048 Director - 2022-10-13
      CHENAB VALLEY POWER PROJECTS PRIVATE LIMITED U40105JK2011GOI003321 Nominee Director - 2022-09-22
      RATLE HYDROELECTRIC POWER CORPORATION LIMITED U40105JK2021GOI012380 Nominee Director - 2022-09-22
      KASHMIR POWER DISTRIBUTION CORPORATION LIMITED U40300JK2013SGC003915 Director - 2022-09-22
      NATIONAL PROJECTS CONSTRUCTION CORPORATION LIMITED U45202DL1957GOI002752 Nominee Director - 2019-08-13
      Other Directorships of APARNA UPADHYAYULA
      Company Name CIN Designation Appointment Date Cessation
      U C M COAL COMPANY LIMITED U10100UP2008PLC036169 Nominee Director - 2019-11-05
      U.P. PROJECTS CORPORATION LIMITED U15209UP1976SGC004285 Nominee Director - 2015-09-18
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Nominee Director - 2019-11-05
      DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027460 Nominee Director - 2019-11-05
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Nominee Director - 2019-11-05
      U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Managing Director - 2019-11-05
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Managing Director - 2019-11-05
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Nominee Director - 2019-11-05
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Nominee Director - 2019-11-05
      KARANPURA ENERGY LIMITED U40102JH2008SGC013318 Director - 2020-09-01
      KANPUR ELECTRICITY SUPPLY COMPANY LIMITED U40105UP1999SGC024626 Nominee Director - 2019-11-05
      YAMUNA POWER GENERATION COMPANY LIMITED U40300UP2010SGC040291 Managing Director 2017-10-26 Ongoing
      HINDON PARYATAN LIMITED U55101UP2009SGC036826 Director - 2014-02-26
      HASTINAPUR PARIPATH PARYATAN LIMITED U55101UP2009SGC036828 Director - 2014-02-26
      BRAJ DARSHAN PARIPATH PARYATAN LIMITED. U55101UP2009SGC036829 Director - 2014-02-26
      AWADH PARYATAN LIMITED. U55101UP2009SGC036830 Director - 2014-02-26
      ABHYARANYA PARIPATH PARYATAN LIMITED U55101UP2009SGC036832 Director - 2014-02-26
      SIDDHARTHA PARIPATH PARYATAN LIMITED U55101UP2009SGC036833 Director - 2014-02-26
      ADHYAVASAI PARIPATH PARYATAN LIMITED U55101UP2009SGC036834 Director - 2014-02-26
      PAANCHAL PARIPATH PARYATAN LIMITED U55101UP2009SGC036835 Director - 2014-02-26
      TAJ VIRASAT PARIPATH PARYATAN LIMITED U55101UP2009SGC036838 Director - 2014-02-26
      BRAJ PARIPATH PARYATAN LIMITED U55204UP2009SGC036831 Director - 2014-02-26
      GYANODAYA PARIPATH PARYATAN LIMITED U55204UP2009SGC036867 Director - 2014-02-26
      UTTAR PRADESH STATE TOURISM DEVELOPMENT CORPORATION LIMITED U63040UP1974SGC003950 Managing Director - 2014-02-12
      UTTAR PRADESH MEDICAL SUPPLIES CORPORATION LIMITED U85310UP2018SGC102425 Nominee Director 2020-09-28 Ongoing
      Other Directorships of ALOK KUMAR AGRRAWAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACD-3521 SATYAVISHWA BUSINESS LLP 406, 4th Floor Shri Ram Tower,,13 Ashok Marg, Front Shakti Bhawan, Hazratganj, Lucknow Uttar Pradesh, 226001 India,Lucknow,Lucknow,Uttar Pradesh,India-226001
      U85110UP1988PTC010321 SANTOSH HANDA NURSING HOME PRIVATE LIMITED 4-A FAWN BRAKE AVENUE SAROJININAIDU MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
      U28192UP2026PTC248208 VENTARA AIR SYSTEMS PRIVATE LIMITED UGF-4A, 3A & 3B,GURU GOVIND SINGH MARG,Lucknow,Lucknow,Uttar Pradesh,226001-India
      U74110UP2006PTC105973 SATYAVISHWA BUSINESS PRIVATE LIMITED 406, 4th Floor Shri Ram Tower, 13 Ashok Marg, Front Shakti Bhawan, Hazratganj, Lucknow Uttar Pradesh, 226001 India , Lucknow, Uttar Pradesh, India - 226001
      AAM-1424 M.S. PROPERTY CONSULTANTS LLP 4TH FLOOR, A-BLOCK, ROHIT BHAWAN 4 SAPRU MARG Lucknow, Uttar Pradesh, India - 226001
      AAM-2336 SPM INVESTMENT CONSULTANCY LLP 4TH FLOOR, A-BLOCK, ROHIT BHAWAN 4 SAPRU MARG LUCKNOW, Uttar Pradesh, India - 226001
      AAM-0934 MS FINTECH CONSULTANCY LLP BLOCK-A, 401, 4TH FLOOR, ROHIT BHAWAN, 4-SAPRU MARG Lucknow, Uttar Pradesh, India - 226001
      AAM-2337 RAMAN INFRATECH LLP 401, A-BLOCK,4th FLOOR, ROHIT BHAWAN, 4- SAPRU MARG Lucknow, Uttar Pradesh, India - 226001
      U45400UP2010PTC040641 M.S. PROPERTY CONSULTANTS PRIVATE LIMITED 4TH FLOOR, A-BLOCK, ROHIT BHAWAN 4 SAPRU MARG , LUCKNOW, Uttar Pradesh, India - 226001
      U67190UP2009PTC038528 SPM INVESTMENT CONSULTANCY PRIVATE LIMITED 4TH FLOOR, A-BLOCK, ROHIT BHAWAN 4 SAPRU MARG , LUCKNOW, Uttar Pradesh, India - 226001
      U85191UP2013PTC057182 DR. SATSANGI'S CLINIC PRIVATE LIMITED 23/4B, 4 GOKHALE MARG NEAR M.D OFFICE , LUCKNOW, Uttar Pradesh, India - 226001
      U45200UP2006PTC032321 ROSA GLAUCA DEVELOPERS PRIVATE LIMITED 401, A-BLOCK,4th FLOOR, ROHIT BHAWAN, 4- SAPRU MARG, , LUCKNOW, Uttar Pradesh, India - 226001
      U70200UP2006PTC032335 RAMAN INFRATECH PRIVATE LIMITED 401, A-BLOCK,4th FLOOR, ROHIT BHAWAN, 4- SAPRU MARG, , LUCKNOW, Uttar Pradesh, India - 226001
      U70200UP2006PTC032337 HANUMAN LANDBASE PROJECTS PRIVATE LIMITED 401, A-BLOCK,4th FLOOR, ROHIT BHAWAN, 4- SAPRU MARG, , LUCKNOW, Uttar Pradesh, India - 226001
      U67190UP2012PTC051871 MS FINTECH CONSULTANCY PRIVATE LIMITED BLOCK-A, 401, 4TH FLOOR, ROHIT BHAWAN, 4-SAPRU MARG, , LUCKNOW, Uttar Pradesh, India - 226001
      U74999UP2016PTC083851 VILASH LOGISTICS INDIA PRIVATE LIMITED 413(A) , 4th FLOOR, SRI RAM TOWER 13A, ASHOK MARG , LUCKNOW, Uttar Pradesh, India - 226001
      U62099UP2025PTC223199 AFUCENT TECHNOLOGIES PRIVATE LIMITED 4TH FLOOR NEW JANPATH 9-A,ASHOK MARG,Lucknow,Lucknow,Uttar Pradesh,226001-India
      ACG-4918 INNO TECH CREATORS LLP 1st Floor, Block-A,Rohit Bhawan,4, Sapru Marg,Lucknow,Lucknow,Uttar Pradesh,India-226001
      U78300UP2024PTC203516 CRESTPEAK SOFTCOM PRIVATE LIMITED 130A, 110/130K FLAT NO F4,SHIVA JI MARG,Lucknow,Lucknow,Uttar Pradesh,226001-India
      U93020UP2022PTC162902 SHREE VANKTESHWARA BEAUTY SERVICES PRIVATE LIMITED Shop No. UGF,102/09 (Old4-A),HEWATT ROAD SHIVAJI MARG,LUCKNOW,Lucknow,Uttar Pradesh,226001-India
      U74899UP1986PTC112131 JAGDAMBA AGRO INDUSTRIES PRIVATE LTD. 35/4 GOKHALE MARG , LUCKNOW, Uttar Pradesh, India - 226001
      AAD-2099 MTRN HOSPITALITY LLP 3-A, ORIENTAL HOUSE GOKHALE MARG LUCKNOW, Uttar Pradesh, India - 226001
      U74999UP2016PTC083742 VWOLTA SOLAR TECH PRIVATE LIMITED 4/A VALMIKI MARG LALBAGH , LUCKNOW, Uttar Pradesh, India - 226001
      U24233UP2015PTC074952 CURE MEDS PRIVATE LIMITED 6 A, WAY ROAD GOKHALE MARG , LUCKNOW, Uttar Pradesh, India - 226001
      U14213UP2008PTC034875 VEDANTA EQUIPMENTS PRIVATE LIMITED. 28/14, 4th FLOOR, 9A, ASHOK MARG , LUCKNOW, Uttar Pradesh, India - 226001
      U72300UP2015PTC073512 AARAV INFOCOM PRIVATE LIMITED TF-4 Rajni Gandha Apartments - II Gokhale Marg , Lucknow, Uttar Pradesh, India - 226001
      U93030UP2011PTC045591 ACHIIEVERS EDUPARTNERS PRIVATE LIMITED 4TH FLOOR, NEW JANPATH 9-A, ASHOK MARG , LUCKNOW, Uttar Pradesh, India - 226001
      U24290UP2020PTC132031 BABHNAN CROP SCIENCE PRIVATE LIMITED 4TH FLOOR, NEW JANPATH 9-A ASHOK MARG LKO, , LUCKNOW, Uttar Pradesh, India - 226001
      AAL-8740 BUBBLE CLEAN LLP FLAT NO 1 RAMESH NEKATEN 4A VALMIKI MARG, LAL BAGH LUCKNOW, Uttar Pradesh, India - 226001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10061198 2007-07-17 - - 1,000,000,000.00 RURAL ELECTRIFICATION CORPORATION LIMITED
      10099129 2008-01-31 - - 125,000,000.00 RURAL ELECTRIFICATION CORPORATION LIMITED
      10103124 2008-05-29 - 2009-06-05 1,500,000,000.00 POWER FINANCE CORPORATION LIMITED
      10103855 2008-04-21 - 2011-06-01 1,000,000,000.00 RURAL ELECTRIFICATION CORPORATION LIMITED
      10114261 2008-07-12 - - 1,000,000,000.00 RURAL ELECTRIFICATION CORPORATION LIMITED
      10165491 2009-06-15 - 2015-03-17 1,000,000,000.00 RURAL ELECTRIFICATION CORPORATION LIMITED
      10174803 2009-08-20 - 2015-03-17 1,000,000,000.00 RURAL ELECTRIFICATION CORPORATION LIMITED
      10185798 2009-10-28 2015-06-23 - 2,540,000,000.00 POWER FINANCE CORPORATION LIMITED
      10189720 2009-12-17 - - 1,000,000,000.00 POWER FINANCE CORPORATION LIMITED
      10194036 2009-12-23 - - 1,000,000,000.00 RURAL ELECTRIFICATION CORPORATION LIMITED
      10201522 2010-02-24 - - 450,000,000.00 POWER FINANCE CORPORATION LIMITED
      10210587 2010-03-05 - - 790,600,000.00 RURAL ELECTRIFICATION CORPORATION LIMITED
      10213030 2010-03-30 - - 1,000,000,000.00 RURAL ELECTRIFICATION CORPORATION LIMITED
      10235789 2010-08-18 - 2015-03-17 1,000,000,000.00 RURAL ELECTRIFICATION CORPORATION LIMITED
      10243559 2010-09-23 - - 151,168,000.00 RURAL ELECTRIFICATION CORPORATION LIMITED
      10258803 2010-12-23 - 2015-03-17 1,000,000,000.00 RURAL ELECTRIFICATION CORPORATION LIMITED
      10268494 2011-02-09 - - 83,575,000.00 RURAL ELECTRIFICATION CORPORATION LIMITED
      10272861 2011-03-16 - - 1,177,300,000.00 POWER FINANCE CORPORATION LIMITED
      10291487 2011-05-31 - 2015-03-17 1,000,000,000.00 RURAL ELECTRIFICATION CORPORATION LIMITED
      10293376 2011-06-28 - - 36,865,000.00 RURAL ELECTRIFICATION CORPORATION LIMITED
      10304967 2011-08-18 - 2015-03-17 500,000,000.00 RURAL ELECTRIFICATION CORPORATION LIMITED
      10323572 2011-11-30 - - 397,778,000.00 RURAL ELECTRIFICATION CORPORATION LIMITED
      10346692 2012-03-23 - 2015-03-17 750,000,000.00 RURAL ELECTRIFICATION CORPORATION LIMITED
      10378875 2012-09-18 - - 141,500,000.00 POWER FINANCE CORPORATION LIMITED
      10378878 2012-09-18 - - 331,600,000.00 POWER FINANCE CORPORATION LIMITED
      10378879 2012-09-18 2015-06-12 - 2,385,700,000.00 POWER FINANCE CORPORATION LIMITED
      10404785 2013-02-12 - 2015-03-17 1,000,000,000.00 RURAL ELECTRIFICATION CORPORATION LIMITED
      10415029 2013-03-22 - - 3,531,900,000.00 RURAL ELECTRIFICATION CORPORATION LIMITED
      10428433 2013-05-21 - 2015-03-17 1,500,000,000.00 RURAL ELECTRIFICATION CORPORATION LIMITED
      10561755 2015-04-06 2018-11-13 - 7,460,400,000.00 POWER FINANCE CORPORATION LIMITED
      10561886 2015-02-18 - - 799,000,000.00 POWER FINANCE CORPORATION LIMITED
      10580080 2015-06-23 - - 142,600,000.00 POWER FINANCE CORPORATION LIMITED
      80024599 2005-05-10 2007-02-21 - 310,900,000.00 POWER FINANCE CORPORATION LIMITED
      80024600 2005-03-10 2007-02-21 - 291,200,000.00 POWER FINANCE CORPORATION LIMITED
      80024601 2005-03-10 2007-02-21 - 136,300,000.00 POWER FINANCE CORPORATION LIMITED
      80031635 2006-03-29 - - 235,000,000.00 RURAL ELECTRIFICATION CORPORATION LTD
      80031636 2005-08-12 - - 293,200,000.00 R E C
      90269802 2005-12-02 - 2009-02-10 1,000,000,000.00 RURAL ELECTRIFICATION CORPORATION
      90273027 2005-09-16 - 2005-09-16 19,500,000.00 STATE BANK OF INDIA
      90276088 2005-02-21 2005-02-21 2008-03-31 1,500,000,000.00 R.E.C. LIMITED
      90276106 2005-03-10 - 2006-08-02 500,000,000.00 POWER FINANCE CORPORATION LIMITED
      100090278 2017-03-30 - - 548,900,000.00 RURAL ELECTRIFICATION CORPORATION LIMITED
      100170043 2018-04-17 - - 2,160,000,000.00 POWER FINANCE CORPORATION LIMITED
      100202946 2018-09-13 - - 3,693,700,000.00 RURAL ELECTRIFICATION CORPORATION LIMITED
      100242555 2019-02-18 - - 9,216,780,000.00 REC LIMITED
      100296149 2019-09-26 - - 1,347,000,000.00 POWER FINANCE CORPORATION LIMITED
      100420753 2021-02-10 - - 97,500,000.00 POWER FINANCE CORPORATION LIMITED
      100420754 2021-02-10 - - 38,800,000.00 POWER FINANCE CORPORATION LIMITED
      100420757 2021-02-10 - - 44,300,000.00 POWER FINANCE CORPORATION LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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