• Company Information
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      • Complaints
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      • Profit & Loss
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      ULTRA MEGA POWER PRIVATE LIMITED

      CIN: U40102HR2008PTC104223 As on: 2026-07-13
      Purchase Report

      ULTRA MEGA POWER PRIVATE LIMITED (CIN: U40102HR2008PTC104223) is a Private company incorporated on 18 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 126300000.00.

      ULTRA MEGA POWER 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.ULTRA MEGA POWER 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 ULTRA MEGA POWER PRIVATE LIMITED are . AMAN, and ANIL KUMAR.

      ULTRA MEGA POWER PRIVATE LIMITED's Corporate Identification Number (CIN) is U40102HR2008PTC104223 and its registration number is 104223. Users may contact ULTRA MEGA POWER PRIVATE LIMITED on its Email address - [email protected]. Registered address of ULTRA MEGA POWER PRIVATE LIMITED is Unit No. 411, Suncity Business Tower, Sector-54, Golf Course Road , Gurgaon, Haryana, India - 122003.

      Current status of ULTRA MEGA POWER 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 ULTRA MEGA POWER 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 ULTRA MEGA POWER

      Purchase full report of ULTRA MEGA POWER

      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 ULTRA MEGA POWER 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 ULTRA MEGA POWER
      DIN Director Name Designation Appointment Date
      10558253 . AMAN Additional Director 2024-04-08
      07989775 ANIL KUMAR Director 2023-09-25
      Past Directors & Key Managerial Personnel of ULTRA MEGA POWER
      DIN Director Name Designation Appointment Date Cessation
      02600462 MIRNAL YADAV Director - 2017-10-09
      06540009 PARVEEN YADAV Additional Director - 2016-09-30
      06540009 PARVEEN YADAV Director - 2021-06-25
      01644129 RAJ KUMAR Director - 2015-01-06
      07493327 NELSON DASS . Director - 2024-04-04
      01645029 ASHOK KUMAR YADAV Director - 2019-11-10
      01826279 PINKI YADAV Director - 2015-01-06
      07989775 ANIL KUMAR Additional Director - 2018-09-29
      07989775 ANIL KUMAR Director - 2019-06-26
      00024322 TANTRA NARAYAN THAKUR Additional Director - 2009-11-30
      00024322 TANTRA NARAYAN THAKUR Director - 2010-05-12
      01739394 JAI BHAGWAN SINGH YADAVA Additional Director - 2017-11-24
      01739421 PAWAN KUMAR YADAV Additional Director - 2009-11-30
      01739421 PAWAN KUMAR YADAV Director - 2016-03-31
      02462028 AMIT YADAV Additional Director - 2018-09-29
      02462028 AMIT YADAV Director - 2021-06-25
      03591079 AMITA . Additional Director - 2015-09-30
      03591079 AMITA . Director - 2017-08-11
      06385495 NAGAPPA GOUNDER THANGARAJ Additional Director - 2015-09-30
      06385495 NAGAPPA GOUNDER THANGARAJ Director - 2017-08-11
      07990963 PREM LATA Additional Director - 2018-09-29
      07990963 PREM LATA Director - 2019-06-26
      08467291 AJAY YADAV Additional Director - 2019-11-11
      00012744 CHANDAN KUMAR VERMA Director - 2023-07-15
      Other Directorships of MIRNAL YADAV
      Company Name CIN Designation Appointment Date Cessation
      K3R3 SOLARSTAR PRIVATE LIMITED U40108DL2022PTC394399 Director 2022-12-17 Ongoing
      POWERWIND PROJECTS PRIVATE LIMITED U55100HR2015PTC056827 Director - 2017-10-09
      MATRIX INFRA & POWER PROJECTS PRIVATE LIMITED U74900HR2013PTC049651 Director 2013-06-26 Ongoing
      PRATT & WHITNEY AGROW POWER PRIVATE LIMITED U74999UR2020PTC011180 Director - 2024-03-12
      AQUASTARK TECHNOLOGIES PRIVATE LIMITED U80902HR2019PTC082589 Director 2019-09-17 Ongoing
      DEVIL AND ANGEL ENTERTAINMENT PRIVATE LIMITED U92400DL2009PTC189731 Director 2009-04-27 Ongoing
      IMMORTAL FOODTECH PRIVATE LIMITED U93090HR2019PTC082590 Director 2019-09-17 Ongoing
      Other Directorships of PARVEEN YADAV
      Company Name CIN Designation Appointment Date Cessation
      POWERWIND PROJECTS PRIVATE LIMITED U55100HR2015PTC056827 Director - 2019-06-26
      G.L.CARGO PRIVATE LIMITED U60200HR2013PTC049133 Director 2013-05-13 Ongoing
      G.L.CARGO PRIVATE LIMITED U60200HR2013PTC049133 Director - 2017-03-25
      Other Directorships of . AMAN
      Company Name CIN Designation Appointment Date Cessation
      PRATT & WHITNEY AGROW POWER PRIVATE LIMITED U74999UR2020PTC011180 Additional Director 2024-04-04 Ongoing
      Other Directorships of RAJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      R. S. INDIA HYDRO POWER PRIVATE LIMITED U40101DL2009PTC186651 Director - 2020-01-07
      R. S. WIND TECHNIK NORD PRIVATE LIMITED U40101DL2009PTC189200 Director 2009-04-08 Ongoing
      POWERWIND LIMITED U40101HR2004PLC049783 Additional Director - 2009-07-20
      POWERWIND LIMITED U40101HR2004PLC049783 Director 2009-07-20 Ongoing
      R. S. INDIA WIND ENERGY PRIVATE LIMITED U40101HR2006PTC049781 Director - 2007-11-01
      R. S. INDIA WIND ENERGY PRIVATE LIMITED U40101HR2006PTC049781 Managing Director 2007-11-01 Ongoing
      R. S. INDIA BIO MASS ENERGY PRIVATE LIMITED U40107DL2009PTC186798 Director - 2020-01-05
      ULTRA MEGA SOLAR WIND LIMITED U40109DL2010PLC197654 Additional Director - 2015-05-02
      R. S. INDIA SOLAR ENERGY PRIVATE LIMITED U40300DL2009PTC186796 Director - 2020-01-14
      R.S.INDIA GLOBAL ENERGY LIMITED U40300HR2008PLC049683 Director - 2009-02-26
      R.S.INDIA GLOBAL ENERGY LIMITED U40300HR2008PLC049683 Managing Director 2009-02-26 Ongoing
      VIGHNESHVARA INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC185657 Director - 2020-01-09
      R. S. INDIA AVIATION PRIVATE LIMITED U62100DL2006PTC153980 Director - 2020-01-10
      PRIYANKA TOWNSHIPS PRIVATE LIMITED U70102DL2009PTC186307 Director - 2009-04-15
      ANANDRAO INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC153589 Managing Director - 2009-02-26
      R. S. INDIA INFOTAINMENT PRIVATE LIMITED U92490DL2006PTC154287 Director - 2020-01-16
      Other Directorships of NELSON DASS .
      Company Name CIN Designation Appointment Date Cessation
      R. S. INDIA HYDRO POWER PRIVATE LIMITED U40101DL2009PTC186651 Director - 2021-07-02
      R. S. INDIA BIO MASS ENERGY PRIVATE LIMITED U40107DL2009PTC186798 Director - 2021-07-02
      ULTRA MEGA SOLAR WIND LIMITED U40109DL2010PLC197654 Additional Director 2016-04-18 Ongoing
      R. S. INDIA SOLAR ENERGY PRIVATE LIMITED U40300DL2009PTC186796 Director - 2021-07-02
      VIGHNESHVARA INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC185657 Director - 2021-07-02
      R. S. INDIA AVIATION PRIVATE LIMITED U62100DL2006PTC153980 Director - 2021-07-02
      PRATT & WHITNEY AGROW POWER PRIVATE LIMITED U74999UR2020PTC011180 Director 2020-07-20 Ongoing
      R. S. INDIA INFOTAINMENT PRIVATE LIMITED U92490DL2006PTC154287 Director - 2021-07-02
      Other Directorships of ASHOK KUMAR YADAV
      Company Name CIN Designation Appointment Date Cessation
      R. S. INDIA HYDRO POWER PRIVATE LIMITED U40101DL2009PTC186651 Director 2019-12-30 Ongoing
      R. S. INDIA WIND ENERGY PRIVATE LIMITED U40101HR2006PTC049781 Director - 2014-09-18
      R. S. INDIA BIO MASS ENERGY PRIVATE LIMITED U40107DL2009PTC186798 Director 2019-12-30 Ongoing
      R. S. INDIA SOLAR ENERGY PRIVATE LIMITED U40300DL2009PTC186796 Director 2019-12-30 Ongoing
      VIGHNESHVARA INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC185657 Director 2019-12-30 Ongoing
      SPEARMINT PROPERTIES PRIVATE LIMITED U45400DL2009PTC186389 Director - 2009-03-31
      G.L.CARGO PRIVATE LIMITED U60200HR2013PTC049133 Director 2013-05-13 Ongoing
      R. S. INDIA AVIATION PRIVATE LIMITED U62100DL2006PTC153980 Director 2019-12-30 Ongoing
      ANANDRAO INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC153589 Additional Director - 2008-07-18
      ANANDRAO INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC153589 Director - 2009-12-23
      SPEARMINT TECHNO CONSULTANTS PRIVATE LIMITED U74992DL2008PTC186258 Director - 2009-03-31
      R. S. INDIA INFOTAINMENT PRIVATE LIMITED U92490DL2006PTC154287 Director 2019-12-30 Ongoing
      Other Directorships of PINKI YADAV
      Company Name CIN Designation Appointment Date Cessation
      R. S. INDIA HYDRO POWER PRIVATE LIMITED U40101DL2009PTC186651 Director - 2020-01-07
      R. S. WIND TECHNIK NORD PRIVATE LIMITED U40101DL2009PTC189200 Director 2009-04-08 Ongoing
      POWERWIND LIMITED U40101HR2004PLC049783 Additional Director - 2009-07-20
      POWERWIND LIMITED U40101HR2004PLC049783 Director - 2014-07-18
      R. S. INDIA WIND ENERGY PRIVATE LIMITED U40101HR2006PTC049781 Additional Director - 2022-09-30
      R. S. INDIA WIND ENERGY PRIVATE LIMITED U40101HR2006PTC049781 Director 2022-01-24 Ongoing
      R. S. INDIA WIND ENERGY PRIVATE LIMITED U40101HR2006PTC049781 Director - 2014-09-18
      R. S. INDIA BIO MASS ENERGY PRIVATE LIMITED U40107DL2009PTC186798 Director - 2020-01-05
      ULTRA MEGA SOLAR WIND LIMITED U40109DL2010PLC197654 Additional Director - 2015-05-02
      R. S. INDIA SOLAR ENERGY PRIVATE LIMITED U40300DL2009PTC186796 Director - 2020-01-14
      R.S.INDIA GLOBAL ENERGY LIMITED U40300HR2008PLC049683 Director - 2014-08-25
      VIGHNESHVARA INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC185657 Director - 2020-01-09
      R. S. INDIA AVIATION PRIVATE LIMITED U62100DL2006PTC153980 Director - 2020-01-10
      ANANDRAO INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC153589 Director - 2009-08-14
      SPEARMINT TRADERS AND DEVELOPERS PRIVATE LIMITED U74120DL2009PTC186370 Director - 2009-03-31
      R. S. INDIA INFRAPOWER PRIVATE LIMITED U74120HR2009PTC038690 Director - 2009-03-31
      R. S. INDIA INFOTAINMENT PRIVATE LIMITED U92490DL2006PTC154287 Director - 2020-01-16
      Other Directorships of ANIL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      POWERWIND PROJECTS PRIVATE LIMITED U55100HR2015PTC056827 Additional Director - 2018-09-29
      POWERWIND PROJECTS PRIVATE LIMITED U55100HR2015PTC056827 Director 2018-09-29 Ongoing
      Other Directorships of TANTRA NARAYAN THAKUR
      Company Name CIN Designation Appointment Date Cessation
      PTC INDIA LIMITED L40105DL1999PLC099328 Managing Director - 2012-10-11
      INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Additional Director - 2013-08-16
      INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Director - 2024-03-31
      PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Director - 2007-04-25
      PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Managing Director - 2012-10-11
      HR FOOD PROCESSING PRIVATE LIMITED U15410JH2010PTC014550 Director - 2021-07-21
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2013-09-30
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2014-09-01
      RENEW WIND ENERGY (JATH) LIMITED U40101DL2012PLC236227 Additional Director - 2016-05-02
      RENEW WIND ENERGY (JATH) LIMITED U40101DL2012PLC236227 Director - 2017-09-11
      MALANA POWER COMPANY LIMITED U40101HP1997PLC019959 Director 2015-01-13 Ongoing
      AD HYDRO POWER LIMITED U40101HP2003PLC026108 Director 2015-01-13 Ongoing
      POWERWIND LIMITED U40101HR2004PLC049783 Additional Director - 2009-07-20
      POWERWIND LIMITED U40101HR2004PLC049783 Director - 2011-04-18
      R. S. INDIA WIND ENERGY PRIVATE LIMITED U40101HR2006PTC049781 Additional Director - 2010-08-26
      R. S. INDIA WIND ENERGY PRIVATE LIMITED U40101HR2006PTC049781 Director - 2011-02-23
      BHORUKA POWER CORPORATION LIMITED U40101KA1986PLC007404 Additional Director - 2013-10-21
      BHORUKA POWER CORPORATION LIMITED U40101KA1986PLC007404 Director - 2019-07-12
      SEMBCORP GAYATRI POWER LIMITED U40102AP2008PLC059628 Additional Director - 2015-09-28
      SEMBCORP GAYATRI POWER LIMITED U40102AP2008PLC059628 Director 2015-09-28 Ongoing
      ARISTA POWER PRIVATE LIMITED U40102DL2010PTC204373 Additional Director - 2013-09-30
      ARISTA POWER PRIVATE LIMITED U40102DL2010PTC204373 Director - 2014-09-11
      SEIL ENERGY INDIA LIMITED U40103HR2008PLC095648 Additional Director - 2015-09-23
      SEIL ENERGY INDIA LIMITED U40103HR2008PLC095648 Director - 2018-02-04
      PTC ENERGY LIMITED U40106DL2008PLC181648 Director - 2012-10-11
      BERMACO INTEGRATED GREEN POWER PROJECTS LIMITED U40107MH2008PLC186623 Additional Director - 2008-11-06
      BERMACO INTEGRATED GREEN POWER PROJECTS LIMITED U40107MH2008PLC186623 Director - 2010-08-03
      PATEL HYDRO POWER PRIVATE LIMITED U40108MH2010PTC326949 Additional Director - 2014-03-30
      RENEW WIND ENERGY (KARNATAKA) PRIVATE LIMITED U40109DL2012PTC235990 Additional Director - 2017-01-21
      RENEW WIND ENERGY (KARNATAKA) PRIVATE LIMITED U40109DL2012PTC235990 Director - 2018-01-20
      HINDUSTAN POWERPROJECTS PRIVATE LIMITED U40300DL2000PTC107182 Additional Director - 2013-09-30
      HINDUSTAN POWERPROJECTS PRIVATE LIMITED U40300DL2000PTC107182 Director - 2019-12-04
      RENEW PRIVATE LIMITED U40300DL2011PTC291527 Additional Director - 2019-07-27
      RENEW PRIVATE LIMITED U40300DL2011PTC291527 Director - 2022-07-09
      RENEW WIND ENERGY (SIPLA) PRIVATE LIMITED U40300DL2012PTC236229 Additional Director - 2020-09-29
      RENEW WIND ENERGY (SIPLA) PRIVATE LIMITED U40300DL2012PTC236229 Director - 2020-11-11
      KARAAT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U40300DL2013PTC262348 Director - 2019-08-30
      RENEW AKSHAY URJA LIMITED U40300DL2015PLC275651 Additional Director - 2021-01-15
      RENEW AKSHAY URJA LIMITED U40300DL2015PLC275651 Director - 2022-07-19
      RENEW SUN WAVES PRIVATE LIMITED U40300DL2019PTC347300 Additional Director - 2022-07-19
      R.S.INDIA GLOBAL ENERGY LIMITED U40300HR2008PLC049683 Director - 2011-01-24
      TAQA INDIA POWER VENTURES PRIVATE LIMITED U40300TN2012PTC101788 Additional Director - 2015-06-01
      TAQA INDIA POWER VENTURES PRIVATE LIMITED U40300TN2012PTC101788 Director - 2015-12-15
      UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Additional Director - 2015-07-03
      UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Director - 2017-01-16
      UTKARSH SMALL FINANCE BANK LIMITED U65992UP2016PLC082804 Additional Director - 2018-06-26
      UTKARSH SMALL FINANCE BANK LIMITED U65992UP2016PLC082804 Director - 2020-03-25
      GI HYDRO PRIVATE LIMITED U65993TG1983PTC004226 Additional Director - 2015-09-28
      GI HYDRO PRIVATE LIMITED U65993TG1983PTC004226 Director - 2017-03-30
      SERVICOMATIC SERVICES PRIVATE LIMITED U70200MH2016FTC288882 Director - 2023-01-27
      KRISTAN ADVISORS PRIVATE LIMITED U74140DL2012PTC242543 Director 2012-10-26 Ongoing
      MINERVA POWERGEN PRIVATE LIMITED U74140DL2014PTC267590 Director - 2019-06-21
      ATHENA ENERGY VENTURES PRIVATE LIMITED U74210DL2007PTC160401 Additional Director - 2008-06-23
      ATHENA ENERGY VENTURES PRIVATE LIMITED U74210DL2007PTC160401 Director - 2011-04-18
      ASHMORE PTC INDIA ENERGY INFRASTRUCTURE ADVISERS PRIVATE LIMITED U74210DL2010FTC202909 Director - 2011-08-13
      BSE INSTITUTE LIMITED U80903MH2010PLC208335 Additional Director - 2018-07-12
      BSE INSTITUTE LIMITED U80903MH2010PLC208335 Director - 2020-06-11
      Other Directorships of JAI BHAGWAN SINGH YADAVA
      Company Name CIN Designation Appointment Date Cessation
      POWERWIND LIMITED U40101HR2004PLC049783 Additional Director - 2017-10-04
      POWERWIND LIMITED U40101HR2004PLC049783 Managing Director - 2010-10-04
      R. S. INDIA WIND ENERGY PRIVATE LIMITED U40101HR2006PTC049781 Director - 2010-03-23
      R. S. INDIA SOLAR ENERGY PRIVATE LIMITED U40300DL2009PTC186796 Additional Director - 2011-08-20
      R.S.INDIA GLOBAL ENERGY LIMITED U40300HR2008PLC049683 Additional Director - 2010-08-26
      R.S.INDIA GLOBAL ENERGY LIMITED U40300HR2008PLC049683 Director - 2011-05-15
      A SQUARE WHEELS N FUELS PRIVATE LIMITED U50100HR2013PTC051433 Director 2013-12-27 Ongoing
      A SQUARE WHEELS N FUELS PRIVATE LIMITED U50100HR2013PTC051433 Director - 2016-01-19
      POWERWIND PROJECTS PRIVATE LIMITED U55100HR2015PTC056827 Additional Director - 2017-11-24
      Other Directorships of PAWAN KUMAR YADAV
      Company Name CIN Designation Appointment Date Cessation
      RUDRA RAO POLYMER PRIVATE LIMITED U37100HR2013PTC051295 Director 2013-12-12 Ongoing
      R. S. INDIA WIND ENERGY PRIVATE LIMITED U40101HR2006PTC049781 Director - 2014-09-18
      NUNIWALS INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC192039 Director 2009-07-08 Ongoing
      PANCHAMRIT REAL ESTATES PRIVATE LIMITED U70102HR2009PTC038665 Director - 2009-03-31
      ANANDRAO INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC153589 Additional Director - 2008-07-18
      ANANDRAO INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC153589 Director - 2009-12-23
      R. S. INDIA INFRAPOWER PRIVATE LIMITED U74120HR2009PTC038690 Additional Director - 2010-09-30
      R. S. INDIA INFRAPOWER PRIVATE LIMITED U74120HR2009PTC038690 Director 2010-09-30 Ongoing
      Other Directorships of AMIT YADAV
      Company Name CIN Designation Appointment Date Cessation
      R. S. INDIA HYDRO POWER PRIVATE LIMITED U40101DL2009PTC186651 Director 2021-07-02 Ongoing
      R. S. INDIA BIO MASS ENERGY PRIVATE LIMITED U40107DL2009PTC186798 Director 2021-07-02 Ongoing
      R. S. INDIA SOLAR ENERGY PRIVATE LIMITED U40300DL2009PTC186796 Director 2021-07-02 Ongoing
      VIGHNESHVARA INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC185657 Director 2021-07-02 Ongoing
      POWERWIND PROJECTS PRIVATE LIMITED U55100HR2015PTC056827 Additional Director - 2018-09-29
      POWERWIND PROJECTS PRIVATE LIMITED U55100HR2015PTC056827 Director - 2019-06-26
      R. S. INDIA AVIATION PRIVATE LIMITED U62100DL2006PTC153980 Director 2021-07-02 Ongoing
      KATYANI BUILDCON PRIVATE LIMITED U70100HR2013PTC049763 Director 2013-07-08 Ongoing
      PRIYANKA TOWNSHIPS PRIVATE LIMITED U70102DL2009PTC186307 Director - 2009-10-19
      R. S. INDIA INFOTAINMENT PRIVATE LIMITED U92490DL2006PTC154287 Director 2021-07-02 Ongoing
      Other Directorships of AMITA .
      Company Name CIN Designation Appointment Date Cessation
      POWERWIND LIMITED U40101HR2004PLC049783 Additional Director - 2015-09-22
      ULTRA MEGA SOLAR WIND LIMITED U40109DL2010PLC197654 Additional Director - 2016-04-18
      R.S.INDIA GLOBAL ENERGY LIMITED U40300HR2008PLC049683 Director - 2020-12-29
      NIRVANA TECHNOBUILDS PRIVATE LIMITED U45400DL2008PTC186257 Additional Director - 2020-07-25
      PANCHAMRIT REAL ESTATES PRIVATE LIMITED U70102HR2009PTC038665 Director 2011-12-15 Ongoing
      ANANDRAO INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC153589 Director 2011-12-15 Ongoing
      KA CONSULTECH PRIVATE LIMITED U74999DL2011PTC221654 Director 2012-02-13 Ongoing
      Other Directorships of NAGAPPA GOUNDER THANGARAJ
      Company Name CIN Designation Appointment Date Cessation
      AMUDHAM ARTS PRIVATE LIMITED U74900TZ2012PTC018955 Director 2012-11-26 Ongoing
      Other Directorships of PREM LATA
      Company Name CIN Designation Appointment Date Cessation
      POWERWIND PROJECTS PRIVATE LIMITED U55100HR2015PTC056827 Additional Director - 2018-09-29
      POWERWIND PROJECTS PRIVATE LIMITED U55100HR2015PTC056827 Director 2018-09-29 Ongoing
      Other Directorships of AJAY YADAV
      Company Name CIN Designation Appointment Date Cessation
      BEERTALES HOSPITALITY LLP AAT-8626 Designated Partner 2020-09-17 Ongoing
      BEERTALES FOOD AND BEVERAGES PRIVATE LIMITED U55101UR2019PTC009851 Director 2019-05-30 Ongoing
      Other Directorships of CHANDAN KUMAR VERMA
      Company Name CIN Designation Appointment Date Cessation
      MPURSE SERVICES PRIVATE LIMITED U27310DL2007PTC166037 Additional Director - 2022-09-23
      MPURSE SERVICES PRIVATE LIMITED U27310DL2007PTC166037 Whole-time director - 2024-01-31
      IRRAWADDY IMPEX PRIVATE LIMITED U51909DL2020PTC362187 Director 2020-02-20 Ongoing
      COSPE SERVICES PRIVATE LIMITED U62090DL2024PTC429917 Director 2024-04-16 Ongoing
      STATE ELEPHANT FINTECH PRIVATE LIMITED U65190DL2020FTC363365 Additional Director 2021-08-16 Ongoing
      EMPIRE CORNERSTONE FINANCE PRIVATE LIMITED U65999HR2020PTC087204 Additional Director 2021-08-16 Ongoing
      D2C INSURANCE BROKING PRIVATE LIMITED U66030DL2013PTC249265 Company Secretary - 2018-08-01
      FUNDUBHAI E-COMMERCE PRIVATE LIMITED U72900DL2012PTC242178 Director 2012-09-12 Ongoing
      D2C CONSULTING SERVICES PRIVATE LIMITED U74900DL2012PTC246820 Company Secretary - 2020-06-09
      OXIGEN SERVICES (INDIA) PRIVATE LIMITED. U74999DL2003PTC121961 Company Secretary - 2017-07-28
      PRATT & WHITNEY AGROW POWER PRIVATE LIMITED U74999UR2020PTC011180 Director - 2023-07-15

      CIN Company Name Company Address
      AAW-7702 INVESTORS CREST LLP UNIT NO. 411, SUNCITY BUSINESS TOWER, SECTOR 54 GOLF COURSE ROAD GURGAON, Haryana, India - 122003
      U93090HR2018PTC134020 GIGMO SOLUTIONS PRIVATE LIMITED Third Floor, Unit No.-312, Sector-54,Suncity Business Tower Golf Course Road,,Sector -45,Gurgaon,Haryana,122003-India
      U74999HR2011FTC042437 MSTAR INDIA PRIVATE LIMITED SUNCITY BUSINESS TOWER ,1ST FLOOR, UNIT NO. 127, GOLF COURSE ROAD, SECTOR 54, , GURGAON, Haryana, India - 122003
      U74999HR2016FTC065649 HIOKI INDIA PRIVATE LIMITED Unit No. 123 & 124, 1st Floor Suncity Business Tower, Golf Course Road ,Sector-54 , Gurugram, Haryana, India - 122003
      U55100HR2015PTC056827 POWERWIND PROJECTS PRIVATE LIMITED Unit No. 411, 4th Floor, Suncity Business Tower, Sector-54 , Gurgaon, Haryana, India - 122003
      U34300HR2021PTC096071 DALYN DYNAMICS PRIVATE LIMITED UNIT NO. 501, TOWER-E THE PALM SPRINGS GOLF COURSE ROAD, SECTOR-54 , GURGAON, Haryana, India - 122001
      U35106HR2025PTC139076 VENTORA ENERGY PRIVATE LIMITED Unit 411,Suncity Business,Tower, Sector 54,Sector -45,Gurgaon,Haryana,122003-India
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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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      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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      Company Identifier Name Percentage of Shares Held

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

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

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

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

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