• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      TRN ENERGY PRIVATE LIMITED

      CIN: U40109DL2006PTC155618
      Purchase Report

      TRN ENERGY PRIVATE LIMITED (CIN: U40109DL2006PTC155618) is a Private company incorporated on 17 Nov 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000000.00 and its paid up capital is Rs. 7968866040.00.

      TRN ENERGY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRN 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 TRN ENERGY PRIVATE LIMITED are RAM NIWAS HOODA, NISHI SABHARWAL, AJAY MATHUR, CHANDER PRAKASH MALIK, BIMAL KUMAR JHA, and SANJAY JAIN.

      TRN ENERGY PRIVATE LIMITED's Corporate Identification Number (CIN) is U40109DL2006PTC155618 and its registration number is 155618. Users may contact TRN ENERGY PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRN ENERGY PRIVATE LIMITED is 18, VASANT ENCLAVE RAO TULA RAM MARG, , NEW DELHI, Delhi, India - 110057.

      Current status of TRN 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 TRN 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 TRN ENERGY

      Purchase full report of TRN 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 TRN 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 TRN ENERGY
      DIN Director Name Designation Appointment Date
      05137074 RAM NIWAS HOODA Director 2021-11-30
      06963293 NISHI SABHARWAL Director 2022-07-29
      08805424 AJAY MATHUR Nominee Director 2020-07-31
      09053629 CHANDER PRAKASH MALIK Whole-time director 2021-11-30
      09689843 BIMAL KUMAR JHA Director 2022-07-29
      00364854 SANJAY JAIN Director 2021-11-29
      Past Directors & Key Managerial Personnel of TRN ENERGY
      DIN Director Name Designation Appointment Date Cessation
      00034773 VIR SEN SINDHU Additional Director - 2021-10-22
      00034773 VIR SEN SINDHU Director - 2014-03-12
      02226619 CHARAN DAS ARHA Additional Director - 2016-09-30
      02226619 CHARAN DAS ARHA Director - 2021-03-31
      01483262 PRAMOD SURI Additional Director - 2017-09-27
      03509325 KAMAL KANT Additional Director - 2021-11-30
      03509325 KAMAL KANT CEO(KMP) - 2022-07-31
      03509325 KAMAL KANT Director - 2021-11-30
      03509325 KAMAL KANT Managing Director - 2022-07-31
      05137074 RAM NIWAS HOODA Additional Director - 2021-11-30
      06428534 PROMILA BHARDWAJ Additional Director - 2017-09-29
      06428534 PROMILA BHARDWAJ Director - 2021-11-29
      00451314 RAJPAL SOLANKI Additional Director - 2015-09-30
      00451314 RAJPAL SOLANKI Director - 2017-08-14
      02930433 VIJAY GUPTA Additional Director - 2017-09-29
      02930433 VIJAY GUPTA Director - 2021-03-30
      00029864 RAMESH SHAH Additional Director - 2015-09-29
      00225220 RAJEEV GUPTA Director - 2007-07-19
      00942832 SUMATI MAHARIA Additional Director - 2015-09-30
      00942832 SUMATI MAHARIA Director - 2017-08-14
      00917433 VAIBHAV JAIN Director - 2014-03-12
      06963293 NISHI SABHARWAL Additional Director - 2022-09-30
      00026593 AJAY MRIG Additional Director - 2012-09-29
      00026593 AJAY MRIG Director - 2014-03-12
      00238346 ANIL SEHRAWAT Nominee Director - 2017-09-27
      06629871 AJOY CHOUDHURY Nominee Director - 2020-07-31
      08707265 PRANAV ARORA CFO(KMP) - 2022-07-31
      09053629 CHANDER PRAKASH MALIK Additional Director - 2021-04-01
      09053629 CHANDER PRAKASH MALIK Director - 2021-11-30
      09053629 CHANDER PRAKASH MALIK Whole-time director - 2021-11-29
      00009212 KULDEEP SINGH SOLANKI Director - 2014-03-12
      00025932 GANESH CHANDRA MRIG Director - 2011-12-10
      00090672 SANJAY HASIJA CFO(KMP) - 2019-09-05
      00090672 SANJAY HASIJA Nominee Director - 2015-09-29
      02972610 HARI PRAKASH GUPTA Managing Director - 2021-03-31
      02972610 HARI PRAKASH GUPTA Nominee Director - 2015-03-31
      09689843 BIMAL KUMAR JHA Additional Director - 2022-09-30
      03440265 SAMEER HASMUKHLAL DARJI Additional Director - 2022-08-01
      03440265 SAMEER HASMUKHLAL DARJI CEO - 2024-01-06
      03440265 SAMEER HASMUKHLAL DARJI CFO - 2024-01-06
      03440265 SAMEER HASMUKHLAL DARJI Director - 2022-09-30
      03440265 SAMEER HASMUKHLAL DARJI Managing Director - 2022-09-29
      00365095 SULEKH CHAND JAIN Director - 2014-03-12
      00006999 RUDRA SEN SINDHU Additional Director - 2021-10-22
      00006999 RUDRA SEN SINDHU Director - 2014-03-12
      00062063 KULDIP SINGH SINDHU Additional Director - 2015-09-30
      00062063 KULDIP SINGH SINDHU Director - 2016-03-28
      00364623 ANIL KUMAR JAIN Director - 2016-08-11
      00364854 SANJAY JAIN Additional Director - 2016-09-30
      00364854 SANJAY JAIN CFO(KMP) - 2021-11-29
      00364854 SANJAY JAIN Director - 2019-09-27
      00364854 SANJAY JAIN Whole-time director - 2021-11-29
      Other Directorships of VIR SEN SINDHU
      Company Name CIN Designation Appointment Date Cessation
      SAINIK FINANCE & INDUSTRIES LIMITED L26912DL1991PLC045449 Director - 2011-12-29
      SINDHU TRADE LINKS LIMITED L51909DL1984PLC019623 Director - 2010-07-10
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Additional Director - 2013-10-25
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Managing Director - 2020-08-26
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Whole-time director - 2016-10-28
      SINDHU FARMS PVT LTD U01111HR1989PTC030527 Director - 2024-01-05
      MITTER SEN AGROFARMS PRIVATE LIMITED U01119DL2003PTC120866 Director - 2011-02-21
      ACB (INDIA) TALCHER WASHERY PRIVATE LIMITED U05103DL2023PTC418742 Director 2023-08-18 Ongoing
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2009-09-29
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Managing Director 2011-02-10 Ongoing
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Whole-time director - 2010-03-31
      GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Nominee Director 2011-10-21 Ongoing
      M.P. SAINIK COAL MINING PRIVATE LIMITED U10102MP2005SGC017818 Director - 2015-03-27
      MCCLUSKIE COAL & POWER LIMITED U10200DL2013PLC259695 Director - 2015-12-23
      ACB MINING PRIVATE LIMITED U13209DL2017PTC322931 Director - 2017-11-06
      GIDHMURI PATURIA COLLIERIES PRIVATE LIMITED U14290GJ2019PTC107371 Director - 2020-07-27
      ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Director - 2011-05-28
      ARYAN CLEAN ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29199DL2003PTC122193 Director - 2017-07-15
      SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Director - 2011-04-01
      SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Managing Director - 2013-04-01
      ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Director 2010-07-20 Ongoing
      ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Director - 2023-02-23
      ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Whole-time director 2001-08-13 Ongoing
      ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Director - 2015-03-31
      ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Director - 2015-03-31
      SINDHU REALTORS LIMITED U45201DL2002PLC117866 Additional Director - 2013-09-16
      SINDHU REALTORS LIMITED U45201DL2002PLC117866 Director - 2016-01-14
      FOUR CORNER DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146733 Additional Director - 2011-09-30
      FOUR CORNER DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146733 Director - 2016-01-14
      INDUS INFRA DEVELOPMENT PRIVATE LIMITED U45400DL2010PTC207148 Additional Director - 2013-08-30
      INDUS INFRA DEVELOPMENT PRIVATE LIMITED U45400DL2010PTC207148 Director 2013-08-30 Ongoing
      PRAGATI VANIJAYA LIMITED U51909DL1985PLC020779 Director - 2015-03-31
      INDUS SHARESHREE PRIVATE LIMITED U67120HR1992PTC034972 Director - 2022-11-23
      PARAM MITRA INVESTMENTS LIMITED U67190DL2013PLC251048 Director 2013-04-23 Ongoing
      AADRASH INFRAVENTURE PRIVATE LIMITED U70100CT2010PTC021983 Additional Director - 2013-09-02
      AADRASH INFRAVENTURE PRIVATE LIMITED U70100CT2010PTC021983 Director - 2016-01-14
      B AND S REALTORS PRIVATE LIMITED U70101DL2003PTC121306 Additional Director - 2013-09-02
      B AND S REALTORS PRIVATE LIMITED U70101DL2003PTC121306 Director - 2016-01-15
      PARAM MITRA ASSOCIATES PRIVATE LIMITED U74140DL2011PTC217453 Director 2011-04-13 Ongoing
      VIVEK TRANSPORTERS (EX SERVICEMEN) PRIVA TE LTD U74899DL1989PTC034756 Director 1989-01-27 Ongoing
      PARAMITRA HOLDINGS LIMITED U74899DL1994PLC062495 Additional Director 2011-12-03 Ongoing
      GARUDA RESORTS PRIVATE LIMITED U74899DL1994PTC057823 Director - 2015-03-05
      GARUDA IMAGING AND DIAGNOSTIC PRIVATE LI MITED U74899DL1994PTC063166 Director 1994-12-02 Ongoing
      INDUS COMPUQUEST PRIVATE LIMITED U74899DL2000PTC105646 Additional Director - 2011-09-30
      INDUS COMPUQUEST PRIVATE LIMITED U74899DL2000PTC105646 Director 2011-09-30 Ongoing
      CHHATTISGARH KATGHORA DONGARGARH RAILWAY LIMITED U74999CT2018SGC008563 Nominee Director - 2022-12-29
      S THREE H CONSTRUCTIONS PRIVATE LIMITED U80100DL2007PTC166727 Additional Director - 2013-09-02
      S THREE H CONSTRUCTIONS PRIVATE LIMITED U80100DL2007PTC166727 Director 2013-09-02 Ongoing
      INDUS EDUMANAGEMENT SERVICES PRIVATE LIMITED U80900DL2010PTC207128 Additional Director - 2013-06-25
      INDUS EDUINFRASTRUCTURE PRIVATE LIMITED U80903DL2010PTC206148 Additional Director - 2013-06-25
      Other Directorships of CHARAN DAS ARHA
      Company Name CIN Designation Appointment Date Cessation
      GOENKA DIAMOND AND JEWELS LIMITED L36911RJ1990PLC005651 Director appointed in casual vacancy - 2013-11-26
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Additional Director - 2009-07-25
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director - 2019-03-31
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Additional Director - 2011-09-30
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2016-03-31
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Additional Director - 2016-09-30
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Director - 2021-03-31
      NU VISTA LIMITED U26940MH2007PLC353160 Additional Director - 2008-08-07
      NU VISTA LIMITED U26940MH2007PLC353160 Director - 2020-07-21
      SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Additional Director - 2015-09-30
      SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Director - 2020-07-23
      ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Additional Director - 2015-09-30
      ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Director 2015-09-30 Ongoing
      ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Additional Director - 2008-09-24
      ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Director - 2022-04-01
      WESTEND ESTATES PVT.LTD. U70109WB1996PTC079922 Additional Director - 2012-02-28
      Other Directorships of PRAMOD SURI
      Company Name CIN Designation Appointment Date Cessation
      RAMPIA COAL MINE AND ENERGY PRIVATE LIMITED U10101OR2008PTC009827 Additional Director - 2013-05-31
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Additional Director - 2021-11-30
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2022-06-10
      ESSAR POWER AND MINERALS LIMITED U10300GJ2014PLC081601 Director - 2016-03-31
      RAYKAL ALUMINIUM COMPANY PRIVATE LIMITED U13203OR1999PTC005673 Director - 2013-05-31
      SOUTH WEST ORISSA BAUXITE MINING PRIVATE LIMITED U13203OR2009PTC010954 Nominee Director - 2020-10-21
      MARUTI CLEAN COAL AND POWER LIMITED U24292DL1999PLC466029 Additional Director - 2017-09-27
      MARUTI CLEAN COAL AND POWER LIMITED U24292DL1999PLC466029 Director - 2021-10-30
      MARUTI CLEAN COAL AND POWER LIMITED U24292DL1999PLC466029 Managing Director - 2021-10-29
      BHAGWAT STEEL LIMITED U27100GJ2005FLC046274 Director - 2014-08-06
      ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Director - 2014-08-06
      ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Managing Director - 2015-07-02
      MALCO ENERGY LIMITED U31300MH2001PLC428719 Additional Director - 2011-08-01
      MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Managing Director - 2016-03-31
      GANDHAR HAZIRA TRANSMISSION LIMITED U40100GJ2014PLC081467 Director - 2016-03-31
      ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 CEO(KMP) - 2021-09-27
      ALLIED PORT SERVICES PRIVATE LIMITED U63090TN2004PTC054537 Additional Director - 2011-07-23
      ALLIED PORT SERVICES PRIVATE LIMITED U63090TN2004PTC054537 Director 2011-07-23 Ongoing
      STERLITE ENERGY LIMITED U67190TN1995PLC069644 Additional Director - 2009-10-05
      STERLITE ENERGY LIMITED U67190TN1995PLC069644 Director - 2013-05-31
      STERLITE ENERGY LIMITED U67190TN1995PLC069644 Whole-time director - 2011-08-01
      BHARAT ALUMINIUM CO LTD U74899DL1965PLC004518 Director - 2011-07-21
      BHARAT ALUMINIUM CO LTD U74899DL1965PLC004518 Nominee Director - 2011-07-21
      BHARAT ALUMINIUM CO LTD U74899DL1965PLC004518 Whole-time director - 2007-06-29
      VEDANTA MEDICAL RESEARCH FOUNDATION U85190CT2008NPL020624 Director - 2013-05-31
      LANJIGARH SCHEDULED AREA DEVELOPMENT FOUNDATION U85300OR2009NPL010568 Director 2009-01-23 Ongoing
      TAOM SOLUTIONS PRIVATE LIMITED U93000DL2014PTC267157 Director 2014-03-29 Ongoing
      AMNS POWER TRANSMISSION COMPANY LIMITED U99999GJ2006PLC173806 Additional Director - 2014-09-27
      AMNS POWER TRANSMISSION COMPANY LIMITED U99999GJ2006PLC173806 Director - 2016-03-31
      Other Directorships of KAMAL KANT
      Company Name CIN Designation Appointment Date Cessation
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Additional Director - 2022-08-06
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Director - 2022-09-30
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Managing Director 2022-08-06 Ongoing
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Managing Director - 2022-09-29
      JSW ENERGY (BARMER) LIMITED U31102MH1996PLC185098 Whole-time director - 2014-03-28
      MEENAKSHI ENERGY LIMITED U40101TG1996PLC054239 CEO - 2023-12-27
      Other Directorships of RAM NIWAS HOODA
      Company Name CIN Designation Appointment Date Cessation
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Additional Director - 2012-09-29
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Director - 2020-12-31
      PM FINCAP LIMITED U74130DL1996PLC322192 Director 2024-06-25 Ongoing
      SHYAM INDUS POWER SOLUTIONS PRIVATE LIMITED U74999DL2004PTC127124 Additional Director - 2018-09-27
      SHYAM INDUS POWER SOLUTIONS PRIVATE LIMITED U74999DL2004PTC127124 Director - 2021-03-30
      Other Directorships of PROMILA BHARDWAJ
      Company Name CIN Designation Appointment Date Cessation
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Additional Director - 2017-09-28
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Director - 2023-09-25
      APEX CAPITAL AND FINANCE LIMITED L65910DL1985PLC021241 Additional Director - 2017-09-26
      APEX CAPITAL AND FINANCE LIMITED L65910DL1985PLC021241 Director 2017-09-26 Ongoing
      APEX CAPITAL AND FINANCE LIMITED L65910DL1985PLC021241 Director - 2022-08-31
      TATA STEEL BSL LIMITED L74899DL1983PLC014942 Additional Director - 2016-06-04
      CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Additional Director - 2018-06-02
      CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Director - 2019-04-01
      SPECTRUM COAL AND POWER LIMITED U10100DL1996PLC251093 Additional Director - 2016-09-30
      SPECTRUM COAL AND POWER LIMITED U10100DL1996PLC251093 Director 2016-09-30 Ongoing
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Additional Director - 2015-09-30
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2016-03-31
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Additional Director - 2020-12-11
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Director 2020-12-11 Ongoing
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Director - 2019-08-06
      ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Additional Director - 2015-09-30
      ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Director 2015-09-30 Ongoing
      PRISTINE INFRACON PRIVATE LIMITED U70102DL2010PTC200403 Additional Director 2024-05-10 Ongoing
      RAMRAJA MULTISPECIALITY HOSPITAL & TRAUMA CENTRE PRIVATE LIMITED U70102UP2012PTC052014 Additional Director - 2023-09-27
      RAMRAJA MULTISPECIALITY HOSPITAL & TRAUMA CENTRE PRIVATE LIMITED U70102UP2012PTC052014 Director 2022-11-12 Ongoing
      YATHARTH HOSPITAL & TRAUMA CARE SERVICES LIMITED U85110DL2008PLC174706 Additional Director - 2023-07-04
      YATHARTH HOSPITAL & TRAUMA CARE SERVICES LIMITED U85110DL2008PLC174706 Director 2022-10-22 Ongoing
      DELHI GYMKHANA CLUB LIMITED U93000DL1901NPL000024 Director - 2013-09-28
      Other Directorships of RAJPAL SOLANKI
      Company Name CIN Designation Appointment Date Cessation
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Additional Director - 2012-09-29
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Director - 2015-04-16
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Additional Director - 2015-03-23
      ESAAR BIO-TECH PRODUCTS LIMITED U23204DL2003PLC123515 Director 2003-12-15 Ongoing
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Additional Director - 2015-09-30
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Director - 2017-07-31
      SOHN STEEL PRIVATE LIMITED U27101PN1994PTC015208 Director 1994-12-14 Ongoing
      NILKANTH CONCAST PRIVATE LIMITED U27106GJ2003PTC042778 Director - 2007-11-15
      MANDOVI ISPAT PRIVATE LIMITED U27108GA1994PTC001676 Director 1995-09-01 Ongoing
      T M K STEEL INDUSTRY PRIVATE LIMITED U28910DL2009PTC196100 Director 2009-11-17 Ongoing
      SV POWER PRIVATE LIMITED U40109DL2003PTC327825 Additional Director - 2015-09-30
      SV POWER PRIVATE LIMITED U40109DL2003PTC327825 Director - 2017-12-30
      SRIVENKATESHWAR TRADEX PRIVATE LIMITED U51909DL2010PTC210153 Director - 2014-10-16
      G.D. METSTEEL PRIVATE LIMITED U67120PN1990PTC021723 Additional Director - 2017-09-29
      G.D. METSTEEL PRIVATE LIMITED U67120PN1990PTC021723 Director - 2023-01-31
      K.R. INFRASTRUCTURE DEVELOPMENT CO PRIVATE LIMITED U70109DL2006PTC150959 Additional Director - 2008-09-29
      K.R. INFRASTRUCTURE DEVELOPMENT CO PRIVATE LIMITED U70109DL2006PTC150959 Director 2008-09-29 Ongoing
      ALANDI STEEL PRIVATE LIMITED U74899DL1995PTC065500 Additional Director - 2011-09-30
      ALANDI STEEL PRIVATE LIMITED U74899DL1995PTC065500 Director 2011-09-30 Ongoing
      SHYAM INDUS POWER SOLUTIONS PRIVATE LIMITED U74999DL2004PTC127124 Director - 2018-03-15
      Other Directorships of VIJAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MONNET POWER COMPANY LIMITED U01403CT2007PLC020179 Whole-time director - 2015-06-06
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Additional Director - 2018-09-29
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2021-01-31
      SRAVANTHI INDUSTRIES PRIVATE LIMITED U24100HR2009PTC038934 Additional Director - 2011-09-29
      SRAVANTHI INDUSTRIES PRIVATE LIMITED U24100HR2009PTC038934 Director - 2013-05-01
      SRAVANTHI ENERGY PRIVATE LIMITED U40101HR2009PTC038954 Additional Director - 2010-10-04
      SRAVANTHI ENERGY PRIVATE LIMITED U40101HR2009PTC038954 Director - 2011-09-28
      SRAVANTHI RATLAM ENERGY PRIVATE LIMITED U40106HR2011PTC042126 Director - 2013-05-01
      SRAVANTHI THERMAL ENERGY PRIVATE LIMITED U40106HR2011PTC042304 Director - 2011-03-16
      TANGER CHANJU POWER PROJECT PRIVATE LIMI TED U40106HR2011PTC042442 Director - 2013-05-01
      SRAVANTHI RENEWABLE ENERGY PRIVATE LIMITED U40300HR2009PTC038923 Additional Director - 2011-09-30
      SRAVANTHI RENEWABLE ENERGY PRIVATE LIMITED U40300HR2009PTC038923 Director - 2013-05-01
      SRAVANTHI POWER PRIVATE LIMITED U40300HR2009PTC038952 Additional Director - 2011-09-23
      SRAVANTHI POWER PRIVATE LIMITED U40300HR2009PTC038952 Director - 2013-05-01
      SRAVANTHI CONSULTANCY SERVICES PRIVATE LIMITED U74140HR2010PTC039908 Additional Director - 2012-09-24
      SRAVANTHI CONSULTANCY SERVICES PRIVATE LIMITED U74140HR2010PTC039908 Director - 2013-05-01
      SRAVANTHI O & M SERVICES PRIVATE LIMITED U74140HR2011PTC044712 Director - 2013-05-01
      Other Directorships of RAMESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      SAINIK FINANCE & INDUSTRIES LIMITED L26912DL1991PLC045449 Additional Director - 2020-09-30
      SAINIK FINANCE & INDUSTRIES LIMITED L26912DL1991PLC045449 Director 2020-09-30 Ongoing
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Additional Director - 2020-12-31
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Director 2020-12-31 Ongoing
      APEX CAPITAL AND FINANCE LIMITED L65910DL1985PLC021241 Additional Director - 2017-09-26
      APEX CAPITAL AND FINANCE LIMITED L65910DL1985PLC021241 Director 2017-09-26 Ongoing
      APEX CAPITAL AND FINANCE LIMITED L65910DL1985PLC021241 Director - 2022-08-31
      SPECTRUM COAL AND POWER LIMITED U10100DL1996PLC251093 Additional Director - 2015-09-30
      SPECTRUM COAL AND POWER LIMITED U10100DL1996PLC251093 Director 2015-09-30 Ongoing
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Additional Director - 2015-09-30
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2016-03-31
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Additional Director - 2021-10-30
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Director 2021-10-30 Ongoing
      ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Additional Director - 2015-09-30
      ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Director - 2016-03-31
      ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Additional Director - 2020-09-22
      ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Director 2020-09-22 Ongoing
      SV POWER PRIVATE LIMITED U40109DL2003PTC327825 Additional Director - 2018-09-29
      SV POWER PRIVATE LIMITED U40109DL2003PTC327825 Director 2018-09-29 Ongoing
      SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Additional Director - 2020-09-30
      SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Director 2020-09-30 Ongoing
      APEX HOMES PRIVATE LIMITED U45200DL2006PTC155595 Director - 2009-08-25
      AMBIENCE TOWERS PRIVATE LIMITED U45200DL2006PTC155597 Director - 2007-09-01
      AMBIENCE ISLAND PRIVATE LIMITED U45200DL2006PTC155601 Director - 2009-08-25
      ELAN IMPERIAL PRIVATE LIMITED U45200DL2008PTC173009 Director - 2009-08-25
      AMBIENCE SEZ DEVELOPERS PRIVATE LIMITED U45201DL2006PTC144764 Director - 2009-08-25
      AMBIENCE HOLDINGS PRIVATE LIMITED U65999DL2006PTC155387 Director - 2007-10-29
      AMBIENCE TOWNSHIP DEVELOPERS PRIVATE LIMITED U70100DL2007PTC165929 Director - 2009-08-25
      PATHFINDER INFOSERVICES PRIVATE LIMITED U72100DL2000PTC105848 Director - 2012-04-16
      PENTA SOFTWARE PVT. LTD. U72200DL1999PTC101069 Director 1999-08-10 Ongoing
      AMAN HOSPITALITY PRIVATE LIMITED U74899DL1992PTC048819 Director - 2009-08-25
      PENTA SERV (INDIA) PRIVATE LIMITED U74899DL1999PTC102608 Additional Director - 2015-09-25
      PENTA SERV (INDIA) PRIVATE LIMITED U74899DL1999PTC102608 Director 2015-09-25 Ongoing
      Other Directorships of RAJEEV GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ORCHID TOWNSHIP AND INFRA-PROMOTER PRIVATE LIMITED U00500DL2005PTC355392 Director - 2008-12-30
      LAXPO COMPANY PVT LTD U26959WB1982PTC034493 Director - 2023-09-09
      ORCHID INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U40102DL1993PTC052875 Beneficial Owner - 2023-12-28
      ORCHID INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U40102DL1993PTC052875 Managing Director - 2016-02-24
      ORCHID INFRA DEVELOPERS PRIVATE LIMITED U45201DL2003PTC123447 Director - 2008-12-30
      NEELKHANTH TOWNSHIP PRIVATE LIMITED U45201DL2005PTC136758 Director - 2008-12-30
      ORCHID BUILDCON PRIVATE LIMITED U45201DL2005PTC355872 Director - 2008-12-30
      ORCHID BUILDTECH PRIVATE LIMITED U45201DL2005PTC355874 Director - 2008-12-30
      GODAWRI HOUSINGS PRIVATE LIMITED U45202DL1996PTC358111 Beneficial Owner - 2023-12-28
      S.B. DEVELOPERS LIMITED U51909DL1983PLC016603 Director - 2020-07-03
      AUTO IMPEX PRIVATE LIMITED U51909DL1985PTC338800 Beneficial Owner - 2023-12-28
      ORCHID DAWNAY DAY HOTELS PRIVATE LIMITED U55101DL2007PTC158914 Director - 2011-12-01
      LEAD HOTELS PRIVATE LIMITED U55101DL2008PTC185842 Director - 2011-12-01
      ORCHID IREO REALTY PRIVATE LIMITED. U70100DL2006PTC146232 Director - 2017-03-30
      SELECT GLOBAL HOTELS PRIVATE LIMITED U70101DL1996PTC080167 Beneficial Owner - 2023-12-28
      SELECT GLOBAL HOTELS PRIVATE LIMITED U70101DL1996PTC080167 Director - 2018-08-22
      LOTUS REALTORS PRIVATE LIMITED U70101DL2005PTC282457 Beneficial Owner - 2023-12-28
      SHEETAL INTERNATIONAL PRIVATE LIMITED U74899DL1980PTC010488 Director - 2023-09-09
      DECENT PROPERTIES PRIVATE LIMITED U74899DL1984PTC019531 Director - 2023-09-09
      DHRUVA AGRO PRIVATE LIMITED U74899DL1988PTC030223 Director - 2018-08-22
      R G EXPORTS PRIVATE LIMITED U74899DL1989PTC034616 Director - 2015-04-08
      VALUABLE EXPORTS PRIVATE LIMITED U74899DL1993PTC052553 Beneficial Owner - 2023-12-28
      SAG PROPERTIES PRIVATE LIMITED U74899DL1994PTC060708 Beneficial Owner - 2023-12-28
      SARVMANGLAM BUILDERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC064649 Director - 2020-07-03
      PIYUSH APARTMENTS PRIVATE LIMIITED U74899HR1997PTC033457 Beneficial Owner - 2023-12-28
      Other Directorships of SUMATI MAHARIA
      Company Name CIN Designation Appointment Date Cessation
      MINE GATE INDIA LLP AAN-6970 Designated Partner 2023-09-27 Ongoing
      MITTER SEN AGROFARMS PRIVATE LIMITED U01119DL2003PTC120866 Additional Director - 2014-09-30
      MITTER SEN AGROFARMS PRIVATE LIMITED U01119DL2003PTC120866 Director 2014-09-30 Ongoing
      S. J. FINANCE & CONSULTANTS PVT LTD U02001DL1995PTC292118 Additional Director - 2017-09-26
      S. J. FINANCE & CONSULTANTS PVT LTD U02001DL1995PTC292118 Director 2017-09-26 Ongoing
      SARVESH COALTECH PRIVATE LIMITED. U10101DL2003PTC122765 Additional Director - 2015-09-30
      SARVESH COALTECH PRIVATE LIMITED. U10101DL2003PTC122765 Director 2015-09-30 Ongoing
      KARTIKAY EXPLORATION AND MINING SERVICES PRIVATE LIMITED U10200DL2008PTC183269 Additional Director - 2016-09-30
      KARTIKAY EXPLORATION AND MINING SERVICES PRIVATE LIMITED U10200DL2008PTC183269 Director 2016-09-30 Ongoing
      MCCLUSKIE COAL & POWER LIMITED U10200DL2013PLC259695 Additional Director - 2015-09-30
      MCCLUSKIE COAL & POWER LIMITED U10200DL2013PLC259695 Director 2015-09-30 Ongoing
      QUALITY EARTH MINERALS PRIVATE LIMITED U14219RJ2008PTC026714 Director 2008-07-01 Ongoing
      QEM PRIVATE LIMITED U14299RJ2017PTC058877 Director - 2023-10-03
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Additional Director - 2017-09-29
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Director - 2021-03-30
      NETS ENERGY AND INFRATECH PRIVATE LIMITED U26933DL2003PTC122982 Additional Director - 2010-08-20
      NETS ENERGY AND INFRATECH PRIVATE LIMITED U26933DL2003PTC122982 Director 2010-08-20 Ongoing
      GLOBAL MINETEC LIMITED U29246DL1999PLC098656 Additional Director - 2010-09-28
      GLOBAL MINETEC LIMITED U29246DL1999PLC098656 Director - 2016-10-10
      CO2 AND H2S SOLUTIONS PRIVATE LIMITED U29309PN2016PTC166967 Director 2016-10-28 Ongoing
      CO2 AND H2S SOLUTIONS PRIVATE LIMITED U29309PN2016PTC166967 Director - 2017-11-23
      SPECTRUM RENEWABLE ENERGY PRIVATE LIMITED U40101DL2002PTC319806 Director 2016-02-19 Ongoing
      KARTIKAY RESOURCES AND POWERGEN PRIVATE LIMITED U40106DL2012PTC234684 Director 2015-09-30 Ongoing
      KARTIKAY RESOURCES AND POWERGEN PRIVATE LIMITED U40106DL2012PTC234684 Director - 2015-09-29
      SV POWER PRIVATE LIMITED U40109DL2003PTC327825 Additional Director - 2015-09-30
      SV POWER PRIVATE LIMITED U40109DL2003PTC327825 Director 2015-09-30 Ongoing
      SINDHU REALTORS LIMITED U45201DL2002PLC117866 Additional Director - 2015-09-25
      SINDHU REALTORS LIMITED U45201DL2002PLC117866 Director 2015-09-25 Ongoing
      SHRI SHYAM KRIPA COLONIZERS PRIVATE LIMITED U45201RJ2007PTC024538 Additional Director - 2018-09-29
      SHRI SHYAM KRIPA COLONIZERS PRIVATE LIMITED U45201RJ2007PTC024538 Director 2018-09-29 Ongoing
      ARISTON INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC168480 Additional Director - 2015-09-29
      ARISTON INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC168480 Director - 2024-01-08
      MASS AGENCIES PRIVATE LIMITED U51909DL2008PTC172917 Director 2008-04-03 Ongoing
      AMBERI HOTELS AND MOTELS PVT. LTD U55101RJ1994PTC007963 Director 2006-08-18 Ongoing
      PURSHOTTAM BUILDWELL PRIVATE LIMITED U70109DL2007PTC168720 Additional Director - 2015-09-15
      PURSHOTTAM BUILDWELL PRIVATE LIMITED U70109DL2007PTC168720 Director 2015-09-15 Ongoing
      KAPIL CONSTRUCTIONS PRIVATE LIMITED U74899DL1989PTC038064 Additional Director - 2014-09-25
      KAPIL CONSTRUCTIONS PRIVATE LIMITED U74899DL1989PTC038064 Director 2014-09-25 Ongoing
      Other Directorships of VAIBHAV JAIN
      Company Name CIN Designation Appointment Date Cessation
      AUSPICIOUS METAL COMMODITIES LLP AAN-0976 Designated Partner 2018-08-04 Ongoing
      R AND V BIOFUELS PRIVATE LIMITED U23100DL2021PTC388625 Director 2021-10-21 Ongoing
      NEW LOOK BIO FUELS PRIVATE LIMITED U24297DL2021PTC383380 Director 2021-07-07 Ongoing
      NEW LOOK METAL MILLS PRIVATE LIMITED U27310DL2005PTC133247 Director 2022-06-17 Ongoing
      VMS STEEL INDUSTRIES PRIVATE LIMITED U28113DL2004PTC129595 Additional Director - 2014-09-29
      VMS STEEL INDUSTRIES PRIVATE LIMITED U28113DL2004PTC129595 Director 2014-09-29 Ongoing
      PANINI PROMOTERS PRIVATE LIMITED U45200DL2008PTC179621 Additional Director - 2012-09-24
      PANINI PROMOTERS PRIVATE LIMITED U45200DL2008PTC179621 Director 2012-09-24 Ongoing
      LS MINING PRIVATE LIMITED U45400DL2008PTC174914 Additional Director - 2010-09-06
      LS MINING PRIVATE LIMITED U45400DL2008PTC174914 Director 2010-09-06 Ongoing
      WELTEX MERCANTILES PVT LTD U51109WB1996PTC077588 Additional Director - 2008-09-30
      WELTEX MERCANTILES PVT LTD U51109WB1996PTC077588 Director 2008-09-30 Ongoing
      KATYAYAN TRADING PRIVATE LIMITED U51909DL2008PTC179637 Additional Director - 2012-09-25
      KATYAYAN TRADING PRIVATE LIMITED U51909DL2008PTC179637 Director 2012-09-25 Ongoing
      TEJSWI IMPEX PRIVATE LIMITED U51909HR2005PTC070362 Additional Director - 2014-09-30
      TEJSWI IMPEX PRIVATE LIMITED U51909HR2005PTC070362 Director - 2016-09-10
      TEJSWI IMPEX PRIVATE LIMITED U51909HR2005PTC070362 Whole-time director - 2016-03-27
      ATMA SECURITIES PRIVATE LIMITED U65100DL1994PTC063440 Additional Director - 2014-09-30
      ATMA SECURITIES PRIVATE LIMITED U65100DL1994PTC063440 Director - 2015-04-30
      JAISRI PROPERTIES AND EXPORTS PVT LTD U67120DL1994PTC288056 Additional Director - 2016-09-30
      JAISRI PROPERTIES AND EXPORTS PVT LTD U67120DL1994PTC288056 Director - 2017-02-28
      ATULAYA INFRASTRUCTURE PRIVATE LIMITED U70101DL2008PTC180707 Additional Director - 2014-06-02
      MIKKU ESTATES PRIVATE LIMITED U70102DL2006PTC156862 Additional Director - 2012-09-24
      MIKKU ESTATES PRIVATE LIMITED U70102DL2006PTC156862 Director 2012-09-24 Ongoing
      CITITECH ESTATES PRIVATE LIMITED U70109DL2011PTC218640 Additional Director - 2018-05-12
      CITITECH ESTATES PRIVATE LIMITED U70109DL2011PTC218640 Director - 2019-06-18
      ABL HI-TECH COWORKS PRIVATE LIMITED U70109HR2019PTC082268 Director - 2020-01-28
      COSMIC RENEWABLES & ADVANCE TECHNOLOGIES PRIVATE LIMITED U74110RJ1985PTC003191 Additional Director - 2017-09-30
      COSMIC RENEWABLES & ADVANCE TECHNOLOGIES PRIVATE LIMITED U74110RJ1985PTC003191 Director 2017-09-30 Ongoing
      PSU FINANCE PRIVATE LIMITED U74999HR1995PTC073056 Additional Director - 2012-09-27
      PSU FINANCE PRIVATE LIMITED U74999HR1995PTC073056 Director - 2014-05-10
      Other Directorships of NISHI SABHARWAL
      Company Name CIN Designation Appointment Date Cessation
      SAINIK FINANCE & INDUSTRIES LIMITED L26912DL1991PLC045449 Additional Director - 2021-09-30
      SAINIK FINANCE & INDUSTRIES LIMITED L26912DL1991PLC045449 Director 2021-09-30 Ongoing
      SHYAM TELECOM LIMITED L32202RJ1992PLC017750 Director 2014-09-30 Ongoing
      GLOBUS POWER GENERATION LIMITED L40300RJ1985PLC047105 Additional Director - 2021-09-28
      GLOBUS POWER GENERATION LIMITED L40300RJ1985PLC047105 Director 2021-09-28 Ongoing
      GLOBUS POWER GENERATION LIMITED L40300RJ1985PLC047105 Director - 2020-09-29
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Additional Director - 2023-09-24
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Director 2023-09-04 Ongoing
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Additional Director - 2022-09-30
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Director 2022-08-29 Ongoing
      KRIBHCO FERTILIZERS LIMITED U24121DL2005PLC143452 Additional Director - 2015-03-27
      KRIBHCO FERTILIZERS LIMITED U24121DL2005PLC143452 Director - 2017-03-19
      SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Additional Director - 2020-12-31
      SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Director 2020-12-31 Ongoing
      ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Additional Director - 2018-09-29
      ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Director 2018-09-29 Ongoing
      ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Additional Director - 2020-09-22
      ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Director 2020-09-22 Ongoing
      SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Additional Director - 2015-09-30
      SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Director 2015-09-30 Ongoing
      PLANETCAST MEDIA SERVICES LIMITED U64200DL1996PLC078558 Additional Director - 2016-05-04
      PLANETCAST MEDIA SERVICES LIMITED U64200DL1996PLC078558 Director - 2019-06-06
      DP WORLD RAIL LOGISTICS PRIVATE LIMITED U70200HR2009PTC114958 Additional Director - 2017-09-22
      DP WORLD RAIL LOGISTICS PRIVATE LIMITED U70200HR2009PTC114958 Director - 2020-03-26
      GISER CONSULTANTS PRIVATE LIMITED U74999HR2018PTC075420 Additional Director - 2023-08-08
      Other Directorships of AJAY MATHUR
      Company Name CIN Designation Appointment Date Cessation
      SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Additional Director - 2022-09-29
      SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Nominee Director - 2023-09-21
      SUZLON GLOBAL SERVICES LIMITED U27109GJ2004PLC044170 Additional Director - 2022-11-18
      SUZLON GLOBAL SERVICES LIMITED U27109GJ2004PLC044170 Nominee Director - 2023-09-21
      MEERUT SHAMLI POWER TRANSMISSION LIMITED U40101DL2022GOI408362 Director - 2024-04-06
      POWERGRID ERWR POWER TRANSMISSION LIMITED U40106DL2022GOI405169 Director - 2023-03-21
      NERES XVI POWER TRANSMISSION LIMITED U40106DL2023PLC409758 Director - 2024-05-30
      SUZLON GUJARAT WIND PARK LIMITED U40108GJ2004PLC044409 Additional Director - 2022-11-18
      SUZLON GUJARAT WIND PARK LIMITED U40108GJ2004PLC044409 Nominee Director - 2023-09-21
      LUHRI POWER TRANSMISSION LIMITED U40109DL2022GOI406286 Director 2022-10-28 Ongoing
      KHAVDA IV C POWER TRANSMISSION LIMITED U42202DL2023GOI420655 Director 2023-09-27 Ongoing
      KHAVDA IVA POWER TRANSMISSION LIMITED U42202DL2023GOI420963 Director 2023-10-09 Ongoing
      NERGS-I POWER TRANSMISSION LIMITED U42202DL2023GOI423849 Director - 2024-07-30
      TUMKUR-II REZ POWER TRANSMISSION LIMITED U42202DL2023GOI423854 Director 2023-12-13 Ongoing
      KALLAM TRANSCO LIMITED U42202DL2023PLC420108 Director - 2024-04-05
      Other Directorships of AJAY MRIG
      Company Name CIN Designation Appointment Date Cessation
      SPECTRUM COAL AND POWER LIMITED U10100DL1996PLC251093 Additional Director - 2011-12-23
      SPECTRUM COAL AND POWER LIMITED U10100DL1996PLC251093 Managing Director - 2014-01-01
      SARVESH COALTECH PRIVATE LIMITED. U10101DL2003PTC122765 Director 2004-04-01 Ongoing
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Additional Director - 2012-09-28
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Director 2020-12-31 Ongoing
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2009-09-14
      KARTIKAY COAL WASHERIES PRIVATE LIMITED U10200DL2002PTC115155 Director - 2009-09-15
      KARTIKAY COAL WASHERIES PRIVATE LIMITED U10200DL2002PTC115155 Managing Director 2011-12-23 Ongoing
      KARTIKAY COAL WASHERIES PRIVATE LIMITED U10200DL2002PTC115155 Whole-time director - 2011-12-23
      KARTIKAY EXPLORATION AND MINING SERVICES PRIVATE LIMITED U10200DL2008PTC183269 Director 2008-09-15 Ongoing
      ACB (INDIA) COAL METHANE PRIVATE LIMITED U11100DL2013PTC248419 Director 2013-02-18 Ongoing
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Additional Director - 2022-09-30
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Director 2022-01-24 Ongoing
      ARYAN CLEAN ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29199DL2003PTC122193 Additional Director - 2012-09-28
      ARYAN CLEAN ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29199DL2003PTC122193 Director - 2022-11-01
      ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Additional Director - 2012-09-28
      ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Director 2012-09-28 Ongoing
      ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Additional Director - 2010-09-30
      ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Director - 2015-03-16
      ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Managing Director 2015-03-16 Ongoing
      ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Additional Director - 2012-09-28
      ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Director 2012-09-28 Ongoing
      ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Additional Director - 2012-09-28
      ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Director 2012-09-28 Ongoing
      KARTIKAY RESOURCES AND POWERGEN PRIVATE LIMITED U40106DL2012PTC234684 Director 2012-04-24 Ongoing
      PRAGATI VANIJAYA LIMITED U51909DL1985PLC020779 Additional Director - 2012-09-29
      PRAGATI VANIJAYA LIMITED U51909DL1985PLC020779 Director 2012-09-29 Ongoing
      WARDHA COAL TRANSPORT PRIVATE LIMITED U60237DL1996PTC080949 Director 1996-08-06 Ongoing
      SUMERU VERRDHE TECHNOLOGIES PRIVATE LIMITED U72900DL2012PTC236776 Director - 2022-12-28
      KARTIKAY INNOVISION PRIVATE LIMITED U74120MH2013PTC250288 Additional Director - 2015-09-30
      KARTIKAY INNOVISION PRIVATE LIMITED U74120MH2013PTC250288 Director 2015-09-30 Ongoing
      HIND HOTELS PRIVATE LIMITED U74899DL1994PTC067966 Director - 2023-11-13
      Other Directorships of ANIL SEHRAWAT
      Company Name CIN Designation Appointment Date Cessation
      UTTARANCHAL FINANCE LIMITED L65910DL1993PLC177643 Director 2002-02-12 Ongoing
      SWASTIK POWER & MINERAL RESOURCES PRIVATE LIMITED U13209CT2004PTC017162 Additional Director - 2011-09-30
      SWASTIK POWER & MINERAL RESOURCES PRIVATE LIMITED U13209CT2004PTC017162 Director - 2019-05-01
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Additional Director - 2008-09-30
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Director - 2009-10-15
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Nominee Director - 2014-01-22
      SFI PARCEL SERVICES PRIVATE LIMITED U40102DL2009PTC189360 Additional Director - 2014-09-30
      SFI PARCEL SERVICES PRIVATE LIMITED U40102DL2009PTC189360 Director - 2017-03-30
      AAROHI NIWAS PRIVATE LIMITED U45200HR2006PTC036392 Director 2006-09-22 Ongoing
      KOLAHAI INFOTECH PRIVATE LIMITED U72200DL2006PTC144552 Additional Director - 2010-09-27
      KOLAHAI INFOTECH PRIVATE LIMITED U72200DL2006PTC144552 Director - 2017-03-30
      Other Directorships of AJOY CHOUDHURY
      Company Name CIN Designation Appointment Date Cessation
      REC LIMITED L40101DL1969GOI005095 Whole-time director - 2024-02-01
      REC TRANSMISSION PROJECTS COMPANY LIMITED U40101DL2007GOI157558 Additional Director - 2020-09-22
      REC TRANSMISSION PROJECTS COMPANY LIMITED U40101DL2007GOI157558 Director 2020-09-22 Ongoing
      REC POWER DEVELOPMENT AND CONSULTANCY LIMITED U40101DL2007GOI165779 Additional Director - 2019-08-27
      REC POWER DEVELOPMENT AND CONSULTANCY LIMITED U40101DL2007GOI165779 Director - 2024-02-01
      POWERGRID KALA AMB TRANSMISSION LIMITED U40106DL2013GOI256048 Director - 2014-05-12
      TAMILNADU GENERATION AND DISTRIBUTION CORPORATION LIMITED U40109TN2009SGC073746 Nominee Director - 2024-02-06
      Other Directorships of PRANAV ARORA
      Company Name CIN Designation Appointment Date Cessation
      SPG CONSUMER PRODUCTS PRIVATE LIMITED U01100DL2020PTC364068 Additional Director - 2021-05-15
      SPG METALS LIMITED U13209DL2019PLC348759 Additional Director - 2020-12-31
      SPG METALS LIMITED U13209DL2019PLC348759 Director - 2021-05-15
      SPG LOGISTIC PARK MEERUT PRIVATE LIMITED U45203DL2020PTC365557 Additional Director - 2021-05-15
      SPG INFRA AND LOGISTICS PRIVATE LIMITED U45309DL2020PTC363265 Director - 2021-05-15
      SPG GLOBAL COMMODITIES LIMITED U51909DL2004PLC128977 CFO(KMP) - 2021-05-15
      SPG GLOBAL COMMODITIES LIMITED U51909DL2004PLC128977 Whole-time director - 2021-05-15
      SPG SERVICES AND SOLUTIONS PRIVATE LIMITED U74140DL2021PTC379542 Director - 2021-05-15
      Other Directorships of CHANDER PRAKASH MALIK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KULDEEP SINGH SOLANKI
      Company Name CIN Designation Appointment Date Cessation
      SAINIK FINANCE & INDUSTRIES LIMITED L26912DL1991PLC045449 Director 1997-03-27 Ongoing
      ARUNACHAL SAINIK MINING AND PROJECTS PRIVATE LIMITED U10100AS2014PTC011806 Director - 2016-03-29
      KALINGA COAL MINING PRIVATE LIMITED U10101OR2004PTC007476 Managing Director 2004-01-30 Ongoing
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2022-06-07
      GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Director 2006-04-14 Ongoing
      SAINIK COAL WASHERY PRIVATE LIMITED U10102DL2001PTC112639 Director 2001-10-03 Ongoing
      M.P. SAINIK COAL MINING PRIVATE LIMITED U10102MP2005SGC017818 Director - 2015-03-27
      SAINIK POTASH PRIVATE LIMITED U10200DL2006PTC152380 Director 2006-08-23 Ongoing
      AVANI MINING PRIVATE LIMITED U10300DL2007PTC157593 Director - 2009-03-27
      SAINIK INFRATEC PRIVATE LIMITED U13209DL2010PTC206651 Additional Director - 2018-09-29
      SAINIK INFRATEC PRIVATE LIMITED U13209DL2010PTC206651 Director - 2011-04-06
      ACB MINING PRIVATE LIMITED U13209DL2017PTC322931 Director - 2017-11-06
      THRIVENI SAINIK PBNW PRIVATE LIMITED U14294DL2020PTC362932 Director - 2024-02-12
      JAGGANATH TIRUPATI SUGAR (INDIA) PRIVATE LIMITED U15432DL2004PTC127027 Director - 2010-10-04
      ORICHEM LTD U24119OR1974PLC000616 Director - 2015-03-20
      GLOBAL DEFTECH PRIVATE LIMITED U24239DL2000PTC106057 Director - 2015-09-02
      RAJASTHAN EXPLOSIVES AND CHEMICALS LIMITED U24292MH1979PLC409419 Additional Director - 2022-03-10
      RAJASTHAN EXPLOSIVES AND CHEMICALS LIMITED U24292MH1979PLC409419 Managing Director - 2010-05-17
      EMUL TEK PRIVATE LIMITED U24292MH2000PTC274027 Director - 2010-10-08
      NETS ENERGY AND INFRATECH PRIVATE LIMITED U26933DL2003PTC122982 Director - 2015-03-20
      ARYAN CLEAN ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29199DL2003PTC122193 Director - 2022-06-07
      GLOBAL MINETEC LIMITED U29246DL1999PLC098656 Director - 2015-03-20
      GLOBAL OPTICALS PRIVATE LIMITED U33201DL1997PTC087357 Director 1997-05-19 Ongoing
      SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Director - 2010-04-01
      SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Managing Director - 2020-07-23
      ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Director - 2022-06-07
      ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Director - 2018-08-07
      ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Director - 2018-08-07
      ANZ INFRASOLUTIONS PRIVATE LIMITED U45202DL2020PTC370396 Director 2020-09-24 Ongoing
      MANEESHA FINLEASE LIMITED U65999DL1985PLC021355 Director 1994-03-08 Ongoing
      SECURE SYNERGY PRIVATE LIMITED U72200DL2002PTC115521 Director - 2009-04-01
      EX-SERVICEMEN BLACK GOLD TRANSPORTERS IN DIA PVT LTD U74899DL1980PTC010426 Director 2004-10-25 Ongoing
      KAPIL CONSTRUCTIONS PRIVATE LIMITED U74899DL1989PTC038064 Director - 2014-03-15
      GARUDA RESORTS PRIVATE LIMITED U74899DL1994PTC057823 Director - 2013-08-07
      THRIVENI SAINIK MINING PRIVATE LIMITED U74900HR2015PTC057396 Director 2015-11-27 Ongoing
      BRIGHTSTAR ENTERPRISES PRIVATE LIMITED U74900MH2010PTC206607 Additional Director 2024-01-11 Ongoing
      BLACK ANGELS SECURITY SERVICES PRIVATE LIMITED U74920DL2003PTC122984 Additional Director - 2010-02-25
      BLACK ANGELS SECURITY SERVICES PRIVATE LIMITED U74920DL2003PTC122984 Director - 2009-10-02
      VIRTUAL HOUSE KEEPING PRIVATE LIMITED U74930DL2003PTC119715 Director - 2010-10-05
      BLASTEC (INDIA) PRIVATE LIMITED U74999MH2000PTC274886 Director - 2010-07-01
      Other Directorships of GANESH CHANDRA MRIG
      Company Name CIN Designation Appointment Date Cessation
      JSW ISPAT SPECIAL PRODUCTS LIMITED L02710MH1990PLC363582 Director - 2014-01-24
      SAINIK FINANCE & INDUSTRIES LIMITED L26912DL1991PLC045449 Director - 2011-11-12
      SINDHU TRADE LINKS LIMITED L51909DL1984PLC019623 Director 2000-04-01 Ongoing
      GURUNANAK COAL AND POWER PRIVATE LIMITED U10100DL2011PTC215186 Director - 2012-04-02
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2011-12-10
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Managing Director - 2009-09-13
      GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Additional Director - 2008-09-29
      GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Director - 2011-09-30
      KARTIKAY COAL WASHERIES PRIVATE LIMITED U10200DL2002PTC115155 Director - 2011-12-10
      ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Director - 2011-04-09
      ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Managing Director - 2011-04-09
      ARYAN CLEAN ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29199DL2003PTC122193 Managing Director - 2010-03-31
      LUCENT ENERGY COMPANY PRIVATE LIMITED U31908HR2009PTC098395 Director - 2018-03-19
      LUCENT ENERGY COMPANY PRIVATE LIMITED U31908HR2009PTC098395 Director appointed in casual vacancy - 2012-09-26
      ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Director - 2011-12-10
      ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Director - 2011-12-10
      ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Director - 2011-12-10
      ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Director - 2011-12-10
      VAYUNANDANA POWER LIMITED U40107HR2002PLC048222 Additional Director - 2012-02-11
      VAYUNANDANA POWER LIMITED U40107HR2002PLC048222 Whole-time director 2012-02-11 Ongoing
      PRAGATI VANIJAYA LIMITED U51909DL1985PLC020779 Director - 2011-12-10
      SHYAM INDUS POWER SOLUTIONS PRIVATE LIMITED U74999DL2004PTC127124 Director - 2009-03-31
      Other Directorships of SANJAY HASIJA
      Company Name CIN Designation Appointment Date Cessation
      PARNAMI HABITAT DEVELOPERS LIMITED TFR. FROM HARYANA TO DELHI L45201DL1996PLC136175 Director 2005-12-30 Ongoing
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Director - 2011-12-01
      UTTARANCHAL FINANCE LIMITED L65910DL1993PLC177643 Additional Director 2009-08-18 Ongoing
      CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Additional Director - 2011-09-30
      CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Director - 2017-02-11
      ONE HEIGHT DEVELOPERS PRIVATE LIMITED U00500DL2005PTC139217 Director - 2021-12-02
      SPECTRUM COAL AND POWER LIMITED U10100DL1996PLC251093 Director - 2016-11-16
      ACB (INDIA) LIMITED U10102DL1997PLC085837 CFO(KMP) - 2022-03-31
      ONE HEIGHT COLONIZERS PRIVATE LIMITED U45201DL2005PTC139207 Director - 2021-12-03
      SPICE ONE BUILDERS PRIVATE LIMITED U45201DL2005PTC139209 Director - 2021-12-03
      DOON HEIGHTS DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145341 Director - 2021-12-03
      S THREE H BUILDERS PRIVATE LIMITED U45400DL2007PTC166686 Director - 2015-05-08
      STHREEH BUILDCON PRIVATE LIMITED. U45400DL2007PTC166728 Director - 2015-05-08
      S THREE H INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400DL2007PTC166744 Director - 2015-05-08
      ADITYA TRADECOM PRIVATE LIMITED U51215DL1997PTC086339 Additional Director - 2011-09-30
      ADITYA TRADECOM PRIVATE LIMITED U51215DL1997PTC086339 Director 2011-09-30 Ongoing
      ONE POINT REALTY PRIVATE LIMITED U70101DL2005PTC137209 Director - 2021-12-02
      S3H REALITY PRIVATE LIMITED U70101DL2006PTC145262 Director - 2022-09-01
      PURSHOTTAM BUILDWELL PRIVATE LIMITED U70109DL2007PTC168720 Director - 2015-03-31
      INDUS COMPUQUEST PRIVATE LIMITED U74899DL2000PTC105646 Additional Director - 2011-07-09
      S THREE H CONSTRUCTIONS PRIVATE LIMITED U80100DL2007PTC166727 Director - 2010-11-05
      Other Directorships of HARI PRAKASH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Director - 2017-09-05
      SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Nominee Director - 2010-09-30
      Other Directorships of BIMAL KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAMEER HASMUKHLAL DARJI
      Company Name CIN Designation Appointment Date Cessation
      Agripilot Enterprises LLP ABB-9969 Designated Partner 2022-08-04 Ongoing
      SHUDHHATA FOODS ENTERPRISES LLP ABZ-2206 Designated Partner 2022-11-28 Ongoing
      RATTANINDIA POWER LIMITED L40102DL2007PLC169082 CFO(KMP) - 2020-06-30
      CAITLIN MINING PRIVATE LIMITED U14200DL2015PTC276673 Director - 2019-04-14
      CAITLIN INFRASTRUCTURE PRIVATE LIMITED U14221DL2015PTC276311 Director - 2019-04-14
      RATTANINDIA SOLAR 1 PRIVATE LIMITED U40101DL2007PTC169081 Additional Director - 2015-09-30
      RATTANINDIA SOLAR 1 PRIVATE LIMITED U40101DL2007PTC169081 Director - 2019-04-14
      VNS INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC226585 Additional Director - 2016-09-30
      VNS INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC226585 Director - 2020-11-18
      IINFC LIMITED U70101DL2010PLC201535 Additional Director - 2016-09-30
      IINFC LIMITED U70101DL2010PLC201535 Director - 2019-04-14
      THAUMAS INFRASTRUCTURE LIMITED U70101DL2011PLC214732 Director - 2019-04-14
      EUROTAS INFRASTRUCTURE LIMITED U70101DL2011PLC214733 Director - 2019-04-14
      IYNX INFRASTRUCTURE LIMITED U70101DL2011PLC216202 Director - 2019-04-14
      PASITHEA INFRASTRUCTURE LIMITED U70101HR2011PLC119132 Director - 2019-04-14
      RADIUS TOWNSHIP PRIVATE LIMITED U70102DL2010PTC203495 Additional Director - 2014-09-30
      RADIUS TOWNSHIP PRIVATE LIMITED U70102DL2010PTC203495 Director 2015-03-14 Ongoing
      RADIUS TOWNSHIP PRIVATE LIMITED U70102DL2010PTC203495 Director - 2014-10-15
      ELEOS INFRASTRUCTURE LIMITED U70102DL2011PLC216204 Director - 2019-04-14
      CALLEIS REALTECH PRIVATE LIMITED U70102DL2012PTC237837 Director - 2012-07-16
      IPHITO PROPERTIES PRIVATE LIMITED U70102HR2014PTC078274 Director - 2014-07-11
      IPHITO REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078275 Director - 2014-07-11
      MYRINA BUILDERS PRIVATE LIMITED U70102HR2014PTC078276 Director - 2014-07-11
      MYRINA REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078277 Director - 2014-07-11
      CLADEUS INFRASTRUCTURE LIMITED U70109DL2011PLC216207 Director - 2012-09-18
      ANTHEIA PROPERTIES PRIVATE LIMITED U70109DL2011PTC218656 Additional Director - 2016-09-30
      ANTHEIA PROPERTIES PRIVATE LIMITED U70109DL2011PTC218656 Director - 2019-04-14
      CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Director - 2012-07-03
      CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Director - 2012-07-03
      TUPELO LAND DEVELOPMENT PRIVATE LIMITED U70109HR2012PTC078282 Director - 2012-10-03
      KARKINOS CONSTRUCTIONS PRIVATE LIMITED U70109HR2014PTC079066 Director - 2014-07-11
      PRIAPUS CONSTRUCTIONS PRIVATE LIMITED U70200DL2009PTC196612 Additional Director - 2014-09-30
      PRIAPUS CONSTRUCTIONS PRIVATE LIMITED U70200DL2009PTC196612 Director - 2019-04-14
      IIC LIMITED U70200DL2010PLC199960 Manager - 2019-04-14
      RATTANINDIA WIND 2 PRIVATE LIMITED U70200DL2010PTC201320 Additional Director - 2011-09-30
      RATTANINDIA WIND 2 PRIVATE LIMITED U70200DL2010PTC201320 Director - 2019-04-14
      RATTANINDIA WIND 1 PRIVATE LIMITED U70200DL2010PTC201323 Additional Director - 2011-09-30
      RATTANINDIA WIND 1 PRIVATE LIMITED U70200DL2010PTC201323 Director - 2019-04-14
      ASOPUS INFRASTRUCTURE LIMITED U70200DL2011PLC216546 Director - 2013-10-11
      ASOPUS INFRASTRUCTURE LIMITED U70200DL2011PLC216546 Whole-time director - 2019-04-14
      TUPELO PROPERTIES PRIVATE LIMITED U70200DL2012PTC239761 Director - 2013-02-08
      TUPELO CONSTRUCTIONS PRIVATE LIMITED U70200HR2012PTC078281 Director - 2012-10-06
      FEDELIS TECHNOLOGIES PRIVATE LIMITED U72300DL2015PTC280516 Additional Director - 2016-09-30
      FEDELIS TECHNOLOGIES PRIVATE LIMITED U72300DL2015PTC280516 Director - 2019-04-14
      Other Directorships of SULEKH CHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      SOHI CAPITAL LLP AAM-2077 Designated Partner 2018-03-10 Ongoing
      ICON MINERALS PRIVATE LIMITED U13100DL2005PTC137015 Director 2005-12-10 Ongoing
      NEW LOOK BIO FUELS PRIVATE LIMITED U24297DL2021PTC383380 Director - 2022-05-23
      INDIAN STEEL AND POWER PRIVATE LIMITED U27104CT2004PTC016472 Additional Director - 2020-12-31
      INDIAN STEEL AND POWER PRIVATE LIMITED U27104CT2004PTC016472 Director 2020-12-31 Ongoing
      DECENT METALS PRIVATE LIMITED U27104DL2005PTC137018 Additional Director - 2016-09-26
      DECENT METALS PRIVATE LIMITED U27104DL2005PTC137018 Director - 2022-05-23
      PUSHP STEELS AND MINING PRIVATE LIMITED U27202DL2004PTC126717 Additional Director - 2020-12-31
      PUSHP STEELS AND MINING PRIVATE LIMITED U27202DL2004PTC126717 Director - 2022-05-23
      NEW LOOK METAL MILLS PRIVATE LIMITED U27310DL2005PTC133247 Additional Director - 2015-09-30
      NEW LOOK METAL MILLS PRIVATE LIMITED U27310DL2005PTC133247 Director - 2022-05-23
      SUVIDHI ISPAT PRIVATE LIMITED U27320DL2019PTC358447 Director - 2022-05-23
      PANINI PROMOTERS PRIVATE LIMITED U45200DL2008PTC179621 Additional Director - 2012-09-24
      PANINI PROMOTERS PRIVATE LIMITED U45200DL2008PTC179621 Director 2012-09-24 Ongoing
      MIKKU REALTORS PRIVATE LIMITED U45201DL2003PTC121786 Additional Director - 2015-09-29
      MIKKU REALTORS PRIVATE LIMITED U45201DL2003PTC121786 Director 2015-09-29 Ongoing
      LS MINING PRIVATE LIMITED U45400DL2008PTC174914 Additional Director - 2014-09-25
      LS MINING PRIVATE LIMITED U45400DL2008PTC174914 Director 2014-09-25 Ongoing
      WELTEX MERCANTILES PVT LTD U51109WB1996PTC077588 Additional Director - 2008-09-30
      WELTEX MERCANTILES PVT LTD U51109WB1996PTC077588 Director 2008-09-30 Ongoing
      MILAN MERCHANTS PVT LTD U51109WB1996PTC080859 Additional Director - 2008-09-30
      MILAN MERCHANTS PVT LTD U51109WB1996PTC080859 Director 2008-09-30 Ongoing
      KATYAYAN TRADING PRIVATE LIMITED U51909DL2008PTC179637 Additional Director - 2012-09-25
      KATYAYAN TRADING PRIVATE LIMITED U51909DL2008PTC179637 Director 2012-09-25 Ongoing
      TEJSWI IMPEX PRIVATE LIMITED U51909HR2005PTC070362 Additional Director - 2014-09-30
      TEJSWI IMPEX PRIVATE LIMITED U51909HR2005PTC070362 Director - 2022-05-23
      TEJSWI IMPEX PRIVATE LIMITED U51909HR2005PTC070362 Whole-time director - 2016-03-27
      ATMA SECURITIES PRIVATE LIMITED U65100DL1994PTC063440 Additional Director - 2016-09-29
      ATMA SECURITIES PRIVATE LIMITED U65100DL1994PTC063440 Director - 2022-05-23
      JAISRI PROPERTIES AND EXPORTS PVT LTD U67120DL1994PTC288056 Additional Director - 2012-09-29
      JAISRI PROPERTIES AND EXPORTS PVT LTD U67120DL1994PTC288056 Director - 2022-05-23
      MIKKU ESTATES PRIVATE LIMITED U70102DL2006PTC156862 Additional Director - 2012-09-24
      MIKKU ESTATES PRIVATE LIMITED U70102DL2006PTC156862 Director 2012-09-24 Ongoing
      VICTORY BREWERIES PRIVATE LIMITED U72200DL2005PTC135949 Director 2005-05-09 Ongoing
      PROACTIVE INFRASTRUCTURE PRIVATE LIMITED U74120DL2008PTC185834 Additional Director - 2010-09-29
      PROACTIVE INFRASTRUCTURE PRIVATE LIMITED U74120DL2008PTC185834 Director - 2022-05-23
      PSU FINANCE PRIVATE LIMITED U74999HR1995PTC073056 Additional Director - 2015-09-28
      PSU FINANCE PRIVATE LIMITED U74999HR1995PTC073056 Director - 2022-05-23
      SHREE HARI DIAGNOSTICS PRIVATE LIMITED U85195DL2006PTC145535 Director - 2009-10-01
      Other Directorships of RUDRA SEN SINDHU
      Company Name CIN Designation Appointment Date Cessation
      SAINIK FINANCE & INDUSTRIES LIMITED L26912DL1991PLC045449 Director 2009-10-01 Ongoing
      SAINIK FINANCE & INDUSTRIES LIMITED L26912DL1991PLC045449 Managing Director - 2009-10-01
      SINDHU TRADE LINKS LIMITED L51909DL1984PLC019623 Director 1993-05-10 Ongoing
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Additional Director - 2013-09-30
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Director 2013-09-30 Ongoing
      ACB (INDIA) TALCHER WASHERY PRIVATE LIMITED U05103DL2023PTC418742 Director 2023-08-18 Ongoing
      DIVYASHREE COMPANY PRIVATE LIMITED U10100DL2008PTC178373 Director - 2011-08-05
      SARVESH COALTECH PRIVATE LIMITED. U10101DL2003PTC122765 Additional Director - 2010-09-30
      SARVESH COALTECH PRIVATE LIMITED. U10101DL2003PTC122765 Director - 2015-03-12
      KALINGA COAL MINING PRIVATE LIMITED U10101OR2004PTC007476 Director 2004-01-30 Ongoing
      KALINGA COAL MINING PRIVATE LIMITED U10101OR2004PTC007476 Director - 2015-03-31
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2009-09-29
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Managing Director - 2020-07-18
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Whole-time director 2020-07-18 Ongoing
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Whole-time director - 2011-12-23
      GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Additional Director - 2008-09-29
      GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Director - 2011-10-21
      GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Nominee Director 2011-10-21 Ongoing
      M.P. SAINIK COAL MINING PRIVATE LIMITED U10102MP2005SGC017818 Managing Director - 2015-03-27
      KARTIKAY COAL WASHERIES PRIVATE LIMITED U10200DL2002PTC115155 Director - 2015-06-23
      SAINIK POTASH PRIVATE LIMITED U10200DL2006PTC152380 Director - 2009-11-06
      MCCLUSKIE COAL & POWER LIMITED U10200DL2013PLC259695 Director - 2015-03-30
      AVANI MINING PRIVATE LIMITED U10300DL2007PTC157593 Director - 2009-02-27
      ACB (INDIA) COAL METHANE PRIVATE LIMITED U11100DL2013PTC248419 Director - 2013-11-06
      ACB MINING PRIVATE LIMITED U13209DL2017PTC322931 Director - 2017-11-06
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Additional Director - 2021-09-27
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Director - 2021-10-30
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Whole-time director 2021-10-30 Ongoing
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Whole-time director - 2021-10-29
      RAJASTHAN EXPLOSIVES AND CHEMICALS LIMITED U24292MH1979PLC409419 Director - 2010-05-17
      NETS ENERGY AND INFRATECH PRIVATE LIMITED U26933DL2003PTC122982 Director - 2009-09-04
      ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Additional Director - 2013-09-30
      ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Director - 2022-06-30
      ARYAN CLEAN ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29199DL2003PTC122193 Director - 2015-12-23
      GLOBAL MINETEC LIMITED U29246DL1999PLC098656 Director - 2010-02-10
      SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Director - 2020-07-23
      ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Director 2010-07-20 Ongoing
      ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Director 2001-02-23 Ongoing
      ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Director - 2015-03-31
      ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Director - 2015-03-31
      KARTIKAY RESOURCES AND POWERGEN PRIVATE LIMITED U40106DL2012PTC234684 Director - 2015-05-21
      ARYAN EESTECH INDIA PRIVATE LIMITED U41000DL2010PTC198469 Director - 2013-04-01
      AARTHIK UNNATI MARG PRIVATE LIMITED U42101HR2023PTC111458 Director 2023-05-08 Ongoing
      MALCHA PROPERTIES PRIVATE LIMITED U45201DL1954PTC120004 Director - 2009-04-13
      SINDHU REALTORS LIMITED U45201DL2002PLC117866 Director - 2015-03-31
      INDUS INFRA BUILT PRIVATE LIMITED U45400DL2009PTC194576 Director - 2014-07-28
      INDUS INFRA DEVELOPMENT PRIVATE LIMITED U45400DL2010PTC207148 Director - 2015-05-09
      HARI BHOOMI COMMUNICATIONS PRIVATE LIMITED U64204DL2007PTC163105 Additional Director - 2015-09-25
      HARI BHOOMI COMMUNICATIONS PRIVATE LIMITED U64204DL2007PTC163105 Director 2015-09-25 Ongoing
      HARI BHOOMI COMMUNICATIONS PRIVATE LIMITED U64204DL2007PTC163105 Director - 2013-02-22
      INDUS SHARESHREE PRIVATE LIMITED U67120HR1992PTC034972 Director - 2022-11-23
      PARAM MITRA INVESTMENTS LIMITED U67190DL2013PLC251048 Director - 2017-07-01
      PURSHOTTAM BUILDWELL PRIVATE LIMITED U70109DL2007PTC168720 Additional Director - 2015-05-09
      RUDRA SEN & BROS JV PROJECTS PRIVATE LIMITED U70109DL2008PTC178340 Director - 2014-07-24
      SECURE SYNERGY PRIVATE LIMITED U72200DL2002PTC115521 Director - 2009-04-01
      PARAM MITRA ASSOCIATES PRIVATE LIMITED U74140DL2011PTC217453 Director - 2015-05-09
      LEGEND TRAVELS PRIVATE LIMITED U74300DL1997PTC090325 Additional Director - 2017-09-29
      LEGEND TRAVELS PRIVATE LIMITED U74300DL1997PTC090325 Director - 2021-03-30
      BHAGIRATHI OVERSEAS PRIVATE LIMITED U74899DL1988PTC033107 Director 2006-04-21 Ongoing
      KAPIL CONSTRUCTIONS PRIVATE LIMITED U74899DL1989PTC038064 Director - 2014-03-15
      PARAMITRA HOLDINGS LIMITED U74899DL1994PLC062495 Additional Director 2011-12-03 Ongoing
      GARUDA RESORTS PRIVATE LIMITED U74899DL1994PTC057823 Director - 2014-07-25
      THRIVENI SAINIK MINING PRIVATE LIMITED U74900HR2015PTC057396 Director - 2022-12-05
      BLACK ANGELS SECURITY SERVICES PRIVATE LIMITED U74920DL2003PTC122984 Additional Director - 2009-10-05
      SHYAM INDUS POWER SOLUTIONS PRIVATE LIMITED U74999DL2004PTC127124 Director - 2009-03-31
      INDUS EDUMANAGEMENT SERVICES PRIVATE LIMITED U80900DL2010PTC207128 Director - 2013-06-25
      ADHYATMIK UNNATI MARG FOUNDATION U85212HR2023NPL110754 Director 2023-04-17 Ongoing
      BIRD EYE VIEW PRIVATE LIMITED U93090DL2022PTC395763 Director - 2023-10-06
      Other Directorships of KULDIP SINGH SINDHU
      Company Name CIN Designation Appointment Date Cessation
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Additional Director - 2012-09-29
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Director - 2020-12-31
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Additional Director - 2018-09-29
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2023-07-19
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Additional Director - 2015-09-30
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Director - 2016-01-29
      SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Additional Director - 2015-09-30
      SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Director - 2020-07-23
      ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Additional Director - 2015-09-30
      ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Director - 2017-11-14
      SFI PARCEL SERVICES PRIVATE LIMITED U40102DL2009PTC189360 Additional Director - 2015-09-30
      SFI PARCEL SERVICES PRIVATE LIMITED U40102DL2009PTC189360 Director - 2017-11-14
      SV POWER PRIVATE LIMITED U40109DL2003PTC327825 Additional Director - 2015-09-30
      SV POWER PRIVATE LIMITED U40109DL2003PTC327825 Director 2015-09-30 Ongoing
      SWASTIK COAL CARRIERS PRIVATE LIMITED U60231HR2006PTC036184 Director - 2020-09-21
      Other Directorships of ANIL KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      C.G. SPONGE MANUFACTURERS CONSORTIUM COAL FIELDS PRIVATE LIMITED U01010CT2005PTC017876 Director - 2012-03-30
      ICON MINERALS PRIVATE LIMITED U13100DL2005PTC137015 Director - 2016-08-11
      NSS METALS PRIVATE LIMITED U27100DL2008PTC179993 Director - 2013-01-15
      DECENT METALS PRIVATE LIMITED U27104DL2005PTC137018 Director - 2016-08-11
      COMPLIMENTS METAL MILLS PRIVATE LIMITED U27209DL2007PTC158165 Additional Director - 2008-09-30
      COMPLIMENTS METAL MILLS PRIVATE LIMITED U27209DL2007PTC158165 Director - 2008-11-11
      NEW LOOK METAL MILLS PRIVATE LIMITED U27310DL2005PTC133247 Director - 2016-08-11
      VMS STEEL INDUSTRIES PRIVATE LIMITED U28113DL2004PTC129595 Director - 2016-08-11
      MIKKU REALTORS PRIVATE LIMITED U45201DL2003PTC121786 Director - 2016-08-11
      TEJSWI IMPEX PRIVATE LIMITED U51909HR2005PTC070362 Additional Director - 2014-05-08
      TEJSWI IMPEX PRIVATE LIMITED U51909HR2005PTC070362 Whole-time director - 2015-10-20
      HARYANA TRANSPORTATION SERVICES PRIVATE LIMITED U63000DL2010PTC206283 Director 2010-07-26 Ongoing
      ATMA SECURITIES PRIVATE LIMITED U65100DL1994PTC063440 Director - 2014-03-12
      JAISRI PROPERTIES AND EXPORTS PVT LTD U67120DL1994PTC288056 Additional Director - 2016-03-01
      ATULAYA INFRASTRUCTURE PRIVATE LIMITED U70101DL2008PTC180707 Director - 2014-06-02
      MIKKU ESTATES PRIVATE LIMITED U70102DL2006PTC156862 Director - 2014-04-16
      ROF INFRATECH AND HOUSING PRIVATE LIMITED U70102DL2012PTC239356 Director - 2013-06-25
      CITITECH ESTATES PRIVATE LIMITED U70109DL2011PTC218640 Additional Director - 2015-09-30
      CITITECH ESTATES PRIVATE LIMITED U70109DL2011PTC218640 Director - 2016-08-11
      CITITECH TOWNSHIPS PRIVATE LIMITED U70200DL2007PTC159123 Additional Director - 2018-07-12
      JUBILANT SOFTWARE SERVICES LIMITED U72200DL2005PLC136406 Director - 2010-09-03
      VICTORY BREWERIES PRIVATE LIMITED U72200DL2005PTC135949 Director 2006-11-10 Ongoing
      PSU FINANCE PRIVATE LIMITED U74999HR1995PTC073056 Additional Director - 2012-09-27
      PSU FINANCE PRIVATE LIMITED U74999HR1995PTC073056 Director - 2016-08-11
      FLANDERS CHEESE PRIVATE LIMITED U93000DL2005PTC137017 Director - 2013-04-20
      Other Directorships of SANJAY JAIN
      Company Name CIN Designation Appointment Date Cessation
      SOHI CAPITAL LLP AAM-2077 Designated Partner 2018-03-10 Ongoing
      MUKUND COAL FIELDS PRIVATE LIMITED U10100CT2014PTC001602 Director - 2017-02-10
      ICON MINERALS PRIVATE LIMITED U13100DL2005PTC137015 Additional Director - 2016-09-26
      ICON MINERALS PRIVATE LIMITED U13100DL2005PTC137015 Director 2016-09-26 Ongoing
      ARDENT MACHVISION PRIVATE LIMITED U21098DL2008PTC173241 Director - 2014-02-17
      INDIAN STEEL AND POWER PRIVATE LIMITED U27104CT2004PTC016472 Director - 2020-03-11
      DECENT METALS PRIVATE LIMITED U27104DL2005PTC137018 Additional Director - 2014-09-26
      DECENT METALS PRIVATE LIMITED U27104DL2005PTC137018 Director 2014-09-26 Ongoing
      DECENT METALS PRIVATE LIMITED U27104DL2005PTC137018 Director - 2013-03-09
      PUSHP STEELS AND MINING PRIVATE LIMITED U27202DL2004PTC126717 Director - 2020-01-30
      COMPLIMENTS METAL MILLS PRIVATE LIMITED U27209DL2007PTC158165 Director - 2009-08-20
      NEW LOOK METAL MILLS PRIVATE LIMITED U27310DL2005PTC133247 Director - 2015-07-24
      VMS STEEL INDUSTRIES PRIVATE LIMITED U28113DL2004PTC129595 Director 2004-10-01 Ongoing
      ATULAYA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC167919 Director 2007-09-10 Ongoing
      HINDUSTAN GOLD REFINERS & MINT PRIVATE LIMITED U51909DL2014PTC263794 Director - 2018-04-04
      TEJSWI IMPEX PRIVATE LIMITED U51909HR2005PTC070362 Additional Director - 2015-11-04
      TEJSWI IMPEX PRIVATE LIMITED U51909HR2005PTC070362 Director - 2016-04-30
      TEJSWI IMPEX PRIVATE LIMITED U51909HR2005PTC070362 Whole-time director - 2016-08-09
      ATMA SECURITIES PRIVATE LIMITED U65100DL1994PTC063440 Additional Director - 2015-09-30
      ATMA SECURITIES PRIVATE LIMITED U65100DL1994PTC063440 Director - 2016-08-05
      JAISRI PROPERTIES AND EXPORTS PVT LTD U67120DL1994PTC288056 Additional Director - 2008-09-30
      JAISRI PROPERTIES AND EXPORTS PVT LTD U67120DL1994PTC288056 Director - 2012-06-14
      SAS IT CONSULTANCY SERVICES PRIVATE LIMITED U72200DL2005PTC140764 Director - 2022-04-27
      PROACTIVE INFRASTRUCTURE PRIVATE LIMITED U74120DL2008PTC185834 Director 2022-06-18 Ongoing
      PROACTIVE INFRASTRUCTURE PRIVATE LIMITED U74120DL2008PTC185834 Director - 2010-04-15
      PSU FINANCE PRIVATE LIMITED U74999HR1995PTC073056 Additional Director - 2012-09-27
      PSU FINANCE PRIVATE LIMITED U74999HR1995PTC073056 Director - 2015-07-20
      GUPTA DIESEL ENGINEERS PRIVATE LIMITED U74999HR2013PTC051338 Director - 2014-05-13
      FLANDERS CHEESE PRIVATE LIMITED U93000DL2005PTC137017 Director - 2008-02-26

      CIN Company Name Company Address
      U11100DL2013PTC248419 ACB (INDIA) COAL METHANE PRIVATE LIMITED 18, Vasant Enclave Rao Tula Ram Marg , New Delhi, Delhi, India - 110057
      U10100DL1996PLC251093 SPECTRUM COAL AND POWER LIMITED 18, VASANT ENCLAVE RAO TULA RAM MARG, , NEW DELHI, Delhi, India - 110057
      U10200DL2002PTC115155 KARTIKAY COAL WASHERIES PRIVATE LIMITED 18, VASANT ENCLAVE, RAO TULA RAM MARG, , NEW DELHI, Delhi, India - 110057
      U41000DL2010PTC198469 ARYAN EESTECH INDIA PRIVATE LIMITED 18, VASANT ENCLAVE, RAO TULA RAM MARG, , NEW DELHI, Delhi, India - 110057
      U65910DL1996PTC084002 MYSTERY FINLEASE PRIVATE LIMITED S-18, VASANT ENCLAVE RAO TULA RAM MARG , NEW DELHI, Delhi, India - 110057
      U40106DL2012PTC234684 KARTIKAY RESOURCES AND POWERGEN PRIVATE LIMITED 18, SFS, First Floor, Vasant Enclave, Rao Tula Ram Marg , New Delhi, Delhi, India - 110057
      U40109DL2003PTC327825 SV POWER PRIVATE LIMITED Flat No. 18, SFS, First Floor Vasant Enclave, Rao Tula Ram Marg , New Delhi, Delhi, India - 110057
      U13209DL2017PTC322931 ACB MINING PRIVATE LIMITED Flat No - 18, SFS, First Floor, Vasant Enclave, Rao Tula Ram Marg, , New Delhi, Delhi, India - 110057
      U40102DL2009PTC189360 SFI PARCEL SERVICES PRIVATE LIMITED 18, Vasant Enclave, Rao Tula Ram Marg , New Delhi, Delhi, India - 110057
      U10200DL2008PTC183269 KARTIKAY EXPLORATION AND MINING SERVICES PRIVATE LIMITED 18, SFS, First Floor, Vasant Enclave, Rao Tula Ram Marg , New Delhi, Delhi, India - 110057
      U40102DL2001PTC134230 ARYAN ENERGY PRIVATE LIMITED 18, SFS, First Floor, Vasant Enclave, Rao Tula Ram Marg , New Delhi, Delhi, India - 110057
      U36911DL1997PTC087655 DE BEERS JEWELS PRIVATE LIMITED 19, VASANT ENCLAVE PALAM MARG RAO TULA RAM MARG , NEW DELHI, Delhi, India - 110057
      U60231DL1997PTC087854 GUPTESHWAR TRANSPORT PRIVATE LIMITED 257, Vasant Enclave Rao Tula Ram Marg, Vasant Vihar , New Delhi, Delhi, India - 110057
      AAB-2264 BRILLIANT INFRASOLUTIONS LLP 43, VASANT ENCLAVE RAO TULA RAM MARG New Delhi, Delhi, India - 110057
      AAB-6423 VEDIC EDUMANAGEMENT SERVICES LLP 43, VASANT ENCLAVE RAO TULA RAM MARG New Delhi, Delhi, India - 110057
      AAL-5410 RUCHI GARMENTS LLP 19, VASANT ENCLAVE RAO TULA RAM MARG NEW DELHI, Delhi, India - 110057
      AAR-3391 ENDURE CAPITAL LLP 19, VASANT ENCLAVE RAO TULA RAM MARG NEW DELHI, Delhi, India - 110057
      AAR-3400 B K FOREX LLP 19VASANT ENCLAVE RAO TULA RAM MARG NEW DELHI, Delhi, India - 110057
      AAG-5652 AARAMBH FINANCE LLP 19 VASANT ENCLAVE RAO TULA RAM MARG NEW DELHI, Delhi, India - 110057
      AAM-5772 CLOUD BUSINESS ADVISORY LLP 19 VASANT ENCLAVE RAO TULA RAM MARG NEW DELHI, Delhi, India - 110057
      U29100DL1991PTC043883 B K FOREX PRIVATE LTD 19VASANT ENCLAVE RAO TULA RAM MARG , NEW DELHI, Delhi, India - 110057
      U29100DL1994PTC063942 ENDURE CAPITAL PRIVATE LIMITED 19, VASANT ENCLAVE RAO TULA RAM MARG , NEW DELHI, Delhi, India - 110057
      U24292DL1979PLC152149 RAJASTHAN EXPLOSIVES AND CHEMICALS LTD 161, VASANT ENCLAVE RAO TULA RAM MARG , NEW DELHI, Delhi, India - 110057
      U17112DL2005PTC141585 RUCHI GARMENTS PRIVATE LIMITED 19, VASANT ENCLAVE, RAO TULA RAM MARG, , NEW DELHI, Delhi, India - 110057
      U18109DL1992PTC047311 SAJJAN EXPORTS (INDIA) PRIVATE LIMITED 153VASANT ENCLAVE RAO TULA RAM MARG , NEW DELHI, Delhi, India - 110057
      U33201DL1997PTC087357 GLOBAL OPTICALS PRIVATE LIMITED 153VASANT ENCLAVE RAO TULA RAM MARG , NEW DELHI, Delhi, India - 110057
      U45200DL2006PTC155145 VIDYA SAGAR REALTORS PRIVATE LIMITED 198, VASANT ENCLAVE RAO TULA RAM MARG , NEW DELHI, Delhi, India - 110057
      U70109DL2013PTC254452 ESTEEM REALTECH PRIVATE LIMITED 43,VASANT ENCLAVE RAO TULA RAM MARG , NEW DELHI, Delhi, India - 110057
      U65910DL1996PTC084005 TODAY LEASECFIN PRIVATE LIMITED 161, VASANT ENCLAVE, RAO TULA RAM MARG , NEW DELHI, Delhi, India - 110057
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10362926 2012-05-10 2019-07-22 - 31,848,300,000.00 AXIS TRUSTEE SERVICES LIMITED
      10529364 2014-10-14 2019-01-18 - 4,300,000,000.00 AXIS TRUSTEE SERVICES LIMITED
      100104020 2017-04-27 2018-01-20 - 1,200,000,000.00 AXIS BANK LTD.
      100125885 2017-05-23 2018-01-23 - 1,200,000,000.00 AXIS TRUSTEE SERVICES LIMITED
      100661899 2023-01-09 - 2023-05-02 50,000,000.00 Axis Bank 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

      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

      As on: 2026-07-13

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