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      KUNDAN HYDRO (LUNI) PRIVATE LIMITED

      CIN: U40101HP2001PTC028999 As on: 2026-07-13
      Purchase Report

      KUNDAN HYDRO (LUNI) PRIVATE LIMITED (CIN: U40101HP2001PTC028999) is a Private company incorporated on 18 May 2001. It is classified as Non-government company and is registered at Registrar of Companies, Himachal Pradesh. Its authorized share capital is Rs. 32500000.00 and its paid up capital is Rs. 126400.00.

      KUNDAN HYDRO (LUNI) PRIVATE 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.KUNDAN HYDRO (LUNI) PRIVATE LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.

      Directors of KUNDAN HYDRO (LUNI) PRIVATE LIMITED are UDIT GARG, and SHIVANI JAIN.

      KUNDAN HYDRO (LUNI) PRIVATE LIMITED's Corporate Identification Number (CIN) is U40101HP2001PTC028999 and its registration number is 28999. Users may contact KUNDAN HYDRO (LUNI) PRIVATE LIMITED on its Email address - [email protected]. Registered address of KUNDAN HYDRO (LUNI) PRIVATE LIMITED is Near Chimbalhaar Home Stay Chimbalhaar, P.O Geetapeeth , Palampur, Himachal Pradesh, India - 176061.

      Current status of KUNDAN HYDRO (LUNI) 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 KUNDAN HYDRO (LUNI) 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 KUNDAN HYDRO (LUNI)

      Purchase full report of KUNDAN HYDRO (LUNI)

      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 KUNDAN HYDRO (LUNI) 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 KUNDAN HYDRO (LUNI)
      DIN Director Name Designation Appointment Date
      00569395 UDIT GARG Additional Director 2024-03-27
      10187386 SHIVANI JAIN Additional Director 2024-03-27
      Past Directors & Key Managerial Personnel of KUNDAN HYDRO (LUNI)
      DIN Director Name Designation Appointment Date Cessation
      00035430 MAHADEVAN SUNDARESAN Director - 2014-06-30
      00062927 SUSHIL KUMAR SETHI Director - 2011-04-14
      00464390 SUBHASH CHAND SETHI Additional Director - 2011-06-30
      00464390 SUBHASH CHAND SETHI Director - 2015-03-30
      01271584 SOBHAG MAL GANGWAL Additional Director - 2018-09-30
      01271584 SOBHAG MAL GANGWAL Director - 2022-08-20
      07202627 SIDDHARTH GOGIA . Additional Director - 2024-03-15
      09521624 . HEMANT Additional Director - 2024-03-15
      00035800 ANIL KUMAR SETHI Director - 2011-03-30
      00568466 JAI BHAGWAN GARG Additional Director - 2024-03-15
      01240894 AMAR CHAND BAKLIWAL Additional Director - 2014-09-10
      01240894 AMAR CHAND BAKLIWAL Director - 2022-08-20
      02767443 HARSHVARDHAN SETHI Additional Director - 2011-06-30
      02767443 HARSHVARDHAN SETHI Director - 2017-12-18
      00035756 DEEPAK SETHI Additional Director - 2011-03-28
      00568542 PARDEEP GARG Director - 2024-04-16
      01941915 BIPAD BHANJAN MUKHERJEE Director - 2006-09-25
      Other Directorships of MAHADEVAN SUNDARESAN
      Company Name CIN Designation Appointment Date Cessation
      UTTARKASHI TONS HYDRO POWER PRIVATE LIMITED U31200DL1996PTC083367 Director - 2014-06-30
      RUPIN TONS POWER PRIVATE LIMITED U31202DL1996PTC083370 Director - 2014-06-30
      ADD TECHNOLOGIES (INDIA) LIMITED U31909KA1995PLC019162 Director - 2009-09-15
      SANMATI POWER COMPANY PRIVATE LIMITED U40101KA2001PTC028939 Director 2001-09-28 Ongoing
      BINWA POWER COMPANY PVT LIMITED U45202HP1990PTC029003 Director - 2014-06-30
      AWA POWER COMPANY PVT. LIMITED U45202HP2001PTC029000 Director - 2014-06-30
      NEOGAL POWER COMPANY PVT LIMITED U45202HP2001PTC029001 Director - 2014-06-30
      IQU POWER COMPANY PVT LIMITED U45202HP2001PTC029002 Director - 2014-06-30
      TONS VALLEY POWER COMPANY PRIVATE LIMITED U74999DL1996PTC083371 Director - 2014-06-30
      SUBHASH KABINI POWER CORPORATION LIMITED U85110KA1997PLC021764 Director - 2011-09-26
      SUBHASH KABINI POWER CORPORATION LIMITED U85110KA1997PLC021764 Whole-time director - 2011-09-26
      MEENA HOLDINGS PRIVATE LIMITED U85110KA1997PTC021765 Director - 2011-03-31
      Other Directorships of SUSHIL KUMAR SETHI
      Company Name CIN Designation Appointment Date Cessation
      ENVIROPRO CLEAN ENERGY LLP AAA-5030 Designated Partner 2011-06-02 Ongoing
      SPML INFRA LIMITED L40106DL1981PLC012228 Director 2021-04-06 Ongoing
      SPML INFRA LIMITED L40106DL1981PLC012228 Managing Director - 2021-04-06
      SPML INDIA LIMITED L51109WB1988PLC092362 Additional Director - 2020-09-29
      SPML INDIA LIMITED L51109WB1988PLC092362 Director - 2015-09-03
      SPML INDIA LIMITED L51109WB1988PLC092362 Managing Director 2020-09-29 Ongoing
      SUBHASH INTERNATIONAL PVT LTD U28991DL1991PTC325098 Additional Director - 2010-09-30
      SUBHASH INTERNATIONAL PVT LTD U28991DL1991PTC325098 Director - 2010-12-15
      SANMATI BUILDCON PRIVATE LIMITED U29150DL1996PTC076172 Director - 2022-05-19
      RISHABH HOMES PRIVATE LIMITED U29193DL2001PTC110500 Director - 2021-06-25
      20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Additional Director - 2022-09-29
      20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Director 2022-07-25 Ongoing
      20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Director - 2008-07-14
      ADD TECHNOLOGIES (INDIA) LIMITED U31909KA1995PLC019162 Additional Director - 2010-05-10
      BHARAT HYDRO POWER CORPORATION LIMITED U40101AS1993PLC003889 Director - 2021-10-06
      SPML ENERGY LIMITED U40102KA2007PLC042238 Director - 2008-04-16
      GURHA THERMAL POWER COMPANY LIMITED U40109RJ2009SGC028694 Additional Director - 2013-09-28
      GURHA THERMAL POWER COMPANY LIMITED U40109RJ2009SGC028694 Director - 2014-05-03
      MVV WATER UTILITY PRIVATE LIMITED U41000DL2012PTC241599 Director - 2022-05-28
      CENTRAL ZONE WATER SERVICES PRIVATE LIMITED U41000DL2013FTC260568 Director 2013-11-23 Ongoing
      SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Additional Director - 2014-09-30
      SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Director - 2008-07-14
      SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Additional Director - 2014-09-30
      SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Director - 2008-07-14
      AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Director - 2016-08-17
      SPML INFRASTRUCTURE LIMITED U45201KA2007PLC043613 Director - 2014-07-07
      ACROPOLIS PROPERTIES PRIVATE LIMITED U45201WB2002PTC095280 Director - 2009-11-29
      BINWA POWER COMPANY PVT LIMITED U45202HP1990PTC029003 Director - 2007-04-10
      AWA POWER COMPANY PVT. LIMITED U45202HP2001PTC029000 Director - 2011-04-14
      NEOGAL POWER COMPANY PVT LIMITED U45202HP2001PTC029001 Director - 2011-04-14
      IQU POWER COMPANY PVT LIMITED U45202HP2001PTC029002 Director - 2011-04-14
      JAORA - NAYAGAON TOLL ROAD COMPANY PRIVATE LIMITED U45203MP2007PTC019661 Director - 2011-12-19
      BHILWARA JAIPUR TOLL ROAD PRIVATE LIMITED U45203RJ2010PTC031427 Director - 2010-12-18
      ADD INDUSTRIAL PARK (TAMIL NADU) LIMITED U45209KA2007PLC133412 Director - 2008-04-16
      PRESTRESSED CONCRETE PIPE MANUFACTURERS PRIVATE LIMITED U45309MH2006PTC159494 Director - 2014-09-01
      SPML INFRAPROJECTS LIMITED U45400DL2014PLC265344 Director - 2014-07-07
      RISHAB COMMERCIALS PRIVATE LIMITED U51109WB1988PTC085778 Director - 2009-11-29
      PEACOCKPEARL BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2012PTC187463 Additional Director - 2016-09-29
      PEACOCKPEARL BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2012PTC187463 Director 2016-09-29 Ongoing
      SUBHASH POWER COMPANY LIMITED U52100DL2005PLC131897 Director - 2007-01-08
      VEDANTA INFRACON PRIVATE LIMITED U65910DL1990PTC040062 Director - 2022-05-19
      SANMATI CORPORATE INVESTMENTS PRIVATE LIMITED U65923DL2009PTC186922 Director - 2014-06-28
      ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Additional Director - 2022-09-30
      ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Director 2022-07-25 Ongoing
      ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Director - 2010-10-05
      SETHI INFRATECH PRIVATE LIMITED U70100DL2011PTC218843 Additional Director - 2019-11-11
      SETHI INFRATECH PRIVATE LIMITED U70100DL2011PTC218843 Director - 2021-06-25
      SANMATI INFRAPROJECT PRIVATE LIMITED U70101AS2004PTC007439 Director - 2013-06-14
      SUBHASH SYSTEMS PRIVATE LIMITED U70101DL1981PTC012858 Director - 2019-08-06
      ADD REALTY LIMITED U70101KA2007PLC042211 Director - 2010-06-01
      INSITUFORM PIPELINE REHABILITATION PRIVATE LIMITED U74140DL2008FTC174724 Additional Director - 2011-04-13
      INSITUFORM PIPELINE REHABILITATION PRIVATE LIMITED U74140DL2008FTC174724 Director - 2012-11-23
      HYDRO-COMP ENTERPRISES (INDIA) PRIVATE LIMITED U74140KA2007PTC043739 Additional Director - 2019-02-10
      SPML INDUSTRIES LIMITED U74899DL1987PLC029181 Additional Director - 2022-09-30
      SPML INDUSTRIES LIMITED U74899DL1987PLC029181 Director 2022-07-25 Ongoing
      SPML INDUSTRIES LIMITED U74899DL1987PLC029181 Director - 2016-01-30
      DELHI WASTE MANAGEMENT LIMITED U74999KA2005PLC130126 Director - 2012-04-10
      SPML UTILITIES LIMITED U90000KA2008PLC046115 Director - 2023-07-26
      ALLAHABAD WASTE PROCESSING COMPANY LIMITED U90000KA2010PLC118807 Additional Director - 2011-09-30
      ALLAHABAD WASTE PROCESSING COMPANY LIMITED U90000KA2010PLC118807 Director - 2012-04-10
      MATHURA NAGAR WASTE PROCESSING COMPANY LIMITED U90001KA2010PLC119486 Additional Director - 2011-09-30
      MATHURA NAGAR WASTE PROCESSING COMPANY LIMITED U90001KA2010PLC119486 Director - 2012-04-10
      ADD URBAN ENVIRO LIMITED U90002KA2008PLC046116 Director - 2009-09-11
      MALVIYA NAGAR WATER SERVICES PRIVATE LIMITED U93000DL2012PTC273064 Director - 2014-03-03
      Other Directorships of UDIT GARG
      Company Name CIN Designation Appointment Date Cessation
      KUNDAN ENERGY LLP AAK-8229 Designated Partner 2017-10-11 Ongoing
      JAL SHAKTI POWER PROJECTS LLP AAM-5546 Designated Partner - 2018-09-17
      NEER HYDRO POWER LLP AAM-5938 Designated Partner - 2018-09-17
      TUMAN DEVELOPERS LLP AAO-6478 Designated Partner 2019-03-26 Ongoing
      JMB SPINNINGS LLP AAP-2068 Designated Partner 2020-07-15 Ongoing
      JGD EXPORTS LLP AAP-2493 Designated Partner 2020-07-15 Ongoing
      PANACHE MARKETING LLP AAP-3954 Designated Partner 2020-07-15 Ongoing
      RISHI GANGA ENTERPRISES LIMITED U00060PB2006PLC029675 Additional Director - 2019-07-19
      KUNDAN CARE PRODUCTS LIMITED U27100UR2004PLC032688 Director - 2013-08-02
      XION GEMS & JEWELLERS PRIVATE LIMITED U36910DL2006PTC144318 Additional Director - 2014-09-30
      XION GEMS & JEWELLERS PRIVATE LIMITED U36910DL2006PTC144318 Director - 2012-07-28
      KUNDAN & ZEYA LIMITED U36910DL2022PLC398638 Director - 2023-10-06
      KUNDAN REFINERY PRIVATE LIMITED U36996DL2019PTC355852 Additional Director - 2019-11-27
      KUNDAN HYDRO (RAJPUR) PRIVATE LIMITED U40101HP2009PTC031249 Director - 2019-04-01
      KUNDAN SOLAR (ASTONFIELD) PRIVATE LIMITED U40106DL2008PTC227040 Additional Director 2024-03-22 Ongoing
      GREATSHINE HOLDINGS PRIVATE LIMITED U40109TN2008PTC070082 Additional Director 2024-06-12 Ongoing
      KUNDAN GREEN ENERGY PRIVATE LIMITED U40300DL2020PTC366430 Additional Director - 2024-06-07
      KUNDAN GREEN ENERGY PRIVATE LIMITED U40300DL2020PTC366430 Director 2024-03-20 Ongoing
      PROVIEW ESTATES PRIVATE LIMITED U45200HR2006PTC083103 Director - 2013-08-10
      VANSHIKA BUILDTECH LIMITED U45201DL2004PLC125514 Director - 2019-05-06
      TUMAN DEVELOPERS PRIVATE LIMITED U45209DL2007PTC159415 Additional Director - 2016-09-30
      TUMAN DEVELOPERS PRIVATE LIMITED U45209DL2007PTC159415 Director - 2019-03-25
      RFX POWER PROJECTS PRIVATE LIMITED U45500DL2018PTC338277 Additional Director - 2019-04-01
      ISHAAN PORTFOLIO PRIVATE LIMITED U65923DL2007PTC169863 Director - 2015-08-27
      HONEY BUILDING SOLUTIONS PRIVATE LIMITED U70100DL2012PTC245762 Director - 2019-05-06
      UNITY INFOSOFT PRIVATE LIMITED U72200DL2005PTC144216 Director - 2019-05-06
      VEDSHAKTI HYDROPOWER PRIVATE LIMITED U72900DL2018PTC332419 Additional Director - 2019-04-01
      R.N.R FINVEST PRIVATE LIMITED U74110DL2020PTC369301 Additional Director 2021-09-13 Ongoing
      GARGI OVERSEAS PRIVATE LIMITED U74899DL1985PTC022621 Director - 2010-01-05
      GOGIA LEASING LIMITED U74899DL1992PLC050733 Additional Director - 2018-09-30
      GOGIA LEASING LIMITED U74899DL1992PLC050733 Director - 2019-05-06
      MOONRISE MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2020PTC369477 Director 2020-09-08 Ongoing
      Other Directorships of SUBHASH CHAND SETHI
      Company Name CIN Designation Appointment Date Cessation
      SPML INFRA LIMITED L40106DL1981PLC012228 Managing Director - 2012-05-29
      SPML INFRA LIMITED L40106DL1981PLC012228 Whole-time director 2012-05-29 Ongoing
      MIZORAM MINERAL DEVELOPMENT CORPORATION LIMITED U10101MZ2011SGC008268 Director 2011-08-25 Ongoing
      SUBHASH INTERNATIONAL PVT LTD U28991DL1991PTC325098 Director - 2009-11-29
      UTTARKASHI TONS HYDRO POWER PRIVATE LIMITED U31200DL1996PTC083367 Additional Director - 2011-06-29
      UTTARKASHI TONS HYDRO POWER PRIVATE LIMITED U31200DL1996PTC083367 Director - 2011-08-24
      RUPIN TONS POWER PRIVATE LIMITED U31202DL1996PTC083370 Additional Director - 2011-06-29
      RUPIN TONS POWER PRIVATE LIMITED U31202DL1996PTC083370 Director - 2014-02-08
      20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Director - 2010-06-15
      ABHINANDAN ENTERPRISES PVT.LTD. U36932WB1988PTC073912 Director - 2019-07-09
      BHARAT HYDRO POWER CORPORATION LIMITED U40101AS1993PLC003889 Director - 2021-10-06
      MIZORAM POWER DEVELOPMENT CORPORATION LIMITED U40101MZ2011PLC008269 Director 2011-08-26 Ongoing
      SPML ENERGY LIMITED U40102KA2007PLC042238 Director 2007-03-26 Ongoing
      SUBHASH HYDRO PROJECTS PRIVATE LIMITED U40106KA2018PTC114184 Director 2018-06-22 Ongoing
      GURHA THERMAL POWER COMPANY LIMITED U40109RJ2009SGC028694 Additional Director - 2013-09-28
      GURHA THERMAL POWER COMPANY LIMITED U40109RJ2009SGC028694 Director 2013-09-28 Ongoing
      SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Additional Director - 2009-08-29
      SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Director - 2011-03-30
      SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Additional Director - 2009-08-29
      SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Director - 2011-03-30
      SPML INFRASTRUCTURE LIMITED U45201KA2007PLC043613 Director - 2011-03-28
      MIZORAM INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45201MZ2014PLC008277 Director 2014-03-25 Ongoing
      ACROPOLIS PROPERTIES PRIVATE LIMITED U45201WB2002PTC095280 Director - 2022-10-19
      BINWA POWER COMPANY PVT LIMITED U45202HP1990PTC029003 Additional Director - 2011-06-30
      BINWA POWER COMPANY PVT LIMITED U45202HP1990PTC029003 Director - 2015-03-30
      AWA POWER COMPANY PVT. LIMITED U45202HP2001PTC029000 Additional Director - 2011-06-30
      AWA POWER COMPANY PVT. LIMITED U45202HP2001PTC029000 Director - 2015-03-30
      NEOGAL POWER COMPANY PVT LIMITED U45202HP2001PTC029001 Additional Director - 2011-06-30
      NEOGAL POWER COMPANY PVT LIMITED U45202HP2001PTC029001 Director - 2017-12-18
      IQU POWER COMPANY PVT LIMITED U45202HP2001PTC029002 Additional Director - 2011-06-30
      IQU POWER COMPANY PVT LIMITED U45202HP2001PTC029002 Director - 2015-03-30
      ADD INDUSTRIAL PARK (TAMIL NADU) LIMITED U45209KA2007PLC133412 Director - 2010-06-01
      SPML INFRA DEVELOPERS LIMITED U45400DL2014PLC265280 Director 2014-02-24 Ongoing
      STELLATE GLOBAL TRADING PRIVATE LIMITED U51100WB2005PTC102601 Additional Director - 2012-09-24
      STELLATE GLOBAL TRADING PRIVATE LIMITED U51100WB2005PTC102601 Director - 2022-12-07
      RISHAB COMMERCIALS PRIVATE LIMITED U51109WB1988PTC085778 Additional Director - 2010-09-25
      RISHAB COMMERCIALS PRIVATE LIMITED U51109WB1988PTC085778 Director - 2019-07-09
      BREEZE COMMODEAL PVT. LTD. U51109WB1994PTC064040 Additional Director - 2010-09-29
      BREEZE COMMODEAL PVT. LTD. U51109WB1994PTC064040 Director - 2022-01-27
      SONAL AGENCIES PVT LTD U51503WB1986PTC041196 Director - 2014-11-19
      SUBHASH VENTURES PRIVATE LIMITED U51909KA2018PTC114666 Director 2018-07-11 Ongoing
      SUBHASH POWER COMPANY LIMITED U52100DL2005PLC131897 Director - 2005-01-08
      SANMATI CORPORATE INVESTMENTS PRIVATE LIMITED U65923DL2009PTC186922 Director 2009-01-22 Ongoing
      NEON VINIMAY PRIVATE LIMITED U66120WB1993PTC057361 Director - 2009-11-19
      ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Director - 2010-11-12
      TARAMANI FINANCE PVT.LTD. U67120WB1995PTC074857 Additional Director 2023-12-06 Ongoing
      SURAKSHA INSURANCE BROKERS PRIVATE LIMITED U67190WB2003PTC095855 Director 2003-02-28 Ongoing
      ADD REALTY LIMITED U70101KA2007PLC042211 Director - 2010-06-01
      TONS VALLEY POWER COMPANY PRIVATE LIMITED U74999DL1996PTC083371 Additional Director - 2011-06-29
      TONS VALLEY POWER COMPANY PRIVATE LIMITED U74999DL1996PTC083371 Director - 2011-08-24
      VIDYA EDUTECH PVT LTD U80301WB2006PTC109153 Director - 2022-02-01
      SUBHASH KABINI POWER CORPORATION LIMITED U85110KA1997PLC021764 Director - 2013-01-01
      SUBHASH KABINI POWER CORPORATION LIMITED U85110KA1997PLC021764 Managing Director - 2018-10-01
      SPML UTILITIES LIMITED U90000KA2008PLC046115 Director - 2014-04-14
      ADD URBAN ENVIRO LIMITED U90002KA2008PLC046116 Director - 2010-05-14
      Other Directorships of SOBHAG MAL GANGWAL
      Company Name CIN Designation Appointment Date Cessation
      ZOOM INDUSTRIAL SERVICES LTD L74140WB1981PLC033392 Director 2023-08-09 Ongoing
      ZOOM INDUSTRIAL SERVICES LTD L74140WB1981PLC033392 Director - 2013-07-03
      SPM ENGINEERS LTD U29120WB1984PLC066611 Additional Director - 2020-12-31
      SPM ENGINEERS LTD U29120WB1984PLC066611 Director 2020-12-31 Ongoing
      SPM ENGINEERS LTD U29120WB1984PLC066611 Director - 2010-01-27
      SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Director 2021-06-26 Ongoing
      SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Additional Director 2021-06-26 Ongoing
      BINWA POWER COMPANY PVT LIMITED U45202HP1990PTC029003 Additional Director - 2023-09-29
      BINWA POWER COMPANY PVT LIMITED U45202HP1990PTC029003 Director 2023-07-03 Ongoing
      AWA POWER COMPANY PVT. LIMITED U45202HP2001PTC029000 Additional Director - 2018-09-30
      AWA POWER COMPANY PVT. LIMITED U45202HP2001PTC029000 Director 2018-09-30 Ongoing
      NEOGAL POWER COMPANY PVT LIMITED U45202HP2001PTC029001 Additional Director - 2018-09-30
      NEOGAL POWER COMPANY PVT LIMITED U45202HP2001PTC029001 Director 2018-09-30 Ongoing
      IQU POWER COMPANY PVT LIMITED U45202HP2001PTC029002 Additional Director - 2018-09-30
      IQU POWER COMPANY PVT LIMITED U45202HP2001PTC029002 Director 2018-09-30 Ongoing
      DELHI WASTE MANAGEMENT LIMITED U74999KA2005PLC130126 Additional Director - 2011-09-30
      DELHI WASTE MANAGEMENT LIMITED U74999KA2005PLC130126 Director - 2012-04-10
      SPML UTILITIES LIMITED U90000KA2008PLC046115 Additional Director 2023-11-18 Ongoing
      Other Directorships of SIDDHARTH GOGIA .
      Company Name CIN Designation Appointment Date Cessation
      KUNDAN MINERALS AND METALS LIMITED L24205BR1964PLC006630 Additional Director - 2024-03-26
      KUNDAN MINERALS AND METALS LIMITED L24205BR1964PLC006630 Director 2023-12-16 Ongoing
      UDAY EDIBLE PRODUCTS LIMITED U15139DL2001PLC113201 Additional Director - 2017-07-05
      AGAM PULP & PAPER PRIVATE LIMITED U21098DL2008PTC185225 Additional Director - 2022-09-30
      AGAM PULP & PAPER PRIVATE LIMITED U21098DL2008PTC185225 Director 2022-02-01 Ongoing
      KUNDAN HYDRO (MALANA) PRIVATE LIMITED U35101DL2024PTC428195 Director 2024-03-12 Ongoing
      KUNDAN REFINERY PRIVATE LIMITED U36996DL2019PTC355852 Additional Director - 2020-12-09
      KUNDAN HYDRO (RAJPUR) PRIVATE LIMITED U40101HP2009PTC031249 Additional Director - 2022-09-29
      KUNDAN HYDRO (RAJPUR) PRIVATE LIMITED U40101HP2009PTC031249 Director - 2024-03-15
      KUNDAN HYDRO (GANGTOK) PRIVATE LIMITED U40300DL2020PTC361266 Additional Director - 2022-09-30
      KUNDAN HYDRO (GANGTOK) PRIVATE LIMITED U40300DL2020PTC361266 Director - 2024-07-02
      KUNDAN GREEN ENERGY PRIVATE LIMITED U40300DL2020PTC366430 Additional Director - 2022-09-29
      KUNDAN GREEN ENERGY PRIVATE LIMITED U40300DL2020PTC366430 Director - 2024-03-12
      VANSHIKA BUILDTECH LIMITED U45201DL2004PLC125514 Additional Director - 2022-09-30
      VANSHIKA BUILDTECH LIMITED U45201DL2004PLC125514 Director 2022-02-26 Ongoing
      NOBLE IMPORT PRIVATE LIMITED U51101DL1996PTC079642 Additional Director 2023-11-22 Ongoing
      NOBLE IMPORT PRIVATE LIMITED U51101DL1996PTC079642 Additional Director - 2015-09-30
      NOBLE IMPORT PRIVATE LIMITED U51101DL1996PTC079642 Director - 2022-04-29
      KUNDAN GOLD PRIVATE LIMITED U52599DL2020PTC363982 Director 2020-05-24 Ongoing
      HONEY BUILDING SOLUTIONS PRIVATE LIMITED U70100DL2012PTC245762 Additional Director - 2022-09-30
      HONEY BUILDING SOLUTIONS PRIVATE LIMITED U70100DL2012PTC245762 Director 2022-02-26 Ongoing
      UNITY INFOSOFT PRIVATE LIMITED U72200DL2005PTC144216 Additional Director - 2022-09-30
      UNITY INFOSOFT PRIVATE LIMITED U72200DL2005PTC144216 Director 2022-02-26 Ongoing
      SHIVSHAMBHO HYDROPROJECTS PRIVATE LIMITED U74110DL2020PTC361227 Additional Director - 2022-09-29
      SHIVSHAMBHO HYDROPROJECTS PRIVATE LIMITED U74110DL2020PTC361227 Director 2022-02-26 Ongoing
      R.N.R FINVEST PRIVATE LIMITED U74110DL2020PTC369301 Additional Director - 2022-09-29
      R.N.R FINVEST PRIVATE LIMITED U74110DL2020PTC369301 Director 2022-02-26 Ongoing
      GARGI OVERSEAS PRIVATE LIMITED U74899DL1985PTC022621 Additional Director - 2015-09-30
      GARGI OVERSEAS PRIVATE LIMITED U74899DL1985PTC022621 Director - 2016-10-03
      BHOLENATH HYDROPROJECTS PRIVATE LIMITED U74900DL2020PTC361214 Additional Director - 2022-09-29
      BHOLENATH HYDROPROJECTS PRIVATE LIMITED U74900DL2020PTC361214 Director 2022-02-26 Ongoing
      ALL INDIA RENEWABLE ENERGY PROTECTION ASSOCIATION U74999DL2020NPL363531 Additional Director - 2022-09-29
      ALL INDIA RENEWABLE ENERGY PROTECTION ASSOCIATION U74999DL2020NPL363531 Director 2022-02-26 Ongoing
      ALL INDIA SME PRECIOUS METALS REFINERS ASSOCIATION U85300DL2020NPL364117 Additional Director - 2022-09-29
      ALL INDIA SME PRECIOUS METALS REFINERS ASSOCIATION U85300DL2020NPL364117 Director 2022-02-26 Ongoing
      MADKINI HYDRO POWER PRIVATE LIMITED U92311DL1989PTC387592 Additional Director - 2023-09-29
      MADKINI HYDRO POWER PRIVATE LIMITED U92311DL1989PTC387592 Director 2022-11-07 Ongoing
      Other Directorships of . HEMANT
      Company Name CIN Designation Appointment Date Cessation
      KUNDAN HYDRO (MALANA) PRIVATE LIMITED U35101DL2024PTC428195 Director 2024-03-12 Ongoing
      KUNDAN & ZEYA LIMITED U36910DL2022PLC398638 Additional Director 2024-03-12 Ongoing
      KUNDAN HYDRO (GANGTOK) PRIVATE LIMITED U40300DL2020PTC361266 Additional Director - 2022-09-30
      KUNDAN HYDRO (GANGTOK) PRIVATE LIMITED U40300DL2020PTC361266 Director - 2024-07-02
      KUNDAN GREEN ENERGY PRIVATE LIMITED U40300DL2020PTC366430 Additional Director - 2022-09-29
      KUNDAN GREEN ENERGY PRIVATE LIMITED U40300DL2020PTC366430 Director - 2024-03-12
      VANSHIKA BUILDTECH LIMITED U45201DL2004PLC125514 Additional Director - 2022-09-30
      VANSHIKA BUILDTECH LIMITED U45201DL2004PLC125514 Director 2022-02-26 Ongoing
      NOBLE IMPORT PRIVATE LIMITED U51101DL1996PTC079642 Additional Director 2023-11-22 Ongoing
      NOBLE IMPORT PRIVATE LIMITED U51101DL1996PTC079642 Director - 2022-04-29
      KUNDAN GOLD PRIVATE LIMITED U52599DL2020PTC363982 Additional Director - 2022-09-30
      KUNDAN GOLD PRIVATE LIMITED U52599DL2020PTC363982 Director 2022-02-26 Ongoing
      HONEY BUILDING SOLUTIONS PRIVATE LIMITED U70100DL2012PTC245762 Additional Director - 2022-09-30
      HONEY BUILDING SOLUTIONS PRIVATE LIMITED U70100DL2012PTC245762 Director 2022-02-26 Ongoing
      UNITY INFOSOFT PRIVATE LIMITED U72200DL2005PTC144216 Additional Director - 2022-09-30
      UNITY INFOSOFT PRIVATE LIMITED U72200DL2005PTC144216 Director 2022-02-26 Ongoing
      SHIVSHAMBHO HYDROPROJECTS PRIVATE LIMITED U74110DL2020PTC361227 Additional Director - 2022-09-29
      SHIVSHAMBHO HYDROPROJECTS PRIVATE LIMITED U74110DL2020PTC361227 Director 2022-02-26 Ongoing
      R.N.R FINVEST PRIVATE LIMITED U74110DL2020PTC369301 Additional Director - 2022-09-29
      R.N.R FINVEST PRIVATE LIMITED U74110DL2020PTC369301 Director 2022-02-26 Ongoing
      GOGIA LEASING LIMITED U74899DL1992PLC050733 Additional Director 2024-02-06 Ongoing
      BHOLENATH HYDROPROJECTS PRIVATE LIMITED U74900DL2020PTC361214 Additional Director - 2022-09-29
      BHOLENATH HYDROPROJECTS PRIVATE LIMITED U74900DL2020PTC361214 Director 2022-02-26 Ongoing
      Other Directorships of SHIVANI JAIN
      Company Name CIN Designation Appointment Date Cessation
      GRAND FOUNDRY LIMITED L99999MH1974PLC017655 Additional Director - 2023-09-28
      GRAND FOUNDRY LIMITED L99999MH1974PLC017655 Director 2023-08-22 Ongoing
      KUNDAN HYDRO (MADKINI) PRIVATE LIMITED U35101DL2023PTC417077 Additional Director 2024-05-09 Ongoing
      KUNDAN HYDRO (PITHORAGARH) PRIVATE LIMITED U35101DL2023PTC417234 Additional Director 2024-05-09 Ongoing
      KUNDAN HYDRO (RAJPUR) PRIVATE LIMITED U40101HP2009PTC031249 Additional Director 2024-03-26 Ongoing
      KUNDAN SOLAR (ASTONFIELD) PRIVATE LIMITED U40106DL2008PTC227040 Additional Director 2024-03-22 Ongoing
      GREATSHINE HOLDINGS PRIVATE LIMITED U40109TN2008PTC070082 Additional Director 2024-06-12 Ongoing
      Other Directorships of ANIL KUMAR SETHI
      Company Name CIN Designation Appointment Date Cessation
      MEENA EDUCATIONAL INSTITUTION LLP AAC-6976 Designated Partner 2014-09-11 Ongoing
      RATNATRAY COLD STORAGE LLP AAC-9290 Designated Partner - 2019-03-14
      SPML INFRA LIMITED L40106DL1981PLC012228 Whole-time director - 2012-05-29
      SUBHASH INTERNATIONAL PVT LTD U28991DL1991PTC325098 Additional Director - 2011-03-31
      SUBHASH INTERNATIONAL PVT LTD U28991DL1991PTC325098 Director - 2009-11-29
      UTTARKASHI TONS HYDRO POWER PRIVATE LIMITED U31200DL1996PTC083367 Director - 2007-04-10
      RUPIN TONS POWER PRIVATE LIMITED U31202DL1996PTC083370 Director - 2007-04-10
      ADD-ELCINA ELECTRONICS PARK PRIVATE LIMITED U31401KA2015PTC080857 Director - 2016-06-13
      20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Director - 2007-05-07
      ADD TECHNOLOGIES (INDIA) LIMITED U31909KA1995PLC019162 Director 2007-01-04 Ongoing
      ADD ENERGY MANAGEMENT COMPANY PRIVATE LIMITED U35101KA2009PTC048963 Director 2018-03-01 Ongoing
      ADD ENERGY MANAGEMENT COMPANY PRIVATE LIMITED U35101KA2009PTC048963 Director - 2010-06-28
      ABHINANDAN ENTERPRISES PVT.LTD. U36932WB1988PTC073912 Director - 2009-11-29
      BHARAT HYDRO POWER CORPORATION LIMITED U40101AS1993PLC003889 Director - 2019-06-14
      SANMATI POWER COMPANY PRIVATE LIMITED U40101KA2001PTC028939 Additional Director - 2011-09-28
      SANMATI POWER COMPANY PRIVATE LIMITED U40101KA2001PTC028939 Director - 2016-03-07
      SPML ENERGY LIMITED U40102KA2007PLC042238 Director - 2008-04-16
      LATUR WATER SUPPLY MANAGEMENT CO. LIMITED U41000MH2007PLC175347 Additional Director - 2008-09-30
      LATUR WATER SUPPLY MANAGEMENT CO. LIMITED U41000MH2007PLC175347 Director - 2012-05-16
      SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Additional Director - 2011-09-30
      SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Director - 2012-05-16
      SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Director - 2008-07-14
      SPML INFRASTRUCTURE LIMITED U45201KA2007PLC043613 Director - 2019-06-10
      SPML INFRASTRUCTURE LIMITED U45201KA2007PLC043613 Managing Director - 2018-01-22
      BINWA POWER COMPANY PVT LIMITED U45202HP1990PTC029003 Director - 2011-03-30
      AWA POWER COMPANY PVT. LIMITED U45202HP2001PTC029000 Director - 2011-03-30
      NEOGAL POWER COMPANY PVT LIMITED U45202HP2001PTC029001 Director - 2011-03-30
      IQU POWER COMPANY PVT LIMITED U45202HP2001PTC029002 Director - 2011-03-30
      CHAHEL INFRASTRUCTURES LIMITED U45203KA2006PLC105775 Director - 2011-03-28
      MEENA INTEGRATED TEXTILE INFRA LIMITED U45203TZ2008PLC017356 Additional Director - 2011-09-19
      MEENA INTEGRATED TEXTILE INFRA LIMITED U45203TZ2008PLC017356 Director 2016-08-26 Ongoing
      MEENA INTEGRATED TEXTILE INFRA LIMITED U45203TZ2008PLC017356 Director - 2015-01-14
      PONDICHERRY SPECIAL ECONOMIC ZONE COMPANY LIMITED U45209KA2006PLC160225 Director - 2012-12-21
      ADD INDUSTRIAL PARK (TAMIL NADU) LIMITED U45209KA2007PLC133412 Additional Director - 2011-09-19
      ADD INDUSTRIAL PARK (TAMIL NADU) LIMITED U45209KA2007PLC133412 Director - 2015-01-14
      LEONIS KORAMANGALA COMPLEX PRIVATE LIMITED U45209KA2018PTC112304 Director 2018-04-16 Ongoing
      LEONIS HSR DEVELOPERS PRIVATE LIMITED U45209KA2018PTC112586 Director 2018-04-25 Ongoing
      INTERNATIONAL CONSTRUCTIONS LIMITED U45309KA1983PLC038816 Additional Director - 2013-11-15
      INTERNATIONAL CONSTRUCTIONS LIMITED U45309KA1983PLC038816 Director 2014-08-01 Ongoing
      INTERNATIONAL CONSTRUCTIONS LIMITED U45309KA1983PLC038816 Managing Director - 2023-03-05
      INTERNATIONAL CONSTRUCTIONS LIMITED U45309KA1983PLC038816 Whole-time director - 2014-08-01
      LEONIS SADASHIVANAGAR DEVELOPERS PRIVATE LIMITED U45309KA2018PTC112368 Director 2018-04-17 Ongoing
      LEONIS AUSTIN TOWN DEVELOPERS PRIVATE LIMITED U45309KA2018PTC112591 Director 2018-04-25 Ongoing
      LEONIS VIJAYANAGAR DEVELOPERS PRIVATE LIMITED U45309KA2018PTC112599 Director 2018-04-25 Ongoing
      SPML INFRAPROJECTS LIMITED U45400DL2014PLC265344 Director - 2015-01-14
      LEONIS R T NAGAR DEVELOPERS PRIVATE LIMITED U45500KA2018PTC112596 Director 2018-04-25 Ongoing
      SPARKLE COMMOTRADE PRIVATE LIMITED U51101KA2010PTC079917 Director - 2019-02-18
      RISHAB COMMERCIALS PRIVATE LIMITED U51109WB1988PTC085778 Director - 2009-11-29
      SONAL AGENCIES PVT LTD U51503WB1986PTC041196 Director - 2009-11-29
      GLADIATOR COMMODITIES PVT LTD U51909KA1995PTC079915 Director - 2019-02-18
      COMBINED TRACOM PRIVATE LIMITED U51909KA2010PTC080125 Director - 2019-02-18
      SUBHASH POWER COMPANY LIMITED U52100DL2005PLC131897 Director - 2005-01-08
      ADD ECO-ENVIRO LIMITED U55101KA2004PLC034379 Additional Director - 2011-09-23
      ADD ECO-ENVIRO LIMITED U55101KA2004PLC034379 Director - 2016-01-28
      SANMATI INFRADEVELOPERS PRIVATE LIMITED U55103KA2006PTC040751 Director 2017-11-02 Ongoing
      SANMATI INFRADEVELOPERS PRIVATE LIMITED U55103KA2006PTC040751 Director - 2011-04-29
      SANMATI CORPORATE INVESTMENTS PRIVATE LIMITED U65923DL2009PTC186922 Director - 2012-02-08
      ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Additional Director - 2013-08-09
      ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Director - 2016-09-14
      ADD REALTY LIMITED U70101KA2007PLC042211 Additional Director - 2011-09-23
      ADD REALTY LIMITED U70101KA2007PLC042211 Director 2019-03-19 Ongoing
      ADD REALTY LIMITED U70101KA2007PLC042211 Director - 2019-03-19
      ADD REALTY LIMITED U70101KA2007PLC042211 Managing Director - 2023-03-05
      SYNERGY PROMOTERS PRIVATE LIMITED U70109DL2010PTC208825 Director - 2016-03-25
      SJA DEVELOPERS PRIVATE LIMITED U70109KA2006PTC167563 Director 2018-03-01 Ongoing
      SJA DEVELOPERS PRIVATE LIMITED U70109KA2006PTC167563 Director - 2016-03-25
      PUMP ACADEMY PRIVATE LIMITED U72100KA2021PTC148378 Director 2024-06-18 Ongoing
      PUMP ACADEMY PRIVATE LIMITED U72100KA2021PTC148378 Director - 2024-01-11
      DWMG SOFTWARE PRIVATE LIMITED U72200KA2015PTC084265 Director - 2022-01-03
      HYDRO-COMP ENTERPRISES (INDIA) PRIVATE LIMITED U74140KA2007PTC043739 Director - 2013-01-16
      SPML INDUSTRIES LIMITED U74899DL1987PLC029181 Additional Director - 2012-09-25
      SPML INDUSTRIES LIMITED U74899DL1987PLC029181 Director - 2015-04-29
      RATNATRAY MEGA FOOD PARK PRIVATE LIMITED U74990KA2014PTC170026 Director - 2023-06-22
      TONS VALLEY POWER COMPANY PRIVATE LIMITED U74999DL1996PTC083371 Director - 2007-04-10
      DELHI WASTE MANAGEMENT LIMITED U74999KA2005PLC130126 Director - 2022-09-14
      VIDYA EDUTECH PVT LTD U80301WB2006PTC109153 Director - 2009-12-29
      SUBHASH KABINI POWER CORPORATION LIMITED U85110KA1997PLC021764 Director - 2012-03-31
      MEENA HOLDINGS PRIVATE LIMITED U85110KA1997PTC021765 Director - 2007-09-20
      SPML UTILITIES LIMITED U90000KA2008PLC046115 Director - 2012-05-16
      DOON VALLEY WASTE MANAGEMENT PRIVATE LIMITED U90000KA2011PTC120218 Director 2016-08-24 Ongoing
      ADD URBAN ENVIRO LIMITED U90002KA2008PLC046116 Director - 2016-03-23
      MEENA ADD CHARITY INITIATIVE FOUNDATION U93000KA2013NPL070027 Director - 2016-09-19
      Other Directorships of JAI BHAGWAN GARG
      Company Name CIN Designation Appointment Date Cessation
      KUNDAN FATS AND PROTEINS LIMITED U00000DL2000PLC109041 Director - 2023-02-24
      RISHI GANGA ENTERPRISES LIMITED U00060PB2006PLC029675 Additional Director - 2021-06-14
      UDAY EDIBLE PRODUCTS LIMITED U15139DL2001PLC113201 Director - 2017-03-31
      AGAM PULP & PAPER PRIVATE LIMITED U21098DL2008PTC185225 Additional Director - 2020-12-31
      AGAM PULP & PAPER PRIVATE LIMITED U21098DL2008PTC185225 Director - 2021-10-27
      KUNDAN CARE PRODUCTS LIMITED U27100UR2004PLC032688 Director - 2005-12-01
      KUNDAN WINDMILLS PRIVATE LIMITED U40300DL2019PTC355892 Director 2019-10-04 Ongoing
      KUNDAN GREEN ENERGY PRIVATE LIMITED U40300DL2020PTC366430 Director - 2024-03-12
      VANSHIKA BUILDTECH LIMITED U45201DL2004PLC125514 Additional Director - 2019-09-30
      VANSHIKA BUILDTECH LIMITED U45201DL2004PLC125514 Director 2019-09-30 Ongoing
      RFX POWER PROJECTS PRIVATE LIMITED U45500DL2018PTC338277 Additional Director - 2019-09-30
      RFX POWER PROJECTS PRIVATE LIMITED U45500DL2018PTC338277 Director - 2020-12-28
      HONEY BUILDING SOLUTIONS PRIVATE LIMITED U70100DL2012PTC245762 Additional Director - 2019-09-30
      HONEY BUILDING SOLUTIONS PRIVATE LIMITED U70100DL2012PTC245762 Director 2019-09-30 Ongoing
      UNITY INFOSOFT PRIVATE LIMITED U72200DL2005PTC144216 Additional Director - 2019-09-30
      UNITY INFOSOFT PRIVATE LIMITED U72200DL2005PTC144216 Director 2019-09-30 Ongoing
      R.N.R FINVEST PRIVATE LIMITED U74110DL2020PTC369301 Director - 2021-09-15
      GARGI OVERSEAS PRIVATE LIMITED U74899DL1985PTC022621 Additional Director - 2014-03-31
      GARGI OVERSEAS PRIVATE LIMITED U74899DL1985PTC022621 Director - 2005-11-29
      KUNDAN RICE MILLS LIMITED (PART IX CO.) U74899DL1995PLC064113 Director - 2007-03-10
      FLORID CONSULTANCY SERVICES PRIVATE LIMITED U74999DL2020PTC369300 Director 2020-09-05 Ongoing
      LAWRENCE MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2020PTC369303 Director 2020-09-05 Ongoing
      MOONRISE MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2020PTC369477 Director 2020-09-08 Ongoing
      Other Directorships of AMAR CHAND BAKLIWAL
      Company Name CIN Designation Appointment Date Cessation
      AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED L51109MH1982PLC319008 Director - 2007-07-16
      ZOOM INDUSTRIAL SERVICES LTD L74140WB1981PLC033392 Additional Director - 2009-09-29
      ZOOM INDUSTRIAL SERVICES LTD L74140WB1981PLC033392 Director - 2014-01-30
      SPM ENGINEERS LTD U29120WB1984PLC066611 Additional Director - 2011-09-30
      SPM ENGINEERS LTD U29120WB1984PLC066611 Director 2011-09-30 Ongoing
      SPM ENGINEERS LTD U29120WB1984PLC066611 Director - 2010-05-15
      BHARAT HYDRO POWER CORPORATION LIMITED U40101AS1993PLC003889 Director 1996-04-24 Ongoing
      SPML ENERGY LIMITED U40102KA2007PLC042238 Whole-time director 2020-03-31 Ongoing
      BHAGALPUR ELECTRICITY DISTRIBUTION COMPANY PRIVATE LIMITED U40300WB2013PTC193917 Additional Director - 2014-12-24
      BHAGALPUR ELECTRICITY DISTRIBUTION COMPANY PRIVATE LIMITED U40300WB2013PTC193917 Director 2014-12-24 Ongoing
      SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Additional Director 2023-11-09 Ongoing
      SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Additional Director 2023-11-09 Ongoing
      BINWA POWER COMPANY PVT LIMITED U45202HP1990PTC029003 Additional Director - 2014-09-10
      BINWA POWER COMPANY PVT LIMITED U45202HP1990PTC029003 Director 2014-09-10 Ongoing
      AWA POWER COMPANY PVT. LIMITED U45202HP2001PTC029000 Additional Director - 2014-09-10
      AWA POWER COMPANY PVT. LIMITED U45202HP2001PTC029000 Director 2014-09-10 Ongoing
      NEOGAL POWER COMPANY PVT LIMITED U45202HP2001PTC029001 Additional Director - 2014-09-10
      NEOGAL POWER COMPANY PVT LIMITED U45202HP2001PTC029001 Director 2014-09-10 Ongoing
      IQU POWER COMPANY PVT LIMITED U45202HP2001PTC029002 Additional Director - 2014-09-10
      IQU POWER COMPANY PVT LIMITED U45202HP2001PTC029002 Director 2014-09-10 Ongoing
      INTERNATIONAL CONSTRUCTIONS LIMITED U45309KA1983PLC038816 Additional Director - 2011-09-30
      INTERNATIONAL CONSTRUCTIONS LIMITED U45309KA1983PLC038816 Director - 2013-06-18
      SUBHASH INFRA PROJECTS PRIVATE LIMITED U45400WB2015PTC207967 Director 2015-10-05 Ongoing
      HRISHIKESH TRADECOM PRIVATE LIMITED U51101WB2010PTC146615 Additional Director 2017-02-28 Ongoing
      GEOTECH COMMOTRADE PRIVATE LIMITED U51101WB2010PTC146630 Additional Director 2017-02-28 Ongoing
      SWARNIM DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130777 Additional Director 2017-02-28 Ongoing
      MAGNAFITS INTERNATIONAL PRIVATE LIMITED U51909WB2017PTC222237 Director - 2022-11-06
      OPTIONHOUSE FINANCE CONSULTANCY PRIVATE LIMITED U65910WB2015PTC208009 Additional Director 2024-01-29 Ongoing
      ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Additional Director - 2011-09-30
      ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Director - 2021-07-22
      ADD REALTY LIMITED U70101KA2007PLC042211 Additional Director - 2015-09-24
      ADD REALTY LIMITED U70101KA2007PLC042211 Director - 2021-07-27
      CONTRACT SQUARE PRIVATE LIMITED U74110WB2020PTC240398 Director - 2022-11-06
      VIDYA EDUTECH PVT LTD U80301WB2006PTC109153 Additional Director - 2022-09-30
      VIDYA EDUTECH PVT LTD U80301WB2006PTC109153 Director 2022-02-01 Ongoing
      SPML UTILITIES LIMITED U90000KA2008PLC046115 Additional Director 2023-11-18 Ongoing
      Other Directorships of HARSHVARDHAN SETHI
      Company Name CIN Designation Appointment Date Cessation
      ENNEAD HARMICH LLP AAC-1377 Designated Partner 2014-03-03 Ongoing
      YUVSAN CAPITAL ADVISORY LLP AAX-2459 Designated Partner 2021-06-02 Ongoing
      ZOOM INDUSTRIAL SERVICES LTD L74140WB1981PLC033392 Additional Director - 2021-02-28
      MIZORAM MINERAL DEVELOPMENT CORPORATION LIMITED U10101MZ2011SGC008268 Additional Director - 2013-09-20
      MIZORAM MINERAL DEVELOPMENT CORPORATION LIMITED U10101MZ2011SGC008268 Director 2013-09-20 Ongoing
      UTTARKASHI TONS HYDRO POWER PRIVATE LIMITED U31200DL1996PTC083367 Additional Director - 2011-06-29
      UTTARKASHI TONS HYDRO POWER PRIVATE LIMITED U31200DL1996PTC083367 Director - 2015-03-30
      RUPIN TONS POWER PRIVATE LIMITED U31202DL1996PTC083370 Additional Director - 2011-06-29
      RUPIN TONS POWER PRIVATE LIMITED U31202DL1996PTC083370 Director - 2015-03-30
      ADD-ELCINA ELECTRONICS PARK PRIVATE LIMITED U31401KA2015PTC080857 Additional Director - 2023-09-29
      ADD-ELCINA ELECTRONICS PARK PRIVATE LIMITED U31401KA2015PTC080857 Director 2023-08-04 Ongoing
      ABHINANDAN ENTERPRISES PVT.LTD. U36932WB1988PTC073912 Additional Director - 2010-09-25
      ABHINANDAN ENTERPRISES PVT.LTD. U36932WB1988PTC073912 Director - 2019-09-02
      BHARAT HYDRO POWER CORPORATION LIMITED U40101AS1993PLC003889 CFO(KMP) - 2021-03-08
      BHARAT HYDRO POWER CORPORATION LIMITED U40101AS1993PLC003889 Whole-time director - 2021-03-08
      MIZORAM POWER DEVELOPMENT CORPORATION LIMITED U40101MZ2011PLC008269 Additional Director - 2014-09-22
      MIZORAM POWER DEVELOPMENT CORPORATION LIMITED U40101MZ2011PLC008269 Director 2014-09-22 Ongoing
      SPML ENERGY LIMITED U40102KA2007PLC042238 Director - 2011-06-30
      SPML ENERGY LIMITED U40102KA2007PLC042238 Managing Director - 2019-12-12
      SUBHASH HYDRO PROJECTS PRIVATE LIMITED U40106KA2018PTC114184 Director 2018-06-22 Ongoing
      BHAGALPUR ELECTRICITY DISTRIBUTION COMPANY PRIVATE LIMITED U40300WB2013PTC193917 Director - 2015-05-15
      SUBHASH URJA PRIVATE LIMITED U40300WB2015PTC206181 Director 2015-04-30 Ongoing
      MIZORAM INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45201MZ2014PLC008277 Director 2014-03-25 Ongoing
      ACROPOLIS PROPERTIES PRIVATE LIMITED U45201WB2002PTC095280 Additional Director - 2010-09-25
      ACROPOLIS PROPERTIES PRIVATE LIMITED U45201WB2002PTC095280 Director 2010-09-25 Ongoing
      AWA POWER COMPANY PVT. LIMITED U45202HP2001PTC029000 Additional Director - 2011-06-30
      AWA POWER COMPANY PVT. LIMITED U45202HP2001PTC029000 Director - 2017-12-18
      NEOGAL POWER COMPANY PVT LIMITED U45202HP2001PTC029001 Additional Director - 2011-06-30
      NEOGAL POWER COMPANY PVT LIMITED U45202HP2001PTC029001 Director - 2015-03-30
      IQU POWER COMPANY PVT LIMITED U45202HP2001PTC029002 Additional Director - 2011-06-30
      IQU POWER COMPANY PVT LIMITED U45202HP2001PTC029002 Director - 2017-12-18
      SPML INFRA DEVELOPERS LIMITED U45400DL2014PLC265280 Director - 2019-09-02
      RISHAB COMMERCIALS PRIVATE LIMITED U51109WB1988PTC085778 Additional Director - 2010-09-25
      RISHAB COMMERCIALS PRIVATE LIMITED U51109WB1988PTC085778 Director - 2019-09-02
      BREEZE COMMODEAL PVT. LTD. U51109WB1994PTC064040 Additional Director - 2010-09-29
      BREEZE COMMODEAL PVT. LTD. U51109WB1994PTC064040 Director 2010-09-29 Ongoing
      SONAL AGENCIES PVT LTD U51503WB1986PTC041196 Additional Director - 2010-09-30
      SONAL AGENCIES PVT LTD U51503WB1986PTC041196 Director - 2014-10-15
      SUBHASH VENTURES PRIVATE LIMITED U51909KA2018PTC114666 Director 2018-07-11 Ongoing
      MAGNAFITS INTERNATIONAL PRIVATE LIMITED U51909WB2017PTC222237 Director 2017-08-08 Ongoing
      OPTIONHOUSE FINANCE CONSULTANCY PRIVATE LIMITED U65910WB2015PTC208009 Director 2015-10-07 Ongoing
      SANMATI CORPORATE INVESTMENTS PRIVATE LIMITED U65923DL2009PTC186922 Additional Director - 2023-09-29
      SANMATI CORPORATE INVESTMENTS PRIVATE LIMITED U65923DL2009PTC186922 Director 2022-12-07 Ongoing
      ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Additional Director - 2011-09-30
      ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Director - 2015-03-30
      SURAKSHA INSURANCE BROKERS PRIVATE LIMITED U67190WB2003PTC095855 Additional Director - 2013-09-28
      SURAKSHA INSURANCE BROKERS PRIVATE LIMITED U67190WB2003PTC095855 Director - 2019-09-02
      CONTRACT SQUARE PRIVATE LIMITED U74110WB2020PTC240398 Director 2020-10-10 Ongoing
      MAGNAFITS HUMAN RESOURCE SOLUTIONS PRIVATE LIMITED U74900WB2016PTC209614 Director 2016-02-08 Ongoing
      RATNATRAY MEGA FOOD PARK PRIVATE LIMITED U74990KA2014PTC170026 Additional Director - 2023-09-29
      RATNATRAY MEGA FOOD PARK PRIVATE LIMITED U74990KA2014PTC170026 Director 2023-08-01 Ongoing
      TONS VALLEY POWER COMPANY PRIVATE LIMITED U74999DL1996PTC083371 Additional Director - 2011-06-29
      TONS VALLEY POWER COMPANY PRIVATE LIMITED U74999DL1996PTC083371 Director - 2015-03-30
      VIDYA EDUTECH PVT LTD U80301WB2006PTC109153 Additional Director - 2010-09-29
      VIDYA EDUTECH PVT LTD U80301WB2006PTC109153 Director 2010-09-29 Ongoing
      SUBHASH KABINI POWER CORPORATION LIMITED U85110KA1997PLC021764 Additional Director - 2011-06-29
      SUBHASH KABINI POWER CORPORATION LIMITED U85110KA1997PLC021764 Director - 2018-10-01
      SUBHASH KABINI POWER CORPORATION LIMITED U85110KA1997PLC021764 Managing Director 2018-10-01 Ongoing
      ALLAHABAD WASTE PROCESSING COMPANY LIMITED U90000KA2010PLC118807 Director - 2012-04-10
      MATHURA NAGAR WASTE PROCESSING COMPANY LIMITED U90001KA2010PLC119486 Director - 2012-04-10
      Other Directorships of DEEPAK SETHI
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      SUBHASH SYSTEMS PRIVATE LIMITED U70101DL1981PTC012858 Additional Director - 2009-09-08
      SUBHASH SYSTEMS PRIVATE LIMITED U70101DL1981PTC012858 Director - 2009-11-29
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      Other Directorships of BIPAD BHANJAN MUKHERJEE
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      AWA POWER COMPANY PVT. LIMITED U45202HP2001PTC029000 Director - 2006-09-25
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      CIN Company Name Company Address
      U45202HP1990PTC029003 BINWA POWER COMPANY PVT LIMITED Near Chimbalhaar Home Stay Chimbalhaar, P.O Geetapeeth , Palampur, Himachal Pradesh, India - 176061
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      U17303HP2019PTC007340 APA INDUSTRIES PRIVATE LIMITED C/O BHRAT CHAND SOOD S/O KHEM RAJ SOOD SHOP AT OPP. NEW BUS STAND, WARD NO.7, , NEAR PETROL PUMP PALAMPUR, Himachal Pradesh, India - 176061
      U45400HP2007PTC030785 MAA CHAMUNDA INFRASTRUCTURE AND DESIGNERS PRIVATE LIMITED C/O BANTA NIWAS, P.O. BUNDLA TEA ESTATE, PALAMPUR DISTT. KANGRA , PALAMPUR, Himachal Pradesh, India - 176061
      U45100HP2020PTC008065 DOLORARTZ PRIVATE LIMITED C/o Omprakash, Vill Kulharkar P.o. Bindraban , Palampur, Himachal Pradesh, India - 176061
      U01300HP2024OPC011056 DHARAPUTRA SOLUTIONS (OPC) PRIVATE LIMITED C/O LOVE KATOCH, V.P.O .,RAJEHAR, TEHSIL PALAMPUR,Palampur,Kangra,Himachal Pradesh,176061-India
      U36990HP2019PTC007650 USAS NATURAL AND HERBAL PRODUCTS PRIVATE LIMITED C/O ASHISH KUMAR SHARMA, P.O - PATTI VILL - PANTEHAR , PALAMPUR, Himachal Pradesh, India - 176061
      U55101HP2006PTC030566 VISHAL RESIDENCY PRIVATE LIMITED TIKAAIMA P.O.PALAMPUR , PALAMPUR, Himachal Pradesh, India - 176061
      AAV-0764 FIBONAX TECHNOLOGIES LLP VILL. KHAYANPAT P.O PATTI , TEH. PALAMPUR PALAMPUR, Himachal Pradesh, India - 176061
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      U79120HP2024PTC010744 DHARAMSHALA VOLUNTEERING AND TRAVEL SOLUTIONS PRIVATE LIMITED C/O SH P R BHATIA,GHUGGAR,Palampur,Kangra,Himachal Pradesh,176061-India
      U72900HP2013PTC000568 OMSON INFO SYSTEMS PRIVATE LIMITED Palampur (Near Hotel Yamini) Post office Palampur , Palampur, Himachal Pradesh, India - 176061
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      AAS-6520 TRESTLE MANAGEMENT ADVISORS LLP C/O RAJAN KOTRU, GEETA PEETH CHIMBALHAR, VPO UPPER MENJHA, PALAMPUR PALAMPUR, Himachal Pradesh, India - 176061
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10161927 2009-05-26 - 2012-06-25 384,000.00 PUNJAB NATIONAL BANK
      10168346 2009-07-08 2011-02-25 2011-10-24 197,800,000.00 STATE BANK OF INDIA
      10438048 2013-06-28 - - 150,000,000.00 CENTRAL BANK OF INDIA

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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
      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

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