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Outstanding Payments (MSME)
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- Auditors
MADHEPURA ELECTRIC LOCOMOTIVE PRIVATE LIMITED
CIN: U35999DL2015PTC287601
MADHEPURA ELECTRIC LOCOMOTIVE PRIVATE LIMITED (CIN: U35999DL2015PTC287601) is a Private company incorporated on 20 Nov 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3850000000.00 and its paid up capital is Rs. 3846153850.00.
MADHEPURA ELECTRIC LOCOMOTIVE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 06 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MADHEPURA ELECTRIC LOCOMOTIVE PRIVATE LIMITED's NIC code is 3599 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other transport equipment n.e.c..
Directors of MADHEPURA ELECTRIC LOCOMOTIVE PRIVATE LIMITED are PRANESH KULKARNI, SANJEEV VIJ, RAKESH GANESAN, RABINDRA NATH MISHRA, MOHIT CHANDRA, VIVEK GARG, VIJAY SHARMA, MANAS KUMAR TRIPATHY, and SAPNA BHAWNANI.
MADHEPURA ELECTRIC LOCOMOTIVE PRIVATE LIMITED's Corporate Identification Number (CIN) is U35999DL2015PTC287601 and its registration number is 287601. Users may contact MADHEPURA ELECTRIC LOCOMOTIVE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MADHEPURA ELECTRIC LOCOMOTIVE PRIVATE LIMITED is 601-B, 6th Floor Tower-1, Konnectus, Bhavbhuti Marg, Near Minto Bridge , New Delhi, Delhi, India - 110001.
Current status of MADHEPURA ELECTRIC LOCOMOTIVE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MADHEPURA ELECTRIC LOCOMOTIVE 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.
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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 MADHEPURA ELECTRIC LOCOMOTIVE 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MADHEPURA ELECTRIC LOCOMOTIVE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08549944 | PRANESH KULKARNI | Director | 2020-09-25 |
| 09419353 | SANJEEV VIJ | Whole-time director | 2021-12-07 |
| 09544622 | RAKESH GANESAN | Whole-time director | 2024-04-02 |
| 09050821 | RABINDRA NATH MISHRA | Director | 2021-09-07 |
| 10183098 | MOHIT CHANDRA | Nominee Director | 2023-07-06 |
| 03098652 | VIVEK GARG | Managing Director | 2021-12-07 |
| 06700052 | VIJAY SHARMA | Director | 2022-02-15 |
| 10249786 | MANAS KUMAR TRIPATHY | Director | 2023-08-03 |
| 10531928 | SAPNA BHAWNANI | Additional Director | 2024-03-12 |
Past Directors & Key Managerial Personnel of MADHEPURA ELECTRIC LOCOMOTIVE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08187918 | AJEET KUMAR SRIVASTAVA | Additional Director | - | 2020-09-25 |
| 08187918 | AJEET KUMAR SRIVASTAVA | Director | - | 2020-12-15 |
| 08549944 | PRANESH KULKARNI | Additional Director | - | 2020-09-25 |
| 03383641 | SANJEEB KUMAR | Additional Director | - | 2020-09-25 |
| 03581657 | KRISHNAMOHAN SAIVENKATA LANKA | Additional Director | - | 2018-09-25 |
| 03581657 | KRISHNAMOHAN SAIVENKATA LANKA | Director | - | 2021-10-31 |
| 07555088 | ALEXANDRE DOMINGUES | Additional Director | - | 2017-09-20 |
| 07555088 | ALEXANDRE DOMINGUES | Director | - | 2017-10-26 |
| 09419353 | SANJEEV VIJ | Additional Director | - | 2021-12-07 |
| 09419353 | SANJEEV VIJ | Whole-time director | - | 2022-08-16 |
| 09544622 | RAKESH GANESAN | Additional Director | - | 2024-04-01 |
| 09050821 | RABINDRA NATH MISHRA | Additional Director | - | 2021-09-07 |
| 02543970 | PRITAM KUMAR | Director | - | 2016-07-01 |
| 02543970 | PRITAM KUMAR | Managing Director | - | 2021-08-16 |
| 07479298 | KANNAN RADHAKRISHNAN | Additional Director | - | 2016-09-28 |
| 07479298 | KANNAN RADHAKRISHNAN | Whole-time director | - | 2018-12-28 |
| 07512102 | SRIKANTH SESHADRI | Additional Director | - | 2016-09-28 |
| 07512102 | SRIKANTH SESHADRI | Director | - | 2018-04-01 |
| 07852432 | SACHIN GOEL | Additional Director | - | 2017-09-20 |
| 07852432 | SACHIN GOEL | Director | - | 2023-06-20 |
| 07852432 | SACHIN GOEL | Whole-time director | - | 2022-08-31 |
| 07916304 | NAMITA MEHROTRA | Additional Director | - | 2019-03-25 |
| 10183098 | MOHIT CHANDRA | Additional Director | - | 2023-09-05 |
| 07492436 | JEAN MARC FRANCOIS PAUL GUILLEMIN | Additional Director | - | 2016-09-28 |
| 07492436 | JEAN MARC FRANCOIS PAUL GUILLEMIN | Director | - | 2023-06-14 |
| 07518387 | MANOJ KUMAR DUBEY | Additional Director | - | 2016-09-28 |
| 07518387 | MANOJ KUMAR DUBEY | Director | - | 2018-10-24 |
| 08319174 | BHARATHGOPAL VENKATARAMAN | Additional Director | - | 2021-07-01 |
| 08319174 | BHARATHGOPAL VENKATARAMAN | Whole-time director | - | 2022-02-11 |
| 07537755 | PHILIPPE JARROSSON | Additional Director | - | 2016-09-28 |
| 07537755 | PHILIPPE JARROSSON | Whole-time director | - | 2017-01-13 |
| 08211068 | KISHORE KUMAR | Additional Director | - | 2018-09-25 |
| 08211068 | KISHORE KUMAR | Director | - | 2023-03-10 |
| 08422372 | NARENDRA . | Additional Director | - | 2019-09-11 |
| 08422372 | NARENDRA . | Director | - | 2020-01-16 |
| 03098652 | VIVEK GARG | Additional Director | - | 2021-12-07 |
| 03098652 | VIVEK GARG | Managing Director | - | 2022-08-16 |
| 06700052 | VIJAY SHARMA | Additional Director | - | 2022-08-17 |
| 07214225 | PRASANTA KUMAR DAS | Director | - | 2016-03-23 |
| 07823372 | SMITA KATIYAR | Additional Director | - | 2019-09-11 |
| 07823372 | SMITA KATIYAR | Director | - | 2023-01-12 |
| 08006446 | RAJESH KUMAR | Additional Director | - | 2019-01-10 |
| 08006446 | RAJESH KUMAR | Whole-time director | - | 2021-05-05 |
| 10249786 | MANAS KUMAR TRIPATHY | Additional Director | - | 2023-09-05 |
| 00374584 | JOJO ALEXANDER | Additional Director | - | 2016-09-28 |
| 00374584 | JOJO ALEXANDER | Director | - | 2018-11-12 |
| 01429832 | SUDHEER KUMAR | Additional Director | - | 2016-09-28 |
| 01429832 | SUDHEER KUMAR | Director | - | 2018-08-31 |
Other Directorships of AJEET KUMAR SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KONKAN RAILWAY CORPORATION LIMITED | U35201MH1990GOI223738 | Director | - | 2024-05-20 |
| WABTEC LOCOMOTIVE PRIVATE LIMITED | U35990DL2015PTC285220 | Additional Director | - | 2020-09-25 |
| WABTEC LOCOMOTIVE PRIVATE LIMITED | U35990DL2015PTC285220 | Director | - | 2020-12-15 |
| PIPAVAV RAILWAY CORPORATION LIMITED | U45200DL2000PLC151199 | Nominee Director | - | 2019-08-27 |
| REMC LIMITED | U93000DL2013GOI256661 | Nominee Director | - | 2024-04-05 |
Other Directorships of PRANESH KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJEEB KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAILTEL CORPORATION OF INDIA LIMITED | L64202DL2000GOI107905 | CFO(KMP) | - | 2019-04-03 |
| RAILTEL CORPORATION OF INDIA LIMITED | L64202DL2000GOI107905 | Whole-time director | - | 2019-04-03 |
| INDIAN RAILWAY CATERING AND TOURISM CORPORATION LIMITED | L74899DL1999GOI101707 | Additional Director | - | 2020-05-05 |
| RAIL VIKAS NIGAM LIMITED | L74999DL2003GOI118633 | Additional Director | - | 2020-12-16 |
| RAIL VIKAS NIGAM LIMITED | L74999DL2003GOI118633 | Director | 2020-12-16 | Ongoing |
| WABTEC LOCOMOTIVE PRIVATE LIMITED | U35990DL2015PTC285220 | Additional Director | - | 2020-06-05 |
| HSRC INFRA SERVICES LIMITED | U45204DL2012GOI239289 | Nominee Director | 2020-07-10 | Ongoing |
| ROYALE INDIAN RAIL TOURS LIMITED | U60100DL2008PLC185285 | Additional Director | 2011-01-12 | Ongoing |
| BASTAR RAILWAY PRIVATE LIMITED | U74900CT2016PTC007251 | Nominee Director | - | 2020-05-05 |
Other Directorships of KRISHNAMOHAN SAIVENKATA LANKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALSTOM TRANSPORT INDIA LIMITED | U60231KA2011PLC056682 | Whole-time director | - | 2021-10-31 |
| GE RENEWABLE R&D INDIA PRIVATE LIMITED | U72100DL1993PTC053789 | Additional Director | - | 2012-07-31 |
| GE RENEWABLE R&D INDIA PRIVATE LIMITED | U72100DL1993PTC053789 | Director | - | 2013-01-31 |
Other Directorships of ALEXANDRE DOMINGUES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJEEV VIJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAKESH GANESAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALSTOM MANUFACTURING INDIA PRIVATE LIMIT ED | U40101KA2006PTC156852 | Additional Director | - | 2022-06-06 |
| ALSTOM MANUFACTURING INDIA PRIVATE LIMIT ED | U40101KA2006PTC156852 | Whole-time director | 2022-06-06 | Ongoing |
Other Directorships of RABINDRA NATH MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAILTEL CORPORATION OF INDIA LIMITED | L64202DL2000GOI107905 | Additional Director | - | 2022-10-27 |
| WABTEC LOCOMOTIVE PRIVATE LIMITED | U35990DL2015PTC285220 | Additional Director | - | 2021-11-29 |
| WABTEC LOCOMOTIVE PRIVATE LIMITED | U35990DL2015PTC285220 | Director | 2021-11-29 | Ongoing |
| BASTAR RAILWAY PRIVATE LIMITED | U74900CT2016PTC007251 | Nominee Director | 2021-07-19 | Ongoing |
Other Directorships of PRITAM KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVOQUE ENGINEERING PRIVATE LIMITED | U29253HR2015PTC054540 | Director | 2015-02-10 | Ongoing |
| RAPID METRORAIL GURGAON SOUTH LIMITED | U35990HR2012PLC046882 | Director | - | 2013-07-22 |
| RAPID METRORAIL GURGAON LIMITED | U60200HR2009PLC039116 | Director | - | 2010-10-19 |
| RAPID METRORAIL GURGAON LIMITED | U60200HR2009PLC039116 | Manager | - | 2015-06-15 |
| METRO CABLE PRIVATE LIMITED | U74140DL2014PTC273550 | Additional Director | - | 2022-06-25 |
Other Directorships of KANNAN RADHAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OCM PRIVATE LIMITED | U17121PB1922PTC000038 | CFO(KMP) | - | 2015-11-24 |
| VEMAGIRI POWER SERVICES LIMITED | U40100MH1999PLC121700 | Additional Director | - | 2023-09-29 |
| VEMAGIRI POWER SERVICES LIMITED | U40100MH1999PLC121700 | Director | 2022-10-15 | Ongoing |
| GMR GREEN ENERGY LIMITED | U40106MH2022PLC377550 | Director | 2022-02-26 | Ongoing |
| GMR RAJAM SOLAR POWER PRIVATE LIMITED | U40107KA2010PTC054125 | Additional Director | - | 2022-09-27 |
| GMR RAJAM SOLAR POWER PRIVATE LIMITED | U40107KA2010PTC054125 | Director | 2022-08-08 | Ongoing |
| GMR SOLAR ENERGY PRIVATE LIMITED | U40300DL2016PTC291702 | Additional Director | - | 2022-09-30 |
| GMR SOLAR ENERGY PRIVATE LIMITED | U40300DL2016PTC291702 | Director | 2022-07-19 | Ongoing |
Other Directorships of SRIKANTH SESHADRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SACHIN GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALSTOM TRANSPORT INDIA LIMITED | U60231KA2011PLC056682 | Additional Director | - | 2023-06-20 |
| ALSTOM TRANSPORT INDIA LIMITED | U60231KA2011PLC056682 | Whole-time director | 2023-07-05 | Ongoing |
Other Directorships of NAMITA MEHROTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WABTEC LOCOMOTIVE PRIVATE LIMITED | U35990DL2015PTC285220 | Additional Director | - | 2019-03-25 |
| KOCHI METRO RAIL LIMITED | U60100KL2011SGC029003 | Nominee Director | 2022-05-30 | Ongoing |
| MUMBAI METRO RAIL CORPORATION LIMITED | U60100MH2008SGC181770 | Nominee Director | 2022-04-27 | Ongoing |
| NATIONAL CAPITAL REGION TRANSPORT CORPORATION LIMITED | U60200DL2013GOI256716 | Whole-time director | 2019-09-20 | Ongoing |
| NATIONAL HIGH SPEED RAIL CORPORATION LIMITED | U60200DL2016GOI291002 | Nominee Director | - | 2019-09-17 |
| NCRTC EXPRESS TRANSIT LIMITED | U60300DL2020GOI367547 | Nominee Director | 2020-08-06 | Ongoing |
Other Directorships of MOHIT CHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WABTEC LOCOMOTIVE PRIVATE LIMITED | U35990DL2015PTC285220 | Additional Director | - | 2023-06-07 |
| WABTEC LOCOMOTIVE PRIVATE LIMITED | U35990DL2015PTC285220 | Director | 2023-06-27 | Ongoing |
Other Directorships of JEAN MARC FRANCOIS PAUL GUILLEMIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANOJ KUMAR DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONTAINER CORPORATION OF INDIA LIMITED | L63011DL1988GOI030915 | Whole-time director | 2018-10-31 | Ongoing |
| WABTEC LOCOMOTIVE PRIVATE LIMITED | U35990DL2015PTC285220 | Additional Director | - | 2017-09-27 |
| WABTEC LOCOMOTIVE PRIVATE LIMITED | U35990DL2015PTC285220 | Director | - | 2018-10-24 |
| BASTAR RAILWAY PRIVATE LIMITED | U74900CT2016PTC007251 | Nominee Director | - | 2018-10-24 |
Other Directorships of BHARATHGOPAL VENKATARAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALSTOM Transport SA | F06515 | Authorised Representative | - | 2022-01-24 |
| ALSTOM MANUFACTURING INDIA PRIVATE LIMIT ED | U40101KA2006PTC156852 | Additional Director | - | 2019-09-23 |
| ALSTOM MANUFACTURING INDIA PRIVATE LIMIT ED | U40101KA2006PTC156852 | Director | - | 2022-02-11 |
Other Directorships of PHILIPPE JARROSSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KISHORE KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WABTEC LOCOMOTIVE PRIVATE LIMITED | U35990DL2015PTC285220 | Additional Director | - | 2021-11-29 |
| WABTEC LOCOMOTIVE PRIVATE LIMITED | U35990DL2015PTC285220 | Director | - | 2023-03-10 |
| KOCHI METRO RAIL LIMITED | U60100KL2011SGC029003 | Nominee Director | 2023-10-11 | Ongoing |
| GUJARAT METRO RAIL CORPORATION (GMRC) LIMITED | U60200GJ2010SGC059407 | Whole-time director | 2023-04-07 | Ongoing |
Other Directorships of NARENDRA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN RAILWAY CATERING AND TOURISM CORPORATION LIMITED | L74899DL1999GOI101707 | Nominee Director | - | 2020-01-16 |
| WABTEC LOCOMOTIVE PRIVATE LIMITED | U35990DL2015PTC285220 | Additional Director | - | 2019-09-09 |
| WABTEC LOCOMOTIVE PRIVATE LIMITED | U35990DL2015PTC285220 | Director | - | 2020-01-16 |
| BASTAR RAILWAY PRIVATE LIMITED | U74900CT2016PTC007251 | Nominee Director | - | 2020-01-16 |
Other Directorships of VIVEK GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIJAY SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GE POWER INDIA LIMITED | L74140MH1992PLC068379 | Additional Director | - | 2020-05-30 |
| GE POWER INDIA LIMITED | L74140MH1992PLC068379 | CFO(KMP) | - | 2020-10-06 |
| GE POWER INDIA LIMITED | L74140MH1992PLC068379 | Whole-time director | - | 2020-10-06 |
| ALSTOM BOILERS INDIA LIMITED | U29305WB2011PLC168435 | Additional Director | - | 2014-07-31 |
| ALSTOM BOILERS INDIA LIMITED | U29305WB2011PLC168435 | Director | 2014-07-31 | Ongoing |
| ALSTOM MANUFACTURING INDIA PRIVATE LIMIT ED | U40101KA2006PTC156852 | Additional Director | 2023-05-10 | Ongoing |
| ALSTOM SYSTEMS INDIA PRIVATE LIMITED | U45205KA2015FTC082177 | Additional Director | 2023-05-05 | Ongoing |
| ALSTOM RAIL TRANSPORTATION INDIA PRIVATE LIMITED | U74899KA1995PTC157112 | Additional Director | - | 2021-09-28 |
| ALSTOM RAIL TRANSPORTATION INDIA PRIVATE LIMITED | U74899KA1995PTC157112 | Director | - | 2021-09-28 |
| ALSTOM RAIL TRANSPORTATION INDIA PRIVATE LIMITED | U74899KA1995PTC157112 | Whole-time director | 2021-09-28 | Ongoing |
Other Directorships of PRASANTA KUMAR DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALSTOM SYSTEMS INDIA PRIVATE LIMITED | U45205KA2015FTC082177 | Director | - | 2016-04-01 |
| ALSTOM SYSTEMS INDIA PRIVATE LIMITED | U45205KA2015FTC082177 | Whole-time director | - | 2017-08-08 |
Other Directorships of SMITA KATIYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIYAAN FOODS LLP | AAJ-7572 | Designated Partner | - | 2017-07-08 |
| ALSTOM MANUFACTURING INDIA PRIVATE LIMIT ED | U40101KA2006PTC156852 | Additional Director | - | 2019-09-23 |
| ALSTOM MANUFACTURING INDIA PRIVATE LIMIT ED | U40101KA2006PTC156852 | Director | - | 2023-01-16 |
| ALSTOM SYSTEMS INDIA PRIVATE LIMITED | U45205KA2015FTC082177 | Additional Director | - | 2019-09-30 |
| ALSTOM SYSTEMS INDIA PRIVATE LIMITED | U45205KA2015FTC082177 | Director | - | 2023-01-18 |
| ALSTOM TRANSPORT INDIA LIMITED | U60231KA2011PLC056682 | Whole-time director | - | 2023-01-12 |
| NOKIA SOLUTIONS AND NETWORKS INDIA PRIVATE LIMITED | U72900DL2006PTC155149 | Additional Director | - | 2023-09-29 |
| NOKIA SOLUTIONS AND NETWORKS INDIA PRIVATE LIMITED | U72900DL2006PTC155149 | Director | 2023-07-30 | Ongoing |
| ALSTOM RAIL TRANSPORTATION INDIA PRIVATE LIMITED | U74899KA1995PTC157112 | Additional Director | - | 2021-09-28 |
| ALSTOM RAIL TRANSPORTATION INDIA PRIVATE LIMITED | U74899KA1995PTC157112 | Director | - | 2023-01-02 |
Other Directorships of RAJESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALSTOM MANUFACTURING INDIA PRIVATE LIMIT ED | U40101KA2006PTC156852 | Additional Director | - | 2018-09-25 |
| ALSTOM MANUFACTURING INDIA PRIVATE LIMIT ED | U40101KA2006PTC156852 | Director | - | 2019-01-07 |
Other Directorships of MANAS KUMAR TRIPATHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAPNA BHAWNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JOJO ALEXANDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALSTOM MANUFACTURING INDIA PRIVATE LIMIT ED | U40101KA2006PTC156852 | Additional Director | - | 2011-07-08 |
| ALSTOM MANUFACTURING INDIA PRIVATE LIMIT ED | U40101KA2006PTC156852 | Director | - | 2016-05-13 |
| ALSTOM TRANSPORT INDIA LIMITED | U60231KA2011PLC056682 | Additional Director | - | 2013-07-01 |
| ALSTOM TRANSPORT INDIA LIMITED | U60231KA2011PLC056682 | Director | - | 2016-05-13 |
| MANITOU EQUIPMENT INDIA PRIVATE LIMITED | U74999DL2003PTC326608 | Director | - | 2007-11-29 |
| KAMAZ MOTORS LIMITED | U85110KA1997PLC022498 | Director | - | 2007-11-30 |
Other Directorships of SUDHEER KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IRCON INTERNATIONAL LIMITED | L45203DL1976GOI008171 | Additional Director | - | 2020-06-30 |
| CONTAINER CORPORATION OF INDIA LIMITED | L63011DL1988GOI030915 | Director | - | 2020-06-30 |
| BHARTIYA RAIL BIJLEE COMPANY LIMITED | U40102DL2007GOI170661 | Nominee Director | - | 2008-05-23 |
| KOLKATA METRO RAIL CORPORATION LIMITED | U60100WB2008GOI127338 | Director | - | 2014-01-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| F03533 | HITACHI CHEMICAL (THAILAND) CO LTD | UNITS 802A, 802B, TOWER 2, KONNECTUS BUILDING BHAVBHUTI MARG, NEAR MINTO BRIDGE, CONNA UGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U32204DL2007PLC169599 | IDEA MOBILE COMMERCE SERVICES LIMITED | 7th floor, Konnectus Building, Bhavbhuti Marg, Near Minto Bridge, Conna ught Place , New Delhi, Delhi, India - 110001 |
| F04224 | HITACHI MEDICAL CORPORATION | UNITS 802A, 802B, TOWER 2, KONNECTUS BUILDING BHAVBHUTI MARG, CONNAUGHT PLACE, NEAR MI , NEW DELHI, Delhi, India - 110001 |
| U70200DL2024PTC437038 | EHS TRAINING INDIA PRIVATE LIMITED | HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U74899DL1994PTC062745 | SUPERAGE HOUSING AND FINANCE PRIVATE LIMITED | Flat No-6B, 6th Floor, Sagar Apartment, 6, Tilak Marg, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| U46303DC2026PTC470580 | FROZEN XCHANGE PRIVATE LIMITED | 311, Third Floor, B Block,Naurang House, 21 KG Marg,Connaught Place,New Delhi,Central Delhi,Delhi,India,New Delhi,Central Delhi,Delhi,110001-India |
| U64990DL2024PTC440263 | THRIVEITI FINANCIAL DISTRIBUTIONS PRIVATE LIMITED | FLAT NO 601 6TH FLOOR,ANTRIKSH BHAWAN 22 K.G MARG,New Delhi,New Delhi,Delhi,110001-India |
| U64990DL2025PTC441481 | THRIVEITI INVESTMENT PRIVATE LIMITED | FLAT NO 601 6TH FLOOR ANTRIKSH BHAWAN,22 K.G MARG,New Delhi,New Delhi,Delhi,110001-India |
| U70200DL2024PTC439816 | THRIVEITI ADVISORS PRIVATE LIMITED | FLAT NO 601, 6th Floor,Antriksh Bhawan, 22 K.G. Marg,,New Delhi,New Delhi,Delhi,110001-India |
| U66309DL2025PTC441382 | THRIVEITI ASSETS MANAGEMENT ADVISORS PRIVATE LIMITED | Flat No. 601, 6th Floor,Antriksh Bhawan, 22 K.G. Marg,New Delhi,New Delhi,Delhi,110001-India |
| U72200DL2006PTC146283 | ARRISAN INFOTECH PRIVATE LIMITED | MEZZANINE FLOOR-NEW DELHI AIRPORT EXPRESS LINE ST. KONNECTUS BULD., BHAVBHUTI MARG, CONNAUG HT PLACE , NEW DELHI, Delhi, India - 110001 |
| U64990DL2023PTC409446 | THRIVEITI WEALTH PRIVATE LIMITED | FLAT NO 601, 603, 605, 607 & 609, 6th Floor,Antriksh Bhawan, 22 K.G. Marg,New Delhi,New Delhi,Delhi,110001-India |
| U24246DL2007PTC157653 | SHEON SKIN CARE PRIVATE LIMITED | Flat No. 6A, 6TH Floor, Atma Ram House No.1 Tolstoy Marg Connaught Place New Delhi , NEW DELHI, Delhi, India - 110001 |
| U52609DL2017PTC310182 | SHRINET ANTIQUES PRIVATE LIMITED | 122, 1st Floor, Antriksh Bhawan, 22, Kasturba Gandhi Marg, New Delhi-110001, India , New Delhi, Delhi, India - 110001 |
| U74999DL2021PTC389855 | DHANADEEPA CONSULTANT PRIVATE LIMITED | FLAT NO. 607, 6TH FLOOR, KAILASH BUILDING,26, K.G.MARG, NEW DELHI, INDIA 110001 , New Delhi, Delhi, India - 110001 |
| U74900DL2011PTC216349 | HEALTHSCAPE BUSINESS SOLUTIONS PRIVATE LIMITED | 1st floor, Left section, B-39, Near PVR Plaza Block- B, Connaught Place , New Delhi, Delhi, India - 110001 |
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| U63040DL2016PTC304310 | EXSUS TRAVEL INDIA PRIVATE LIMITED | 12th Floor, Vandana Tower 11 Tolstoy Marg, New Delhi -110001 , New Delhi, Delhi, India - 110001 |
| AAC-6194 | GMA ADVISORY LLP | B-122, C-123, 12TH FLOOR, 23, KG MARG, NEW DELHI-110001 NEW DELHI, Delhi, India - 110001 |
| U65990DL2020PLC362843 | CITY CREDITLYNE FINANCE INDIA LIMITED | 205, IInd Floor, Tower A, Naurang House 21, KG Marg, New Delhi- 110001 , NEW DELHI, Delhi, India - 110001 |
| U93000DL2018PTC338964 | AMADOR ENGINEERING PRIVATE LIMITED | 205, IInd Floor, Tower A, Naurang House 21, KG Marg, New Delhi- 110001 , NEW DELHI, Delhi, India - 110001 |
| U93090DL2018PTC339835 | PICADOOR ENGINEERING PRIVATE LIMITED | 205, IInd Floor, Tower A, Naurang House 21, KG Marg, New Delhi- 110001 , NEW DELHI, Delhi, India - 110001 |
| U74140DL2004PTC126893 | ASAP CONSULTING PRIVATE LIMITED | 115-116, 1st Floor, Naurang House 21, K.G Marg, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| U62099DL2024PTC427200 | KAPPIUM CONSULTING PRIVATE LIMITED | A 1 1st FLOOR, Hamilton House, Connaught Place,, Central Delhi, New Delhi, Delhi,,New Delhi,Central Delhi,Delhi,110001-India |
| U27900DL2025FTC460193 | FACTIUN SUN IN PRIVATE LIMITED | Flat No 601, 6th Floor,AntrikshBhawan 22 KG Marg,New Delhi,Central Delhi,Delhi,110001-India |
| U85500DL2023PTC412748 | TOGU HIGHER EDUCATION ONLINE PRIVATE LIMITED | 1109, 11th Floor, Tower B, Naurang House,21, Kasturba Gandhi Marg, Connaught Place,,New Delhi,Central Delhi,Delhi,110001-India |
| U45200DL2008PTC180990 | GURGAON PALACE GARDENS INFRATECH PRIVATE LIMITED | 601 6TH FLOOR NIRMAL TOWER BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U18109DL2012PTC245263 | MKPS FASHIONS PRIVATE LIMITED | 11B,11TH FLOOR ATMA RAM HOUSE, 1 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U51909DL2004PTC131475 | SAUKARI SWADESHI MULTILEVEL MARKETING PRIVATE LIMITED | B-1/92, 9TH FLOOR, HIMALAYA HOUSE, K.G. MARG, , NEW DELHI, Delhi, India - 110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100081150 | 2017-02-16 | - | 2023-07-19 | 11,630,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100158197 | 2018-02-05 | - | - | 11,630,000,000.00 | State Bank of India |
- Email ID
- Website
- 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.
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| 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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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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.