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      SAINIK MINING AND ALLIED SERVICES LIMITED

      CIN: U34102DL1989PLC034982
      Purchase Report

      SAINIK MINING AND ALLIED SERVICES LIMITED (CIN: U34102DL1989PLC034982) is a Public company incorporated on 08 Feb 1989. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 42650000.00.

      SAINIK MINING AND ALLIED SERVICES 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.SAINIK MINING AND ALLIED SERVICES LIMITED's NIC code is 3410 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of motor vehicles.

      Directors of SAINIK MINING AND ALLIED SERVICES LIMITED are YUVRAJ SINGH SOLANKI, NARAYAN SINGH RATHORE, SANJAY KUMAR SINGH, VRITPAL SINDHU, BHARAT SINH, and NISHI SABHARWAL.

      SAINIK MINING AND ALLIED SERVICES LIMITED's Corporate Identification Number (CIN) is U34102DL1989PLC034982 and its registration number is 34982. Users may contact SAINIK MINING AND ALLIED SERVICES LIMITED on its Email address - [email protected]. Registered address of SAINIK MINING AND ALLIED SERVICES LIMITED is 129, TRANSPORT CENTRE, ROHTAK ROAD, , PUNJABI BAGH, Delhi, India - 110035.

      Current status of SAINIK MINING AND ALLIED SERVICES 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 SAINIK MINING AND ALLIED SERVICES 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 SAINIK MINING AND ALLIED SERVICES

      Purchase full report of SAINIK MINING AND ALLIED SERVICES

      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 SAINIK MINING AND ALLIED SERVICES 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 SAINIK MINING AND ALLIED SERVICES
      DIN Director Name Designation Appointment Date
      02573505 YUVRAJ SINGH SOLANKI Managing Director 2020-07-23
      08733658 NARAYAN SINGH RATHORE Director 2020-12-31
      06483780 SANJAY KUMAR SINGH Director 2022-04-01
      00033480 VRITPAL SINDHU Managing Director 2013-04-01
      00347364 BHARAT SINH Director 2020-12-31
      06963293 NISHI SABHARWAL Director 2020-12-31
      Past Directors & Key Managerial Personnel of SAINIK MINING AND ALLIED SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00006999 RUDRA SEN SINDHU Director - 2020-07-23
      00009212 KULDEEP SINGH SOLANKI Director - 2010-04-01
      00009212 KULDEEP SINGH SOLANKI Managing Director - 2020-07-23
      00013907 VIRENDER KUMAR SEHGAL Director - 2013-03-22
      00082481 PRASHANT PURKER . Nominee Director - 2016-11-30
      02573505 YUVRAJ SINGH SOLANKI Additional Director - 2018-09-29
      02573505 YUVRAJ SINGH SOLANKI Director - 2020-07-23
      08733658 NARAYAN SINGH RATHORE Additional Director - 2020-12-31
      00062063 KULDIP SINGH SINDHU Additional Director - 2015-09-30
      00062063 KULDIP SINGH SINDHU Director - 2020-07-23
      00168672 SUDHIR NARAYANANKUTTY VARIYAR Nominee Director - 2009-05-29
      00267674 GMS JOHAR Director - 2013-03-22
      02291158 SAURABH SINDHU Additional Director - 2020-12-31
      02291158 SAURABH SINDHU Director - 2022-03-31
      06483780 SANJAY KUMAR SINGH Additional Director - 2022-04-01
      06483780 SANJAY KUMAR SINGH Whole-time director - 2022-09-30
      06537369 SURINDERJOTSINGH AMARSINGH MALHI Additional Director - 2018-09-29
      06537369 SURINDERJOTSINGH AMARSINGH MALHI Director - 2020-07-01
      06537369 SURINDERJOTSINGH AMARSINGH MALHI Whole-time director - 2021-07-01
      00240286 VIRENDER AWASTY Director - 2010-03-19
      00012209 MANISHA SOLANKI Additional Director - 2015-09-30
      00012209 MANISHA SOLANKI Director - 2020-07-23
      00033480 VRITPAL SINDHU Additional Director - 2013-04-01
      00034773 VIR SEN SINDHU Director - 2011-04-01
      00034773 VIR SEN SINDHU Managing Director - 2013-04-01
      00164120 VANDANA RAJADHYAKSHA Nominee Director - 2013-12-04
      00347364 BHARAT SINH Additional Director - 2020-12-31
      02226619 CHARAN DAS ARHA Additional Director - 2015-09-30
      02226619 CHARAN DAS ARHA Director - 2020-07-23
      06534034 HIMMAT SINGH BEDLA Additional Director - 2013-09-30
      06534034 HIMMAT SINGH BEDLA Director - 2020-07-01
      06534034 HIMMAT SINGH BEDLA Whole-time director - 2021-07-01
      00012052 COL GIRDHARI SINGH Director - 2012-02-15
      00033514 DEV SINDHU Additional Director - 2010-09-30
      00033514 DEV SINDHU Director - 2013-03-22
      06963293 NISHI SABHARWAL Additional Director - 2020-12-31
      Other Directorships of RUDRA SEN SINDHU
      Company Name CIN Designation Appointment Date Cessation
      SAINIK FINANCE & INDUSTRIES LIMITED L26912DL1991PLC045449 Director 2009-10-01 Ongoing
      SAINIK FINANCE & INDUSTRIES LIMITED L26912DL1991PLC045449 Managing Director - 2009-10-01
      SINDHU TRADE LINKS LIMITED L51909DL1984PLC019623 Director 1993-05-10 Ongoing
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Additional Director - 2013-09-30
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Director 2013-09-30 Ongoing
      ACB (INDIA) TALCHER WASHERY PRIVATE LIMITED U05103DL2023PTC418742 Director 2023-08-18 Ongoing
      DIVYASHREE COMPANY PRIVATE LIMITED U10100DL2008PTC178373 Director - 2011-08-05
      SARVESH COALTECH PRIVATE LIMITED. U10101DL2003PTC122765 Additional Director - 2010-09-30
      SARVESH COALTECH PRIVATE LIMITED. U10101DL2003PTC122765 Director - 2015-03-12
      KALINGA COAL MINING PRIVATE LIMITED U10101OR2004PTC007476 Director 2004-01-30 Ongoing
      KALINGA COAL MINING PRIVATE LIMITED U10101OR2004PTC007476 Director - 2015-03-31
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2009-09-29
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Managing Director - 2020-07-18
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Whole-time director 2020-07-18 Ongoing
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Whole-time director - 2011-12-23
      GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Additional Director - 2008-09-29
      GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Director - 2011-10-21
      GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Nominee Director 2011-10-21 Ongoing
      M.P. SAINIK COAL MINING PRIVATE LIMITED U10102MP2005SGC017818 Managing Director - 2015-03-27
      KARTIKAY COAL WASHERIES PRIVATE LIMITED U10200DL2002PTC115155 Director - 2015-06-23
      SAINIK POTASH PRIVATE LIMITED U10200DL2006PTC152380 Director - 2009-11-06
      MCCLUSKIE COAL & POWER LIMITED U10200DL2013PLC259695 Director - 2015-03-30
      AVANI MINING PRIVATE LIMITED U10300DL2007PTC157593 Director - 2009-02-27
      ACB (INDIA) COAL METHANE PRIVATE LIMITED U11100DL2013PTC248419 Director - 2013-11-06
      ACB MINING PRIVATE LIMITED U13209DL2017PTC322931 Director - 2017-11-06
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Additional Director - 2021-09-27
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Director - 2021-10-30
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Whole-time director 2021-10-30 Ongoing
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Whole-time director - 2021-10-29
      RAJASTHAN EXPLOSIVES AND CHEMICALS LIMITED U24292MH1979PLC409419 Director - 2010-05-17
      NETS ENERGY AND INFRATECH PRIVATE LIMITED U26933DL2003PTC122982 Director - 2009-09-04
      ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Additional Director - 2013-09-30
      ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Director - 2022-06-30
      ARYAN CLEAN ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29199DL2003PTC122193 Director - 2015-12-23
      GLOBAL MINETEC LIMITED U29246DL1999PLC098656 Director - 2010-02-10
      ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Director 2010-07-20 Ongoing
      ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Director 2001-02-23 Ongoing
      ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Director - 2015-03-31
      ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Director - 2015-03-31
      KARTIKAY RESOURCES AND POWERGEN PRIVATE LIMITED U40106DL2012PTC234684 Director - 2015-05-21
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Additional Director - 2021-10-22
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Director - 2014-03-12
      ARYAN EESTECH INDIA PRIVATE LIMITED U41000DL2010PTC198469 Director - 2013-04-01
      AARTHIK UNNATI MARG PRIVATE LIMITED U42101HR2023PTC111458 Director 2023-05-08 Ongoing
      MALCHA PROPERTIES PRIVATE LIMITED U45201DL1954PTC120004 Director - 2009-04-13
      SINDHU REALTORS LIMITED U45201DL2002PLC117866 Director - 2015-03-31
      INDUS INFRA BUILT PRIVATE LIMITED U45400DL2009PTC194576 Director - 2014-07-28
      INDUS INFRA DEVELOPMENT PRIVATE LIMITED U45400DL2010PTC207148 Director - 2015-05-09
      HARI BHOOMI COMMUNICATIONS PRIVATE LIMITED U64204DL2007PTC163105 Additional Director - 2015-09-25
      HARI BHOOMI COMMUNICATIONS PRIVATE LIMITED U64204DL2007PTC163105 Director 2015-09-25 Ongoing
      HARI BHOOMI COMMUNICATIONS PRIVATE LIMITED U64204DL2007PTC163105 Director - 2013-02-22
      INDUS SHARESHREE PRIVATE LIMITED U67120HR1992PTC034972 Director - 2022-11-23
      PARAM MITRA INVESTMENTS LIMITED U67190DL2013PLC251048 Director - 2017-07-01
      PURSHOTTAM BUILDWELL PRIVATE LIMITED U70109DL2007PTC168720 Additional Director - 2015-05-09
      RUDRA SEN & BROS JV PROJECTS PRIVATE LIMITED U70109DL2008PTC178340 Director - 2014-07-24
      SECURE SYNERGY PRIVATE LIMITED U72200DL2002PTC115521 Director - 2009-04-01
      PARAM MITRA ASSOCIATES PRIVATE LIMITED U74140DL2011PTC217453 Director - 2015-05-09
      LEGEND TRAVELS PRIVATE LIMITED U74300DL1997PTC090325 Additional Director - 2017-09-29
      LEGEND TRAVELS PRIVATE LIMITED U74300DL1997PTC090325 Director - 2021-03-30
      BHAGIRATHI OVERSEAS PRIVATE LIMITED U74899DL1988PTC033107 Director 2006-04-21 Ongoing
      KAPIL CONSTRUCTIONS PRIVATE LIMITED U74899DL1989PTC038064 Director - 2014-03-15
      PARAMITRA HOLDINGS LIMITED U74899DL1994PLC062495 Additional Director 2011-12-03 Ongoing
      GARUDA RESORTS PRIVATE LIMITED U74899DL1994PTC057823 Director - 2014-07-25
      THRIVENI SAINIK MINING PRIVATE LIMITED U74900HR2015PTC057396 Director - 2022-12-05
      BLACK ANGELS SECURITY SERVICES PRIVATE LIMITED U74920DL2003PTC122984 Additional Director - 2009-10-05
      SHYAM INDUS POWER SOLUTIONS PRIVATE LIMITED U74999DL2004PTC127124 Director - 2009-03-31
      INDUS EDUMANAGEMENT SERVICES PRIVATE LIMITED U80900DL2010PTC207128 Director - 2013-06-25
      ADHYATMIK UNNATI MARG FOUNDATION U85212HR2023NPL110754 Director 2023-04-17 Ongoing
      BIRD EYE VIEW PRIVATE LIMITED U93090DL2022PTC395763 Director - 2023-10-06
      Other Directorships of KULDEEP SINGH SOLANKI
      Company Name CIN Designation Appointment Date Cessation
      SAINIK FINANCE & INDUSTRIES LIMITED L26912DL1991PLC045449 Director 1997-03-27 Ongoing
      ARUNACHAL SAINIK MINING AND PROJECTS PRIVATE LIMITED U10100AS2014PTC011806 Director - 2016-03-29
      KALINGA COAL MINING PRIVATE LIMITED U10101OR2004PTC007476 Managing Director 2004-01-30 Ongoing
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2022-06-07
      GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Director 2006-04-14 Ongoing
      SAINIK COAL WASHERY PRIVATE LIMITED U10102DL2001PTC112639 Director 2001-10-03 Ongoing
      M.P. SAINIK COAL MINING PRIVATE LIMITED U10102MP2005SGC017818 Director - 2015-03-27
      SAINIK POTASH PRIVATE LIMITED U10200DL2006PTC152380 Director 2006-08-23 Ongoing
      AVANI MINING PRIVATE LIMITED U10300DL2007PTC157593 Director - 2009-03-27
      SAINIK INFRATEC PRIVATE LIMITED U13209DL2010PTC206651 Additional Director - 2018-09-29
      SAINIK INFRATEC PRIVATE LIMITED U13209DL2010PTC206651 Director - 2011-04-06
      ACB MINING PRIVATE LIMITED U13209DL2017PTC322931 Director - 2017-11-06
      THRIVENI SAINIK PBNW PRIVATE LIMITED U14294DL2020PTC362932 Director - 2024-02-12
      JAGGANATH TIRUPATI SUGAR (INDIA) PRIVATE LIMITED U15432DL2004PTC127027 Director - 2010-10-04
      ORICHEM LTD U24119OR1974PLC000616 Director - 2015-03-20
      GLOBAL DEFTECH PRIVATE LIMITED U24239DL2000PTC106057 Director - 2015-09-02
      RAJASTHAN EXPLOSIVES AND CHEMICALS LIMITED U24292MH1979PLC409419 Additional Director - 2022-03-10
      RAJASTHAN EXPLOSIVES AND CHEMICALS LIMITED U24292MH1979PLC409419 Managing Director - 2010-05-17
      EMUL TEK PRIVATE LIMITED U24292MH2000PTC274027 Director - 2010-10-08
      NETS ENERGY AND INFRATECH PRIVATE LIMITED U26933DL2003PTC122982 Director - 2015-03-20
      ARYAN CLEAN ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29199DL2003PTC122193 Director - 2022-06-07
      GLOBAL MINETEC LIMITED U29246DL1999PLC098656 Director - 2015-03-20
      GLOBAL OPTICALS PRIVATE LIMITED U33201DL1997PTC087357 Director 1997-05-19 Ongoing
      ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Director - 2022-06-07
      ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Director - 2018-08-07
      ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Director - 2018-08-07
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Director - 2014-03-12
      ANZ INFRASOLUTIONS PRIVATE LIMITED U45202DL2020PTC370396 Director 2020-09-24 Ongoing
      MANEESHA FINLEASE LIMITED U65999DL1985PLC021355 Director 1994-03-08 Ongoing
      SECURE SYNERGY PRIVATE LIMITED U72200DL2002PTC115521 Director - 2009-04-01
      EX-SERVICEMEN BLACK GOLD TRANSPORTERS IN DIA PVT LTD U74899DL1980PTC010426 Director 2004-10-25 Ongoing
      KAPIL CONSTRUCTIONS PRIVATE LIMITED U74899DL1989PTC038064 Director - 2014-03-15
      GARUDA RESORTS PRIVATE LIMITED U74899DL1994PTC057823 Director - 2013-08-07
      THRIVENI SAINIK MINING PRIVATE LIMITED U74900HR2015PTC057396 Director 2015-11-27 Ongoing
      BRIGHTSTAR ENTERPRISES PRIVATE LIMITED U74900MH2010PTC206607 Additional Director 2024-01-11 Ongoing
      BLACK ANGELS SECURITY SERVICES PRIVATE LIMITED U74920DL2003PTC122984 Additional Director - 2010-02-25
      BLACK ANGELS SECURITY SERVICES PRIVATE LIMITED U74920DL2003PTC122984 Director - 2009-10-02
      VIRTUAL HOUSE KEEPING PRIVATE LIMITED U74930DL2003PTC119715 Director - 2010-10-05
      BLASTEC (INDIA) PRIVATE LIMITED U74999MH2000PTC274886 Director - 2010-07-01
      Other Directorships of VIRENDER KUMAR SEHGAL
      Company Name CIN Designation Appointment Date Cessation
      SAINIK FINANCE & INDUSTRIES LIMITED L26912DL1991PLC045449 Additional Director - 2009-10-01
      SAINIK FINANCE & INDUSTRIES LIMITED L26912DL1991PLC045449 Director - 2013-07-31
      GURUNANAK COAL AND POWER PRIVATE LIMITED U10100DL2011PTC215186 Director 2011-03-03 Ongoing
      GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Managing Director - 2016-03-31
      M.P. SAINIK COAL MINING PRIVATE LIMITED U10102MP2005SGC017818 Director - 2021-09-17
      SAINIK INFRATEC PRIVATE LIMITED U13209DL2010PTC206651 Additional Director - 2011-09-29
      SAINIK INFRATEC PRIVATE LIMITED U13209DL2010PTC206651 Director - 2021-03-29
      GAJLAXMI CONCRETES PRIVATE LIMITED U14219DL2002PTC116000 Director - 2009-05-20
      ORICHEM LTD U24119OR1974PLC000616 Additional Director - 2009-09-30
      ORICHEM LTD U24119OR1974PLC000616 Director - 2018-06-14
      RAJASTHAN EXPLOSIVES AND CHEMICALS LIMITED U24292MH1979PLC409419 Director - 2010-05-17
      GLOBAL MINETEC LIMITED U29246DL1999PLC098656 Director - 2021-09-27
      ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Additional Director - 2010-09-30
      ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Director - 2011-02-19
      VAYUNANDANA POWER LIMITED U40107HR2002PLC048222 Additional Director - 2017-10-10
      VAYUNANDANA POWER LIMITED U40107HR2002PLC048222 Director 2019-01-03 Ongoing
      VAYUNANDANA POWER LIMITED U40107HR2002PLC048222 Director - 2017-11-01
      VAYUNANDANA POWER LIMITED U40107HR2002PLC048222 Managing Director - 2019-01-03
      Other Directorships of PRASHANT PURKER .
      Company Name CIN Designation Appointment Date Cessation
      PERRIN ADVISORS LLP ABZ-0313 Partner 2023-09-18 Ongoing
      DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Additional Director - 2022-06-28
      DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Director 2022-06-28 Ongoing
      DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Director - 2018-04-12
      DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Nominee Director - 2011-09-20
      GO FASHION (INDIA) LIMITED L17291TN2010PLC077303 Nominee Director - 2021-01-19
      IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Additional Director - 2015-09-07
      IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Director - 2017-02-04
      IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Nominee Director - 2015-05-13
      THEOBROMA FOODS PRIVATE LIMITED U15100MH2004PTC146202 Nominee Director - 2021-02-02
      AVANTOR PERFORMANCE MATERIALS INDIA PRIVATE LIMITED U24209HR1991PTC048501 Nominee Director - 2011-02-28
      BHARAT BIOTECH INTERNATIONAL LIMITED U24230TG1996PLC023232 Nominee Director - 2019-10-16
      ANTHEA AROMATICS PVT LTD U24240MH1985PTC038118 Additional Director - 2019-09-24
      ANTHEA AROMATICS PVT LTD U24240MH1985PTC038118 Nominee Director - 2021-02-18
      MAHINDRA GEARS & TRANSMISSIONS PRIVATE LIMITED U29130MH2004PTC168150 Nominee Director - 2015-03-18
      WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Additional Director - 2015-08-03
      WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Director - 2017-02-04
      RJ CORP LIMITED U55101DL1980PLC010262 Nominee Director - 2017-12-19
      ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Director - 2006-12-27
      ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Managing Director - 2020-08-01
      ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Whole-time director - 2015-12-01
      AIP INVESTMENT ADVISORS PRIVATE LIMITED U74120MH2010PTC210865 Additional Director - 2016-09-01
      AIP INVESTMENT ADVISORS PRIVATE LIMITED U74120MH2010PTC210865 Nominee Director - 2020-08-01
      FINEST PROCURING SOLUTIONS LIMITED U74140DL2010PLC210936 Director - 2011-07-27
      MEDICA SYNERGIE PRIVATE LIMITED U74140WB2003PTC121076 Nominee Director - 2013-12-19
      DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Additional Director - 2021-11-26
      DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Director 2021-11-26 Ongoing
      CREST GEARTECH PRIVATE LIMITED PVT LTD U74899PN1994PTC170871 Director - 2015-11-16
      CREST GEARTECH PRIVATE LIMITED PVT LTD U74899PN1994PTC170871 Nominee Director - 2010-08-02
      TOPSGRUP SERVICES AND SOLUTIONS LIMITED U74920MH1982PLC027283 Nominee Director - 2012-11-20
      VIKRAM HOSPITAL PRIVATE LIMITED U85110KA2000PTC027149 Nominee Director - 2013-07-03
      SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Director appointed in casual vacancy - 2011-09-30
      SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Nominee Director - 2012-02-18
      ASSERT SECURETECH PRIVATE LIMITED U93000MH2018PTC305388 Additional Director - 2022-09-30
      ASSERT SECURETECH PRIVATE LIMITED U93000MH2018PTC305388 Director 2022-01-17 Ongoing
      INDIA1 PAYMENTS LIMITED U93090KA2006FLC050581 Nominee Director - 2021-02-09
      Other Directorships of YUVRAJ SINGH SOLANKI
      Company Name CIN Designation Appointment Date Cessation
      SAINIK POTASH PRIVATE LIMITED U10200DL2006PTC152380 Additional Director - 2013-09-30
      SAINIK POTASH PRIVATE LIMITED U10200DL2006PTC152380 Director 2013-09-30 Ongoing
      SAINIK INFRATEC PRIVATE LIMITED U13209DL2010PTC206651 Additional Director - 2020-12-31
      SAINIK INFRATEC PRIVATE LIMITED U13209DL2010PTC206651 Director 2020-12-31 Ongoing
      ACB MINING PRIVATE LIMITED U13209DL2017PTC322931 Additional Director - 2018-09-29
      ACB MINING PRIVATE LIMITED U13209DL2017PTC322931 Director 2018-09-29 Ongoing
      JAGGANATH TIRUPATI SUGAR (INDIA) PRIVATE LIMITED U15432DL2004PTC127027 Director 2010-10-04 Ongoing
      GLOBAL DEFTECH PRIVATE LIMITED U24239DL2000PTC106057 Additional Director - 2022-09-30
      GLOBAL DEFTECH PRIVATE LIMITED U24239DL2000PTC106057 Director 2022-09-27 Ongoing
      BULK TEC PRIVATE LIMITED U24292DL2001PTC110448 Additional Director - 2010-10-08
      RAJASTHAN EXPLOSIVES AND CHEMICALS LIMITED U24292MH1979PLC409419 Director - 2018-06-25
      GLOBAL MINETEC LIMITED U29246DL1999PLC098656 Additional Director - 2017-09-29
      GLOBAL MINETEC LIMITED U29246DL1999PLC098656 Director 2017-09-29 Ongoing
      TAS INTEGRATORS PRIVATE LIMITED U30007DL2003PTC119714 Additional Director - 2012-09-25
      TAS INTEGRATORS PRIVATE LIMITED U30007DL2003PTC119714 Director 2012-09-25 Ongoing
      PRAGATI VANIJAYA LIMITED U51909DL1985PLC020779 Director 2021-12-14 Ongoing
      PRAGATI VANIJAYA LIMITED U51909DL1985PLC020779 Director - 2022-09-29
      TARA AVIATION SERVICES PRIVATE LIMITED U62200DL2018PTC328691 Additional Director 2024-04-09 Ongoing
      VIRTUAL HOUSE KEEPING PRIVATE LIMITED U74930DL2003PTC119715 Director 2010-10-05 Ongoing
      BLASTEC (INDIA) PRIVATE LIMITED U74999MH2000PTC274886 Director - 2010-07-01
      Other Directorships of NARAYAN SINGH RATHORE
      Company Name CIN Designation Appointment Date Cessation
      DEVHARKUN SOLAR LLP ACD-5034 Partner 2024-03-15 Ongoing
      STK ENERGIES PRIVATE LIMITED U10100DL2019PTC357898 Additional Director - 2022-09-30
      STK ENERGIES PRIVATE LIMITED U10100DL2019PTC357898 Director 2022-05-20 Ongoing
      Other Directorships of KULDIP SINGH SINDHU
      Company Name CIN Designation Appointment Date Cessation
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Additional Director - 2012-09-29
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Director - 2020-12-31
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Additional Director - 2018-09-29
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2023-07-19
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Additional Director - 2015-09-30
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Director - 2016-01-29
      ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Additional Director - 2015-09-30
      ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Director - 2017-11-14
      SFI PARCEL SERVICES PRIVATE LIMITED U40102DL2009PTC189360 Additional Director - 2015-09-30
      SFI PARCEL SERVICES PRIVATE LIMITED U40102DL2009PTC189360 Director - 2017-11-14
      SV POWER PRIVATE LIMITED U40109DL2003PTC327825 Additional Director - 2015-09-30
      SV POWER PRIVATE LIMITED U40109DL2003PTC327825 Director 2015-09-30 Ongoing
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Additional Director - 2015-09-30
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Director - 2016-03-28
      SWASTIK COAL CARRIERS PRIVATE LIMITED U60231HR2006PTC036184 Director - 2020-09-21
      Other Directorships of SUDHIR NARAYANANKUTTY VARIYAR
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-15
      CHAITANYA MANAGEMENT & CONSULTANCY SERVI CES LLP AAB-6364 Designated Partner 2013-07-09 Ongoing
      MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner 2016-04-28 Ongoing
      MAAM ADVISOR LLP AAR-1197 Designated Partner 2019-11-21 Ongoing
      MAAM ADVISOR OFFSHORE LLP AAR-4140 Designated Partner 2019-12-25 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-04-03
      MAAM Advisor IV LLP ABB-2850 Designated Partner 2022-06-06 Ongoing
      MAAM BUSINESS SERVICES MANAGEMENT LLP ABC-8172 Designated Partner 2022-10-19 Ongoing
      MAAM BUSINESS SERVICES MANAGEMENT LLP ABC-8172 Designated Partner - 2023-03-03
      MULTIPLES ASSET MANAGEMENT IFSC LLP ACA-3648 Designated Partner 2023-03-27 Ongoing
      DELHIVERY LIMITED L63090DL2011PLC221234 Additional Director - 2014-09-30
      DELHIVERY LIMITED L63090DL2011PLC221234 Nominee Director - 2019-11-28
      INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Alternate Director - 2014-03-04
      VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Additional Director - 2015-12-11
      VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Director - 2016-11-12
      VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Nominee Director 2016-11-12 Ongoing
      VERITAS FINANCE PRIVATE LIMITED U65923TN2015PTC100328 Additional Director - 2023-07-09
      VERITAS FINANCE PRIVATE LIMITED U65923TN2015PTC100328 Nominee Director 2023-07-13 Ongoing
      VASTU FINSERVE INDIA PRIVATE LIMITED U65990MH2018PTC314935 Director 2018-09-28 Ongoing
      MULTIPLES ASSET MANAGEMENT IFSC PRIVATE LIMITED U67100GJ2019PTC111033 Director 2019-11-26 Ongoing
      KARVY STOCK BROKING LIMITED U67120TG1995PLC019877 Additional Director - 2008-09-29
      KARVY STOCK BROKING LIMITED U67120TG1995PLC019877 Director - 2009-05-29
      PERSPICAZZ CONSULTING PRIVATE LIMITED U67190KA2007PTC041519 Additional Director - 2015-01-16
      SANCTUM WEALTH PRIVATE LIMITED U74140MH2015PTC264932 Additional Director - 2018-03-31
      SANCTUM WEALTH PRIVATE LIMITED U74140MH2015PTC264932 Director 2018-03-31 Ongoing
      MULTIPLES ALTERNATE ASSET MANAGEMENT PRIVATE LIMITED U74990MH2009PTC192806 Additional Director - 2010-08-31
      MULTIPLES ALTERNATE ASSET MANAGEMENT PRIVATE LIMITED U74990MH2009PTC192806 Whole-time director 2010-08-31 Ongoing
      MULTIPLES ARC PRIVATE LIMITED U74999MH2016PTC284046 Additional Director 2018-11-30 Ongoing
      MANIPAL HOSPITALS (BENGALURU) PRIVATE LIMITED U85110KA2009PTC049257 Additional Director - 2013-09-30
      MANIPAL HOSPITALS (BENGALURU) PRIVATE LIMITED U85110KA2009PTC049257 Director - 2021-06-05
      MULTIPLES GOOD FAITH FOUNDATION U85300DL2020NPL365882 Director 2020-07-09 Ongoing
      Other Directorships of GMS JOHAR
      Company Name CIN Designation Appointment Date Cessation
      SAINIK FINANCE & INDUSTRIES LIMITED L26912DL1991PLC045449 Additional Director - 2009-10-01
      SAINIK FINANCE & INDUSTRIES LIMITED L26912DL1991PLC045449 Director - 2013-03-26
      SINDHU TRADE LINKS LIMITED L51909DL1984PLC019623 Director 2005-12-30 Ongoing
      Other Directorships of SAURABH SINDHU
      Company Name CIN Designation Appointment Date Cessation
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Additional Director 2023-03-03 Ongoing
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Additional Director - 2013-06-06
      SAINIK MINING (INDIA) PRIVATE LIMITED U10101DL2020PTC369309 Director 2020-09-05 Ongoing
      AVANI MINING PRIVATE LIMITED U10300DL2007PTC157593 Additional Director - 2010-09-22
      AVANI MINING PRIVATE LIMITED U10300DL2007PTC157593 Director - 2016-08-16
      ACB MINING PRIVATE LIMITED U13209DL2017PTC322931 Additional Director - 2018-09-29
      ACB MINING PRIVATE LIMITED U13209DL2017PTC322931 Director - 2020-07-23
      MAHAVIR ARYAN INDUSTRIES PRIVATE LIMITED U27100DL2013PTC252349 Director - 2016-10-01
      MARS POWER & STEEL LIMITED U27106DL2009PLC336104 Director 2016-03-02 Ongoing
      INDUS AUTOMOTIVES PRIVATE LIMITED U34100DL2010PTC205265 Additional Director - 2013-09-20
      INDUS AUTOMOTIVES PRIVATE LIMITED U34100DL2010PTC205265 Director 2013-09-20 Ongoing
      INDUS AUTOMOBILES PRIVATE LIMITED U34102DL2011PTC216811 Director 2011-03-31 Ongoing
      SUDHA BIO POWER PRIVATE LIMITED U40100DL2011PTC291622 Director - 2015-04-01
      SUDHA BIO POWER PRIVATE LIMITED U40100DL2011PTC291622 Managing Director 2015-04-01 Ongoing
      ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Additional Director - 2015-09-30
      ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Director 2015-09-30 Ongoing
      SHYAM INDUS SOLAR POWER PRIVATE LIMITED U40106DL2010PTC202694 Additional Director - 2015-09-05
      SHYAM INDUS SOLAR POWER PRIVATE LIMITED U40106DL2010PTC202694 Director - 2021-10-19
      SHYAM INDUS HYDEL POWER PRIVATE LIMITED U40106DL2010PTC207571 Additional Director - 2015-09-05
      SHYAM INDUS HYDEL POWER PRIVATE LIMITED U40106DL2010PTC207571 Director 2015-09-05 Ongoing
      SPECTRUM POWER PRIVATE LIMITED U40106TG2022PTC168924 Director - 2023-12-12
      SV POWER PRIVATE LIMITED U40109DL2003PTC327825 Managing Director - 2017-07-13
      SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Additional Director - 2017-09-30
      SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Director 2017-09-30 Ongoing
      SPECTRUM GREEN HYDROGEN PRIVATE LIMITED U40200TG2022PTC168971 Director - 2023-12-12
      SIPS BIO POWER PRIVATE LIMITED U40300DL2012PTC231356 Additional Director - 2015-09-08
      SIPS BIO POWER PRIVATE LIMITED U40300DL2012PTC231356 Director 2015-09-08 Ongoing
      SIPS BIO FUEL PRIVATE LIMITED U40300DL2012PTC231408 Additional Director - 2017-09-26
      SIPS BIO FUEL PRIVATE LIMITED U40300DL2012PTC231408 Director - 2021-10-20
      S THREE H INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400DL2007PTC166744 Additional Director - 2015-09-10
      S THREE H INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400DL2007PTC166744 Director 2015-09-10 Ongoing
      ARISTON INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC168480 Additional Director - 2015-09-29
      ARISTON INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC168480 Director 2015-09-29 Ongoing
      MAHAVIR MULTITRADE PRIVATE LIMITED U51310DL2008PTC183071 Director - 2022-06-30
      HARI BHOOMI COMMUNICATIONS PRIVATE LIMITED U64204DL2007PTC163105 Additional Director - 2017-03-29
      VAISHNAWI ENERGY DISTRIBUTION PRIVATE LIMITED U70100DL2011PTC216879 Additional Director - 2021-11-30
      VAISHNAWI ENERGY DISTRIBUTION PRIVATE LIMITED U70100DL2011PTC216879 Director - 2022-04-27
      CHHATISGARH LAND AND BUILDING DEVELOPERS PRIVATE LIMITED U70102DL2008PTC310811 Director 2008-11-26 Ongoing
      PARAMMITTER REALTORS PRIVATE LIMITED U70109CT2019PTC009203 Director 2019-04-19 Ongoing
      RUDRA SEN & BROS JV PROJECTS PRIVATE LIMITED U70109DL2008PTC178340 Additional Director - 2014-09-30
      RUDRA SEN & BROS JV PROJECTS PRIVATE LIMITED U70109DL2008PTC178340 Director 2014-09-30 Ongoing
      ESTEEM REALTECH PRIVATE LIMITED U70109DL2013PTC254452 Director - 2017-07-14
      GREENWOOD BUILDTECH PRIVATE LIMITED U70200DL2013PTC255415 Director - 2022-09-08
      ARYAVRAT LABTECH PRIVATE LIMITED U74220CT2013PTC000841 Director 2022-03-21 Ongoing
      FLAIR ELECTRIC PROJECTS PRIVATE LIMITED U74899DL2006PTC144599 Director - 2018-12-08
      SHYAM INDUS POWER SOLUTIONS PRIVATE LIMITED U74999DL2004PTC127124 Director - 2022-10-30
      ROHTAK EDUCATION FOUNDATION U80904DL2018NPL331873 Director 2018-04-03 Ongoing
      Other Directorships of SANJAY KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      PARSA KENTE COLLIERIES LIMITED U10200RJ2007PLC025173 Director appointed in casual vacancy - 2013-06-16
      Other Directorships of SURINDERJOTSINGH AMARSINGH MALHI
      Company Name CIN Designation Appointment Date Cessation
      WESTERN COALFIELDS LIMITED U10100MH1975GOI018626 Director - 2016-08-01
      ACB MINING PRIVATE LIMITED U13209DL2017PTC322931 Additional Director - 2018-09-29
      ACB MINING PRIVATE LIMITED U13209DL2017PTC322931 Director - 2022-06-27
      GIDHMURI PATURIA COLLIERIES PRIVATE LIMITED U14290GJ2019PTC107371 Additional Director - 2020-07-29
      GIDHMURI PATURIA COLLIERIES PRIVATE LIMITED U14290GJ2019PTC107371 Director 2020-07-29 Ongoing
      Other Directorships of VIRENDER AWASTY
      Company Name CIN Designation Appointment Date Cessation
      SPIRE EDGE MAINTENANCE AND LEASE FACILITATION LIMITED U70101HR2011PLC049059 Director - 2019-11-21
      VIVEK TRANSPORTERS (EX SERVICEMEN) PRIVA TE LTD U74899DL1989PTC034756 Director 1989-01-23 Ongoing
      A & F TRAVELS PRIVATE LIMITED U74899DL1995PTC071709 Director - 2007-01-20
      Other Directorships of MANISHA SOLANKI
      Company Name CIN Designation Appointment Date Cessation
      MITTER SEN AGROFARMS PRIVATE LIMITED U01119DL2003PTC120866 Additional Director - 2011-09-30
      MITTER SEN AGROFARMS PRIVATE LIMITED U01119DL2003PTC120866 Director 2011-09-30 Ongoing
      K5 MINING PRIVATE LIMITED U09900RJ2023PTC087528 Director 2023-05-10 Ongoing
      GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Director 2006-04-07 Ongoing
      AVANI MINING PRIVATE LIMITED U10300DL2007PTC157593 Additional Director - 2009-08-08
      AVANI MINING PRIVATE LIMITED U10300DL2007PTC157593 Director 2009-08-08 Ongoing
      SAINIK INFRATEC PRIVATE LIMITED U13209DL2010PTC206651 Additional Director - 2011-09-29
      SAINIK INFRATEC PRIVATE LIMITED U13209DL2010PTC206651 Director - 2020-06-30
      RAJASTHAN EXPLOSIVES AND CHEMICALS LIMITED U24292MH1979PLC409419 Director - 2010-05-17
      GLOBAL MINETEC LIMITED U29246DL1999PLC098656 Additional Director - 2021-11-30
      GLOBAL MINETEC LIMITED U29246DL1999PLC098656 Director 2021-11-30 Ongoing
      SCOPUS OPTICALS INDUSTRY INDIA PRIVATE LIMITED U33201DL2007PTC157799 Director 2007-01-15 Ongoing
      SCOPUS EYE CARE PRIVATE LIMITED U51909DL2008PTC176732 Director - 2020-02-14
      TARA AVIATION SERVICES PRIVATE LIMITED U62200DL2018PTC328691 Director - 2019-09-30
      PAPYRUS INTERNATIONAL LIMITED U65910DL1984PLC187725 Additional Director 2008-09-25 Ongoing
      MANEESHA FINLEASE LIMITED U65999DL1985PLC021355 Director 2005-12-26 Ongoing
      KAPIL CONSTRUCTIONS PRIVATE LIMITED U74899DL1989PTC038064 Additional Director - 2014-09-25
      KAPIL CONSTRUCTIONS PRIVATE LIMITED U74899DL1989PTC038064 Director - 2015-05-05
      Other Directorships of VRITPAL SINDHU
      Company Name CIN Designation Appointment Date Cessation
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Additional Director - 2012-09-29
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Director - 2020-08-17
      UTTARANCHAL FINANCE LIMITED L65910DL1993PLC177643 Director 2001-08-28 Ongoing
      SINDHU FARMS PVT LTD U01111HR1989PTC030527 Director - 2015-03-25
      GLOBAL ESTATES AND DEVELOPERS PRIVATE LIMITED U04520CT2005PTC017721 Director 2005-06-17 Ongoing
      ARYAVRAT COAL BENEFICIATIONS & POWER PRIVATE LIMITED U10100DL2009PTC341547 Director 2022-03-21 Ongoing
      SAINIK MINING (INDIA) PRIVATE LIMITED U10101DL2020PTC369309 Director 2020-09-05 Ongoing
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2009-09-29
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Whole-time director - 2020-07-23
      GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Additional Director - 2008-09-29
      GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Director - 2011-10-21
      GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Nominee Director - 2020-07-23
      M.P. SAINIK COAL MINING PRIVATE LIMITED U10102MP2005SGC017818 Additional Director - 2015-04-27
      M.P. SAINIK COAL MINING PRIVATE LIMITED U10102MP2005SGC017818 Director - 2014-06-25
      ACB MINING PRIVATE LIMITED U13209DL2017PTC322931 Director - 2017-11-06
      MAHAVIR ARYAN INDUSTRIES PRIVATE LIMITED U27100DL2013PTC252349 Director - 2016-07-24
      ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Additional Director - 2011-09-30
      ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Director - 2011-08-25
      ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Nominee Director - 2020-07-23
      ARYAN CLEAN ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29199DL2003PTC122193 Additional Director - 2010-09-30
      ARYAN CLEAN ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29199DL2003PTC122193 Director - 2022-11-01
      INDUS AUTOMOBILES PRIVATE LIMITED U34102DL2011PTC216811 Director - 2015-03-26
      ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Director 2010-07-20 Ongoing
      ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Additional Director - 2010-09-30
      ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Director - 2020-07-23
      ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Additional Director - 2011-09-30
      ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Director - 2015-03-31
      ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Additional Director - 2011-09-30
      ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Director - 2015-03-31
      SHYAM INDUS SOLAR POWER PRIVATE LIMITED U40106DL2010PTC202694 Director - 2015-03-26
      INDUS SOR URJA PRIVATE LIMITED U40106DL2010PTC204828 Director - 2015-04-04
      SHYAM INDUS ENERGY PRIVATE LIMITED U40106DL2010PTC207477 Director 2010-08-24 Ongoing
      SHYAM INDUS HYDEL POWER PRIVATE LIMITED U40106DL2010PTC207571 Director - 2015-03-26
      SHYAM INDUS URJA PRIVATE LIMITED U40200DL2010PTC207258 Director - 2014-02-24
      SIPS BIO FUEL PRIVATE LIMITED U40300DL2012PTC231408 Director 2021-11-26 Ongoing
      SIPS BIO FUEL PRIVATE LIMITED U40300DL2012PTC231408 Director - 2021-11-25
      PARAMITRA SMARTINFRA SNA PRIVATE LIMITED U45309DL2017PTC318320 Additional Director - 2021-11-30
      PARAMITRA SMARTINFRA SNA PRIVATE LIMITED U45309DL2017PTC318320 Director - 2023-01-04
      S THREE H BUILDERS PRIVATE LIMITED U45400DL2007PTC166686 Additional Director 2007-11-01 Ongoing
      STHREEH BUILDCON PRIVATE LIMITED. U45400DL2007PTC166728 Additional Director 2007-11-01 Ongoing
      PARAMITRA SMART INFRA PRIVATE LIMITED U45500DL2017PTC317206 Additional Director - 2021-11-29
      PARAMITRA SMART INFRA PRIVATE LIMITED U45500DL2017PTC317206 Director 2021-11-29 Ongoing
      AMANAT AGENCIES PRIVATE LIMITED U51109DL2007PTC238397 Director 2011-07-21 Ongoing
      PARAMITRA HOTELS N RESORTS PRIVATE LIMITED U55101DL2018PTC341277 Additional Director - 2021-11-30
      PARAMITRA HOTELS N RESORTS PRIVATE LIMITED U55101DL2018PTC341277 Director 2021-11-30 Ongoing
      S3H REALITY PRIVATE LIMITED U70101DL2006PTC145262 Director - 2015-03-31
      CHHATISGARH LAND AND BUILDING DEVELOPERS PRIVATE LIMITED U70102DL2008PTC310811 Director 2008-11-26 Ongoing
      INDUS BEST MEGA FOOD PARK PRIVATE LIMITED U74140DL2012PTC243741 Director 2012-10-17 Ongoing
      PARAMITRA HOLDINGS LIMITED U74899DL1994PLC062495 Additional Director - 2013-09-10
      PARAMITRA HOLDINGS LIMITED U74899DL1994PLC062495 Director 2013-09-10 Ongoing
      GARUDA RESORTS PRIVATE LIMITED U74899DL1994PTC057823 Director 2004-10-28 Ongoing
      GARUDA IMAGING AND DIAGNOSTIC PRIVATE LIMITED U74899DL1994PTC063166 Director 1994-12-02 Ongoing
      THRIVENI SAINIK MINING PRIVATE LIMITED U74900HR2015PTC057396 Additional Director - 2023-09-22
      THRIVENI SAINIK MINING PRIVATE LIMITED U74900HR2015PTC057396 Director 2022-12-05 Ongoing
      AMEVA FOUNDATION U80900DL2015NPL280824 Director - 2016-06-20
      NUAGE ADVISORS PRIVATE LIMITED U93000DL2009PTC189828 Additional Director - 2023-09-29
      NUAGE ADVISORS PRIVATE LIMITED U93000DL2009PTC189828 Director 2022-09-26 Ongoing
      Other Directorships of VIR SEN SINDHU
      Company Name CIN Designation Appointment Date Cessation
      SAINIK FINANCE & INDUSTRIES LIMITED L26912DL1991PLC045449 Director - 2011-12-29
      SINDHU TRADE LINKS LIMITED L51909DL1984PLC019623 Director - 2010-07-10
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Additional Director - 2013-10-25
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Managing Director - 2020-08-26
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Whole-time director - 2016-10-28
      SINDHU FARMS PVT LTD U01111HR1989PTC030527 Director - 2024-01-05
      MITTER SEN AGROFARMS PRIVATE LIMITED U01119DL2003PTC120866 Director - 2011-02-21
      ACB (INDIA) TALCHER WASHERY PRIVATE LIMITED U05103DL2023PTC418742 Director 2023-08-18 Ongoing
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2009-09-29
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Managing Director 2011-02-10 Ongoing
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Whole-time director - 2010-03-31
      GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Nominee Director 2011-10-21 Ongoing
      M.P. SAINIK COAL MINING PRIVATE LIMITED U10102MP2005SGC017818 Director - 2015-03-27
      MCCLUSKIE COAL & POWER LIMITED U10200DL2013PLC259695 Director - 2015-12-23
      ACB MINING PRIVATE LIMITED U13209DL2017PTC322931 Director - 2017-11-06
      GIDHMURI PATURIA COLLIERIES PRIVATE LIMITED U14290GJ2019PTC107371 Director - 2020-07-27
      ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Director - 2011-05-28
      ARYAN CLEAN ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29199DL2003PTC122193 Director - 2017-07-15
      ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Director 2010-07-20 Ongoing
      ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Director - 2023-02-23
      ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Whole-time director 2001-08-13 Ongoing
      ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Director - 2015-03-31
      ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Director - 2015-03-31
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Additional Director - 2021-10-22
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Director - 2014-03-12
      SINDHU REALTORS LIMITED U45201DL2002PLC117866 Additional Director - 2013-09-16
      SINDHU REALTORS LIMITED U45201DL2002PLC117866 Director - 2016-01-14
      FOUR CORNER DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146733 Additional Director - 2011-09-30
      FOUR CORNER DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146733 Director - 2016-01-14
      INDUS INFRA DEVELOPMENT PRIVATE LIMITED U45400DL2010PTC207148 Additional Director - 2013-08-30
      INDUS INFRA DEVELOPMENT PRIVATE LIMITED U45400DL2010PTC207148 Director 2013-08-30 Ongoing
      PRAGATI VANIJAYA LIMITED U51909DL1985PLC020779 Director - 2015-03-31
      INDUS SHARESHREE PRIVATE LIMITED U67120HR1992PTC034972 Director - 2022-11-23
      PARAM MITRA INVESTMENTS LIMITED U67190DL2013PLC251048 Director 2013-04-23 Ongoing
      AADRASH INFRAVENTURE PRIVATE LIMITED U70100CT2010PTC021983 Additional Director - 2013-09-02
      AADRASH INFRAVENTURE PRIVATE LIMITED U70100CT2010PTC021983 Director - 2016-01-14
      B AND S REALTORS PRIVATE LIMITED U70101DL2003PTC121306 Additional Director - 2013-09-02
      B AND S REALTORS PRIVATE LIMITED U70101DL2003PTC121306 Director - 2016-01-15
      PARAM MITRA ASSOCIATES PRIVATE LIMITED U74140DL2011PTC217453 Director 2011-04-13 Ongoing
      VIVEK TRANSPORTERS (EX SERVICEMEN) PRIVA TE LTD U74899DL1989PTC034756 Director 1989-01-27 Ongoing
      PARAMITRA HOLDINGS LIMITED U74899DL1994PLC062495 Additional Director 2011-12-03 Ongoing
      GARUDA RESORTS PRIVATE LIMITED U74899DL1994PTC057823 Director - 2015-03-05
      GARUDA IMAGING AND DIAGNOSTIC PRIVATE LI MITED U74899DL1994PTC063166 Director 1994-12-02 Ongoing
      INDUS COMPUQUEST PRIVATE LIMITED U74899DL2000PTC105646 Additional Director - 2011-09-30
      INDUS COMPUQUEST PRIVATE LIMITED U74899DL2000PTC105646 Director 2011-09-30 Ongoing
      CHHATTISGARH KATGHORA DONGARGARH RAILWAY LIMITED U74999CT2018SGC008563 Nominee Director - 2022-12-29
      S THREE H CONSTRUCTIONS PRIVATE LIMITED U80100DL2007PTC166727 Additional Director - 2013-09-02
      S THREE H CONSTRUCTIONS PRIVATE LIMITED U80100DL2007PTC166727 Director 2013-09-02 Ongoing
      INDUS EDUMANAGEMENT SERVICES PRIVATE LIMITED U80900DL2010PTC207128 Additional Director - 2013-06-25
      INDUS EDUINFRASTRUCTURE PRIVATE LIMITED U80903DL2010PTC206148 Additional Director - 2013-06-25
      Other Directorships of VANDANA RAJADHYAKSHA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-10
      Colossa Advisers LLP ABB-2328 Designated Partner - 2023-01-13
      MALLADI DRUGS AND PHARMACEUTICALS LIMITED U24230TN1980PLC008382 Nominee Director - 2013-01-28
      ARCH PHARMALABS LIMITED U24231MH1993PLC150891 Nominee Director - 2013-01-16
      OLIVE BAR & KITCHEN PRIVATE LIMITED U55101MH2000PTC126970 Additional Director - 2014-09-29
      OLIVE BAR & KITCHEN PRIVATE LIMITED U55101MH2000PTC126970 Director - 2016-02-23
      WEBQUITY E-MARKETING PRIVATE LIMITED U57909DL2000PTC103931 Director 2002-03-14 Ongoing
      CAFE NETWORK LIMITED U92100MH2000PLC127832 Director - 2008-06-27
      Other Directorships of BHARAT SINH
      Company Name CIN Designation Appointment Date Cessation
      SAINIK FINANCE & INDUSTRIES LIMITED L26912DL1991PLC045449 Additional Director - 2022-09-30
      SAINIK FINANCE & INDUSTRIES LIMITED L26912DL1991PLC045449 Director 2022-08-12 Ongoing
      JAGSON PAL PHARMACEUTICALS LIMITED. L74899DL1978PLC009181 Additional Director - 2017-09-29
      JAGSON PAL PHARMACEUTICALS LIMITED. L74899DL1978PLC009181 Director - 2017-04-01
      SIRIUS COAL CARRIERS PRIVATE LIMITED U60231OR2006PTC026106 Director - 2019-02-01
      Other Directorships of CHARAN DAS ARHA
      Company Name CIN Designation Appointment Date Cessation
      GOENKA DIAMOND AND JEWELS LIMITED L36911RJ1990PLC005651 Director appointed in casual vacancy - 2013-11-26
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Additional Director - 2009-07-25
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director - 2019-03-31
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      TRINITY MEDICARE LIMITED U74899DL1993PLC051576 Director 2008-09-29 Ongoing
      GARUDA IMAGING AND DIAGNOSTIC PRIVATE LI MITED U74899DL1994PTC063166 Director 1997-12-31 Ongoing
      INDUS COMPUQUEST PRIVATE LIMITED U74899DL2000PTC105646 Director - 2007-11-01
      BLACK ANGELS SECURITY SERVICES PRIVATE LIMITED U74920DL2003PTC122984 Director - 2009-10-02
      Other Directorships of NISHI SABHARWAL
      Company Name CIN Designation Appointment Date Cessation
      SAINIK FINANCE & INDUSTRIES LIMITED L26912DL1991PLC045449 Additional Director - 2021-09-30
      SAINIK FINANCE & INDUSTRIES LIMITED L26912DL1991PLC045449 Director 2021-09-30 Ongoing
      SHYAM TELECOM LIMITED L32202RJ1992PLC017750 Director 2014-09-30 Ongoing
      GLOBUS POWER GENERATION LIMITED L40300RJ1985PLC047105 Additional Director - 2021-09-28
      GLOBUS POWER GENERATION LIMITED L40300RJ1985PLC047105 Director 2021-09-28 Ongoing
      GLOBUS POWER GENERATION LIMITED L40300RJ1985PLC047105 Director - 2020-09-29
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Additional Director - 2023-09-24
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Director 2023-09-04 Ongoing
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Additional Director - 2022-09-30
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Director 2022-08-29 Ongoing
      KRIBHCO FERTILIZERS LIMITED U24121DL2005PLC143452 Additional Director - 2015-03-27
      KRIBHCO FERTILIZERS LIMITED U24121DL2005PLC143452 Director - 2017-03-19
      ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Additional Director - 2018-09-29
      ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Director 2018-09-29 Ongoing
      ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Additional Director - 2020-09-22
      ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Director 2020-09-22 Ongoing
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Additional Director - 2022-09-30
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Director 2022-07-29 Ongoing
      SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Additional Director - 2015-09-30
      SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Director 2015-09-30 Ongoing
      PLANETCAST MEDIA SERVICES LIMITED U64200DL1996PLC078558 Additional Director - 2016-05-04
      PLANETCAST MEDIA SERVICES LIMITED U64200DL1996PLC078558 Director - 2019-06-06
      DP WORLD RAIL LOGISTICS PRIVATE LIMITED U70200HR2009PTC114958 Additional Director - 2017-09-22
      DP WORLD RAIL LOGISTICS PRIVATE LIMITED U70200HR2009PTC114958 Director - 2020-03-26
      GISER CONSULTANTS PRIVATE LIMITED U74999HR2018PTC075420 Additional Director - 2023-08-08

      CIN Company Name Company Address
      U26933DL2003PTC122982 NETS ENERGY AND INFRATECH PRIVATE LIMITED 129, TRANSPORT CENTRE, ROHTAK ROAD, , PUNJABI BAGH, Delhi, India - 110035
      L26912DL1991PLC045449 SAINIK FINANCE & INDUSTRIES LIMITED 129, TRANSPORT CENTRE, ROHTAK ROAD, , PUNJABI BAGH, Delhi, India - 110035
      U10101DL2003PTC122765 SARVESH COALTECH PRIVATE LIMITED. 129, TRANSPORT CENTRE, ROHTAK ROAD, , PUNJABI BAGH, Delhi, India - 110035
      U10102DL2001PTC112639 SAINIK COAL WASHERY PRIVATE LIMITED 129, TRANSPORT CENTRE, ROHTAK ROAD, , PUNJABI BAGH, Delhi, India - 110035
      U10300DL2007PTC157593 AVANI MINING PRIVATE LIMITED 129, TRANSPORT CENTRE, ROHTAK ROAD, , PUNJABI BAGH, Delhi, India - 110035
      U10200DL2006PTC152380 SAINIK POTASH PRIVATE LIMITED 129, TRANSPORT CENTRE, ROHTAK ROAD, , PUNJABI BAGH, Delhi, India - 110035
      U30007DL2003PTC119714 TAS INTEGRATORS PRIVATE LIMITED 129, TRANSPORT CENTRE, ROHTAK ROAD, , PUNJABI BAGH, Delhi, India - 110035
      U72200DL2002PTC115521 SECURE SYNERGY PRIVATE LIMITED 129, TRANSPORT CENTRE, ROHTAK ROAD, , PUNJABI BAGH, Delhi, India - 110035
      U74899DL1989PTC038064 KAPIL CONSTRUCTIONS PRIVATE LIMITED 129, TRANSPORT CENTRE, ROHTAK ROAD, , PUNJABI BAGH, Delhi, India - 110035
      AAB-2533 NU EDGE INFRASOLUTIONS LLP 129, Transport Centre, Rohtak Road, Punjabi Bagh, New Delhi Delhi, Delhi, India - 110035
      AAK-1194 SUMEYA DEVELOPERS LLP 129, Transport Centre, Rohtak Road Punjabi Bagh, New Delhi Delhi, Delhi, India - 110035
      U51909DL1985PTC020779 PRAGATI VANIJAYA PRIVATE LIMITED 129, TRANSPORT CENTRE, ROHTAK ROAD, PUNJABI BAGH,,NEW DELHI,West Delhi,Delhi,110035-India
      U45201DL2002PTC117866 SINDHU REALTORS PRIVATE LIMITED 129 TRANSPORT CENTRE ROHTAK ROAD, PUNJABI BAGH,NEW DELHI,West Delhi,Delhi,110035-India
      U51909DL2014PTC330115 TRILOKESH VINCOM PRIVATE LIMITED 129, Transport Centre, Rohtak Road, Punjabi Bagh,New Delhi,West Delhi,Delhi,110035-India
      U40102DL2008PTC177939 ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED 129, Transport Centre 1st Floor, New Rohtak Road, , Punjabi Bagh, Delhi, India - 110035
      U40102DL2008PTC177940 ARYAN RENEWABLE ENERGY PRIVATE LIMITED 129, Transport Centre 1st Floor, New Rohtak Road, , Punjabi Bagh, Delhi, India - 110035
      U40106DL2010PTC207477 SHYAM INDUS ENERGY PRIVATE LIMITED 129, TRANSPORT CENTRE, ROHTAK ROAD PUNJABI BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110035
      U40106DL2010PTC207571 SHYAM INDUS HYDEL POWER PRIVATE LIMITED 129, TRANSPORT CENTRE, ROHTAK ROAD PUNJABI BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110035
      U10101DL2020PTC369309 SAINIK MINING (INDIA) PRIVATE LIMITED 129, TRANSPORT CENTRE ROHTAK ROAD, PUNJABI BAGH , DELHI, Delhi, India - 110035
      U74999DL2021PTC385175 ONEHAB SOLUTIONS PRIVATE LIMITED 129, Transport Centre, Rohtak Road, Punjabi Bagh, , Delhi, Delhi, India - 110035
      U51909DL1985PLC020779 PRAGATI VANIJAYA LIMITED 129, TRANSPORT CENTRE, ROHTAK ROAD, PUNJABI BAGH, , NEW DELHI, Delhi, India - 110035
      L45201DL1996PLC136175 PARNAMI HABITAT DEVELOPERS LIMITED TFR. FROM HARYANA TO DELHI 129, TRANSPORT CENTRE, ROHTAK ROAD, PUNJABI BAGH, , NEW DELHI, Delhi, India - 110035
      L51909DL1984PLC019623 SINDHU TRADE LINKS LIMITED 129, TRANSPORT CENTRE, ROHTAK ROAD, PUNJABI BAGH, , NEW DELHI, Delhi, India - 110035
      L63020DL1992PLC121695 SINDHU TRADE LINKS LIMITED 129, TRANSPORT CENTRE, ROHTAK ROAD, PUNJABI BAGH, , NEW DELHI, Delhi, India - 110035
      L65910DL1993PLC177643 UTTARANCHAL FINANCE LIMITED 129, TRANSPORT CENTRE, ROHTAK ROAD, PUNJABI BAGH , NEW DELHI, Delhi, India - 110035
      U18101DL2005PTC136658 SEVEN SEAS FASHIONS PRIVATE LIMITED 129, Transport Centre, Rohtak Road, Punjabi Bagh, , New Delhi, Delhi, India - 110035
      U18101DL2007PTC161966 GLOBAL HOME FASHION PRIVATE LIMITED 129 TRANSPORT CENTRE, ROHTAK ROAD PUNJABI BAGH , NEW DELHI, Delhi, India - 110035
      U02005DL2007PTC164631 PARAM AGROTECH PRIVATE LIMITED 129 TRANSPORT CENTRE, ROHTAK ROAD PUNJABI BAGH , NEW DELHI, Delhi, India - 110035
      U01122DL1998PTC097617 PARAM BIO-FUELS PRIVATE LIMITED 129 TRANSPORT CENTRE, ROHTAK ROAD PUNJABI BAGH , NEW DELHI, Delhi, India - 110035
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      10333516 2012-01-11 - 2013-10-10 50,000,000.00 RELIANCE CAPITAL LTD
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      10369966 2012-08-01 - 2017-09-21 8,430,203.00 SREI Equipment Finance Private Limited
      10371180 2012-07-30 - 2016-09-07 14,500,000.00 HDFC BANK LIMITED
      10371182 2012-08-14 - 2016-02-17 6,142,500.00 HDFC BANK LIMITED
      10371611 2012-08-03 - - 65,892,000.00 HDFC BANK LIMITED
      10380316 2012-09-25 - 2015-06-10 24,901,836.00 MAGMA FINCORP LIMITED
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      10393668 2012-12-04 - 2018-03-01 131,784,000.00 HDFC BANK LIMITED
      10394067 2012-11-26 - 2018-03-05 8,164,800.00 HDFC BANK LIMITED
      10394075 2012-11-15 - 2018-03-05 32,659,200.00 HDFC BANK LIMITED
      10394853 2012-11-15 - 2018-01-16 39,774,240.00 SREI Equipment Finance Private Limited
      10395895 2012-12-20 - 2016-04-26 38,125,152.00 INDIABULLS FINANCIAL SERVICES LIMITED
      10399242 2012-12-27 - 2017-04-18 148,500,000.00 ICICI BANK LIMITED
      10399808 2012-11-30 - 2017-03-19 9,900,000.00 INDUSIND BANK LTD.
      10399827 2012-11-30 - 2017-03-19 9,900,000.00 INDUSIND BANK LTD.
      10399832 2012-11-30 - 2017-03-19 9,900,000.00 INDUSIND BANK LTD.
      10399834 2012-11-30 - 2017-03-19 9,900,000.00 INDUSIND BANK LTD.
      10400009 2012-12-10 - 2017-03-19 9,900,000.00 INDUSIND BANK LTD.
      10402579 2013-01-01 - 2017-03-08 43,380,000.00 SREI Equipment Finance Private Limited
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      10409583 2013-01-15 - 2018-01-16 131,100,000.00 SREI Equipment Finance Private Limited
      10409586 2013-01-15 - 2017-03-08 52,250,000.00 SREI Equipment Finance Private Limited
      10409819 2013-01-29 - 2018-02-01 50,000,000.00 ICICI BANK LIMITED
      10411845 2013-03-04 - 2018-07-18 32,186,000.00 HDFC BANK LIMITED
      10411963 2013-02-07 - 2018-02-07 47,000,000.00 ICICI BANK LIMITED
      10417047 2013-02-27 - 2019-03-08 39,366,000.00 ICICI BANK LIMITED
      10417179 2013-03-14 - 2015-03-23 74,092,000.00 RELIANCE CAPITAL LTD
      10419425 2013-02-19 2015-08-26 - 1,260,000,000.00 HDFC BANK LIMITED
      10422095 2013-04-01 - 2017-05-16 97,500,000.00 SUNDARAM FINANCE LIMITED
      10427004 2013-04-22 - 2018-01-16 50,000,000.00 SREI Equipment Finance Private Limited
      10427054 2013-03-29 - 2022-12-26 12,000,000.00 INDUSIND BANK LTD.
      10428260 2013-04-25 2017-06-07 2018-07-24 153,441,600.00 YES BANK LIMITED
      10435712 2013-06-20 - 2017-08-23 73,210,500.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
      10436517 2013-07-03 - 2018-07-18 20,646,000.00 HDFC BANK LIMITED
      10437853 2013-06-13 - 2018-06-08 64,443,600.00 Daimler Financial Services India Private Limited
      10437929 2013-06-03 - 2016-11-07 338,000,000.00 SREI Equipment Finance Private Limited
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      10443504 2013-07-23 - 2018-07-06 99,999,000.00 ICICI BANK LIMITED
      10444178 2013-07-31 - 2018-09-04 13,310,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      10444185 2013-07-31 - 2018-09-04 13,310,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      10444242 2013-07-31 - 2018-09-04 13,310,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      10444323 2013-07-31 - 2018-09-04 13,310,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
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      10477276 2014-02-01 - 2018-11-29 84,240,000.00 SREI EQUIPMENT FINANCE LIMITED
      10477370 2014-02-01 - 2018-11-29 99,832,000.00 SREI EQUIPMENT FINANCE LIMITED
      10524215 2014-09-09 - 2017-10-13 11,906,348.00 SUNDARAM FINANCE LIMITED
      10524218 2014-09-09 - 2017-10-13 12,023,417.00 SUNDARAM FINANCE LIMITED
      10528570 2014-09-18 - 2018-11-27 69,113,000.00 Daimler Financial Services India Private Limited
      10532957 2014-11-01 - 2018-11-29 52,740,000.00 SREI EQUIPMENT FINANCE LIMITED
      10533761 2014-11-08 - 2018-11-29 42,660,000.00 SREI EQUIPMENT FINANCE LIMITED
      10546770 2014-12-22 - 2018-11-27 86,391,250.00 Daimler Financial Services India Private Limited
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      10550965 2015-01-28 - - 51,741,500.00 HDFC BANK LIMITED
      10552731 2014-09-22 - 2018-11-29 90,190,689.00 SREI EQUIPMENT FINANCE LIMITED
      10556739 2015-02-27 - 2015-03-26 52,707,850.00 Axis Bank Limited
      10556968 2015-02-27 - 2019-04-30 52,707,850.00 Axis Bank Limited
      10564330 2015-02-16 - 2018-11-27 53,016,900.00 Daimler Financial Services India Private Limited
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      10577005 2015-05-14 - 2018-11-27 14,546,800.00 Daimler Financial Services India Private Limited
      10579594 2015-06-30 - 2021-12-04 108,500,000.00 YES BANK LIMITED
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      10599814 2015-08-26 - 2018-09-25 23,751,960.00 HDFC BANK LIMITED
      10605071 2015-10-31 - 2018-11-30 46,388,840.00 SREI EQUIPMENT FINANCE LIMITED
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      10612978 2015-12-18 - 2021-07-16 94,922,400.00 ICICI BANK LIMITED
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      100035834 2016-06-03 - - 500,000,000.00 ICICI BANK LIMITED
      100042653 2016-07-22 - - 77,028,000.00 SREI EQUIPMENT FINANCE LIMITED
      100063357 2016-11-15 - - 38,688,098.00 SREI EQUIPMENT FINANCE LIMITED
      100063794 2016-11-05 - - 58,880,000.00 HDFC BANK LIMITED
      100065377 2016-11-16 2019-07-04 2022-09-12 21,945,000.00 AXIS BANK LIMITED
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      100072130 2016-12-26 - 2019-10-18 56,850,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
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      100145606 2017-12-29 - 2023-07-25 33,408,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100145607 2017-12-29 - 2023-07-25 33,408,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
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      100163894 2018-02-27 - 2022-11-11 4,610,000.00 HDB FINANCIAL SERVICES LIMITED
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      100214677 2018-10-01 - 2024-03-07 141,930,000.00 DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED
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      100218937 2018-08-30 - 2024-03-07 184,009,350.00 DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED
      100222624 2018-11-30 - - 225,000,000.00 CLIX FINANCE INDIA PRIVATE LIMITED
      100229790 2018-12-24 - 2023-04-19 103,455,000.00 TATA MOTORS FINANCE LIMITED
      100234832 2019-01-09 - 2023-04-19 103,455,000.00 TATA MOTORS FINANCE LIMITED
      100234863 2018-12-07 - 2023-05-24 316,224,000.00 VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED
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      100255284 2019-03-30 - 2023-04-18 4,503,658.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100259765 2019-03-11 - 2022-07-20 78,354,375.00 TATA MOTORS FINANCE SOLUTIONS LIMITED
      100259769 2019-03-29 - 2023-04-19 105,043,425.00 TATA MOTORS FINANCE SOLUTIONS LIMITED
      100267728 2019-05-18 - - 72,708,036.00 INDUSIND BANK LTD.
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      100271284 2019-05-28 - 2023-04-19 61,600,000.00 TATA MOTORS FINANCE SOLUTIONS LIMITED
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      100297829 2019-09-30 - 2023-04-03 80,910,566.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100303649 2019-11-13 - 2023-06-16 69,311,000.00 KOTAK MAHINDRA BANK LIMITED
      100355598 2020-03-13 - - 78,588,000.00 INDUSIND BANK LTD.
      100356117 2020-03-05 - - 22,580,000.00 INDUSIND BANK LTD.
      100356125 2020-04-07 - - 7,434,000.00 INDUSIND BANK LTD.
      100356553 2020-02-01 - - 15,100,000.00 INDUSIND BANK LTD.
      100356555 2020-07-10 - - 104,500,000.00 DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED
      100358278 2020-03-31 - - 7,434,000.00 INDUSIND BANK LTD.

      • Email ID
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      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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

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