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EVERENVIRO RESOURCE MANAGEMENT PRIVATE LIMITED

CIN: U37100MH2019PTC330211

EVERENVIRO RESOURCE MANAGEMENT PRIVATE LIMITED (CIN: U37100MH2019PTC330211) is a Private company incorporated on 05 Sep 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000000.00 and its paid up capital is Rs. 8809090910.00.

EVERENVIRO RESOURCE MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EVERENVIRO RESOURCE MANAGEMENT PRIVATE LIMITED's NIC code is 3710 (which is part of its CIN). As per the NIC code, it is inolved in Recycling of metal waste and scrap [from rejected aluminum, utensil, containers and other used metallic items etc. Collection of metal waste and scrap for and other used metallic items etc. Collection of metal waste and scrap for recycling is included in 51498.].

Directors of EVERENVIRO RESOURCE MANAGEMENT PRIVATE LIMITED are MAHESH KUMAR GIRDHAR, PARTHASARATHY VANKIPURAM SRINIVASA, and ANOOP KUMAR PODDAR.

EVERENVIRO RESOURCE MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U37100MH2019PTC330211 and its registration number is 330211. Users may contact EVERENVIRO RESOURCE MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of EVERENVIRO RESOURCE MANAGEMENT PRIVATE LIMITED is One World Centre, 11th Floor, Tower 2A Senapati Bapat Marg, Mumbai , Mumbai, Maharashtra, India - 400013.

Current status of EVERENVIRO RESOURCE MANAGEMENT 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 Names

Previous CINs

ZaubaCorp's company report for EVERENVIRO RESOURCE MANAGEMENT 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 EVERENVIRO RESOURCE MANAGEMENT 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 EVERENVIRO RESOURCE MANAGEMENT
DIN Director Name Designation Appointment Date
10270848 MAHESH KUMAR GIRDHAR Managing Director 2023-10-11
00125299 PARTHASARATHY VANKIPURAM SRINIVASA Director 2023-11-30
08303809 ANOOP KUMAR PODDAR Director 2023-10-11
Past Directors & Key Managerial Personnel of EVERENVIRO RESOURCE MANAGEMENT
DIN Director Name Designation Appointment Date Cessation
08851699 VISHAL BANTHIA CFO - 2024-06-17
10270848 MAHESH KUMAR GIRDHAR Additional Director - 2023-09-25
10270848 MAHESH KUMAR GIRDHAR Director - 2023-09-26
00006293 KULDIPKUMAR DAYARAM KAURA Additional Director - 2022-12-25
00006293 KULDIPKUMAR DAYARAM KAURA Director - 2025-07-22
00106689 PARVEZ KEKI UMRIGAR Additional Director - 2020-04-01
00106689 PARVEZ KEKI UMRIGAR CEO - 2023-07-31
00106689 PARVEZ KEKI UMRIGAR Managing Director - 2023-07-31
00448619 SATISH KUMAR MANDHANA Director - 2023-11-23
00501029 NEERA SAGGI . Additional Director - 2022-09-23
00501029 NEERA SAGGI . Director - 2023-09-22
01937220 PREETI PANTHRI Company Secretary - 2024-03-18
08097860 RISHI RAJESH KUMAR SHUKLA Additional Director - 2022-12-25
08097860 RISHI RAJESH KUMAR SHUKLA Director - 2022-12-25
00125299 PARTHASARATHY VANKIPURAM SRINIVASA Additional Director - 2024-01-21
01225263 SANJAY GUJRAL Additional Director - 2024-01-19
01389413 PRASANNA PRAKASH DESAI Director - 2022-10-13
07588625 RASHMI AGARWAL Company Secretary - 2021-09-10
08303809 ANOOP KUMAR PODDAR Additional Director - 2023-09-25
Other Directorships of VISHAL BANTHIA
Company Name CIN Designation Appointment Date Cessation
RAYKAL ALUMINIUM COMPANY PRIVATE LIMITED U13203OR1999PTC005673 Additional Director - 2020-09-29
RAYKAL ALUMINIUM COMPANY PRIVATE LIMITED U13203OR1999PTC005673 Director - 2021-01-18
TRILINGA DESA RNG PRIVATE LIMITED U37100HR2022PTC102573 Director - 2024-06-17
FATEHGARH RNG PRIVATE LIMITED U37100HR2022PTC103098 Director - 2024-06-01
RAMPURA RNG PRIVATE LIMITED U37100HR2022PTC105936 Director - 2024-05-30
KAPURTHALA RNG PRIVATE LIMITED U37200HR2022PTC105669 Director - 2024-05-30
BARANALA RNG PRIVATE LIMITED U37200HR2022PTC105931 Director - 2024-05-30
HOSHIARPUR RNG PRIVATE LIMITED U37200HR2022PTC105932 Director - 2024-05-30
LAKHIMPUR KHERI RNG PRIVATE LIMITED U37200UP2021PTC156447 Director - 2024-06-04
HURANI AGRO AND ENERGY PRIVATE LIMITED U40107DL2019PTC355961 Additional Director - 2022-09-29
HURANI AGRO AND ENERGY PRIVATE LIMITED U40107DL2019PTC355961 Director - 2024-06-03
RDF POWER PROJECTS LIMITED U40109TG1998PLC030670 Additional Director - 2022-02-01
RDF POWER PROJECTS LIMITED U40109TG1998PLC030670 Director - 2024-06-17
ARAHAS TECHNOLOGIES PRIVATE LIMITED U72900HR2022PTC101137 Director - 2024-06-03
SWAYAM SWACHATTA INITIATIVE PRIVATE LIMITED U74110DL2016PTC304699 Additional Director - 2021-06-28
SWAYAM SWACHATTA INITIATIVE PRIVATE LIMITED U74110DL2016PTC304699 CFO(KMP) - 2022-03-31
SWAYAM SWACHATTA INITIATIVE PRIVATE LIMITED U74110DL2016PTC304699 Director - 2024-06-17
KANAK RESOURCES MANAGEMENT PRIVATE LIMITED U74140DL2007PTC170750 Nominee Director - 2024-06-17
DAKSHIN DILLI SWACHH INITIATIVES PRIVATE LIMITED U74900DL2015PTC287308 Director - 2024-06-17
BHOPAL RNG PRIVATE LIMITED U90000DL2021PTC387235 Director - 2024-06-10
UNIQUE C&D WASTE RECYCLING PRIVATE LIMITED U90000HR2022PTC102692 Director - 2024-05-31
PATIALA RNG PRIVATE LIMITED U90000PB2021PTC054251 Director - 2024-05-30
LUDHIANA RNG PRIVATE LIMITED U90000PB2021PTC054253 Director - 2024-05-30
MOGA RNG PRIVATE LIMITED U90000PB2021PTC054254 Director - 2024-05-30
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 CFO - 2024-06-17
SANGRUR RNG PRIVATE LIMITED U90009PB2021PTC054210 Director - 2024-05-30
JALANDHAR RNG PRIVATE LIMITED U90009PB2021PTC054249 Director - 2024-05-30
Other Directorships of MAHESH KUMAR GIRDHAR
Company Name CIN Designation Appointment Date Cessation
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Additional Director - 2023-09-21
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Director - 2023-09-22
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Managing Director 2023-09-05 Ongoing
Other Directorships of KULDIPKUMAR DAYARAM KAURA
Company Name CIN Designation Appointment Date Cessation
THINKPOST ADVISORY LLP AAC-8240 Designated Partner 2014-10-17 Ongoing
VEDANTA LIMITED L13209MH1965PLC291394 Additional Director - 2008-07-23
VEDANTA LIMITED L13209MH1965PLC291394 CEO(KMP) - 2018-08-30
VEDANTA LIMITED L13209MH1965PLC291394 Director - 2014-03-20
ACC LIMITED L26940GJ1936PLC149771 Director - 2010-08-05
ACC LIMITED L26940GJ1936PLC149771 Director appointed in casual vacancy - 2010-04-08
ACC LIMITED L26940GJ1936PLC149771 Managing Director - 2014-08-13
ACC LIMITED L26940GJ1936PLC149771 Whole-time director - 2010-08-13
HINDUSTAN ZINC LIMITED L27204RJ1966PLC001208 Director - 2008-10-22
INTERARCH BUILDING SOLUTIONS LIMITED L45201DL1983PLC017029 Director - 2010-08-01
STERLITE INDUSTRIES (INDIA) LIMITED L65990TN1975PLC062634 Managing Director - 2008-10-01
ACC MINERAL RESOURCES LIMTED U10100MH1930PLC001612 Additional Director - 2011-03-18
ACC MINERAL RESOURCES LIMTED U10100MH1930PLC001612 Director - 2014-08-18
MODERN FOOD ENTERPRISES PRIVATE LIMITED U15122HR2014PTC054138 Additional Director - 2016-09-20
MODERN FOOD ENTERPRISES PRIVATE LIMITED U15122HR2014PTC054138 Director - 2021-02-17
DURVALIFE JAMMI HERBALS PRIVATE LIMITED U21001MH2019PTC329310 Director - 2024-11-04
INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Additional Director - 2017-09-22
INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Director - 2019-06-07
SIKKIM URJA LIMITED U31200DL2005PLC133875 Additional Director - 2010-09-30
SIKKIM URJA LIMITED U31200DL2005PLC133875 Director - 2011-04-13
MALCO ENERGY LIMITED U31300MH2001PLC428719 Director - 2009-03-31
EAST COAST ENERGY PRIVATE LIMITED U40105TG2007PTC058753 Nominee Director - 2011-04-13
APLOS VENTURES PRIVATE LIMITED U40106MH2021PTC367738 Director - 2025-10-24
INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Nominee Director - 2011-04-28
TECSO CHARGE ZONE LIMITED U40108GJ2018PLC103380 Additional Director - 2024-04-11
TECSO CHARGE ZONE LIMITED U40108GJ2018PLC103380 Director 2024-03-13 Ongoing
REGEN POWERTECH PRIVATE LIMITED U40109TN2006PTC085606 Nominee Director - 2012-03-21
ACC CONCRETE LIMITED U51909MH2007PLC170646 Additional Director - 2011-03-22
ACC CONCRETE LIMITED U51909MH2007PLC170646 Director 2011-03-22 Ongoing
STERLITE ENERGY LIMITED U67190TN1995PLC069644 Additional Director - 2008-09-22
STERLITE ENERGY LIMITED U67190TN1995PLC069644 Director - 2009-10-05
HOLCIM SERVICES (SOUTH ASIA) PRIVATE LIMITED U72200MH2006PTC161092 Additional Director - 2010-10-20
HOLCIM SERVICES (SOUTH ASIA) PRIVATE LIMITED U72200MH2006PTC161092 Director - 2014-08-18
RADIANCE RENEWABLES PRIVATE LIMITED U74999MH2018PTC308291 Additional Director - 2022-09-23
RADIANCE RENEWABLES PRIVATE LIMITED U74999MH2018PTC308291 Director 2022-06-24 Ongoing
SATVIK KARMA FOUNDATION U85500MH2025NPL448215 Director 2025-05-14 Ongoing
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Additional Director - 2021-04-06
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Director - 2025-07-22
BULK CEMENT CORPORATION (INDIA) LIMITED U99999MH1992PLC066679 Additional Director - 2011-03-15
BULK CEMENT CORPORATION (INDIA) LIMITED U99999MH1992PLC066679 Director - 2014-08-18
Other Directorships of PARVEZ KEKI UMRIGAR
Company Name CIN Designation Appointment Date Cessation
AJR INFRA AND TOLLING LIMITED L45203MH2001PLC131728 Director - 2011-08-12
AJR INFRA AND TOLLING LIMITED L45203MH2001PLC131728 Managing Director - 2010-07-03
ASSOCIATED TRANSRAIL STRUCTURES LTD L63090GJ1993PLC019213 Director - 2007-12-05
GAMMON INDIA LIMITED L74999MH1922PLC000997 Additional Director - 2009-10-14
GAMMON INDIA LIMITED L74999MH1922PLC000997 Director - 2009-12-23
BIONXT RNG PRIVATE LIMITED U37200HR2022PTC103257 Director 2022-04-29 Ongoing
SIKKIM HYDRO POWER VENTURES LIMITED U40100DL2005PLC257673 Director - 2010-07-03
TIDONG HYDRO POWER LIMITED U40101HP2007PLC030774 Director - 2009-12-09
HARYANA BIOMASS POWER LIMITED U40102MH2007PLC173416 Director - 2010-07-03
THERMAX BIOENERGY SOLUTIONS PRIVATE LIMITED U40107PN2022PTC213848 Director - 2022-09-15
PUNJAB BIOMASS POWER LIMITED U40200MH2005PLC157919 Director - 2010-07-03
PUNJAB BIOMASS POWER LIMITED U40200MH2005PLC157919 Nominee Director - 2006-09-26
SEZ ADITYAPUR LIMITED. U45200JH2006PLC012633 Nominee Director - 2010-07-03
COCHIN BRIDGE INFRASTRUCTURE COMPANY LIMITED U45200MH1999PLC122317 Director - 2010-07-03
GORAKHPUR INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163125 Additional Director - 2016-06-30
GORAKHPUR INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163125 Director - 2010-07-03
KOSI BRIDGE INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163155 Additional Director - 2016-06-30
KOSI BRIDGE INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163155 Director - 2018-06-30
PRAVARA RENEWABLE ENERGY LIMITED U45202MH2008PLC185428 Director - 2008-09-03
VIZAG SEAPORT PRIVATE LIMITED U45203AP2001PTC038955 Nominee Director - 2010-07-09
RAJAHMUNDRY EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358574 Additional Director - 2016-06-30
RAJAHMUNDRY EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358574 Director - 2016-11-24
RAJAHMUNDRY EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358574 Managing Director - 2008-09-30
ANDHRA EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358575 Additional Director - 2016-06-30
ANDHRA EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358575 Director - 2016-11-24
IGATPURI HIGHWAY PRIVATE LIMITED U45203MH2005PTC155016 Additional Director - 2018-08-31
IGATPURI HIGHWAY PRIVATE LIMITED U45203MH2005PTC155016 Director - 2018-01-04
MODERN TOLLROADS PRIVATE LIMITED U45203MH2007PTC173503 Director - 2009-12-09
SIMHAPURI EXPRESSWAY LIMITED U45203TG2010PLC068791 Nominee Director - 2018-08-31
NAVAYUGA ROAD PROJECTS PRIVATE LIMITED U45203TG2010PTC068208 Nominee Director - 2013-12-13
GAMMON LOGISTICS LIMITED U45309MH2007PLC171578 Additional Director - 2009-09-19
GAMMON LOGISTICS LIMITED U45309MH2007PLC171578 Director - 2009-12-09
ANJAR ROAD PRIVATE LIMITED U45400GJ2012PTC102150 Director - 2012-10-12
SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Nominee Director - 2015-02-13
ATSL INFRASTRUCTURE PROJECTS LIMITED U45400MH2007PLC169995 Director - 2007-08-24
WELSPUN INFRATECH LIMITED U45400MH2007PLC170350 Additional Director - 2010-12-01
WELSPUN INFRATECH LIMITED U45400MH2007PLC170350 Managing Director - 2012-11-07
TADA INFRA DEVELOPMENT COMPANY LIMITED U45400MH2008PLC186002 Director - 2008-09-03
MARINE PROJECT SERVICES LIMITED U61100MH2007PLC168759 Director - 2007-09-14
ARSS BUS TERMINAL PRIVATE LIMITED U63031DL2010PTC399922 Director - 2012-10-12
INDIRA CONTAINER TERMINAL PRIVATE LIMITED U63032MH2007PTC174100 Director - 2010-06-29
PIRAMAL INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U65191MH2013PTC244440 Director - 2015-09-30
ENAM INFRASTRUCTURE FUND MANAGEMENT COMPANY PRIVATE LIMITED U65991MH2004PTC149422 Director - 2010-11-30
PATALIPUTRA HIGHWAY LIMITED U67120MH2004PLC149297 Additional Director - 2007-06-29
PATALIPUTRA HIGHWAY LIMITED U67120MH2004PLC149297 Director - 2008-06-18
JAGUAR PROJECTS DEVELOPERS LIMITED U70102MH2008PLC185427 Director - 2008-09-03
ARAHAS TECHNOLOGIES PRIVATE LIMITED U72900HR2022PTC101137 Director - 2023-01-07
APARNA INFRAENERGY INDIA PRIVATE LIMITED U74120MH2011PTC220549 Additional Director - 2016-05-23
APARNA INFRAENERGY INDIA PRIVATE LIMITED U74120MH2011PTC220549 Director - 2018-06-30
PEAK INFRASTRUCTURE MANAGEMENT SERVICES PRIVATE LIMITED U74900MH2015FTC270556 Additional Director - 2016-03-12
PEAK INFRASTRUCTURE MANAGEMENT SERVICES PRIVATE LIMITED U74900MH2015FTC270556 Managing Director - 2018-09-11
RAYALSEEMA EXPRESSWAY PRIVATE LIMITED U74900TG2009PTC063295 Nominee Director - 2018-08-31
PATNA HIGHWAY PROJECTS LIMITED U74999DL2009PLC197265 Director - 2010-07-03
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Additional Director - 2021-04-06
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Director - 2021-04-30
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Managing Director - 2023-07-31
LEIGHTON INDIA CONTRACTORS PRIVATE LIMITED U99999MH1998FTC117187 Additional Director - 2011-09-16
LEIGHTON INDIA CONTRACTORS PRIVATE LIMITED U99999MH1998FTC117187 Director - 2012-11-07
Other Directorships of SATISH KUMAR MANDHANA
Company Name CIN Designation Appointment Date Cessation
AKSHUN CONSULTANTS LLP AAN-2058 Designated Partner 2018-08-28 Ongoing
HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Nominee Director - 2010-11-18
JK PAPER LIMITED L21010GJ1960PLC018099 Person Incharge - 2006-05-22
QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Nominee Director - 2008-09-30
SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Additional Director - 2010-09-22
SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Director - 2015-02-13
DOSHION PRIVATE LIMITED U24110GJ1995PTC025307 Nominee Director - 2011-01-11
PACIFIC PIPE SYSTEMS PRIVATE LIMITED U28110GJ2008PTC053182 Additional Director - 2009-09-05
PACIFIC PIPE SYSTEMS PRIVATE LIMITED U28110GJ2008PTC053182 Director - 2011-01-11
RADIANCE RE DEVELOPERS PRIVATE LIMITED U40100MH2019PTC334328 Director 2019-12-12 Ongoing
RADIANCE MH SUNSHINE THREE PRIVATE LIMITED U40100MH2021PTC358054 Additional Director - 2022-03-29
ENERGYWIZ PRIVATE LIMITED U40100MH2021PTC362748 Director - 2023-09-25
GREEN INFRA WIND POWER SOLUTIONS LIMITED U40101DL2012PLC236205 Additional Director - 2013-09-09
GREEN INFRA WIND POWER SOLUTIONS LIMITED U40101DL2012PLC236205 Director - 2014-07-03
GREEN INFRA WIND POWER LIMITED U40102HR2010PLC070255 Director - 2015-02-13
AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Additional Director - 2019-03-29
AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Director - 2021-05-12
RADIANCE MH SUNRISE FOURTEEN PRIVATE LIMITED U40106MH2021PTC356895 Director - 2022-03-29
RADIANCE MH SUNRISE FIFTEEN PRIVATE LIMITED U40106MH2021PTC356898 Director - 2022-03-29
RADIANCE MH SUNRISE SIXTEEN PRIVATE LIMITED U40106MH2021PTC356900 Director - 2022-03-29
RADIANCE MH SUNSHINE ONE PRIVATE LIMITED U40106MH2021PTC358052 Additional Director - 2022-03-29
RADIANCE MH SUNSHINE TWO PRIVATE LIMITED U40106MH2021PTC358053 Additional Director - 2022-03-29
RADIANCE MH SUNSHINE FIVE PRIVATE LIMITED U40106MH2021PTC358055 Additional Director - 2022-03-29
RADIANCE MH SUNSHINE FOUR PRIVATE LIMITED U40106MH2021PTC358185 Additional Director - 2022-03-29
GREEN INFRA SOLAR ENERGY LIMITED U40107HR2010PLC070248 Director - 2010-06-21
GREEN INFRA SOLAR FARMS LIMITED U40107HR2010PLC070249 Director - 2010-06-21
RADIANCE MH SUNRISE THIRTEEN PRIVATE LIMITED U40107MH2021PTC356892 Director - 2022-03-29
GREEN INFRA SOLAR PROJECTS LIMITED U40108HR2011PLC070250 Additional Director - 2013-09-23
GREEN INFRA SOLAR PROJECTS LIMITED U40108HR2011PLC070250 Director - 2015-02-13
GREEN INFRA WIND POWER PROJECTS LIMITED U40108HR2011PLC078214 Additional Director - 2013-09-20
GREEN INFRA WIND POWER PROJECTS LIMITED U40108HR2011PLC078214 Director - 2014-07-04
GREEN INFRA WIND SOLUTIONS LIMITED U40300HR2012PLC070258 Additional Director - 2013-09-09
GREEN INFRA WIND SOLUTIONS LIMITED U40300HR2012PLC070258 Director - 2014-07-03
GREEN INFRA WIND TECHNOLOGY LIMITED U40300HR2012PLC070259 Additional Director - 2013-09-09
GREEN INFRA WIND TECHNOLOGY LIMITED U40300HR2012PLC070259 Director - 2014-07-03
DOSHION WATER SOLUTION PRIVATE LIMITED U41000MH2007PTC173486 Additional Director - 2008-12-26
DOSHION WATER SOLUTION PRIVATE LIMITED U41000MH2007PTC173486 Nominee Director - 2010-11-25
GREEN INFRA CORPORATE WIND LIMITED U45203HR2008PLC070247 Director - 2015-02-13
GREEN INFRA WIND FARMS LIMITED U45203HR2008PLC071903 Director - 2015-02-13
GREEN INFRA WIND ASSETS LIMITED U45203HR2008PLC078209 Director - 2010-06-21
SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Director - 2009-09-30
SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Nominee Director - 2017-09-18
QUIPPO INFRASTRUCTURE EQUIPMENT LIMITED U45500WB2001PLC144017 Director - 2008-09-30
QUIPPO INFRASTRUCTURE EQUIPMENT LIMITED U45500WB2001PLC144017 Nominee Director - 2007-12-28
CJ DARCL LOGISTICS LIMITED U60222HR1986PLC068818 Nominee Director - 2014-07-04
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2007-12-28
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director - 2012-02-09
DEEPAK CABLES (INDIA) LIMITED U64201KA1977PLC003168 Nominee Director - 2014-01-24
PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Nominee Director - 2010-12-14
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Director - 2006-08-05
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Nominee Director - 2012-02-09
EMERGENT VENTURES INDIA PRIVATE LIMITED U73100HR1999PTC037386 Nominee Director - 2010-11-23
ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2010-09-09
ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2016-04-21
TRANSRAIL LOGISTICS LIMITED U74210HR2008PLC068824 Nominee Director - 2013-08-06
LITHIUM URBAN TECHNOLOGIES PRIVATE LIMITED U74900KA2014PTC076835 Director - 2024-07-10
RADIANCE RENEWABLES PRIVATE LIMITED U74999MH2018PTC308291 Additional Director - 2019-09-24
RADIANCE RENEWABLES PRIVATE LIMITED U74999MH2018PTC308291 Director - 2024-04-30
GREENCELL MOBILITY PRIVATE LIMITED U74999MH2019PTC330329 Director - 2023-11-07
KATHARI WATER MANAGEMENT PRIVATE LIMITED U74999MH2021PTC353733 Director - 2024-05-30
MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED U80301KA2000PTC027257 Nominee Director 2016-12-12 Ongoing
MANIPAL HEALTH SYSTEMS PRIVATE LIMITED U85110KA1999PTC024701 Alternate Director - 2007-01-30
GMR ENERGY LIMITED U85110MH1996PLC274875 Additional Director - 2010-08-27
GMR ENERGY LIMITED U85110MH1996PLC274875 Director - 2017-03-22
GMR ENERGY LIMITED U85110MH1996PLC274875 Nominee Director - 2018-08-29
Other Directorships of NEERA SAGGI .
Company Name CIN Designation Appointment Date Cessation
RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Additional Director - 2015-03-19
RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director - 2015-10-29
HONEYWELL AUTOMATION INDIA LIMITED L29299PN1984PLC017951 Additional Director - 2019-08-09
HONEYWELL AUTOMATION INDIA LIMITED L29299PN1984PLC017951 Director 2019-08-09 Ongoing
GE T&D INDIA LIMITED L31102DL1957PLC193993 Additional Director - 2017-07-25
GE T&D INDIA LIMITED L31102DL1957PLC193993 Director 2017-07-25 Ongoing
ADANI GREEN ENERGY LIMITED L40106GJ2015PLC082007 Additional Director - 2023-12-04
ADANI GREEN ENERGY LIMITED L40106GJ2015PLC082007 Director 2024-03-28 Ongoing
KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Additional Director - 2024-06-13
KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director 2024-04-01 Ongoing
SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Director - 2016-02-03
SWARAJ ENGINES LTD L50210PB1985PLC006473 Director - 2023-10-01
GE POWER INDIA LIMITED L74140MH1992PLC068379 Additional Director - 2016-07-29
GE POWER INDIA LIMITED L74140MH1992PLC068379 Director - 2021-10-29
TRF LIMITED. L74210JH1962PLC000700 Additional Director - 2015-09-26
TRF LIMITED. L74210JH1962PLC000700 Director - 2020-09-26
TATA STEEL BSL LIMITED L74899DL1983PLC014942 Additional Director - 2018-08-20
TATA STEEL BSL LIMITED L74899DL1983PLC014942 Director 2018-08-20 Ongoing
MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Additional Director - 2015-08-24
MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Director - 2015-03-28
HINDUSTAN DIAMOND COMPANY PRIVATE LIMITED U36912MH1978PTC020126 Nominee Director - 2007-09-28
L&T SEAWOODS LIMITED U45203MH2008PLC180029 Manager - 2014-10-01
TATA PROJECTS LIMITED U45203TG1979PLC057431 Additional Director - 2020-08-07
TATA PROJECTS LIMITED U45203TG1979PLC057431 Director - 2022-12-04
INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Additional Director - 2021-09-15
INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Director 2021-09-15 Ongoing
HYDERABAD INTERNATIONAL TRADE EXPOSITIONS LIMITED U52520TG2001PLC037105 Additional Director - 2012-09-24
HYDERABAD INTERNATIONAL TRADE EXPOSITIONS LIMITED U52520TG2001PLC037105 Director - 2014-06-30
SICOM LIMITED U65990MH1966PLC013459 Additional Director - 2012-06-28
SICOM LIMITED U65990MH1966PLC013459 Director - 2016-06-13
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Additional Director - 2015-06-29
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Director - 2016-07-25
CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Director - 2014-06-30
CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Director appointed in casual vacancy - 2011-09-13
TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Additional Director - 2018-09-21
TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Director - 2021-03-25
ACE URBAN INFOCITY LIMITED U72200TG1997PLC026885 Additional Director - 2012-09-03
ACE URBAN INFOCITY LIMITED U72200TG1997PLC026885 Director - 2014-06-30
MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED U73100MH2011PTC212468 Additional Director - 2021-07-26
MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED U73100MH2011PTC212468 Director 2021-07-26 Ongoing
MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED U73100MH2011PTC212468 Director - 2023-12-27
TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Additional Director - 2015-07-13
TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Director - 2018-02-13
MAITHON POWER LIMITED U74899MH2000PLC267297 Additional Director - 2018-08-31
MAITHON POWER LIMITED U74899MH2000PLC267297 Director - 2020-03-22
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2014-06-16
THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA U74999MH1992GAP066130 Director - 2016-06-04
CARE INDIA SOLUTIONS FOR SUSTAINABLE DEVELOPMENT U85100DL2008NPL381564 Additional Director - 2014-12-05
CARE INDIA SOLUTIONS FOR SUSTAINABLE DEVELOPMENT U85100DL2008NPL381564 Director - 2021-02-22
TARUTR HELP FOUNDATION U93000DL2013NPL356762 Additional Director - 2016-09-30
TARUTR HELP FOUNDATION U93000DL2013NPL356762 Director - 2017-06-18
Other Directorships of PREETI PANTHRI
Company Name CIN Designation Appointment Date Cessation
EAST DELHI WASTE PROCESSING COMPANY PRIVATE LIMITED U37100DL2005PTC135148 Company Secretary - 2021-04-06
RDF POWER PROJECTS LIMITED U40109TG1998PLC030670 Company Secretary - 2021-04-06
SWAYAM SWACHATTA INITIATIVE PRIVATE LIMITED U74110DL2016PTC304699 Company Secretary - 2022-08-16
J.R.G. HOLDINGS PRIVATE LIMITED U74140DL2007PTC172064 Director - 2010-06-23
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Company Secretary - 2023-11-10
Other Directorships of RISHI RAJESH KUMAR SHUKLA
Other Directorships of PARTHASARATHY VANKIPURAM SRINIVASA
Company Name CIN Designation Appointment Date Cessation
PENNAR INDUSTRIES LIMITED L27109TG1975PLC001919 Additional Director - 2024-04-24
PENNAR INDUSTRIES LIMITED L27109TG1975PLC001919 Director 2024-03-08 Ongoing
PUNJAB TRACTORS LIMITED L29211PB1970PLC002942 Additional Director - 2008-07-07
PUNJAB TRACTORS LIMITED L29211PB1970PLC002942 Director 2008-07-07 Ongoing
SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Additional Director - 2008-07-07
SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Director - 2014-04-29
SWARAJ ENGINES LTD L50210PB1985PLC006473 Additional Director - 2008-07-07
SWARAJ ENGINES LTD L50210PB1985PLC006473 Director - 2014-04-29
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Additional Director - 2014-12-26
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director - 2021-01-25
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Additional Director - 2020-07-30
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Director - 2021-04-02
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Additional Director - 2021-09-29
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director - 2022-01-25
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Additional Director - 2016-08-02
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director - 2021-01-31
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Additional Director - 2015-07-24
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2020-09-18
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 CFO(KMP) - 2020-04-01
NIIT LEARNING SYSTEMS LIMITED L72200HR2001PLC099478 Additional Director - 2023-06-16
NIIT LEARNING SYSTEMS LIMITED L72200HR2001PLC099478 Director 2023-08-08 Ongoing
NIIT LEARNING SYSTEMS LIMITED L72200HR2001PLC099478 Director - 2023-08-01
MAHINDRA PUBLICATIONS LIMITED U22100MH2013NPL251507 Additional Director - 2014-10-14
DEFENCE LAND SYSTEMS INDIA LIMITED U29268MH2009PLC190702 Director - 2015-10-28
DEFENCE LAND SYSTEMS INDIA LIMITED U29268MH2009PLC190702 Nominee Director - 2011-07-25
MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIMITED U30001MH1999PLC119360 Additional Director - 2008-09-05
MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIMITED U30001MH1999PLC119360 Director - 2009-10-16
MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Additional Director - 2010-09-17
MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Director - 2021-04-01
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Additional Director - 2015-07-31
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director - 2018-01-16
MFC AUTO PARTS PRIVATE LIMITED U35999MH2008PTC180385 Additional Director - 2020-07-21
MFC AUTO PARTS PRIVATE LIMITED U35999MH2008PTC180385 Director - 2021-04-01
RUDI MULTI TRADING COMPANY LIMITED U52209GJ2007PLC052134 Additional Director - 2021-11-30
RUDI MULTI TRADING COMPANY LIMITED U52209GJ2007PLC052134 Director 2021-04-27 Ongoing
ORIZONTE BUSINESS SOLUTIONS LIMITED U60231MH2000PLC128757 Director - 2011-06-30
MAHINDRA AEROSPACE PRIVATE LIMITED U63033MH2008PTC179520 Additional Director - 2008-09-26
MAHINDRA AEROSPACE PRIVATE LIMITED U63033MH2008PTC179520 Director - 2018-08-02
MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Additional Director - 2020-08-03
MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Director - 2021-04-01
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Additional Director - 2020-07-20
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director - 2021-04-01
PLEXION TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH2000PTC173332 Additional Director 2008-01-29 Ongoing
GIRNAR SOFTWARE PRIVATE LIMITED U72200RJ2006PTC023499 Additional Director - 2022-05-01
GIRNAR SOFTWARE PRIVATE LIMITED U72200RJ2006PTC023499 Director 2022-05-01 Ongoing
MAHINDRA ENGINEERING SERVICES LIMITED U72400MH1995PLC091404 Additional Director - 2008-07-23
MAHINDRA ENGINEERING SERVICES LIMITED U72400MH1995PLC091404 Director 2008-07-23 Ongoing
MAHINDRA EMARKET LIMITED U72900MH2000PLC129103 Additional Director - 2015-11-17
MAHINDRA EMARKET LIMITED U72900MH2000PLC129103 Director - 2020-05-04
MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED U73100MH2011PTC212468 Director - 2013-07-24
NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Director - 2020-06-18
IMPERIAL AUTO INDUSTRIES LIMITED U74899DL1975PLC007737 Additional Director - 2022-03-14
IMPERIAL AUTO INDUSTRIES LIMITED U74899DL1975PLC007737 Director 2022-03-14 Ongoing
IAI INDUSTRIES LIMITED U74899DL1995PLC069837 Additional Director - 2022-03-16
IAI INDUSTRIES LIMITED U74899DL1995PLC069837 Director 2022-03-16 Ongoing
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2020-07-13
SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED U74999MH2014PTC306120 Additional Director - 2020-03-07
SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED U74999MH2014PTC306120 Director - 2021-04-01
FIFTH GEAR VENTURES LIMITED U74999MH2015PLC357932 Additional Director - 2020-07-17
FIFTH GEAR VENTURES LIMITED U74999MH2015PLC357932 Director - 2021-04-01
GREENCELL MOBILITY PRIVATE LIMITED U74999MH2019PTC330329 Director 2022-04-01 Ongoing
MAHINDRA DEFENCE SYSTEMS LIMITED U75220MH2012PLC233889 Director - 2018-08-02
MAHINDRA TELEPHONICS INTEGRATED SYSTEMS LIMITED U75302MH2013PLC242268 Director - 2015-10-28
KIDS CLINIC INDIA LIMITED U85110KA2005PLC037953 Additional Director - 2022-01-14
KIDS CLINIC INDIA LIMITED U85110KA2005PLC037953 Director 2022-01-14 Ongoing
GRASSROOT TRADING NETWORK FOR WOMEN U91990DL2004NPL127505 Additional Director - 2021-11-30
GRASSROOT TRADING NETWORK FOR WOMEN U91990DL2004NPL127505 Director 2021-06-01 Ongoing
ARTELIA NAMASTE LIMITED U93000MH2010PLC198303 Director - 2013-02-18
Other Directorships of SANJAY GUJRAL
Company Name CIN Designation Appointment Date Cessation
S CHAND AND COMPANY LIMITED L22219DL1970PLC005400 Additional Director - 2019-03-05
NEW SARASWATI HOUSE ( INDIA ) PRIVATE LIMITED U22110DL2013PTC262320 Additional Director - 2019-03-05
CHHAYA PRAKASHANI LIMITED U22122WB2006PLC111821 Additional Director - 2019-03-06
FACES COSMETICS INDIA PRIVATE LIMITED U45400HR2007PTC073475 Additional Director - 2009-12-31
FACES COSMETICS INDIA PRIVATE LIMITED U45400HR2007PTC073475 Director - 2011-01-13
SANKALP RETAIL VALUE STORES PRIVATE LIMITED U51909MH2004PTC144105 Additional Director - 2008-09-30
SANKALP RETAIL VALUE STORES PRIVATE LIMITED U51909MH2004PTC144105 Director - 2010-02-01
RELIANCE RITU KUMAR PRIVATE LIMITED U51909WB1976PTC030647 Additional Director - 2018-10-24
RELIANCE RITU KUMAR PRIVATE LIMITED U51909WB1976PTC030647 Director - 2020-05-07
AADHAAR WHOLESALE TRADING AND DISTRIBUTION LIMITED U52110MH2006PLC160440 Additional Director - 2008-09-02
AADHAAR WHOLESALE TRADING AND DISTRIBUTION LIMITED U52110MH2006PLC160440 Director - 2010-02-17
PVR LEISURE LIMITED U55101DL2012PLC239565 Nominee Director - 2013-07-30
FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Additional Director - 2010-05-03
VIKAS PUBLISHING HOUSE PRIVATE LIMITED U74899DL1971PTC005766 Additional Director - 2019-03-05
GREENCELL MOBILITY PRIVATE LIMITED U74999MH2019PTC330329 Additional Director - 2024-01-19
LCATTERTON MUMBAI ADVISORY SERVICES PRIVATE LIMITED U93090MH2010FTC209391 Alternate Director - 2012-07-01
Other Directorships of PRASANNA PRAKASH DESAI
Company Name CIN Designation Appointment Date Cessation
GREENCELL EXPRESS AGGREGATOR PRIVATE LIMITED U37200MH2020PTC336394 Director - 2021-03-24
RADIANCE RE DEVELOPERS PRIVATE LIMITED U40100MH2019PTC334328 Director 2019-12-12 Ongoing
RADIANCE MH SUNRISE FIVE PRIVATE LIMITED U40100MH2021PTC356780 Director - 2022-03-28
AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Nominee Director 2023-08-22 Ongoing
KUSHTAGI SOLAR POWER PRIVATE LIMITED U40106MH2017PTC415535 Additional Director - 2020-11-12
KUSHTAGI SOLAR POWER PRIVATE LIMITED U40106MH2017PTC415535 Director - 2022-03-14
RADIANCE KA SUNRISE ONE PRIVATE LIMITED U40106MH2020PTC341725 Director - 2022-03-14
RADIANCE MH SOLAR POWER PRIVATE LIMITED U40106MH2020PTC342419 Director - 2022-03-14
RADIANCE TN SOLAR POWER PRIVATE LIMITED U40106MH2020PTC342587 Director - 2022-03-14
RADIANCE KA SUNRISE THREE PRIVATE LIMITED U40106MH2021PTC354096 Director - 2022-03-14
RADIANCE KA SUNRISE TWO PRIVATE LIMITED U40106MH2021PTC354314 Director - 2022-03-14
RADIANCE MH SUNRISE TWO PRIVATE LIMITED U40106MH2021PTC356033 Director - 2022-03-28
RADIANCE MH SUNRISE ONE PRIVATE LIMITED U40106MH2021PTC356078 Director - 2022-03-28
RADIANCE MH SUNRISE THREE PRIVATE LIMITED U40106MH2021PTC356773 Director - 2022-03-28
RADIANCE MH SUNRISE FOUR PRIVATE LIMITED U40106MH2021PTC356776 Director - 2022-03-28
RADIANCE MH SUNRISE SIX PRIVATE LIMITED U40106MH2021PTC356786 Director - 2022-03-28
SOLARFIELD ENERGY FIVE PRIVATE LIMITED U40108MH2013PTC240767 Additional Director - 2014-08-26
SOLARFIELD ENERGY FIVE PRIVATE LIMITED U40108MH2013PTC240767 Director 2014-08-26 Ongoing
RISE RENEWABLES PRIVATE LIMITED U40108MH2020PTC338620 Director - 2022-03-14
KIRAN RENEWABLES PRIVATE LIMITED U40300MH2011PTC225415 Additional Director - 2014-09-22
KIRAN RENEWABLES PRIVATE LIMITED U40300MH2011PTC225415 Director - 2018-04-01
EDEN REAL ESTATES PRIVATE LIMITED U45200WB2006PTC111702 Additional Director - 2007-11-20
EDEN INFRASTRUCTURE PRIVATE LIMITED U45203WB2006PTC111383 Additional Director - 2007-11-20
AIRAWAT DEVELOPERS PRIVATE LIMITED U45209PN2006PTC128786 Director - 2008-07-25
FAIRWIND ADVISORS PRIVATE LIMITED U70101MH2005PTC193975 Additional Director - 2007-07-20
FAIRWIND ADVISORS PRIVATE LIMITED U70101MH2005PTC193975 Director - 2017-08-03
FAIRWIND ADVISORS PRIVATE LIMITED U70101MH2005PTC193975 Whole-time director - 2008-09-30
ORIGIN RENEWABLES PRIVATE LIMITED U74120MH2015PTC270041 Additional Director - 2020-11-12
ORIGIN RENEWABLES PRIVATE LIMITED U74120MH2015PTC270041 Director - 2022-03-14
RADIANCE RENEWABLES PRIVATE LIMITED U74999MH2018PTC308291 Additional Director - 2019-09-24
RADIANCE RENEWABLES PRIVATE LIMITED U74999MH2018PTC308291 Director 2019-09-24 Ongoing
GREENCELL MOBILITY PRIVATE LIMITED U74999MH2019PTC330329 Director 2019-09-09 Ongoing
CAPSOL ENERGY PRIVATE LIMITED U74999TG2018PTC123182 Additional Director - 2021-10-27
CAPSOL ENERGY PRIVATE LIMITED U74999TG2018PTC123182 Director - 2022-03-14
Other Directorships of RASHMI AGARWAL
Company Name CIN Designation Appointment Date Cessation
VETERAN CONSULTING LLP AAH-2313 Designated Partner 2016-08-25 Ongoing
LUCIEN HEALTHCARE PRIVATE LIMITED U24299OR2021PTC037180 Additional Director 2023-08-29 Ongoing
SREE METALIKS LTD. U26939WB1995PLC075633 Company Secretary - 2022-11-01
ZUARI MAROC PHOSPHATES PRIVATE LIMITED U46692OR2002PTC017414 Company Secretary - 2020-12-17
OCEAN WAVE CLUB PRIVATE LIMITED U56301OD2023PTC042140 Director 2023-03-27 Ongoing
Other Directorships of ANOOP KUMAR PODDAR

CIN Company Name Company Address
U45200MH2007PTC379028 INDOSPACE PARK CHAKAN 1 PHASE 2A PRIVATE LIMITED One World Center, 11th Floor Tower 2A Senapati Bapat Marg , Mumbai, Maharashtra, India - 400013
U45200MH2009PTC379025 INDOSPACE PARK CHAKAN 1 PHASE 2B PRIVATE LIMITED One World Center, 11th Floor Tower 2A Senapati Bapat Marg , Mumbai, Maharashtra, India - 400013
U70101MH2014PTC407977 YAEL REAL ESTATES PRIVATE LIMITED One World Center, 11th Floor, Tower 2A, Senapati Bapat Marg, Mumbai - 400013 , Mumbai, Maharashtra, India - 400013
U74140MH2005PTC427624 INNOVATIVE OUTSOURCING PRIVATE LIMITED One World Center, 11th Floor, Tower 2A, Senapati Bapat Marg, Mumbai - 400013 , Mumbai, Maharashtra, India - 400013
U45200MH2009PTC436069 ROHAN LANDSCAPE PRIVATE LIMITED One World Center, 11th Floor,Tower 2A, Senapati Bapat Marg,Mumbai,Mumbai,Maharashtra,400013-India
U45400MH2022FTC430898 INDOSPACE PARK NARSAPURA II PRIVATE LIMITED One World Center, 11th Floor,Tower 2A, Senapati Bapat Marg,Mumbai,Mumbai,Maharashtra,400013-India
U70109MH2020PTC430572 INDOSPACE PARK SHAMSHABAD PRIVATE LIMITED One World Center, 11th Floor,, Tower 2A, Senapati Bapat Marg,,Mumbai,Mumbai,Maharashtra,400013-India
U70200MH2024PTC418088 AEROGRID ADVANCED HOSTING SOLUTIONS PRIVATE LIMITED Tower 1, 15th Floor, 1501 B,One World Centre, Senapati Bapat Marg,Mumbai,Mumbai,Maharashtra,400013-India
U26513MH2025FTC450818 METRIVIS TECHNOLOGIES INDIA PRIVATE LIMITED One World Centre,16th Floor,Tower 2A,, Senapati Bapat Marg, Elphinstone RD,Mumbai,Mumbai,Maharashtra,400013-India
U45400MH2018FTC314473 INDOSPACE LUHARI 3A PRIVATE LIMITED One World Center, 11th Floor, Tower 2A, Senapati Bapat Marg,,Mumbai,Mumbai City,Maharashtra,400013-India
U45400MH2018FTC315895 INDEEVER INDUSTRIAL & LOGISTICS PARK PRIVATE LIMITED One World Center, 11th Floor, Tower 2A, Senapati Bapat Marg,,Mumbai,Mumbai City,Maharashtra,400013-India
U52109MH2023PTC402067 ALOTRONIX WAREHOUSING PRIVATE LIMITED Tower 1, 15th Floor, 1501 B, One World Centre,Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,400013-India
U52109MH2024PTC417810 ALOTRONIX WAREHOUSING ONE PRIVATE LIMITED Tower 1, 15th Floor, 1501 B, One World Centre,Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,400013-India
U52109MH2024PTC417811 ALOTRONIX WAREHOUSING TWO PRIVATE LIMITED Tower 1, 15th Floor, 1501 B, One World Centre,Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,400013-India
U52109MH2024PTC417812 ALOTRONIX WAREHOUSING EIGHT PRIVATE LIMITED Tower 1, 15th Floor, 1501 B, One World Centre,Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,400013-India
U52109MH2024PTC417908 ALOTRONIX WAREHOUSING FOUR PRIVATE LIMITED Tower 1, 15th Floor, 1501 B, One World Centre,Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,400013-India
U52109MH2024PTC417920 ALOTRONIX WAREHOUSING FIVE PRIVATE LIMITED Tower 1, 15th Floor, 1501 B, One World Centre,Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,400013-India
U52109MH2024PTC417926 ALOTRONIX WAREHOUSING NINE PRIVATE LIMITED Tower 1, 15th Floor, 1501 B, One World Centre,Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,400013-India
U52109MH2024PTC417974 ALOTRONIX WAREHOUSING SEVEN PRIVATE LIMITED Tower 1, 15th Floor, 1501 B, One World Centre,Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,400013-India
U52109MH2024PTC418210 ALOTRONIX WAREHOUSING TEN PRIVATE LIMITED Tower 1, 15th Floor, 1501 B, One World Centre,Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,400013-India
U52109MH2024PTC418291 ALOTRONIX WAREHOUSING SIX PRIVATE LIMITED Tower 1, 15th Floor, 1501 B, One World Centre,Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,400013-India
U52109MH2024PTC421655 ALOTRONIX WAREHOUSING TWELVE PRIVATE LIMITED Tower 1, 15th Floor, 1501 B, One World Centre,Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,400013-India
U52109MH2024PTC421718 ALOTRONIX WAREHOUSING THIRTEEN PRIVATE LIMITED Tower 1, 15th Floor, 1501 B, One World Centre,Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,400013-India
U68100MH2018PTC306772 PATENCHERU INDUSTRIAL PARK PRIVATE LIMITED Tower 1, 15th Floor,1501 B, One World Centre,Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,400013-India
U68100MH2018PTC312530 PANVEL WAREHOUSING PRIVATE LIMITED Tower 1, 15th Floor, 1501 B, One World Centre,Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,400013-India
U66190MH2007PTC172299 EVERLOGIS PRIVATE LIMITED One World Center, 11th Floor, Tower 2A, Senapati Bapat Marg,,Mumbai,Mumbai City,Maharashtra,400013-India
ACH-0374 ADDS LEGAL AI LLP Floor 17, 1701, One World Centre, Tower 2, Wing B, 841,,Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,India-400013
U74999MH2020PLC349649 PGP GLASS LIMITED 1102, 11th Floor, Tower 2B, One World Center,Senapati Bapat Marg, Prabhadevi (West),Mumbai,Mumbai,Maharashtra,400013-India
ACP-1842 NOVAAONE SPONSORS LLP 9th Floor, 901 Unit, Tower 2A, One World Centre,,841, Senapati Bapat Marg, Prabhadevi West,,Mumbai,Mumbai,Maharashtra,India-400013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100544373 2022-01-24 - - 350,000,000.00 HDFC BANK LIMITED
100645930 2022-11-11 - - 631,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100708456 2023-04-05 - - 714,100,000.00 PNB INVESTMENT SERVICES LIMITED
100791438 2023-09-26 - 2023-12-30 800,000,000.00 CATALYST TRUSTEESHIP LIMITED
100862493 2023-12-21 - - 1,890,000,000.00 PNB INVESTMENT SERVICES LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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