• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
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      AVANTHA POWER & INFRASTRUCTURE LIMITED

      CIN: U40101HR2005PLC084411
      Purchase Report

      AVANTHA POWER & INFRASTRUCTURE LIMITED (CIN: U40101HR2005PLC084411) is a Public company incorporated on 20 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000000.00 and its paid up capital is Rs. 10718866550.00.

      AVANTHA POWER & INFRASTRUCTURE LIMITED's Annual General Meeting (AGM) was last held on 21 Nov 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.AVANTHA POWER & INFRASTRUCTURE 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 AVANTHA POWER & INFRASTRUCTURE LIMITED are ANIL BHARGAVA, JANMEJAYA MAHAPATRA, RAHUL SUDHAKAR KAVATHEKAR, and CHIRANJIV SINGH.

      AVANTHA POWER & INFRASTRUCTURE LIMITED's Corporate Identification Number (CIN) is U40101HR2005PLC084411 and its registration number is 84411. Users may contact AVANTHA POWER & INFRASTRUCTURE LIMITED on its Email address - [email protected]. Registered address of AVANTHA POWER & INFRASTRUCTURE LIMITED is GROUND FLOOR, TOWER C FIRST INDIA PLACE, MEHRAULI GURGAON ROAD , GURURGAM, Haryana, India - 122002.

      Current status of AVANTHA POWER & INFRASTRUCTURE LIMITED is - Under Liquidation.

      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 AVANTHA POWER & INFRASTRUCTURE 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 AVANTHA POWER & INFRASTRUCTURE

      Purchase full report of AVANTHA POWER & INFRASTRUCTURE

      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 AVANTHA POWER & INFRASTRUCTURE 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 AVANTHA POWER & INFRASTRUCTURE
      DIN Director Name Designation Appointment Date
      00012986 ANIL BHARGAVA Whole-time director 2017-03-27
      08021971 JANMEJAYA MAHAPATRA Additional Director 2018-11-15
      07932609 RAHUL SUDHAKAR KAVATHEKAR IRP/RP/Liquidator 2023-12-28
      08361904 CHIRANJIV SINGH Additional Director 2019-02-14
      Past Directors & Key Managerial Personnel of AVANTHA POWER & INFRASTRUCTURE
      DIN Director Name Designation Appointment Date Cessation
      00002615 SANJAY OMPRAKASH NAYAR Additional Director - 2011-11-01
      00002615 SANJAY OMPRAKASH NAYAR Director - 2014-11-27
      00004258 OMKAR GOSWAMI . Additional Director - 2010-06-15
      00004258 OMKAR GOSWAMI . Director - 2013-04-28
      00008933 VINAYAK CHATTERJEE Director - 2014-11-21
      00012432 HARIHARAN BHUTHALINGAM Director - 2018-12-15
      01826095 SUBHASH CHANDER JHANJI Additional Director - 2007-09-25
      01826095 SUBHASH CHANDER JHANJI Whole-time director - 2010-02-19
      07040215 HARSH BAHL CFO(KMP) - 2017-05-29
      00015330 RAMNI NIRULA Additional Director - 2011-11-01
      00015330 RAMNI NIRULA Director - 2015-03-25
      00040026 PRABHAKAR KESHAORAO KUKDE Director - 2011-06-23
      00391684 VINESH KUMAR JAIRATH Director - 2011-07-20
      00476406 RAHUL RANA Additional Director - 2010-06-15
      00476406 RAHUL RANA Director - 2014-09-07
      02787445 MADHAV ACHARYA Additional Director - 2017-10-01
      02787445 MADHAV ACHARYA CEO(KMP) - 2018-08-31
      02787445 MADHAV ACHARYA Managing Director - 2018-08-31
      03642768 SANDEEP PATHAK Company Secretary - 2014-10-28
      07234947 REEMA VOHRA Additional Director - 2016-09-29
      07234947 REEMA VOHRA Director - 2017-04-18
      00012722 DIWAN NAND LAL SAWHNEY Director - 2010-01-25
      00012986 ANIL BHARGAVA Director - 2017-03-27
      00012986 ANIL BHARGAVA Managing Director - 2011-06-02
      00012986 ANIL BHARGAVA Whole-time director - 2006-12-13
      08021971 JANMEJAYA MAHAPATRA Additional Director - 2021-08-05
      00060106 SUDHIR MOHAN TREHAN Director - 2014-09-30
      00060106 SUDHIR MOHAN TREHAN Whole-time director - 2014-06-01
      03071042 NICHOLAS CHARLES DETERDING Additional Director - 2010-06-15
      03071042 NICHOLAS CHARLES DETERDING Director - 2018-11-05
      05122610 NEELKANT KOLLENGODE NARAYANAN Additional Director - 2014-08-08
      05122610 NEELKANT KOLLENGODE NARAYANAN Managing Director - 2017-03-14
      07232470 SONU CHADHA Additional Director - 2016-09-29
      07232470 SONU CHADHA Director - 2018-01-08
      08361904 CHIRANJIV SINGH Additional Director - 2022-07-15
      Other Directorships of SANJAY OMPRAKASH NAYAR
      Company Name CIN Designation Appointment Date Cessation
      EPI VENTURE PARTNERS LLP AAE-1477 Designated Partner - 2021-03-17
      EBONY ADVISORS LLP AAE-1824 Designated Partner - 2017-02-02
      TRANZMUTE LLP AAN-1056 Partner - 2021-12-05
      PEAK VENTURE ADVISORS LLP AAO-2873 Partner 2024-01-02 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-10-05 Ongoing
      72 VENTURES LLP AAW-6896 Designated Partner - 2023-04-05
      72 VENTURES LLP AAW-6896 Partner 2021-04-12 Ongoing
      SORIN ADVISORS LLP ABC-0970 Partner 2022-08-16 Ongoing
      SDG INDIA IMPACT LLP ACE-0939 Partner 2023-11-24 Ongoing
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2016-09-27
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2020-02-06
      GLAND PHARMA LTD L24239TG1978PLC002276 Nominee Director - 2017-10-03
      J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Additional Director - 2020-09-30
      J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Director - 2022-01-25
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2012-07-12
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2018-04-19
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Additional Director - 2021-09-29
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Director 2021-09-29 Ongoing
      COFFEE DAY ENTERPRISES LIMITED L55101KA2008PLC046866 Nominee Director - 2019-11-13
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2017-07-22
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Director - 2019-01-23
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Nominee Director - 2012-09-03
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2022-02-12
      APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Additional Director - 2014-08-25
      APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Director - 2019-02-09
      DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Additional Director - 2010-09-24
      DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Director - 2013-05-30
      ATC TIRES PRIVATE LIMITED U25111MH2007PTC172456 Director - 2016-07-01
      INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Additional Director - 2019-06-07
      INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Director - 2022-01-27
      VALLEYVIEW PROBUILD PRIVATE LIMITED U45201DL2005PTC142019 Director - 2021-08-26
      FSN DISTRIBUTION LIMITED U51909MH2021PLC364942 Director 2021-07-30 Ongoing
      FSN INTERNATIONAL LIMITED U52100MH2019PLC334211 Additional Director - 2021-11-30
      FSN INTERNATIONAL LIMITED U52100MH2019PLC334211 Director 2021-11-30 Ongoing
      CITICORP CLEARING SERVICES INDIA LIMITED U63090MH2005PLC157251 Director - 2009-01-31
      DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Additional Director - 2011-08-08
      DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Director - 2016-03-25
      CITICORP FINANCE (INDIA) LIMITED U65900MH1997FLC109170 Director - 2009-01-31
      GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Additional Director - 2010-09-30
      GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Director - 2017-12-07
      TCS E-SERVE LIMITED U65990MH1984PLC033929 Nominee Director - 2009-01-01
      CITICORP CAPITAL MARKETS LIMITED U67120MH2002PLC136776 Director - 2009-02-27
      INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Additional Director - 2022-08-25
      INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Director - 2019-12-10
      INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Managing Director - 2020-12-30
      KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Director - 2019-12-10
      KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Managing Director - 2020-12-30
      INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Additional Director - 2022-08-26
      INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Director - 2020-12-30
      GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2013PTC245486 Director - 2017-12-07
      HERITAGE VIEW DEVELOPERS PRIVATE LIMITED U70102DL2010PTC198190 Director 2010-01-20 Ongoing
      SEALINK VIEW PROBUILD PRIVATE LIMITED U70102MH2015PTC262925 Director 2015-03-23 Ongoing
      SEA VIEW PROBUILD PRIVATE LIMITED U70109DL2014PTC265573 Director 2014-02-28 Ongoing
      EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Additional Director - 2021-08-10
      EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Director 2021-08-10 Ongoing
      EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Director - 2019-10-05
      WIPRO TECHNOLOGY SERVICES LIMITED U72200KA2004PLC072927 Director - 2009-01-20
      RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Additional Director - 2017-11-27
      RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Nominee Director - 2023-03-21
      FSN BRANDS MARKETING PRIVATE LIMITED U74120MH2015PTC262096 Director - 2015-07-08
      RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Nominee Director - 2020-09-18
      GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Additional Director - 2018-09-07
      GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Director 2018-09-07 Ongoing
      CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director 2022-01-31 Ongoing
      CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director - 2022-09-04
      USIBC GLOBAL PRIVATE LIMITED U74999DL2016FTC304145 Director - 2017-08-16
      SEYNSE TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007655 Additional Director - 2015-07-17
      SEYNSE TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007655 Director - 2023-02-14
      INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director 2006-11-11 Ongoing
      PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director 2005-08-01 Ongoing
      PRATHAM INSTITUTE FOR LITERACY EDUCATION AND VOCATIONAL TRAINING U80904MH2011NPL222392 Director 2011-09-26 Ongoing
      SANJAY & FALGUNI NAYAR FOUNDATION U85100MH2021NPL366910 Director 2021-09-03 Ongoing
      COFFEE DAY GLOBAL LIMITED U85110KA1993PLC015001 Additional Director - 2010-06-30
      COFFEE DAY GLOBAL LIMITED U85110KA1993PLC015001 Director - 2019-11-13
      NYKAA FOUNDATION U85300MH2022NPL384226 Director 2022-06-08 Ongoing
      THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920NPL008223 Additional Director - 2023-09-27
      THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920NPL008223 Director 2023-08-14 Ongoing
      AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Nominee Director - 2023-03-31
      Other Directorships of OMKAR GOSWAMI .
      Company Name CIN Designation Appointment Date Cessation
      CAIRN INDIA LIMITED L11101MH2006PLC163934 Director 2006-09-21 Ongoing
      SRF LIMITED L18101DL1970PLC005197 Director - 2007-07-20
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2010-09-15
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2012-09-06
      GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Additional Director - 2008-07-25
      GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Director 2008-07-25 Ongoing
      AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2019-03-31
      JTEKT INDIA LIMITED L29113DL1984PLC018415 Director - 2008-04-30
      HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Additional Director - 2015-07-14
      HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Director - 2019-09-26
      ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Additional Director - 2022-12-30
      ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Director 2022-11-03 Ongoing
      BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Additional Director - 2021-07-09
      IDFC LIMITED L65191TN1997PLC037415 Director - 2015-08-06
      BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Director - 2021-07-09
      BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Additional Director - 2021-07-09
      BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director - 2021-07-09
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Additional Director - 2012-09-27
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2019-06-21
      INFOSYS LIMITED L85110KA1981PLC013115 Director - 2014-12-31
      DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Director - 2019-07-30
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2019-12-14
      ADANI AIRPORT HOLDINGS LIMITED U62100GJ2019PLC109395 Additional Director - 2023-12-22
      ADANI AIRPORT HOLDINGS LIMITED U62100GJ2019PLC109395 Director 2023-10-31 Ongoing
      DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Director - 2019-02-14
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director - 2015-12-28
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Director - 2017-04-02
      BAJAJ HOUSING FINANCE LIMITED U65910PN2008PLC132228 Additional Director - 2020-07-15
      BAJAJ HOUSING FINANCE LIMITED U65910PN2008PLC132228 Director - 2021-07-09
      INFOSYS BPM LIMITED U72200KA2002PLC030310 Additional Director - 2016-08-31
      INFOSYS BPM LIMITED U72200KA2002PLC030310 Director - 2018-03-31
      CERG ADVISORY PRIVATE LIMITED U74140DL2004PTC124941 Director 2004-03-01 Ongoing
      MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2009-05-28
      MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2012-07-31
      Other Directorships of VINAYAK CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      SRF LIMITED L18101DL1970PLC005197 Director - 2019-04-01
      INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Additional Director - 2016-08-30
      INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Director 2016-08-30 Ongoing
      ACC LIMITED L26940GJ1936PLC149771 Director - 2022-09-16
      NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director - 2016-10-04
      KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Additional Director - 2022-06-30
      KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director 2021-12-06 Ongoing
      KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director - 2019-08-12
      LTIMINDTREE LIMITED L72900MH1996PLC104693 Additional Director - 2022-06-23
      LTIMINDTREE LIMITED L72900MH1996PLC104693 Director 2022-06-23 Ongoing
      IFCI LIMITED L74899DL1993GOI053677 Additional Director - 2007-09-18
      APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Additional Director - 2014-08-25
      APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Director - 2024-04-01
      FEEDBACK ENERGY DISTRIBUTION COMPANY LIMITED U40300DL2012PLC244113 Director - 2021-06-10
      FEEDBACK POWER OPERATIONS & MAINTENANCE SERVICES PRIVATE LIMITED U40300HR2011PTC041945 Director - 2021-06-10
      FEEDBACK INTEGRATED INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45201DL2001PTC113536 Director - 2013-10-08
      FEEDBACK HIGHWAYS OMT PRIVATE LIMITED U45400HR2009PTC039883 Additional Director - 2011-01-15
      FEEDBACK HIGHWAYS OMT PRIVATE LIMITED U45400HR2009PTC039883 Nominee Director - 2021-06-10
      MISSION HOLDINGS PRIVATE LIMITED U67120DL1996PTC082287 Director - 2021-09-28
      FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Director - 2021-09-02
      FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Managing Director - 2021-06-10
      APOLLO HEALTHCO LIMITED U85110TN2020PLC135839 Additional Director - 2023-02-27
      APOLLO HEALTHCO LIMITED U85110TN2020PLC135839 Director 2022-11-09 Ongoing
      Other Directorships of HARIHARAN BHUTHALINGAM
      Company Name CIN Designation Appointment Date Cessation
      BALLARPUR INDUSTRIES LIMITED L21010MH1945PLC010337 Whole-time director - 2019-10-16
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Additional Director - 2013-08-06
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2019-03-08
      GLOBAL GREEN COMPANY LIMITED U02001KA1992PLC128001 Director - 2011-11-18
      GLOBAL GREEN COMPANY LIMITED U02001KA1992PLC128001 Nominee Director - 2019-03-02
      BILT GRAPHIC PAPER PRODUCTS LIMITED U21000MH2007PLC172382 Director - 2019-10-16
      CONTENT SERVICES AND PUBLISHING PRIVATE LIMITED U22121DL2005PTC138214 Director - 2010-03-12
      SOLARIS CHEMTECH INDUSTRIES LIMITED U24119HR2001PLC083638 Additional Director - 2008-12-31
      SOLARIS CHEMTECH INDUSTRIES LIMITED U24119HR2001PLC083638 Director - 2020-03-04
      KCT CHEMICALS AND ELECTRICALS LIMITED U24296DL2004PLC129497 Additional Director - 2009-09-08
      KCT CHEMICALS AND ELECTRICALS LIMITED U24296DL2004PLC129497 Director 2009-09-08 Ongoing
      K.P. CEMENT MFG. CO. PRIVATE LIMITED U26942CT2007PTC020227 Additional Director - 2012-09-27
      K.P. CEMENT MFG. CO. PRIVATE LIMITED U26942CT2007PTC020227 Director - 2014-08-29
      AVANTHA AGRITECH LIMITED U36999DL1989PLC034942 Director - 2012-11-05
      CG POWER SOLUTIONS LIMITED U40300MH2012PLC228170 Additional Director - 2018-09-28
      CG POWER SOLUTIONS LIMITED U40300MH2012PLC228170 Director - 2016-07-15
      SOLARIS CHEMTECH LIMITED U51102DL1997PLC112862 Director 1997-12-29 Ongoing
      CAPSURANCE INSURANCE BROKERS LIMITED U65999HR2003PLC090839 Director 2003-03-24 Ongoing
      AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Additional Director - 2011-03-26
      AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Director 2011-03-26 Ongoing
      AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Director - 2010-06-11
      SOLARIS HOLDINGS LIMITED U67120DL2003PLC198253 Director 2003-04-04 Ongoing
      TOPSCORE TRADEVARIETY PRIVATE LIMITED U67120DL2003PTC121919 Additional Director - 2010-09-30
      TOPSCORE TRADEVARIETY PRIVATE LIMITED U67120DL2003PTC121919 Director 2010-09-30 Ongoing
      AVANTHA REALTY LIMITED U70102HR1981PLC095662 Additional Director - 2010-09-30
      AVANTHA REALTY LIMITED U70102HR1981PLC095662 Director - 2014-08-29
      BILTECH BUILDING ELEMENTS LIMITED U72900HR2001PLC083905 Additional Director - 2011-09-21
      BILTECH BUILDING ELEMENTS LIMITED U72900HR2001PLC083905 Director - 2015-03-25
      AVANTHA CONSULTING SERVICES LIMITED U74110HR2013PLC048992 Director - 2018-08-22
      AVANTHA BUSINESS SOLUTIONS LIMITED U74140DL2005PLC135984 Director - 2014-08-29
      PREMIER TISSUES (INDIA) LIMITED U85110KA1998PLC023512 Additional Director - 2019-09-30
      PREMIER TISSUES (INDIA) LIMITED U85110KA1998PLC023512 Director - 2014-08-29
      Other Directorships of SUBHASH CHANDER JHANJI
      Company Name CIN Designation Appointment Date Cessation
      TKS DEVELOPERS LIMITED U15520HR1992PLC083299 Additional Director - 2009-08-20
      TKS DEVELOPERS LIMITED U15520HR1992PLC083299 Director - 2011-10-20
      SOLARIS INDUSTRIAL CHEMICALS LIMITED U24119HR2003PLC093051 Additional Director - 2009-03-27
      SOLARIS INDUSTRIAL CHEMICALS LIMITED U24119HR2003PLC093051 Director - 2011-09-30
      RAIGARH ENERGY GENERATION LIMITED U40102GJ1995PLC114182 Additional Director - 2009-08-19
      RAIGARH ENERGY GENERATION LIMITED U40102GJ1995PLC114182 Director - 2011-10-20
      JHABUA POWER LIMITED U40105WB1995PLC068616 Additional Director - 2010-06-14
      JHABUA POWER LIMITED U40105WB1995PLC068616 Director - 2011-09-30
      SPRNG SOLAR PLUS PRIVATE LIMITED U40300DL2018FTC327949 Additional Director - 2021-11-16
      SPRNG SOLAR PLUS PRIVATE LIMITED U40300DL2018FTC327949 Director - 2022-05-19
      SAMYUGMA PROJECTS & SERVICES PRIVATE LIMITED U45200HR2010PTC084432 Director - 2011-09-30
      MALANPUR CAPTIVE POWER LIMITED U74909HR2005PLC084076 Additional Director - 2010-07-13
      MALANPUR CAPTIVE POWER LIMITED U74909HR2005PLC084076 Director - 2011-09-30
      JHABUA POWER INVESTMENTS LIMITED U74999HR2005PLC084204 Additional Director - 2007-09-25
      JHABUA POWER INVESTMENTS LIMITED U74999HR2005PLC084204 Director - 2011-10-20
      Other Directorships of HARSH BAHL
      Company Name CIN Designation Appointment Date Cessation
      TKS DEVELOPERS LIMITED U15520HR1992PLC083299 Manager - 2018-07-26
      RAIGARH ENERGY GENERATION LIMITED U40102GJ1995PLC114182 Additional Director - 2015-09-29
      RAIGARH ENERGY GENERATION LIMITED U40102GJ1995PLC114182 Director - 2016-09-15
      JHABUA POWER LIMITED U40105WB1995PLC068616 CFO(KMP) - 2018-07-26
      AVANTHA ENERGY SERVICES LIMITED U74900DL2014PLC266503 Additional Director - 2015-09-30
      AVANTHA ENERGY SERVICES LIMITED U74900DL2014PLC266503 Director - 2018-07-26
      Other Directorships of RAMNI NIRULA
      Company Name CIN Designation Appointment Date Cessation
      BALLARPUR INDUSTRIES LIMITED L21010MH1945PLC010337 Nominee Director - 2007-08-08
      HEG LIMITED L23109MP1972PLC008290 Additional Director - 2019-08-20
      HEG LIMITED L23109MP1972PLC008290 Director 2019-08-20 Ongoing
      PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Additional Director - 2011-07-16
      PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Director - 2022-09-06
      VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Additional Director - 2011-07-23
      VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Director - 2013-10-07
      JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Nominee Director - 2009-04-01
      JTEKT INDIA LIMITED L29113DL1984PLC018415 Director - 2017-10-30
      KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Additional Director - 2021-09-09
      KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Director 2021-09-09 Ongoing
      USHA MARTIN LIMITED L31400WB1986PLC091621 Additional Director - 2019-09-21
      USHA MARTIN LIMITED L31400WB1986PLC091621 Director 2019-09-21 Ongoing
      USHA MARTIN LIMITED L31400WB1986PLC091621 Director - 2016-04-04
      EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Additional Director - 2014-07-25
      EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director - 2019-05-20
      MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Additional Director - 2012-07-27
      MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Director - 2019-05-30
      COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Additional Director - 2012-08-07
      COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director - 2014-01-07
      DCM SHRIRAM LIMITED L74899DL1989PLC034923 Additional Director - 2015-08-18
      DCM SHRIRAM LIMITED L74899DL1989PLC034923 Director - 2025-02-02
      JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Additional Director - 2010-08-20
      JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director - 2019-03-30
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Additional Director - 2016-08-30
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2020-11-26
      TRIDENT LIMITED L99999PB1990PLC010307 Director - 2010-07-21
      HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Director - 2012-06-04
      COMM TRADE SERVICES LIMITED U51100MH2003PLC143347 Director 2003-12-02 Ongoing
      UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Additional Director - 2010-07-01
      UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Director - 2020-05-19
      GOLDMAN SACHS TRUSTEE COMPANY (INDIA) PRIVATE LIMITED U66020MH2008FTC179912 Additional Director - 2011-07-15
      GOLDMAN SACHS TRUSTEE COMPANY (INDIA) PRIVATE LIMITED U66020MH2008FTC179912 Director - 2017-03-09
      AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Additional Director - 2014-12-19
      AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Director - 2019-02-07
      AVANTHA CONSULTING SERVICES LIMITED U74110HR2013PLC048992 Additional Director - 2014-02-03
      AVANTHA CONSULTING SERVICES LIMITED U74110HR2013PLC048992 Director - 2018-08-03
      ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2015-09-30
      ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2016-04-21
      AZURE HOSPITALITY PRIVATE LIMITED U74120DL2008PTC175672 Additional Director - 2020-09-16
      A AND A BAKERY PRIVATE LIMITED U74899DL1990PTC041935 Director 1995-02-20 Ongoing
      TAMA INVESTMENT & FINANCE PRIVATE LIMITED U74899DL1991PTC045138 Director - 2018-03-30
      TNM AGRICULTURE PRIVATE LIMITED U74899DL1991PTC045709 Director 1991-09-18 Ongoing
      DRN INVESTMENTS AND AGRICULTURE PRIVATE LIMITED U74899DL1994PTC060099 Additional Director - 2022-09-30
      DRN INVESTMENTS AND AGRICULTURE PRIVATE LIMITED U74899DL1994PTC060099 Director 2022-02-15 Ongoing
      DRN INVESTMENTS AND AGRICULTURE PRIVATE LIMITED U74899DL1994PTC060099 Director - 2018-03-30
      UTKARSH WELFARE FOUNDATION U74900UP2010NPL041674 Additional Director - 2022-09-26
      UTKARSH WELFARE FOUNDATION U74900UP2010NPL041674 Director 2022-07-04 Ongoing
      IKP KNOWLEDGE PARK U92190TG1998NPL029821 Additional Director - 2010-08-25
      IKP KNOWLEDGE PARK U92190TG1998NPL029821 Director - 2015-01-29
      Other Directorships of PRABHAKAR KESHAORAO KUKDE
      Company Name CIN Designation Appointment Date Cessation
      FACOR STEELS LIMITED L27100MH2004PLC146283 Additional Director - 2008-09-17
      FACOR STEELS LIMITED L27100MH2004PLC146283 Director - 2011-11-07
      PURTI POWER & SUGAR LIMITED U01100MH2000PLC125722 Director - 2010-01-01
      PURTI POWER & SUGAR LIMITED U01100MH2000PLC125722 Whole-time director - 2013-09-01
      YASH AGRO ENERGY LIMITED U01110MH1992PLC067602 Director 2007-03-20 Ongoing
      PROLIMTECH (INDIA) PRIVATE LIMITED U40102MH2010PTC208707 Director 2010-10-06 Ongoing
      ZEROMILE CONSULTANTS PRIVATE LIMITED U74140MH2010PTC200577 Additional Director - 2011-08-30
      ZEROMILE CONSULTANTS PRIVATE LIMITED U74140MH2010PTC200577 Director - 2012-09-06
      POWER PROJECTS DEVELOPMENT & MANAGEMENT SERVICES PRIVATE LIMITED U74200MH2007PTC174862 Director 2007-10-09 Ongoing
      Other Directorships of VINESH KUMAR JAIRATH
      Company Name CIN Designation Appointment Date Cessation
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Additional Director - 2017-08-10
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director - 2022-02-08
      WOCKHARDT LIMITED L24230MH1999PLC120720 Additional Director - 2017-08-02
      WOCKHARDT LIMITED L24230MH1999PLC120720 Director 2017-08-02 Ongoing
      BHARAT FORGE LTD L25209PN1961PLC012046 Additional Director - 2010-02-22
      TATA MOTORS LIMITED L28920MH1945PLC004520 Additional Director - 2009-08-25
      TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2019-07-30
      KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Additional Director - 2016-08-05
      KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Director 2016-08-05 Ongoing
      MAHANAGAR GAS LIMITED L40200MH1995PLC088133 Director - 2008-03-31
      EMBASSY DEVELOPMENTS LIMITED L45101HR2006PLC095409 Managing Director - 2015-09-28
      KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Additional Director - 2017-08-28
      KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Director 2018-08-11 Ongoing
      KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Director - 2018-06-14
      BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Additional Director - 2010-09-17
      BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Director - 2012-11-11
      THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Additional Director - 2019-08-12
      THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Director - 2024-02-03
      MOIL LIMITED L99999MH1962GOI012398 Director - 2008-03-31
      CHINCHOLI TEXTILES PARK LIMITED U17120MH2005PLC153789 Nominee Director - 2007-03-20
      MEENAKSHI ENERGY LIMITED U40101TG1996PLC054239 Additional Director - 2016-11-04
      MEENAKSHI ENERGY LIMITED U40101TG1996PLC054239 Director - 2017-12-18
      AVANTE SPACES LIMITED U45202PN2020PLC192070 Additional Director - 2020-12-19
      AVANTE SPACES LIMITED U45202PN2020PLC192070 Director - 2021-01-01
      AVANTE SPACES LIMITED U45202PN2020PLC192070 Managing Director - 2025-01-01
      MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Director - 2009-11-20
      TML DISTRIBUTION COMPANY LIMITED U63000MH2008PLC180593 Additional Director - 2015-08-05
      TML DISTRIBUTION COMPANY LIMITED U63000MH2008PLC180593 Director - 2019-07-30
      GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Additional Director - 2018-08-20
      GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director 2018-08-20 Ongoing
      TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Additional Director - 2015-03-24
      TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Director - 2020-03-24
      INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Nominee Director - 2011-02-25
      MAHARASHTRA VIKRIKAR ROKHE PRADHIKARAN LIMITED U67190MH1996SGC099632 Nominee Director - 2008-04-01
      TML BUSINESS SERVICES LIMITED U72100MH1972PLC015561 Additional Director - 2018-09-28
      TML BUSINESS SERVICES LIMITED U72100MH1972PLC015561 Director - 2018-03-30
      KIRLOSKAR MANAGEMENT SERVICES PRIVATE LIMITED U74999PN2020PTC189416 Additional Director - 2023-07-27
      KIRLOSKAR MANAGEMENT SERVICES PRIVATE LIMITED U74999PN2020PTC189416 Director - 2025-01-01
      SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Additional Director - 2024-04-17
      SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Director 2023-12-15 Ongoing
      Other Directorships of RAHUL RANA
      Company Name CIN Designation Appointment Date Cessation
      ASAHI INDIA GLASS LIMITED L26102DL1984PLC019542 Director 2005-12-30 Ongoing
      Other Directorships of MADHAV ACHARYA
      Company Name CIN Designation Appointment Date Cessation
      CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Director - 2016-01-04
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Additional Director - 2016-08-30
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 CFO(KMP) - 2017-08-11
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2017-09-30
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Whole-time director - 2017-08-12
      CG ADHESIVE PRODUCTS LIMITED U24295GA1988PLC000921 Additional Director - 2016-08-12
      CG ADHESIVE PRODUCTS LIMITED U24295GA1988PLC000921 Director - 2017-09-30
      CG ENERGY MANAGEMENT LIMITED U31100MH1996PLC100151 Director 2009-07-17 Ongoing
      CG POWER EQUIPMENTS LIMITED U31900MH2014PLC258217 Director - 2015-10-14
      ZIV AUTOMATION INDIA PRIVATE LIMITED U31909KA2016PTC097904 Director - 2017-03-06
      JHABUA POWER LIMITED U40105WB1995PLC068616 Additional Director - 2018-08-03
      CG POWER SOLUTIONS LIMITED U40300MH2012PLC228170 Director - 2017-09-30
      AVANTHA ENERGY SERVICES LIMITED U74900DL2014PLC266503 Additional Director - 2018-08-03
      JHABUA POWER INVESTMENTS LIMITED U74999HR2005PLC084204 Additional Director - 2018-08-03
      Other Directorships of SANDEEP PATHAK
      Company Name CIN Designation Appointment Date Cessation
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Company Secretary - 2019-06-30
      SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Company Secretary - 2016-07-04
      ANTARA BANGALORE SENIOR LIVING LIMITED U68100DL1994PLC060700 Manager - 2021-07-31
      AVANTHA REALTY LIMITED U70102HR1981PLC095662 Company Secretary - 2007-01-05
      CONTEND BUILDERS PRIVATE LIMITED U70109DL2013PTC249474 Additional Director - 2021-09-30
      CONTEND BUILDERS PRIVATE LIMITED U70109DL2013PTC249474 Director - 2023-02-21
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Company Secretary - 2022-10-21
      Other Directorships of REEMA VOHRA
      Company Name CIN Designation Appointment Date Cessation
      TKS DEVELOPERS LIMITED U15520HR1992PLC083299 Additional Director - 2015-09-29
      TKS DEVELOPERS LIMITED U15520HR1992PLC083299 Director - 2017-04-18
      RAIGARH ENERGY GENERATION LIMITED U40102GJ1995PLC114182 Additional Director - 2015-09-29
      RAIGARH ENERGY GENERATION LIMITED U40102GJ1995PLC114182 Director - 2017-04-18
      JHABUA POWER LIMITED U40105WB1995PLC068616 Additional Director - 2015-09-28
      JHABUA POWER LIMITED U40105WB1995PLC068616 Director - 2017-04-18
      AVANTHA ENERGY SERVICES LIMITED U74900DL2014PLC266503 Additional Director - 2016-09-26
      AVANTHA ENERGY SERVICES LIMITED U74900DL2014PLC266503 Director - 2017-04-18
      JHABUA POWER INVESTMENTS LIMITED U74999HR2005PLC084204 Additional Director - 2015-09-28
      JHABUA POWER INVESTMENTS LIMITED U74999HR2005PLC084204 Director - 2017-04-18
      Other Directorships of DIWAN NAND LAL SAWHNEY
      Company Name CIN Designation Appointment Date Cessation
      NEW SAVAN SUGARS & GUR REFINING CO.LTD. U15421WB1918PLC003088 Director 1994-09-30 Ongoing
      BILT PAPER HOLDINGS LIMITED U21019DL1975PLC198598 Director 1993-08-06 Ongoing
      BILT INDUSTRIAL PACKAGING COMPANY LIMITED U29195DL1984PLC215106 Director - 2016-12-19
      AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Additional Director - 2011-03-26
      AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Director - 2016-03-17
      AVANTHA REALTY LIMITED U70102HR1981PLC095662 Additional Director - 2010-09-30
      AVANTHA REALTY LIMITED U70102HR1981PLC095662 Director - 2011-12-30
      D B H INTERNATIONAL PRIVATE LIMITED U74899PB1950PTC049162 Director - 2009-12-12
      SULOCHANA THAPAR FOUNDATION U80903HR2009NPL083658 Director - 2016-03-17
      Other Directorships of ANIL BHARGAVA
      Company Name CIN Designation Appointment Date Cessation
      TKS DEVELOPERS LIMITED U15520HR1992PLC083299 Additional Director - 2008-07-21
      TKS DEVELOPERS LIMITED U15520HR1992PLC083299 Director 2008-07-21 Ongoing
      TOSCANA FOOTWEAR COMPONENTS LIMITED U19201DL2006PLC150871 Director - 2010-07-22
      VARUN PRAKASHAN PRIVATE LIMITED U22121UP1989PTC010463 Director - 2009-11-03
      GYANODAYA PRAKASHAN PRIVATE LIMITED U22219UP1989PTC010382 Director - 2009-11-03
      SOLARIS INDUSTRIAL CHEMICALS LIMITED U24119HR2003PLC093051 Additional Director - 2009-03-27
      SOLARIS INDUSTRIAL CHEMICALS LIMITED U24119HR2003PLC093051 Director - 2015-03-31
      K.P. CEMENT MFG. CO. PRIVATE LIMITED U26942CT2007PTC020227 Additional Director - 2012-09-27
      K.P. CEMENT MFG. CO. PRIVATE LIMITED U26942CT2007PTC020227 Director - 2016-04-13
      UHL POWER COMPANY LIMITED U40101HP1997PLC019835 Director - 2023-03-20
      RAIGARH ENERGY GENERATION LIMITED U40102GJ1995PLC114182 Additional Director - 2008-07-18
      RAIGARH ENERGY GENERATION LIMITED U40102GJ1995PLC114182 Director - 2018-03-30
      JHABUA POWER LIMITED U40105WB1995PLC068616 Director - 2022-09-05
      SAMYUGMA PROJECTS & SERVICES PRIVATE LIMITED U45200HR2010PTC084432 Additional Director - 2016-09-08
      SAMYUGMA PROJECTS & SERVICES PRIVATE LIMITED U45200HR2010PTC084432 Director - 2015-03-23
      KCT PAPERS LIMITED U51396DL2004PLC129498 Director 2007-01-19 Ongoing
      SARASWATI TRAVELS PRIVATE LIMITED U63040UP1989PTC010958 Director - 2013-01-17
      SAIRAM INFRA PROJECTS PRIVATE LIMITED U70101UR2006PTC032318 Director - 2013-01-17
      AVANTHA REALTY LIMITED U70102HR1981PLC095662 Additional Director - 2010-09-30
      AVANTHA REALTY LIMITED U70102HR1981PLC095662 Director - 2023-03-20
      BILTECH BUILDING ELEMENTS LIMITED U72900HR2001PLC083905 Director - 2023-03-31
      AVANTHA CONSULTING SERVICES LIMITED U74110HR2013PLC048992 Director - 2014-01-30
      FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Nominee Director - 2008-04-23
      T H E PAPERBASE COMPANY LIMITED U74899DL1995PLC066734 Additional Director - 2007-09-27
      T H E PAPERBASE COMPANY LIMITED U74899DL1995PLC066734 Director 2007-09-27 Ongoing
      MALANPUR CAPTIVE POWER LIMITED U74909HR2005PLC084076 Additional Director - 2010-07-13
      MALANPUR CAPTIVE POWER LIMITED U74909HR2005PLC084076 Director 2010-07-13 Ongoing
      TOSCANA LASTS LIMITED U74999DL1992PLC048886 Director 2004-06-30 Ongoing
      JHABUA POWER INVESTMENTS LIMITED U74999HR2005PLC084204 Additional Director - 2012-07-06
      JHABUA POWER INVESTMENTS LIMITED U74999HR2005PLC084204 Director 2012-07-06 Ongoing
      ARIZONA PRINTERS AND PACKERS PVT LTD U74999MH1984PTC033780 Additional Director - 2007-09-29
      ARIZONA PRINTERS AND PACKERS PVT LTD U74999MH1984PTC033780 Director - 2014-01-27
      Other Directorships of JANMEJAYA MAHAPATRA
      Company Name CIN Designation Appointment Date Cessation
      TKS DEVELOPERS LIMITED U15520HR1992PLC083299 Additional Director - 2019-09-30
      TKS DEVELOPERS LIMITED U15520HR1992PLC083299 Director 2019-09-30 Ongoing
      TKS DEVELOPERS LIMITED U15520HR1992PLC083299 Director - 2021-08-05
      JHABUA POWER LIMITED U40105WB1995PLC068616 Additional Director - 2019-12-10
      JHABUA POWER LIMITED U40105WB1995PLC068616 CEO(KMP) - 2022-09-05
      JHABUA POWER LIMITED U40105WB1995PLC068616 Director - 2022-09-05
      JHABUA POWER LIMITED U40105WB1995PLC068616 Whole-time director - 2018-07-27
      AVANTHA ENERGY SERVICES LIMITED U74900DL2014PLC266503 Additional Director 2018-11-14 Ongoing
      AVANTHA ENERGY SERVICES LIMITED U74900DL2014PLC266503 Additional Director - 2018-07-27
      MALANPUR CAPTIVE POWER LIMITED U74909HR2005PLC084076 Additional Director - 2018-07-27
      JHABUA POWER INVESTMENTS LIMITED U74999HR2005PLC084204 Additional Director 2018-11-14 Ongoing
      JHABUA POWER INVESTMENTS LIMITED U74999HR2005PLC084204 Additional Director - 2021-08-05
      Other Directorships of SUDHIR MOHAN TREHAN
      Company Name CIN Designation Appointment Date Cessation
      ANAMAY CONSULTING LLP AAC-8212 Designated Partner 2014-10-16 Ongoing
      KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Additional Director - 2013-08-21
      KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director - 2019-07-27
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2014-08-05
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Managing Director - 2009-05-02
      CG ADHESIVE PRODUCTS LIMITED U24295GA1988PLC000921 Director - 2011-09-19
      CG ENERGY MANAGEMENT LIMITED U31100MH1996PLC100151 Director - 2011-07-19
      BROOK CROMPTON GREAVES LIMITED U31103MH1996PLC104708 Director 2000-12-21 Ongoing
      LUCY ELECTRIC INDIA PRIVATE LIMITED U31200MH1994PTC080208 Director - 2011-07-27
      CG-ZIV POWER AUTOMATION SOLUTIONS LIMITED U31900MH2010PLC209840 Director - 2012-12-12
      AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Additional Director - 2010-06-11
      MALANPUR CAPTIVE POWER LIMITED U74909HR2005PLC084076 Director - 2014-05-30
      Other Directorships of NICHOLAS CHARLES DETERDING
      Company Name CIN Designation Appointment Date Cessation
      TKS DEVELOPERS LIMITED U15520HR1992PLC083299 Additional Director - 2018-09-27
      TKS DEVELOPERS LIMITED U15520HR1992PLC083299 Director - 2019-03-07
      JHABUA POWER LIMITED U40105WB1995PLC068616 Additional Director - 2018-09-27
      JHABUA POWER LIMITED U40105WB1995PLC068616 Director - 2019-03-07
      JHABUA POWER INVESTMENTS LIMITED U74999HR2005PLC084204 Additional Director - 2018-09-28
      JHABUA POWER INVESTMENTS LIMITED U74999HR2005PLC084204 Director - 2019-03-07
      Other Directorships of NEELKANT KOLLENGODE NARAYANAN
      Company Name CIN Designation Appointment Date Cessation
      SHREEM SOLUTIONS LLP AAV-5006 Designated Partner 2021-01-19 Ongoing
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Additional Director - 2016-02-03
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Managing Director - 2019-09-30
      TKS DEVELOPERS LIMITED U15520HR1992PLC083299 Additional Director - 2012-07-06
      TKS DEVELOPERS LIMITED U15520HR1992PLC083299 Director - 2016-06-22
      CG ADHESIVE PRODUCTS LIMITED U24295GA1988PLC000921 Director - 2019-06-14
      CG POWER EQUIPMENTS LIMITED U31900MH2014PLC258217 Additional Director - 2016-08-30
      CG POWER EQUIPMENTS LIMITED U31900MH2014PLC258217 Director - 2018-09-21
      ZIV AUTOMATION INDIA PRIVATE LIMITED U31909KA2016PTC097904 Director - 2017-03-06
      RAIGARH ENERGY GENERATION LIMITED U40102GJ1995PLC114182 Additional Director - 2012-07-05
      RAIGARH ENERGY GENERATION LIMITED U40102GJ1995PLC114182 Director - 2016-06-22
      JHABUA POWER LIMITED U40105WB1995PLC068616 Additional Director - 2011-10-19
      JHABUA POWER LIMITED U40105WB1995PLC068616 Director - 2016-07-28
      JHABUA POWER LIMITED U40105WB1995PLC068616 Whole-time director - 2014-08-06
      AVANTHA ENERGY SERVICES LIMITED U74900DL2014PLC266503 Director - 2016-06-22
      MALANPUR CAPTIVE POWER LIMITED U74909HR2005PLC084076 Additional Director - 2012-07-06
      MALANPUR CAPTIVE POWER LIMITED U74909HR2005PLC084076 Director - 2016-06-22
      JHABUA POWER INVESTMENTS LIMITED U74999HR2005PLC084204 Additional Director - 2012-07-06
      JHABUA POWER INVESTMENTS LIMITED U74999HR2005PLC084204 Director - 2016-06-22
      Other Directorships of SONU CHADHA
      Company Name CIN Designation Appointment Date Cessation
      TKS DEVELOPERS LIMITED U15520HR1992PLC083299 Additional Director - 2017-09-26
      TKS DEVELOPERS LIMITED U15520HR1992PLC083299 Director - 2018-01-08
      SOLARIS CHEMTECH INDUSTRIES LIMITED U24119GJ2001PLC169614 Additional Director - 2015-09-30
      SOLARIS CHEMTECH INDUSTRIES LIMITED U24119GJ2001PLC169614 Company Secretary - 2013-12-24
      SOLARIS CHEMTECH INDUSTRIES LIMITED U24119GJ2001PLC169614 Director 2015-09-30 Ongoing
      RAIGARH ENERGY GENERATION LIMITED U40102GJ1995PLC114182 Additional Director - 2017-09-30
      RAIGARH ENERGY GENERATION LIMITED U40102GJ1995PLC114182 Director - 2018-01-08
      JHABUA POWER LIMITED U40105WB1995PLC068616 Additional Director - 2017-09-27
      JHABUA POWER LIMITED U40105WB1995PLC068616 Director - 2018-01-08
      AVANTHA BUSINESS SOLUTIONS LIMITED U74140DL2005PLC135984 Additional Director - 2015-09-30
      AVANTHA BUSINESS SOLUTIONS LIMITED U74140DL2005PLC135984 Director 2015-09-30 Ongoing
      JHABUA POWER INVESTMENTS LIMITED U74999HR2005PLC084204 Additional Director - 2017-09-28
      JHABUA POWER INVESTMENTS LIMITED U74999HR2005PLC084204 Director - 2018-01-08
      Other Directorships of RAHUL SUDHAKAR KAVATHEKAR
      Company Name CIN Designation Appointment Date Cessation
      ARK ADVISORY SERVICES LLP AAK-8333 Designated Partner 2017-10-12 Ongoing
      Other Directorships of CHIRANJIV SINGH
      Company Name CIN Designation Appointment Date Cessation
      TKS DEVELOPERS LIMITED U15520HR1992PLC083299 Additional Director - 2019-09-30
      TKS DEVELOPERS LIMITED U15520HR1992PLC083299 Director 2019-09-30 Ongoing
      TKS DEVELOPERS LIMITED U15520HR1992PLC083299 Director - 2022-04-01
      VARUN PRAKASHAN PRIVATE LIMITED U22121UP1989PTC010463 Additional Director - 2020-12-28
      VARUN PRAKASHAN PRIVATE LIMITED U22121UP1989PTC010463 Director - 2023-07-03
      JHABUA POWER LIMITED U40105WB1995PLC068616 Additional Director - 2019-12-10
      JHABUA POWER LIMITED U40105WB1995PLC068616 Director - 2022-09-05
      OYSTER BUILDWELL PRIVATE LIMITED U45400HR2007PTC083655 Additional Director - 2020-12-26
      OYSTER BUILDWELL PRIVATE LIMITED U45400HR2007PTC083655 Director - 2023-07-03
      AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Additional Director - 2019-11-29
      AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Director - 2020-07-01
      AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Whole-time director 2020-07-01 Ongoing
      BILTECH BUILDING ELEMENTS LIMITED U72900HR2001PLC083905 Additional Director - 2019-09-27
      BILTECH BUILDING ELEMENTS LIMITED U72900HR2001PLC083905 Director - 2020-07-01
      PRESTIGE WINES & SPIRITS PRIVATE LIMITED U74899HR2000PTC093536 Additional Director - 2020-12-31
      PRESTIGE WINES & SPIRITS PRIVATE LIMITED U74899HR2000PTC093536 Director - 2022-05-02
      VANI AGENCIES PRIVATE LIMITED U74899TN1994PTC169845 Additional Director - 2020-12-30
      VANI AGENCIES PRIVATE LIMITED U74899TN1994PTC169845 Director - 2021-05-31
      JHABUA POWER INVESTMENTS LIMITED U74999HR2005PLC084204 Additional Director 2019-02-14 Ongoing

      CIN Company Name Company Address
      U15520HR1992PLC083299 TKS DEVELOPERS LIMITED GROUND FLOOR, TOWER C FIRST INDIA PLACE, MEHRAULI GURGAON ROAD , GURURGAM, Haryana, India - 122002
      U74999HR2005PLC084204 JHABUA POWER INVESTMENTS LIMITED GROUND FLOOR, TOWER C FIRST INDIA PLACE, MEHRAULI GURGAON ROAD , GURURGAM, Haryana, India - 122002
      U24119HR2001PLC083638 SOLARIS CHEMTECH INDUSTRIES LIMITED Ground Floor, First India Place, Tower C, Mehrauli Gurgaon Road, , Gurgaon, Haryana, India - 122002
      U63040HR1998PTC049894 ARGOSY TRAVELS PRIVATE LIMITED First India Place, Tower- C Ground Floor, Mehrauli Gurgaon Road , Gurgaon, Haryana, India - 122002
      U74909HR2005PLC084076 MALANPUR CAPTIVE POWER LIMITED GROUND FLOOR, TOWER C FIRST INDIA PLACE, MEHRAULI GURGAON ROAD GURURGAM Gurgaon HR 122002 IN
      U45300HR2010FTC041184 TAKENAKA INDIA PRIVATE LIMITED VATIKA FIRST INDIA PLACE 1ST FLOOR, TOWER C, M.G. ROAD , GURGAON, Haryana, India - 122002
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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

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      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      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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