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      DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED

      CIN: U31200UP2003SGC027460
      Purchase Report

      DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED (CIN: U31200UP2003SGC027460) 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. 400000000000.00 and its paid up capital is Rs. 317263903000.00.

      DAKSHINANCHAL 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.DAKSHINANCHAL 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 DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED are AJAY AGRAWAL, NIDHI KUMAR NARANG, RAJEEV SHARMA, ASHISH GOEL, PANKAJ KUMAR, SANDEEP KUMAR, RAMESHWER PRASAD VAISHNAW, . RANVIR PRASAD, HAMENDRA KUMAR AGARWAL, REEBHA JOHN BENJAMIN, AMIT KISHORE, and NITISH KUMAR.

      DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED's Corporate Identification Number (CIN) is U31200UP2003SGC027460 and its registration number is 27460. Users may contact DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED on its Email address - [email protected]. Registered address of DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED is URJA BHAWAN, AGRA-MATHURA BY PASS ROAD , AGRA, Uttar Pradesh, India - 282007.

      Current status of DAKSHINANCHAL 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 DAKSHINANCHAL 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 DAKSHINANCHAL VIDYUT VITRAN NIGAM

      Purchase full report of DAKSHINANCHAL 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 DAKSHINANCHAL 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 DAKSHINANCHAL VIDYUT VITRAN NIGAM
      DIN Director Name Designation Appointment Date
      10366239 AJAY AGRAWAL Whole-time director 2024-04-21
      03473420 NIDHI KUMAR NARANG Nominee Director 2023-09-06
      09685453 RAJEEV SHARMA Whole-time director 2022-05-20
      03047610 ASHISH GOEL Nominee Director 2023-08-29
      08095154 PANKAJ KUMAR Nominee Director 2023-08-28
      08529035 SANDEEP KUMAR Nominee Director 2024-04-22
      01868883 RAMESHWER PRASAD VAISHNAW Nominee Director 2023-09-08
      06684884 . RANVIR PRASAD Nominee Director 2024-04-22
      09696796 HAMENDRA KUMAR AGARWAL Whole-time director 2022-07-14
      09790014 REEBHA JOHN BENJAMIN Nominee Director 2023-09-06
      07662248 AMIT KISHORE Managing Director 2021-03-05
      08660586 NITISH KUMAR Managing Director 2024-08-03
      Past Directors & Key Managerial Personnel of DAKSHINANCHAL VIDYUT VITRAN NIGAM
      DIN Director Name Designation Appointment Date Cessation
      02508634 NAVNEET KUMAR SEHGAL Nominee Director - 2012-03-17
      00700028 SAROJ KUMAR MISHRA Whole-time director - 2016-06-30
      00845971 ASHOK KUMAR KHURANA Nominee Director - 2007-04-29
      08126302 RAKESH KUMAR Whole-time director - 2020-04-14
      08305147 RAKESH KUMAR Whole-time director - 2021-06-26
      09075494 BRIJ MOHAN SHARMA Whole-time director - 2024-01-19
      06663230 PRABHU NARAIN SINGH Managing Director - 2016-01-20
      07568362 SUDHIR KUMAR VERMA Managing Director - 2019-09-16
      01653503 KAMRAN RIZVI Nominee Director - 2014-09-17
      05183625 AYODHYA PRASAD MISHRA Nominee Director - 2015-02-12
      07512828 SATYAVIR SINGH RATHORE Whole-time director - 2017-04-10
      08235586 CHELLIAH PANDIAN SENTHIL Nominee Director - 2021-07-23
      08677754 MADASAMY DEVARAJ Nominee Director - 2023-07-27
      08821627 SUNEEL KUMAR GUPTA Whole-time director - 2022-08-08
      05134938 OM PRAKASH JAIN Managing Director - 2013-10-01
      06448804 TEJVEER SINGH SOLANKI Whole-time director - 2015-01-05
      07245625 VISHAL CHAUHAN Nominee Director - 2017-09-03
      07914287 AMIT GUPTA Nominee Director - 2018-08-31
      08049292 SAUMYA AGARWAL Managing Director - 2021-03-05
      07059628 JAYARAJAN SELVAKUMARI Nominee Director - 2018-08-02
      07512825 NARESH CHANDRA AGRAWAL Whole-time director - 2018-03-24
      00449468 GOPABANDHU PATTNAIK Nominee Director - 2008-04-26
      01320750 SURESH KUMAR AGARWAL Nominee Director - 2015-12-09
      01759474 VIDYA NAND GARG Nominee Director - 2009-01-07
      07882071 DINESH KUMAR SINGH Whole-time director - 2019-07-20
      07979258 GURU PRASAD PORALA Nominee Director - 2024-03-04
      01412382 SANJAY AGARWAL Nominee Director - 2017-05-20
      01577730 SANJAY PRASAD Nominee Director - 2015-06-16
      01825287 KRIPAL SINGH Managing Director - 2009-06-30
      06517942 ALOK KUMAR Nominee Director - 2013-06-01
      06523278 APARNA UPADHYAYULA Nominee Director - 2019-11-05
      06533235 SUDHANSHU DWIVEDI Nominee Director - 2019-06-30
      07515225 SURESH CHAND BHARATI Whole-time director - 2017-04-10
      07890679 KUMOD CHAND PANDEY CFO(KMP) - 2019-11-30
      07890679 KUMOD CHAND PANDEY Whole-time director - 2019-11-30
      00449867 SANJIV KUMAR MITTAL Nominee Director - 2013-05-17
      03185645 JAWAHAR LAL Managing Director - 2012-04-16
      01368109 BIBHU PRASAD MAHAPATRA Whole-time director - 2020-05-30
      01710727 AWNISH KUMAR AWASTHI Nominee Director - 2012-07-30
      08742955 LALIT KUMAR GUPTA Whole-time director - 2022-05-21
      08786735 ASHOK KUMAR GUPTA Whole-time director - 2021-07-19
      10209861 ALI SHAH Nominee Director - 2024-02-21
      Other Directorships of AJAY AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      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
      MADHYANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027459 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 SAROJ KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Whole-time director - 2011-04-01
      U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Whole-time director - 2019-02-24
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Whole-time director - 2019-02-24
      ORISSA CENTRAL ELECTRICITY DISTRUCTION CO LTD U40109OR2006PLC008650 Director - 2008-03-31
      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
      MADHYANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027459 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 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
      MADHYANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027459 CFO - 2022-09-26
      MADHYANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027459 Whole-time director - 2022-09-26
      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 RAKESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAKESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BRIJ MOHAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRABHU NARAIN SINGH
      Company Name CIN Designation Appointment Date Cessation
      U.P. PROJECTS CORPORATION LIMITED U15209UP1976SGC004285 Director - 2013-12-27
      LUCKNOW CITY TRANSPORT SERVICES LIMITED U60231UP2010SGC039402 Nominee Director 2017-05-08 Ongoing
      LUCKNOW SMART CITY LIMITED U74999UP2016SGC085631 Nominee Director - 2020-02-01
      AGRA SMART CITY LIMITED U74999UP2017SGC088981 Nominee Director - 2022-09-17
      Other Directorships of SUDHIR KUMAR VERMA
      Company Name CIN Designation Appointment Date Cessation
      MADHYANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027459 Whole-time director - 2017-04-11
      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
      MADHYANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027459 Nominee Director - 2017-12-31
      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 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
      MADHYANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027459 Managing 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 SATYAVIR SINGH RATHORE
      Company Name CIN Designation Appointment Date Cessation
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Whole-time director - 2017-10-03
      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
      MADHYANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027459 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 MADASAMY DEVARAJ
      Company Name CIN Designation Appointment Date Cessation
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Nominee Director - 2023-07-27
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Nominee Director - 2021-02-01
      U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Managing Director - 2021-02-01
      U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Nominee Director - 2023-07-27
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Managing Director - 2021-02-02
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Whole-time director - 2023-07-27
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Nominee Director - 2023-07-27
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Nominee Director - 2023-07-27
      KARANPURA ENERGY LIMITED U40102JH2008SGC013318 Nominee Director - 2023-02-07
      U P SLDC LIMITED U40106UP2022SGC169330 Nominee Director - 2023-07-27
      Other Directorships of SUNEEL KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJEEV SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHISH GOEL
      Company Name CIN Designation Appointment Date Cessation
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Director 2023-09-26 Ongoing
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Managing Director - 2011-09-02
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Nominee Director 2023-08-30 Ongoing
      U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Nominee Director 2023-08-26 Ongoing
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Whole-time director 2023-09-15 Ongoing
      UP RENEWABLE & EV INFRASTRUCTURE LIMITED U35109UP2024SGC203459 Director - 2024-05-27
      UP RENEWABLE & EV INFRASTRUCTURE LIMITED U35109UP2024SGC203459 Whole-time director 2024-05-27 Ongoing
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Nominee Director 2023-08-26 Ongoing
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Nominee Director 2023-08-23 Ongoing
      KANPUR ELECTRICITY SUPPLY COMPANY LIMITED U40105UP1999SGC024626 Nominee Director 2023-12-06 Ongoing
      U P SLDC LIMITED U40106UP2022SGC169330 Nominee Director 2023-08-24 Ongoing
      PRAYAGRAJ CITY TRANSPORT SERVICES LIMITED U60231UP2010SGC040376 Nominee Director 2017-04-18 Ongoing
      PRAYAGRAJ SMART CITY LIMITED U74999UP2017SGC096432 Nominee Director - 2020-03-14
      THE MAHOMED BAGH CLUB LIMITED U91990UP1899NPL000033 Director - 2014-09-06
      Other Directorships of OM PRAKASH JAIN
      Company Name CIN Designation Appointment Date Cessation
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Managing Director - 2013-02-09
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Whole-time director - 2012-06-29
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Whole-time director - 2012-07-02
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Whole-time director - 2013-11-04
      MEJA URJA NIGAM PRIVATE LIMITED U74900DL2008PTC176247 Nominee Director - 2012-09-03
      Other Directorships of TEJVEER SINGH SOLANKI
      Company Name CIN Designation Appointment Date Cessation
      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
      MADHYANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027459 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 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
      MADHYANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027459 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 SAUMYA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      U.P.STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U26960UP1961SGC002834 Director 2018-01-29 Ongoing
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Nominee Director - 2022-08-29
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Nominee Director - 2022-08-29
      KANPUR ELECTRICITY SUPPLY COMPANY LIMITED U40105UP1999SGC024626 Managing Director - 2019-09-25
      BAREILLY CITY TRANSPORT SERVICES LIMITED U60100UP2021SGC148887 Nominee Director 2023-11-08 Ongoing
      SHAHJAHANPUR CITY TRANSPORT SERVICES LIMITED U60230UP2021SGC150339 Nominee Director 2024-07-12 Ongoing
      BAREILLY SMART CITY LIMITED U93000UP2018SGC102746 Nominee Director 2023-04-24 Ongoing
      Other Directorships of PANKAJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Nominee Director 2021-03-10 Ongoing
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Nominee Director 2021-03-10 Ongoing
      U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Nominee Director 2021-03-10 Ongoing
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Managing Director 2021-03-10 Ongoing
      UP RENEWABLE & EV INFRASTRUCTURE LIMITED U35109UP2024SGC203459 Director - 2024-06-20
      UP RENEWABLE & EV INFRASTRUCTURE LIMITED U35109UP2024SGC203459 Managing Director 2024-05-27 Ongoing
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Nominee Director 2021-03-10 Ongoing
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Nominee Director 2021-03-10 Ongoing
      KARANPURA ENERGY LIMITED U40102JH2008SGC013318 Nominee Director 2024-05-07 Ongoing
      KANPUR ELECTRICITY SUPPLY COMPANY LIMITED U40105UP1999SGC024626 Nominee Director 2023-10-18 Ongoing
      UTTAR PRADESH MEDICAL SUPPLIES CORPORATION LIMITED U85310UP2018SGC102425 Nominee Director - 2020-03-04
      Other Directorships of SANDEEP KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Nominee Director 2024-04-16 Ongoing
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Nominee Director 2024-05-17 Ongoing
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Nominee Director 2024-04-07 Ongoing
      COASTAL MAHARASHTRA MEGA POWER LIMITED U40102DL2006GOI146953 Additional Director - 2020-12-30
      COASTAL MAHARASHTRA MEGA POWER LIMITED U40102DL2006GOI146953 Director 2021-06-10 Ongoing
      COASTAL MAHARASHTRA MEGA POWER LIMITED U40102DL2006GOI146953 Director - 2021-06-09
      ORISSA INTEGRATED POWER LIMITED U40102DL2006GOI152423 Additional Director - 2019-09-12
      ORISSA INTEGRATED POWER LIMITED U40102DL2006GOI152423 Director 2019-09-12 Ongoing
      KANPUR ELECTRICITY SUPPLY COMPANY LIMITED U40105UP1999SGC024626 Nominee Director 2024-06-01 Ongoing
      NORTHERN POWER DISTRIBUTION COMPANY OF TELANGANA LIMITED U40109TG2000SGC034119 Nominee Director - 2024-06-19
      ODISHA INFRAPOWER LIMITED U93000DL2014GOI263902 Director 2021-06-10 Ongoing
      ODISHA INFRAPOWER LIMITED U93000DL2014GOI263902 Director - 2021-06-09
      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
      MADHYANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027459 Managing Director - 2016-08-17
      MADHYANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027459 Nominee Director - 2016-06-14
      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 NARESH CHANDRA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      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
      MADHYANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027459 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 SURESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Nominee Director - 2015-12-09
      MADHYANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027459 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 VIDYA NAND GARG
      Company Name CIN Designation Appointment Date Cessation
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Nominee Director - 2009-01-07
      MADHYANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027459 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 RAMESHWER PRASAD VAISHNAW
      Company Name CIN Designation Appointment Date Cessation
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Nominee Director 2023-07-24 Ongoing
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Nominee Director 2023-07-21 Ongoing
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Nominee Director 2023-08-20 Ongoing
      REC TRANSMISSION PROJECTS COMPANY LIMITED U40101DL2007GOI157558 Additional Director - 2020-09-22
      REC TRANSMISSION PROJECTS COMPANY LIMITED U40101DL2007GOI157558 Director 2020-09-22 Ongoing
      KANPUR ELECTRICITY SUPPLY COMPANY LIMITED U40105UP1999SGC024626 Nominee Director 2023-10-19 Ongoing
      NRSS XXIX TRANSMISSION LIMITED U40106MH2013GOI359686 Director - 2014-08-04
      VIZAG TRANSMISSION LIMITED U40300DL2011GOI228136 Director - 2013-08-30
      NATIONAL PROJECTS CONSTRUCTION CORPORATION LIMITED U45202DL1957GOI002752 Director - 2008-05-15
      IIFCL ASSET MANAGEMENT COMPANY LIMITED U65991DL2012GOI233601 Additional Director - 2021-02-11
      Other Directorships of DINESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GURU PRASAD PORALA
      Company Name CIN Designation Appointment Date Cessation
      U C M COAL COMPANY LIMITED U10100UP2008PLC036169 Managing Director - 2024-03-04
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Nominee Director - 2024-03-04
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Nominee Director - 2024-03-04
      U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Managing Director - 2024-03-04
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Nominee Director - 2024-03-04
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Managing Director 2021-07-23 Ongoing
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Managing Director - 2024-03-04
      JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED U40102UP2009SGC038142 Managing Director 2021-07-23 Ongoing
      U P SLDC LIMITED U40106UP2022SGC169330 Managing Director - 2024-03-04
      NATIONAL CAPITAL REGION TRANSPORT CORPORATION LIMITED U60200DL2013GOI256716 Nominee Director - 2019-04-15
      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
      MADHYANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027459 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
      MADHYANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027459 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 KRIPAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      MAGKA IMAGING AND TECHNOLOGY COMPANY PRIVATE LIMITED U92111DL2002PTC115815 Director 2018-08-03 Ongoing
      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
      MADHYANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027459 Nominee Director - 2019-11-09
      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 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
      MADHYANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027459 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 SUDHANSHU DWIVEDI
      Company Name CIN Designation Appointment Date Cessation
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Nominee Director - 2019-06-30
      MADHYANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027459 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 SURESH CHAND BHARATI
      Company Name CIN Designation Appointment Date Cessation
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Whole-time director - 2017-05-17
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Managing Director - 2017-06-19
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Whole-time director - 2018-03-24
      Other Directorships of KUMOD CHAND PANDEY
      Company Name CIN Designation Appointment Date Cessation
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 CFO(KMP) - 2017-01-05
      JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED U40102UP2009SGC038142 CFO(KMP) - 2019-09-20
      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
      MADHYANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027459 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 JAWAHAR LAL
      Company Name CIN Designation Appointment Date Cessation
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Whole-time director - 2012-07-13
      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
      Other Directorships of . RANVIR PRASAD
      Company Name CIN Designation Appointment Date Cessation
      MODIPON LIMITED L65993UP1965PLC003082 Director - 2019-08-07
      U C M COAL COMPANY LIMITED U10100UP2008PLC036169 Managing Director 2024-06-13 Ongoing
      KANPUR INTEGRATED LEATHER & FOOTWEAR PARK LIMITED U19200UP2018PLC105975 Director - 2018-07-06
      INDOFIL INDUSTRIES LIMITED U24110MH1993PLC070713 Nominee Director - 2018-08-22
      U.P. PLASTIC CITY DEVELOPMENT CORPORATION LIMITED U25203UP2015SGC073245 Director 2017-09-15 Ongoing
      U.P.STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U26960UP1961SGC002834 Director - 2017-04-13
      U.P.STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U26960UP1961SGC002834 Managing Director - 2018-07-01
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Nominee Director 2024-05-21 Ongoing
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Nominee Director 2024-05-16 Ongoing
      U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Managing Director 2024-03-30 Ongoing
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Nominee Director 2024-04-07 Ongoing
      UP RENEWABLE & EV INFRASTRUCTURE LIMITED U35109UP2024SGC203459 Director 2024-05-27 Ongoing
      UP RENEWABLE & EV INFRASTRUCTURE LIMITED U35109UP2024SGC203459 Director - 2024-05-27
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Managing Director 2024-03-20 Ongoing
      KANPUR ELECTRICITY SUPPLY COMPANY LIMITED U40105UP1999SGC024626 Managing Director - 2017-05-22
      U P SLDC LIMITED U40106UP2022SGC169330 Managing Director 2024-03-28 Ongoing
      PARAG MILK MARKETING LIMITED U74120UP2016PLC076413 Director - 2016-04-18
      U.P STATE CONSTRUCTION AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U81320UP1976SGC004297 Managing Director - 2013-12-26
      BAREILLY SMART CITY LIMITED U93000UP2018SGC102746 Nominee Director - 2021-03-04
      Other Directorships of HAMENDRA KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 CFO(KMP) - 2022-03-31
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Director - 2023-10-19
      KANPUR ELECTRICITY SUPPLY COMPANY LIMITED U40105UP1999SGC024626 Nominee Director 2024-02-27 Ongoing
      Other Directorships of REEBHA JOHN BENJAMIN
      Company Name CIN Designation Appointment Date Cessation
      NATIONAL MINORITIES DEVELOPMENT AND FINANCE CORPORATION U74899DL1994NPL061852 Nominee Director 2023-10-12 Ongoing
      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
      MADHYANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027459 Whole-time director - 2020-02-29
      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 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
      MADHYANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027459 Nominee Director - 2007-10-22
      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 AMIT KISHORE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NITISH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      AYODHYA CITY TRANSPORT SERVICES LIMITED U49211UP2024SGC195577 Nominee Director 2024-01-11 Ongoing
      BAREILLY CITY TRANSPORT SERVICES LIMITED U60100UP2021SGC148887 Nominee Director - 2021-10-25
      BAREILLY SMART CITY LIMITED U93000UP2018SGC102746 Nominee Director - 2021-12-07
      Other Directorships of LALIT KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Whole-time director - 2023-02-28
      Other Directorships of ASHOK KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ALI SHAH
      Company Name CIN Designation Appointment Date Cessation
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Nominee Director - 2024-02-21
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Nominee Director - 2024-02-21
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Nominee Director - 2024-02-21
      KANPUR ELECTRICITY SUPPLY COMPANY LIMITED U40105UP1999SGC024626 Nominee Director - 2024-02-21

      CIN Company Name Company Address
      U50102UP2010PTC042784 PREM VEHICLES PRIVATE LIMITED 1336 BAINPUR AGRA MATHURA BYE PASS ROAD, SIKANDRA , AGRA, Uttar Pradesh, India - 282007
      U50400UP2019PTC123024 PREM GARAGES PRIVATE LIMITED 1336 BAINPUR AGRA-MATHURA BYE PASS ROAD, OPP NEW SABJI MANDI, SIKANDRA , AGRA, Uttar Pradesh, India - 282007
      ACK-0510 PREM AUTO VENTURES LLP 34/2 LAKHANPUR SIKANDRA,AGRA-MATHURA ROAD,Agra,Agra,Uttar Pradesh,India-282007
      ACD-9909 GUPTA FAMILY OFFICE LLP 423 NEAR TUBE WELL COLONY,BYE PASS ROAD , AGRA,Agra,Agra,Uttar Pradesh,India-282007
      U88900UP2024NPL203192 VATSALE MATRABHUME FOUNDATION 18 BHAGYA NAGAR,BY PASS ROAD,Sadar,Agra,Uttar Pradesh,282007-India
      U46302UP2026PTC241111 SANATAN GAUDHAM DAIRY PRIVATE LIMITED 43/BS/65, Bhawna Estate R, Sikandra, Agra, Dahtora,Agra, Agra, Uttar Pradesh,India,Agra,Agra,Uttar Pradesh,282007-India
      ACV-9878 MY FOOT CREATIONS LLP 11th Milestone,Agra-Mathura Road,Sadar,Agra,Uttar Pradesh,India-282007
      AAW-4788 GO BRANDS & RETAIL LLP KHASRA NO. 550, ARTONI, AGRA MATHURA ROAD, AGRA, Uttar Pradesh, India - 282007
      AAV-2934 UNICO CREATIONS LLP KHASRA NO. 550, ARTONI AGRA, MATHURA ROAD AGRA, Uttar Pradesh, India - 282007
      U19115UP2013PTC055877 GUPTA CONTINENTAL PRIVATE LIMITED Khasra No.550, Artoni Mathura Road, Agra , AGRA, Uttar Pradesh, India - 282007
      U19129UP2007PLC034134 ROGER INDUSTRIES LIMITED 12TH KM. STONE, AGRA MATHURA ROAD ARTONI , AGRA, Uttar Pradesh, India - 282007
      U19201UP1992PTC014823 ROGER INTERNATIONAL PRIVATE LIMITED 12TH KM. STONE, AGRA MATHURA ROAD ARTONI , AGRA, Uttar Pradesh, India - 282007
      U27109UP1971PTC003417 SHREE RAM STEEL UDYOG PRIVATE LIMITED BAIPUR, NEAR MAHALAXMI DHARAMKANTA, AGRA-MATHURA ROAD, SIKENDRA , AGRA, Uttar Pradesh, India - 282007
      U15133UP1982PTC005576 ROGER CONSTRUCTIONS PRIVATE LIMITED 12TH KM. STONE, AGRA MATHURA ROAD, ARTONI , AGRA, Uttar Pradesh, India - 282007
      AAO-3476 SUNSOUL ENERGY LLP Ist Floor, Khasra No 866, Runkata, Agra Mathura Road Agra, Uttar Pradesh, India - 282007
      U32502UP2025PTC217402 CUBRION FORMS PRIVATE LIMITED C6 SITE A INDUSTRIAL AREA,UPSIDC MATHURA ROAD,Agra,Agra,Uttar Pradesh,282007-India
      U50100UP2017PTC094018 DIYA INTERNATIONAL PRIVATE LIMITED kharsa no. 228/233, mathura road artoni agra , AGRA, Uttar Pradesh, India - 282007
      U24295UP2007PTC033140 PARINAY NIRMAN PRIVATE LIMITED C/O NAVEEN TOYOTA SHASTRIPURAM CROSSING, AGRA MATHURA ROAD , AGRA, Uttar Pradesh, India - 282007
      U27104UP1974PTC003892 UTTAM LOH UDYOG PRIVATE LIMITED OPP. SIYARAM MOTORS (SML ISUZU) AGRA MATHURA ROAD, SIKANDRA , AGRA, Uttar Pradesh, India - 282007
      U50102UP2008PTC035417 TECHNOCRAT VEHICLES PRIVATE LIMITED C/O AGRA ROLLER FLOUR MILLS, MATHURA ROAD, ARTONI, , AGRA, Uttar Pradesh, India - 282007
      U70200UP2007PTC033145 VIRAT REAL ESTATE PRIVATE LIMITED C/O NAVEEN TOYOTA SHASTRIPURAM CROSSING, AGRA MATHURA ROAD , AGRA, Uttar Pradesh, India - 282007
      U19200UP2009PTC038719 RIEKER SHOE INDIA PRIVATE LIMITED 10th-11th MILE STONE AGRA MATHURA ROAD, ARTONI , AGRA, Uttar Pradesh, India - 282007
      U19201UP2009PTC037828 TRANSWORLD SHOES PRIVATE LIMITED NH-2 ARTONI, NEAR PANKAJ APOLLO HOSPITAL, AGRA-MATHURA ROAD , AGRA, Uttar Pradesh, India - 282007
      U19115UP2011PTC047407 TEJ FOOTWEAR SOLUTIONS PRIVATE LIMITED 10TH-11TH MILE STONE AGRA MATHURA ROAD, ARTONI , AGRA, Uttar Pradesh, India - 282007
      U19115UP2010PTC041362 FOUR LEAF TRADING PRIVATE LIMITED No. 50, Space Vatika, Near Sabji Mundi, Agra Mathura Road, Sikandra , Agra, Uttar Pradesh, India - 282007
      U65993UP1996PTC233992 AKIN FINVEST SECURITIES PRIVATE LIMITED Unit-II, Khasra No. 1976, 77/3-4,Runkata, Mathura Road, Agra,Sadar,Agra,Uttar Pradesh,282007-India
      U74899UP1995PTC233988 P H ENTERPRISES PRIVATE LIMITED Unit-II, Khasra No. 1976, 77/3-4,Runkata, Mathura Road, Agra,Sadar,Agra,Uttar Pradesh,282007-India
      U80900UP2021PTC156227 NEW WORLD AVANT GARDE PRIVATE LIMITED PLOT NO. 9-635/1 1ST FLOOR, AGRA MATHURA ROAD, ARTONI , AGRA, Uttar Pradesh, India - 282007
      U17291UP2011PTC048064 KHETAN TEXTILES PRIVATE LIMITED KHASRA NO. 35, OPP. HINDUSTAN INST. OF MANAGEMENT AGRA MATHURA ROAD, NH2, ARSAINA , AGRA, Uttar Pradesh, India - 282007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10075286 2007-09-28 - - 931,100,000.00 RURAL ELECTRIFICATION CORPORATION LIMITED
      10103123 2008-05-29 - 2009-06-05 1,500,000,000.00 POWER FINANCE CORPORATION LIMITED
      10109129 2008-05-24 - 2011-06-15 1,000,000,000.00 RURAL ELECTRIFICATION CORPORATION LIMITED
      10114260 2008-07-12 - 2024-04-04 1,000,000,000.00 RURAL ELECTRIFICATION CORPORATION LIMITED
      10126012 2008-08-28 - 2024-04-04 1,500,000,000.00 RURAL ELECTRIFICATION CORPORATION LIMITED
      10162129 2009-06-20 - - 970,000,000.00 POWER FINANCE CORPORATION LIMITED
      10165489 2009-06-15 - 2024-04-04 1,000,000,000.00 RURAL ELECTRIFICATION CORPORATION LIMITED
      10174802 2009-08-20 - 2024-04-04 1,000,000,000.00 RURAL ELECTRIFICATION CORPORATION LIMITED
      10186199 2009-10-28 2015-06-23 2024-02-28 1,286,400,000.00 POWER FINANCE CORPORATION LIMITED
      10189719 2009-12-17 - - 1,000,000,000.00 POWER FINANCE CORPORATION LIMITED
      10194034 2009-12-23 - 2024-04-04 1,000,000,000.00 RURAL ELECTRIFICATION CORPORATION LIMITED
      10201521 2010-02-24 - - 500,000,000.00 POWER FINANCE CORPORATION LIMITED
      10213029 2010-03-30 - 2024-04-04 1,000,000,000.00 RURAL ELECTRIFICATION CORPORATION LIMITED
      10235787 2010-08-18 - 2014-03-06 1,000,000,000.00 RURAL ELECTRIFICATION CORPORATION LIMITED
      10243616 2010-09-24 - - 1,161,482,000.00 RURAL ELECTRIFICATION CORPORATION LIMITED
      10248550 2010-10-22 - - 1,299,500,000.00 RURAL ELECTRIFICATION CORPORATION LIMITED
      10258813 2010-12-24 - 2014-03-06 1,000,000,000.00 RURAL ELECTRIFICATION CORPORATION LIMITED
      10262336 2011-01-17 - - 855,817,000.00 RURAL ELECTRIFICATION CORPORATION LIMITED
      10271093 2011-03-16 2014-12-21 - 2,294,000,000.00 POWER FINANCE CORPORATION LIMITED
      10291484 2011-05-31 - 2024-04-04 1,000,000,000.00 RURAL ELECTRIFICATION CORPORATION LIMITED
      10304966 2011-08-18 - 2024-04-04 500,000,000.00 RURAL ELECTRIFICATION CORPORATION LIMITED
      10314483 2007-06-22 - - 1,000,000,000.00 RURAL ELECTRIFICATION CORPORATION LIMITED
      10314484 2006-01-18 - - 499,900,000.00 RURAL ELECTRIFICATION CORPORATION LIMITED
      10314485 2006-09-18 - - 200,475,000.00 RURAL ELECTRIFICATION CORPORATION LIMITED
      10314486 2006-09-18 - - 249,950,000.00 RURAL ELECTRIFICATION CORPORATION LIMITED
      10346691 2012-03-23 - 2024-04-04 750,000,000.00 RURAL ELECTRIFICATION CORPORATION LIMITED
      10369640 2012-08-07 - - 4,018,560,000.00 RURAL ELECTRIFICATION CORPORATION LIMITED
      10378880 2012-09-18 - 2024-02-28 463,500,000.00 POWER FINANCE CORPORATION LIMITED
      10378882 2012-09-18 2014-07-11 - 1,804,100,000.00 POWER FINANCE CORPORATION LIMITED
      10428432 2013-05-21 - 2014-03-06 1,500,000,000.00 RURAL ELECTRIFICATION CORPORATION LIMITED
      10468506 2013-12-16 - - 1,114,155,000.00 RURAL ELECTRIFICATION CORPORATION LIMITED
      10486969 2014-03-28 - - 3,871,359,000.00 RURAL ELECTRIFICATION CORPORATION LIMITED
      10535383 2014-12-01 - - 3,051,700,000.00 RURAL ELECTRIFICATION CORPORATION LIMITED
      10560608 2015-03-25 - - 5,412,200,000.00 RURAL ELECTRIFICATION CORPORATION LIMITED
      10560609 2015-03-25 - - 568,850,000.00 RURAL ELECTRIFICATION CORPORATION LIMITED
      80016962 2006-02-02 2007-08-31 - 1,354,525,000.00 POWER FINANCE CORPORATION LIMITED
      80016963 2006-02-02 2007-08-31 - 277,300,000.00 POWER FINANCE CORPORATION LIMITED
      80016964 2006-02-02 2007-08-31 - 457,125,000.00 POWER FINANCE CORPORATION LIMITED
      80016965 2006-02-02 2007-08-31 - 220,100,000.00 POWER FINANCE CORPORATION LIMITED
      80016966 2006-02-02 2006-10-11 - 165,300,000.00 POWER FINANCE CORPORATION LIMITED
      80054620 2005-12-21 - - 1,000,000,000.00 rural electrification corp limited
      90276128 2005-03-28 - 2008-05-23 1,500,000,000.00 REC LIMITED
      90276213 2005-08-09 - 2006-08-02 500,000,000.00 POWER FINANCE CORPORATION LIMITED
      100104709 2017-03-28 2021-02-24 - 2,430,700,000.00 POWER FINANCE CORPORATION LIMITED
      100183170 2018-05-31 - - 5,910,200,000.00 RURAL ELECTRIFICATION CORPORATION LIMITED
      100202590 2018-07-25 - - 5,910,200,000.00 POWER FINANCE CORPORATION LIMITED
      100241311 2019-02-18 - - 7,642,200,000.00 REC LIMITED
      100270549 2019-06-03 - - 9,847,600,000.00 POWER FINANCE CORPORATION LIMITED
      100424869 2021-02-24 - - 60,300,000.00 POWER FINANCE CORPORATION LIMITED
      100550627 2022-02-26 - - 38,100,000.00 POWER FINANCE CORPORATION LIMITED
      100550628 2022-02-26 - - 31,200,000.00 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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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