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      ADD TECHNOLOGIES (INDIA) LIMITED

      CIN: U31909KA1995PLC019162 As on: 2024-06-24
      Purchase Report

      ADD TECHNOLOGIES (INDIA) LIMITED (CIN: U31909KA1995PLC019162) is a Public company incorporated on 14 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 71340000.00.

      ADD TECHNOLOGIES (INDIA) 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.ADD TECHNOLOGIES (INDIA) LIMITED's NIC code is 3190 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other electrical equip ment n.e.c..

      ANIL KUMAR SETHI is the director of ADD TECHNOLOGIES (INDIA) LIMITED.

      ADD TECHNOLOGIES (INDIA) LIMITED's Corporate Identification Number (CIN) is U31909KA1995PLC019162 and its registration number is 19162. Users may contact ADD TECHNOLOGIES (INDIA) LIMITED on its Email address - [email protected]. Registered address of ADD TECHNOLOGIES (INDIA) LIMITED is Golden Enclave, Corporate Block, Tower C 3rd floor, HAL Old Airport Road , Bangalore North, Karnataka, India - 560017.

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

      Purchase Report

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      Purchase full report of ADD TECHNOLOGIES (INDIA)

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ADD TECHNOLOGIES (INDIA) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ADD TECHNOLOGIES (INDIA)
      DIN Director Name Designation Appointment Date
      00035800 ANIL KUMAR SETHI Director 2007-01-04
      Past Directors & Key Managerial Personnel of ADD TECHNOLOGIES (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      02391822 ASHISH GUPTA Additional Director - 2010-05-10
      03335477 AMITAVA BASU Additional Director - 2013-07-30
      03335477 AMITAVA BASU Director - 2017-08-16
      00941798 PONNU POOSAMY SUKUMARAN Additional Director - 2010-05-10
      03379899 SRINIVASA SUNDARAJAIYENGAR KALLAHALLI Additional Director - 2014-12-01
      03379899 SRINIVASA SUNDARAJAIYENGAR KALLAHALLI Whole-time director - 2022-12-31
      03454490 TIPTUR SRINIVASA MURTHY GURUPRASAD Additional Director - 2011-09-08
      03454490 TIPTUR SRINIVASA MURTHY GURUPRASAD Whole-time director - 2012-05-29
      07019912 PRITHVI GURURAJARAO Additional Director - 2014-12-01
      07019912 PRITHVI GURURAJARAO Whole-time director - 2022-12-31
      07027186 WILLIAM DSOUZA Additional Director - 2014-12-01
      07027186 WILLIAM DSOUZA Whole-time director - 2022-12-31
      00035386 RAMDAS JANARDHANA KAMATH Additional Director - 2012-09-29
      00035386 RAMDAS JANARDHANA KAMATH Director - 2019-05-29
      00035430 MAHADEVAN SUNDARESAN Director - 2009-09-15
      00062927 SUSHIL KUMAR SETHI Additional Director - 2010-05-10
      00635846 PRITI DEVI SETHI Additional Director - 2020-09-05
      00635846 PRITI DEVI SETHI Director - 2013-01-28
      00713269 SUDHEESH PATINJARE VEETTIL Director - 2008-12-31
      00713269 SUDHEESH PATINJARE VEETTIL Whole-time director - 2008-11-07
      00726146 VINEETA SETHI Additional Director - 2012-09-29
      00726146 VINEETA SETHI Director - 2018-02-27
      Other Directorships of ASHISH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PDS LIMITED L18101MH2011PLC388088 CFO - 2023-01-24
      JINDAL STAINLESS LIMITED L26922HR1980PLC010901 CFO(KMP) - 2017-02-07
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 CFO(KMP) - 2020-07-08
      NORLANKA MANUFACTURING INDIA PRIVATE LIMITED U18101KA2020PTC141803 Additional Director - 2021-09-30
      NORLANKA MANUFACTURING INDIA PRIVATE LIMITED U18101KA2020PTC141803 Director - 2023-03-31
      PDS BRANDS PRIVATE LIMITED U18109KA2021PTC146916 Director - 2023-03-31
      NEWCO INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45200TG2004PTC043438 Additional Director - 2008-09-30
      NEWCO INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45200TG2004PTC043438 Director - 2010-03-23
      CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 CFO(KMP) - 2020-07-08
      JINDAL DEFENCE SYSTEMS PRIVATE LIMITED U74110HR2011PTC076994 Additional Director - 2018-09-29
      JINDAL DEFENCE SYSTEMS PRIVATE LIMITED U74110HR2011PTC076994 Director - 2018-10-09
      SPIRIT CONSULTANTS PRIVATE LIMITED U74140HR2011PTC043283 Director - 2015-03-25
      VIDYA MANDIR CLASSES LIMITED U74899DL1992PLC049025 Additional Director - 2013-08-31
      VIDYA MANDIR CLASSES LIMITED U74899DL1992PLC049025 Director - 2014-03-31
      KNOWLEDGE VISTAS LIMITED U80301MH2009PLC190552 Additional Director - 2013-09-26
      KNOWLEDGE VISTAS LIMITED U80301MH2009PLC190552 Director - 2015-05-26
      THINKCELL LEARNING SOLUTIONS PRIVATE LIMITED U80302TG2005PTC087628 Additional Director - 2013-09-27
      THINKCELL LEARNING SOLUTIONS PRIVATE LIMITED U80302TG2005PTC087628 Director - 2014-08-26
      SUBHASH KABINI POWER CORPORATION LIMITED U85110KA1997PLC021764 Additional Director - 2010-09-23
      SUBHASH KABINI POWER CORPORATION LIMITED U85110KA1997PLC021764 Director - 2010-12-09
      Other Directorships of AMITAVA BASU
      Company Name CIN Designation Appointment Date Cessation
      ADD ENERGY MANAGEMENT COMPANY PRIVATE LIMITED U35101KA2009PTC048963 Additional Director - 2010-07-22
      ADD ENERGY MANAGEMENT COMPANY PRIVATE LIMITED U35101KA2009PTC048963 Director - 2012-12-25
      ADD INDUSTRIAL PARK (TAMIL NADU) LIMITED U45209KA2007PLC133412 Director - 2023-03-27
      INTERNATIONAL CONSTRUCTIONS LIMITED U45309KA1983PLC038816 Additional Director - 2013-08-23
      INTERNATIONAL CONSTRUCTIONS LIMITED U45309KA1983PLC038816 Director - 2023-03-27
      SAFED TRACOM PVT LTD U51900KA2006PTC075712 Director - 2018-02-17
      CENTURY DEALCOM PRIVATE LIMITED U51909KA2007PTC075782 Director 2014-07-16 Ongoing
      ADD ECO-ENVIRO LIMITED U55101KA2004PLC034379 Additional Director - 2013-09-23
      ADD ECO-ENVIRO LIMITED U55101KA2004PLC034379 Director 2013-09-23 Ongoing
      MEENA HOMES LIMITED U70200KA2004PLC034913 Additional Director - 2014-09-30
      MEENA HOMES LIMITED U70200KA2004PLC034913 Director 2014-09-30 Ongoing
      JAI GURU NANA VINCOM PRIVATE LIMITED U74900KA2009PTC075729 Director 2014-07-16 Ongoing
      Other Directorships of ANIL KUMAR SETHI
      Company Name CIN Designation Appointment Date Cessation
      MEENA EDUCATIONAL INSTITUTION LLP AAC-6976 Designated Partner 2014-09-11 Ongoing
      RATNATRAY COLD STORAGE LLP AAC-9290 Designated Partner - 2019-03-14
      SPML INFRA LIMITED L40106DL1981PLC012228 Whole-time director - 2012-05-29
      SUBHASH INTERNATIONAL PVT LTD U28991DL1991PTC325098 Additional Director - 2011-03-31
      SUBHASH INTERNATIONAL PVT LTD U28991DL1991PTC325098 Director - 2009-11-29
      UTTARKASHI TONS HYDRO POWER PRIVATE LIMITED U31200DL1996PTC083367 Director - 2007-04-10
      RUPIN TONS POWER PRIVATE LIMITED U31202DL1996PTC083370 Director - 2007-04-10
      ADD-ELCINA ELECTRONICS PARK PRIVATE LIMITED U31401KA2015PTC080857 Director - 2016-06-13
      20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Director - 2007-05-07
      ADD ENERGY MANAGEMENT COMPANY PRIVATE LIMITED U35101KA2009PTC048963 Director 2018-03-01 Ongoing
      ADD ENERGY MANAGEMENT COMPANY PRIVATE LIMITED U35101KA2009PTC048963 Director - 2010-06-28
      ABHINANDAN ENTERPRISES PVT.LTD. U36932WB1988PTC073912 Director - 2009-11-29
      BHARAT HYDRO POWER CORPORATION LIMITED U40101AS1993PLC003889 Director - 2019-06-14
      KUNDAN HYDRO (LUNI) PRIVATE LIMITED U40101HP2001PTC028999 Director - 2011-03-30
      SANMATI POWER COMPANY PRIVATE LIMITED U40101KA2001PTC028939 Additional Director - 2011-09-28
      SANMATI POWER COMPANY PRIVATE LIMITED U40101KA2001PTC028939 Director - 2016-03-07
      SPML ENERGY LIMITED U40102KA2007PLC042238 Director - 2008-04-16
      LATUR WATER SUPPLY MANAGEMENT CO. LIMITED U41000MH2007PLC175347 Additional Director - 2008-09-30
      LATUR WATER SUPPLY MANAGEMENT CO. LIMITED U41000MH2007PLC175347 Director - 2012-05-16
      SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Additional Director - 2011-09-30
      SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Director - 2012-05-16
      SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Director - 2008-07-14
      SPML INFRASTRUCTURE LIMITED U45201KA2007PLC043613 Director - 2019-06-10
      SPML INFRASTRUCTURE LIMITED U45201KA2007PLC043613 Managing Director - 2018-01-22
      BINWA POWER COMPANY PVT LIMITED U45202HP1990PTC029003 Director - 2011-03-30
      AWA POWER COMPANY PVT. LIMITED U45202HP2001PTC029000 Director - 2011-03-30
      NEOGAL POWER COMPANY PVT LIMITED U45202HP2001PTC029001 Director - 2011-03-30
      IQU POWER COMPANY PVT LIMITED U45202HP2001PTC029002 Director - 2011-03-30
      CHAHEL INFRASTRUCTURES LIMITED U45203KA2006PLC105775 Director - 2011-03-28
      MEENA INTEGRATED TEXTILE INFRA LIMITED U45203TZ2008PLC017356 Additional Director - 2011-09-19
      MEENA INTEGRATED TEXTILE INFRA LIMITED U45203TZ2008PLC017356 Director 2016-08-26 Ongoing
      MEENA INTEGRATED TEXTILE INFRA LIMITED U45203TZ2008PLC017356 Director - 2015-01-14
      PONDICHERRY SPECIAL ECONOMIC ZONE COMPANY LIMITED U45209KA2006PLC160225 Director - 2012-12-21
      ADD INDUSTRIAL PARK (TAMIL NADU) LIMITED U45209KA2007PLC133412 Additional Director - 2011-09-19
      ADD INDUSTRIAL PARK (TAMIL NADU) LIMITED U45209KA2007PLC133412 Director - 2015-01-14
      LEONIS KORAMANGALA COMPLEX PRIVATE LIMITED U45209KA2018PTC112304 Director 2018-04-16 Ongoing
      LEONIS HSR DEVELOPERS PRIVATE LIMITED U45209KA2018PTC112586 Director 2018-04-25 Ongoing
      INTERNATIONAL CONSTRUCTIONS LIMITED U45309KA1983PLC038816 Additional Director - 2013-11-15
      INTERNATIONAL CONSTRUCTIONS LIMITED U45309KA1983PLC038816 Director 2014-08-01 Ongoing
      INTERNATIONAL CONSTRUCTIONS LIMITED U45309KA1983PLC038816 Managing Director - 2023-03-05
      INTERNATIONAL CONSTRUCTIONS LIMITED U45309KA1983PLC038816 Whole-time director - 2014-08-01
      LEONIS SADASHIVANAGAR DEVELOPERS PRIVATE LIMITED U45309KA2018PTC112368 Director 2018-04-17 Ongoing
      LEONIS AUSTIN TOWN DEVELOPERS PRIVATE LIMITED U45309KA2018PTC112591 Director 2018-04-25 Ongoing
      LEONIS VIJAYANAGAR DEVELOPERS PRIVATE LIMITED U45309KA2018PTC112599 Director 2018-04-25 Ongoing
      SPML INFRAPROJECTS LIMITED U45400DL2014PLC265344 Director - 2015-01-14
      LEONIS R T NAGAR DEVELOPERS PRIVATE LIMITED U45500KA2018PTC112596 Director 2018-04-25 Ongoing
      SPARKLE COMMOTRADE PRIVATE LIMITED U51101KA2010PTC079917 Director - 2019-02-18
      RISHAB COMMERCIALS PRIVATE LIMITED U51109WB1988PTC085778 Director - 2009-11-29
      SONAL AGENCIES PVT LTD U51503WB1986PTC041196 Director - 2009-11-29
      GLADIATOR COMMODITIES PVT LTD U51909KA1995PTC079915 Director - 2019-02-18
      COMBINED TRACOM PRIVATE LIMITED U51909KA2010PTC080125 Director - 2019-02-18
      SUBHASH POWER COMPANY LIMITED U52100DL2005PLC131897 Director - 2005-01-08
      ADD ECO-ENVIRO LIMITED U55101KA2004PLC034379 Additional Director - 2011-09-23
      ADD ECO-ENVIRO LIMITED U55101KA2004PLC034379 Director - 2016-01-28
      SANMATI INFRADEVELOPERS PRIVATE LIMITED U55103KA2006PTC040751 Director 2017-11-02 Ongoing
      SANMATI INFRADEVELOPERS PRIVATE LIMITED U55103KA2006PTC040751 Director - 2011-04-29
      SANMATI CORPORATE INVESTMENTS PRIVATE LIMITED U65923DL2009PTC186922 Director - 2012-02-08
      ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Additional Director - 2013-08-09
      ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Director - 2016-09-14
      ADD REALTY LIMITED U70101KA2007PLC042211 Additional Director - 2011-09-23
      ADD REALTY LIMITED U70101KA2007PLC042211 Director 2019-03-19 Ongoing
      ADD REALTY LIMITED U70101KA2007PLC042211 Director - 2019-03-19
      ADD REALTY LIMITED U70101KA2007PLC042211 Managing Director - 2023-03-05
      SYNERGY PROMOTERS PRIVATE LIMITED U70109DL2010PTC208825 Director - 2016-03-25
      SJA DEVELOPERS PRIVATE LIMITED U70109KA2006PTC167563 Director 2018-03-01 Ongoing
      SJA DEVELOPERS PRIVATE LIMITED U70109KA2006PTC167563 Director - 2016-03-25
      PUMP ACADEMY PRIVATE LIMITED U72100KA2021PTC148378 Director 2024-06-18 Ongoing
      PUMP ACADEMY PRIVATE LIMITED U72100KA2021PTC148378 Director - 2024-01-11
      DWMG SOFTWARE PRIVATE LIMITED U72200KA2015PTC084265 Director - 2022-01-03
      HYDRO-COMP ENTERPRISES (INDIA) PRIVATE LIMITED U74140KA2007PTC043739 Director - 2013-01-16
      SPML INDUSTRIES LIMITED U74899DL1987PLC029181 Additional Director - 2012-09-25
      SPML INDUSTRIES LIMITED U74899DL1987PLC029181 Director - 2015-04-29
      RATNATRAY MEGA FOOD PARK PRIVATE LIMITED U74990KA2014PTC170026 Director - 2023-06-22
      TONS VALLEY POWER COMPANY PRIVATE LIMITED U74999DL1996PTC083371 Director - 2007-04-10
      DELHI WASTE MANAGEMENT LIMITED U74999KA2005PLC130126 Director - 2022-09-14
      VIDYA EDUTECH PVT LTD U80301WB2006PTC109153 Director - 2009-12-29
      SUBHASH KABINI POWER CORPORATION LIMITED U85110KA1997PLC021764 Director - 2012-03-31
      MEENA HOLDINGS PRIVATE LIMITED U85110KA1997PTC021765 Director - 2007-09-20
      SPML UTILITIES LIMITED U90000KA2008PLC046115 Director - 2012-05-16
      DOON VALLEY WASTE MANAGEMENT PRIVATE LIMITED U90000KA2011PTC120218 Director 2016-08-24 Ongoing
      ADD URBAN ENVIRO LIMITED U90002KA2008PLC046116 Director - 2016-03-23
      MEENA ADD CHARITY INITIATIVE FOUNDATION U93000KA2013NPL070027 Director - 2016-09-19
      Other Directorships of PONNU POOSAMY SUKUMARAN
      Company Name CIN Designation Appointment Date Cessation
      BEST & CROMPTON ENGG. LIMITED L29221TN1956PLC000204 Additional Director - 2008-01-07
      BEST & CROMPTON ENGG. LIMITED L29221TN1956PLC000204 Director - 2009-03-31
      BEST & CROMPTON ENGG. LIMITED L29221TN1956PLC000204 Whole-time director - 2008-09-25
      BEST & CROMPTON TEXTILES & APPARELS LIMI TED U17122TN2007PLC062440 Additional Director - 2009-07-31
      NELLAI STEEL INDIA LIMITED U27107TN2007PLC062514 Additional Director - 2009-07-31
      BEACON INDUSTRIES & PUMPS LIMITED U36999TN1982PLC009666 Additional Director 2008-02-11 Ongoing
      BEST CROMPTON EU ENERGY LIMITED U40108TN2006PLC061736 Additional Director - 2009-07-31
      LATUR WATER SUPPLY MANAGEMENT CO. LIMITED U41000MH2007PLC175347 Additional Director - 2010-08-12
      BEST & CROMPTON INFRATECH ( AMBATTUR) LI MITED U45203TN2007PLC062627 Additional Director - 2009-07-31
      BEST & CROMPTON INFRATECH LIMITED U45203TN2007PLC062628 Additional Director - 2009-07-31
      BEST & CROMPTON APPARELS LIMITED U51494TN2007PLC062479 Additional Director - 2009-07-31
      HYDRO-COMP ENTERPRISES (INDIA) PRIVATE LIMITED U74140KA2007PTC043739 Additional Director - 2010-07-02
      GMR VARALAKSHMI FOUNDATION U80301AP2003NPL042195 Director - 2007-12-10
      SUBHASH KABINI POWER CORPORATION LIMITED U85110KA1997PLC021764 Additional Director - 2010-08-09
      Other Directorships of SRINIVASA SUNDARAJAIYENGAR KALLAHALLI
      Company Name CIN Designation Appointment Date Cessation
      RELYEON INFORMATICS PRIVATE LIMITED U72900KA2022PTC164290 Director 2022-07-26 Ongoing
      Other Directorships of TIPTUR SRINIVASA MURTHY GURUPRASAD
      Company Name CIN Designation Appointment Date Cessation
      MAREVOL INFOSOFT LIMITED U72900KA2011PLC058101 Director - 2020-11-28
      SMART DETECTIVE & ALLIED SERVICES (INDIA) PRIVATE LIMITED U74910KA2008PTC047321 Additional Director - 2015-09-30
      SMART DETECTIVE & ALLIED SERVICES (INDIA) PRIVATE LIMITED U74910KA2008PTC047321 Director - 2017-03-01
      Other Directorships of PRITHVI GURURAJARAO
      Company Name CIN Designation Appointment Date Cessation
      RELYEON INFORMATICS PRIVATE LIMITED U72900KA2022PTC164290 Director 2022-07-26 Ongoing
      Other Directorships of WILLIAM DSOUZA
      Company Name CIN Designation Appointment Date Cessation
      RELYEON INFORMATICS PRIVATE LIMITED U72900KA2022PTC164290 Director 2022-07-26 Ongoing
      Other Directorships of RAMDAS JANARDHANA KAMATH
      Company Name CIN Designation Appointment Date Cessation
      ALOK INDUSTRIES LIMITED L17110DN1986PLC000334 Nominee Director - 2008-12-30
      PARSVNATH DEVELOPERS LIMITED L45201DL1990PLC040945 Director - 2015-08-05
      ACROPETAL TECHNOLOGIES LIMITED L72900KA2001PLC028944 Additional Director - 2010-09-27
      ACROPETAL TECHNOLOGIES LIMITED L72900KA2001PLC028944 Director - 2013-09-20
      PARSVNATH INFRA LIMITED U45200DL2006PLC154061 Additional Director - 2008-08-28
      PARSVNATH INFRA LIMITED U45200DL2006PLC154061 Director - 2015-08-05
      PARSVNATH LANDMARK DEVELOPERS PRIVATE LIMITED U45201DL2003PTC122489 Additional Director - 2008-08-28
      PARSVNATH LANDMARK DEVELOPERS PRIVATE LIMITED U45201DL2003PTC122489 Director - 2015-03-31
      PARSVNATH RETAIL LIMITED U52100DL2007PLC170551 Additional Director - 2008-08-28
      PARSVNATH RETAIL LIMITED U52100DL2007PLC170551 Director - 2013-09-04
      A B HOTELS LIMITED U55101DL1990PLC038876 Director - 2010-08-24
      PARSVNATH HOTELS LIMITED U55204DL2007PLC170126 Additional Director - 2008-08-28
      PARSVNATH HOTELS LIMITED U55204DL2007PLC170126 Director - 2015-08-05
      SUBHASH KABINI POWER CORPORATION LIMITED U85110KA1997PLC021764 Director - 2011-12-23
      Other Directorships of MAHADEVAN SUNDARESAN
      Company Name CIN Designation Appointment Date Cessation
      UTTARKASHI TONS HYDRO POWER PRIVATE LIMITED U31200DL1996PTC083367 Director - 2014-06-30
      RUPIN TONS POWER PRIVATE LIMITED U31202DL1996PTC083370 Director - 2014-06-30
      KUNDAN HYDRO (LUNI) PRIVATE LIMITED U40101HP2001PTC028999 Director - 2014-06-30
      SANMATI POWER COMPANY PRIVATE LIMITED U40101KA2001PTC028939 Director 2001-09-28 Ongoing
      BINWA POWER COMPANY PVT LIMITED U45202HP1990PTC029003 Director - 2014-06-30
      AWA POWER COMPANY PVT. LIMITED U45202HP2001PTC029000 Director - 2014-06-30
      NEOGAL POWER COMPANY PVT LIMITED U45202HP2001PTC029001 Director - 2014-06-30
      IQU POWER COMPANY PVT LIMITED U45202HP2001PTC029002 Director - 2014-06-30
      TONS VALLEY POWER COMPANY PRIVATE LIMITED U74999DL1996PTC083371 Director - 2014-06-30
      SUBHASH KABINI POWER CORPORATION LIMITED U85110KA1997PLC021764 Director - 2011-09-26
      SUBHASH KABINI POWER CORPORATION LIMITED U85110KA1997PLC021764 Whole-time director - 2011-09-26
      MEENA HOLDINGS PRIVATE LIMITED U85110KA1997PTC021765 Director - 2011-03-31
      Other Directorships of SUSHIL KUMAR SETHI
      Company Name CIN Designation Appointment Date Cessation
      ENVIROPRO CLEAN ENERGY LLP AAA-5030 Designated Partner 2011-06-02 Ongoing
      SPML INFRA LIMITED L40106DL1981PLC012228 Director 2021-04-06 Ongoing
      SPML INFRA LIMITED L40106DL1981PLC012228 Managing Director - 2021-04-06
      SPML INDIA LIMITED L51109WB1988PLC092362 Additional Director - 2020-09-29
      SPML INDIA LIMITED L51109WB1988PLC092362 Director - 2015-09-03
      SPML INDIA LIMITED L51109WB1988PLC092362 Managing Director 2020-09-29 Ongoing
      SUBHASH INTERNATIONAL PVT LTD U28991DL1991PTC325098 Additional Director - 2010-09-30
      SUBHASH INTERNATIONAL PVT LTD U28991DL1991PTC325098 Director - 2010-12-15
      SANMATI BUILDCON PRIVATE LIMITED U29150DL1996PTC076172 Director - 2022-05-19
      RISHABH HOMES PRIVATE LIMITED U29193DL2001PTC110500 Director - 2021-06-25
      20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Additional Director - 2022-09-29
      20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Director 2022-07-25 Ongoing
      20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Director - 2008-07-14
      BHARAT HYDRO POWER CORPORATION LIMITED U40101AS1993PLC003889 Director - 2021-10-06
      KUNDAN HYDRO (LUNI) PRIVATE LIMITED U40101HP2001PTC028999 Director - 2011-04-14
      SPML ENERGY LIMITED U40102KA2007PLC042238 Director - 2008-04-16
      GURHA THERMAL POWER COMPANY LIMITED U40109RJ2009SGC028694 Additional Director - 2013-09-28
      GURHA THERMAL POWER COMPANY LIMITED U40109RJ2009SGC028694 Director - 2014-05-03
      MVV WATER UTILITY PRIVATE LIMITED U41000DL2012PTC241599 Director - 2022-05-28
      CENTRAL ZONE WATER SERVICES PRIVATE LIMITED U41000DL2013FTC260568 Director 2013-11-23 Ongoing
      SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Additional Director - 2014-09-30
      SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Director - 2008-07-14
      SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Additional Director - 2014-09-30
      SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Director - 2008-07-14
      AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Director - 2016-08-17
      SPML INFRASTRUCTURE LIMITED U45201KA2007PLC043613 Director - 2014-07-07
      ACROPOLIS PROPERTIES PRIVATE LIMITED U45201WB2002PTC095280 Director - 2009-11-29
      BINWA POWER COMPANY PVT LIMITED U45202HP1990PTC029003 Director - 2007-04-10
      AWA POWER COMPANY PVT. LIMITED U45202HP2001PTC029000 Director - 2011-04-14
      NEOGAL POWER COMPANY PVT LIMITED U45202HP2001PTC029001 Director - 2011-04-14
      IQU POWER COMPANY PVT LIMITED U45202HP2001PTC029002 Director - 2011-04-14
      JAORA - NAYAGAON TOLL ROAD COMPANY PRIVATE LIMITED U45203MP2007PTC019661 Director - 2011-12-19
      BHILWARA JAIPUR TOLL ROAD PRIVATE LIMITED U45203RJ2010PTC031427 Director - 2010-12-18
      ADD INDUSTRIAL PARK (TAMIL NADU) LIMITED U45209KA2007PLC133412 Director - 2008-04-16
      PRESTRESSED CONCRETE PIPE MANUFACTURERS PRIVATE LIMITED U45309MH2006PTC159494 Director - 2014-09-01
      SPML INFRAPROJECTS LIMITED U45400DL2014PLC265344 Director - 2014-07-07
      RISHAB COMMERCIALS PRIVATE LIMITED U51109WB1988PTC085778 Director - 2009-11-29
      PEACOCKPEARL BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2012PTC187463 Additional Director - 2016-09-29
      PEACOCKPEARL BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2012PTC187463 Director 2016-09-29 Ongoing
      SUBHASH POWER COMPANY LIMITED U52100DL2005PLC131897 Director - 2007-01-08
      VEDANTA INFRACON PRIVATE LIMITED U65910DL1990PTC040062 Director - 2022-05-19
      SANMATI CORPORATE INVESTMENTS PRIVATE LIMITED U65923DL2009PTC186922 Director - 2014-06-28
      ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Additional Director - 2022-09-30
      ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Director 2022-07-25 Ongoing
      ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Director - 2010-10-05
      SETHI INFRATECH PRIVATE LIMITED U70100DL2011PTC218843 Additional Director - 2019-11-11
      SETHI INFRATECH PRIVATE LIMITED U70100DL2011PTC218843 Director - 2021-06-25
      SANMATI INFRAPROJECT PRIVATE LIMITED U70101AS2004PTC007439 Director - 2013-06-14
      SUBHASH SYSTEMS PRIVATE LIMITED U70101DL1981PTC012858 Director - 2019-08-06
      ADD REALTY LIMITED U70101KA2007PLC042211 Director - 2010-06-01
      INSITUFORM PIPELINE REHABILITATION PRIVATE LIMITED U74140DL2008FTC174724 Additional Director - 2011-04-13
      INSITUFORM PIPELINE REHABILITATION PRIVATE LIMITED U74140DL2008FTC174724 Director - 2012-11-23
      HYDRO-COMP ENTERPRISES (INDIA) PRIVATE LIMITED U74140KA2007PTC043739 Additional Director - 2019-02-10
      SPML INDUSTRIES LIMITED U74899DL1987PLC029181 Additional Director - 2022-09-30
      SPML INDUSTRIES LIMITED U74899DL1987PLC029181 Director 2022-07-25 Ongoing
      SPML INDUSTRIES LIMITED U74899DL1987PLC029181 Director - 2016-01-30
      DELHI WASTE MANAGEMENT LIMITED U74999KA2005PLC130126 Director - 2012-04-10
      SPML UTILITIES LIMITED U90000KA2008PLC046115 Director - 2023-07-26
      ALLAHABAD WASTE PROCESSING COMPANY LIMITED U90000KA2010PLC118807 Additional Director - 2011-09-30
      ALLAHABAD WASTE PROCESSING COMPANY LIMITED U90000KA2010PLC118807 Director - 2012-04-10
      MATHURA NAGAR WASTE PROCESSING COMPANY LIMITED U90001KA2010PLC119486 Additional Director - 2011-09-30
      MATHURA NAGAR WASTE PROCESSING COMPANY LIMITED U90001KA2010PLC119486 Director - 2012-04-10
      ADD URBAN ENVIRO LIMITED U90002KA2008PLC046116 Director - 2009-09-11
      MALVIYA NAGAR WATER SERVICES PRIVATE LIMITED U93000DL2012PTC273064 Director - 2014-03-03
      Other Directorships of PRITI DEVI SETHI
      Company Name CIN Designation Appointment Date Cessation
      ATMAN DESIGNS LLP ACG-1699 Designated Partner 2024-03-20 Ongoing
      SUBHASH INTERNATIONAL PVT LTD U28991DL1991PTC325098 Additional Director - 2011-07-11
      SUBHASH INTERNATIONAL PVT LTD U28991DL1991PTC325098 Director - 2011-11-03
      ADD-ELCINA ELECTRONICS PARK PRIVATE LIMITED U31401KA2015PTC080857 Director - 2021-07-01
      ADD ENERGY MANAGEMENT COMPANY PRIVATE LIMITED U35101KA2009PTC048963 Director - 2018-03-01
      SANMATI POWER COMPANY PRIVATE LIMITED U40101KA2001PTC028939 Director - 2011-03-28
      SPML ENERGY LIMITED U40102KA2007PLC042238 Additional Director - 2010-07-01
      SPML ENERGY LIMITED U40102KA2007PLC042238 Director - 2011-03-30
      OM SANMATI REALTY PRIVATE LIMITED U45201MH2007PTC174365 Additional Director - 2013-06-02
      MEENA INTEGRATED TEXTILE INFRA LIMITED U45203TZ2008PLC017356 Additional Director - 2010-09-27
      MEENA INTEGRATED TEXTILE INFRA LIMITED U45203TZ2008PLC017356 Director - 2011-03-28
      ADD INDUSTRIAL PARK (TAMIL NADU) LIMITED U45209KA2007PLC133412 Additional Director - 2010-09-27
      ADD INDUSTRIAL PARK (TAMIL NADU) LIMITED U45209KA2007PLC133412 Director - 2011-03-28
      INTERNATIONAL CONSTRUCTIONS LIMITED U45309KA1983PLC038816 Additional Director - 2015-09-29
      INTERNATIONAL CONSTRUCTIONS LIMITED U45309KA1983PLC038816 Director 2015-09-29 Ongoing
      SPML INFRAPROJECTS LIMITED U45400DL2014PLC265344 Director 2015-01-14 Ongoing
      SONAL AGENCIES PVT LTD U51503WB1986PTC041196 Additional Director - 2011-09-29
      SONAL AGENCIES PVT LTD U51503WB1986PTC041196 Director - 2012-02-08
      SUBHASH POWER COMPANY LIMITED U52100DL2005PLC131897 Director - 2009-12-29
      ADD ECO-ENVIRO LIMITED U55101KA2004PLC034379 Director - 2011-03-28
      ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Additional Director - 2009-09-29
      ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Director - 2010-11-12
      ADD REALTY LIMITED U70101KA2007PLC042211 Additional Director - 2010-09-28
      ADD REALTY LIMITED U70101KA2007PLC042211 Director - 2011-03-28
      SYNERGY PROMOTERS PRIVATE LIMITED U70109DL2010PTC208825 Director - 2018-03-16
      SJA DEVELOPERS PRIVATE LIMITED U70109KA2006PTC167563 Director - 2018-03-01
      MEENA HOMES LIMITED U70200KA2004PLC034913 Director 2016-04-01 Ongoing
      MEENA HOMES LIMITED U70200KA2004PLC034913 Director - 2007-04-01
      MEENA HOMES LIMITED U70200KA2004PLC034913 Whole-time director - 2016-04-01
      RATNATRAY E-KNOWLEDGE PRIVATE LIMITED U74900WB2010PTC154549 Additional Director - 2014-09-27
      RATNATRAY E-KNOWLEDGE PRIVATE LIMITED U74900WB2010PTC154549 Director 2014-09-27 Ongoing
      MEENA HOLDINGS PRIVATE LIMITED U85110KA1997PTC021765 Additional Director - 2010-09-29
      MEENA HOLDINGS PRIVATE LIMITED U85110KA1997PTC021765 Director 2010-09-29 Ongoing
      ADD URBAN ENVIRO LIMITED U90002KA2008PLC046116 Additional Director - 2010-07-01
      ADD URBAN ENVIRO LIMITED U90002KA2008PLC046116 Director 2015-01-14 Ongoing
      ADD URBAN ENVIRO LIMITED U90002KA2008PLC046116 Director - 2011-03-28
      MEENA ADD CHARITY INITIATIVE FOUNDATION U93000KA2013NPL070027 Director 2016-09-19 Ongoing
      Other Directorships of SUDHEESH PATINJARE VEETTIL
      Company Name CIN Designation Appointment Date Cessation
      RUCKMANI SIVASUBRAMANIAN ARAVINDAN AND PARTNERS LLP ACH-1100 Designated Partner 2024-05-10 Ongoing
      N C JOHN AND SONS PRIVATE LIMITED U17239KL1943PTC000784 Director 2021-06-28 Ongoing
      TRANSINFRA PROJECTS PRIVATE LIMITED U45205KA2011PTC059400 Director - 2013-03-28
      KRISHAR ENTECH PRIVATE LIMITED U45205KA2013PTC071911 Director 2013-11-19 Ongoing
      REHA URBAN INFRA PRIVATE LIMITED U45400KA2011PTC057934 Additional Director - 2012-09-28
      REHA URBAN INFRA PRIVATE LIMITED U45400KA2011PTC057934 Director - 2014-01-10
      ZONTA INFRATECH PRIVATE LIMITED U74110KA2013PTC071241 Director - 2014-03-14
      PUDUCHERRY MUNICIPAL SERVICES PRIVATE LIMITED U90001PY2010PTC002481 Additional Director - 2011-07-11
      PUDUCHERRY MUNICIPAL SERVICES PRIVATE LIMITED U90001PY2010PTC002481 Director - 2013-03-02
      BHILAI-DURG WASTE MANAGEMENT PRIVATE LIMITED U90009CT2012PTC000237 Director - 2012-08-04
      RAIPUR WASTE MANAGEMENT PRIVATE LIMITED U90009CT2012PTC000241 Director - 2012-08-04
      REHA ENVIRON PRIVATE LIMITED U93090KA2008PTC048691 Additional Director - 2010-09-30
      REHA ENVIRON PRIVATE LIMITED U93090KA2008PTC048691 Director - 2013-03-28
      Other Directorships of VINEETA SETHI
      Company Name CIN Designation Appointment Date Cessation
      RDSA MINING LLP AAE-1008 Partner - 2019-07-01
      SUBHASH INTERNATIONAL PVT LTD U28991DL1991PTC325098 Additional Director - 2011-07-11
      SUBHASH INTERNATIONAL PVT LTD U28991DL1991PTC325098 Director - 2011-08-01
      SANMATI POWER COMPANY PRIVATE LIMITED U40101KA2001PTC028939 Director - 2011-03-28
      GAJANAND BUILDINGS AND SERVICES PRIVATE LIMITED U45200KA2008PTC048147 Additional Director - 2010-09-30
      GAJANAND BUILDINGS AND SERVICES PRIVATE LIMITED U45200KA2008PTC048147 Director - 2013-11-20
      SPML INFRASTRUCTURE LIMITED U45201KA2007PLC043613 Director - 2018-03-01
      MEENA INTEGRATED TEXTILE INFRA LIMITED U45203TZ2008PLC017356 Additional Director - 2009-09-10
      MEENA INTEGRATED TEXTILE INFRA LIMITED U45203TZ2008PLC017356 Director 2009-09-10 Ongoing
      ADD INDUSTRIAL PARK (TAMIL NADU) LIMITED U45209KA2007PLC133412 Additional Director - 2010-09-27
      ADD INDUSTRIAL PARK (TAMIL NADU) LIMITED U45209KA2007PLC133412 Director - 2015-03-31
      SPML INFRAPROJECTS LIMITED U45400DL2014PLC265344 Director 2015-01-14 Ongoing
      SUBHASH POWER COMPANY LIMITED U52100DL2005PLC131897 Director - 2011-08-01
      ADD ECO-ENVIRO LIMITED U55101KA2004PLC034379 Director - 2011-03-28
      ADD REALTY LIMITED U70101KA2007PLC042211 Additional Director - 2010-09-28
      ADD REALTY LIMITED U70101KA2007PLC042211 Director 2010-09-28 Ongoing
      SYNERGY PROMOTERS PRIVATE LIMITED U70109DL2010PTC208825 Director - 2017-06-16
      SJA DEVELOPERS PRIVATE LIMITED U70109KA2006PTC167563 Director - 2018-03-01
      MEENA HOMES LIMITED U70200KA2004PLC034913 Director 2016-04-01 Ongoing
      MEENA HOMES LIMITED U70200KA2004PLC034913 Director - 2007-04-01
      MEENA HOMES LIMITED U70200KA2004PLC034913 Whole-time director - 2016-04-01
      RATNATRAY E-KNOWLEDGE PRIVATE LIMITED U74900WB2010PTC154549 Additional Director - 2014-09-27
      RATNATRAY E-KNOWLEDGE PRIVATE LIMITED U74900WB2010PTC154549 Director 2014-09-27 Ongoing
      MEENA HOLDINGS PRIVATE LIMITED U85110KA1997PTC021765 Additional Director - 2011-09-28
      MEENA HOLDINGS PRIVATE LIMITED U85110KA1997PTC021765 Director 2011-09-28 Ongoing
      ADD URBAN ENVIRO LIMITED U90002KA2008PLC046116 Additional Director - 2010-07-01
      ADD URBAN ENVIRO LIMITED U90002KA2008PLC046116 Director 2010-07-01 Ongoing

      CIN Company Name Company Address
      U74999KA2016PTC094650 UNIVERSALMIND TECHNOLOGIES PRIVATE LIMITED 1st floor, A1 Tower Block, Golden Enclave Corporate Block, Old Airport Road, , Bangalore North, Karnataka, India - 560017
      U72900KA2009PTC101281 KEMSYS TECHNOLOGIES PRIVATE LIMITED Tower A - 3rd Floor, Golden Enclave, HAL Old Airport Road, Bangalore , Bangalore North, Karnataka, India - 560017
      U45209KA2007PLC133412 ADD INDUSTRIAL PARK (TAMIL NADU) LIMITED Golden Enclave, Corporate Block, Tower C, 3rd floor, HAL Old Airport Road, , Bengaluru, Karnataka, India - 560017
      U70101KA2007PLC042211 ADD REALTY LIMITED Golden Enclave, Corporate Block, Tower C 3rd floor, HAL Old Airport Road , Bengaluru, Karnataka, India - 560017
      U74999KA2005PLC130126 DELHI WASTE MANAGEMENT LIMITED Golden Enclave, Corporate Block, Tower C, 3rd floor, HAL Old Airport Road, , Bengaluru, Karnataka, India - 560017
      U37200KA2015PTC082384 POM POM RECYCLING PRIVATE LIMITED Golden Enclave, Corporate Block, Tower C, 3rd floor, HAL Old Airport Road, , Bengaluru, Karnataka, India - 560017
      U31401KA2015PTC080857 ADD-ELCINA ELECTRONICS PARK PRIVATE LIMITED Golden Enclave, Corporate Block, Tower C 3rd floor, HAL Old Airport Road , Bengaluru, Karnataka, India - 560017
      U45209KA2006PLC160225 PONDICHERRY SPECIAL ECONOMIC ZONE COMPANY LIMITED Golden Enclave, Corporate Block, Tower C, 3rd floor, HAL Old Airport Road, , Bengaluru, Karnataka, India - 560017
      U70109KA2006PTC167563 SJA DEVELOPERS PRIVATE LIMITED Golden Enclave, Corporate Block, Tower C 3rd floor, HAL Old Airport Road , Bengaluru, Karnataka, India - 560017
      U74990KA2014PTC170026 RATNATRAY MEGA FOOD PARK PRIVATE LIMITED Golden Enclave, Corporate Block, Tower C, 3rd floor, HAL Old Airport Road, Bengaluru Bangalore KA 560017 IN
      U45203KA2006PLC105775 CHAHEL INFRASTRUCTURES LIMITED Golden Enclave, Corporate Block, Tower C 3rd floor, HAL Old Airport Road , Bengaluru, Karnataka, India - 560017
      U45201KA2007PLC043613 SPML INFRASTRUCTURE LIMITED Golden Enclave, Corporate Block, Tower C 3rd floor, HAL Old Airport Road , Bengaluru, Karnataka, India - 560017
      U35101KA2009PTC048963 ADD ENERGY MANAGEMENT COMPANY PRIVATE LIMITED Golden Enclave, Corporate Block, Tower C 3rd floor, HAL Old Airport Road , Bengaluru, Karnataka, India - 560017
      U55103KA2006PTC040751 SANMATI INFRADEVELOPERS PRIVATE LIMITED Golden Enclave, Corporate Block, Tower C 3rd floor, HAL Old Airport Road , Bengaluru, Karnataka, India - 560017
      U85110KA1997PTC021765 MEENA HOLDINGS PRIVATE LIMITED Golden Enclave, Corporate Block, Tower C 3rd floor, HAL Old Airport Road , Bengaluru, Karnataka, India - 560017
      U90000KA2010PLC118807 ALLAHABAD WASTE PROCESSING COMPANY LIMITED Golden Enclave, Corporate Block, Tower C, 3rd floor, HAL Old Airport Road, , Bengaluru, Karnataka, India - 560017
      U90000KA2018PTC116770 DELHI WASTE MANAGEMENT NAJAFGARH PRIVATE LIMITED Golden Enclave, Corporate Block, Tower C, 3rd floor, HAL Old Airport Road, , Bengaluru, Karnataka, India - 560017
      U90001KA2010PLC119486 MATHURA NAGAR WASTE PROCESSING COMPANY LIMITED Golden Enclave, Corporate Block, Tower C, 3rd floor, HAL Old Airport Road, , Bengaluru, Karnataka, India - 560017
      U90000KA2011PTC120218 DOON VALLEY WASTE MANAGEMENT PRIVATE LIMITED 5th Floor, Corporate Block, Tower B1, Golden Enclave, HAL Old Airport Road, , Bangalore, Karnataka, India - 560017
      U55101KA2022PTC161229 K5 RETAIL VENTURE PRIVATE LIMITED No. C -129/91, Tower C, 4th Floor, Golden Enclave,,Old Airport Road,,Bangalore North,Bangalore,Karnataka,560017-India
      U68200KA2026PTC213958 DRAVYAM ESTATES PRIVATE LIMITED No. C -129/91, Tower C, 4th Floor,Golden Enclave Old Airport Road, Kodihalli,Bangalore North,Bangalore,Karnataka,560017-India
      U72900KA2010PTC055620 EMTARANG TECHLABS PRIVATE LIMITED Golden Enclave, 7th Floor, B-1 Commercial Tower HAL Old Airport Road, , Bangalore North, Karnataka, India - 560017
      AAB-0517 CAMSON FARM MANAGEMENT VENTURE LLP C-7, 7th Floor, Corporate Block Golden Enclave, Old Airport Road Bangalore, Karnataka, India - 560017
      AAB-8041 CAV CHEPYALA FARMS LLP C 7, 7TH FLOOR, CORPORATE BLOCK GOLDEN ENCLAVE, OLD AIRPORT ROAD BANGALORE, Karnataka, India - 560017
      L85110KA1993PLC014944 CAMSON BIO TECHNOLOGIES LIMITED C 7, 7th Floor, Corporate Block Golden Enclave, Old Airport Road , Bangalore, Karnataka, India - 560017
      U80221KA2008PTC046322 LAQSH JOB SKILLS ACADEMY PRIVATE LIMITED 4th floor, A-1 Block,Corporate Tower Golden Enclave,Airport Road, HAL, Vimana pura Post , Bangalore, Karnataka, India - 560017
      U72200KA2010FTC055634 DUNN SOLUTIONS INDIA PRIVATE LIMITED TOWER A, 6TH FLOOR, GOLDEN ENCLAVE, HAL AIRPORT ROAD , Bangalore North, Karnataka, India - 560017
      U92412KA2011PTC061077 NEWWAVE SERVICES PRIVATE LIMITED TOWER A, I FLOOR, GOLDEN ENCLAVE 129/298, HAL AIRPORT ROAD, KODIHALLI , Bangalore North, Karnataka, India - 560017
      U72900KA2014PTC075992 TAPPLENT TECHNOLOGIES INDIA PRIVATE LIMITED NO 129/88, 3RD FLOOR, TOWER A1, Golden Enclave, Airport Road, , Bangalore North, Karnataka, India - 560017
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10075250 2007-10-27 2009-09-08 2011-12-14 72,500,000.00 IDBI Bank Limited
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      10209713 2010-03-09 - 2010-12-02 14,300,000.00 IDBI Bank Limited
      10233869 2010-07-07 2012-11-26 2015-11-25 18,000,000.00 IDBI Bank Limited
      10392384 2012-11-23 2019-04-23 2024-02-21 140,000,000.00 PUNJAB NATIONAL BANK
      10616770 2016-01-06 - 2019-01-04 9,500,000.00 Syndicate Bank

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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