• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Auditors

      AURO MIRA ENERGY COMPANY PRIVATE LIMITED

      CIN: U40101TN2005PTC058237
      Purchase Report

      AURO MIRA ENERGY COMPANY PRIVATE LIMITED (CIN: U40101TN2005PTC058237) is a Private company incorporated on 07 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 11132650.00.

      AURO MIRA ENERGY COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.AURO MIRA ENERGY COMPANY 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 AURO MIRA ENERGY COMPANY PRIVATE LIMITED are KESHAV MISRA, AJEET SINGH KARAN, SIVARAMAKRISHNAN MEENAKSHI SUNDARAM, RAHUL BHASIN, and KRISHNAMOORTHY ARUNACHALAM.

      AURO MIRA ENERGY COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U40101TN2005PTC058237 and its registration number is 58237. Users may contact AURO MIRA ENERGY COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of AURO MIRA ENERGY COMPANY PRIVATE LIMITED is Room No.25, Doran Complex,First Floor, 37, Damodaran Street,T.Nagar , Chennai, Tamil Nadu, India - 600017.

      Current status of AURO MIRA ENERGY COMPANY PRIVATE LIMITED is - Dissolved (Liquidated).

      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 AURO MIRA ENERGY COMPANY 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.

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      Purchase full report of AURO MIRA ENERGY COMPANY

      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 AURO MIRA ENERGY COMPANY 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 AURO MIRA ENERGY COMPANY
      DIN Director Name Designation Appointment Date
      00133702 KESHAV MISRA Nominee Director 2010-09-28
      00183622 AJEET SINGH KARAN Director 2009-08-27
      02137377 SIVARAMAKRISHNAN MEENAKSHI SUNDARAM Director 2009-08-27
      00236867 RAHUL BHASIN Director 2007-09-25
      00386122 KRISHNAMOORTHY ARUNACHALAM Director 2011-08-05
      Past Directors & Key Managerial Personnel of AURO MIRA ENERGY COMPANY
      DIN Director Name Designation Appointment Date Cessation
      00133702 KESHAV MISRA Alternate Director - 2010-09-28
      00061256 PRADEEP MALLICK Additional Director - 2008-07-11
      00061256 PRADEEP MALLICK Director - 2011-04-08
      00166621 NARAYANAN SUBRAMANIAM Additional Director - 2007-09-25
      00166621 NARAYANAN SUBRAMANIAM Director - 2009-08-26
      00183622 AJEET SINGH KARAN Additional Director - 2009-08-27
      00236761 KANDASAMY CHANDRASEKAR Nominee Director - 2013-07-11
      00371609 BALAJI SRINIVASAN Nominee Director - 2012-06-12
      00011136 PADMANABHAN VISWANATHAN Additional Director - 2009-08-27
      00011136 PADMANABHAN VISWANATHAN Director - 2014-09-25
      00357727 VENKATARAMAN SUBRAMANIAN . Additional Director - 2009-08-27
      00357727 VENKATARAMAN SUBRAMANIAN . Director - 2011-04-08
      00761583 . NAGARAJAN SRINIVASAN Whole-time director - 2011-03-31
      00761527 PONNUSAMI CHANDRAMOULI . Whole-time director - 2010-09-28
      02137377 SIVARAMAKRISHNAN MEENAKSHI SUNDARAM Additional Director - 2009-08-27
      00203056 BHARAT SHASHIKUMAR DIGHE Nominee Director - 2013-09-17
      00236867 RAHUL BHASIN Additional Director - 2007-09-25
      00386122 KRISHNAMOORTHY ARUNACHALAM Additional Director - 2011-08-05
      03307894 GOPALAKRISHNA SURESH Additional Director - 2010-11-09
      03307894 GOPALAKRISHNA SURESH Managing Director - 2014-04-02
      Other Directorships of KESHAV MISRA
      Company Name CIN Designation Appointment Date Cessation
      CETHAR LIMITED U28991TN1981PLC009067 Additional Director - 2012-11-23
      CETHAR LIMITED U28991TN1981PLC009067 Director - 2013-08-16
      HERO MOTORS LIMITED U29299PB1998PLC039602 Additional Director - 2023-03-28
      HERO MOTORS LIMITED U29299PB1998PLC039602 Director 2022-09-09 Ongoing
      MUNJAL HOSPITALITY PRIVATE LIMITED U55204HR2007PTC114854 Additional Director - 2020-12-08
      MUNJAL HOSPITALITY PRIVATE LIMITED U55204HR2007PTC114854 Director - 2022-03-23
      FUTURISTIC SOFTWARE SOLUTIONS PRIVATE LIMITED U72200RJ1999PTC070006 Director - 2012-05-04
      SECOVA ESERVICES PRIVATE LIMITED U72200TN2003PTC051138 Director - 2019-02-15
      INTEGRA SOFTWARE SERVICES PRIVATE LIMITED U72300TN2000PTC111590 Director - 2014-11-04
      MAPLES ESM TECHNOLOGIES PRIVATE LIMITED U72900TN2001PTC048158 Additional Director - 2010-09-16
      MAPLES ESM TECHNOLOGIES PRIVATE LIMITED U72900TN2001PTC048158 Director - 2013-02-11
      MOLECULAR CONNECTIONS PRIVATE LIMITED U73200KA2001PTC029092 Director - 2012-07-27
      BARRIER FOILS PRIVATE LIMITED U74899DL1986PTC024709 Additional Director - 2011-09-30
      BARRIER FOILS PRIVATE LIMITED U74899DL1986PTC024709 Director 2011-09-30 Ongoing
      VOSTOK CAPITAL PRIVATE LIMITED U74900DL2012PTC234432 Director 2012-04-18 Ongoing
      NUVOMAX NUTRITIONALS PRIVATE LIMITED U93000DL2018PTC338925 Director 2018-09-19 Ongoing
      Other Directorships of PRADEEP MALLICK
      Company Name CIN Designation Appointment Date Cessation
      MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Director - 2012-05-11
      ELANTAS BECK INDIA LIMITED L24222PN1956PLC134746 Director - 2013-04-29
      FOSECO INDIA LIMITED L24294PN1958PLC011052 Additional Director - 2012-04-25
      FOSECO INDIA LIMITED L24294PN1958PLC011052 Director - 2018-04-25
      BLUE STAR LIMITED L28920MH1949PLC006870 Director - 2017-11-30
      AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED L28932PN1990PLC016314 Additional Director - 2008-06-27
      AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED L28932PN1990PLC016314 Director - 2017-11-20
      ESAB INDIA LIMITED L29299TN1987PLC058738 Director - 2015-01-23
      BLACK BOX LIMITED L32200MH1986PLC040652 Director - 2009-03-07
      GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Additional Director - 2009-06-23
      GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Director - 2020-07-29
      CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Director - 2013-08-02
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Additional Director - 2009-07-25
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Director - 2013-11-08
      IRIS BUSINESS SERVICES LIMITED L72900MH2000PLC128943 Director - 2012-08-02
      FOSS INDIA PRIVATE LIMITED U01403PN2008PTC213674 Additional Director - 2023-09-01
      FOSS INDIA PRIVATE LIMITED U01403PN2008PTC213674 Nominee Director 2023-10-04 Ongoing
      FOSS INDIA PRIVATE LIMITED U01403PN2008PTC213674 Nominee Director - 2023-09-01
      APM TERMINALS INDIA PRIVATE LIMITED U63090MH1989PTC083789 Director - 2008-03-19
      ROYAL IMAGES DIRECT MARKETING PRIVATE LIMITED U63090TN1997PTC038784 Director - 2010-01-15
      SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director - 2008-09-04
      AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Additional Director - 2009-08-10
      AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Director - 2011-10-17
      PRAGATI LEADERSHIP INSTITUTE PRIVATE LIMITED U74140PN1988PTC013377 Director - 2021-03-20
      GRAVITATIONAL NETWORK ADVISORS PRIVATE LIMITED U74140WB2010PTC141636 Director - 2015-02-27
      BRY- AIR (ASIA) PRIVATE LIMITED U74210DL1981PTC012456 Director - 2008-05-08
      EDENRED (INDIA) PRIVATE LIMITED U74999MH1996PTC100899 Director - 2010-01-15
      Other Directorships of NARAYANAN SUBRAMANIAM
      Company Name CIN Designation Appointment Date Cessation
      JYOTHY LABS LIMITED L24240MH1992PLC128651 Additional Director - 2024-03-06
      JYOTHY LABS LIMITED L24240MH1992PLC128651 Director 2024-01-11 Ongoing
      GANESHA ECOSPHERE LIMITED L51109UP1987PLC009090 Additional Director - 2023-09-20
      GANESHA ECOSPHERE LIMITED L51109UP1987PLC009090 Director 2023-09-23 Ongoing
      GANESHA ECOSPHERE LIMITED L51109UP1987PLC009090 Director - 2019-09-05
      EXPLEO SOLUTIONS LIMITED L64202TN1998PLC066604 Director 2024-04-05 Ongoing
      CITY UNION BANK LIMITED L65110TN1904PLC001287 Additional Director - 2017-08-23
      CITY UNION BANK LIMITED L65110TN1904PLC001287 Director 2017-08-23 Ongoing
      L&T FINANCE LIMITED L67120MH2008PLC181833 Director - 2013-08-01
      NUCLEUS SOFTWARE EXPORTS LIMITED L74899DL1989PLC034594 Additional Director - 2013-07-10
      NUCLEUS SOFTWARE EXPORTS LIMITED L74899DL1989PLC034594 Director - 2019-04-01
      B & M HOTBREADS PRIVATE LIMITED U15411TN2000PTC044112 Director - 2011-11-23
      MODENIK LIFESTYLE PRIVATE LIMITED U17111KA2004PTC133522 Director - 2019-10-09
      OMKAR CLEAN ENERGY SERVICES PRIVATE LIMITED U40300TN2014PTC094769 Additional Director - 2014-03-28
      OMKAR CLEAN ENERGY SERVICES PRIVATE LIMITED U40300TN2014PTC094769 Director - 2015-06-05
      L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Additional Director - 2015-10-20
      L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Director - 2017-06-10
      TURIYA EV CHARGE PARTNERS PRIVATE LIMITED U45303TN2023PTC158010 Additional Director - 2024-06-04
      TURIYA EV CHARGE PARTNERS PRIVATE LIMITED U45303TN2023PTC158010 Director 2023-04-06 Ongoing
      L&T FINANCIAL CONSULTANTS LIMITED U65100MH2011PLC299024 Additional Director - 2015-09-29
      L&T FINANCIAL CONSULTANTS LIMITED U65100MH2011PLC299024 Director - 2017-06-10
      L & T FINANCE LIMITED U65990MH1994PLC083147 Additional Director - 2011-06-30
      L & T FINANCE LIMITED U65990MH1994PLC083147 Director 2011-06-30 Ongoing
      NS EQUITY ADVISORS PRIVATE LIMITED U65990TN2008PTC069844 Director 2008-11-12 Ongoing
      ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Additional Director - 2021-09-29
      ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director 2021-09-29 Ongoing
      RURAL MANDI FINTECH PRIVATE LIMITED U67100TN2021PTC148152 Director - 2023-03-01
      MCAP FUND ADVISORS PRIVATE LIMITED U67190HR2010PTC044941 Additional Director - 2010-06-18
      MCAP FUND ADVISORS PRIVATE LIMITED U67190HR2010PTC044941 Director 2010-06-18 Ongoing
      INFRASOFTTECH INDIA LIMITED U72200MH2005PLC154470 Additional Director - 2007-09-28
      INFRASOFTTECH INDIA LIMITED U72200MH2005PLC154470 Director - 2009-10-09
      SECOVA ESERVICES PRIVATE LIMITED U72200TN2003PTC051138 Director - 2007-12-14
      NCS SOFT SOLUTIONS PRIVATE LIMITED U72200TN2007PTC064990 Additional Director - 2017-09-28
      NCS SOFT SOLUTIONS PRIVATE LIMITED U72200TN2007PTC064990 Director 2017-09-28 Ongoing
      INTEGRA SOFTWARE SERVICES PRIVATE LIMITED U72300TN2000PTC111590 Director - 2009-08-26
      AVON MOBILITY SOLUTIONS PRIVATE LIMITED U72900DL2007PTC341409 Additional Director - 2016-07-08
      AVON MOBILITY SOLUTIONS PRIVATE LIMITED U72900DL2007PTC341409 Director - 2019-04-01
      INFRASOFT TECHNOLOGIES LIMITED U72900MH1995PLC135094 Additional Director - 2007-09-28
      INFRASOFT TECHNOLOGIES LIMITED U72900MH1995PLC135094 Director - 2009-10-09
      MAPLES ESM TECHNOLOGIES PRIVATE LIMITED U72900TN2001PTC048158 Director - 2009-08-26
      GI TECH I GAME INDIA PRIVATE LIMITED U72900TN2006PTC059277 Director - 2009-06-03
      RSA CORPORATE CONSULTANTS PRIVATE LIMITED U74999HR2010PTC044999 Additional Director - 2011-04-01
      RSA CORPORATE CONSULTANTS PRIVATE LIMITED U74999HR2010PTC044999 Director 2011-04-01 Ongoing
      Other Directorships of AJEET SINGH KARAN
      Company Name CIN Designation Appointment Date Cessation
      SHILPA MEDICARE LIMITED L85110KA1987PLC008739 Additional Director - 2011-09-22
      SHILPA MEDICARE LIMITED L85110KA1987PLC008739 Director - 2019-04-15
      BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Additional Director - 2008-09-29
      BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Director - 2008-09-29
      CETHAR LIMITED U28991TN1981PLC009067 Additional Director - 2010-12-27
      CETHAR LIMITED U28991TN1981PLC009067 Director - 2013-08-16
      SECOVA ESERVICES PRIVATE LIMITED U72200TN2003PTC051138 Additional Director - 2009-09-29
      SECOVA ESERVICES PRIVATE LIMITED U72200TN2003PTC051138 Director - 2019-02-15
      INTEGRA SOFTWARE SERVICES PRIVATE LIMITED U72300TN2000PTC111590 Additional Director - 2009-09-01
      INTEGRA SOFTWARE SERVICES PRIVATE LIMITED U72300TN2000PTC111590 Director - 2014-11-04
      ACE FINDISTRIA INDIA PRIVATE LIMITED U74110DL2005PTC142001 Director 2005-10-21 Ongoing
      IQVIA ANALYTICS SERVICES PRIVATE LIMITED U74140KA2003PTC032950 Director - 2012-01-18
      COLLABIS CONSULTING PRIVATE LIMITED U74210DL2005PTC137756 Additional Director - 2009-03-02
      KAUSHALYA VIKAS KENDRA U80900KA2013NPL069021 Director - 2020-03-16
      NUVOMAX NUTRITIONALS PRIVATE LIMITED U93000DL2018PTC338925 Director - 2022-04-07
      Other Directorships of KANDASAMY CHANDRASEKAR
      Company Name CIN Designation Appointment Date Cessation
      STAKEBOAT CAPITAL LLP AAF-3504 Designated Partner 2017-01-31 Ongoing
      STAKEBOAT CAPITAL LLP AAF-3504 Partner - 2017-01-30
      STAKEBOAT VENTURES LLP AAS-8326 Designated Partner 2020-07-10 Ongoing
      BLUE SEINER ADVISORS LLP AAU-5039 Designated Partner 2020-11-02 Ongoing
      STAKEBOAT OPPORTUNITIES LLP ABC-3851 Designated Partner 2022-09-12 Ongoing
      KMC SPECIALITY HOSPITALS (INDIA) LIMITED L85110TN1982PLC009781 Nominee Director - 2017-02-11
      RAMCIDES CROPSCIENCE PRIVATE LIMITED U24117TN1994PTC029550 Additional Director - 2009-07-29
      RAMCIDES CROPSCIENCE PRIVATE LIMITED U24117TN1994PTC029550 Director - 2012-08-23
      RAMCIDES CROPSCIENCE PRIVATE LIMITED U24117TN1994PTC029550 Nominee Director - 2013-01-30
      BIOSYSTEMS DIAGNOSTICS PRIVATE LIMITED U29297TN2003PTC051492 Nominee Director - 2008-09-16
      TRIVITECH ENTERPRISES PRIVATE LIMITED U33112TN1997PTC037396 Nominee Director - 2010-12-15
      FERFIER TECHNOLOGIES PRIVATE LIMITED U62011DL2023PTC437820 Additional Director - 2024-11-08
      DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Nominee Director - 2011-04-11
      OZONETEL COMMUNICATIONS PRIVATE LIMITED U64100KA2016PTC085267 Additional Director - 2024-05-29
      OZONETEL COMMUNICATIONS PRIVATE LIMITED U64100KA2016PTC085267 Director 2024-06-07 Ongoing
      STAKEBOAT ASSOCIATES PRIVATE LIMITED U67100KA2022PTC165562 Director 2022-08-30 Ongoing
      EPLANET ADVISORS PRIVATE LIMITED U67190KA2006PTC039109 Director - 2014-11-17
      LOTUSPOOL CAPITAL ADVISORS PRIVATE LIMITED U67190KA2012PTC063050 Managing Director - 2018-01-22
      SANKALP SEMICONDUCTOR PRIVATE LIMITED U72100KA2005PTC037574 Additional Director - 2017-05-30
      SANKALP SEMICONDUCTOR PRIVATE LIMITED U72100KA2005PTC037574 Nominee Director - 2019-10-10
      SUKINO HEALTHCARE SOLUTIONS PRIVATE LIMITED U72200KA2015PTC083305 Additional Director - 2023-09-07
      SUKINO HEALTHCARE SOLUTIONS PRIVATE LIMITED U72200KA2015PTC083305 Director 2023-03-09 Ongoing
      ALGONOMY SOFTWARE PRIVATE LIMITED U72300KA2003PTC033038 Alternate Director - 2010-07-22
      ALGONOMY SOFTWARE PRIVATE LIMITED U72300KA2003PTC033038 Director - 2007-04-30
      ALGONOMY SOFTWARE PRIVATE LIMITED U72300KA2003PTC033038 Nominee Director - 2012-03-09
      NEWGEN DIGITALWORKS PRIVATE LIMITED U72300TN1993PTC024500 Additional Director - 2023-10-25
      NEWGEN DIGITALWORKS PRIVATE LIMITED U72300TN1993PTC024500 Director - 2024-09-24
      NEWGEN DIGITALWORKS PRIVATE LIMITED U72300TN1993PTC024500 Nominee Director 2023-12-10 Ongoing
      NEWGEN KNOWLEDGE WORKS PRIVATE LIMITED U72400TN2004PTC054226 Additional Director - 2011-05-30
      NEWGEN KNOWLEDGE WORKS PRIVATE LIMITED U72400TN2004PTC054226 Nominee Director - 2014-08-11
      MARKETXPANDER SERVICES PRIVATE LIMITED U74140KA2011PTC059300 Additional Director - 2019-05-28
      MARKETXPANDER SERVICES PRIVATE LIMITED U74140KA2011PTC059300 Nominee Director - 2022-06-17
      TRIVITRON MEDICAL TECHNOLOGIES PRIVATE LIMITED U74140TN1999PTC043339 Nominee Director - 2010-12-15
      DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED U74900TN2009PTC071996 Additional Director - 2010-11-11
      DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED U74900TN2009PTC071996 Director - 2011-04-11
      LEIXIR RESOURCES PRIVATE LIMITED U74999HR2011PTC043763 Nominee Director - 2021-04-09
      MAXIVISION LASER CENTRE PRIVATE LIMITED U80101TN1995PTC092947 Additional Director - 2011-09-20
      MAXIVISION LASER CENTRE PRIVATE LIMITED U80101TN1995PTC092947 Director - 2012-06-21
      MAXIVISION LASER CENTRE PRIVATE LIMITED U80101TN1995PTC092947 Nominee Director - 2014-09-29
      ACE CREATIVE LEARNING PRIVATE LIMITED U80301KA2008PTC045922 Director - 2017-06-07
      BOTANIC HEALTHCARE PRIVATE LIMITED U85100TG2013PTC099570 Nominee Director 2025-02-08 Ongoing
      SHARP SIGHT LASER CENTRE PRIVATE LIMITED U85110DL2002PTC116372 Additional Director - 2010-09-30
      SHARP SIGHT LASER CENTRE PRIVATE LIMITED U85110DL2002PTC116372 Director - 2011-02-01
      SRI KAUVERY MEDICAL CARE (INDIA) LIMITED U85110TN1997PLC039491 Additional Director - 2021-05-29
      SRI KAUVERY MEDICAL CARE (INDIA) LIMITED U85110TN1997PLC039491 Director 2021-05-29 Ongoing
      SRI KAUVERY MEDICAL CARE (INDIA) LIMITED U85110TN1997PLC039491 Nominee Director - 2020-11-12
      TRIVITRON HEALTHCARE PRIVATE LIMITED U85110TN1998PTC040515 Director - 2015-01-19
      TRIVITRON HEALTHCARE PRIVATE LIMITED U85110TN1998PTC040515 Nominee Director - 2012-10-23
      MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110TN2010PTC075352 Additional Director - 2011-09-28
      MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110TN2010PTC075352 Director - 2012-06-21
      MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110TN2010PTC075352 Nominee Director - 2014-09-29
      KAUVERY HOSPITALS (BENGALURU) PRIVATE LIMITED U85110TN2020PTC151943 Additional Director - 2021-04-09
      KAUVERY HOSPITALS (BENGALURU) PRIVATE LIMITED U85110TN2020PTC151943 Director 2021-04-09 Ongoing
      KAUVERY HOSPITALS (BENGALURU) PRIVATE LIMITED U85110TN2020PTC151943 Nominee Director - 2021-04-09
      Other Directorships of BALAJI SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      HU ADVISORS LLP AAR-4028 Designated Partner - 2021-06-26
      URBANX ADVISORS LLP AAR-4398 Designated Partner - 2021-08-05
      HIND HIGH VACUUM COMPANY PRIVATE LIMITED U29120KA2001PTC028817 Nominee Director - 2016-03-30
      HHV SOLAR TECHNOLOGIES LIMITED U31902TN2007PLC102951 Director - 2008-07-17
      ADITYA BIRLA SOLAR LIMITED U40106MH2016PLC280762 Additional Director - 2017-09-28
      ADITYA BIRLA SOLAR LIMITED U40106MH2016PLC280762 Director - 2018-03-02
      ADITYA BIRLA RENEWABLES LIMITED U40300MH2015PLC267263 Director - 2018-03-02
      DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Nominee Director - 2016-03-02
      JAY B INVESTMENTS PRIVATE LIMITED U65999KA2006PTC041272 Director 2016-03-31 Ongoing
      JAY B INVESTMENTS PRIVATE LIMITED U65999KA2006PTC041272 Director - 2016-03-30
      AUREOS INDIA TRUSTEES PRIVATE LIMITED U65999MH2005PTC154367 Additional Director - 2019-09-30
      AUREOS INDIA TRUSTEES PRIVATE LIMITED U65999MH2005PTC154367 Director - 2017-10-31
      ORDYN TECHNOLOGIES PRIVATE LIMITED U67120KA1995PTC045373 Nominee Director - 2009-04-17
      AUREOS INDIA ADVISERS PRIVATE LIMITED U67190MH2006PTC159133 Whole-time director 2006-01-20 Ongoing
      NEWGEN KNOWLEDGE WORKS PRIVATE LIMITED U72400TN2004PTC054226 Nominee Director - 2014-11-28
      SAI SECURITY PRINTERS PRIVATE LIMITED U74899HR1994PTC048217 Additional Director - 2014-09-30
      SAI SECURITY PRINTERS PRIVATE LIMITED U74899HR1994PTC048217 Director - 2018-03-02
      ABRAAJ CAPITAL ADVISORS PRIVATE LIMITED U74900MH2011PTC216538 Additional Director - 2015-09-24
      ABRAAJ CAPITAL ADVISORS PRIVATE LIMITED U74900MH2011PTC216538 Director - 2018-02-23
      BSR SUPER SPECIALITY HOSPITALS LIMITED U85110CT2003PLC015937 Director 2010-12-30 Ongoing
      BSR SUPER SPECIALITY HOSPITALS LIMITED U85110CT2003PLC015937 Director - 2016-02-01
      QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Additional Director - 2019-05-20
      QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Director - 2018-02-17
      Other Directorships of PADMANABHAN VISWANATHAN
      Company Name CIN Designation Appointment Date Cessation
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Additional Director - 2010-07-23
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Director - 2016-02-15
      SCL PROPERTY HOLDINGS LIMITED U45201TN1999PLC043396 Director - 2006-12-30
      SERENE SENIOR LIVING PRIVATE LIMITED U45201TN2006PTC100171 Director - 2014-09-08
      SERENE SENIOR LIVING PRIVATE LIMITED U45201TN2006PTC100171 Managing Director - 2016-12-31
      MERCURY INFRASTRUCTURE LIMITED U45309TN2001PLC048137 Director 2001-12-20 Ongoing
      SANMAR SHIPPING LIMITED U63090TN1994PLC028616 Managing Director - 2006-12-31
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2012-08-01
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director - 2016-02-15
      ARTHA REAL ESTATE CORPORATION LIMITED U65990KA2008PLC085891 Additional Director - 2020-10-05
      ARTHA REAL ESTATE CORPORATION LIMITED U65990KA2008PLC085891 Director - 2021-05-07
      MERCURY CONSOLIDATIONS LIMITED U65991TN1994PLC027843 Director 2003-09-03 Ongoing
      STARGATE REALTY PRIVATE LIMITED U65993TN1995PTC030443 Director - 2006-12-30
      VIHANS FINANCE & HOLDINGS LIMITED U65993TN1996PLC054556 Director 2003-11-07 Ongoing
      INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Additional Director - 2012-08-01
      INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Director - 2016-02-15
      HOSKOTE NEO HOMES LIMITED U70100KA2014PLC074262 Additional Director - 2020-10-05
      HOSKOTE NEO HOMES LIMITED U70100KA2014PLC074262 Director - 2021-05-07
      CENTURY REAL ESTATE HOLDINGS PRIVATE LIMITED U70101KA2007PTC042078 Additional Director - 2008-09-12
      CENTURY REAL ESTATE HOLDINGS PRIVATE LIMITED U70101KA2007PTC042078 Director - 2010-09-29
      ARTHA INFRA PROJECTS LIMITED U70200KA2007PLC083431 Additional Director - 2020-10-05
      ARTHA INFRA PROJECTS LIMITED U70200KA2007PLC083431 Director - 2021-05-07
      ARTHA BROKING SERVICES LIMITED U70200KA2007PLC083577 Additional Director - 2020-10-05
      ARTHA BROKING SERVICES LIMITED U70200KA2007PLC083577 Director - 2021-05-07
      SECOVA ESERVICES PRIVATE LIMITED U72200TN2003PTC051138 Additional Director - 2008-09-29
      SECOVA ESERVICES PRIVATE LIMITED U72200TN2003PTC051138 Director - 2014-10-01
      MAPLES ESM TECHNOLOGIES PRIVATE LIMITED U72900TN2001PTC048158 Alternate Director - 2013-07-31
      ARTHA INFRA DEVELOPERS LIMITED U74110KA2007PLC083523 Additional Director - 2020-10-05
      ARTHA INFRA DEVELOPERS LIMITED U74110KA2007PLC083523 Director - 2021-05-07
      INDITRADE BUSINESS CONSULTANTS LIMITED U74140KL2008PLC023055 Additional Director - 2012-08-01
      INDITRADE BUSINESS CONSULTANTS LIMITED U74140KL2008PLC023055 Director - 2016-02-15
      HOMZNOW REALTY ADVISORS LIMITED U74999KA2007PLC086986 Additional Director - 2020-10-05
      HOMZNOW REALTY ADVISORS LIMITED U74999KA2007PLC086986 Director - 2021-05-07
      SERENE ELITE SERVICES PRIVATE LIMITED U85100TN2015PTC102033 Director - 2019-05-25
      COLUMBIA PACIFIC COMMUNITIES PRIVATE LIMITED U85190TN2009PTC100232 Additional Director - 2014-09-30
      COLUMBIA PACIFIC COMMUNITIES PRIVATE LIMITED U85190TN2009PTC100232 Director - 2018-01-24
      Other Directorships of VENKATARAMAN SUBRAMANIAN .
      Company Name CIN Designation Appointment Date Cessation
      MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Additional Director - 2009-07-31
      MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Director 2009-07-31 Ongoing
      TVS HOLDINGS LIMITED L35999TN1962PLC004792 Director - 2022-08-20
      SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Additional Director - 2015-09-28
      SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Director - 2019-09-24
      REC LIMITED L40101DL1969GOI005095 Director - 2014-06-10
      ADANI ENERGY SOLUTIONS LIMITED L40300GJ2013PLC077803 Additional Director - 2016-08-10
      ADANI ENERGY SOLUTIONS LIMITED L40300GJ2013PLC077803 Director - 2016-08-24
      ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Additional Director - 2017-08-09
      ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Director 2017-08-09 Ongoing
      INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED L65100DL1987GOI027265 Director - 2007-06-26
      EQUIPPP SOCIAL IMPACT TECHNOLOGIES LIMITED L72100TG2002PLC039113 Director 2024-05-21 Ongoing
      NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Additional Director - 2017-06-16
      NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Director - 2020-05-18
      SE ELECTRICALS LIMITED U31108GJ2006PLC091977 Additional Director - 2015-09-29
      SE ELECTRICALS LIMITED U31108GJ2006PLC091977 Director 2015-09-29 Ongoing
      TITAN ENERGY SYSTEMS LIMITED U31200TG1995PLC019206 Director - 2014-03-31
      ENGENRIN ENERGY PRIVATE LIMITED U40100DL2018PTC338746 Additional Director - 2019-08-30
      ENGENRIN ENERGY PRIVATE LIMITED U40100DL2018PTC338746 Director - 2022-08-01
      BHORUKA POWER CORPORATION LIMITED U40101KA1986PLC007404 Additional Director - 2013-10-21
      BHORUKA POWER CORPORATION LIMITED U40101KA1986PLC007404 Director 2015-08-19 Ongoing
      PTC ENERGY LIMITED U40106DL2008PLC181648 Additional Director - 2009-09-25
      PTC ENERGY LIMITED U40106DL2008PLC181648 Director - 2016-04-01
      ENFRAGY SOLUTIONS INDIA PRIVATE LIMITED U40108DL2004PTC130847 Director 2012-04-04 Ongoing
      SUZLON GUJARAT WIND PARK LIMITED U40108GJ2004PLC044409 Additional Director - 2017-09-22
      SUZLON GUJARAT WIND PARK LIMITED U40108GJ2004PLC044409 Director - 2019-10-04
      GREEN INFRA BTV LIMITED U40109HR2008PLC070246 Additional Director - 2010-07-05
      GREEN INFRA BTV LIMITED U40109HR2008PLC070246 Director - 2013-08-16
      LANCO SOLAR ENERGY PRIVATE LIMITED U40109TG2009PTC064018 Additional Director - 2011-09-30
      LANCO SOLAR ENERGY PRIVATE LIMITED U40109TG2009PTC064018 Director - 2015-09-27
      SUZLON POWER INFRASTRUCTURE LIMITED U45203TZ2004PLC011180 Additional Director - 2015-09-14
      SUZLON POWER INFRASTRUCTURE LIMITED U45203TZ2004PLC011180 Director - 2019-10-04
      GREENPRO INDUSTRIES PRIVATE LIMITED U45209TG2009PTC065903 Director - 2012-01-31
      ACIRA SOLAR PRIVATE LIMITED U64202DL2003PTC122745 Director - 2012-01-31
      RE-FORCE MANAGEMENT SERVICES PRIVATE LIMITED U74120HR2008PTC037774 Director - 2019-12-25
      GRAVITATIONAL NETWORK ADVISORS PRIVATE LIMITED U74140WB2010PTC141636 Director - 2015-02-27
      GPS RENEWABLES PRIVATE LIMITED U74900KA2012PTC064932 Director 2014-01-03 Ongoing
      UNIBLUE SERVICES PRIVATE LIMITED U74999HR2022PTC103649 Additional Director - 2023-03-01
      ED4ALL PRIVATE LIMITED U74999TN2020PTC139939 Additional Director - 2021-10-19
      ENVIRONMENTAL RESOURCES FOUNDATION U93000HR2011NPL044376 Additional Director - 2015-09-29
      ENVIRONMENTAL RESOURCES FOUNDATION U93000HR2011NPL044376 Director - 2017-06-01
      Other Directorships of . NAGARAJAN SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      RAYUDU FARMS PRIVATE LIMITED U01100KA2003PTC031981 Additional Director - 2010-09-29
      RAYUDU FARMS PRIVATE LIMITED U01100KA2003PTC031981 Director - 2010-12-01
      MERIT BIOZONE PRIVATE LIMITED U24234TN1992PTC053771 Additional Director - 2007-09-29
      MERIT BIOZONE PRIVATE LIMITED U24234TN1992PTC053771 Director - 2010-12-01
      AURO MIRA BIO ENERGY PUDUKOTTAI INDIA LIMITED U24294TN1991PLC021751 Additional Director - 2007-09-29
      AURO MIRA BIO ENERGY PUDUKOTTAI INDIA LIMITED U24294TN1991PLC021751 Director - 2010-12-01
      AURO MIRA BIOMASS ENERGIES PRIVATE LIMIT ED U28999TN2008PTC069544 Director - 2011-08-05
      AURO MIRA PLANTATION FARMS COMPANY PRIVA TE LIMITED U31100TN2008PTC069726 Director - 2011-08-05
      AURO MIRA WIND SAKTHI PRIVATE LIMITED U31409TN2008PTC068820 Director - 2010-12-01
      AURO MIRA BIO SAKTHI PROJECTS LIMITED U40100TN2008PLC068623 Director - 2010-12-01
      GARUDA VAAYU SHAKTHI LIMITED U40100TN2008PLC068660 Director 2015-10-20 Ongoing
      GARUDA VAAYU SHAKTHI LIMITED U40100TN2008PLC068660 Director - 2013-06-04
      GARUDA VAAYU SHAKTHI LIMITED U40100TN2008PLC068660 Managing Director - 2015-10-20
      AURO MIRA VAAYU ENERGY COMPANY PRIVATE LIMITED U40100TN2008PTC068859 Director - 2010-12-01
      AURO MIRA HYDEL ENERGY COMPANY PRIVATE LIMITED U40101TN2007PTC064528 Director - 2010-12-01
      AURO MIRA BIOMASS PLANTATIONS PRIVATE LI MITED U40104TN2008PTC069535 Director - 2011-08-05
      MOTHER MIRA RENEWABLE ENERGY COMPANY PRI VATE LIMITED U40105TN2008PTC069502 Director - 2010-12-01
      AURO MIRA BIOPOWER INDIA PRIVATE LIMITED U40107TN2007PTC064486 Director - 2010-12-01
      MISTRAL WIND ENERGY COMPANY PRIVATE LIMITED U40109TN2008PTC069436 Director 2008-09-29 Ongoing
      ZEPHYR WIND ENERGY PRIVATE LIMITED U40109TN2008PTC069527 Director - 2011-08-05
      ANILA WIND ENERGY PRIVATE LIMITED U40300TN2013PTC091522 Director - 2015-09-21
      OMKAR CLEAN ENERGY SERVICES PRIVATE LIMITED U40300TN2014PTC094769 Additional Director - 2019-09-25
      OMKAR CLEAN ENERGY SERVICES PRIVATE LIMITED U40300TN2014PTC094769 Director 2019-09-25 Ongoing
      AURO MIRA BIO ENERGY MADURAI LIMITED U67120TN1993PLC026158 Additional Director - 2007-09-29
      AURO MIRA BIO ENERGY MADURAI LIMITED U67120TN1993PLC026158 Director - 2010-12-01
      AURO MIRA ENERGY AND INFRASTRUCTURE INDIA PRIVATE LIMITED U68100TN2007PTC064477 Director - 2010-12-01
      Other Directorships of PONNUSAMI CHANDRAMOULI .
      Company Name CIN Designation Appointment Date Cessation
      AURO MIRA BIOMASS ENERGIES PRIVATE LIMIT ED U28999TN2008PTC069544 Director - 2011-08-05
      AURO MIRA PLANTATION FARMS COMPANY PRIVA TE LIMITED U31100TN2008PTC069726 Director - 2011-08-05
      AURO MIRA WIND SAKTHI PRIVATE LIMITED U31409TN2008PTC068820 Director - 2010-12-01
      AURO MIRA BIO SAKTHI PROJECTS LIMITED U40100TN2008PLC068623 Director - 2010-12-01
      GARUDA VAAYU SHAKTHI LIMITED U40100TN2008PLC068660 Additional Director - 2017-05-29
      GARUDA VAAYU SHAKTHI LIMITED U40100TN2008PLC068660 Director 2017-05-29 Ongoing
      GARUDA VAAYU SHAKTHI LIMITED U40100TN2008PLC068660 Director - 2016-06-04
      AURO MIRA VAAYU ENERGY COMPANY PRIVATE LIMITED U40100TN2008PTC068859 Director - 2010-12-01
      AURO MIRA HYDEL ENERGY COMPANY PRIVATE LIMITED U40101TN2007PTC064528 Director - 2010-12-01
      AURO MIRA BIOMASS PLANTATIONS PRIVATE LI MITED U40104TN2008PTC069535 Director - 2011-08-05
      MOTHER MIRA RENEWABLE ENERGY COMPANY PRI VATE LIMITED U40105TN2008PTC069502 Director - 2010-12-01
      AURO MIRA BIOPOWER INDIA PRIVATE LIMITED U40107TN2007PTC064486 Director - 2010-12-01
      MISTRAL WIND ENERGY COMPANY PRIVATE LIMITED U40109TN2008PTC069436 Director 2008-09-29 Ongoing
      ZEPHYR WIND ENERGY PRIVATE LIMITED U40109TN2008PTC069527 Director - 2011-08-05
      OMKAR CLEAN ENERGY SERVICES PRIVATE LIMITED U40300TN2014PTC094769 Additional Director - 2019-09-25
      OMKAR CLEAN ENERGY SERVICES PRIVATE LIMITED U40300TN2014PTC094769 Director - 2023-08-21
      AURO MIRA ENERGY AND INFRASTRUCTURE INDIA PRIVATE LIMITED U68100TN2007PTC064477 Director - 2010-12-01
      Other Directorships of SIVARAMAKRISHNAN MEENAKSHI SUNDARAM
      Company Name CIN Designation Appointment Date Cessation
      MATRIMONY.COM LIMITED L63090TN2001PLC047432 Additional Director - 2021-08-12
      MATRIMONY.COM LIMITED L63090TN2001PLC047432 Director 2021-08-12 Ongoing
      INFRASOFTTECH INDIA LIMITED U72200MH2005PLC154470 Additional Director - 2008-09-05
      INFRASOFTTECH INDIA LIMITED U72200MH2005PLC154470 Director 2008-09-05 Ongoing
      SECOVA ESERVICES PRIVATE LIMITED U72200TN2003PTC051138 Director - 2018-03-28
      INFRASOFT TECHNOLOGIES LIMITED U72900MH1995PLC135094 Additional Director - 2008-09-05
      INFRASOFT TECHNOLOGIES LIMITED U72900MH1995PLC135094 Director - 2018-06-11
      MAPLES ESM TECHNOLOGIES PRIVATE LIMITED U72900TN2001PTC048158 Additional Director - 2009-09-25
      MAPLES ESM TECHNOLOGIES PRIVATE LIMITED U72900TN2001PTC048158 Director - 2014-06-14
      Other Directorships of BHARAT SHASHIKUMAR DIGHE
      Company Name CIN Designation Appointment Date Cessation
      EQUICAP VENTURE ADVISORS LLP AAD-4160 Designated Partner 2015-02-20 Ongoing
      ONE POINT ONE SOLUTIONS LIMITED L74900MH2008PLC182869 Director - 2023-08-24
      SONAL INTERTREND LIMITED U17309DL1995PLC070398 Director - 2010-03-19
      RELIABLE TECHNOCRATS PRIVATE LIMITED U34100MH1989PTC051360 Nominee Director - 2010-04-21
      PRIME FOCUS TECHNOLOGIES LIMITED U72200MH2008PLC179850 Additional Director - 2019-09-30
      PRIME FOCUS TECHNOLOGIES LIMITED U72200MH2008PLC179850 Director 2019-09-30 Ongoing
      NEWGEN KNOWLEDGE WORKS PRIVATE LIMITED U72400TN2004PTC054226 Additional Director - 2011-05-30
      NEWGEN KNOWLEDGE WORKS PRIVATE LIMITED U72400TN2004PTC054226 Nominee Director - 2013-09-13
      SAI SECURITY PRINTERS PRIVATE LIMITED U74899HR1994PTC048217 Additional Director - 2012-09-28
      SAI SECURITY PRINTERS PRIVATE LIMITED U74899HR1994PTC048217 Director - 2013-09-17
      RELIABLE AUTOTECH PRIVATE LIMITED U74994MH1996PTC101050 Nominee Director - 2010-04-21
      Other Directorships of RAHUL BHASIN
      Company Name CIN Designation Appointment Date Cessation
      BARING PRIVATE EQUITY INDIA ADVISORS LLP AAH-7891 Designated Partner 2016-11-10 Ongoing
      BARING PRIVATE EQUITY INDIA INVESTMENT MANAGERS LLP AAH-7904 Designated Partner 2016-11-10 Ongoing
      BHASKARA HOSPITALITY SERVICES LLP AAM-1630 Partner 2020-01-02 Ongoing
      HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Director - 2008-09-30
      MPHASIS LIMITED L30007KA1992PLC025294 Director - 2007-09-14
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Additional Director - 2008-07-15
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Director - 2014-02-13
      RMZ INFOTECH PRIVATE LIMITED U01119KA2003PTC041807 Additional Director - 2012-01-25
      RMZ INFOTECH PRIVATE LIMITED U01119KA2003PTC041807 Director - 2016-07-18
      CETHAR LIMITED U28991TN1981PLC009067 Additional Director - 2010-12-27
      CETHAR LIMITED U28991TN1981PLC009067 Director - 2012-09-27
      ARLIGA ECOWORLD INFRASTRUCTURE PRIVATE LIMITED U45202KA1994PTC015636 Additional Director - 2012-09-20
      ARLIGA ECOWORLD INFRASTRUCTURE PRIVATE LIMITED U45202KA1994PTC015636 Director - 2016-07-18
      RMZ INFRATECH PRIVATE LIMITED U45400HR2014PTC053404 Director - 2016-07-18
      SK FINANCE LIMITED U65923RJ1994PLC009051 Nominee Director - 2018-09-05
      FOURTH FRONTIER TECHNOLOGIES PRIVATE LIMITED U72200KA2016PTC086375 Additional Director - 2021-11-12
      FOURTH FRONTIER TECHNOLOGIES PRIVATE LIMITED U72200KA2016PTC086375 Director 2021-11-12 Ongoing
      SECOVA ESERVICES PRIVATE LIMITED U72200TN2003PTC051138 Additional Director - 2019-05-30
      SECOVA ESERVICES PRIVATE LIMITED U72200TN2003PTC051138 Director - 2012-06-21
      INTEGRA SOFTWARE SERVICES PRIVATE LIMITED U72300TN2000PTC111590 Director - 2014-11-04
      TA NETGABLES PRIVATE LIMITED U72900DL2003PTC122575 Additional Director - 2015-09-29
      TA NETGABLES PRIVATE LIMITED U72900DL2003PTC122575 Director 2015-09-30 Ongoing
      INFRASOFT TECHNOLOGIES LIMITED U72900MH1995PLC135094 Additional Director - 2020-12-21
      INFRASOFT TECHNOLOGIES LIMITED U72900MH1995PLC135094 Director 2020-12-21 Ongoing
      MAPLES ESM TECHNOLOGIES PRIVATE LIMITED U72900TN2001PTC048158 Director - 2008-08-12
      GI TECH I GAME INDIA PRIVATE LIMITED U72900TN2006PTC059277 Director - 2006-10-05
      SANCHI TECHSTARTER PRIVATE LIMITED U74110MH2019PTC334372 Director 2019-12-12 Ongoing
      IQVIA ANALYTICS SERVICES PRIVATE LIMITED U74140KA2003PTC032950 Director - 2008-07-23
      RMZ CONSULTANCY SERVICES PRIVATE LIMITED U74999KA2013PTC071639 Director - 2016-08-31
      Other Directorships of KRISHNAMOORTHY ARUNACHALAM
      Company Name CIN Designation Appointment Date Cessation
      KMC SPECIALITY HOSPITALS (INDIA) LIMITED L85110TN1982PLC009781 Director - 2024-03-31
      RADAAN MEDIA WORKS INDIA LIMITED L92111TN1999PLC043163 Additional Director - 2010-09-28
      RADAAN MEDIA WORKS INDIA LIMITED L92111TN1999PLC043163 Director - 2021-08-01
      VIJAY DAIRY & FARM PRODUCTS PRIVATE LIMITED U15209TN1994PTC029582 Additional Director - 2018-09-29
      VIJAY DAIRY & FARM PRODUCTS PRIVATE LIMITED U15209TN1994PTC029582 Director - 2020-10-01
      SOUNDARARAJA MILLS LIMITED U17111TZ1937PLC014821 Additional Director - 2008-09-29
      SOUNDARARAJA MILLS LIMITED U17111TZ1937PLC014821 Director - 2008-12-23
      DYNEPRO PRIVATE LIMITED U26943TN1988PTC016497 Additional Director - 2017-07-14
      DYNEPRO PRIVATE LIMITED U26943TN1988PTC016497 Director - 2017-11-17
      CETHAR LIMITED U28991TN1981PLC009067 Director - 2013-05-01
      CETHAR ELECTRICALS LIMITED U40100TN2008PLC067673 Additional Director - 2012-09-28
      CETHAR ELECTRICALS LIMITED U40100TN2008PLC067673 Director - 2017-03-31
      GVPR ENGINEERS LIMITED U45201TG1997PLC028680 Additional Director - 2010-09-01
      GVPR ENGINEERS LIMITED U45201TG1997PLC028680 Director - 2019-10-15
      CETHAR CONSTRUCTIONS LIMITED U45203TN2008PLC067668 Additional Director - 2012-04-01
      CETHAR CONSTRUCTIONS LIMITED U45203TN2008PLC067668 Director - 2017-03-31
      CETHAR CONSTRUCTIONS LIMITED U45203TN2008PLC067668 Whole-time director - 2013-05-13
      IDFC FIRST BHARAT LIMITED U65929TN2003PLC050856 Additional Director - 2015-06-27
      IDFC FIRST BHARAT LIMITED U65929TN2003PLC050856 Director 2015-06-27 Ongoing
      JOTHI HOUSING AND MORTGAGE FINANCE PRIVATE LIMITED U65999TN2018PTC120810 Additional Director 2024-07-11 Ongoing
      G.S.P.INFRATECH DEVELOPMENT PRIVATE LIMI TED U70102TG2002PTC038907 Additional Director - 2011-09-30
      G.S.P.INFRATECH DEVELOPMENT PRIVATE LIMI TED U70102TG2002PTC038907 Director 2011-09-30 Ongoing
      OGS PAYLAB PRIVATE LIMITED U72200TN2008PTC069244 Additional Director - 2009-09-30
      OGS PAYLAB PRIVATE LIMITED U72200TN2008PTC069244 Director - 2012-01-09
      HONAVAR PORT PRIVATE LIMITED U74140KA2010PTC053064 Additional Director - 2019-09-28
      HONAVAR PORT PRIVATE LIMITED U74140KA2010PTC053064 Director - 2022-04-01
      SRI KAUVERY MEDICAL CARE (INDIA) LIMITED U85110TN1997PLC039491 Director - 2024-03-31
      Other Directorships of GOPALAKRISHNA SURESH
      Company Name CIN Designation Appointment Date Cessation
      RAYUDU FARMS PRIVATE LIMITED U01100KA2003PTC031981 Additional Director - 2011-08-27
      RAYUDU FARMS PRIVATE LIMITED U01100KA2003PTC031981 Director - 2015-01-28
      MERIT BIOZONE PRIVATE LIMITED U24234TN1992PTC053771 Additional Director - 2011-08-30
      MERIT BIOZONE PRIVATE LIMITED U24234TN1992PTC053771 Director - 2012-12-10
      AURO MIRA BIO ENERGY PUDUKOTTAI INDIA LIMITED U24294TN1991PLC021751 Additional Director - 2011-08-30
      AURO MIRA BIO ENERGY PUDUKOTTAI INDIA LIMITED U24294TN1991PLC021751 Director - 2012-12-10
      SHRIYANI GREEN SOLUTIONS PRIVATE LIMITED U27320TN2022PTC150078 Director 2022-02-18 Ongoing
      AURO MIRA BIOMASS ENERGIES PRIVATE LIMIT ED U28999TN2008PTC069544 Additional Director - 2011-09-28
      AURO MIRA BIOMASS ENERGIES PRIVATE LIMIT ED U28999TN2008PTC069544 Director 2011-09-28 Ongoing
      AURO MIRA PLANTATION FARMS COMPANY PRIVA TE LIMITED U31100TN2008PTC069726 Additional Director - 2011-09-28
      AURO MIRA PLANTATION FARMS COMPANY PRIVA TE LIMITED U31100TN2008PTC069726 Director 2011-09-28 Ongoing
      AURO MIRA WIND SAKTHI PRIVATE LIMITED U31409TN2008PTC068820 Additional Director - 2011-08-30
      AURO MIRA WIND SAKTHI PRIVATE LIMITED U31409TN2008PTC068820 Director - 2014-10-06
      AURO MIRA BIO SAKTHI PROJECTS LIMITED U40100TN2008PLC068623 Additional Director - 2011-08-30
      AURO MIRA BIO SAKTHI PROJECTS LIMITED U40100TN2008PLC068623 Director 2011-08-30 Ongoing
      AURO MIRA BIO SYSTEMS KANYAKUMARI PRIVATE LIMITED U40100TN2008PTC068031 Additional Director - 2012-09-28
      AURO MIRA BIO SYSTEMS KANYAKUMARI PRIVATE LIMITED U40100TN2008PTC068031 Director - 2014-10-06
      AURO MIRA VAAYU ENERGY COMPANY PRIVATE LIMITED U40100TN2008PTC068859 Additional Director - 2011-08-30
      AURO MIRA VAAYU ENERGY COMPANY PRIVATE LIMITED U40100TN2008PTC068859 Director - 2014-10-06
      SUGNANESHWARA HYDEL POWER PRIVATE LIMITED U40101KA2004PTC034957 Additional Director - 2012-09-29
      SUGNANESHWARA HYDEL POWER PRIVATE LIMITED U40101KA2004PTC034957 Director - 2012-12-10
      SRI JAGANNATH POWER PROJECTS PRIVATE LTD U40101OR2006PTC008775 Additional Director - 2014-09-25
      SRI JAGANNATH POWER PROJECTS PRIVATE LTD U40101OR2006PTC008775 Director - 2014-10-06
      AURO MIRA HYDEL ENERGY COMPANY PRIVATE LIMITED U40101TN2007PTC064528 Additional Director - 2011-08-30
      AURO MIRA HYDEL ENERGY COMPANY PRIVATE LIMITED U40101TN2007PTC064528 Director - 2014-10-06
      AURO MIRA BIOMASS PLANTATIONS PRIVATE LI MITED U40104TN2008PTC069535 Additional Director - 2011-09-28
      AURO MIRA BIOMASS PLANTATIONS PRIVATE LI MITED U40104TN2008PTC069535 Director 2011-09-28 Ongoing
      MOTHER MIRA RENEWABLE ENERGY COMPANY PRI VATE LIMITED U40105TN2008PTC069502 Additional Director - 2011-08-30
      MOTHER MIRA RENEWABLE ENERGY COMPANY PRI VATE LIMITED U40105TN2008PTC069502 Director 2011-08-30 Ongoing
      AURO MIRA BIOPOWER INDIA PRIVATE LIMITED U40107TN2007PTC064486 Additional Director - 2011-08-30
      AURO MIRA BIOPOWER INDIA PRIVATE LIMITED U40107TN2007PTC064486 Director - 2012-12-10
      ZEPHYR WIND ENERGY PRIVATE LIMITED U40109TN2008PTC069527 Additional Director - 2011-09-28
      ZEPHYR WIND ENERGY PRIVATE LIMITED U40109TN2008PTC069527 Director 2011-09-28 Ongoing
      AURO MIRA BIO ENERGY MADURAI LIMITED U67120TN1993PLC026158 Additional Director - 2011-08-30
      AURO MIRA BIO ENERGY MADURAI LIMITED U67120TN1993PLC026158 Director - 2012-12-10
      AURO MIRA ENERGY AND INFRASTRUCTURE INDIA PRIVATE LIMITED U68100TN2007PTC064477 Additional Director - 2011-08-30
      AURO MIRA ENERGY AND INFRASTRUCTURE INDIA PRIVATE LIMITED U68100TN2007PTC064477 Director - 2014-10-06

      CIN Company Name Company Address
      U24234TN1992PTC053771 MERIT BIOZONE PRIVATE LIMITED Room No.25, Doran Complex, First Floor, 37, Damodaran Street,T.Nagar , Chennai, Tamil Nadu, India - 600017
      U68100TN2007PTC064477 AURO MIRA ENERGY AND INFRASTRUCTURE INDIA PRIVATE LIMITED Room No.25, Doran Complex,First Floor, 37, Damodaran Street,T.Nagar , Chennai, Tamil Nadu, India - 600017
      U40100TN2008PTC068031 AURO MIRA BIO SYSTEMS KANYAKUMARI PRIVATE LIMITED Room No.25, Doran Complex,First Floor, 37, Damodaran Street,T.Nagar , Chennai, Tamil Nadu, India - 600017
      U31409TN2008PTC068820 AURO MIRA WIND SAKTHI PRIVATE LIMITED Room No.25, Doran Complex, First Floor, 37, Damodaran Street,T.Nagar , Chennai, Tamil Nadu, India - 600017
      U40107TN2007PTC064486 AURO MIRA BIOPOWER INDIA PRIVATE LIMITED Room No.25, Doran Complex,First Floor, 37, Damodaran Street,T.Nagar , Chennai, Tamil Nadu, India - 600017
      U40300TN2013PTC090306 AME SOLAR ENERGY PRIVATE LIMITED Room No.25, Doran Complex,First Floor,37, Damodaran Street,T.Nagar , Chennai, Tamil Nadu, India - 600017
      U40101TN2007PTC064528 AURO MIRA HYDEL ENERGY COMPANY PRIVATE LIMITED Room No.25, Doran Complex, First Floor, 37, Damodaran Street,T.Nagar , Chennai, Tamil Nadu, India - 600017
      U40100TN2008PTC068859 AURO MIRA VAAYU ENERGY COMPANY PRIVATE LIMITED Room No.25, First Floor, 37, Damodaran Street, T.Nagar , Chennai, Tamil Nadu, India - 600017
      U70200TN2024PTC167249 SAMATVA AWARENESS SOLUTIONS PRIVATE LIMITED NEW NO 25, SHANTHI APARTMENTS,,FIRST FLOOR, FLAT NO 3, VYASART STREET, T NAGAR,Chennai,Chennai,Tamil Nadu,600017-India
      U74120TN2015PTC099349 36 SCANNIO DESIGN PRIVATE LIMITED OLD NO.17/1, NEW NO. 37, ROOM NO.51, 2ND FLOOR, DAMODHARAN STREET, T. NAGAR , CHENNAI, Tamil Nadu, India - 600017
      U36101TN1995PTC031753 CHONA STATIONERY AND OFFICE SUPPLIES PRIVATE LIMITED NO.46,PRAKASAM STREET,T.NAGAR. CHENNAI 600017 T.NAGAR. CHENNAI 600017 , T.NAGAR. CHENNAI 600017, Tamil Nadu, India - 600017
      U30007TN1993PTC026080 MARUTHI CIRCUITS PRIVATE LIMITED NO.2, RAMAKRISHNA STREET,T.NAGAR, CHENNAI 600017 T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017
      U63090TN1998PTC040440 SREEVARI TRANSPORT PRIVATE LIMITED NO.24/1,SAROJINI STREET,T.NAGAR,CHENNAI-600017 T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 600017
      U70101TN1996PLC034283 B A PROFPERTIES LTD NO.8,TILAK STREET, EXTENSION,T.NAGAR CHENNAI 600017 T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017
      U70101TN1994PTC027088 BENZIGER FOUNDATION PRIVATE LIMITED 37/15,I FLOOR,NATESAN STREET,T.NAGAR,CHENNAI-17 T.NAGAR,CHENNAI-17 , T.NAGAR,CHENNAI-17, Tamil Nadu, India - 600017
      U74999TN2017PTC116844 SUDESIWOOD FILMS PRIVATE LIMITED New No.2, Old No.39, First Floor, Damodaran Street, T.Nagar , Chennai, Tamil Nadu, India - 600017
      U74999TN2017PTC117148 YESDEE FILMS PRIVATE LIMITED New No.2, Old No.39, First Floor, Damodaran Street, T.Nagar , Chennai, Tamil Nadu, India - 600017
      U51221TN2017PTC114332 TAMARUN EXPORTS PRIVATE LIMITED FIRST FLOOR, F/2, OLD NO:25, NEW NO:32, MAHALAKSHMI STREET, T NAGAR , CHENNAI, Tamil Nadu, India - 600017
      U52599TN2004PTC053874 CROREPATHI NETWORK INDIA PRIVATE LIMITED 7, I FLOOR, P V T SHOPPINGCOMPLEX, 22/59 RANGANATHAN STREET,T NAGAR, CHENNAI 6000 17 , STREET,T NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017
      U29309TN1995PTC033186 VAT EQUIPMENTS PRIVATE LIMITED 13/3,II FLOOR CRESENT PARKSTREET,T.NAGAR CHENNAI 17. STREET,T.NAGAR,CHENNAI 17. , STREET,T.NAGAR,CHENNAI 17., Tamil Nadu, India - 600017
      U70200TN2023PTC164276 SPI AVIATION SUPPORT SERVICES PRIVATE LIMITED Flat No. F2, First Floor, Old No.15/4,New No.31, Rajamannar Street, T.Nagar,Chennai,Chennai,Tamil Nadu,600017-India
      U52100TN2021PTC142008 ZONBIC TRADING PRIVATE LIMITED No.37, Doron Complex, Damodaran Street, T. NAGAR , CHENNAI, Tamil Nadu, India - 600017
      U45200TN2011PTC080834 GOODWILL CONSTRUCTIONS AND PROJECTS PRIVATE LIMITED No.1,Doron complex 37,Damodaran street,T.nagar , Chennai, Tamil Nadu, India - 600017
      U15200TN2010PTC078246 JAYAPRIYA DAIRY FARM PRIVATE LIMITED NO:37,NATESAN STREET,2ND FLOOR,SIVAVISHNU COMPLEX T.NAGAR , CHENNAI, Tamil Nadu, India - 600017
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      U70102TN2010PTC075841 JAYAPRIYA PROPERTY DEVELOPERS PRIVATE LIMITED NO.37 - II FLOOR, SIVA-VISHNU COMPLEX NATESAN STREET, T. NAGAR , CHENNAI, Tamil Nadu, India - 600017
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10079473 2007-11-26 - 2009-02-06 15,000,000.00 ANDHRA BANK
      10129416 2008-06-02 - 2009-02-06 204,800,000.00 ANDHRA BANK

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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