• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      ASTONFIELD SOLAR (RAJASTHAN) PRIVATE LIMITED

      CIN: U40106DL2008PTC223073 As on: 2026-07-13
      Purchase Report

      ASTONFIELD SOLAR (RAJASTHAN) PRIVATE LIMITED (CIN: U40106DL2008PTC223073) is a Private company incorporated on 10 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 240000000.00 and its paid up capital is Rs. 2622550.00.

      ASTONFIELD SOLAR (RAJASTHAN) 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.ASTONFIELD SOLAR (RAJASTHAN) 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 ASTONFIELD SOLAR (RAJASTHAN) PRIVATE LIMITED are JAYANT GOEL, VINAY SANWARMAL NANGALIA, KAVITA VINAY NANGALIA, and ASHOK GUPTA.

      ASTONFIELD SOLAR (RAJASTHAN) PRIVATE LIMITED's Corporate Identification Number (CIN) is U40106DL2008PTC223073 and its registration number is 223073. Users may contact ASTONFIELD SOLAR (RAJASTHAN) PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASTONFIELD SOLAR (RAJASTHAN) PRIVATE LIMITED is A-57, DDA Sheds, Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020.

      Current status of ASTONFIELD SOLAR (RAJASTHAN) 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 ASTONFIELD SOLAR (RAJASTHAN) 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 ASTONFIELD SOLAR (RAJASTHAN)

      Purchase full report of ASTONFIELD SOLAR (RAJASTHAN)

      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 ASTONFIELD SOLAR (RAJASTHAN) 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 ASTONFIELD SOLAR (RAJASTHAN)
      DIN Director Name Designation Appointment Date
      01925642 JAYANT GOEL Director 2021-09-30
      01353075 VINAY SANWARMAL NANGALIA Director 2022-10-14
      08060485 KAVITA VINAY NANGALIA Director 2019-01-08
      00056829 ASHOK GUPTA Director 2022-10-14
      Past Directors & Key Managerial Personnel of ASTONFIELD SOLAR (RAJASTHAN)
      DIN Director Name Designation Appointment Date Cessation
      02072940 AMEET LALCHAND SHAH Director - 2016-12-17
      03026809 ENRIQUE BARBUDO SEPULVEDA Additional Director - 2011-08-31
      03026809 ENRIQUE BARBUDO SEPULVEDA Director - 2015-06-23
      07212208 ALFREDO MIRANDA PRIETO Additional Director - 2017-03-22
      07844669 THOMAS MATHEW Additional Director - 2017-12-28
      07898819 SUMIT AGARWAL Additional Director - 2017-12-29
      09186218 RAMY ATEF NASR Additional Director - 2021-09-30
      09186218 RAMY ATEF NASR Director - 2022-10-12
      01925642 JAYANT GOEL Additional Director - 2021-09-30
      02325857 MAYANK HARSHADRAY MEHTA Director - 2016-07-28
      03406182 ALFONSO PEREZ BUSTAMANTE QUEIPO DE LLANO Additional Director - 2015-06-23
      05283405 SUJEET VISHWANATH BHALE Nominee Director - 2022-11-14
      05314706 MARTA JUAN MARTINEZ Director - 2015-04-01
      06454125 APARNA ASHWINKUMAR DOSHI Alternate Director - 2016-08-30
      07212045 JOSE BENITO GARCIA RODRIGUEZ Additional Director - 2015-12-28
      07212045 JOSE BENITO GARCIA RODRIGUEZ Director - 2021-04-07
      07235809 DIPAM SARCAR Additional Director - 2017-02-28
      01353075 VINAY SANWARMAL NANGALIA Additional Director - 2017-09-29
      02259591 SOURABH SEN Director - 2011-05-12
      05325012 IVAN JOSE PAJA Director - 2015-07-23
      08060485 KAVITA VINAY NANGALIA Additional Director - 2019-01-08
      00056829 ASHOK GUPTA Additional Director - 2023-09-29
      01948663 DARSHAN TARUN SHETH Additional Director - 2012-09-28
      01948663 DARSHAN TARUN SHETH Director - 2014-09-12
      08241820 MANUEL FERNANDEZ DURAN Additional Director - 2018-11-30
      08241820 MANUEL FERNANDEZ DURAN Director - 2021-04-07
      Other Directorships of AMEET LALCHAND SHAH
      Company Name CIN Designation Appointment Date Cessation
      MERCURY SOLAR SERVICES LLP AAB-4980 Designated Partner 2013-05-02 Ongoing
      ASTONFIELD WASTE TO ENERGY (W.B.) PRIVATE LIMITED U40102MH2009PTC192395 Director 2009-05-14 Ongoing
      KUNDAN SOLAR (ASTONFIELD) PRIVATE LIMITED U40106DL2008PTC227040 Director - 2016-12-17
      ASTONFIELD SOLAR (AJMER) PRIVATE LIMITED U40106DL2010PTC251780 Director 2010-05-26 Ongoing
      ASTONFIELD SOLAR PRIVATE LIMITED U40106MH2008PTC181084 Additional Director - 2009-09-18
      ASTONFIELD SOLAR PRIVATE LIMITED U40106MH2008PTC181084 Director 2009-09-18 Ongoing
      ASTONFIELD SOLAR (HARYANA) PRIVATE LIMITED U40106MH2008PTC188055 Director 2015-06-15 Ongoing
      ASTONFIELD SOLAR (HARYANA) PRIVATE LIMITED U40106MH2008PTC188055 Director - 2014-10-02
      ASTONFIELD SOLAR (UTTAR PRADESH) PRIVATE LIMITED U40106MH2008PTC188066 Director 2008-11-10 Ongoing
      WEST BENGAL SOLAR ENERGY SOLUTIONS PRIVATE LIMITED U40106MH2009PTC189705 Director 2009-01-19 Ongoing
      ASTONFIELD SOLAR (ANDHRA PRADESH) PRIVATE LIMITED U40106MH2009PTC194946 Director 2009-08-17 Ongoing
      ASTONFIELD SOLAR SOLUTIONS PRIVATE LIMITED U40106MH2009PTC194947 Director 2009-08-17 Ongoing
      ASTONFIELD BIOMASS (GANGARAMPUR) PRIVATE LIMITED U40106WB2008PTC122215 Additional Director - 2009-05-07
      ASTONFIELD BIOMASS (GANGARAMPUR) PRIVATE LIMITED U40106WB2008PTC122215 Director 2009-05-07 Ongoing
      ASTONFIELD SOLAR IV PRIVATE LIMITED U40108MH2009PTC190750 Director 2015-06-15 Ongoing
      ASTONFIELD SOLAR IV PRIVATE LIMITED U40108MH2009PTC190750 Director - 2014-10-02
      ASTONFIELD SOLAR (BIHAR) PRIVATE LIMITED U40109MH2007PTC174271 Additional Director - 2009-03-16
      ASTONFIELD SOLAR (BIHAR) PRIVATE LIMITED U40109MH2007PTC174271 Director 2015-06-15 Ongoing
      ASTONFIELD SOLAR (BIHAR) PRIVATE LIMITED U40109MH2007PTC174271 Director - 2014-10-02
      DANTE ENERGY PRIVATE LIMITED U40300MH2010PTC202623 Additional Director - 2012-03-13
      DANTE ENERGY PRIVATE LIMITED U40300MH2010PTC202623 Director 2014-09-29 Ongoing
      ASTONFIELD TOWER COMMUNICATION PRIVATELIMITED U64202MH2007PTC176725 Additional Director - 2009-05-07
      ASTONFIELD TOWER COMMUNICATION PRIVATELIMITED U64202MH2007PTC176725 Director 2009-05-07 Ongoing
      VIYOGINEE SOLUTIONS PRIVATE LIMITED U72200MH2022PTC386265 Director 2024-03-15 Ongoing
      ASTONFIELD SOLAR (RAJASTHAN II) PRIVATE LIMITED U74120MH2011PTC221187 Director - 2016-11-30
      ASTONFIELD SOLAR III PRIVATE LIMITED U74120MH2011PTC221389 Director 2011-08-29 Ongoing
      ASTONFIELD SOLAR II PRIVATE LIMITED U74120MH2011PTC221489 Director 2011-09-02 Ongoing
      SBKP CONSULTANCY PRIVATE LIMITED U74120MH2011PTC224468 Director - 2015-08-21
      GSIL (INDIA) PRIVATE LIMITED U74140DL2013FTC251188 Director 2013-04-27 Ongoing
      ASTONFIELD RENEWABLES PRIVATE LIMITED U74140MH2007PTC174598 Additional Director - 2009-03-16
      ASTONFIELD RENEWABLES PRIVATE LIMITED U74140MH2007PTC174598 Director 2009-03-16 Ongoing
      ASTONFIELD SOLESA SOLAR SOLUTIONS PRIVATE LIMITED U74140MH2014PTC255146 Director 2014-03-30 Ongoing
      ASTONFIELD RENEWABLES (INDIA) PRIVATE LIMITED U74900MH2011PTC211847 Director 2011-01-05 Ongoing
      ASTONFIELD CORPORATE SERVICES PRIVATE LIMITED U74999MH2008PTC179068 Additional Director - 2009-05-07
      ASTONFIELD CORPORATE SERVICES PRIVATE LIMITED U74999MH2008PTC179068 Director 2009-05-07 Ongoing
      Other Directorships of ENRIQUE BARBUDO SEPULVEDA
      Company Name CIN Designation Appointment Date Cessation
      SOUTH EAST U. P. POWER TRANSMISSION COMPANY LIMITED U40105UP2009PLC038216 Additional Director - 2015-09-30
      SOUTH EAST U. P. POWER TRANSMISSION COMPANY LIMITED U40105UP2009PLC038216 Director - 2017-04-18
      KUNDAN SOLAR (ASTONFIELD) PRIVATE LIMITED U40106DL2008PTC227040 Additional Director - 2012-09-28
      KUNDAN SOLAR (ASTONFIELD) PRIVATE LIMITED U40106DL2008PTC227040 Director - 2022-01-20
      MAINPURI POWER TRANSMISSION PRIVATE LIMITED U40106HR2010PTC041437 Additional Director - 2015-09-30
      MAINPURI POWER TRANSMISSION PRIVATE LIMITED U40106HR2010PTC041437 Director 2015-09-30 Ongoing
      Other Directorships of ALFREDO MIRANDA PRIETO
      Company Name CIN Designation Appointment Date Cessation
      SOUTH EAST U. P. POWER TRANSMISSION COMPANY LIMITED U40105UP2009PLC038216 Director - 2019-03-31
      INDURA PRO PRIVATE LIMITED U52609DL2020PTC368297 Director 2020-08-20 Ongoing
      Other Directorships of THOMAS MATHEW
      Company Name CIN Designation Appointment Date Cessation
      AMPLUS SUN SOLUTIONS PRIVATE LIMITED U40100DL2010PTC325255 Additional Director - 2018-09-29
      AMPLUS SUN SOLUTIONS PRIVATE LIMITED U40100DL2010PTC325255 Director - 2019-11-20
      SOLBRIDGE ENERGY PRIVATE LIMITED U40100DL2018PTC340728 Director - 2019-11-20
      WEDNESDAY SOLAR PRIVATE LIMITED U40100DL2018PTC341158 Director - 2019-11-20
      ANANTH SOLAR POWER MAHARASHTRA PRIVATE LIMITED U40102DL2010PTC323841 Additional Director - 2018-09-28
      ANANTH SOLAR POWER MAHARASHTRA PRIVATE LIMITED U40102DL2010PTC323841 Director - 2019-11-20
      AMPLUS SUNLIGHT PRIVATE LIMITED U40103DL2018PTC337590 Director - 2019-11-20
      AMPLUS RJ SOLAR PRIVATE LIMITED U40106DL2017PTC314694 Additional Director - 2018-09-29
      AMPLUS RJ SOLAR PRIVATE LIMITED U40106DL2017PTC314694 Director - 2019-11-20
      FOURVOLT SOLAR PRIVATE LIMITED U40106DL2018PTC341911 Director - 2019-11-20
      SUNGAZE POWER PRIVATE LIMITED U40107DL2018PTC340730 Director - 2019-11-20
      AMPLUS SOLAR POWER MH PRIVATE LIMITED U40108DL2010PTC326267 Additional Director - 2018-09-29
      AMPLUS SOLAR POWER MH PRIVATE LIMITED U40108DL2010PTC326267 Director - 2019-11-20
      AMPLUS SUNSHINE PRIVATE LIMITED U40108DL2018PTC337594 Director - 2019-11-20
      WATTVOLT ENERGY PRIVATE LIMITED U40108DL2018PTC341397 Director - 2019-11-20
      AMPLUS ANDHRA POWER PRIVATE LIMITED U40300DL2016PTC307480 Additional Director - 2017-09-29
      AMPLUS ANDHRA POWER PRIVATE LIMITED U40300DL2016PTC307480 Director - 2019-11-20
      AMPLUS KN SOLAR PRIVATE LIMITED U40300DL2017PTC314693 Additional Director - 2018-09-29
      AMPLUS KN SOLAR PRIVATE LIMITED U40300DL2017PTC314693 Director - 2019-11-20
      AMPLUS GREEN POWER PRIVATE LIMITED U40300DL2017PTC314768 Additional Director - 2018-09-29
      AMPLUS GREEN POWER PRIVATE LIMITED U40300DL2017PTC314768 Director - 2019-11-20
      AMPLUS COASTAL POWER PRIVATE LIMITED U40300DL2017PTC314771 Additional Director - 2018-09-29
      AMPLUS COASTAL POWER PRIVATE LIMITED U40300DL2017PTC314771 Director - 2019-11-20
      GENTARI GREEN MOBILITY INDIA PRIVATE LIMITED U40300DL2018PTC331988 Additional Director - 2019-09-30
      GENTARI GREEN MOBILITY INDIA PRIVATE LIMITED U40300DL2018PTC331988 Director - 2019-11-20
      AMPLUS KN ONE POWER PRIVATE LIMITED U74110DL2017PTC318318 Additional Director - 2018-09-28
      AMPLUS KN ONE POWER PRIVATE LIMITED U74110DL2017PTC318318 Director - 2019-11-20
      AMPLUS MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2018PTC331886 Additional Director - 2019-09-30
      AMPLUS MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2018PTC331886 Director - 2019-11-20
      Other Directorships of SUMIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMY ATEF NASR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAYANT GOEL
      Company Name CIN Designation Appointment Date Cessation
      BRIGHTBRIDGE ADVISORS LLP AAE-2541 Designated Partner - 2017-02-01
      BRIGHTBRIDGE ADVISORS LLP AAE-2541 Partner 2017-02-02 Ongoing
      EMPHASIS CAPITAL ADVISORS LLP AAF-6858 Designated Partner 2016-02-11 Ongoing
      KNOWDIS DATA SCIENCE LLP AAN-4021 Designated Partner - 2018-10-25
      BRIGHTBRIDGE ADVISORY SERVICES LLP AAY-6579 Designated Partner - 2022-12-30
      BRIGHTBRIDGE ADVISORY SERVICES LLP AAY-6579 Partner 2021-09-18 Ongoing
      Bold Renewables LLP ACD-1804 Designated Partner 2023-09-26 Ongoing
      SADBHAV INFRASTRUCTURE PROJECT LIMITED L45202GJ2007PLC049808 Additional Director - 2010-09-30
      SADBHAV INFRASTRUCTURE PROJECT LIMITED L45202GJ2007PLC049808 Director - 2014-10-22
      LERTHAI FINANCE LIMITED L65100KA1979PLC061580 Additional Director - 2018-09-24
      LERTHAI FINANCE LIMITED L65100KA1979PLC061580 Whole-time director 2018-09-24 Ongoing
      SUVIDHAA INFOSERVE LIMITED L72900GJ2007PLC109642 Additional Director - 2014-09-12
      SUVIDHAA INFOSERVE LIMITED L72900GJ2007PLC109642 Director - 2017-03-03
      TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Director - 2018-09-04
      KISHLAY FOODS PRIVATE LIMITED U15311AS2001PTC006660 Nominee Director 2018-09-28 Ongoing
      KAAMA BREWERIES PRIVATE LIMITED U15500DL2016PTC298384 Nominee Director - 2020-05-15
      F M HAMMERLE TEXTILES LIMITED U17110PB2006PLC029518 Alternate Director - 2020-09-11
      BOLD RENEWABLES PRIVATE LIMITED U40100DL2019PTC349085 Additional Director - 2022-09-30
      BOLD RENEWABLES PRIVATE LIMITED U40100DL2019PTC349085 Director 2022-08-25 Ongoing
      AMPLUS ENERGY SOLUTIONS PRIVATE LIMITED U40104DL2013PTC292262 Additional Director - 2016-09-21
      AMPLUS ENERGY SOLUTIONS PRIVATE LIMITED U40104DL2013PTC292262 Director - 2016-10-27
      INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Additional Director - 2019-09-30
      INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Director - 2023-11-20
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Additional Director - 2019-09-30
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Director - 2023-11-28
      JAIPUR-MAHUA TOLLWAY PRIVATE LIMITED U45200DL2005PTC288617 Additional Director - 2015-07-28
      JAIPUR-MAHUA TOLLWAY PRIVATE LIMITED U45200DL2005PTC288617 Director - 2016-07-29
      OMAXE HERITAGE PRIVATE LIMITED U45200DL2008PTC172543 Nominee Director - 2024-01-12
      KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Additional Director - 2018-09-29
      KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Nominee Director - 2020-10-20
      FUTURA TECHPARK PRIVATE LIMITED U45200TN2009PTC071311 Additional Director - 2015-06-19
      FUTURA TECHPARK PRIVATE LIMITED U45200TN2009PTC071311 Director - 2019-02-05
      BUNDELKHAND REAL ESTATE PRIVATE LIMITED U45200UP2008PTC034886 Director - 2017-11-01
      SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Additional Director - 2013-09-30
      SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Director - 2017-12-28
      VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Additional Director - 2015-09-29
      VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Director - 2017-08-24
      BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Additional Director - 2018-09-29
      BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Director - 2019-06-25
      SINEW DEVELOPERS PRIVATE LIMITED U45202PN1994PTC128486 Nominee Director - 2018-05-21
      MAHUA BHARATPUR EXPRESSWAYS LIMITED U45203DL2005PLC329746 Additional Director - 2016-03-29
      MAHUA BHARATPUR EXPRESSWAYS LIMITED U45203DL2005PLC329746 Director - 2016-07-29
      NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Additional Director - 2014-09-30
      NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Director 2014-09-30 Ongoing
      GATEWAY OFFICE PARKS PRIVATE LIMITED U45209TN2006PTC058619 Director - 2018-11-10
      GATEWAY OFFICE PARKS PRIVATE LIMITED U45209TN2006PTC058619 Nominee Director - 2018-05-10
      LEROY INFRA PRIVATE LIMITED U45400DL2009PTC194704 Additional Director - 2014-04-01
      SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Additional Director - 2014-09-30
      SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director 2014-09-30 Ongoing
      GOLDSQUARE SALES INDIA PRIVATE LIMITED U51909TG2009PTC138347 Additional Director - 2014-09-30
      GOLDSQUARE SALES INDIA PRIVATE LIMITED U51909TG2009PTC138347 Director - 2015-12-19
      KAKDE CITY MALL PRIVATE LIMITED U52110PN2006PTC022113 Nominee Director - 2016-10-20
      WANNAMO MARKETING PRIVATE LIMITED U52603HR2010PTC081670 Additional Director - 2012-11-30
      WANNAMO MARKETING PRIVATE LIMITED U52603HR2010PTC081670 Director - 2015-02-06
      DEVI BUSINESS HOTELS PRIVATE LIMITED U55101DL2007PTC170916 Additional Director - 2013-09-26
      DEVI BUSINESS HOTELS PRIVATE LIMITED U55101DL2007PTC170916 Director - 2016-12-05
      NVP VENTURE CAPITAL INDIA PRIVATE LIMITED U67110MH2006PTC172142 Additional Director - 2017-09-30
      NVP VENTURE CAPITAL INDIA PRIVATE LIMITED U67110MH2006PTC172142 Alternate Director - 2017-06-30
      NVP VENTURE CAPITAL INDIA PRIVATE LIMITED U67110MH2006PTC172142 Director 2017-09-30 Ongoing
      BASE BUILDWELL PRIVATE LIMITED U70100DL2012PTC236737 Director 2019-07-04 Ongoing
      G. P. REALTORS PRIVATE LIMITED U70100HR2006PTC047811 Additional Director - 2019-09-30
      G. P. REALTORS PRIVATE LIMITED U70100HR2006PTC047811 Director 2019-09-30 Ongoing
      COMFORTABLE ABODE PRIVATE LIMITED U70100KA2011PTC060335 Additional Director - 2017-09-29
      COMFORTABLE ABODE PRIVATE LIMITED U70100KA2011PTC060335 Director - 2018-09-05
      ELDECO JALANDHAR PROPERTIES PRIVATE LIMITED U70101HR2005PTC052971 Nominee Director - 2015-12-15
      NV REALTY PRIVATE LIMITED U70102MH2005PTC157149 Additional Director - 2019-09-30
      NV REALTY PRIVATE LIMITED U70102MH2005PTC157149 Director 2019-09-30 Ongoing
      VR MALWA PRIVATE LIMITED U70109DL2007PTC162448 Director - 2021-07-14
      ELDECO CITY LIMITED U70109UP2006PLC066091 Nominee Director - 2015-12-11
      BAGNAN INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC156699 Additional Director - 2021-06-30
      NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Additional Director - 2017-03-17
      NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Director - 2024-05-09
      SUCCESS BUILDHOME PRIVATE LIMITED U70200DL2013PTC249658 Director 2019-07-04 Ongoing
      VEKOMA RIDES EQUIPMENT (INDIA) PRIVATE LIMITED U71230KA2009PTC049715 Director - 2010-06-14
      FAIRSCORE INDIA PRIVATE LIMITED U72900DL2022FTC401004 Director 2022-06-30 Ongoing
      GAME INFINITY STUDIO PRIVATE LIMITED U72900MH2021FTC364995 Director 2021-07-30 Ongoing
      ASL ADVISORY SERVICES PRIVATE LIMITED U74110DL2005PTC138843 Director - 2015-06-22
      SWIGGY LIMITED U74110KA2013PLC096530 Additional Director - 2016-09-30
      SWIGGY LIMITED U74110KA2013PLC096530 Nominee Director - 2021-10-21
      ALLIANCE STRATEGIES LIMITED U74140DL1998PLC095234 Director - 2011-10-07
      BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Additional Director - 2013-09-28
      BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Director - 2016-12-05
      ONION CONSULTING PRIVATE LIMITED U74900DL2009PTC194624 Director - 2011-05-28
      SERIGOLD 79 TECHNOLOGY PRIVATE LIMITED U74900DL2015PTC281889 Director - 2019-07-02
      PETROWATCH INFORMATION (INDIA) PRIVATE LIMITED U74999DL2001PTC112690 Director - 2007-09-23
      NORTH DELHI METRO MALL PRIVATE LIMITED U74999DL2003PTC123419 Director - 2021-09-27
      CREATIVE CURRENTS CONSULTING PRIVATE LIMITED U74999DL2014PTC269528 Director - 2015-04-30
      BRIGHTBRIDGE BUSINESS SOLUTIONS PRIVATE LIMITED U74999DL2015PTC276449 Director - 2015-06-22
      RUSK MEDIA PRIVATE LIMITED U74999DL2019PTC345911 Nominee Director - 2024-03-11
      SPPIN INDIA PRIVATE LIMITED U74999MH2021FTC363681 Director 2021-07-09 Ongoing
      BUSYBEES LOGISTICS SOLUTIONS PRIVATE LIMITED U74999PN2015PTC156176 Additional Director - 2020-11-09
      BUSYBEES LOGISTICS SOLUTIONS PRIVATE LIMITED U74999PN2015PTC156176 Director - 2020-11-09
      BUSYBEES LOGISTICS SOLUTIONS PRIVATE LIMITED U74999PN2015PTC156176 Nominee Director 2020-11-09 Ongoing
      WESTERN UP TOLLWAY PRIVATE LIMITED U90000DL2005PTC310964 Director - 2016-07-28
      BRIGHTBRIDGE ADVISORS PRIVATE LIMITED U93000DL2009PTC187485 Director 2009-02-11 Ongoing
      Other Directorships of MAYANK HARSHADRAY MEHTA
      Company Name CIN Designation Appointment Date Cessation
      KUNDAN SOLAR (ASTONFIELD) PRIVATE LIMITED U40106DL2008PTC227040 Additional Director - 2011-08-30
      KUNDAN SOLAR (ASTONFIELD) PRIVATE LIMITED U40106DL2008PTC227040 Director - 2016-07-28
      ASTONFIELD SOLAR (AJMER) PRIVATE LIMITED U40106DL2010PTC251780 Director - 2020-09-25
      ASTONFIELD SOLAR PRIVATE LIMITED U40106MH2008PTC181084 Director - 2020-09-25
      ASTONFIELD BIOMASS (GANGARAMPUR) PRIVATE LIMITED U40106WB2008PTC122215 Director 2014-09-29 Ongoing
      ASTONFIELD SOLAR IV PRIVATE LIMITED U40108MH2009PTC190750 Director 2014-09-29 Ongoing
      DANTE ENERGY PRIVATE LIMITED U40300MH2010PTC202623 Additional Director - 2012-03-13
      DANTE ENERGY PRIVATE LIMITED U40300MH2010PTC202623 Director - 2015-12-02
      ASTONFIELD TOWER COMMUNICATION PRIVATELIMITED U64202MH2007PTC176725 Director - 2020-09-25
      ASTONFIELD SOLAR (RAJASTHAN II) PRIVATE LIMITED U74120MH2011PTC221187 Director - 2016-11-30
      ASTONFIELD SOLAR II PRIVATE LIMITED U74120MH2011PTC221489 Director - 2020-09-25
      SBKP CONSULTANCY PRIVATE LIMITED U74120MH2011PTC224468 Director - 2015-08-21
      UNIQUEWORLD REALTECH PRIVATE LIMITED U74140DL2013PTC251002 Additional Director - 2014-03-05
      ASTONFIELD RENEWABLES PRIVATE LIMITED U74140MH2007PTC174598 Additional Director - 2009-03-16
      ASTONFIELD RENEWABLES PRIVATE LIMITED U74140MH2007PTC174598 Director - 2015-12-02
      ASTONFIELD SOLESA SOLAR SOLUTIONS PRIVATE LIMITED U74140MH2014PTC255146 Director 2014-09-05 Ongoing
      OPEE ENERGY PRIVATE LIMITED U74900MH2012PTC226270 Director - 2014-01-01
      ASTONFIELD CORPORATE SERVICES PRIVATE LIMITED U74999MH2008PTC179068 Director - 2017-03-31
      Other Directorships of ALFONSO PEREZ BUSTAMANTE QUEIPO DE LLANO
      Company Name CIN Designation Appointment Date Cessation
      SOUTH EAST U. P. POWER TRANSMISSION COMPANY LIMITED U40105UP2009PLC038216 Additional Director - 2012-08-28
      SOUTH EAST U. P. POWER TRANSMISSION COMPANY LIMITED U40105UP2009PLC038216 Director - 2014-05-01
      SOUTH EAST U. P. POWER TRANSMISSION COMPANY LIMITED U40105UP2009PLC038216 Whole-time director - 2022-09-14
      KUNDAN SOLAR (ASTONFIELD) PRIVATE LIMITED U40106DL2008PTC227040 Additional Director - 2017-03-22
      ISOLUX CORSAN POWER CONCESSIONS INDIA PRIVATE LIMITED U40106HR2010PTC041304 Additional Director - 2012-09-29
      ISOLUX CORSAN POWER CONCESSIONS INDIA PRIVATE LIMITED U40106HR2010PTC041304 Alternate Director - 2012-02-16
      ISOLUX CORSAN POWER CONCESSIONS INDIA PRIVATE LIMITED U40106HR2010PTC041304 Director - 2012-11-23
      ISOLUX CORSAN POWER CONCESSIONS INDIA PRIVATE LIMITED U40106HR2010PTC041304 Whole-time director 2012-11-23 Ongoing
      MAINPURI POWER TRANSMISSION PRIVATE LIMITED U40106HR2010PTC041437 Additional Director - 2012-09-29
      MAINPURI POWER TRANSMISSION PRIVATE LIMITED U40106HR2010PTC041437 Alternate Director - 2012-02-16
      MAINPURI POWER TRANSMISSION PRIVATE LIMITED U40106HR2010PTC041437 Director 2012-09-29 Ongoing
      ISOLUX CORSAN INDIA ENGINEERING & CONSTRUCTION PRIVATE LIMITED U74140HR2008PTC038089 Additional Director - 2012-02-07
      Other Directorships of SUJEET VISHWANATH BHALE
      Company Name CIN Designation Appointment Date Cessation
      S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Nominee Director - 2013-09-30
      Other Directorships of MARTA JUAN MARTINEZ
      Company Name CIN Designation Appointment Date Cessation
      KUNDAN SOLAR (ASTONFIELD) PRIVATE LIMITED U40106DL2008PTC227040 Director - 2015-04-01
      ISOLUX CORSAN POWER CONCESSIONS INDIA PRIVATE LIMITED U40106HR2010PTC041304 Additional Director - 2015-09-30
      ISOLUX CORSAN POWER CONCESSIONS INDIA PRIVATE LIMITED U40106HR2010PTC041304 Director 2015-09-30 Ongoing
      Other Directorships of APARNA ASHWINKUMAR DOSHI
      Company Name CIN Designation Appointment Date Cessation
      ASTONFIELD WASTE TO ENERGY (W.B.) PRIVATE LIMITED U40102MH2009PTC192395 Director 2014-09-29 Ongoing
      KUNDAN SOLAR (ASTONFIELD) PRIVATE LIMITED U40106DL2008PTC227040 Alternate Director - 2016-08-30
      ASTONFIELD SOLAR (AJMER) PRIVATE LIMITED U40106DL2010PTC251780 Director - 2020-09-30
      ASTONFIELD SOLAR PRIVATE LIMITED U40106MH2008PTC181084 Director - 2020-09-30
      ASTONFIELD SOLAR (HARYANA) PRIVATE LIMITED U40106MH2008PTC188055 Director 2014-09-29 Ongoing
      ASTONFIELD SOLAR (UTTAR PRADESH) PRIVATE LIMITED U40106MH2008PTC188066 Director 2014-09-29 Ongoing
      WEST BENGAL SOLAR ENERGY SOLUTIONS PRIVATE LIMITED U40106MH2009PTC189705 Director 2014-09-29 Ongoing
      ASTONFIELD SOLAR (ANDHRA PRADESH) PRIVATE LIMITED U40106MH2009PTC194946 Director 2014-09-29 Ongoing
      ASTONFIELD SOLAR SOLUTIONS PRIVATE LIMITED U40106MH2009PTC194947 Director 2014-09-29 Ongoing
      ASTONFIELD BIOMASS (GANGARAMPUR) PRIVATE LIMITED U40106WB2008PTC122215 Director - 2020-09-30
      ASTONFIELD SOLAR (BIHAR) PRIVATE LIMITED U40109MH2007PTC174271 Director 2014-09-29 Ongoing
      DANTE ENERGY PRIVATE LIMITED U40300MH2010PTC202623 Additional Director - 2019-10-11
      ASTONFIELD TOWER COMMUNICATION PRIVATELIMITED U64202MH2007PTC176725 Director - 2020-09-30
      ASTONFIELD SOLAR III PRIVATE LIMITED U74120MH2011PTC221389 Director 2014-09-29 Ongoing
      ASTONFIELD SOLAR II PRIVATE LIMITED U74120MH2011PTC221489 Director - 2020-09-30
      GSIL (INDIA) PRIVATE LIMITED U74140DL2013FTC251188 Director 2013-04-27 Ongoing
      ASTONFIELD RENEWABLES PRIVATE LIMITED U74140MH2007PTC174598 Additional Director - 2019-10-12
      ASTONFIELD SOLESA SOLAR SOLUTIONS PRIVATE LIMITED U74140MH2014PTC255146 Director 2017-03-28 Ongoing
      ASTONFIELD RENEWABLES (INDIA) PRIVATE LIMITED U74900MH2011PTC211847 Director 2014-09-29 Ongoing
      ASTONFIELD CORPORATE SERVICES PRIVATE LIMITED U74999MH2008PTC179068 Director - 2020-11-25
      Other Directorships of JOSE BENITO GARCIA RODRIGUEZ
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DIPAM SARCAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VINAY SANWARMAL NANGALIA
      Company Name CIN Designation Appointment Date Cessation
      VINAYAK INTERNATIONAL FINANCIAL CONSULTA NTS LLP AAY-7059 Designated Partner 2021-09-23 Ongoing
      RESURGERE MINES & MINERALS INDIA LIMITED L74140MH1987PLC172412 Director - 2007-05-14
      RESURGERE MINES & MINERALS INDIA LIMITED L74140MH1987PLC172412 Whole-time director - 2007-09-27
      VINAYAK CORE MATERIALS PRIVATE LIMITED U65100MH1998PTC116211 Director 1998-08-12 Ongoing
      NANGALIA FINANCIAL CONSULTANCY PRIVATE LIMITED U67190MH1998PTC116094 Director 1998-08-03 Ongoing
      SATNAM APARTMEMNTS LIMITED U70101MH1970PLC014797 Director - 2017-10-31
      Other Directorships of SOURABH SEN
      Company Name CIN Designation Appointment Date Cessation
      ASTONFIELD WASTE TO ENERGY (W.B.) PRIVATE LIMITED U40102MH2009PTC192395 Director 2009-05-14 Ongoing
      ASTONFIELD WASTE TO ENERGY (W.B.) PRIVATE LIMITED U40102MH2009PTC192395 Director - 2017-03-31
      KUNDAN SOLAR (ASTONFIELD) PRIVATE LIMITED U40106DL2008PTC227040 Director - 2011-11-28
      ASTONFIELD SOLAR (AJMER) PRIVATE LIMITED U40106DL2010PTC251780 Director 2010-05-26 Ongoing
      ASTONFIELD SOLAR (AJMER) PRIVATE LIMITED U40106DL2010PTC251780 Director - 2017-03-31
      ASTONFIELD SOLAR PRIVATE LIMITED U40106MH2008PTC181084 Additional Director - 2009-09-18
      ASTONFIELD SOLAR PRIVATE LIMITED U40106MH2008PTC181084 Director 2009-09-18 Ongoing
      ASTONFIELD SOLAR PRIVATE LIMITED U40106MH2008PTC181084 Director - 2017-03-31
      ASTONFIELD SOLAR (HARYANA) PRIVATE LIMITED U40106MH2008PTC188055 Director 2008-11-07 Ongoing
      ASTONFIELD SOLAR (HARYANA) PRIVATE LIMITED U40106MH2008PTC188055 Director - 2017-03-31
      ASTONFIELD SOLAR (UTTAR PRADESH) PRIVATE LIMITED U40106MH2008PTC188066 Director 2008-11-10 Ongoing
      ASTONFIELD SOLAR (UTTAR PRADESH) PRIVATE LIMITED U40106MH2008PTC188066 Director - 2017-03-31
      WEST BENGAL SOLAR ENERGY SOLUTIONS PRIVATE LIMITED U40106MH2009PTC189705 Director 2009-01-19 Ongoing
      WEST BENGAL SOLAR ENERGY SOLUTIONS PRIVATE LIMITED U40106MH2009PTC189705 Director - 2017-03-31
      ASTONFIELD SOLAR (ANDHRA PRADESH) PRIVATE LIMITED U40106MH2009PTC194946 Director 2009-08-17 Ongoing
      ASTONFIELD SOLAR (ANDHRA PRADESH) PRIVATE LIMITED U40106MH2009PTC194946 Director - 2017-03-31
      ASTONFIELD SOLAR SOLUTIONS PRIVATE LIMITED U40106MH2009PTC194947 Director 2009-08-17 Ongoing
      ASTONFIELD SOLAR SOLUTIONS PRIVATE LIMITED U40106MH2009PTC194947 Director - 2017-03-31
      ASTONFIELD BIOMASS (GANGARAMPUR) PRIVATE LIMITED U40106WB2008PTC122215 Additional Director - 2009-05-07
      ASTONFIELD BIOMASS (GANGARAMPUR) PRIVATE LIMITED U40106WB2008PTC122215 Director 2009-05-07 Ongoing
      ASTONFIELD BIOMASS (GANGARAMPUR) PRIVATE LIMITED U40106WB2008PTC122215 Director - 2017-03-31
      ASTONFIELD SOLAR IV PRIVATE LIMITED U40108MH2009PTC190750 Director 2009-03-05 Ongoing
      ASTONFIELD SOLAR IV PRIVATE LIMITED U40108MH2009PTC190750 Director - 2017-03-31
      ASTONFIELD SOLAR (BIHAR) PRIVATE LIMITED U40109MH2007PTC174271 Additional Director - 2009-03-16
      ASTONFIELD SOLAR (BIHAR) PRIVATE LIMITED U40109MH2007PTC174271 Director 2009-03-16 Ongoing
      ASTONFIELD SOLAR (BIHAR) PRIVATE LIMITED U40109MH2007PTC174271 Director - 2017-03-31
      SENTRAL ENERGY PRIVATE LIMITED U40300DL2015PTC287941 Director 2015-11-30 Ongoing
      ASTONFIELD TOWER COMMUNICATION PRIVATELIMITED U64202MH2007PTC176725 Additional Director - 2009-05-07
      ASTONFIELD TOWER COMMUNICATION PRIVATELIMITED U64202MH2007PTC176725 Director 2009-05-07 Ongoing
      ASTONFIELD TOWER COMMUNICATION PRIVATELIMITED U64202MH2007PTC176725 Director - 2017-03-31
      ASTONFIELD SOLAR (RAJASTHAN II) PRIVATE LIMITED U74120MH2011PTC221187 Director - 2017-05-15
      ASTONFIELD SOLAR III PRIVATE LIMITED U74120MH2011PTC221389 Director 2011-08-29 Ongoing
      ASTONFIELD SOLAR III PRIVATE LIMITED U74120MH2011PTC221389 Director - 2017-03-31
      ASTONFIELD SOLAR II PRIVATE LIMITED U74120MH2011PTC221489 Director 2011-09-02 Ongoing
      ASTONFIELD SOLAR II PRIVATE LIMITED U74120MH2011PTC221489 Director - 2017-03-31
      ASTONFIELD RENEWABLES PRIVATE LIMITED U74140MH2007PTC174598 Additional Director 2011-10-20 Ongoing
      ASTONFIELD RENEWABLES PRIVATE LIMITED U74140MH2007PTC174598 Additional Director - 2017-03-31
      ASTONFIELD RENEWABLES PRIVATE LIMITED U74140MH2007PTC174598 Director - 2011-08-24
      ASTONFIELD RENEWABLES (INDIA) PRIVATE LIMITED U74900MH2011PTC211847 Director 2011-01-05 Ongoing
      ASTONFIELD RENEWABLES (INDIA) PRIVATE LIMITED U74900MH2011PTC211847 Director - 2017-03-31
      ASTONFIELD CORPORATE SERVICES PRIVATE LIMITED U74999MH2008PTC179068 Additional Director - 2009-05-07
      ASTONFIELD CORPORATE SERVICES PRIVATE LIMITED U74999MH2008PTC179068 Director 2009-05-07 Ongoing
      ASTONFIELD CORPORATE SERVICES PRIVATE LIMITED U74999MH2008PTC179068 Director - 2017-03-31
      Other Directorships of IVAN JOSE PAJA
      Company Name CIN Designation Appointment Date Cessation
      KUNDAN SOLAR (ASTONFIELD) PRIVATE LIMITED U40106DL2008PTC227040 Director - 2015-06-23
      Other Directorships of KAVITA VINAY NANGALIA
      Company Name CIN Designation Appointment Date Cessation
      VINAYAK INTERNATIONAL FINANCIAL CONSULTA NTS LLP AAY-7059 Designated Partner 2021-09-23 Ongoing
      VINAYAK CORE MATERIALS PRIVATE LIMITED U65100MH1998PTC116211 Director 2018-09-29 Ongoing
      FIEL SHARES AND SECURITIES PRIVATE LIMITED U67120MH1997PTC108471 Director 2023-12-16 Ongoing
      NANGALIA FINANCIAL CONSULTANCY PRIVATE LIMITED U67190MH1998PTC116094 Director 2018-09-29 Ongoing
      Other Directorships of ASHOK GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BRIGHTBRIDGE ADVISORS LLP AAE-2541 Designated Partner - 2017-02-01
      BRIGHTBRIDGE ADVISORS LLP AAE-2541 Partner 2017-02-02 Ongoing
      BRIGHTBRIDGE ADVISORY SERVICES LLP AAY-6579 Designated Partner - 2022-12-30
      BRIGHTBRIDGE ADVISORY SERVICES LLP AAY-6579 Partner 2021-09-18 Ongoing
      Bold Renewables LLP ACD-1804 Designated Partner 2023-09-26 Ongoing
      TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Additional Director - 2018-10-22
      TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Director 2018-10-22 Ongoing
      TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Director - 2022-06-09
      BRIGHTBRIDGE SOLAR SOLUTIONS PRIVATE LIMITED U40100DL2016PTC299045 Director 2016-05-04 Ongoing
      BOLD RENEWABLES PRIVATE LIMITED U40100DL2019PTC349085 Additional Director - 2022-09-30
      BOLD RENEWABLES PRIVATE LIMITED U40100DL2019PTC349085 Director 2022-08-25 Ongoing
      KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Additional Director - 2018-09-29
      KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Nominee Director - 2019-07-10
      BAHARAMPORE-FARAKKA HIGHWAYS LIMITED U45200MH2010PLC200748 Nominee Director - 2021-08-20
      INCO JADE PRIVATE LIMITED U45200TG2019PTC133530 Nominee Director - 2022-01-12
      SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Additional Director - 2013-09-30
      SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Director - 2017-05-15
      VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Additional Director - 2015-09-29
      VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Director - 2017-08-24
      GOOD EARTH BUSINESS PARK PRIVATE LIMITED U45201HR2005PTC047356 Additional Director - 2018-09-15
      BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Additional Director - 2019-06-25
      NIRMAL BOT PRIVATE LIMITED U45201MH2006PTC164728 Nominee Director - 2015-12-23
      HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Nominee Director - 2021-08-20
      MAHUA BHARATPUR EXPRESSWAYS LIMITED U45203DL2005PLC329746 Additional Director - 2016-03-29
      MAHUA BHARATPUR EXPRESSWAYS LIMITED U45203DL2005PLC329746 Director - 2018-03-31
      BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Nominee Director - 2019-08-01
      NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Additional Director - 2014-09-30
      NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Director - 2017-05-15
      PHOENIX TECH ZONE PRIVATE LIMITED U45209TG2014PTC092624 Nominee Director - 2022-01-12
      GATEWAY OFFICE PARKS PRIVATE LIMITED U45209TN2006PTC058619 Additional Director - 2022-09-16
      GATEWAY OFFICE PARKS PRIVATE LIMITED U45209TN2006PTC058619 Director - 2018-11-19
      GATEWAY OFFICE PARKS PRIVATE LIMITED U45209TN2006PTC058619 Nominee Director - 2018-05-10
      VR SOUTH ASIA PRIVATE LIMITED U45309KA2019PTC124595 Additional Director - 2020-09-30
      VR SOUTH ASIA PRIVATE LIMITED U45309KA2019PTC124595 Director - 2021-02-23
      LEROY INFRA PRIVATE LIMITED U45400DL2009PTC194704 Additional Director - 2014-04-01
      FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Nominee Director - 2020-09-22
      RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Nominee Director - 2021-08-20
      NARMADA BRIDGE TOLLWAY LIMITED U45400MH2012PLC232354 Nominee Director - 2021-08-20
      PHOENIX SEZ DEVELOPERS PRIVATE LIMITED U45500TG2020PTC138807 Nominee Director - 2022-01-12
      SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Additional Director - 2014-09-30
      SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director - 2017-05-15
      DEVI BUSINESS HOTELS PRIVATE LIMITED U55101DL2007PTC170916 Additional Director - 2013-09-26
      DEVI BUSINESS HOTELS PRIVATE LIMITED U55101DL2007PTC170916 Director - 2016-12-05
      ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Additional Director - 2017-08-02
      ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Director - 2018-03-30
      E-CONVERGENCE TECHNOLOGIES LIMITED U64203MH2001PLC137844 Director - 2008-03-25
      NVP VENTURE CAPITAL INDIA PRIVATE LIMITED U67110MH2006PTC172142 Additional Director - 2016-09-30
      NVP VENTURE CAPITAL INDIA PRIVATE LIMITED U67110MH2006PTC172142 Alternate Director - 2016-07-29
      NVP VENTURE CAPITAL INDIA PRIVATE LIMITED U67110MH2006PTC172142 Director 2016-09-30 Ongoing
      BASE BUILDWELL PRIVATE LIMITED U70100DL2012PTC236737 Director 2019-07-04 Ongoing
      ELDECO JALANDHAR PROPERTIES PRIVATE LIMITED U70101HR2005PTC052971 Nominee Director - 2015-12-15
      VR MALWA PRIVATE LIMITED U70109DL2007PTC162448 Director - 2021-07-14
      ELDECO CITY LIMITED U70109UP2006PLC066091 Nominee Director - 2015-12-11
      BAGNAN INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC156699 Additional Director - 2022-02-15
      BAGNAN INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC156699 Director 2022-02-15 Ongoing
      NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Additional Director - 2017-03-17
      NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Director - 2018-11-10
      SUCCESS BUILDHOME PRIVATE LIMITED U70200DL2013PTC249658 Director 2019-07-04 Ongoing
      ELEANOR REALTY HOLDINGS INDIA PRIVATE LIMITED U70200DL2017PTC314477 Additional Director - 2018-09-29
      ELEANOR REALTY HOLDINGS INDIA PRIVATE LIMITED U70200DL2017PTC314477 Director - 2019-03-11
      NV PROJECTS PRIVATE LIMITED U70200MH2007PTC167590 Additional Director - 2021-04-30
      NV PROJECTS PRIVATE LIMITED U70200MH2007PTC167590 Director - 2024-05-09
      VEKOMA RIDES EQUIPMENT (INDIA) PRIVATE LIMITED U71230KA2009PTC049715 Director - 2010-06-14
      GAME INFINITY STUDIO PRIVATE LIMITED U72900MH2021FTC364995 Director 2021-07-30 Ongoing
      ASL ADVISORY SERVICES PRIVATE LIMITED U74110DL2005PTC138843 Director - 2014-04-25
      MAGIK TELEVISION PRIVATE LIMITED U74120DL2009PTC187600 Director - 2014-04-25
      ALLIANCE STRATEGIES LIMITED U74140DL1998PLC095234 Director - 2022-11-15
      ALLIANCE CORPORATE ADVISORS PRIVATE LIMITED U74140DL2002PTC115226 Additional Director - 2012-09-29
      ALLIANCE CORPORATE ADVISORS PRIVATE LIMITED U74140DL2002PTC115226 Director 2012-09-29 Ongoing
      ALLIANCE CORPORATE ADVISORS PRIVATE LIMITED U74140DL2002PTC115226 Director - 2007-12-30
      AG ADVISORY SERVICES PRIVATE LIMITED U74140DL2006PTC149808 Director - 2020-03-06
      AVY SECURITIES PRIVATE LIMITED U74899DL1995PTC065986 Director - 2011-08-11
      BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Additional Director - 2013-09-28
      BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Director - 2016-12-05
      ONION CONSULTING PRIVATE LIMITED U74900DL2009PTC194624 Director - 2011-05-28
      AVIATION TRAINING ACADEMY PRIVATE LIMITED U74900DL2016FTC289840 Director - 2017-02-03
      ASL INFOTECH PRIVATE LIMITED U74999DL2002PTC115946 Director - 2010-03-31
      NORTH DELHI METRO MALL PRIVATE LIMITED U74999DL2003PTC123419 Director - 2022-01-05
      CREATIVE CURRENTS CONSULTING PRIVATE LIMITED U74999DL2014PTC269528 Additional Director - 2020-10-26
      CREATIVE CURRENTS CONSULTING PRIVATE LIMITED U74999DL2014PTC269528 Director 2020-10-26 Ongoing
      CREATIVE CURRENTS CONSULTING PRIVATE LIMITED U74999DL2014PTC269528 Director - 2015-05-20
      BRIGHTBRIDGE BUSINESS SOLUTIONS PRIVATE LIMITED U74999DL2015PTC276449 Director - 2015-02-23
      SPPIN INDIA PRIVATE LIMITED U74999MH2021FTC363681 Director 2021-07-09 Ongoing
      WESTERN UP TOLLWAY PRIVATE LIMITED U90000DL2005PTC310964 Director - 2018-03-30
      BRIGHTBRIDGE ADVISORS PRIVATE LIMITED U93000DL2009PTC187485 Director 2009-02-11 Ongoing
      COMBINED CONSULTANCY SERVICES PRIVATE LIMITED U93090DL2006PTC152011 Director - 2008-01-20
      Other Directorships of DARSHAN TARUN SHETH
      Company Name CIN Designation Appointment Date Cessation
      ASTONFIELD WASTE TO ENERGY (W.B.) PRIVATE LIMITED U40102MH2009PTC192395 Director - 2012-09-29
      KUNDAN SOLAR (ASTONFIELD) PRIVATE LIMITED U40106DL2008PTC227040 Director - 2011-08-24
      ASTONFIELD SOLAR (AJMER) PRIVATE LIMITED U40106DL2010PTC251780 Director - 2012-09-29
      ASTONFIELD SOLAR PRIVATE LIMITED U40106MH2008PTC181084 Additional Director - 2009-09-18
      ASTONFIELD SOLAR PRIVATE LIMITED U40106MH2008PTC181084 Director - 2012-09-29
      ASTONFIELD SOLAR (HARYANA) PRIVATE LIMITED U40106MH2008PTC188055 Director - 2012-09-29
      ASTONFIELD SOLAR (UTTAR PRADESH) PRIVATE LIMITED U40106MH2008PTC188066 Director - 2012-09-29
      WEST BENGAL SOLAR ENERGY SOLUTIONS PRIVATE LIMITED U40106MH2009PTC189705 Director - 2012-09-29
      ASTONFIELD SOLAR (ANDHRA PRADESH) PRIVATE LIMITED U40106MH2009PTC194946 Director - 2012-09-29
      ASTONFIELD SOLAR SOLUTIONS PRIVATE LIMITED U40106MH2009PTC194947 Director - 2012-09-29
      ASTONFIELD BIOMASS (GANGARAMPUR) PRIVATE LIMITED U40106WB2008PTC122215 Additional Director - 2009-05-07
      ASTONFIELD BIOMASS (GANGARAMPUR) PRIVATE LIMITED U40106WB2008PTC122215 Director - 2012-09-29
      ASTONFIELD SOLAR IV PRIVATE LIMITED U40108MH2009PTC190750 Director - 2012-09-29
      ASTONFIELD SOLAR (BIHAR) PRIVATE LIMITED U40109MH2007PTC174271 Additional Director - 2009-03-16
      ASTONFIELD SOLAR (BIHAR) PRIVATE LIMITED U40109MH2007PTC174271 Director - 2012-09-29
      DANTE ENERGY PRIVATE LIMITED U40300MH2010PTC202623 Director - 2012-09-29
      ASTONFIELD TOWER COMMUNICATION PRIVATELIMITED U64202MH2007PTC176725 Additional Director - 2009-05-07
      ASTONFIELD TOWER COMMUNICATION PRIVATELIMITED U64202MH2007PTC176725 Director - 2012-09-29
      ASTONFIELD SOLAR (RAJASTHAN II) PRIVATE LIMITED U74120MH2011PTC221187 Director - 2012-09-29
      ASTONFIELD SOLAR III PRIVATE LIMITED U74120MH2011PTC221389 Director - 2012-09-29
      ASTONFIELD SOLAR II PRIVATE LIMITED U74120MH2011PTC221489 Director - 2012-09-29
      GSIL (INDIA) PRIVATE LIMITED U74140DL2013FTC251188 Director - 2014-02-12
      ASTONFIELD RENEWABLES PRIVATE LIMITED U74140MH2007PTC174598 Additional Director - 2009-03-16
      ASTONFIELD RENEWABLES PRIVATE LIMITED U74140MH2007PTC174598 Director - 2011-08-11
      ASTONFIELD RENEWABLES (INDIA) PRIVATE LIMITED U74900MH2011PTC211847 Director - 2012-09-29
      ASTONFIELD CORPORATE SERVICES PRIVATE LIMITED U74999MH2008PTC179068 Additional Director - 2009-05-07
      ASTONFIELD CORPORATE SERVICES PRIVATE LIMITED U74999MH2008PTC179068 Director - 2012-09-29
      Other Directorships of MANUEL FERNANDEZ DURAN
      Company Name CIN Designation Appointment Date Cessation
      KUNDAN SOLAR (ASTONFIELD) PRIVATE LIMITED U40106DL2008PTC227040 Additional Director - 2018-12-31

      CIN Company Name Company Address
      U90009DL2009PTC191509 ROBINVILLE INTECH PRIVATE LIMITED A-57, 2ND FLOOR, DDA SHEDS, OKHLA INDUSTRIAL AREA, PHASE-II,NEW DELHI,NEW DELHI,New Delhi,Delhi,110020-India
      AAY-6579 BRIGHTBRIDGE ADVISORY SERVICES LLP A 57, DDA Sheds, Okhla Industrial Area, Phase II, New Delhi New Delhi, Delhi, India - 110020
      U40100DL2010PTC325255 AMPLUS SUN SOLUTIONS PRIVATE LIMITED A-57, DDA SHEDS OKHLA INDUSTRIAL PHASE-II NEW DELHI SOUT H DELHI , NEW DELHI, Delhi, India - 110020
      U40102DL2010PTC323841 ANANTH SOLAR POWER MAHARASHTRA PRIVATE LIMITED A-57, DDA SHEDS OKHLA INDUSTRIAL PHASE-II NEW DELHI SOUT H DELHI , NEW DELHI, Delhi, India - 110020
      U40108DL2010PTC326267 AMPLUS SOLAR POWER MH PRIVATE LIMITED A-57, DDA SHEDS OKHLA INDUSTRIAL PHASE-II NEW DELHI SOUT H DELHI , NEW DELHI, Delhi, India - 110020
      U40108DL2012PTC323843 AMPLUS JYOTIMANGAL ENERGY PRIVATE LIMITED A-57, DDA SHEDS OKHLA INDUSTRIAL PHASE-II NEW DELHI SOUT H DELHI , NEW DELHI, Delhi, India - 110020
      U40106DL2010PTC323842 AMPLUS SUPERIOR SOLAR PRIVATE LIMITED A-57, DDA SHEDS OKHLA INDUSTRIAL PHASE-II NEW DELHI SOUT H DELHI , NEW DELHI, Delhi, India - 110020
      U74999DL2018PTC332331 LA POLESTAR FREIGHT SERVICES PRIVATE LIMITED A-7, DDA SHEDS OKHLA INDUSTRIAL AREA PHASE-II, NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020
      ACD-1804 Bold Renewables LLP A-57, DDA Sheds Okhla Industrial Area, Phase-II,New Delhi,South Delhi,Delhi,India-110020
      ACK-9999 SAMVEDCAP ADVISORS LLP A-57, DDA Sheds,Okhla Industrial Area, Phase-II,New Delhi,South Delhi,Delhi,India-110020
      ACP-3489 UPPER CAP SOFTWARE SOLUTIONS LLP A-57, DDA Sheds, Okhla,Industrial Area, Phase-II,New Delhi,South Delhi,Delhi,India-110020
      U72900DL2022FTC401004 FAIRSCORE INDIA PRIVATE LIMITED A-57, DDA Sheds, Okhla Industrial Area Phase-II, New Delhi , Delhi, Delhi, India - 110020
      AAE-2541 BRIGHTBRIDGE ADVISORS LLP A-57, DDA Sheds, Okhla Industrial Area, Phase II New Delhi, Delhi, India - 110020
      U22219DL2015PTC277993 THESE INDIANS COLLECTIVE PRIVATE LIMITED A-57, DDA SHEDS OKHLA INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110020
      U37100DL2015PTC287259 ROBINVILLE ENVIRONMENT AND ROPEWAYS TECHNOLOGY PRIVATE LIMITED A-57, DDA SHEDS OKHLA INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110020
      U40100DL2020PTC363157 AMPLUS SHAMS PRIVATE LIMITED A-57, DDA SHEDS OKHLA INDUSTRIAL AREA, PHASE- II , NEW DELHI, Delhi, India - 110020
      U40100DL2018PTC340728 SOLBRIDGE ENERGY PRIVATE LIMITED A-57, DDA SHEDS OKHLA INDUSTRIAL AREA, PHASE- II , NEW DELHI, Delhi, India - 110020
      U40100DL2018PTC341158 WEDNESDAY SOLAR PRIVATE LIMITED A-57, DDA SHEDS, OKHLA INDUSTRIAL AREA, PHASE-II, , NEW DELHI, Delhi, India - 110020
      U40100DL2019PTC349085 BOLD RENEWABLES PRIVATE LIMITED A-57, DDA Sheds Okhla Industrial Area, Phase-II , New Delhi, Delhi, India - 110020
      U40100DL2020PTC363370 AMPLUS DAKSHIN PRIVATE LIMITED A-57, DDA SHEDS OKHLA INDUSTRIAL AREA, PHASE- II , NEW DELHI, Delhi, India - 110020
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      U40108DL2018PTC341397 WATTVOLT ENERGY PRIVATE LIMITED A-57, DDA SHEDS OKHLA INDUSTRIAL AREA, PHASE- II , NEW DELHI, Delhi, India - 110020
      U40109DL2021PTC379433 AMPLUS SOLAR SHAKTI PRIVATE LIMITED A-57, DDA SHEDS OKHLA INDUSTRIAL AREA, PHASE- II , NEW DELHI, Delhi, India - 110020
      U40300DL2018PTC331988 GENTARI GREEN MOBILITY INDIA PRIVATE LIMITED A-57, DDA SHEDS OKHLA INDUSTRIAL AREA, PHASE- II , NEW DELHI, Delhi, India - 110020
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10274692 2011-02-14 - 2022-11-07 300,000,000.00 Export-Import Bank of India
      10282411 2011-02-24 2011-08-04 2022-04-13 232,200,000.00 THE STATE BANK OF INDIA

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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