• Company Information
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      • Complaints
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      • Profit & Loss
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      ARYAN ENERGY PRIVATE LIMITED

      CIN: U40102DL2001PTC134230
      Purchase Report

      ARYAN ENERGY PRIVATE LIMITED (CIN: U40102DL2001PTC134230) is a Private company incorporated on 23 Feb 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1200000000.00 and its paid up capital is Rs. 500000000.00.

      ARYAN ENERGY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARYAN ENERGY 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 ARYAN ENERGY PRIVATE LIMITED are RUDRA SEN SINDHU, USHA SINDHU, CHARAN DAS ARHA, AJAY MRIG, NISHI SABHARWAL, VIR SEN SINDHU, and KARTIKESWAR PATRA.

      ARYAN ENERGY PRIVATE LIMITED's Corporate Identification Number (CIN) is U40102DL2001PTC134230 and its registration number is 134230. Users may contact ARYAN ENERGY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARYAN ENERGY PRIVATE LIMITED is 18, SFS, First Floor, Vasant Enclave, Rao Tula Ram Marg , New Delhi, Delhi, India - 110057.

      Current status of ARYAN ENERGY PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ARYAN ENERGY 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 ARYAN ENERGY

      Purchase full report of ARYAN ENERGY

      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 ARYAN ENERGY 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 ARYAN ENERGY
      DIN Director Name Designation Appointment Date
      00006999 RUDRA SEN SINDHU Director 2001-02-23
      00033930 USHA SINDHU Director 2020-12-31
      02226619 CHARAN DAS ARHA Director 2015-09-30
      00026593 AJAY MRIG Managing Director 2015-03-16
      06963293 NISHI SABHARWAL Director 2018-09-29
      00034773 VIR SEN SINDHU Whole-time director 2001-08-13
      01849504 KARTIKESWAR PATRA Director 2011-09-30
      Past Directors & Key Managerial Personnel of ARYAN ENERGY
      DIN Director Name Designation Appointment Date Cessation
      00025932 GANESH CHANDRA MRIG Director - 2011-12-10
      00033930 USHA SINDHU Additional Director - 2020-12-31
      00663816 SAMAY RAM Additional Director - 2015-09-30
      00663816 SAMAY RAM Director - 2017-11-08
      02226619 CHARAN DAS ARHA Additional Director - 2015-09-30
      00026593 AJAY MRIG Additional Director - 2010-09-30
      00026593 AJAY MRIG Director - 2015-03-16
      00614624 NITEN MALHAN Nominee Director - 2011-05-10
      09384447 TILAK RAJ CFO(KMP) - 2021-05-05
      06963293 NISHI SABHARWAL Additional Director - 2018-09-29
      00013907 VIRENDER KUMAR SEHGAL Additional Director - 2010-09-30
      00013907 VIRENDER KUMAR SEHGAL Director - 2011-02-19
      00033480 VRITPAL SINDHU Additional Director - 2010-09-30
      00033480 VRITPAL SINDHU Director - 2020-07-23
      00140269 RAJAN SINGH ARORA Director - 2009-08-17
      00034773 VIR SEN SINDHU Director - 2023-02-23
      00139736 ARJUN KUMAR Director - 2009-08-17
      01849504 KARTIKESWAR PATRA Additional Director - 2011-09-30
      Other Directorships of RUDRA SEN SINDHU
      Company Name CIN Designation Appointment Date Cessation
      SAINIK FINANCE & INDUSTRIES LIMITED L26912DL1991PLC045449 Director 2009-10-01 Ongoing
      SAINIK FINANCE & INDUSTRIES LIMITED L26912DL1991PLC045449 Managing Director - 2009-10-01
      SINDHU TRADE LINKS LIMITED L51909DL1984PLC019623 Director 1993-05-10 Ongoing
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Additional Director - 2013-09-30
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Director 2013-09-30 Ongoing
      ACB (INDIA) TALCHER WASHERY PRIVATE LIMITED U05103DL2023PTC418742 Director 2023-08-18 Ongoing
      DIVYASHREE COMPANY PRIVATE LIMITED U10100DL2008PTC178373 Director - 2011-08-05
      SARVESH COALTECH PRIVATE LIMITED. U10101DL2003PTC122765 Additional Director - 2010-09-30
      SARVESH COALTECH PRIVATE LIMITED. U10101DL2003PTC122765 Director - 2015-03-12
      KALINGA COAL MINING PRIVATE LIMITED U10101OR2004PTC007476 Director 2004-01-30 Ongoing
      KALINGA COAL MINING PRIVATE LIMITED U10101OR2004PTC007476 Director - 2015-03-31
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2009-09-29
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Managing Director - 2020-07-18
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Whole-time director 2020-07-18 Ongoing
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Whole-time director - 2011-12-23
      GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Additional Director - 2008-09-29
      GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Director - 2011-10-21
      GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Nominee Director 2011-10-21 Ongoing
      M.P. SAINIK COAL MINING PRIVATE LIMITED U10102MP2005SGC017818 Managing Director - 2015-03-27
      KARTIKAY COAL WASHERIES PRIVATE LIMITED U10200DL2002PTC115155 Director - 2015-06-23
      SAINIK POTASH PRIVATE LIMITED U10200DL2006PTC152380 Director - 2009-11-06
      MCCLUSKIE COAL & POWER LIMITED U10200DL2013PLC259695 Director - 2015-03-30
      AVANI MINING PRIVATE LIMITED U10300DL2007PTC157593 Director - 2009-02-27
      ACB (INDIA) COAL METHANE PRIVATE LIMITED U11100DL2013PTC248419 Director - 2013-11-06
      ACB MINING PRIVATE LIMITED U13209DL2017PTC322931 Director - 2017-11-06
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Additional Director - 2021-09-27
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Director - 2021-10-30
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Whole-time director 2021-10-30 Ongoing
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Whole-time director - 2021-10-29
      RAJASTHAN EXPLOSIVES AND CHEMICALS LIMITED U24292MH1979PLC409419 Director - 2010-05-17
      NETS ENERGY AND INFRATECH PRIVATE LIMITED U26933DL2003PTC122982 Director - 2009-09-04
      ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Additional Director - 2013-09-30
      ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Director - 2022-06-30
      ARYAN CLEAN ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29199DL2003PTC122193 Director - 2015-12-23
      GLOBAL MINETEC LIMITED U29246DL1999PLC098656 Director - 2010-02-10
      SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Director - 2020-07-23
      ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Director 2010-07-20 Ongoing
      ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Director - 2015-03-31
      ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Director - 2015-03-31
      KARTIKAY RESOURCES AND POWERGEN PRIVATE LIMITED U40106DL2012PTC234684 Director - 2015-05-21
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Additional Director - 2021-10-22
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Director - 2014-03-12
      ARYAN EESTECH INDIA PRIVATE LIMITED U41000DL2010PTC198469 Director - 2013-04-01
      AARTHIK UNNATI MARG PRIVATE LIMITED U42101HR2023PTC111458 Director 2023-05-08 Ongoing
      MALCHA PROPERTIES PRIVATE LIMITED U45201DL1954PTC120004 Director - 2009-04-13
      SINDHU REALTORS LIMITED U45201DL2002PLC117866 Director - 2015-03-31
      INDUS INFRA BUILT PRIVATE LIMITED U45400DL2009PTC194576 Director - 2014-07-28
      INDUS INFRA DEVELOPMENT PRIVATE LIMITED U45400DL2010PTC207148 Director - 2015-05-09
      HARI BHOOMI COMMUNICATIONS PRIVATE LIMITED U64204DL2007PTC163105 Additional Director - 2015-09-25
      HARI BHOOMI COMMUNICATIONS PRIVATE LIMITED U64204DL2007PTC163105 Director 2015-09-25 Ongoing
      HARI BHOOMI COMMUNICATIONS PRIVATE LIMITED U64204DL2007PTC163105 Director - 2013-02-22
      INDUS SHARESHREE PRIVATE LIMITED U67120HR1992PTC034972 Director - 2022-11-23
      PARAM MITRA INVESTMENTS LIMITED U67190DL2013PLC251048 Director - 2017-07-01
      PURSHOTTAM BUILDWELL PRIVATE LIMITED U70109DL2007PTC168720 Additional Director - 2015-05-09
      RUDRA SEN & BROS JV PROJECTS PRIVATE LIMITED U70109DL2008PTC178340 Director - 2014-07-24
      SECURE SYNERGY PRIVATE LIMITED U72200DL2002PTC115521 Director - 2009-04-01
      PARAM MITRA ASSOCIATES PRIVATE LIMITED U74140DL2011PTC217453 Director - 2015-05-09
      LEGEND TRAVELS PRIVATE LIMITED U74300DL1997PTC090325 Additional Director - 2017-09-29
      LEGEND TRAVELS PRIVATE LIMITED U74300DL1997PTC090325 Director - 2021-03-30
      BHAGIRATHI OVERSEAS PRIVATE LIMITED U74899DL1988PTC033107 Director 2006-04-21 Ongoing
      KAPIL CONSTRUCTIONS PRIVATE LIMITED U74899DL1989PTC038064 Director - 2014-03-15
      PARAMITRA HOLDINGS LIMITED U74899DL1994PLC062495 Additional Director 2011-12-03 Ongoing
      GARUDA RESORTS PRIVATE LIMITED U74899DL1994PTC057823 Director - 2014-07-25
      THRIVENI SAINIK MINING PRIVATE LIMITED U74900HR2015PTC057396 Director - 2022-12-05
      BLACK ANGELS SECURITY SERVICES PRIVATE LIMITED U74920DL2003PTC122984 Additional Director - 2009-10-05
      SHYAM INDUS POWER SOLUTIONS PRIVATE LIMITED U74999DL2004PTC127124 Director - 2009-03-31
      INDUS EDUMANAGEMENT SERVICES PRIVATE LIMITED U80900DL2010PTC207128 Director - 2013-06-25
      ADHYATMIK UNNATI MARG FOUNDATION U85212HR2023NPL110754 Director 2023-04-17 Ongoing
      BIRD EYE VIEW PRIVATE LIMITED U93090DL2022PTC395763 Director - 2023-10-06
      Other Directorships of GANESH CHANDRA MRIG
      Company Name CIN Designation Appointment Date Cessation
      JSW ISPAT SPECIAL PRODUCTS LIMITED L02710MH1990PLC363582 Director - 2014-01-24
      SAINIK FINANCE & INDUSTRIES LIMITED L26912DL1991PLC045449 Director - 2011-11-12
      SINDHU TRADE LINKS LIMITED L51909DL1984PLC019623 Director 2000-04-01 Ongoing
      GURUNANAK COAL AND POWER PRIVATE LIMITED U10100DL2011PTC215186 Director - 2012-04-02
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2011-12-10
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Managing Director - 2009-09-13
      GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Additional Director - 2008-09-29
      GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Director - 2011-09-30
      KARTIKAY COAL WASHERIES PRIVATE LIMITED U10200DL2002PTC115155 Director - 2011-12-10
      ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Director - 2011-04-09
      ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Managing Director - 2011-04-09
      ARYAN CLEAN ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29199DL2003PTC122193 Managing Director - 2010-03-31
      LUCENT ENERGY COMPANY PRIVATE LIMITED U31908HR2009PTC098395 Director - 2018-03-19
      LUCENT ENERGY COMPANY PRIVATE LIMITED U31908HR2009PTC098395 Director appointed in casual vacancy - 2012-09-26
      ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Director - 2011-12-10
      ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Director - 2011-12-10
      ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Director - 2011-12-10
      VAYUNANDANA POWER LIMITED U40107HR2002PLC048222 Additional Director - 2012-02-11
      VAYUNANDANA POWER LIMITED U40107HR2002PLC048222 Whole-time director 2012-02-11 Ongoing
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Director - 2011-12-10
      PRAGATI VANIJAYA LIMITED U51909DL1985PLC020779 Director - 2011-12-10
      SHYAM INDUS POWER SOLUTIONS PRIVATE LIMITED U74999DL2004PTC127124 Director - 2009-03-31
      Other Directorships of USHA SINDHU
      Company Name CIN Designation Appointment Date Cessation
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Additional Director - 2020-12-31
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Director 2020-12-31 Ongoing
      ARYAVRAT COAL BENEFICIATIONS & POWER PRIVATE LIMITED U10100DL2009PTC341547 Director 2022-03-21 Ongoing
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Additional Director - 2020-12-31
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Director 2020-12-31 Ongoing
      GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Additional Director - 2021-11-30
      GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Nominee Director 2021-11-30 Ongoing
      ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Director - 2021-01-15
      MARS POWER & STEEL LIMITED U27106DL2009PLC336104 Director 2016-03-02 Ongoing
      SHYAM INDUS URJA PRIVATE LIMITED U40200DL2010PTC207258 Additional Director 2014-02-22 Ongoing
      SIPS BIO FUEL PRIVATE LIMITED U40300DL2012PTC231408 Director 2021-11-26 Ongoing
      SIPS BIO FUEL PRIVATE LIMITED U40300DL2012PTC231408 Director - 2021-11-25
      ARPA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70102DL2008PTC310822 Director - 2021-10-20
      TRINITY MEDICARE LIMITED U74899DL1993PLC051576 Additional Director - 2008-09-29
      TRINITY MEDICARE LIMITED U74899DL1993PLC051576 Director 2008-09-29 Ongoing
      Other Directorships of SAMAY RAM
      Company Name CIN Designation Appointment Date Cessation
      NATIONAL ALUMINIUM CO LTD L27203OR1981GOI000920 Additional Director - 2011-04-24
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Additional Director - 2014-09-30
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Director - 2020-01-12
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Additional Director - 2011-09-30
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2016-03-31
      ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Additional Director - 2016-09-30
      ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Director - 2017-11-08
      ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Additional Director - 2015-09-30
      ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Director - 2017-11-08
      SFI PARCEL SERVICES PRIVATE LIMITED U40102DL2009PTC189360 Additional Director - 2015-09-30
      SFI PARCEL SERVICES PRIVATE LIMITED U40102DL2009PTC189360 Director - 2017-11-08
      SNY LOGISTICS AND INFRASTRUCTURE PRIVATE LIMITED U74899RJ1997PTC035786 Director - 2008-09-15
      Other Directorships of CHARAN DAS ARHA
      Company Name CIN Designation Appointment Date Cessation
      GOENKA DIAMOND AND JEWELS LIMITED L36911RJ1990PLC005651 Director appointed in casual vacancy - 2013-11-26
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Additional Director - 2009-07-25
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director - 2019-03-31
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Additional Director - 2011-09-30
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2016-03-31
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Additional Director - 2016-09-30
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Director - 2021-03-31
      NU VISTA LIMITED U26940MH2007PLC353160 Additional Director - 2008-08-07
      NU VISTA LIMITED U26940MH2007PLC353160 Director - 2020-07-21
      SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Additional Director - 2015-09-30
      SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Director - 2020-07-23
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Additional Director - 2016-09-30
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Director - 2021-03-31
      ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Additional Director - 2008-09-24
      ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Director - 2022-04-01
      WESTEND ESTATES PVT.LTD. U70109WB1996PTC079922 Additional Director - 2012-02-28
      Other Directorships of AJAY MRIG
      Company Name CIN Designation Appointment Date Cessation
      SPECTRUM COAL AND POWER LIMITED U10100DL1996PLC251093 Additional Director - 2011-12-23
      SPECTRUM COAL AND POWER LIMITED U10100DL1996PLC251093 Managing Director - 2014-01-01
      SARVESH COALTECH PRIVATE LIMITED. U10101DL2003PTC122765 Director 2004-04-01 Ongoing
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Additional Director - 2012-09-28
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Director 2020-12-31 Ongoing
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2009-09-14
      KARTIKAY COAL WASHERIES PRIVATE LIMITED U10200DL2002PTC115155 Director - 2009-09-15
      KARTIKAY COAL WASHERIES PRIVATE LIMITED U10200DL2002PTC115155 Managing Director 2011-12-23 Ongoing
      KARTIKAY COAL WASHERIES PRIVATE LIMITED U10200DL2002PTC115155 Whole-time director - 2011-12-23
      KARTIKAY EXPLORATION AND MINING SERVICES PRIVATE LIMITED U10200DL2008PTC183269 Director 2008-09-15 Ongoing
      ACB (INDIA) COAL METHANE PRIVATE LIMITED U11100DL2013PTC248419 Director 2013-02-18 Ongoing
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Additional Director - 2022-09-30
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Director 2022-01-24 Ongoing
      ARYAN CLEAN ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29199DL2003PTC122193 Additional Director - 2012-09-28
      ARYAN CLEAN ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29199DL2003PTC122193 Director - 2022-11-01
      ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Additional Director - 2012-09-28
      ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Director 2012-09-28 Ongoing
      ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Additional Director - 2012-09-28
      ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Director 2012-09-28 Ongoing
      ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Additional Director - 2012-09-28
      ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Director 2012-09-28 Ongoing
      KARTIKAY RESOURCES AND POWERGEN PRIVATE LIMITED U40106DL2012PTC234684 Director 2012-04-24 Ongoing
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Additional Director - 2012-09-29
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Director - 2014-03-12
      PRAGATI VANIJAYA LIMITED U51909DL1985PLC020779 Additional Director - 2012-09-29
      PRAGATI VANIJAYA LIMITED U51909DL1985PLC020779 Director 2012-09-29 Ongoing
      WARDHA COAL TRANSPORT PRIVATE LIMITED U60237DL1996PTC080949 Director 1996-08-06 Ongoing
      SUMERU VERRDHE TECHNOLOGIES PRIVATE LIMITED U72900DL2012PTC236776 Director - 2022-12-28
      KARTIKAY INNOVISION PRIVATE LIMITED U74120MH2013PTC250288 Additional Director - 2015-09-30
      KARTIKAY INNOVISION PRIVATE LIMITED U74120MH2013PTC250288 Director 2015-09-30 Ongoing
      HIND HOTELS PRIVATE LIMITED U74899DL1994PTC067966 Director - 2023-11-13
      Other Directorships of NITEN MALHAN
      Company Name CIN Designation Appointment Date Cessation
      NNA CRE PROPERTIES LLP AAB-4951 Designated Partner 2013-05-01 Ongoing
      NEW MARK ADVISORS LLP AAM-1140 Designated Partner 2018-02-26 Ongoing
      EDUSTEM PARTNERS LLP AAZ-2481 Partner - 2024-01-31
      New Mark Services LLP ABB-9286 Designated Partner 2022-08-01 Ongoing
      NEW MARK CAPITAL AIF LLP ABC-6767 Designated Partner 2022-10-07 Ongoing
      NEW MARK CAPITAL AIF LLP ABC-6767 Designated Partner - 2022-11-14
      D.B. CORP LIMITED L22210GJ1995PLC047208 Additional Director - 2012-08-17
      D.B. CORP LIMITED L22210GJ1995PLC047208 Nominee Director - 2011-09-27
      LAURUS LABS LIMITED L24239AP2005PLC047518 Director - 2016-08-09
      HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2008-07-11
      HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director - 2013-07-05
      MAX ESTATES LIMITED L70200DL2016PLC438718 Additional Director - 2023-12-21
      MAX ESTATES LIMITED L70200DL2016PLC438718 Director 2023-10-06 Ongoing
      METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Nominee Director - 2015-04-06
      PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Director - 2013-03-07
      LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Additional Director - 2021-09-30
      LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Director 2021-09-30 Ongoing
      LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Director - 2018-08-13
      LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Nominee Director - 2006-09-29
      MAX INDIA LIMITED L74999MH2019PLC320039 Additional Director - 2021-09-23
      MAX INDIA LIMITED L74999MH2019PLC320039 Director 2021-09-23 Ongoing
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2020-12-30
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director 2020-12-30 Ongoing
      SPECTRUM COAL AND POWER LIMITED U10100DL1996PLC251093 Nominee Director - 2011-05-10
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Nominee Director - 2020-07-13
      KARTIKAY COAL WASHERIES PRIVATE LIMITED U10200DL2002PTC115155 Nominee Director - 2011-05-10
      SINTEX INDUSTRIES LIMITED U17110GJ1931PLC000454 Director - 2007-11-30
      WRITERS AND PUBLISHERS PRIVATE LIMITED U22210GJ1981PTC047207 Nominee Director - 2007-11-29
      ATC TIRES PRIVATE LIMITED U25111MH2007PTC172456 Director - 2013-06-26
      ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Nominee Director - 2011-05-10
      ARYAN CLEAN ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29199DL2003PTC122193 Nominee Director - 2011-05-10
      AVTEC LIMITED U34103MP2005PLC017319 Additional Director - 2013-06-12
      AVTEC LIMITED U34103MP2005PLC017319 Director - 2018-02-21
      DB POWER (MADHYA PRADESH) LIMITED U40100MP2008PLC020903 Nominee Director - 2018-02-19
      DILIIGENT POWER PRIVATE LIMITED U40100MP2010PTC023554 Nominee Director - 2018-02-19
      ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Director - 2011-05-10
      ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Director - 2011-05-10
      ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Director - 2011-05-10
      DECORE THERMAL POWER PRIVATE LIMITED U40108MP2015PTC034401 Nominee Director - 2018-02-19
      D B POWER LIMITED U40109MP2006PLC019008 Nominee Director - 2018-02-19
      PRL DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216545 Nominee Director - 2018-05-24
      CITRUS HOTELS PRIVATE LIMITED U55101DL2002PTC118179 Director - 2009-08-28
      CITRUS HOTELS PRIVATE LIMITED U55101DL2002PTC118179 Nominee Director - 2006-09-29
      FLEUR HOTELS LIMITED U55101DL2003PLC207912 Additional Director - 2021-09-17
      FLEUR HOTELS LIMITED U55101DL2003PLC207912 Director - 2018-08-06
      FLEUR HOTELS LIMITED U55101DL2003PLC207912 Nominee Director - 2012-07-19
      SPANK HOTELS PRIVATE LIMITED U55101DL2005PTC138835 Director 2006-09-29 Ongoing
      SPANK HOTELS PRIVATE LIMITED U55101DL2005PTC138835 Nominee Director - 2006-09-29
      MERINGUE HOTELS PRIVATE LIMITED U55101DL2006PTC144533 Director - 2009-08-28
      HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231MH2009PTC222156 Director - 2020-05-26
      HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231MH2009PTC222156 Nominee Director - 2018-07-23
      ACREAGE BUILDERS PRIVATE LIMITED U70101HR2010PTC047012 Additional Director 2025-04-24 Ongoing
      MAX SQUARE LIMITED U70200UP2019PLC118369 Additional Director 2025-04-25 Ongoing
      ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Additional Director - 2024-07-15
      ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Director 2023-09-29 Ongoing
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Additional Director - 2024-07-23
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director 2023-09-29 Ongoing
      ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Additional Director - 2024-07-07
      ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Director 2023-09-29 Ongoing
      WARBURG PINCUS INDIA PRIVATE LIMITED U74140MH2004PTC145467 Managing Director - 2018-02-14
      MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Additional Director - 2024-09-25
      MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Director 2024-04-23 Ongoing
      CLEAN MAX ENVIRO ENERGY SOLUTIONS PRIVATE LIMITED U93090MH2010PTC208425 Additional Director - 2017-07-03
      CLEAN MAX ENVIRO ENERGY SOLUTIONS PRIVATE LIMITED U93090MH2010PTC208425 Nominee Director - 2018-06-01
      Other Directorships of TILAK RAJ
      Company Name CIN Designation Appointment Date Cessation
      DIGITM SOLUTIONS PRIVATE LIMITED U72900UP2018PTC110962 Director - 2023-01-03
      TAXBULLS INDIA PRIVATE LIMITED U74140DL2011PTC219739 Director 2021-10-30 Ongoing
      Other Directorships of NISHI SABHARWAL
      Company Name CIN Designation Appointment Date Cessation
      SAINIK FINANCE & INDUSTRIES LIMITED L26912DL1991PLC045449 Additional Director - 2021-09-30
      SAINIK FINANCE & INDUSTRIES LIMITED L26912DL1991PLC045449 Director 2021-09-30 Ongoing
      SHYAM TELECOM LIMITED L32202RJ1992PLC017750 Director 2014-09-30 Ongoing
      GLOBUS POWER GENERATION LIMITED L40300RJ1985PLC047105 Additional Director - 2021-09-28
      GLOBUS POWER GENERATION LIMITED L40300RJ1985PLC047105 Director 2021-09-28 Ongoing
      GLOBUS POWER GENERATION LIMITED L40300RJ1985PLC047105 Director - 2020-09-29
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Additional Director - 2023-09-24
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Director 2023-09-04 Ongoing
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Additional Director - 2022-09-30
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Director 2022-08-29 Ongoing
      KRIBHCO FERTILIZERS LIMITED U24121DL2005PLC143452 Additional Director - 2015-03-27
      KRIBHCO FERTILIZERS LIMITED U24121DL2005PLC143452 Director - 2017-03-19
      SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Additional Director - 2020-12-31
      SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Director 2020-12-31 Ongoing
      ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Additional Director - 2020-09-22
      ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Director 2020-09-22 Ongoing
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Additional Director - 2022-09-30
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Director 2022-07-29 Ongoing
      SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Additional Director - 2015-09-30
      SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Director 2015-09-30 Ongoing
      PLANETCAST MEDIA SERVICES LIMITED U64200DL1996PLC078558 Additional Director - 2016-05-04
      PLANETCAST MEDIA SERVICES LIMITED U64200DL1996PLC078558 Director - 2019-06-06
      DP WORLD RAIL LOGISTICS PRIVATE LIMITED U70200HR2009PTC114958 Additional Director - 2017-09-22
      DP WORLD RAIL LOGISTICS PRIVATE LIMITED U70200HR2009PTC114958 Director - 2020-03-26
      GISER CONSULTANTS PRIVATE LIMITED U74999HR2018PTC075420 Additional Director - 2023-08-08
      Other Directorships of VIRENDER KUMAR SEHGAL
      Company Name CIN Designation Appointment Date Cessation
      SAINIK FINANCE & INDUSTRIES LIMITED L26912DL1991PLC045449 Additional Director - 2009-10-01
      SAINIK FINANCE & INDUSTRIES LIMITED L26912DL1991PLC045449 Director - 2013-07-31
      GURUNANAK COAL AND POWER PRIVATE LIMITED U10100DL2011PTC215186 Director 2011-03-03 Ongoing
      GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Managing Director - 2016-03-31
      M.P. SAINIK COAL MINING PRIVATE LIMITED U10102MP2005SGC017818 Director - 2021-09-17
      SAINIK INFRATEC PRIVATE LIMITED U13209DL2010PTC206651 Additional Director - 2011-09-29
      SAINIK INFRATEC PRIVATE LIMITED U13209DL2010PTC206651 Director - 2021-03-29
      GAJLAXMI CONCRETES PRIVATE LIMITED U14219DL2002PTC116000 Director - 2009-05-20
      ORICHEM LTD U24119OR1974PLC000616 Additional Director - 2009-09-30
      ORICHEM LTD U24119OR1974PLC000616 Director - 2018-06-14
      RAJASTHAN EXPLOSIVES AND CHEMICALS LIMITED U24292MH1979PLC409419 Director - 2010-05-17
      GLOBAL MINETEC LIMITED U29246DL1999PLC098656 Director - 2021-09-27
      SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Director - 2013-03-22
      VAYUNANDANA POWER LIMITED U40107HR2002PLC048222 Additional Director - 2017-10-10
      VAYUNANDANA POWER LIMITED U40107HR2002PLC048222 Director 2019-01-03 Ongoing
      VAYUNANDANA POWER LIMITED U40107HR2002PLC048222 Director - 2017-11-01
      VAYUNANDANA POWER LIMITED U40107HR2002PLC048222 Managing Director - 2019-01-03
      Other Directorships of VRITPAL SINDHU
      Company Name CIN Designation Appointment Date Cessation
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Additional Director - 2012-09-29
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Director - 2020-08-17
      UTTARANCHAL FINANCE LIMITED L65910DL1993PLC177643 Director 2001-08-28 Ongoing
      SINDHU FARMS PVT LTD U01111HR1989PTC030527 Director - 2015-03-25
      GLOBAL ESTATES AND DEVELOPERS PRIVATE LIMITED U04520CT2005PTC017721 Director 2005-06-17 Ongoing
      ARYAVRAT COAL BENEFICIATIONS & POWER PRIVATE LIMITED U10100DL2009PTC341547 Director 2022-03-21 Ongoing
      SAINIK MINING (INDIA) PRIVATE LIMITED U10101DL2020PTC369309 Director 2020-09-05 Ongoing
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2009-09-29
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Whole-time director - 2020-07-23
      GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Additional Director - 2008-09-29
      GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Director - 2011-10-21
      GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Nominee Director - 2020-07-23
      M.P. SAINIK COAL MINING PRIVATE LIMITED U10102MP2005SGC017818 Additional Director - 2015-04-27
      M.P. SAINIK COAL MINING PRIVATE LIMITED U10102MP2005SGC017818 Director - 2014-06-25
      ACB MINING PRIVATE LIMITED U13209DL2017PTC322931 Director - 2017-11-06
      MAHAVIR ARYAN INDUSTRIES PRIVATE LIMITED U27100DL2013PTC252349 Director - 2016-07-24
      ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Additional Director - 2011-09-30
      ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Director - 2011-08-25
      ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Nominee Director - 2020-07-23
      ARYAN CLEAN ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29199DL2003PTC122193 Additional Director - 2010-09-30
      ARYAN CLEAN ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29199DL2003PTC122193 Director - 2022-11-01
      SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Additional Director - 2013-04-01
      SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Managing Director 2013-04-01 Ongoing
      INDUS AUTOMOBILES PRIVATE LIMITED U34102DL2011PTC216811 Director - 2015-03-26
      ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Director 2010-07-20 Ongoing
      ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Additional Director - 2011-09-30
      ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Director - 2015-03-31
      ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Additional Director - 2011-09-30
      ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Director - 2015-03-31
      SHYAM INDUS SOLAR POWER PRIVATE LIMITED U40106DL2010PTC202694 Director - 2015-03-26
      INDUS SOR URJA PRIVATE LIMITED U40106DL2010PTC204828 Director - 2015-04-04
      SHYAM INDUS ENERGY PRIVATE LIMITED U40106DL2010PTC207477 Director 2010-08-24 Ongoing
      SHYAM INDUS HYDEL POWER PRIVATE LIMITED U40106DL2010PTC207571 Director - 2015-03-26
      SHYAM INDUS URJA PRIVATE LIMITED U40200DL2010PTC207258 Director - 2014-02-24
      SIPS BIO FUEL PRIVATE LIMITED U40300DL2012PTC231408 Director 2021-11-26 Ongoing
      SIPS BIO FUEL PRIVATE LIMITED U40300DL2012PTC231408 Director - 2021-11-25
      PARAMITRA SMARTINFRA SNA PRIVATE LIMITED U45309DL2017PTC318320 Additional Director - 2021-11-30
      PARAMITRA SMARTINFRA SNA PRIVATE LIMITED U45309DL2017PTC318320 Director - 2023-01-04
      S THREE H BUILDERS PRIVATE LIMITED U45400DL2007PTC166686 Additional Director 2007-11-01 Ongoing
      STHREEH BUILDCON PRIVATE LIMITED. U45400DL2007PTC166728 Additional Director 2007-11-01 Ongoing
      PARAMITRA SMART INFRA PRIVATE LIMITED U45500DL2017PTC317206 Additional Director - 2021-11-29
      PARAMITRA SMART INFRA PRIVATE LIMITED U45500DL2017PTC317206 Director 2021-11-29 Ongoing
      AMANAT AGENCIES PRIVATE LIMITED U51109DL2007PTC238397 Director 2011-07-21 Ongoing
      PARAMITRA HOTELS N RESORTS PRIVATE LIMITED U55101DL2018PTC341277 Additional Director - 2021-11-30
      PARAMITRA HOTELS N RESORTS PRIVATE LIMITED U55101DL2018PTC341277 Director 2021-11-30 Ongoing
      S3H REALITY PRIVATE LIMITED U70101DL2006PTC145262 Director - 2015-03-31
      CHHATISGARH LAND AND BUILDING DEVELOPERS PRIVATE LIMITED U70102DL2008PTC310811 Director 2008-11-26 Ongoing
      INDUS BEST MEGA FOOD PARK PRIVATE LIMITED U74140DL2012PTC243741 Director 2012-10-17 Ongoing
      PARAMITRA HOLDINGS LIMITED U74899DL1994PLC062495 Additional Director - 2013-09-10
      PARAMITRA HOLDINGS LIMITED U74899DL1994PLC062495 Director 2013-09-10 Ongoing
      GARUDA RESORTS PRIVATE LIMITED U74899DL1994PTC057823 Director 2004-10-28 Ongoing
      GARUDA IMAGING AND DIAGNOSTIC PRIVATE LIMITED U74899DL1994PTC063166 Director 1994-12-02 Ongoing
      THRIVENI SAINIK MINING PRIVATE LIMITED U74900HR2015PTC057396 Additional Director - 2023-09-22
      THRIVENI SAINIK MINING PRIVATE LIMITED U74900HR2015PTC057396 Director 2022-12-05 Ongoing
      AMEVA FOUNDATION U80900DL2015NPL280824 Director - 2016-06-20
      NUAGE ADVISORS PRIVATE LIMITED U93000DL2009PTC189828 Additional Director - 2023-09-29
      NUAGE ADVISORS PRIVATE LIMITED U93000DL2009PTC189828 Director 2022-09-26 Ongoing
      Other Directorships of RAJAN SINGH ARORA
      Company Name CIN Designation Appointment Date Cessation
      INDIAN MINING FEDERATION U01132WB1923NPL004751 Director 2008-09-30 Ongoing
      TIRUMALA CARETAKER PVT LTD U45201WB1994PTC062238 Director 1996-04-01 Ongoing
      NARESH KUMAR & COMPANY PVT LTD U51109WB1992PTC054475 Director - 2014-04-01
      NARESH KUMAR & COMPANY PVT LTD U51109WB1992PTC054475 Whole-time director - 2020-05-31
      Other Directorships of VIR SEN SINDHU
      Company Name CIN Designation Appointment Date Cessation
      SAINIK FINANCE & INDUSTRIES LIMITED L26912DL1991PLC045449 Director - 2011-12-29
      SINDHU TRADE LINKS LIMITED L51909DL1984PLC019623 Director - 2010-07-10
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Additional Director - 2013-10-25
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Managing Director - 2020-08-26
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Whole-time director - 2016-10-28
      SINDHU FARMS PVT LTD U01111HR1989PTC030527 Director - 2024-01-05
      MITTER SEN AGROFARMS PRIVATE LIMITED U01119DL2003PTC120866 Director - 2011-02-21
      ACB (INDIA) TALCHER WASHERY PRIVATE LIMITED U05103DL2023PTC418742 Director 2023-08-18 Ongoing
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2009-09-29
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Managing Director 2011-02-10 Ongoing
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Whole-time director - 2010-03-31
      GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Nominee Director 2011-10-21 Ongoing
      M.P. SAINIK COAL MINING PRIVATE LIMITED U10102MP2005SGC017818 Director - 2015-03-27
      MCCLUSKIE COAL & POWER LIMITED U10200DL2013PLC259695 Director - 2015-12-23
      ACB MINING PRIVATE LIMITED U13209DL2017PTC322931 Director - 2017-11-06
      GIDHMURI PATURIA COLLIERIES PRIVATE LIMITED U14290GJ2019PTC107371 Director - 2020-07-27
      ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Director - 2011-05-28
      ARYAN CLEAN ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29199DL2003PTC122193 Director - 2017-07-15
      SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Director - 2011-04-01
      SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Managing Director - 2013-04-01
      ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Director 2010-07-20 Ongoing
      ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Director - 2015-03-31
      ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Director - 2015-03-31
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Additional Director - 2021-10-22
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Director - 2014-03-12
      SINDHU REALTORS LIMITED U45201DL2002PLC117866 Additional Director - 2013-09-16
      SINDHU REALTORS LIMITED U45201DL2002PLC117866 Director - 2016-01-14
      FOUR CORNER DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146733 Additional Director - 2011-09-30
      FOUR CORNER DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146733 Director - 2016-01-14
      INDUS INFRA DEVELOPMENT PRIVATE LIMITED U45400DL2010PTC207148 Additional Director - 2013-08-30
      INDUS INFRA DEVELOPMENT PRIVATE LIMITED U45400DL2010PTC207148 Director 2013-08-30 Ongoing
      PRAGATI VANIJAYA LIMITED U51909DL1985PLC020779 Director - 2015-03-31
      INDUS SHARESHREE PRIVATE LIMITED U67120HR1992PTC034972 Director - 2022-11-23
      PARAM MITRA INVESTMENTS LIMITED U67190DL2013PLC251048 Director 2013-04-23 Ongoing
      AADRASH INFRAVENTURE PRIVATE LIMITED U70100CT2010PTC021983 Additional Director - 2013-09-02
      AADRASH INFRAVENTURE PRIVATE LIMITED U70100CT2010PTC021983 Director - 2016-01-14
      B AND S REALTORS PRIVATE LIMITED U70101DL2003PTC121306 Additional Director - 2013-09-02
      B AND S REALTORS PRIVATE LIMITED U70101DL2003PTC121306 Director - 2016-01-15
      PARAM MITRA ASSOCIATES PRIVATE LIMITED U74140DL2011PTC217453 Director 2011-04-13 Ongoing
      VIVEK TRANSPORTERS (EX SERVICEMEN) PRIVA TE LTD U74899DL1989PTC034756 Director 1989-01-27 Ongoing
      PARAMITRA HOLDINGS LIMITED U74899DL1994PLC062495 Additional Director 2011-12-03 Ongoing
      GARUDA RESORTS PRIVATE LIMITED U74899DL1994PTC057823 Director - 2015-03-05
      GARUDA IMAGING AND DIAGNOSTIC PRIVATE LI MITED U74899DL1994PTC063166 Director 1994-12-02 Ongoing
      INDUS COMPUQUEST PRIVATE LIMITED U74899DL2000PTC105646 Additional Director - 2011-09-30
      INDUS COMPUQUEST PRIVATE LIMITED U74899DL2000PTC105646 Director 2011-09-30 Ongoing
      CHHATTISGARH KATGHORA DONGARGARH RAILWAY LIMITED U74999CT2018SGC008563 Nominee Director - 2022-12-29
      S THREE H CONSTRUCTIONS PRIVATE LIMITED U80100DL2007PTC166727 Additional Director - 2013-09-02
      S THREE H CONSTRUCTIONS PRIVATE LIMITED U80100DL2007PTC166727 Director 2013-09-02 Ongoing
      INDUS EDUMANAGEMENT SERVICES PRIVATE LIMITED U80900DL2010PTC207128 Additional Director - 2013-06-25
      INDUS EDUINFRASTRUCTURE PRIVATE LIMITED U80903DL2010PTC206148 Additional Director - 2013-06-25
      Other Directorships of ARJUN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      CESC LTD L31901WB1978PLC031411 Additional Director - 2024-03-12
      CESC LTD L31901WB1978PLC031411 Director 2024-02-19 Ongoing
      RPSG VENTURES LIMITED L74999WB2017PLC219318 Additional Director - 2019-07-19
      RPSG VENTURES LIMITED L74999WB2017PLC219318 Director 2019-07-19 Ongoing
      ARKANIC PRIVATE LIMITED U01100WB2022PTC256589 Director - 2023-10-17
      GREENFIELD MINE PRIVATE LIMITED U10100WB2008PTC121694 Director - 2014-03-12
      SAINIK COAL WASHERY PRIVATE LIMITED U10102DL2001PTC112639 Director - 2008-03-07
      BLOCK MINES PRIVATE LIMITED U10200WB2008PTC121698 Director 2008-01-14 Ongoing
      GP PROPERTY DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111733 Director - 2014-03-12
      NARESH KUMAR & COMPANY PVT LTD U51109WB1992PTC054475 Managing Director 1995-03-16 Ongoing
      ARJUN ASSOCIATES PVT LTD U74140WB1967PTC026992 Director - 2014-03-12
      YPO (CALCUTTA) U91990WB1999NPL089828 Director - 2008-03-17
      Other Directorships of KARTIKESWAR PATRA
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Additional Director - 2016-03-31
      GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Managing Director 2016-04-01 Ongoing
      ORICHEM LTD U24119OR1974PLC000616 Director 2007-05-04 Ongoing
      CHAKADOLA TRANSPORT PRIVATE LIMITED U74899OR1994PTC013487 Director 2010-01-01 Ongoing
      HORIZON DATA PRODUCTS PVT LTD U74899UP1990PTC083848 Director - 2013-06-10
      THRIVENI SAINIK MINING PRIVATE LIMITED U74900HR2015PTC057396 Additional Director - 2023-09-22
      THRIVENI SAINIK MINING PRIVATE LIMITED U74900HR2015PTC057396 Director 2023-02-24 Ongoing

      CIN Company Name Company Address
      U40106DL2012PTC234684 KARTIKAY RESOURCES AND POWERGEN PRIVATE LIMITED 18, SFS, First Floor, Vasant Enclave, Rao Tula Ram Marg , New Delhi, Delhi, India - 110057
      U40109DL2003PTC327825 SV POWER PRIVATE LIMITED Flat No. 18, SFS, First Floor Vasant Enclave, Rao Tula Ram Marg , New Delhi, Delhi, India - 110057
      U13209DL2017PTC322931 ACB MINING PRIVATE LIMITED Flat No - 18, SFS, First Floor, Vasant Enclave, Rao Tula Ram Marg, , New Delhi, Delhi, India - 110057
      U10200DL2008PTC183269 KARTIKAY EXPLORATION AND MINING SERVICES PRIVATE LIMITED 18, SFS, First Floor, Vasant Enclave, Rao Tula Ram Marg , New Delhi, Delhi, India - 110057
      U11100DL2013PTC248419 ACB (INDIA) COAL METHANE PRIVATE LIMITED 18, Vasant Enclave Rao Tula Ram Marg , New Delhi, Delhi, India - 110057
      U10100DL1996PLC251093 SPECTRUM COAL AND POWER LIMITED 18, VASANT ENCLAVE RAO TULA RAM MARG, , NEW DELHI, Delhi, India - 110057
      U10200DL2002PTC115155 KARTIKAY COAL WASHERIES PRIVATE LIMITED 18, VASANT ENCLAVE, RAO TULA RAM MARG, , NEW DELHI, Delhi, India - 110057
      U41000DL2010PTC198469 ARYAN EESTECH INDIA PRIVATE LIMITED 18, VASANT ENCLAVE, RAO TULA RAM MARG, , NEW DELHI, Delhi, India - 110057
      U40109DL2006PTC155618 TRN ENERGY PRIVATE LIMITED 18, VASANT ENCLAVE RAO TULA RAM MARG, , NEW DELHI, Delhi, India - 110057
      U27102DL2003PTC259757 ARYAN ISPAT AND POWER PRIVATE LIMITED 198, SFS, VASANT ENCLAVE RAO TULA RAM MARG , NEW DELHI, Delhi, India - 110057
      U65910DL1996PTC084002 MYSTERY FINLEASE PRIVATE LIMITED S-18, VASANT ENCLAVE RAO TULA RAM MARG , NEW DELHI, Delhi, India - 110057
      U51310DL2008PTC183071 MAHAVIR MULTITRADE PRIVATE LIMITED F No. 198, SFS, VASANT ENCLAVE, RAO TULA RAM MARG , NEW DELHI, Delhi, India - 110057
      U40102DL2009PTC189360 SFI PARCEL SERVICES PRIVATE LIMITED 18, Vasant Enclave, Rao Tula Ram Marg , New Delhi, Delhi, India - 110057
      U36911DL1997PTC087655 DE BEERS JEWELS PRIVATE LIMITED 19, VASANT ENCLAVE PALAM MARG RAO TULA RAM MARG , NEW DELHI, Delhi, India - 110057
      U60231DL1997PTC087854 GUPTESHWAR TRANSPORT PRIVATE LIMITED 257, Vasant Enclave Rao Tula Ram Marg, Vasant Vihar , New Delhi, Delhi, India - 110057
      AAB-2264 BRILLIANT INFRASOLUTIONS LLP 43, VASANT ENCLAVE RAO TULA RAM MARG New Delhi, Delhi, India - 110057
      AAB-6423 VEDIC EDUMANAGEMENT SERVICES LLP 43, VASANT ENCLAVE RAO TULA RAM MARG New Delhi, Delhi, India - 110057
      AAL-5410 RUCHI GARMENTS LLP 19, VASANT ENCLAVE RAO TULA RAM MARG NEW DELHI, Delhi, India - 110057
      AAR-3391 ENDURE CAPITAL LLP 19, VASANT ENCLAVE RAO TULA RAM MARG NEW DELHI, Delhi, India - 110057
      AAR-3400 B K FOREX LLP 19VASANT ENCLAVE RAO TULA RAM MARG NEW DELHI, Delhi, India - 110057
      AAG-5652 AARAMBH FINANCE LLP 19 VASANT ENCLAVE RAO TULA RAM MARG NEW DELHI, Delhi, India - 110057
      AAM-5772 CLOUD BUSINESS ADVISORY LLP 19 VASANT ENCLAVE RAO TULA RAM MARG NEW DELHI, Delhi, India - 110057
      U29100DL1991PTC043883 B K FOREX PRIVATE LTD 19VASANT ENCLAVE RAO TULA RAM MARG , NEW DELHI, Delhi, India - 110057
      U29100DL1994PTC063942 ENDURE CAPITAL PRIVATE LIMITED 19, VASANT ENCLAVE RAO TULA RAM MARG , NEW DELHI, Delhi, India - 110057
      U24292DL1979PLC152149 RAJASTHAN EXPLOSIVES AND CHEMICALS LTD 161, VASANT ENCLAVE RAO TULA RAM MARG , NEW DELHI, Delhi, India - 110057
      U17112DL2005PTC141585 RUCHI GARMENTS PRIVATE LIMITED 19, VASANT ENCLAVE, RAO TULA RAM MARG, , NEW DELHI, Delhi, India - 110057
      U18109DL1992PTC047311 SAJJAN EXPORTS (INDIA) PRIVATE LIMITED 153VASANT ENCLAVE RAO TULA RAM MARG , NEW DELHI, Delhi, India - 110057
      U33201DL1997PTC087357 GLOBAL OPTICALS PRIVATE LIMITED 153VASANT ENCLAVE RAO TULA RAM MARG , NEW DELHI, Delhi, India - 110057
      U45200DL2006PTC155145 VIDYA SAGAR REALTORS PRIVATE LIMITED 198, VASANT ENCLAVE RAO TULA RAM MARG , NEW DELHI, Delhi, India - 110057
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      10518568 2014-06-25 - 2019-09-12 100,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10518569 2014-08-01 - 2019-09-12 350,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      80022477 2005-11-29 2007-01-13 2008-09-05 735,000,000.00 PUNJAB NATIONAL BANK
      100032774 2016-05-11 - - 400,000.00 RBL BANK LIMITED
      100194456 2018-07-16 - - 17,529,710.00 AXIS BANK LIMITED
      100371591 2020-09-18 2022-06-16 - 12,000,000.00 RBL BANK LIMITED
      100402355 2020-12-29 2021-05-21 - 100,000,000.00 RBL BANK LIMITED

      • Email ID
      • Website
      • Address

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

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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