• Company Information
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      • Documents
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      • Complaints
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      POKARAN SOLAIRE ENERGY PRIVATE LIMITED

      CIN: U40105MH2012PTC375461 As on: 2026-07-13
      Purchase Report

      POKARAN SOLAIRE ENERGY PRIVATE LIMITED (CIN: U40105MH2012PTC375461) is a Private company incorporated on 05 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 120000000.00.

      POKARAN SOLAIRE ENERGY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.POKARAN SOLAIRE 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 POKARAN SOLAIRE ENERGY PRIVATE LIMITED are VIRAL DHOLAKIA, RAJENDER KUMAR, and NARESH BALUJA.

      POKARAN SOLAIRE ENERGY PRIVATE LIMITED's Corporate Identification Number (CIN) is U40105MH2012PTC375461 and its registration number is 375461. Users may contact POKARAN SOLAIRE ENERGY PRIVATE LIMITED on its Email address - [email protected]. Registered address of POKARAN SOLAIRE ENERGY PRIVATE LIMITED is 504 & 505, 5th Floor, Windsor, Off CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098.

      Current status of POKARAN SOLAIRE 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 POKARAN SOLAIRE 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 POKARAN SOLAIRE ENERGY

      Purchase full report of POKARAN SOLAIRE 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 POKARAN SOLAIRE 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 POKARAN SOLAIRE ENERGY
      DIN Director Name Designation Appointment Date
      08782015 VIRAL DHOLAKIA Director 2021-03-23
      08915491 RAJENDER KUMAR Director 2021-03-23
      09347493 NARESH BALUJA Additional Director 2024-04-03
      Past Directors & Key Managerial Personnel of POKARAN SOLAIRE ENERGY
      DIN Director Name Designation Appointment Date Cessation
      07727272 SUMIT PRAFULLA RATHI Additional Director - 2017-09-27
      07727272 SUMIT PRAFULLA RATHI Director - 2024-03-15
      08782015 VIRAL DHOLAKIA Additional Director - 2021-03-23
      08915491 RAJENDER KUMAR Additional Director - 2021-03-23
      07764113 KAREL DIDIER PATRICK HUGO BREDA Additional Director - 2017-09-27
      07764113 KAREL DIDIER PATRICK HUGO BREDA Director - 2018-07-04
      00028335 AMIT JAIN Additional Director - 2018-09-30
      00028335 AMIT JAIN Director - 2021-03-23
      06897256 ABHINAV BALKUMAR AGARWAL Additional Director - 2015-09-30
      06897256 ABHINAV BALKUMAR AGARWAL Alternate Director - 2015-05-11
      06897256 ABHINAV BALKUMAR AGARWAL Director - 2016-03-31
      08910016 BIREN SUDHIRBHAI FOZDAR CFO(KMP) - 2021-10-31
      08913388 VAIBHAV MANMAL DOSHI CFO(KMP) - 2022-03-30
      08915492 VANRAJSINH DOLATSINH DODIYA Additional Director - 2021-03-23
      08915492 VANRAJSINH DOLATSINH DODIYA Director - 2024-11-30
      03067537 GAURAV SOOD Director - 2017-03-15
      03074303 STEPHANE EMMANUEL ALAIN JEAN CLAUDE JALLAT Director - 2017-06-28
      07473833 ANAND SUMATHY CHUDALAIMUTHU Additional Director - 2016-09-30
      07473833 ANAND SUMATHY CHUDALAIMUTHU Director - 2017-02-08
      08100730 JEAN EMMANUEL F RAPPE Additional Director - 2018-09-30
      08100730 JEAN EMMANUEL F RAPPE Director - 2019-09-20
      09554072 RASHMI JAIN Company Secretary - 2021-10-11
      10534572 KRISHNA VIRENDRA PAREKH Company Secretary - 2022-03-30
      07668113 HARISH PANT Additional Director - 2018-08-27
      Other Directorships of SUMIT PRAFULLA RATHI
      Company Name CIN Designation Appointment Date Cessation
      SOLAIREDIRECT INDIA LLP AAH-7900 Designated Partner - 2024-03-27
      FIRST ENERGY 10 PRIVATE LIMITED U35100PN2024PTC229447 Additional Director 2024-07-15 Ongoing
      FIRST ENERGY 6 PRIVATE LIMITED U35105PN2023PTC218888 Additional Director 2024-04-24 Ongoing
      FIRST ENERGY 7 PRIVATE LIMITED U35105PN2023PTC218968 Additional Director 2024-04-24 Ongoing
      ENREN-III ENERGY PRIVATE LIMITED U35105PN2023PTC222974 Director - 2024-03-19
      FIRST ENERGY 8 PRIVATE LIMITED U35105PN2023PTC223047 Additional Director - 2024-06-27
      FIRST ENERGY 8 PRIVATE LIMITED U35105PN2023PTC223047 Director 2024-04-24 Ongoing
      ENREN-II ENERGY PRIVATE LIMITED U35105PN2023PTC223152 Director - 2024-03-18
      ENREN-IV ENERGY PRIVATE LIMITED U35105PN2023PTC223475 Director - 2024-03-19
      ENGIE ENERGY MARKETING INDIA PRIVATE LIMITED U35105PN2023PTC225802 Director - 2024-03-27
      KHABA RENEWABLE ENERGY PRIVATE LIMITED U40106HR2020PTC091361 Additional Director - 2024-03-19
      SURYAUDAY SOLAIRE PRAKASH PRIVATE LIMITED U40106MH2014PTC380089 Additional Director - 2017-09-27
      SURYAUDAY SOLAIRE PRAKASH PRIVATE LIMITED U40106MH2014PTC380089 Director - 2021-03-22
      ENGIE ENERGY INDIA PRIVATE LIMITED U40106PN2010PTC136501 Additional Director - 2017-10-30
      ENGIE ENERGY INDIA PRIVATE LIMITED U40106PN2010PTC136501 Director - 2020-04-01
      ENGIE ENERGY INDIA PRIVATE LIMITED U40106PN2010PTC136501 Whole-time director - 2024-03-27
      ARKALUX ENERGY PRIVATE LIMITED U40106PN2018PTC180442 Director 2018-11-29 Ongoing
      LITSOLAIRE ENERGY PRIVATE LIMITED U40106PN2020FTC190597 Director - 2024-03-19
      LUCEO SOLAR PRIVATE LIMITED U40106PN2020FTC190633 Director - 2024-03-19
      ENREN ENERGY PRIVATE LIMITED U40106PN2022PTC209056 Director - 2024-03-19
      ENREN-I ENERGY PRIVATE LIMITED U40106PN2022PTC211107 Director - 2024-03-19
      FIRST ENERGY 5 PRIVATE LIMITED U40200PN2022PTC216938 Additional Director 2024-04-24 Ongoing
      JALANSAR WIND ENERGY PRIVATE LIMITED U40300PN2017PTC219725 Additional Director 2024-04-24 Ongoing
      KANAKAL WIND ENERGY PRIVATE LIMITED U40300PN2017PTC219726 Additional Director 2024-04-24 Ongoing
      BELENOSLUX ENERGY PRIVATE LIMITED U40300PN2018PTC180537 Director 2018-12-04 Ongoing
      ZONLUX ENERGY PRIVATE LIMITED U40300PN2018PTC180622 Director 2018-12-07 Ongoing
      SOLAIREDIRECT PROJECTS INDIA PRIVATE LIMITED U74900MH2013PTC378827 Additional Director - 2017-09-27
      SOLAIREDIRECT PROJECTS INDIA PRIVATE LIMITED U74900MH2013PTC378827 Director - 2021-03-22
      SUPRASANNA SOLAIRE ENERGY PRIVATE LIMITED U74900MH2014PTC376044 Additional Director - 2017-10-30
      SUPRASANNA SOLAIRE ENERGY PRIVATE LIMITED U74900MH2014PTC376044 Director - 2024-03-15
      SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374001 Additional Director - 2017-09-27
      SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374001 Director - 2021-05-06
      SOLAIRE POWER PRIVATE LIMITED U74900MH2015PTC374420 Additional Director - 2017-09-27
      SOLAIRE POWER PRIVATE LIMITED U74900MH2015PTC374420 Director - 2021-03-22
      SOLAIRE SURYA URJA PRIVATE LIMITED U74900MH2015PTC374421 Additional Director - 2017-09-27
      SOLAIRE SURYA URJA PRIVATE LIMITED U74900MH2015PTC374421 Director - 2021-03-22
      NIRJARA SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374648 Additional Director - 2018-09-30
      NIRJARA SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374648 Director - 2024-03-15
      NORTHERN SOLAIRE PRAKASH PRIVATE LIMITED U74999MH2013PTC383736 Additional Director - 2017-09-27
      NORTHERN SOLAIRE PRAKASH PRIVATE LIMITED U74999MH2013PTC383736 Director - 2024-03-15
      UJJVALATEJAS SOLAIRE URJA PRIVATE LIMITED U74999MH2014PTC375462 Additional Director - 2017-10-30
      UJJVALATEJAS SOLAIRE URJA PRIVATE LIMITED U74999MH2014PTC375462 Director - 2024-03-15
      ENVIRO SOLAIRE PRIVATE LIMITED U74999MH2015PTC374002 Additional Director - 2017-09-27
      ENVIRO SOLAIRE PRIVATE LIMITED U74999MH2015PTC374002 Director - 2021-03-22
      SOLAIREPRO URJA PRIVATE LIMITED U74999MH2015PTC379005 Additional Director - 2017-09-27
      SOLAIREPRO URJA PRIVATE LIMITED U74999MH2015PTC379005 Director - 2022-02-15
      ELECTRO SOLAIRE PRIVATE LIMITED U74999PN2015PTC156828 Additional Director - 2017-09-27
      ELECTRO SOLAIRE PRIVATE LIMITED U74999PN2015PTC156828 Director - 2024-03-27
      VIVID SOLAIRE ENERGY PRIVATE LIMITED U74999PN2016PTC167751 Additional Director - 2017-09-27
      VIVID SOLAIRE ENERGY PRIVATE LIMITED U74999PN2016PTC167751 Director - 2018-05-31
      TURNSOLE SOLAIRE ENERGY PRIVATE LIMITED U74999PN2016PTC167756 Additional Director - 2017-09-27
      TURNSOLE SOLAIRE ENERGY PRIVATE LIMITED U74999PN2016PTC167756 Director 2017-09-27 Ongoing
      Other Directorships of VIRAL DHOLAKIA
      Company Name CIN Designation Appointment Date Cessation
      NRSS XXXI (B) TRANSMISSION LIMITED U40106MH2013PLC342540 Additional Director - 2023-06-29
      NRSS XXXI (B) TRANSMISSION LIMITED U40106MH2013PLC342540 Director 2023-07-11 Ongoing
      SURYAUDAY SOLAIRE PRAKASH PRIVATE LIMITED U40106MH2014PTC380089 Additional Director - 2021-03-22
      SURYAUDAY SOLAIRE PRAKASH PRIVATE LIMITED U40106MH2014PTC380089 Director 2021-03-22 Ongoing
      DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Additional Director - 2023-06-29
      DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Director 2023-07-11 Ongoing
      SOLAIREDIRECT PROJECTS INDIA PRIVATE LIMITED U74900MH2013PTC378827 Additional Director - 2021-03-22
      SOLAIREDIRECT PROJECTS INDIA PRIVATE LIMITED U74900MH2013PTC378827 Director 2021-03-22 Ongoing
      SUPRASANNA SOLAIRE ENERGY PRIVATE LIMITED U74900MH2014PTC376044 Additional Director - 2021-03-22
      SUPRASANNA SOLAIRE ENERGY PRIVATE LIMITED U74900MH2014PTC376044 Director 2021-03-22 Ongoing
      SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374001 Additional Director - 2021-05-06
      SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374001 Director 2021-05-06 Ongoing
      SOLAIRE POWER PRIVATE LIMITED U74900MH2015PTC374420 Additional Director - 2021-03-22
      SOLAIRE POWER PRIVATE LIMITED U74900MH2015PTC374420 Director 2021-03-22 Ongoing
      SOLAIRE SURYA URJA PRIVATE LIMITED U74900MH2015PTC374421 Additional Director - 2021-03-22
      SOLAIRE SURYA URJA PRIVATE LIMITED U74900MH2015PTC374421 Director 2021-03-22 Ongoing
      NORTHERN SOLAIRE PRAKASH PRIVATE LIMITED U74999MH2013PTC383736 Additional Director - 2021-03-22
      NORTHERN SOLAIRE PRAKASH PRIVATE LIMITED U74999MH2013PTC383736 Director 2021-03-22 Ongoing
      UJJVALATEJAS SOLAIRE URJA PRIVATE LIMITED U74999MH2014PTC375462 Additional Director - 2021-03-22
      UJJVALATEJAS SOLAIRE URJA PRIVATE LIMITED U74999MH2014PTC375462 Director 2021-03-22 Ongoing
      ENVIRO SOLAIRE PRIVATE LIMITED U74999MH2015PTC374002 Additional Director - 2021-03-22
      ENVIRO SOLAIRE PRIVATE LIMITED U74999MH2015PTC374002 Director 2021-03-22 Ongoing
      SOLAIREPRO URJA PRIVATE LIMITED U74999MH2015PTC379005 Additional Director - 2022-02-15
      SOLAIREPRO URJA PRIVATE LIMITED U74999MH2015PTC379005 Director 2022-02-15 Ongoing
      Other Directorships of RAJENDER KUMAR
      Company Name CIN Designation Appointment Date Cessation
      NRSS XXXI (B) TRANSMISSION LIMITED U40106MH2013PLC342540 Additional Director - 2023-09-24
      NRSS XXXI (B) TRANSMISSION LIMITED U40106MH2013PLC342540 Director 2023-10-12 Ongoing
      SURYAUDAY SOLAIRE PRAKASH PRIVATE LIMITED U40106MH2014PTC380089 Additional Director - 2021-03-22
      SURYAUDAY SOLAIRE PRAKASH PRIVATE LIMITED U40106MH2014PTC380089 Director 2021-03-22 Ongoing
      DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Additional Director - 2023-09-24
      DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Director 2023-10-12 Ongoing
      JORABAT SHILLONG EXPRESSWAY LIMITED U45203MH2010PLC204456 Additional Director - 2024-12-01
      JORABAT SHILLONG EXPRESSWAY LIMITED U45203MH2010PLC204456 Director 2024-12-24 Ongoing
      PNG TOLLWAY LIMITED U45203TN2009PLC070741 Additional Director - 2024-04-11
      PNG TOLLWAY LIMITED U45203TN2009PLC070741 Director 2024-05-30 Ongoing
      DECCAN TOLLWAYS PRIVATE LIMITED U45203TN2011PTC083661 Additional Director - 2024-04-11
      DECCAN TOLLWAYS PRIVATE LIMITED U45203TN2011PTC083661 Director 2024-06-13 Ongoing
      SUPRASANNA SOLAIRE ENERGY PRIVATE LIMITED U74900MH2014PTC376044 Additional Director - 2021-09-24
      SUPRASANNA SOLAIRE ENERGY PRIVATE LIMITED U74900MH2014PTC376044 Director 2021-09-24 Ongoing
      SOLAIRE SURYA URJA PRIVATE LIMITED U74900MH2015PTC374421 Additional Director - 2025-01-09
      NIRJARA SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374648 Additional Director - 2021-09-24
      NIRJARA SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374648 Director 2021-09-24 Ongoing
      THRISSUR EXPRESSWAY LIMITED U74900TG2009PLC063297 Additional Director - 2024-12-01
      THRISSUR EXPRESSWAY LIMITED U74900TG2009PLC063297 Director 2024-12-26 Ongoing
      UJJVALATEJAS SOLAIRE URJA PRIVATE LIMITED U74999MH2014PTC375462 Additional Director - 2021-09-24
      UJJVALATEJAS SOLAIRE URJA PRIVATE LIMITED U74999MH2014PTC375462 Director 2021-09-24 Ongoing
      ENVIRO SOLAIRE PRIVATE LIMITED U74999MH2015PTC374002 Additional Director - 2024-03-18
      ENVIRO SOLAIRE PRIVATE LIMITED U74999MH2015PTC374002 Director - 2024-11-30
      Other Directorships of NARESH BALUJA
      Company Name CIN Designation Appointment Date Cessation
      ENREN-III ENERGY PRIVATE LIMITED U35105PN2023PTC222974 Director 2023-08-08 Ongoing
      ENREN-II ENERGY PRIVATE LIMITED U35105PN2023PTC223152 Director 2023-08-16 Ongoing
      ENREN-IV ENERGY PRIVATE LIMITED U35105PN2023PTC223475 Director 2023-08-24 Ongoing
      ENGIE ENERGY MARKETING INDIA PRIVATE LIMITED U35105PN2023PTC225802 Director 2023-11-21 Ongoing
      KHABA RENEWABLE ENERGY PRIVATE LIMITED U40106HR2020PTC091361 Additional Director 2023-11-09 Ongoing
      LITSOLAIRE ENERGY PRIVATE LIMITED U40106PN2020FTC190597 Additional Director 2024-05-02 Ongoing
      LUCEO SOLAR PRIVATE LIMITED U40106PN2020FTC190633 Additional Director 2024-05-02 Ongoing
      ENREN ENERGY PRIVATE LIMITED U40106PN2022PTC209056 Director 2022-03-03 Ongoing
      ENREN-I ENERGY PRIVATE LIMITED U40106PN2022PTC211107 Director 2022-05-09 Ongoing
      SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374001 Additional Director 2024-04-03 Ongoing
      SOLAIRE SURYA URJA PRIVATE LIMITED U74900MH2015PTC374421 Additional Director - 2022-01-21
      SOLAIRE SURYA URJA PRIVATE LIMITED U74900MH2015PTC374421 Director 2022-01-21 Ongoing
      NORTHERN SOLAIRE PRAKASH PRIVATE LIMITED U74999MH2013PTC383736 Additional Director 2024-04-03 Ongoing
      ENVIRO SOLAIRE PRIVATE LIMITED U74999MH2015PTC374002 Additional Director - 2022-01-21
      ENVIRO SOLAIRE PRIVATE LIMITED U74999MH2015PTC374002 Director 2022-01-21 Ongoing
      SOLAIREPRO URJA PRIVATE LIMITED U74999MH2015PTC379005 Additional Director - 2022-02-15
      SOLAIREPRO URJA PRIVATE LIMITED U74999MH2015PTC379005 Director 2022-02-15 Ongoing
      VIVID SOLAIRE ENERGY PRIVATE LIMITED U74999PN2016PTC167751 Additional Director - 2022-03-31
      VIVID SOLAIRE ENERGY PRIVATE LIMITED U74999PN2016PTC167751 Director 2022-03-31 Ongoing
      Other Directorships of KAREL DIDIER PATRICK HUGO BREDA
      Company Name CIN Designation Appointment Date Cessation
      SOLAIREDIRECT INDIA LLP AAH-7900 Designated Partner - 2018-07-05
      SURYAUDAY SOLAIRE PRAKASH PRIVATE LIMITED U40106MH2014PTC380089 Additional Director - 2017-09-27
      SURYAUDAY SOLAIRE PRAKASH PRIVATE LIMITED U40106MH2014PTC380089 Director - 2018-07-04
      ENGIE ENERGY INDIA PRIVATE LIMITED U40106PN2010PTC136501 Additional Director - 2017-03-14
      ENGIE ENERGY INDIA PRIVATE LIMITED U40106PN2010PTC136501 Managing Director - 2018-07-04
      SOLAIREDIRECT PROJECTS INDIA PRIVATE LIMITED U74900MH2013PTC378827 Additional Director - 2017-09-27
      SOLAIREDIRECT PROJECTS INDIA PRIVATE LIMITED U74900MH2013PTC378827 Director - 2018-07-04
      SUPRASANNA SOLAIRE ENERGY PRIVATE LIMITED U74900MH2014PTC376044 Additional Director - 2017-10-30
      SUPRASANNA SOLAIRE ENERGY PRIVATE LIMITED U74900MH2014PTC376044 Director - 2018-07-04
      SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374001 Additional Director - 2017-09-27
      SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374001 Director - 2018-07-04
      SOLAIRE POWER PRIVATE LIMITED U74900MH2015PTC374420 Additional Director - 2017-09-27
      SOLAIRE POWER PRIVATE LIMITED U74900MH2015PTC374420 Director - 2018-07-04
      SOLAIRE SURYA URJA PRIVATE LIMITED U74900MH2015PTC374421 Additional Director - 2017-09-27
      SOLAIRE SURYA URJA PRIVATE LIMITED U74900MH2015PTC374421 Director - 2018-07-04
      NORTHERN SOLAIRE PRAKASH PRIVATE LIMITED U74999MH2013PTC383736 Additional Director - 2017-09-27
      NORTHERN SOLAIRE PRAKASH PRIVATE LIMITED U74999MH2013PTC383736 Director - 2018-07-04
      UJJVALATEJAS SOLAIRE URJA PRIVATE LIMITED U74999MH2014PTC375462 Additional Director - 2017-10-30
      UJJVALATEJAS SOLAIRE URJA PRIVATE LIMITED U74999MH2014PTC375462 Director - 2018-07-04
      ENVIRO SOLAIRE PRIVATE LIMITED U74999MH2015PTC374002 Additional Director - 2017-09-27
      ENVIRO SOLAIRE PRIVATE LIMITED U74999MH2015PTC374002 Director - 2018-07-04
      SOLAIREPRO URJA PRIVATE LIMITED U74999MH2015PTC379005 Additional Director - 2017-09-27
      SOLAIREPRO URJA PRIVATE LIMITED U74999MH2015PTC379005 Director - 2018-07-04
      ELECTRO SOLAIRE PRIVATE LIMITED U74999PN2015PTC156828 Additional Director - 2017-09-27
      ELECTRO SOLAIRE PRIVATE LIMITED U74999PN2015PTC156828 Director - 2018-07-04
      VIVID SOLAIRE ENERGY PRIVATE LIMITED U74999PN2016PTC167751 Additional Director - 2017-09-27
      VIVID SOLAIRE ENERGY PRIVATE LIMITED U74999PN2016PTC167751 Director - 2018-05-31
      TURNSOLE SOLAIRE ENERGY PRIVATE LIMITED U74999PN2016PTC167756 Additional Director - 2017-09-27
      TURNSOLE SOLAIRE ENERGY PRIVATE LIMITED U74999PN2016PTC167756 Director - 2018-07-04
      Other Directorships of AMIT JAIN
      Company Name CIN Designation Appointment Date Cessation
      SOLAIREDIRECT INDIA LLP AAH-7900 Designated Partner - 2024-03-27
      JINDAL POLY FILMS LIMITED L17111UP1974PLC003979 Additional Director - 2015-12-08
      JINDAL POLY FILMS LIMITED L17111UP1974PLC003979 Director - 2017-03-03
      JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED L65923UP2012PLC051433 Additional Director - 2015-09-29
      JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED L65923UP2012PLC051433 Director - 2017-03-03
      BANDARAM PHARMA PACKTECH LIMITED L93090KA1993PLC159827 Director - 2016-05-18
      AAHAN AGRO TECH PRIVATE LIMITED U01403MH2012PTC236121 Director - 2013-08-26
      MANDAKINI COAL COMPANY LIMITED U10100DL2008PLC175417 Director - 2016-11-21
      MANDAKINI EXPLORATION AND MINING LIMITED U10300DL2014PLC267780 Additional Director - 2015-09-28
      MANDAKINI EXPLORATION AND MINING LIMITED U10300DL2014PLC267780 Director - 2016-08-04
      ENGIE ENERGY AND SERVICES INDIA PRIVATE LIMITED U14105HR1997PTC066827 Additional Director - 2022-09-30
      ENGIE ENERGY AND SERVICES INDIA PRIVATE LIMITED U14105HR1997PTC066827 Director 2021-11-25 Ongoing
      BROCADE YARNS PRIVATE LIMITED U17291MH2012PTC236116 Director - 2013-08-26
      SHIVA TISSUES AND FLEXPAC LIMITED U21019DL1990PLC034708 Director - 2011-02-18
      APPLIED SOLAR POWER MANAGEMENT PRIVATE LIMITED U40106DL2011PTC224287 Additional Director - 2023-02-04
      APPLIED SOLAR POWER MANAGEMENT PRIVATE LIMITED U40106DL2011PTC224287 Director - 2023-09-18
      SURYAUDAY SOLAIRE PRAKASH PRIVATE LIMITED U40106MH2014PTC380089 Additional Director - 2018-09-30
      SURYAUDAY SOLAIRE PRAKASH PRIVATE LIMITED U40106MH2014PTC380089 Director - 2022-01-20
      ENGIE ENERGY INDIA PRIVATE LIMITED U40106PN2010PTC136501 Additional Director - 2018-09-30
      ENGIE ENERGY INDIA PRIVATE LIMITED U40106PN2010PTC136501 Director - 2020-04-01
      ENGIE ENERGY INDIA PRIVATE LIMITED U40106PN2010PTC136501 Whole-time director 2020-04-01 Ongoing
      ARKALUX ENERGY PRIVATE LIMITED U40106PN2018PTC180442 Director 2018-11-29 Ongoing
      BETAM WIND ENERGY PRIVATE LIMITED U40300HR2017PTC067248 Additional Director - 2022-03-31
      BETAM WIND ENERGY PRIVATE LIMITED U40300HR2017PTC067248 Director 2022-03-31 Ongoing
      BELENOSLUX ENERGY PRIVATE LIMITED U40300PN2018PTC180537 Director 2018-12-04 Ongoing
      ZONLUX ENERGY PRIVATE LIMITED U40300PN2018PTC180622 Director 2018-12-07 Ongoing
      EARTH FIRST TRADING AND RETAIL PRIVATE LIMITED U51100DL2010PTC204708 Director - 2020-05-08
      EARTH FIRST TRADING AND RETAIL PRIVATE LIMITED U51100DL2010PTC204708 Whole-time director - 2013-08-26
      IDD DISTRIBUTION PRIVATE LIMITED U51900MH1998PTC114777 Director - 2008-12-05
      GOLDSTONE IMAGING PRIVATE LIMITED U65993DL1997PTC089710 Director 2006-11-05 Ongoing
      XETA PROPERTIES PRIVATE LIMITED U70100WB2010PTC150708 Additional Director - 2015-09-30
      XETA PROPERTIES PRIVATE LIMITED U70100WB2010PTC150708 Director - 2016-09-20
      OPUS PROPBUILD PRIVATE LIMITED U70100WB2010PTC150709 Additional Director - 2015-09-30
      OPUS PROPBUILD PRIVATE LIMITED U70100WB2010PTC150709 Director - 2016-09-20
      OPUS CONBUILD PRIVATE LIMITED U70100WB2010PTC150710 Additional Director - 2015-09-30
      OPUS CONBUILD PRIVATE LIMITED U70100WB2010PTC150710 Director - 2016-09-20
      LIQUIS TECHNOLOGIES PRIVATE LIMITED U72300DL2008PTC174957 Director - 2009-03-14
      JINDAL INDIA RENEWABLE ENERGY LIMITED U74110DL2015PLC276224 Director - 2016-08-04
      R N FINANCE LIMITED U74899DL1988PLC034289 Director - 2011-02-18
      LIQUIS MARKETING LIMITED U74899DL1990PLC041312 Director - 2007-04-25
      SOLAIREDIRECT PROJECTS INDIA PRIVATE LIMITED U74900MH2013PTC378827 Additional Director - 2018-09-30
      SOLAIREDIRECT PROJECTS INDIA PRIVATE LIMITED U74900MH2013PTC378827 Director - 2022-01-20
      SUPRASANNA SOLAIRE ENERGY PRIVATE LIMITED U74900MH2014PTC376044 Additional Director - 2018-09-30
      SUPRASANNA SOLAIRE ENERGY PRIVATE LIMITED U74900MH2014PTC376044 Director - 2021-09-08
      SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374001 Additional Director - 2018-09-30
      SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374001 Director - 2021-09-24
      SOLAIRE POWER PRIVATE LIMITED U74900MH2015PTC374420 Additional Director - 2018-09-30
      SOLAIRE POWER PRIVATE LIMITED U74900MH2015PTC374420 Director - 2022-01-20
      SOLAIRE SURYA URJA PRIVATE LIMITED U74900MH2015PTC374421 Additional Director - 2018-09-30
      SOLAIRE SURYA URJA PRIVATE LIMITED U74900MH2015PTC374421 Director - 2022-01-20
      NIRJARA SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374648 Additional Director - 2018-09-30
      NIRJARA SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374648 Director - 2021-09-08
      JINDAL INDIA THERMAL POWER LIMITED U74999DL2001PLC109103 Whole-time director - 2016-08-04
      NORTHERN SOLAIRE PRAKASH PRIVATE LIMITED U74999MH2013PTC383736 Additional Director - 2018-09-30
      NORTHERN SOLAIRE PRAKASH PRIVATE LIMITED U74999MH2013PTC383736 Director - 2021-03-22
      UJJVALATEJAS SOLAIRE URJA PRIVATE LIMITED U74999MH2014PTC375462 Additional Director - 2018-09-30
      UJJVALATEJAS SOLAIRE URJA PRIVATE LIMITED U74999MH2014PTC375462 Director - 2021-09-08
      ENVIRO SOLAIRE PRIVATE LIMITED U74999MH2015PTC374002 Additional Director - 2018-09-30
      ENVIRO SOLAIRE PRIVATE LIMITED U74999MH2015PTC374002 Director - 2022-01-20
      SOLAIREPRO URJA PRIVATE LIMITED U74999MH2015PTC379005 Additional Director - 2018-09-30
      SOLAIREPRO URJA PRIVATE LIMITED U74999MH2015PTC379005 Director - 2022-02-15
      ELECTRO SOLAIRE PRIVATE LIMITED U74999PN2015PTC156828 Additional Director - 2018-09-30
      ELECTRO SOLAIRE PRIVATE LIMITED U74999PN2015PTC156828 Director 2018-09-30 Ongoing
      TURNSOLE SOLAIRE ENERGY PRIVATE LIMITED U74999PN2016PTC167756 Additional Director - 2018-09-30
      TURNSOLE SOLAIRE ENERGY PRIVATE LIMITED U74999PN2016PTC167756 Director 2018-09-30 Ongoing
      JINDAL DEFENCE SOLUTIONS LIMITED U84220DL2015PLC278742 Director - 2016-08-04
      Other Directorships of ABHINAV BALKUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHARDA CROPCHEM LIMITED L51909MH2004PLC145007 CFO(KMP) - 2021-01-09
      SURYAUDAY SOLAIRE PRAKASH PRIVATE LIMITED U40106MH2014PTC380089 Additional Director - 2015-09-29
      SURYAUDAY SOLAIRE PRAKASH PRIVATE LIMITED U40106MH2014PTC380089 Alternate Director - 2015-05-11
      SURYAUDAY SOLAIRE PRAKASH PRIVATE LIMITED U40106MH2014PTC380089 Director - 2016-03-31
      ENGIE ENERGY INDIA PRIVATE LIMITED U40106PN2010PTC136501 Additional Director - 2015-09-30
      ENGIE ENERGY INDIA PRIVATE LIMITED U40106PN2010PTC136501 Alternate Director - 2015-05-11
      ENGIE ENERGY INDIA PRIVATE LIMITED U40106PN2010PTC136501 Whole-time director - 2016-03-31
      SOLAIREDIRECT PROJECTS INDIA PRIVATE LIMITED U74900MH2013PTC378827 Additional Director - 2015-09-29
      SOLAIREDIRECT PROJECTS INDIA PRIVATE LIMITED U74900MH2013PTC378827 Alternate Director - 2015-05-11
      SOLAIREDIRECT PROJECTS INDIA PRIVATE LIMITED U74900MH2013PTC378827 Director - 2016-03-31
      SUPRASANNA SOLAIRE ENERGY PRIVATE LIMITED U74900MH2014PTC376044 Additional Director - 2015-09-28
      SUPRASANNA SOLAIRE ENERGY PRIVATE LIMITED U74900MH2014PTC376044 Alternate Director - 2015-05-11
      SUPRASANNA SOLAIRE ENERGY PRIVATE LIMITED U74900MH2014PTC376044 Director - 2016-03-31
      SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374001 Director - 2016-03-31
      SOLAIRE POWER PRIVATE LIMITED U74900MH2015PTC374420 Director - 2016-03-31
      SOLAIRE SURYA URJA PRIVATE LIMITED U74900MH2015PTC374421 Director - 2016-03-31
      NIRJARA SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374648 Additional Director - 2016-12-05
      NIRJARA SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374648 Alternate Director - 2015-05-11
      NIRJARA SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374648 Director - 2016-03-31
      NORTHERN SOLAIRE PRAKASH PRIVATE LIMITED U74999MH2013PTC383736 Additional Director - 2015-09-29
      NORTHERN SOLAIRE PRAKASH PRIVATE LIMITED U74999MH2013PTC383736 Alternate Director - 2015-05-11
      NORTHERN SOLAIRE PRAKASH PRIVATE LIMITED U74999MH2013PTC383736 Director - 2016-03-31
      UJJVALATEJAS SOLAIRE URJA PRIVATE LIMITED U74999MH2014PTC375462 Additional Director - 2015-09-28
      UJJVALATEJAS SOLAIRE URJA PRIVATE LIMITED U74999MH2014PTC375462 Alternate Director - 2015-05-11
      UJJVALATEJAS SOLAIRE URJA PRIVATE LIMITED U74999MH2014PTC375462 Director - 2016-03-31
      ENVIRO SOLAIRE PRIVATE LIMITED U74999MH2015PTC374002 Director - 2016-03-31
      SOLAIREPRO URJA PRIVATE LIMITED U74999MH2015PTC379005 Director - 2016-03-31
      ELECTRO SOLAIRE PRIVATE LIMITED U74999PN2015PTC156828 Director - 2016-03-31
      Other Directorships of BIREN SUDHIRBHAI FOZDAR
      Company Name CIN Designation Appointment Date Cessation
      NRSS XXXI (B) TRANSMISSION LIMITED U40106MH2013PLC342540 CFO(KMP) - 2021-10-31
      SURYAUDAY SOLAIRE PRAKASH PRIVATE LIMITED U40106MH2014PTC380089 CFO(KMP) - 2021-10-31
      DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 CFO(KMP) - 2021-10-31
      SOLAIREDIRECT PROJECTS INDIA PRIVATE LIMITED U74900MH2013PTC378827 CFO(KMP) - 2021-10-31
      SUPRASANNA SOLAIRE ENERGY PRIVATE LIMITED U74900MH2014PTC376044 CFO(KMP) - 2021-10-31
      SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374001 CFO(KMP) - 2021-10-31
      SOLAIRE POWER PRIVATE LIMITED U74900MH2015PTC374420 CFO(KMP) - 2021-10-31
      SOLAIRE SURYA URJA PRIVATE LIMITED U74900MH2015PTC374421 CFO(KMP) - 2021-10-31
      NIRJARA SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374648 CFO(KMP) - 2021-10-31
      NORTHERN SOLAIRE PRAKASH PRIVATE LIMITED U74999MH2013PTC383736 CFO(KMP) - 2021-10-31
      UJJVALATEJAS SOLAIRE URJA PRIVATE LIMITED U74999MH2014PTC375462 CFO(KMP) - 2021-10-31
      ENVIRO SOLAIRE PRIVATE LIMITED U74999MH2015PTC374002 CFO(KMP) - 2021-10-31
      SOLAIREPRO URJA PRIVATE LIMITED U74999MH2015PTC379005 CFO(KMP) - 2021-10-31
      SEKURA ENERGY PRIVATE LIMITED U74999MH2018PTC307666 CFO(KMP) - 2021-10-31
      Other Directorships of VAIBHAV MANMAL DOSHI
      Company Name CIN Designation Appointment Date Cessation
      NRSS XXXI (B) TRANSMISSION LIMITED U40106MH2013PLC342540 CFO(KMP) - 2022-06-30
      SURYAUDAY SOLAIRE PRAKASH PRIVATE LIMITED U40106MH2014PTC380089 CFO(KMP) - 2022-03-30
      DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 CFO(KMP) - 2022-06-30
      SOLAIREDIRECT PROJECTS INDIA PRIVATE LIMITED U74900MH2013PTC378827 CFO(KMP) - 2022-03-30
      SUPRASANNA SOLAIRE ENERGY PRIVATE LIMITED U74900MH2014PTC376044 CFO(KMP) - 2022-03-30
      SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374001 CFO(KMP) - 2022-03-30
      SOLAIRE POWER PRIVATE LIMITED U74900MH2015PTC374420 CFO(KMP) - 2022-03-30
      SOLAIRE SURYA URJA PRIVATE LIMITED U74900MH2015PTC374421 CFO(KMP) - 2022-11-30
      NIRJARA SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374648 CFO(KMP) - 2022-03-30
      NORTHERN SOLAIRE PRAKASH PRIVATE LIMITED U74999MH2013PTC383736 CFO(KMP) - 2022-03-30
      UJJVALATEJAS SOLAIRE URJA PRIVATE LIMITED U74999MH2014PTC375462 CFO(KMP) - 2022-03-30
      ENVIRO SOLAIRE PRIVATE LIMITED U74999MH2015PTC374002 CFO(KMP) - 2022-03-30
      SOLAIREPRO URJA PRIVATE LIMITED U74999MH2015PTC379005 CEO(KMP) - 2021-11-03
      SOLAIREPRO URJA PRIVATE LIMITED U74999MH2015PTC379005 CFO(KMP) - 2022-03-30
      SEKURA ROADS PRIVATE LIMITED U74999MH2018PTC307603 CFO(KMP) - 2021-10-31
      SEKURA ENERGY PRIVATE LIMITED U74999MH2018PTC307666 CFO(KMP) - 2022-11-30
      Other Directorships of VANRAJSINH DOLATSINH DODIYA
      Company Name CIN Designation Appointment Date Cessation
      SURYAUDAY SOLAIRE PRAKASH PRIVATE LIMITED U40106MH2014PTC380089 Additional Director - 2021-03-22
      SURYAUDAY SOLAIRE PRAKASH PRIVATE LIMITED U40106MH2014PTC380089 Director - 2024-11-30
      JORABAT SHILLONG EXPRESSWAY LIMITED U45203MH2010PLC204456 Additional Director - 2023-11-17
      JORABAT SHILLONG EXPRESSWAY LIMITED U45203MH2010PLC204456 Director 2023-12-07 Ongoing
      PNG TOLLWAY LIMITED U45203TN2009PLC070741 Additional Director - 2024-04-11
      PNG TOLLWAY LIMITED U45203TN2009PLC070741 Director 2024-05-30 Ongoing
      DECCAN TOLLWAYS PRIVATE LIMITED U45203TN2011PTC083661 Additional Director - 2024-04-11
      DECCAN TOLLWAYS PRIVATE LIMITED U45203TN2011PTC083661 Director 2024-06-13 Ongoing
      THRISSUR EXPRESSWAY LIMITED U74900TG2009PLC063297 Additional Director - 2023-10-30
      THRISSUR EXPRESSWAY LIMITED U74900TG2009PLC063297 Director 2023-11-02 Ongoing
      NORTHERN SOLAIRE PRAKASH PRIVATE LIMITED U74999MH2013PTC383736 Additional Director - 2024-12-01
      NORTHERN SOLAIRE PRAKASH PRIVATE LIMITED U74999MH2013PTC383736 Director 2025-01-13 Ongoing
      Other Directorships of GAURAV SOOD
      Company Name CIN Designation Appointment Date Cessation
      SOLAIREDIRECT INDIA LLP AAH-7900 Designated Partner - 2017-04-03
      SPRNG ENERGY PROJECTS PRIVATE LIMITED U35106TN2023PTC161733 Director 2023-07-07 Ongoing
      SPRNG VAYU VIDYUT PRIVATE LIMITED U40100DL2017PTC345584 Director - 2022-11-02
      SPRNG UJJVALA ENERGY PRIVATE LIMITED U40106DL2017PTC345257 Additional Director - 2017-09-28
      SPRNG UJJVALA ENERGY PRIVATE LIMITED U40106DL2017PTC345257 Director - 2022-11-02
      SPRNG WIND ENERGY PRIVATE LIMITED U40106DL2019PTC355705 Director - 2022-11-02
      SPRNG OJAS PRIVATE LIMITED U40106DL2021PTC379801 Director - 2021-12-18
      SURYAUDAY SOLAIRE PRAKASH PRIVATE LIMITED U40106MH2014PTC380089 Director - 2017-03-16
      ENGIE ENERGY INDIA PRIVATE LIMITED U40106PN2010PTC136501 Director - 2010-06-04
      ENGIE ENERGY INDIA PRIVATE LIMITED U40106PN2010PTC136501 Managing Director - 2017-03-15
      SPRNG SOURA KIRAN VIDYUT PRIVATE LIMITED U40200DL2017PTC345397 Director - 2022-11-02
      SPRNG SOLAR INDIA PRIVATE LIMITED U40300DL2013FTC262008 Additional Director - 2021-10-08
      SPRNG SOLAR INDIA PRIVATE LIMITED U40300DL2013FTC262008 Director - 2022-11-02
      JUNIPER NIRJARA ENERGY PRIVATE LIMITED U40300DL2017FTC345239 CEO - 2023-06-23
      JUNIPER NIRJARA ENERGY PRIVATE LIMITED U40300DL2017FTC345239 Director - 2022-11-02
      SPRNG AGNITRA PRIVATE LIMITED U40300DL2017PTC344303 Director - 2022-11-02
      SPRNG ALT ENERGY PRIVATE LIMITED U40300DL2017PTC345242 Director - 2022-11-02
      SPRNG NATURAL POWER SOURCE PRIVATE LIMITED U40300DL2017PTC345256 Director - 2022-11-02
      SPRNG SOLAR PLUS PRIVATE LIMITED U40300DL2018FTC327949 Additional Director - 2022-03-22
      SPRNG SOLAR PLUS PRIVATE LIMITED U40300DL2018FTC327949 Director - 2022-11-02
      SPRNG PAVANA URJA PRIVATE LIMITED U40300DL2018PTC345582 Director - 2021-08-25
      SPRNG PHOTOVOLTAIC PRIVATE LIMITED U74120DL2015PTC359057 Additional Director - 2019-04-22
      SPRNG PHOTOVOLTAIC PRIVATE LIMITED U74120DL2015PTC359057 Director - 2022-11-02
      DIVERSITYVISION SOLUTIONS PRIVATE LIMITED U74120PN2015PTC155258 Director 2015-06-02 Ongoing
      SPRNG TRANSFORM SUN ENERGY PRIVATE LIMITED U74900DL2015PTC358734 Additional Director - 2019-04-22
      SPRNG TRANSFORM SUN ENERGY PRIVATE LIMITED U74900DL2015PTC358734 Director - 2022-11-02
      SPRNG SOLREN PRIVATE LIMITED U74900DL2015PTC359723 Additional Director - 2019-04-22
      SPRNG SOLREN PRIVATE LIMITED U74900DL2015PTC359723 Director - 2022-11-02
      SOLAIREDIRECT PROJECTS INDIA PRIVATE LIMITED U74900MH2013PTC378827 Director - 2017-03-15
      SUPRASANNA SOLAIRE ENERGY PRIVATE LIMITED U74900MH2014PTC376044 Director - 2017-03-16
      SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374001 Director - 2017-03-16
      SOLAIRE POWER PRIVATE LIMITED U74900MH2015PTC374420 Director - 2017-03-17
      SOLAIRE SURYA URJA PRIVATE LIMITED U74900MH2015PTC374421 Director - 2017-03-17
      NIRJARA SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374648 Director - 2016-06-22
      SPRNG SURYODAY ENERGY PRIVATE LIMITED U74999DL2015PTC358811 Additional Director - 2019-04-22
      SPRNG SURYODAY ENERGY PRIVATE LIMITED U74999DL2015PTC358811 Director - 2022-11-02
      ARINSUN CLEAN ENERGY PRIVATE LIMITED U74999DL2016PTC309233 Additional Director - 2017-09-28
      ARINSUN CLEAN ENERGY PRIVATE LIMITED U74999DL2016PTC309233 Director - 2018-03-22
      SPRNG RENEWABLE ENERGY PRIVATE LIMITED U74999DL2016PTC309243 Additional Director - 2017-09-28
      SPRNG RENEWABLE ENERGY PRIVATE LIMITED U74999DL2016PTC309243 Director - 2022-11-02
      SPRNG POWER PRIVATE LIMITED U74999DL2016PTC309526 Additional Director - 2017-09-28
      SPRNG POWER PRIVATE LIMITED U74999DL2016PTC309526 Director - 2022-11-02
      SPRNG VAAYU URJA PRIVATE LIMITED U74999DL2018PTC345240 Director - 2022-11-02
      NORTHERN SOLAIRE PRAKASH PRIVATE LIMITED U74999MH2013PTC383736 Director - 2017-03-15
      UJJVALATEJAS SOLAIRE URJA PRIVATE LIMITED U74999MH2014PTC375462 Director - 2017-03-16
      ENVIRO SOLAIRE PRIVATE LIMITED U74999MH2015PTC374002 Director - 2017-03-17
      SOLAIREPRO URJA PRIVATE LIMITED U74999MH2015PTC379005 Director - 2017-03-17
      ELECTRO SOLAIRE PRIVATE LIMITED U74999PN2015PTC156828 Director - 2017-03-18
      VIVID SOLAIRE ENERGY PRIVATE LIMITED U74999PN2016PTC167751 Director - 2017-03-18
      TURNSOLE SOLAIRE ENERGY PRIVATE LIMITED U74999PN2016PTC167756 Director - 2017-03-18
      SPRNG ENERGY PRIVATE LIMITED U74999TN2016PTC162587 Additional Director - 2017-09-28
      SPRNG ENERGY PRIVATE LIMITED U74999TN2016PTC162587 Director - 2017-10-01
      SPRNG ENERGY PRIVATE LIMITED U74999TN2016PTC162587 Whole-time director 2017-10-01 Ongoing
      Other Directorships of STEPHANE EMMANUEL ALAIN JEAN CLAUDE JALLAT
      Company Name CIN Designation Appointment Date Cessation
      SOLAIREDIRECT INDIA LLP AAH-7900 Designated Partner - 2017-04-03
      SURYAUDAY SOLAIRE PRAKASH PRIVATE LIMITED U40106MH2014PTC380089 Additional Director - 2014-09-29
      SURYAUDAY SOLAIRE PRAKASH PRIVATE LIMITED U40106MH2014PTC380089 Director - 2017-06-28
      ENGIE ENERGY INDIA PRIVATE LIMITED U40106PN2010PTC136501 Director - 2017-06-28
      SOLAIREDIRECT PROJECTS INDIA PRIVATE LIMITED U74900MH2013PTC378827 Additional Director - 2014-09-29
      SOLAIREDIRECT PROJECTS INDIA PRIVATE LIMITED U74900MH2013PTC378827 Director - 2017-06-28
      SUPRASANNA SOLAIRE ENERGY PRIVATE LIMITED U74900MH2014PTC376044 Additional Director - 2015-09-28
      SUPRASANNA SOLAIRE ENERGY PRIVATE LIMITED U74900MH2014PTC376044 Director - 2017-06-28
      SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374001 Director - 2017-06-28
      SOLAIRE POWER PRIVATE LIMITED U74900MH2015PTC374420 Director - 2017-06-29
      NIRJARA SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374648 Additional Director - 2015-09-28
      NIRJARA SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374648 Director - 2016-06-22
      NORTHERN SOLAIRE PRAKASH PRIVATE LIMITED U74999MH2013PTC383736 Additional Director - 2014-09-29
      NORTHERN SOLAIRE PRAKASH PRIVATE LIMITED U74999MH2013PTC383736 Director - 2017-06-28
      UJJVALATEJAS SOLAIRE URJA PRIVATE LIMITED U74999MH2014PTC375462 Additional Director - 2015-09-28
      UJJVALATEJAS SOLAIRE URJA PRIVATE LIMITED U74999MH2014PTC375462 Director - 2017-06-28
      Other Directorships of ANAND SUMATHY CHUDALAIMUTHU
      Company Name CIN Designation Appointment Date Cessation
      SURYAUDAY SOLAIRE PRAKASH PRIVATE LIMITED U40106MH2014PTC380089 Additional Director - 2016-09-30
      SURYAUDAY SOLAIRE PRAKASH PRIVATE LIMITED U40106MH2014PTC380089 Director - 2017-02-08
      ENGIE ENERGY INDIA PRIVATE LIMITED U40106PN2010PTC136501 Additional Director - 2017-02-08
      ENGIE ENERGY INDIA PRIVATE LIMITED U40106PN2010PTC136501 Whole-time director - 2017-02-08
      SOLAIREDIRECT PROJECTS INDIA PRIVATE LIMITED U74900MH2013PTC378827 Additional Director - 2016-09-30
      SOLAIREDIRECT PROJECTS INDIA PRIVATE LIMITED U74900MH2013PTC378827 Director - 2017-02-08
      SUPRASANNA SOLAIRE ENERGY PRIVATE LIMITED U74900MH2014PTC376044 Additional Director - 2016-12-29
      SUPRASANNA SOLAIRE ENERGY PRIVATE LIMITED U74900MH2014PTC376044 Director - 2017-02-09
      SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374001 Additional Director - 2016-12-30
      SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374001 Director - 2017-02-09
      SOLAIRE POWER PRIVATE LIMITED U74900MH2015PTC374420 Additional Director - 2016-09-30
      SOLAIRE POWER PRIVATE LIMITED U74900MH2015PTC374420 Director - 2017-02-09
      SOLAIRE SURYA URJA PRIVATE LIMITED U74900MH2015PTC374421 Additional Director - 2016-09-29
      SOLAIRE SURYA URJA PRIVATE LIMITED U74900MH2015PTC374421 Director - 2017-02-09
      NIRJARA SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374648 Director - 2016-06-22
      ARINSUN CLEAN ENERGY PRIVATE LIMITED U74999DL2016PTC309233 Additional Director - 2018-06-06
      NORTHERN SOLAIRE PRAKASH PRIVATE LIMITED U74999MH2013PTC383736 Additional Director - 2016-09-30
      NORTHERN SOLAIRE PRAKASH PRIVATE LIMITED U74999MH2013PTC383736 Director - 2017-02-08
      UJJVALATEJAS SOLAIRE URJA PRIVATE LIMITED U74999MH2014PTC375462 Additional Director - 2016-12-29
      UJJVALATEJAS SOLAIRE URJA PRIVATE LIMITED U74999MH2014PTC375462 Director - 2017-02-09
      ENVIRO SOLAIRE PRIVATE LIMITED U74999MH2015PTC374002 Additional Director - 2016-09-29
      ENVIRO SOLAIRE PRIVATE LIMITED U74999MH2015PTC374002 Director - 2017-02-10
      SOLAIREPRO URJA PRIVATE LIMITED U74999MH2015PTC379005 Additional Director - 2016-09-29
      SOLAIREPRO URJA PRIVATE LIMITED U74999MH2015PTC379005 Director - 2017-02-10
      ELECTRO SOLAIRE PRIVATE LIMITED U74999PN2015PTC156828 Additional Director - 2016-09-29
      ELECTRO SOLAIRE PRIVATE LIMITED U74999PN2015PTC156828 Director - 2017-02-10
      VIVID SOLAIRE ENERGY PRIVATE LIMITED U74999PN2016PTC167751 Director - 2017-02-10
      TURNSOLE SOLAIRE ENERGY PRIVATE LIMITED U74999PN2016PTC167756 Director - 2017-02-10
      Other Directorships of JEAN EMMANUEL F RAPPE
      Company Name CIN Designation Appointment Date Cessation
      SOLAIREDIRECT INDIA LLP AAH-7900 Designated Partner - 2018-09-09
      SURYAUDAY SOLAIRE PRAKASH PRIVATE LIMITED U40106MH2014PTC380089 Additional Director - 2018-09-30
      SURYAUDAY SOLAIRE PRAKASH PRIVATE LIMITED U40106MH2014PTC380089 Director - 2019-09-20
      ENGIE ENERGY INDIA PRIVATE LIMITED U40106PN2010PTC136501 Additional Director - 2018-09-30
      ENGIE ENERGY INDIA PRIVATE LIMITED U40106PN2010PTC136501 Director - 2019-09-20
      SOLAIREDIRECT PROJECTS INDIA PRIVATE LIMITED U74900MH2013PTC378827 Additional Director - 2018-09-30
      SOLAIREDIRECT PROJECTS INDIA PRIVATE LIMITED U74900MH2013PTC378827 Director - 2019-09-20
      SUPRASANNA SOLAIRE ENERGY PRIVATE LIMITED U74900MH2014PTC376044 Additional Director - 2018-09-30
      SUPRASANNA SOLAIRE ENERGY PRIVATE LIMITED U74900MH2014PTC376044 Director - 2019-09-20
      SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374001 Additional Director - 2018-09-30
      SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374001 Director - 2019-09-20
      SOLAIRE POWER PRIVATE LIMITED U74900MH2015PTC374420 Additional Director - 2018-09-30
      SOLAIRE POWER PRIVATE LIMITED U74900MH2015PTC374420 Director - 2019-09-20
      SOLAIRE SURYA URJA PRIVATE LIMITED U74900MH2015PTC374421 Additional Director - 2018-09-30
      SOLAIRE SURYA URJA PRIVATE LIMITED U74900MH2015PTC374421 Director - 2019-09-20
      NIRJARA SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374648 Additional Director - 2018-09-30
      NIRJARA SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374648 Director - 2019-09-20
      NORTHERN SOLAIRE PRAKASH PRIVATE LIMITED U74999MH2013PTC383736 Additional Director - 2018-09-30
      NORTHERN SOLAIRE PRAKASH PRIVATE LIMITED U74999MH2013PTC383736 Director - 2019-09-20
      UJJVALATEJAS SOLAIRE URJA PRIVATE LIMITED U74999MH2014PTC375462 Additional Director - 2018-09-30
      UJJVALATEJAS SOLAIRE URJA PRIVATE LIMITED U74999MH2014PTC375462 Director - 2019-09-20
      ENVIRO SOLAIRE PRIVATE LIMITED U74999MH2015PTC374002 Additional Director - 2018-09-30
      ENVIRO SOLAIRE PRIVATE LIMITED U74999MH2015PTC374002 Director - 2019-09-20
      SOLAIREPRO URJA PRIVATE LIMITED U74999MH2015PTC379005 Additional Director - 2018-09-30
      SOLAIREPRO URJA PRIVATE LIMITED U74999MH2015PTC379005 Director - 2019-09-20
      ELECTRO SOLAIRE PRIVATE LIMITED U74999PN2015PTC156828 Additional Director - 2018-09-30
      ELECTRO SOLAIRE PRIVATE LIMITED U74999PN2015PTC156828 Director - 2019-09-20
      TURNSOLE SOLAIRE ENERGY PRIVATE LIMITED U74999PN2016PTC167756 Additional Director - 2018-09-30
      TURNSOLE SOLAIRE ENERGY PRIVATE LIMITED U74999PN2016PTC167756 Director - 2019-09-20
      Other Directorships of RASHMI JAIN
      Company Name CIN Designation Appointment Date Cessation
      COX & KINGS LIMITED L63040MH1939PLC011352 Company Secretary - 2019-10-18
      NRSS XXXI (B) TRANSMISSION LIMITED U40106MH2013PLC342540 Company Secretary - 2021-10-11
      SURYAUDAY SOLAIRE PRAKASH PRIVATE LIMITED U40106MH2014PTC380089 Company Secretary - 2021-10-11
      DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Company Secretary - 2021-10-11
      TRIL INFOPARK LIMITED U45200TN2008PLC066931 Company Secretary - 2022-04-01
      TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Additional Director - 2022-09-15
      TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Director 2022-03-31 Ongoing
      TRIL IT4 PRIVATE LIMITED U74120MH2014PTC251684 Company Secretary - 2023-03-28
      SOLAIREDIRECT PROJECTS INDIA PRIVATE LIMITED U74900MH2013PTC378827 Company Secretary - 2021-10-11
      SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374001 Company Secretary - 2021-10-11
      SOLAIRE POWER PRIVATE LIMITED U74900MH2015PTC374420 Company Secretary - 2021-10-11
      SOLAIRE SURYA URJA PRIVATE LIMITED U74900MH2015PTC374421 Company Secretary - 2021-10-11
      NORTHERN SOLAIRE PRAKASH PRIVATE LIMITED U74999MH2013PTC383736 Company Secretary - 2021-10-11
      ENVIRO SOLAIRE PRIVATE LIMITED U74999MH2015PTC374002 Company Secretary - 2021-10-11
      SEKURA ENERGY PRIVATE LIMITED U74999MH2018PTC307666 Company Secretary - 2021-10-11
      Other Directorships of KRISHNA VIRENDRA PAREKH
      Company Name CIN Designation Appointment Date Cessation
      KRISHNA VENTURES LIMITED L45400MH1981PLC025151 Company Secretary - 2016-11-23
      DHARNI SAMPDA PRIVATE LIMITED U14102MH2006PTC165574 Company Secretary - 2015-02-02
      EASTERN RAMGANGA VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40104DL2007PTC160700 Company Secretary - 2017-05-15
      NRSS XXXI (B) TRANSMISSION LIMITED U40106MH2013PLC342540 Company Secretary - 2019-11-30
      SURYAUDAY SOLAIRE PRAKASH PRIVATE LIMITED U40106MH2014PTC380089 Company Secretary - 2022-03-30
      DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Company Secretary - 2019-11-30
      SOLAIREDIRECT PROJECTS INDIA PRIVATE LIMITED U74900MH2013PTC378827 Company Secretary - 2022-03-30
      SUPRASANNA SOLAIRE ENERGY PRIVATE LIMITED U74900MH2014PTC376044 Company Secretary - 2022-03-30
      SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374001 Company Secretary - 2022-03-30
      SOLAIRE POWER PRIVATE LIMITED U74900MH2015PTC374420 Company Secretary - 2022-03-30
      SOLAIRE SURYA URJA PRIVATE LIMITED U74900MH2015PTC374421 Company Secretary - 2023-11-30
      NIRJARA SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374648 Company Secretary - 2022-03-30
      NORTHERN SOLAIRE PRAKASH PRIVATE LIMITED U74999MH2013PTC383736 Company Secretary - 2022-03-30
      UJJVALATEJAS SOLAIRE URJA PRIVATE LIMITED U74999MH2014PTC375462 Company Secretary - 2022-03-30
      ENVIRO SOLAIRE PRIVATE LIMITED U74999MH2015PTC374002 Company Secretary - 2022-03-30
      SRPL ROADS PRIVATE LIMITED U74999MH2018PTC307603 Company Secretary - 2021-10-31
      SEKURA ENERGY PRIVATE LIMITED U74999MH2018PTC307666 Company Secretary - 2019-11-30
      PAN INDIA INFRAPROJECTS PRIVATE LIMITED U92412MH2007PTC171016 Company Secretary - 2019-02-01
      Other Directorships of HARISH PANT
      Company Name CIN Designation Appointment Date Cessation
      CLEAN SOLAR POWER (GULBARGA) PRIVATE LIMITED U40100DL2016PTC303003 Additional Director - 2023-09-29
      CLEAN SOLAR POWER (GULBARGA) PRIVATE LIMITED U40100DL2016PTC303003 Director 2023-01-01 Ongoing
      CLEAN RENEWABLE ENERGY (BIKANER) PRIVATE LIMITED U40100DL2021PTC383175 Director - 2023-01-10
      CLEAN SOLAR POWER (CHITRADURGA) PRIVATE LIMITED U40106DL2013PTC255428 Additional Director - 2021-07-19
      CLEAN SOLAR POWER (CHITRADURGA) PRIVATE LIMITED U40106DL2013PTC255428 Director - 2023-01-05
      CLEAN SOLAR POWER (BHADLA) PRIVATE LIMITED U40106DL2016PTC298528 Additional Director - 2021-06-30
      CLEAN SOLAR POWER (BHADLA) PRIVATE LIMITED U40106DL2016PTC298528 Director 2021-06-30 Ongoing
      CLEAN RENEWABLE ENERGY (BARMER) PRIVATE LIMITED U40106DL2021PTC383523 Director - 2023-01-06
      SURYAUDAY SOLAIRE PRAKASH PRIVATE LIMITED U40106MH2014PTC380089 Additional Director - 2018-08-27
      ENGIE ENERGY INDIA PRIVATE LIMITED U40106PN2010PTC136501 Additional Director - 2018-08-27
      LITSOLAIRE ENERGY PRIVATE LIMITED U40106PN2020FTC190597 Director - 2020-12-18
      LUCEO SOLAR PRIVATE LIMITED U40106PN2020FTC190633 Director - 2020-12-18
      HERO FUTURE ENERGIES PRIVATE LIMITED U40300DL2013PTC253648 Additional Director - 2023-09-29
      HERO FUTURE ENERGIES PRIVATE LIMITED U40300DL2013PTC253648 Director 2022-12-30 Ongoing
      CLEAN WIND POWER (SATARA) PRIVATE LIMITED U40300DL2013PTC255815 Additional Director - 2021-06-30
      CLEAN WIND POWER (SATARA) PRIVATE LIMITED U40300DL2013PTC255815 Director - 2023-01-05
      CLEAN SOLAR POWER (DHAR) PRIVATE LIMITED U40300DL2013PTC261133 Additional Director - 2021-06-30
      CLEAN SOLAR POWER (DHAR) PRIVATE LIMITED U40300DL2013PTC261133 Director - 2023-01-05
      CLEAN WIND POWER (MANVI) PRIVATE LIMITED U40300DL2014PTC268890 Additional Director - 2021-06-30
      CLEAN WIND POWER (MANVI) PRIVATE LIMITED U40300DL2014PTC268890 Director - 2023-01-05
      WAANEEP SOLAR PRIVATE LIMITED U40300DL2014PTC341389 Additional Director - 2023-09-29
      WAANEEP SOLAR PRIVATE LIMITED U40300DL2014PTC341389 Director 2023-01-01 Ongoing
      SOLAIREDIRECT PROJECTS INDIA PRIVATE LIMITED U74900MH2013PTC378827 Additional Director - 2018-08-27
      SUPRASANNA SOLAIRE ENERGY PRIVATE LIMITED U74900MH2014PTC376044 Additional Director - 2018-08-27
      SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374001 Additional Director - 2018-08-27
      SOLAIRE POWER PRIVATE LIMITED U74900MH2015PTC374420 Additional Director - 2018-08-27
      SOLAIRE SURYA URJA PRIVATE LIMITED U74900MH2015PTC374421 Additional Director - 2018-08-27
      NIRJARA SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374648 Additional Director - 2016-12-29
      NIRJARA SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374648 Director - 2018-08-28
      NORTHERN SOLAIRE PRAKASH PRIVATE LIMITED U74999MH2013PTC383736 Additional Director - 2018-08-27
      UJJVALATEJAS SOLAIRE URJA PRIVATE LIMITED U74999MH2014PTC375462 Additional Director - 2018-08-27
      ENVIRO SOLAIRE PRIVATE LIMITED U74999MH2015PTC374002 Additional Director - 2018-08-27
      SOLAIREPRO URJA PRIVATE LIMITED U74999MH2015PTC379005 Additional Director - 2018-08-27
      ELECTRO SOLAIRE PRIVATE LIMITED U74999PN2015PTC156828 Additional Director - 2018-08-27
      TURNSOLE SOLAIRE ENERGY PRIVATE LIMITED U74999PN2016PTC167756 Additional Director - 2018-08-27

      CIN Company Name Company Address
      U45203MH2010PTC356297 DIBANG INFRA PROJECTS PRIVATE LIMITED 504 & 505, 5th Floor, Windsor, Off CST Road, Kalina, Santacruz (East),,Mumbai,Mumbai City,Maharashtra,400098-India
      U45400MH2010PTC358297 DHOLA INFRA PROJECTS PRIVATE LIMITED 504 & 505, 5th Floor, Windsor, Off CST Road, Kalina, Santacruz (East),,Mumbai,Mumbai City,Maharashtra,400098-India
      U45203MH2010PLC204456 JORABAT SHILLONG EXPRESSWAY LIMITED 504 & 505, 5th Floor, Windsor, Off CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
      U40300MH2012PLC342541 DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED 504 & 505, 5th Floor, Windsor, Off CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
      U40106MH2013PLC342540 NRSS XXXI (B) TRANSMISSION LIMITED 504 & 505, 5th Floor, Windsor, Off CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
      U40106MH2014PTC380089 SURYAUDAY SOLAIRE PRAKASH PRIVATE LIMITED 504 & 505, 5th Floor, Windsor, Off CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
      U74900MH2013PTC378827 SOLAIREDIRECT PROJECTS INDIA PRIVATE LIMITED 504 & 505, 5th Floor, Windsor, Off CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
      U74900MH2014PTC376044 SUPRASANNA SOLAIRE ENERGY PRIVATE LIMITED 504 & 505, 5th Floor, Windsor, Off CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
      U74900MH2015PTC374001 SOLAIRE URJA PRIVATE LIMITED 504 & 505, 5th Floor, Windsor, Off CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
      U74900MH2015PTC374420 SOLAIRE POWER PRIVATE LIMITED 504 & 505, 5th Floor, Windsor, Off CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
      U74900MH2015PTC374421 SOLAIRE SURYA URJA PRIVATE LIMITED 504 & 505, 5th Floor, Windsor, Off CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
      U74900MH2015PTC374648 NIRJARA SOLAIRE URJA PRIVATE LIMITED 504 & 505, 5th Floor, Windsor, Off CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
      U74999MH2013PTC383736 NORTHERN SOLAIRE PRAKASH PRIVATE LIMITED 504 & 505, 5th Floor, Windsor, Off CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
      U74999MH2014PTC375462 UJJVALATEJAS SOLAIRE URJA PRIVATE LIMITED 504 & 505, 5th Floor, Windsor, Off CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
      U74999MH2015PTC374002 ENVIRO SOLAIRE PRIVATE LIMITED 504 & 505, 5th Floor, Windsor, Off CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
      U74999MH2015PTC379005 SOLAIREPRO URJA PRIVATE LIMITED 504 & 505, 5th Floor, Windsor, Off CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
      U74999MH2018PTC307603 SRPL ROADS PRIVATE LIMITED 504 & 505, 5th Floor, Windsor, Off CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
      U74999MH2018PTC307666 SEPL ENERGY PRIVATE LIMITED 504 & 505, 5th Floor, Windsor, Off CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
      U68100MH2023PTC400186 MIRAE ASSET LOGISTICS PARK I PRIVATE LIMITED Unit No. 606, 6h Floor, Windsor Building,Off CST Road, Off Kalina Santacruz (East),Mumbai,Mumbai,Maharashtra,400098-India
      U62099MH2023PTC412945 IB FUTURE TECH PRIVATE LIMITED 605, 6th Floor, Windsor,,Off CST Road, Kalina, Santacruz (East),,Mumbai,Mumbai,Maharashtra,400098-India
      U66190MH2025PTC459242 INDIABONDS MONEY PRIVATE LIMITED 605, 6th Floor, Windsor,,Off CST Road, Kalina, Santacruz (East),Mumbai,Mumbai,Maharashtra,400098-India
      U45200MH2020PTC468457 UNNAO HIGHWAYS PRIVATE LIMITED 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
      U45203MH2020PTC468460 MEERUT HARIDWAR HIGHWAYS PRIVATE LIMITED 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
      U45309MH2017PTC468823 BUNDELKHAND HIGHWAYS PRIVATE LIMITED 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
      U45209MH2020PTC468454 GOMTI HIGHWAYS PRIVATE LIMITED 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
      U45500MH2017PTC468807 KHAJURAHO HIGHWAYS PRIVATE LIMITED 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
      U45201MH2020PTC468458 BITHUR KANPUR HIGHWAYS PRIVATE LIMITED 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
      U45400MH2011PTC468788 BAREILLY NAINITAL HIGHWAYS PRIVATE LIMITED 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
      U45203MH2001PTC427884 SWARNA TOLLWAY PRIVATE LIMITED Unit No. 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10423479 2013-03-22 2013-09-04 2018-01-04 300,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
      100153360 2017-12-26 2019-02-18 2023-04-27 295,000,000.00 AXIS TRUSTEE SERVICES LIMITED
      100674303 2023-01-18 2023-12-06 - 179,800,000.00 AXIS TRUSTEE SERVICES LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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      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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