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      CITRA THERMAL POWER AND INFRASTRUCTURE LIMITED

      CIN: U40102DL2007PLC168797 As on: 2026-07-13
      Purchase Report

      CITRA THERMAL POWER AND INFRASTRUCTURE LIMITED (CIN: U40102DL2007PLC168797) is a Public company incorporated on 28 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 2108590.00.

      CITRA THERMAL POWER AND INFRASTRUCTURE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.CITRA THERMAL POWER AND INFRASTRUCTURE LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.

      Directors of CITRA THERMAL POWER AND INFRASTRUCTURE LIMITED are RAKESH RANJAN, KUMAR RAJESH, and GAUTAM WAZIR.

      CITRA THERMAL POWER AND INFRASTRUCTURE LIMITED's Corporate Identification Number (CIN) is U40102DL2007PLC168797 and its registration number is 168797. Users may contact CITRA THERMAL POWER AND INFRASTRUCTURE LIMITED on its Email address - [email protected]. Registered address of CITRA THERMAL POWER AND INFRASTRUCTURE LIMITED is A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037.

      Current status of CITRA THERMAL POWER AND INFRASTRUCTURE LIMITED is - Strike Off.

      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 CITRA THERMAL POWER AND INFRASTRUCTURE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Purchase full report of CITRA THERMAL POWER AND INFRASTRUCTURE

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CITRA THERMAL POWER AND INFRASTRUCTURE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CITRA THERMAL POWER AND INFRASTRUCTURE
      DIN Director Name Designation Appointment Date
      03063131 RAKESH RANJAN Director 2015-09-26
      07615471 KUMAR RAJESH Director 2017-09-14
      07433742 GAUTAM WAZIR Director 2016-09-28
      Past Directors & Key Managerial Personnel of CITRA THERMAL POWER AND INFRASTRUCTURE
      DIN Director Name Designation Appointment Date Cessation
      01337511 ASHISH JASWANTRAI MEHTA Director - 2010-02-25
      01722706 PARMESH RANJAN Director - 2010-11-10
      02345037 VIDYA SAGAR VISHVANATHAN Additional Director - 2015-09-26
      02345037 VIDYA SAGAR VISHVANATHAN Director - 2017-03-03
      03063131 RAKESH RANJAN Additional Director - 2015-09-26
      03077198 HIMANSHU MATHUR Additional Director - 2013-09-23
      03077198 HIMANSHU MATHUR Director - 2015-03-30
      06541202 AMITABH SRIVASTAVA Additional Director - 2014-09-24
      06541202 AMITABH SRIVASTAVA Director - 2015-03-30
      07615471 KUMAR RAJESH Additional Director - 2017-09-14
      00100872 RANJIT GUPTA Managing Director - 2013-01-23
      00100872 RANJIT GUPTA Whole-time director - 2010-10-26
      01337506 NIHAR DEVENDRA GANDHI Director - 2010-02-25
      02958834 RAJESH . Additional Director - 2010-09-23
      02958834 RAJESH . Director - 2014-01-02
      02962535 PURUSHOTTAM KUMAR SURI Additional Director - 2010-09-23
      02962535 PURUSHOTTAM KUMAR SURI Director - 2016-02-10
      03291545 RAJESH KUMAR Additional Director - 2011-09-23
      03291545 RAJESH KUMAR Director - 2013-11-05
      07433742 GAUTAM WAZIR Additional Director - 2016-09-28
      Other Directorships of ASHISH JASWANTRAI MEHTA
      Company Name CIN Designation Appointment Date Cessation
      LEO DRYFRUITS & SPICES TRADING LIMITED U10799MH2019PLC333102 Director - 2023-09-01
      SEPSET THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2007PLC169087 Director - 2010-02-25
      INDIABULLS POWER SERVICES LIMITED U40200DL2007PLC168591 Director - 2008-02-14
      INDIABULLS POWER SERVICES LIMITED U40200DL2007PLC168591 Whole-time director 2008-02-14 Ongoing
      DIANA POWER LIMITED U40300DL2007PLC168150 Director - 2010-02-25
      DEVONA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC168654 Director - 2010-02-25
      SENTIA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC169088 Director - 2010-02-25
      ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Director - 2015-02-17
      SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Director - 2008-03-31
      SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Additional Director - 2016-08-24
      SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Director - 2015-02-17
      ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Director - 2015-02-17
      ALBINA REAL ESTATE LIMITED U45400DL2007PLC163019 Director - 2015-02-17
      AIRMID REAL ESTATE LIMITED U45400DL2007PLC163165 Director - 2015-02-17
      ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Director - 2008-03-31
      ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Director - 2015-02-17
      AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Director - 2015-02-17
      DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Director - 2008-03-31
      ANGLES CONSTRUCTIONS LIMITED U45400MH2007PLC309312 Additional Director - 2010-09-28
      ANGLES CONSTRUCTIONS LIMITED U45400MH2007PLC309312 Director - 2015-02-17
      SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Director - 2015-02-17
      VICTOR HOTELS AND MOTELS LIMITED U55101GA1995PLC001800 Director - 2007-12-27
      INDIABULLS ENERGY LIMITED U70101DL2007PLC168145 Director - 2015-02-17
      LEO INFRA DEVELOPMENT PRIVATE LIMITED U70109MH2020PTC335847 Director 2020-01-10 Ongoing
      Other Directorships of PARMESH RANJAN
      Company Name CIN Designation Appointment Date Cessation
      SEPSET THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2007PLC169087 Director - 2010-11-10
      DEVONA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC168654 Director - 2010-11-10
      SENTIA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC169088 Director - 2010-11-10
      SEPSET PROPERTIES PRIVATE LIMITED U45300DL2007PTC163112 Director - 2010-10-15
      SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Director - 2010-07-12
      SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Whole-time director - 2010-10-15
      VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Director - 2010-10-15
      APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Director - 2010-10-15
      SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Director - 2010-10-15
      CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Director - 2008-03-24
      CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Whole-time director - 2010-10-15
      VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Director - 2010-10-15
      CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Director - 2010-07-01
      APESH PROPERTIES LIMITED U45400MH2007PLC304643 Director - 2010-03-17
      INDIABULLS INVESTMENT MANAGEMENT LIMITED U65100HR2010PLC095390 Director - 2011-08-09
      VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Director - 2010-10-15
      FAVISTA REAL ESTATE PRIVATE LIMITED U70102HR2011PTC044067 Director - 2013-09-30
      HFA DEVELOPERS PRIVATE LIMITED U70102MH2013PTC245583 Additional Director - 2014-09-30
      HFA DEVELOPERS PRIVATE LIMITED U70102MH2013PTC245583 Director - 2020-12-23
      APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Director - 2010-10-15
      VEDDIS REAL ESTATE PRIVATE LIMITED U70200HR2011PTC043967 Director - 2013-12-30
      MYSUTRALIFE TECHNOLOGIES PRIVATE LIMITED U72900HR2021PTC093233 Director 2021-02-26 Ongoing
      RED ORION INVESTMENT ADVISORS LIMITED U74999MH2013PLC245654 Director - 2014-03-18
      PROPNIX ADVISORY PRIVATE LIMITED U74999MH2013PTC242017 Director - 2020-12-23
      Other Directorships of VIDYA SAGAR VISHVANATHAN
      Company Name CIN Designation Appointment Date Cessation
      DHRUVA WOOLLEN MILLS PRIVATE LIMITED U17110MH1952PTC008960 Additional Director - 2017-09-30
      DHRUVA WOOLLEN MILLS PRIVATE LIMITED U17110MH1952PTC008960 Director - 2019-01-30
      APESH POWER LIMITED U40100DL2008PLC177214 Additional Director - 2015-09-26
      APESH POWER LIMITED U40100DL2008PLC177214 Director - 2017-03-03
      SENTIA HYDRO ENERGY LIMITED U40101DL2007PLC168155 Additional Director - 2015-09-28
      SENTIA HYDRO ENERGY LIMITED U40101DL2007PLC168155 Director - 2017-03-03
      SENTIA HYDRO POWER LIMITED U40300DL2007PLC168141 Additional Director - 2015-09-28
      SENTIA HYDRO POWER LIMITED U40300DL2007PLC168141 Director - 2017-03-03
      SENTIA HYDRO ELECTRIC POWER LIMITED U40300DL2007PLC168144 Additional Director - 2015-09-28
      SENTIA HYDRO ELECTRIC POWER LIMITED U40300DL2007PLC168144 Director - 2017-03-03
      DEVONA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC168654 Additional Director - 2015-09-26
      DEVONA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC168654 Director - 2017-03-03
      RUNWAL BUILDERS PRIVATE LIMITED U45200MH1989PTC052222 Additional Director - 2017-09-30
      RUNWAL BUILDERS PRIVATE LIMITED U45200MH1989PTC052222 Director - 2019-01-30
      RUNWAL REALTY PRIVATE LIMITED U45200MH2006PTC159618 Additional Director - 2017-09-30
      RUNWAL REALTY PRIVATE LIMITED U45200MH2006PTC159618 Director - 2019-01-30
      RUNWAL PROJECTS PRIVATE LIMITED U45200MH2008PTC186810 Additional Director - 2017-09-28
      RUNWAL PROJECTS PRIVATE LIMITED U45200MH2008PTC186810 Director 2017-09-28 Ongoing
      INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Additional Director - 2009-09-29
      INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Director - 2015-02-24
      INDIABULLS LAND HOLDINGS LIMITED U45201MH2005PLC303676 Additional Director - 2009-09-26
      INDIABULLS LAND HOLDINGS LIMITED U45201MH2005PLC303676 Director - 2015-02-24
      NILGIRI LAND DEVELOPMENT LIMITED U45201MH2005PLC308864 Additional Director - 2009-09-26
      NILGIRI LAND DEVELOPMENT LIMITED U45201MH2005PLC308864 Director - 2015-03-09
      INDIABULLS COMMERCIAL ESTATE LIMITED U45201MH2006PLC303674 Additional Director - 2009-09-26
      INDIABULLS COMMERCIAL ESTATE LIMITED U45201MH2006PLC303674 Director - 2015-02-24
      CHLORIS POWER LIMITED U45204DL2008PLC177124 Additional Director - 2015-09-26
      CHLORIS POWER LIMITED U45204DL2008PLC177124 Director - 2017-03-03
      ASHKIT POWER LIMITED U45204DL2008PLC177127 Additional Director - 2015-09-26
      ASHKIT POWER LIMITED U45204DL2008PLC177127 Director - 2017-03-03
      RATTANINDIA SOLAR 7 PRIVATE LIMITED U45204DL2008PTC177187 Additional Director - 2015-09-26
      RATTANINDIA SOLAR 7 PRIVATE LIMITED U45204DL2008PTC177187 Director - 2017-03-03
      ALBINA THERMAL POWER MANAGEMENT LIMITED U45207DL2008PLC181698 Additional Director - 2015-09-28
      ALBINA THERMAL POWER MANAGEMENT LIMITED U45207DL2008PLC181698 Director - 2017-03-03
      HORIZON PROJECTS PRIVATE LIMITED U45400MH2011PTC213029 Additional Director - 2017-09-30
      HORIZON PROJECTS PRIVATE LIMITED U45400MH2011PTC213029 Director - 2019-06-29
      INDIABULLS COMMERCIAL PROPERTIES MANAGEMENT LIMITED U70100DL2014PLC266321 Director - 2015-03-09
      ARIANE ORGACHEM PRIVATE LIMITED U70100MH1987PTC044962 Additional Director - 2017-09-30
      ARIANE ORGACHEM PRIVATE LIMITED U70100MH1987PTC044962 Director - 2019-01-30
      RUNWAL DEVELOPERS PRIVATE LIMITED U70100MH1988PTC046631 Additional Director - 2017-09-30
      RUNWAL DEVELOPERS PRIVATE LIMITED U70100MH1988PTC046631 Director - 2018-03-13
      FAMA REAL ESTATE LIMITED U70101DL2014PLC266384 Director - 2015-02-24
      LOON INFRASTRUCTURE LIMITED U70101DL2014PLC266388 Director - 2015-03-09
      ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Nominee Director - 2014-09-01
      TAPIR LAND DEVELOPMENT LIMITED U70102DL2014PLC266029 Director - 2015-03-09
      TAPIR REALTY DEVELOPERS LIMITED U70102DL2014PLC266316 Director - 2015-02-24
      SERPENTES BUILDERS AND DEVELOPERS LIMITED U70102DL2014PLC266320 Director - 2015-03-09
      OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Director - 2015-03-09
      SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Director - 2015-03-09
      SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Whole-time director - 2009-09-25
      INDIABULLS PROPERTY BUILDTECH LIMITED U70200DL2010PLC201395 Director 2010-04-09 Ongoing
      INDIABULLS BUILDTECH LIMITED U70200DL2010PLC208848 Director 2010-09-28 Ongoing
      RATTANINDIA WIND 2 PRIVATE LIMITED U70200DL2010PTC201320 Director - 2011-03-07
      RATTANINDIA WIND 1 PRIVATE LIMITED U70200DL2010PTC201323 Director - 2011-03-07
      R RETAIL VENTURES PRIVATE LIMITED U70200MH2018PTC313615 Director - 2019-01-30
      KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Additional Director - 2009-09-29
      KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Director - 2013-08-23
      Other Directorships of RAKESH RANJAN
      Company Name CIN Designation Appointment Date Cessation
      SELENE POWER COMPANY LIMITED U40102DL2007PLC169085 Additional Director - 2015-09-29
      SELENE POWER COMPANY LIMITED U40102DL2007PLC169085 Director 2015-09-29 Ongoing
      DEVONA POWER PROJECTS LIMITED U40108DL2007PLC168156 Additional Director - 2015-09-28
      DEVONA POWER PROJECTS LIMITED U40108DL2007PLC168156 Director 2015-09-28 Ongoing
      DEVONA POWER INFRASTRUCTURE LIMITED U40300DL2007PLC168142 Additional Director - 2015-09-28
      DEVONA POWER INFRASTRUCTURE LIMITED U40300DL2007PLC168142 Director 2015-09-28 Ongoing
      ALBINA THERMAL POWER LIMITED U40300DL2007PLC168143 Additional Director - 2015-09-28
      ALBINA THERMAL POWER LIMITED U40300DL2007PLC168143 Director 2015-09-28 Ongoing
      SENTIA ELECTRICITY LIMITED U40300DL2007PLC168146 Additional Director - 2015-09-28
      SENTIA ELECTRICITY LIMITED U40300DL2007PLC168146 Director 2015-09-28 Ongoing
      ALBINA THERMAL ENERGY LIMITED U40300DL2007PLC168147 Additional Director - 2015-09-28
      ALBINA THERMAL ENERGY LIMITED U40300DL2007PLC168147 Director 2015-09-28 Ongoing
      SENTIA HYDRO POWER PROJECTS LIMITED U40300DL2007PLC168148 Additional Director - 2015-09-28
      SENTIA HYDRO POWER PROJECTS LIMITED U40300DL2007PLC168148 Director 2015-09-28 Ongoing
      DIANA POWER LIMITED U40300DL2007PLC168150 Additional Director - 2015-09-26
      DIANA POWER LIMITED U40300DL2007PLC168150 Director 2015-09-26 Ongoing
      ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Additional Director - 2011-09-23
      ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Director - 2015-03-20
      ASHKIT REAL ESTATE LIMITED U45200DL2008PLC172646 Additional Director - 2011-09-27
      ASHKIT REAL ESTATE LIMITED U45200DL2008PLC172646 Director - 2015-03-20
      ASHKIT DEVELOPERS LIMITED U45200DL2008PLC172654 Additional Director - 2011-09-27
      ASHKIT DEVELOPERS LIMITED U45200DL2008PLC172654 Director - 2015-03-20
      MABON REAL ESTATE LIMITED U45200DL2008PLC172663 Additional Director - 2011-09-27
      MABON REAL ESTATE LIMITED U45200DL2008PLC172663 Director - 2015-03-20
      MABON PROPERTIES LIMITED U45200HR2008PLC118105 Additional Director - 2011-09-27
      MABON PROPERTIES LIMITED U45200HR2008PLC118105 Director - 2015-03-20
      ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Additional Director - 2011-09-27
      ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Director - 2015-03-20
      MABON INFRASTRUCTURE LIMITED U45200MH2008PLC304145 Additional Director - 2011-09-27
      MABON INFRASTRUCTURE LIMITED U45200MH2008PLC304145 Director - 2015-03-20
      MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Additional Director - 2011-09-27
      MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Director - 2015-03-25
      MABON DEVELOPERS LIMITED U45400DL2008PLC172704 Additional Director - 2011-09-27
      MABON DEVELOPERS LIMITED U45400DL2008PLC172704 Director - 2015-03-25
      COBITIS BUILDWELL LIMITED U70109DL2014PLC267447 Director - 2015-03-25
      SERPENTES CONSTRUCTIONS LIMITED U70109DL2014PLC267456 Director - 2015-03-25
      LOON LAND DEVELOPMENT LIMITED U70109DL2014PLC267465 Director - 2015-03-25
      SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Additional Director - 2010-09-24
      SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Director - 2015-03-20
      TAPIR CONSTRUCTIONS LIMITED U70200DL2014PLC267441 Director - 2015-03-25
      SENTIA POWER LIMITED U74120DL2008PLC178299 Additional Director - 2015-09-26
      SENTIA POWER LIMITED U74120DL2008PLC178299 Director 2015-09-26 Ongoing
      Other Directorships of HIMANSHU MATHUR
      Company Name CIN Designation Appointment Date Cessation
      RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Whole-time director 2023-09-19 Ongoing
      RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Whole-time director - 2021-11-03
      HECATE POWER SUPPLY LIMITED U40101DL2008PLC180524 Additional Director - 2010-09-25
      HECATE POWER SUPPLY LIMITED U40101DL2008PLC180524 Director 2010-09-25 Ongoing
      HECATE ELECTRIC LIMITED U40104DL2008PLC180506 Additional Director - 2010-09-25
      HECATE ELECTRIC LIMITED U40104DL2008PLC180506 Director - 2015-03-30
      POENA POWER SUPPLY LIMITED U40109DL2008PLC180691 Additional Director - 2010-09-27
      POENA POWER SUPPLY LIMITED U40109DL2008PLC180691 Director - 2011-01-01
      POENA POWER SUPPLY LIMITED U40109DL2008PLC180691 Whole-time director 2011-01-01 Ongoing
      POENA POWER MANAGEMENT LIMITED U40109DL2008PLC180692 Additional Director - 2010-09-27
      POENA POWER MANAGEMENT LIMITED U40109DL2008PLC180692 Director 2010-09-27 Ongoing
      ALBINA POWERGEN LIMITED U45207DL2008PLC180235 Additional Director - 2013-09-23
      ALBINA POWERGEN LIMITED U45207DL2008PLC180235 Director - 2015-01-20
      POENA POWER DEVELOPMENT LIMITED U45207DL2008PLC180508 Additional Director - 2010-09-25
      POENA POWER DEVELOPMENT LIMITED U45207DL2008PLC180508 Director - 2021-11-03
      POANA POWER SYSTEMS LIMITED U45207DL2008PLC180509 Additional Director - 2010-09-24
      POANA POWER SYSTEMS LIMITED U45207DL2008PLC180509 Director 2010-09-24 Ongoing
      HECATE POWER TRANSMISSION LIMITED U45207DL2008PLC180519 Additional Director - 2010-09-25
      HECATE POWER TRANSMISSION LIMITED U45207DL2008PLC180519 Director 2010-09-25 Ongoing
      POENA POWER SOLUTIONS LIMITED U45207DL2008PLC180606 Additional Director - 2010-09-27
      POENA POWER SOLUTIONS LIMITED U45207DL2008PLC180606 Director 2010-09-27 Ongoing
      HECATE POWER UTILITY LIMITED U45207DL2008PLC180610 Additional Director - 2010-09-24
      HECATE POWER UTILITY LIMITED U45207DL2008PLC180610 Director 2010-09-24 Ongoing
      POENA POWER UTILITY LIMITED U45207DL2008PLC180613 Additional Director - 2010-09-24
      POENA POWER UTILITY LIMITED U45207DL2008PLC180613 Director 2010-09-24 Ongoing
      HECATE POWERGEN LIMITED U45207DL2008PLC180620 Additional Director - 2010-09-24
      HECATE POWERGEN LIMITED U45207DL2008PLC180620 Director - 2015-07-07
      RATTANINDIA SOLAR 4 PRIVATE LIMITED U45207DL2008PTC180698 Additional Director - 2010-09-27
      RATTANINDIA SOLAR 4 PRIVATE LIMITED U45207DL2008PTC180698 Director - 2015-03-30
      RATTANINDIA SOLAR 6 PRIVATE LIMITED U45207DL2008PTC181700 Additional Director - 2010-09-28
      RATTANINDIA SOLAR 6 PRIVATE LIMITED U45207DL2008PTC181700 Director 2010-09-28 Ongoing
      RATTANINDIA SOLAR 5 PRIVATE LIMITED U45207DL2008PTC181702 Additional Director - 2010-09-29
      RATTANINDIA SOLAR 5 PRIVATE LIMITED U45207DL2008PTC181702 Director - 2015-03-30
      SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Additional Director - 2021-09-21
      SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Director 2023-09-25 Ongoing
      SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Director - 2021-11-03
      CALLEIS BUILDTECH PRIVATE LIMITED U70109DL2011PTC218665 Director - 2014-08-16
      Other Directorships of AMITABH SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      BASELINE PROJECT MANAGEMENT SERVICES LLP AAB-5696 Designated Partner - 2014-10-31
      SENTIA HYDRO ENERGY LIMITED U40101DL2007PLC168155 Additional Director - 2014-09-22
      SENTIA HYDRO ENERGY LIMITED U40101DL2007PLC168155 Director - 2015-03-30
      RATTANINDIA SOLAR 1 PRIVATE LIMITED U40101DL2007PTC169081 Additional Director - 2014-09-24
      RATTANINDIA SOLAR 1 PRIVATE LIMITED U40101DL2007PTC169081 Director - 2015-03-30
      SELENE POWER COMPANY LIMITED U40102DL2007PLC169085 Additional Director - 2014-09-24
      SELENE POWER COMPANY LIMITED U40102DL2007PLC169085 Director - 2015-03-30
      DEVONA POWER PROJECTS LIMITED U40108DL2007PLC168156 Additional Director - 2014-09-24
      DEVONA POWER PROJECTS LIMITED U40108DL2007PLC168156 Director - 2015-03-30
      SENTIA HYDRO POWER LIMITED U40300DL2007PLC168141 Additional Director - 2014-09-22
      SENTIA HYDRO POWER LIMITED U40300DL2007PLC168141 Director - 2015-03-30
      DEVONA POWER INFRASTRUCTURE LIMITED U40300DL2007PLC168142 Additional Director - 2014-09-24
      DEVONA POWER INFRASTRUCTURE LIMITED U40300DL2007PLC168142 Director - 2015-03-30
      ALBINA THERMAL POWER LIMITED U40300DL2007PLC168143 Additional Director - 2014-09-24
      ALBINA THERMAL POWER LIMITED U40300DL2007PLC168143 Director - 2015-03-30
      SENTIA HYDRO ELECTRIC POWER LIMITED U40300DL2007PLC168144 Additional Director - 2014-09-22
      SENTIA HYDRO ELECTRIC POWER LIMITED U40300DL2007PLC168144 Director - 2015-03-30
      SENTIA ELECTRICITY LIMITED U40300DL2007PLC168146 Additional Director - 2014-09-24
      SENTIA ELECTRICITY LIMITED U40300DL2007PLC168146 Director - 2015-03-30
      ALBINA THERMAL ENERGY LIMITED U40300DL2007PLC168147 Additional Director - 2014-09-24
      ALBINA THERMAL ENERGY LIMITED U40300DL2007PLC168147 Director - 2015-03-30
      SENTIA HYDRO POWER PROJECTS LIMITED U40300DL2007PLC168148 Additional Director - 2014-09-22
      SENTIA HYDRO POWER PROJECTS LIMITED U40300DL2007PLC168148 Director - 2015-03-30
      DIANA POWER LIMITED U40300DL2007PLC168150 Additional Director - 2014-09-24
      DIANA POWER LIMITED U40300DL2007PLC168150 Director - 2015-03-30
      DEVONA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC168654 Additional Director - 2014-09-29
      DEVONA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC168654 Director - 2015-03-30
      SENTIA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC169088 Additional Director - 2014-09-29
      SENTIA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC169088 Director - 2015-03-30
      SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Manager - 2017-05-22
      CALLEIS BUILDCON PRIVATE LIMITED U70200HR2011PTC078205 Additional Director - 2014-10-31
      Other Directorships of KUMAR RAJESH
      Company Name CIN Designation Appointment Date Cessation
      APESH POWER LIMITED U40100DL2008PLC177214 Additional Director - 2017-09-20
      APESH POWER LIMITED U40100DL2008PLC177214 Director 2017-09-20 Ongoing
      SENTIA HYDRO ENERGY LIMITED U40101DL2007PLC168155 Additional Director - 2017-09-16
      SENTIA HYDRO ENERGY LIMITED U40101DL2007PLC168155 Director 2017-09-16 Ongoing
      SENTIA HYDRO POWER LIMITED U40300DL2007PLC168141 Additional Director - 2017-09-16
      SENTIA HYDRO POWER LIMITED U40300DL2007PLC168141 Director 2017-09-16 Ongoing
      SENTIA HYDRO ELECTRIC POWER LIMITED U40300DL2007PLC168144 Additional Director - 2017-09-16
      SENTIA HYDRO ELECTRIC POWER LIMITED U40300DL2007PLC168144 Director 2017-09-16 Ongoing
      DEVONA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC168654 Additional Director - 2017-09-13
      DEVONA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC168654 Director 2017-09-13 Ongoing
      CHLORIS POWER LIMITED U45204DL2008PLC177124 Additional Director - 2017-09-20
      CHLORIS POWER LIMITED U45204DL2008PLC177124 Director 2017-09-20 Ongoing
      ASHKIT POWER LIMITED U45204DL2008PLC177127 Additional Director - 2017-09-20
      ASHKIT POWER LIMITED U45204DL2008PLC177127 Director 2017-09-20 Ongoing
      RATTANINDIA SOLAR 7 PRIVATE LIMITED U45204DL2008PTC177187 Additional Director - 2017-09-20
      RATTANINDIA SOLAR 7 PRIVATE LIMITED U45204DL2008PTC177187 Director 2017-09-20 Ongoing
      ALBINA THERMAL POWER MANAGEMENT LIMITED U45207DL2008PLC181698 Additional Director - 2017-09-13
      ALBINA THERMAL POWER MANAGEMENT LIMITED U45207DL2008PLC181698 Director 2017-09-13 Ongoing
      VECTOR GREEN NEW ENERGIES PRIVATE LIMITED U70100HR2010PTC120769 Additional Director - 2017-09-30
      VECTOR GREEN NEW ENERGIES PRIVATE LIMITED U70100HR2010PTC120769 Director - 2019-11-08
      YARROW INFRASTRUCTURE PRIVATE LIMITED U70200HR2010PTC119163 Additional Director - 2017-09-30
      YARROW INFRASTRUCTURE PRIVATE LIMITED U70200HR2010PTC119163 Director - 2019-11-08
      Other Directorships of RANJIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      VIRYA GREEN FUELS LLP ABD-0631 Designated Partner 2023-02-14 Ongoing
      RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Additional Director - 2009-07-01
      RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Director - 2009-09-26
      RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Whole-time director - 2009-09-26
      SUN DRILLING (INDIA) PRIVATE LIMITED U11011DL2005PTC141208 Additional Director - 2013-09-30
      SUN DRILLING (INDIA) PRIVATE LIMITED U11011DL2005PTC141208 Director - 2014-08-14
      OCIOR ENERGY GOPALPUR ONE PRIVATE LIMITED U35105DL2024PTC426900 Director 2024-02-16 Ongoing
      OCIOR ENERGY GOPALPUR TWO PRIVATE LIMITED U35106DL2024PTC426952 Director 2024-02-17 Ongoing
      APESH POWER LIMITED U40100DL2008PLC177214 Director - 2010-07-08
      THIRD ROCK ENERGY PRIVATE LIMITED U40100DL2022PTC402157 Director 2022-07-21 Ongoing
      OCIOR ENERGY INDIA PRIVATE LIMITED U40101DL2022PTC403340 Director 2022-08-19 Ongoing
      ALEO MANALI HYDROPOWER PRIVATE LIMITED U40101HP2002PTC025014 Director 2003-08-07 Ongoing
      ORANGE KENDRA WIND POWER PRIVATE LIMITED U40102DL2011PTC275168 Director - 2014-08-14
      GREENKO BERCHA WIND POWER PRIVATE LIMITED U40102DL2012PTC274911 Director - 2014-07-08
      BADONI POWER PRIVATE LIMITED U40102DL2014PTC334241 CEO(KMP) - 2018-06-30
      OSTRO DAKSHIN POWER PRIVATE LIMITED U40103DL2015PTC287898 CEO(KMP) - 2018-06-30
      GREENKO MAMATKHEDA WIND PRIVATE LIMITED U40104DL2010PTC275594 Director - 2014-07-08
      OSTRO MAHAWIND POWER PRIVATE LIMITED U40105DL2015PTC287899 CEO(KMP) - 2018-06-30
      NEARA ENERGY PRIVATE LIMITED U40105DL2018PTC339128 Director - 2019-12-02
      AZURE POWER INDIA PRIVATE LIMITED U40106DL2008PTC174774 Additional Director - 2019-07-19
      AZURE POWER INDIA PRIVATE LIMITED U40106DL2008PTC174774 Managing Director - 2022-04-26
      GREENKO JAISALMER WIND ENERGY PRIVATE LIMITED U40106DL2010PTC275458 Director - 2014-07-08
      GREENKO DND WIND POWER PRIVATE LIMITED U40106DL2010PTC275461 Director - 2014-08-16
      GREENKO RENEWABLE POWER PRIVATE LIMITED U40106DL2010PTC275463 Additional Director - 2013-09-30
      GREENKO RENEWABLE POWER PRIVATE LIMITED U40106DL2010PTC275463 Director - 2014-07-08
      JUNIPER GREEN INDIA PRIVATE LIMITED U40106DL2010PTC275464 Director - 2014-08-14
      OSTRO MADHYA WIND PRIVATE LIMITED U40106DL2014PTC274642 CEO(KMP) - 2018-06-30
      OSTRO MADHYA WIND PRIVATE LIMITED U40106DL2014PTC274642 Director - 2015-11-20
      OSTRO RANN WIND PRIVATE LIMITED U40106DL2015FTC275436 CEO(KMP) - 2018-06-30
      OSTRO RANN WIND PRIVATE LIMITED U40106DL2015FTC275436 Director - 2015-11-20
      OSTRO ALPHA WIND PRIVATE LIMITED U40106DL2015PTC282195 CEO(KMP) - 2018-06-30
      OSTRO ALPHA WIND PRIVATE LIMITED U40106DL2015PTC282195 Director - 2015-11-20
      NEARA PAVAGADA PRIVATE LIMITED U40106DL2018PTC343308 Director - 2019-07-24
      THIRD ROCK SOLUTIONS PRIVATE LIMITED U40106DL2022PTC405842 Director 2022-10-13 Ongoing
      ORANGE POWERGEN PRIVATE LIMITED U40107HR2010PTC040098 Additional Director - 2017-09-29
      ORANGE POWERGEN PRIVATE LIMITED U40107HR2010PTC040098 Director 2017-09-29 Ongoing
      ORANGE POWERGEN PRIVATE LIMITED U40107HR2010PTC040098 Director - 2012-03-23
      CUDDALORE BIOENERGY PRIVATE LIMITED U40107UP2011PTC046014 Additional Director - 2017-09-28
      CUDDALORE BIOENERGY PRIVATE LIMITED U40107UP2011PTC046014 Director 2017-09-28 Ongoing
      CUDDALORE BIOENERGY PRIVATE LIMITED U40107UP2011PTC046014 Director - 2012-05-18
      ORANGE JAGAT WIND POWER PRIVATE LIMITED U40108DL2011PTC274907 Director - 2014-08-14
      OSTRO ENERGY PRIVATE LIMITED U40108DL2014PTC300243 Additional Director - 2015-09-29
      OSTRO ENERGY PRIVATE LIMITED U40108DL2014PTC300243 CEO(KMP) - 2018-06-30
      OSTRO ENERGY PRIVATE LIMITED U40108DL2014PTC300243 Director - 2015-11-20
      OSTRO KUTCH WIND PRIVATE LIMITED U40108DL2015PTC281966 CEO(KMP) - 2018-06-30
      OSTRO KUTCH WIND PRIVATE LIMITED U40108DL2015PTC281966 Director - 2015-11-20
      AVP POWERINFRA PRIVATE LIMITED U40109DL2014PTC334228 CEO(KMP) - 2018-06-30
      OSTRO RENEWABLES PRIVATE LIMITED U40300DL2008PTC177275 Additional Director - 2015-09-30
      OSTRO RENEWABLES PRIVATE LIMITED U40300DL2008PTC177275 CEO(KMP) - 2018-06-30
      OSTRO RENEWABLES PRIVATE LIMITED U40300DL2008PTC177275 Director - 2015-11-20
      ORANGE ASHOK WIND POWER PRIVATE LIMITED U40300DL2011PTC274842 Director - 2014-08-14
      GREENKO SIRONJ WIND POWER PRIVATE LIMITED U40300DL2011PTC274906 Director - 2014-09-18
      GREENKO AGAR WIND POWER PRIVATE LIMITED U40300DL2011PTC274908 Director - 2014-08-14
      GREENKO MAHA WIND ENERGY PRIVATE LIMITED U40300DL2011PTC274909 Director - 2014-07-08
      ORANGE ASHOK NORTH WIND POWER PRIVATE LIMITED U40300DL2011PTC274910 Director - 2014-08-14
      OSTRO JAISALMER PRIVATE LIMITED U40300DL2013PTC248984 Additional Director - 2015-09-30
      OSTRO JAISALMER PRIVATE LIMITED U40300DL2013PTC248984 CEO(KMP) - 2018-06-30
      OSTRO JAISALMER PRIVATE LIMITED U40300DL2013PTC248984 Director - 2015-11-20
      OSTRO URJA WIND PRIVATE LIMITED U40300DL2014PTC274088 CEO(KMP) - 2018-06-30
      OSTRO URJA WIND PRIVATE LIMITED U40300DL2014PTC274088 Director - 2015-11-20
      OSTRO ANANTAPUR PRIVATE LIMITED U40300DL2014PTC274089 CEO(KMP) - 2018-06-30
      OSTRO ANANTAPUR PRIVATE LIMITED U40300DL2014PTC274089 Director - 2015-11-20
      OSTRO ANDHRA WIND PRIVATE LIMITED U40300DL2014PTC274575 CEO(KMP) - 2018-06-30
      OSTRO ANDHRA WIND PRIVATE LIMITED U40300DL2014PTC274575 Director - 2015-11-20
      OSTRO RAJ WIND PRIVATE LIMITED U40300DL2014PTC274605 CEO(KMP) - 2018-06-30
      OSTRO RAJ WIND PRIVATE LIMITED U40300DL2014PTC274605 Director - 2015-11-20
      OSTRO DHAR WIND PRIVATE LIMITED U40300DL2015FTC277609 CEO(KMP) - 2018-06-30
      OSTRO DHAR WIND PRIVATE LIMITED U40300DL2015FTC277609 Director - 2015-11-20
      OSTRO BHESADA WIND PRIVATE LIMITED U40300DL2015FTC277610 CEO(KMP) - 2018-06-30
      OSTRO BHESADA WIND PRIVATE LIMITED U40300DL2015FTC277610 Director - 2015-11-20
      OSTRO AP WIND PRIVATE LIMITED U40300DL2015PTC282240 CEO(KMP) - 2018-06-30
      OSTRO AP WIND PRIVATE LIMITED U40300DL2015PTC282240 Director - 2015-11-20
      OSTRO KANNADA POWER PRIVATE LIMITED U40300DL2016PTC291394 CEO(KMP) - 2018-06-30
      NEARA KHANDWA ENERGY PRIVATE LIMITED U40300DL2018PTC334720 Director - 2019-07-24
      NEARA MADHYA ENERGY PRIVATE LIMITED U40300DL2018PTC335929 Director - 2019-07-24
      ROHTAS BIOMASS PRIVATE LIMITED U40300UP2011PTC043345 Additional Director - 2017-09-28
      ROHTAS BIOMASS PRIVATE LIMITED U40300UP2011PTC043345 Director 2017-09-28 Ongoing
      ROHTAS BIOMASS PRIVATE LIMITED U40300UP2011PTC043345 Director - 2012-05-18
      HAVERI BIOENERGY PRIVATE LIMITED U40300UP2011PTC043430 Additional Director - 2017-09-28
      HAVERI BIOENERGY PRIVATE LIMITED U40300UP2011PTC043430 Director 2017-09-28 Ongoing
      HAVERI BIOENERGY PRIVATE LIMITED U40300UP2011PTC043430 Director - 2012-05-18
      DHARWAD BIOENERGY PRIVATE LIMITED U40300UP2011PTC043499 Additional Director - 2017-09-28
      DHARWAD BIOENERGY PRIVATE LIMITED U40300UP2011PTC043499 Director 2017-09-28 Ongoing
      DHARWAD BIOENERGY PRIVATE LIMITED U40300UP2011PTC043499 Director - 2012-05-18
      KASARI SOLAR PRIVATE LIMITED U40300UP2013PTC055518 Director - 2021-05-28
      SOLITAIRE BUILDWELL PRIVATE LIMITED U45200DL2006PTC154530 Additional Director - 2009-09-30
      SOLITAIRE BUILDWELL PRIVATE LIMITED U45200DL2006PTC154530 Director 2009-09-30 Ongoing
      CHLORIS POWER LIMITED U45204DL2008PLC177124 Director - 2010-07-08
      CORUS POWER LIMITED U45204DL2008PLC177125 Director - 2010-07-08
      ASHKIT POWER LIMITED U45204DL2008PLC177127 Director - 2010-07-08
      ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Director - 2008-09-01
      MARIANA POWER LIMITED U45204DL2008PLC177188 Director - 2010-07-08
      ANGINA POWER LIMITED U45204DL2008PLC177190 Director - 2010-07-08
      RATTANINDIA SOLAR 7 PRIVATE LIMITED U45204DL2008PTC177187 Director - 2010-07-08
      RATTANINDIA SOLAR 10 PRIVATE LIMITED U45204DL2008PTC177854 Director - 2010-07-08
      POENA POWER SOLUTIONS LIMITED U45207DL2008PLC180606 Director - 2010-07-08
      AMRAVATI POWER TRANSMISSION COMPANY LIMITED U45207DL2008PLC180614 Director - 2010-07-08
      ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Additional Director - 2008-07-28
      ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Director - 2010-07-08
      ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Director - 2010-07-08
      XING-XING EXPORTS PRIVATE LIMITED U51311DL2004PTC127045 Director 2020-09-19 Ongoing
      XING-XING EXPORTS PRIVATE LIMITED U51311DL2004PTC127045 Director - 2020-09-18
      FORTUNA GEO COAL PRIVATE LIMITED U51909DL2011PTC215510 Director 2011-03-09 Ongoing
      SENTIA POWER LIMITED U74120DL2008PLC178299 Director - 2013-01-23
      GREEN HORSE HYDRO PRIVATE LIMITED U74120DL2011PTC274912 Additional Director - 2017-09-28
      GREEN HORSE HYDRO PRIVATE LIMITED U74120DL2011PTC274912 Director 2017-09-28 Ongoing
      GREEN HORSE HYDRO PRIVATE LIMITED U74120DL2011PTC274912 Director - 2014-09-15
      KASHYAP ENERGY & INFRA PRIVATE LIMITED U74120UP2010PTC042600 Director - 2015-02-12
      NORTH EASTERN ADVISORY SERVICES PRIVATE LIMITED U74140DL2007PTC169917 Director - 2007-10-26
      OTR PAPERS PVT. LTD. U74899DL1995PTC072653 Director - 2008-10-31
      DAKSH POWER & INFRA PRIVATE LIMITED U74900UP2010PTC042620 Director 2010-11-22 Ongoing
      Other Directorships of NIHAR DEVENDRA GANDHI
      Company Name CIN Designation Appointment Date Cessation
      YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director - 2011-04-25
      SEPSET THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2007PLC169087 Director - 2010-02-25
      MABON POWER LIMITED U40109DL2008PLC174456 Director - 2012-07-24
      AIRMID POWER LIMITED U40109DL2008PLC174462 Director - 2012-08-14
      ALBINA POWER LIMITED U40109DL2008PLC174504 Director - 2012-08-14
      RATTANINDIA SOLAR 9 PRIVATE LIMITED U40109DL2008PTC174605 Director - 2012-08-14
      RATTANINDIA SOLAR 11 PRIVATE LIMITED U40109DL2008PTC174700 Director - 2012-08-14
      INDIABULLS POWER SERVICES LIMITED U40200DL2007PLC168591 Director 2007-09-24 Ongoing
      DEVONA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC168654 Director - 2010-02-25
      SENTIA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC169088 Director - 2010-02-25
      SEPSET PROPERTIES PRIVATE LIMITED U45300DL2007PTC163112 Director - 2007-09-01
      SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Director - 2007-09-01
      VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Additional Director - 2007-09-01
      APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Director - 2007-09-01
      SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Director - 2007-09-01
      CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Director - 2007-09-01
      VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Director - 2007-09-01
      INDIABULLS MULTIPLEX SERVICES LIMITED U45400DL2007PLC167734 Director - 2012-08-14
      DEVONA POWER LIMITED U45400DL2007PLC167739 Director - 2010-02-25
      CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Director - 2007-09-01
      APESH PROPERTIES LIMITED U45400MH2007PLC304643 Director - 2007-09-01
      VICTOR HOTELS AND MOTELS LIMITED U55101GA1995PLC001800 Director - 2007-12-27
      VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Director - 2007-09-01
      APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Director - 2007-09-01
      INDIABULLS MALLS LIMITED U74900DL2008PLC173750 Director - 2012-08-14
      Other Directorships of RAJESH .
      Company Name CIN Designation Appointment Date Cessation
      SENTIA HYDRO ENERGY LIMITED U40101DL2007PLC168155 Director - 2014-01-02
      RATTANINDIA SOLAR 1 PRIVATE LIMITED U40101DL2007PTC169081 Additional Director - 2010-09-23
      RATTANINDIA SOLAR 1 PRIVATE LIMITED U40101DL2007PTC169081 Director - 2014-01-02
      SELENE POWER COMPANY LIMITED U40102DL2007PLC169085 Additional Director - 2010-09-24
      SELENE POWER COMPANY LIMITED U40102DL2007PLC169085 Director - 2014-01-02
      DEVONA POWER PROJECTS LIMITED U40108DL2007PLC168156 Additional Director - 2014-01-02
      DEVONA POWER PROJECTS LIMITED U40108DL2007PLC168156 Director - 2014-01-02
      SENTIA HYDRO POWER LIMITED U40300DL2007PLC168141 Director - 2014-01-02
      DEVONA POWER INFRASTRUCTURE LIMITED U40300DL2007PLC168142 Additional Director - 2010-09-27
      DEVONA POWER INFRASTRUCTURE LIMITED U40300DL2007PLC168142 Director - 2014-01-02
      ALBINA THERMAL POWER LIMITED U40300DL2007PLC168143 Additional Director - 2010-09-28
      ALBINA THERMAL POWER LIMITED U40300DL2007PLC168143 Director - 2014-01-02
      SENTIA HYDRO ELECTRIC POWER LIMITED U40300DL2007PLC168144 Director - 2014-01-02
      SENTIA ELECTRICITY LIMITED U40300DL2007PLC168146 Additional Director - 2010-09-24
      SENTIA ELECTRICITY LIMITED U40300DL2007PLC168146 Director - 2014-01-02
      ALBINA THERMAL ENERGY LIMITED U40300DL2007PLC168147 Additional Director - 2010-09-27
      ALBINA THERMAL ENERGY LIMITED U40300DL2007PLC168147 Director - 2014-01-02
      SENTIA HYDRO POWER PROJECTS LIMITED U40300DL2007PLC168148 Director - 2014-01-02
      DIANA POWER LIMITED U40300DL2007PLC168150 Additional Director - 2010-09-23
      DIANA POWER LIMITED U40300DL2007PLC168150 Director - 2014-01-02
      DEVONA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC168654 Additional Director - 2010-09-23
      DEVONA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC168654 Director - 2014-01-02
      SENTIA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC169088 Director - 2014-01-02
      ANTHEIA PROPERTIES PRIVATE LIMITED U70109DL2011PTC218656 Director - 2011-08-22
      CALLEIS BUILDCON PRIVATE LIMITED U70200HR2011PTC078205 Director - 2014-01-02
      QUEST PROJECTS PRIVATE LIMITED U74999DL2014PTC263827 Director 2014-01-22 Ongoing
      DIGIMECH AUTOMATION PRIVATE LIMITED U74999DL2014PTC264856 Director - 2017-01-30
      Other Directorships of PURUSHOTTAM KUMAR SURI
      Company Name CIN Designation Appointment Date Cessation
      SENTIA HYDRO ENERGY LIMITED U40101DL2007PLC168155 Director - 2016-02-10
      RATTANINDIA SOLAR 1 PRIVATE LIMITED U40101DL2007PTC169081 Additional Director - 2010-09-23
      RATTANINDIA SOLAR 1 PRIVATE LIMITED U40101DL2007PTC169081 Director - 2015-03-30
      SELENE POWER COMPANY LIMITED U40102DL2007PLC169085 Additional Director - 2010-09-24
      SELENE POWER COMPANY LIMITED U40102DL2007PLC169085 Director - 2016-02-10
      DEVONA POWER PROJECTS LIMITED U40108DL2007PLC168156 Additional Director - 2010-09-27
      DEVONA POWER PROJECTS LIMITED U40108DL2007PLC168156 Director - 2016-02-10
      SENTIA HYDRO POWER LIMITED U40300DL2007PLC168141 Director - 2016-02-10
      DEVONA POWER INFRASTRUCTURE LIMITED U40300DL2007PLC168142 Additional Director - 2010-09-27
      DEVONA POWER INFRASTRUCTURE LIMITED U40300DL2007PLC168142 Director - 2015-03-30
      ALBINA THERMAL POWER LIMITED U40300DL2007PLC168143 Additional Director - 2010-09-28
      ALBINA THERMAL POWER LIMITED U40300DL2007PLC168143 Director - 2016-02-10
      SENTIA HYDRO ELECTRIC POWER LIMITED U40300DL2007PLC168144 Director - 2016-02-10
      SENTIA ELECTRICITY LIMITED U40300DL2007PLC168146 Additional Director - 2010-09-24
      SENTIA ELECTRICITY LIMITED U40300DL2007PLC168146 Director - 2016-02-10
      ALBINA THERMAL ENERGY LIMITED U40300DL2007PLC168147 Additional Director - 2010-09-27
      ALBINA THERMAL ENERGY LIMITED U40300DL2007PLC168147 Director - 2015-03-30
      SENTIA HYDRO POWER PROJECTS LIMITED U40300DL2007PLC168148 Director - 2015-03-30
      DIANA POWER LIMITED U40300DL2007PLC168150 Additional Director - 2010-09-23
      DIANA POWER LIMITED U40300DL2007PLC168150 Director - 2016-02-10
      DEVONA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC168654 Additional Director - 2010-09-23
      DEVONA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC168654 Director - 2015-03-30
      SENTIA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC169088 Director - 2016-02-10
      CLETA PROPERTIES PRIVATE LIMITED U70200HR2011PTC077668 Director - 2012-04-01
      Other Directorships of RAJESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Additional Director - 2021-09-21
      RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director - 2023-04-01
      RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Whole-time director 2021-09-21 Ongoing
      SEPSET THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2007PLC169087 Additional Director - 2011-09-24
      SEPSET THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2007PLC169087 Director 2011-09-24 Ongoing
      MABON POWER LIMITED U40109DL2008PLC174456 Additional Director - 2012-09-20
      MABON POWER LIMITED U40109DL2008PLC174456 Director 2012-09-20 Ongoing
      AIRMID POWER LIMITED U40109DL2008PLC174462 Additional Director - 2012-09-20
      AIRMID POWER LIMITED U40109DL2008PLC174462 Director 2012-09-20 Ongoing
      ALBINA POWER LIMITED U40109DL2008PLC174504 Additional Director - 2012-09-20
      ALBINA POWER LIMITED U40109DL2008PLC174504 Director 2012-09-20 Ongoing
      RATTANINDIA SOLAR 9 PRIVATE LIMITED U40109DL2008PTC174605 Additional Director - 2012-09-21
      RATTANINDIA SOLAR 9 PRIVATE LIMITED U40109DL2008PTC174605 Director 2012-09-21 Ongoing
      RATTANINDIA SOLAR 11 PRIVATE LIMITED U40109DL2008PTC174700 Additional Director - 2012-09-20
      RATTANINDIA SOLAR 11 PRIVATE LIMITED U40109DL2008PTC174700 Director 2012-09-20 Ongoing
      DEVONA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC168654 Additional Director - 2011-09-23
      DEVONA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC168654 Director 2011-09-23 Ongoing
      SENTIA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC169088 Additional Director - 2011-09-24
      SENTIA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC169088 Director 2011-09-24 Ongoing
      ASHKIT POWER AND INFRASTRUCTURE LIMITED U45200DL2008PLC172644 Additional Director - 2011-09-30
      ASHKIT POWER AND INFRASTRUCTURE LIMITED U45200DL2008PLC172644 Director - 2020-12-29
      AMRAVATI POWER TRANSMISSION COMPANY LIMITED U45207DL2008PLC180614 Whole-time director - 2022-12-26
      SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Additional Director - 2011-09-29
      SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Director - 2013-01-16
      CALLEIS REAL ESTATE PRIVATE LIMITED U70109HR2011PTC078002 Director - 2011-08-22
      Other Directorships of GAUTAM WAZIR
      Company Name CIN Designation Appointment Date Cessation
      CERES MINING PRIVATE LIMITED U14200DL2009PTC196457 Additional Director 2023-07-19 Ongoing
      AUSTER MINING PRIVATE LIMITED U14200DL2010PTC206200 Additional Director 2023-07-19 Ongoing
      GREWAL ENTERPRISES PRIVATE LIMITED U26960CH1994PTC014788 Additional Director - 2020-12-15
      GREWAL ENTERPRISES PRIVATE LIMITED U26960CH1994PTC014788 Director 2020-12-15 Ongoing
      SENTIA HYDRO ENERGY LIMITED U40101DL2007PLC168155 Additional Director - 2016-09-27
      SENTIA HYDRO ENERGY LIMITED U40101DL2007PLC168155 Director 2016-09-27 Ongoing
      SELENE POWER COMPANY LIMITED U40102DL2007PLC169085 Additional Director - 2016-09-29
      SELENE POWER COMPANY LIMITED U40102DL2007PLC169085 Director 2016-09-29 Ongoing
      CAMELLIA ENERGETICS PRIVATE LIMITED U40102DL2010PTC201351 Additional Director - 2023-09-26
      CAMELLIA ENERGETICS PRIVATE LIMITED U40102DL2010PTC201351 Director 2023-07-22 Ongoing
      DEVONA POWER PROJECTS LIMITED U40108DL2007PLC168156 Additional Director - 2016-09-22
      DEVONA POWER PROJECTS LIMITED U40108DL2007PLC168156 Director 2016-09-22 Ongoing
      SENTIA HYDRO POWER LIMITED U40300DL2007PLC168141 Additional Director - 2016-09-27
      SENTIA HYDRO POWER LIMITED U40300DL2007PLC168141 Director 2016-09-27 Ongoing
      ALBINA THERMAL POWER LIMITED U40300DL2007PLC168143 Additional Director - 2016-09-22
      ALBINA THERMAL POWER LIMITED U40300DL2007PLC168143 Director 2016-09-22 Ongoing
      SENTIA HYDRO ELECTRIC POWER LIMITED U40300DL2007PLC168144 Additional Director - 2016-09-27
      SENTIA HYDRO ELECTRIC POWER LIMITED U40300DL2007PLC168144 Director 2016-09-27 Ongoing
      SENTIA ELECTRICITY LIMITED U40300DL2007PLC168146 Additional Director - 2016-09-27
      SENTIA ELECTRICITY LIMITED U40300DL2007PLC168146 Director 2016-09-27 Ongoing
      DIANA POWER LIMITED U40300DL2007PLC168150 Additional Director - 2016-09-28
      DIANA POWER LIMITED U40300DL2007PLC168150 Director 2016-09-28 Ongoing
      SENTIA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC169088 Additional Director - 2016-09-27
      SENTIA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC169088 Director 2016-09-27 Ongoing

      CIN Company Name Company Address
      L40102DL2007PLC169082 RATTANINDIA POWER LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U40101DL2007PLC168155 SENTIA HYDRO ENERGY LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U40101DL2007PLC171066 KAYA HYDROPOWER PROJECTS LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U40101DL2007PLC171067 THARANG WARANG HYDROPOWER PROJECTS LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U40101DL2008PLC179783 POENA HYDRO POWER PROJECTS LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U40101DL2008PLC180525 HECATE POWER SYSTEMS LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U45204DL2008PLC177190 ANGINA POWER LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U45207DL2008PLC180178 DEVONA POWER GENERATION LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U45207DL2008PLC180234 ALBINA POWER TRANSMISSION LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U45207DL2008PLC180508 POENA POWER DEVELOPMENT LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U45207DL2008PLC180509 POANA POWER SYSTEMS LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U45207DL2008PLC180510 HECATE POWER DEVELOPMENT LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U45207DL2008PLC180519 HECATE POWER TRANSMISSION LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U45207DL2008PLC180606 POENA POWER SOLUTIONS LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U45207DL2008PLC180610 HECATE POWER UTILITY LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U45207DL2008PLC180613 POENA POWER UTILITY LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U45207DL2008PLC181698 ALBINA THERMAL POWER MANAGEMENT LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U45207DL2008PLC181701 SENTIA ELECTRICITY GENERATION LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U45207DL2008PLC181706 SENTIA ELECTRIC LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U45207DL2008PLC181769 DEVONA THERMAL POWER PROJECTS LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U45400DL2007PLC167739 DEVONA POWER LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U45400DL2007PLC167740 DEVONA POWER DISTRIBUTION LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U45400DL2007PLC167741 ALBINA POWER TRADING LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U40108DL2007PLC168156 DEVONA POWER PROJECTS LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U40108DL2007PLC168651 DIANA ENERGY LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U40109DL2007PLC169177 TRITON ENERGY LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U40109DL2007PLC171033 SEPLA HYDROPOWER PROJECTS LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U40109DL2008PLC174462 AIRMID POWER LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U40109DL2008PLC180692 POENA POWER MANAGEMENT LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U40300DL2007PLC168141 SENTIA HYDRO POWER LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
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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

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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

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      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

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      Company Identifier Name Percentage of Shares Held

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      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

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