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      HEO HYDRO POWER PRIVATE LIMITED

      CIN: U40109KA2007PTC155706 As on: 2026-07-13
      Purchase Report

      HEO HYDRO POWER PRIVATE LIMITED (CIN: U40109KA2007PTC155706) is a Private company incorporated on 14 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 217739350.00.

      HEO HYDRO POWER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HEO HYDRO POWER PRIVATE LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.

      Directors of HEO HYDRO POWER PRIVATE LIMITED are RAMAPURA LAKSHMINARAYANA SETTY NAGARAJA SETTY, HAROKOPPA SIDDEGOWDA MADHU, GIGI JOSEPH KOKKAPPILLIL JOSEPH, JEAN LUC MARIE RIVOIRE, and BENOIT SERGE MAURICE LABORIE.

      HEO HYDRO POWER PRIVATE LIMITED's Corporate Identification Number (CIN) is U40109KA2007PTC155706 and its registration number is 155706. Users may contact HEO HYDRO POWER PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEO HYDRO POWER PRIVATE LIMITED is No.572,SamruddhiNilayaUnitNo.2,1stCross,PoliceStationRoad,BehindGovt.Highs chool , Bangalore, Karnataka, India - 560024.

      Current status of HEO HYDRO POWER PRIVATE LIMITED is - Dissolved under section 59(8).

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

      Purchase Report

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

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

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HEO HYDRO POWER

      Purchase full report of HEO HYDRO POWER

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

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

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

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

      Current Directors & Key Managerial Personnel of HEO HYDRO POWER
      DIN Director Name Designation Appointment Date
      03256486 RAMAPURA LAKSHMINARAYANA SETTY NAGARAJA SETTY Director 2011-04-01
      09242872 HAROKOPPA SIDDEGOWDA MADHU Director 2021-09-30
      01672324 GIGI JOSEPH KOKKAPPILLIL JOSEPH IRP/RP/Liquidator 2024-07-05
      06403232 JEAN LUC MARIE RIVOIRE Director 2012-09-26
      01455085 BENOIT SERGE MAURICE LABORIE Director 2007-11-29
      Past Directors & Key Managerial Personnel of HEO HYDRO POWER
      DIN Director Name Designation Appointment Date Cessation
      03256486 RAMAPURA LAKSHMINARAYANA SETTY NAGARAJA SETTY Additional Director - 2011-04-01
      03256486 RAMAPURA LAKSHMINARAYANA SETTY NAGARAJA SETTY Whole-time director - 2023-08-31
      09242872 HAROKOPPA SIDDEGOWDA MADHU Additional Director - 2021-09-30
      09242872 HAROKOPPA SIDDEGOWDA MADHU Director - 2023-08-31
      01141963 CYRIL JEAN DOMINIQUE THOUMYRE Director - 2009-09-09
      01656983 PANKAJ KUMAR Additional Director - 2010-08-27
      02544359 VINOD KUMAR SHARMA Additional Director - 2012-09-26
      02544359 VINOD KUMAR SHARMA Director - 2014-04-09
      02798332 NIGEL TIMOTHY HARTRIDGE Additional Director - 2010-08-03
      02798332 NIGEL TIMOTHY HARTRIDGE Director - 2016-04-08
      06403232 JEAN LUC MARIE RIVOIRE Additional Director - 2012-09-26
      00004567 RAVI SHARMA Director - 2007-11-29
      02209659 OLIVIER JEAN ROGER LAEDERICH Additional Director - 2008-12-17
      Other Directorships of RAMAPURA LAKSHMINARAYANA SETTY NAGARAJA SETTY
      Company Name CIN Designation Appointment Date Cessation
      TARINI HYDRO ENERGY PRIVATE LIMITED U40101OR2006PTC009043 Additional Director - 2011-09-22
      TARINI HYDRO ENERGY PRIVATE LIMITED U40101OR2006PTC009043 Director 2011-09-22 Ongoing
      VELCAN RENEWABLE ENERGY PRIVATE LIMITED U40107KA2006PTC038890 Additional Director - 2010-09-30
      VELCAN RENEWABLE ENERGY PRIVATE LIMITED U40107KA2006PTC038890 Director 2010-09-30 Ongoing
      VELCAN RENEWABLE ENERGY PRIVATE LIMITED U40107KA2006PTC038890 Director - 2023-08-31
      FLOW TECH HYDRO ENERGY PRIVATE LIMITED U40107OR2007PTC009608 Additional Director - 2011-09-30
      FLOW TECH HYDRO ENERGY PRIVATE LIMITED U40107OR2007PTC009608 Director - 2014-02-24
      SATYA MAHARSHI POWER CORPORATION LIMITED U40109AP1997PLC028445 Additional Director - 2015-09-30
      SATYA MAHARSHI POWER CORPORATION LIMITED U40109AP1997PLC028445 Director 2015-09-30 Ongoing
      HIRIT HYDRO POWER PRIVATE LIMITED U40109DL2007PTC170439 Additional Director - 2011-09-30
      HIRIT HYDRO POWER PRIVATE LIMITED U40109DL2007PTC170439 Director 2011-09-30 Ongoing
      PAUK HYDRO POWER PRIVATE LIMITED U40109KA2007PTC155707 Additional Director - 2011-09-30
      PAUK HYDRO POWER PRIVATE LIMITED U40109KA2007PTC155707 Director 2011-09-30 Ongoing
      SIYOTA HYDRO POWER PRIVATE LIMITED U40109KA2007PTC155708 Additional Director - 2011-09-30
      SIYOTA HYDRO POWER PRIVATE LIMITED U40109KA2007PTC155708 Director 2011-09-30 Ongoing
      Other Directorships of HAROKOPPA SIDDEGOWDA MADHU
      Company Name CIN Designation Appointment Date Cessation
      VELCAN RENEWABLE ENERGY PRIVATE LIMITED U40107KA2006PTC038890 Additional Director - 2023-09-28
      VELCAN RENEWABLE ENERGY PRIVATE LIMITED U40107KA2006PTC038890 Director 2023-09-16 Ongoing
      PAUK HYDRO POWER PRIVATE LIMITED U40109KA2007PTC155707 Additional Director - 2021-09-30
      PAUK HYDRO POWER PRIVATE LIMITED U40109KA2007PTC155707 Director 2021-09-30 Ongoing
      SIYOTA HYDRO POWER PRIVATE LIMITED U40109KA2007PTC155708 Additional Director - 2021-09-30
      SIYOTA HYDRO POWER PRIVATE LIMITED U40109KA2007PTC155708 Director 2021-09-30 Ongoing
      Other Directorships of CYRIL JEAN DOMINIQUE THOUMYRE
      Company Name CIN Designation Appointment Date Cessation
      UTKAL HYDRO ENERGY LIMITED U40101OR2004PLC007861 Director - 2009-09-15
      TARINI HYDRO ENERGY PRIVATE LIMITED U40101OR2006PTC009043 Director - 2009-09-15
      VELCAN RENEWABLE ENERGY (K R NAGAR) PRIV ATE LIMITED U40101OR2006PTC012474 Director - 2009-09-15
      SOUTH INDIA ENERGY CONSULTANTS PRIVATE LIMITED U40105KA2006PTC038228 Director - 2009-09-14
      VELCAN RENEWABLE ENERGY PRIVATE LIMITED U40107KA2006PTC038890 Director - 2009-09-09
      BHIMKUND BAITARANI POWER PROJECTS PRIVAT E LIMITED U40107OR2006PTC009044 Director 2006-12-29 Ongoing
      BANADURGA GREEN ENERGY PRIVATE LIMITED U40107OR2006PTC009065 Director 2006-12-29 Ongoing
      JAGANNATH HYDRO POWER PRIVATE LIMITED U40107OR2007PTC009128 Director 2007-01-17 Ongoing
      SAMLESHWARI GREEN ENERGY PRIVATE LIMITED U40107OR2007PTC009129 Director 2007-01-17 Ongoing
      MAHANADI GREEN ENERGY PRIVATE LIMITED U40107OR2007PTC009130 Director 2007-01-17 Ongoing
      FLOW TECH HYDRO ENERGY PRIVATE LIMITED U40107OR2007PTC009608 Director - 2009-09-15
      HYDROTECH ENERGY PRIVATE LIMITED U40107OR2007PTC009609 Director 2007-11-06 Ongoing
      KONARK JAL URJA PRIVATE LIMITED U40107OR2008PTC009842 Director 2008-02-28 Ongoing
      KALINGA JAL URJA PRIVATE LIMITED U40107OR2008PTC009845 Director 2008-02-29 Ongoing
      SATYA MAHARSHI POWER CORPORATION LIMITED U40109AP1997PLC028445 Director - 2009-09-14
      HIRIT HYDRO POWER PRIVATE LIMITED U40109DL2007PTC170439 Director - 2009-09-09
      PAUK HYDRO POWER PRIVATE LIMITED U40109KA2007PTC155707 Director - 2009-09-09
      SIYOTA HYDRO POWER PRIVATE LIMITED U40109KA2007PTC155708 Director - 2009-09-09
      MANGALAM BIO-ENERGEN PRIVATE LIMITED U40109TG2003PTC040898 Director 2006-12-29 Ongoing
      SAI VINAYAKA POWERGEN PRIVATE LIMITED U40109TG2003PTC041183 Director 2006-12-29 Ongoing
      DHEERU POWERGEN (MAHARASHTRA) PRIVATE LIMITED U40109TG2005PTC047270 Director 2006-12-29 Ongoing
      Other Directorships of PANKAJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      D C M LIMITED L74899DL1889PLC000004 Company Secretary - 2008-04-28
      SOLITAIRE ENERGIES LIMITED U11100GJ2008PLC107264 Additional Director - 2011-09-28
      SOLITAIRE ENERGIES LIMITED U11100GJ2008PLC107264 Director - 2012-03-31
      DCM ENGINEERING LIMITED U29223DL1998PLC097618 Additional Director - 2007-09-07
      DCM ENGINEERING LIMITED U29223DL1998PLC097618 Director - 2008-04-07
      PRECIOUS ENERGY SERVICES LIMITED U40102GJ2008PLC107119 Additional Director - 2011-09-28
      PRECIOUS ENERGY SERVICES LIMITED U40102GJ2008PLC107119 Director - 2012-03-31
      HINDUSTAN CLEANENERGY LIMITED U40106DL2008PLC184260 Company Secretary - 2012-03-31
      RITHWIK POWER PROJECTS LTD U40109TG1998PLC030769 Additional Director - 2009-09-30
      RITHWIK POWER PROJECTS LTD U40109TG1998PLC030769 Director - 2010-02-26
      DCM LANDMARK ESTATES LIMITED U70100DL1996PLC076626 Additional Director - 2007-09-07
      DCM LANDMARK ESTATES LIMITED U70100DL1996PLC076626 Director - 2008-04-07
      DCM INFOTECH LIMITED U72100DL1992PLC047018 Additional Director - 2007-09-06
      DCM INFOTECH LIMITED U72100DL1992PLC047018 Director - 2008-04-07
      ETC MANAGEMENT SERVICES INDIA PRIVATE LIMITED U72200KA2014FTC072921 Director - 2017-03-31
      POWSOL ADVISOORS LIMITED U74210DL2008PLC184284 Company Secretary - 2011-12-01
      Other Directorships of GIGI JOSEPH KOKKAPPILLIL JOSEPH
      Company Name CIN Designation Appointment Date Cessation
      COMPANIESINN CONSULTING LLP AAA-0002 Designated Partner 2022-11-22 Ongoing
      COMPANIESINN CONSULTING LLP AAA-0002 Designated Partner - 2010-05-06
      CN PARTNERS LLP AAA-0021 Designated Partner - 2017-06-20
      CN BUSINESS SOLUTIONS LLP AAA-0806 Designated Partner 2010-02-23 Ongoing
      COMPANIESINN.COM LLP AAA-3940 Partner 2011-02-25 Ongoing
      MAXXIMUZ PARTNERS LLP AAA-4349 Designated Partner - 2018-09-08
      MAXXIMUZ PARTNERS LLP AAA-4349 Partner 2018-09-08 Ongoing
      MAXXIMUZ PARTNERS LLP AAA-4349 Partner - 2016-05-17
      JOSEPH & CHACKO LLP AAF-8117 Designated Partner 2016-02-29 Ongoing
      QUALICHEM SPECIALTIES PRIVATE LIMITED U24231TZ2008PTC014912 Director - 2008-12-08
      COACH NUTRACHEM INDIA PRIVATE LIMITED U24232KA2010PTC053085 Director - 2010-06-01
      FLUID POWER SOLUTIONS INDIA PRIVATE LIMI TED U31108KA2007PTC042229 Director 2008-03-24 Ongoing
      SIYOTA HYDRO POWER PRIVATE LIMITED U40109KA2007PTC155708 IRP/RP/Liquidator 2024-07-02 Ongoing
      LEGISNEXA PRIVATE LIMITED U62099KA2024PTC184567 Director 2024-02-09 Ongoing
      TRAVEL CENTRAL INDIA PRIVATE LIMITED U63040KA2008PTC048656 Director - 2010-02-02
      ASERGIS TELECOM SERVICES PRIVATE LIMITED U64203DL2008PTC231764 Director - 2009-06-01
      FINALE SOLUTIONS LIMITED U67190KA2006PLC040184 Director 2006-08-19 Ongoing
      SOHAN DEVELOPERS PRIVATE LIMITED U70102KA2007PTC044627 Director 2007-12-11 Ongoing
      POSITIVEEDGE TECHNOLOGY PRIVATE LIMITED U72200KA2008PTC045294 Additional Director - 2009-11-25
      INNTOBOX PRIVATE LIMITED U72200KA2016PTC086361 Director - 2018-03-14
      SHELFCOM SERVICES PRIVATE LIMITED U72200MH2013PTC246949 Director 2013-08-14 Ongoing
      ONS MINING PRIVATE LIMITED U72900KA2008PTC045919 Director - 2008-08-01
      ESSENTIAL ALGORITHMS SOLUTIONS PRIVATE LIMITED U72900KA2014PTC077279 Additional Director - 2017-09-30
      ESSENTIAL ALGORITHMS SOLUTIONS PRIVATE LIMITED U72900KA2014PTC077279 Director - 2018-06-12
      COMPANIESINN.COM INDIA PRIVATE LIMITED U74110KA2008PTC046914 Director 2008-06-25 Ongoing
      PREMIER LAW AND CORPORATE SERVICES PRIVA TE LIMITED U74110KA2008PTC047349 Director 2008-07-31 Ongoing
      NRIMALAYALEE.COM PRIVATE LIMITED U74120KA2013PTC067731 Director 2013-02-04 Ongoing
      SHELFCOM3 SERVICES PRIVATE LIMITED U74140DL2014PTC263223 Director 2014-01-08 Ongoing
      SGB CORPORATE SOLUTIONS (BANGALORE) PRIV ATE LIMITED U74140KA2008PTC045915 Director - 2008-07-30
      COMPANIESINN SOLUTIONS PRIVATE LIMITED U74140KA2015PTC079385 Additional Director - 2022-09-30
      COMPANIESINN SOLUTIONS PRIVATE LIMITED U74140KA2015PTC079385 Director 2021-11-26 Ongoing
      COMPANIESINN SOLUTIONS PRIVATE LIMITED U74140KA2015PTC079385 Director - 2018-03-14
      SGS CORPORATE SOLUTIONS INDIA PRIVATE LIMITED U74140TG2006PTC049480 Director - 2019-04-17
      ARTIFU ARTS SALES INDIA PRIVATE LIMITED U74900KA2007PTC043847 Director - 2010-10-20
      SHELFCOM1 SERVICES PRIVATE LIMITED U74900KA2013PTC072574 Director 2013-12-17 Ongoing
      SHELFCOM4 SERVICES PRIVATE LIMITED U74900MH2014PTC253703 Director 2014-02-27 Ongoing
      SHELFCOM2 SERVICES PRIVATE LIMITED U74900TN2014PTC094514 Director 2014-01-08 Ongoing
      INZOLVE RESOLUTION SERVICES PRIVATE LIMITED U74999KA2017PTC104878 Director - 2017-11-20
      Other Directorships of VINOD KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      INDUS HYDRO WATT PRIVATE LIMITED U40101HP2006PTC030191 Director 2006-05-04 Ongoing
      SHREE PRASHAR BAGGI NALLHA HYDRO POWER PRIVATE LIMITED U40101HP2012PTC000059 Director 2012-02-15 Ongoing
      SHREE PRASHAR BAGGI NALLHA HYDRO POWER PRIVATE LIMITED U40101HP2012PTC000059 Director - 2015-07-13
      PAUK HYDRO POWER PRIVATE LIMITED U40109KA2007PTC155707 Additional Director - 2012-09-26
      PAUK HYDRO POWER PRIVATE LIMITED U40109KA2007PTC155707 Director - 2014-04-09
      SIYOTA HYDRO POWER PRIVATE LIMITED U40109KA2007PTC155708 Additional Director - 2012-09-26
      SIYOTA HYDRO POWER PRIVATE LIMITED U40109KA2007PTC155708 Director - 2014-04-09
      MANI MAHESH PROJECTS PRIVATE LIMITED U74999HP2009PTC031082 Director 2009-04-06 Ongoing
      Other Directorships of NIGEL TIMOTHY HARTRIDGE
      Company Name CIN Designation Appointment Date Cessation
      SOUTH INDIA ENERGY CONSULTANTS PRIVATE LIMITED U40105KA2006PTC038228 Additional Director - 2009-09-30
      SOUTH INDIA ENERGY CONSULTANTS PRIVATE LIMITED U40105KA2006PTC038228 Director - 2016-04-08
      VELCAN RENEWABLE ENERGY PRIVATE LIMITED U40107KA2006PTC038890 Additional Director - 2009-09-30
      VELCAN RENEWABLE ENERGY PRIVATE LIMITED U40107KA2006PTC038890 Director - 2016-04-08
      SATYA MAHARSHI POWER CORPORATION LIMITED U40109AP1997PLC028445 Additional Director - 2009-09-30
      SATYA MAHARSHI POWER CORPORATION LIMITED U40109AP1997PLC028445 Director - 2010-08-31
      HIRIT HYDRO POWER PRIVATE LIMITED U40109DL2007PTC170439 Additional Director - 2010-08-03
      HIRIT HYDRO POWER PRIVATE LIMITED U40109DL2007PTC170439 Director - 2016-04-08
      PAUK HYDRO POWER PRIVATE LIMITED U40109KA2007PTC155707 Additional Director - 2010-08-03
      PAUK HYDRO POWER PRIVATE LIMITED U40109KA2007PTC155707 Director - 2016-04-08
      SIYOTA HYDRO POWER PRIVATE LIMITED U40109KA2007PTC155708 Additional Director - 2010-08-03
      SIYOTA HYDRO POWER PRIVATE LIMITED U40109KA2007PTC155708 Director - 2016-04-08
      RITHWIK POWER PROJECTS LTD U40109TG1998PLC030769 Additional Director - 2009-09-30
      RITHWIK POWER PROJECTS LTD U40109TG1998PLC030769 Director - 2010-02-26
      Other Directorships of JEAN LUC MARIE RIVOIRE
      Company Name CIN Designation Appointment Date Cessation
      VELCAN RENEWABLE ENERGY PRIVATE LIMITED U40107KA2006PTC038890 Additional Director - 2020-11-27
      VELCAN RENEWABLE ENERGY PRIVATE LIMITED U40107KA2006PTC038890 Director 2020-11-27 Ongoing
      HIRIT HYDRO POWER PRIVATE LIMITED U40109DL2007PTC170439 Additional Director - 2012-09-26
      HIRIT HYDRO POWER PRIVATE LIMITED U40109DL2007PTC170439 Director 2012-09-26 Ongoing
      PAUK HYDRO POWER PRIVATE LIMITED U40109KA2007PTC155707 Additional Director - 2012-09-26
      PAUK HYDRO POWER PRIVATE LIMITED U40109KA2007PTC155707 Director 2012-09-26 Ongoing
      SIYOTA HYDRO POWER PRIVATE LIMITED U40109KA2007PTC155708 Additional Director - 2012-09-26
      SIYOTA HYDRO POWER PRIVATE LIMITED U40109KA2007PTC155708 Director 2012-09-26 Ongoing
      Other Directorships of RAVI SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ANAGHA INFRA ADVISORS LLP AAA-3791 Designated Partner - 2011-08-10
      PROLEAGUE MEDIA LLP AAI-6421 Designated Partner - 2017-04-06
      RSMCO CONSULTING LLP AAO-4852 Designated Partner 2019-03-08 Ongoing
      HIRIT HYDRO POWER PRIVATE LIMITED U40109DL2007PTC170439 Director - 2007-11-29
      PAUK HYDRO POWER PRIVATE LIMITED U40109KA2007PTC155707 Director - 2007-11-29
      SIYOTA HYDRO POWER PRIVATE LIMITED U40109KA2007PTC155708 Director - 2007-11-29
      EQUICAP INFRA PRIVATE LIMITED U43299DL2017PTC315268 Additional Director - 2019-09-27
      EQUICAP INFRA PRIVATE LIMITED U43299DL2017PTC315268 Nominee Director - 2020-05-15
      OXYGEN PROTECH PRIVATE LIMITED U51500DL2006PTC155671 Director - 2008-11-17
      HELLO CONSTRUCTION PRIVATE LIMITED U70109DL2011PTC221042 Additional Director - 2012-07-30
      ANAGHA INFRASTRUCTURE PRIVATE LIMITED U70200DL2009PTC187694 Director - 2009-07-01
      MDS ASSOCIATES PRIVATE LIMITED U74140DL2008PTC180748 Additional Director 2012-10-16 Ongoing
      GEBR.PFEIFFER (INDIA) PRIVATE LIMITED. U74899DL2000PTC107909 Additional Director - 2021-09-20
      GEBR.PFEIFFER (INDIA) PRIVATE LIMITED. U74899DL2000PTC107909 Director 2021-09-20 Ongoing
      RSMCO CONSULTING PRIVATE LIMITED U74999DL2016PTC304851 Director - 2019-03-07
      RSMCO CONSULTING PRIVATE LIMITED U74999DL2016PTC304851 Individual Promoter - 2019-03-07
      DIERS BIOMEDICAL SOLUTIONS PRIVATE LIMITED U85190DL2012FTC240765 Additional Director - 2014-09-30
      DIERS BIOMEDICAL SOLUTIONS PRIVATE LIMITED U85190DL2012FTC240765 Director - 2019-08-01
      PESHAWRI AND SOMA GUPTA FOUNDATION U85300DL2022NPL394654 Additional Director - 2023-11-29
      PESHAWRI AND SOMA GUPTA FOUNDATION U85300DL2022NPL394654 Director 2022-04-01 Ongoing
      PROLEAGUE CONSULTING PRIVATE LIMITED U93000DL2009PTC187817 Director - 2012-09-02
      S&G ADVISORY SERVICES PRIVATE LIMITED U93000DL2011PTC220975 Director - 2017-07-01
      Other Directorships of BENOIT SERGE MAURICE LABORIE
      Company Name CIN Designation Appointment Date Cessation
      UTKAL HYDRO ENERGY LIMITED U40101OR2004PLC007861 Additional Director - 2008-09-15
      UTKAL HYDRO ENERGY LIMITED U40101OR2004PLC007861 Director 2008-09-15 Ongoing
      TARINI HYDRO ENERGY PRIVATE LIMITED U40101OR2006PTC009043 Additional Director - 2008-05-02
      TARINI HYDRO ENERGY PRIVATE LIMITED U40101OR2006PTC009043 Director 2008-05-02 Ongoing
      VELCAN RENEWABLE ENERGY (K R NAGAR) PRIV ATE LIMITED U40101OR2006PTC012474 Additional Director - 2008-05-02
      VELCAN RENEWABLE ENERGY (K R NAGAR) PRIV ATE LIMITED U40101OR2006PTC012474 Director 2008-05-02 Ongoing
      SOUTH INDIA ENERGY CONSULTANTS PRIVATE LIMITED U40105KA2006PTC038228 Additional Director - 2007-07-12
      SOUTH INDIA ENERGY CONSULTANTS PRIVATE LIMITED U40105KA2006PTC038228 Director 2007-07-12 Ongoing
      VELCAN RENEWABLE ENERGY PRIVATE LIMITED U40107KA2006PTC038890 Additional Director - 2007-09-29
      VELCAN RENEWABLE ENERGY PRIVATE LIMITED U40107KA2006PTC038890 Director 2007-09-29 Ongoing
      BHIMKUND BAITARANI POWER PROJECTS PRIVAT E LIMITED U40107OR2006PTC009044 Additional Director - 2008-05-02
      BHIMKUND BAITARANI POWER PROJECTS PRIVAT E LIMITED U40107OR2006PTC009044 Director 2008-05-02 Ongoing
      BANADURGA GREEN ENERGY PRIVATE LIMITED U40107OR2006PTC009065 Additional Director - 2008-05-02
      BANADURGA GREEN ENERGY PRIVATE LIMITED U40107OR2006PTC009065 Director 2008-05-02 Ongoing
      JAGANNATH HYDRO POWER PRIVATE LIMITED U40107OR2007PTC009128 Additional Director - 2008-07-10
      JAGANNATH HYDRO POWER PRIVATE LIMITED U40107OR2007PTC009128 Director 2008-07-10 Ongoing
      SAMLESHWARI GREEN ENERGY PRIVATE LIMITED U40107OR2007PTC009129 Additional Director - 2008-07-10
      SAMLESHWARI GREEN ENERGY PRIVATE LIMITED U40107OR2007PTC009129 Director 2008-07-10 Ongoing
      MAHANADI GREEN ENERGY PRIVATE LIMITED U40107OR2007PTC009130 Additional Director - 2008-07-10
      MAHANADI GREEN ENERGY PRIVATE LIMITED U40107OR2007PTC009130 Director 2008-07-10 Ongoing
      FLOW TECH HYDRO ENERGY PRIVATE LIMITED U40107OR2007PTC009608 Additional Director - 2009-04-29
      FLOW TECH HYDRO ENERGY PRIVATE LIMITED U40107OR2007PTC009608 Director - 2013-12-14
      HYDROTECH ENERGY PRIVATE LIMITED U40107OR2007PTC009609 Additional Director 2008-01-29 Ongoing
      KONARK JAL URJA PRIVATE LIMITED U40107OR2008PTC009842 Director 2008-02-28 Ongoing
      KALINGA JAL URJA PRIVATE LIMITED U40107OR2008PTC009845 Director 2008-02-29 Ongoing
      SATYA MAHARSHI POWER CORPORATION LIMITED U40109AP1997PLC028445 Additional Director - 2008-09-30
      SATYA MAHARSHI POWER CORPORATION LIMITED U40109AP1997PLC028445 Director - 2014-06-17
      HIRIT HYDRO POWER PRIVATE LIMITED U40109DL2007PTC170439 Director 2007-11-29 Ongoing
      PAUK HYDRO POWER PRIVATE LIMITED U40109KA2007PTC155707 Director 2007-11-29 Ongoing
      SIYOTA HYDRO POWER PRIVATE LIMITED U40109KA2007PTC155708 Director 2007-11-29 Ongoing
      RITHWIK POWER PROJECTS LTD U40109TG1998PLC030769 Additional Director - 2010-09-30
      RITHWIK POWER PROJECTS LTD U40109TG1998PLC030769 Director 2010-09-30 Ongoing
      RITHWIK POWER PROJECTS LTD U40109TG1998PLC030769 Director - 2010-02-26
      MANGALAM BIO-ENERGEN PRIVATE LIMITED U40109TG2003PTC040898 Additional Director - 2008-09-15
      MANGALAM BIO-ENERGEN PRIVATE LIMITED U40109TG2003PTC040898 Director 2008-09-15 Ongoing
      SAI VINAYAKA POWERGEN PRIVATE LIMITED U40109TG2003PTC041183 Additional Director - 2008-09-15
      SAI VINAYAKA POWERGEN PRIVATE LIMITED U40109TG2003PTC041183 Director 2008-09-15 Ongoing
      DHEERU POWERGEN (MAHARASHTRA) PRIVATE LIMITED U40109TG2005PTC047270 Additional Director - 2008-09-15
      DHEERU POWERGEN (MAHARASHTRA) PRIVATE LIMITED U40109TG2005PTC047270 Director 2008-09-15 Ongoing
      Other Directorships of OLIVIER JEAN ROGER LAEDERICH
      Company Name CIN Designation Appointment Date Cessation
      HAVER & BOECKER INDIA PRIVATE LIMITED U29240GJ2007PTC062906 Additional Director - 2016-04-02
      HIRIT HYDRO POWER PRIVATE LIMITED U40109DL2007PTC170439 Director - 2008-12-17
      PAUK HYDRO POWER PRIVATE LIMITED U40109KA2007PTC155707 Director - 2008-12-17
      SIYOTA HYDRO POWER PRIVATE LIMITED U40109KA2007PTC155708 Director - 2008-12-17
      DE DIETRICH PROCESS SYSTEMS INDIA PRIVATE LIMITED U74210MH2008FTC180334 Additional Director - 2012-09-07
      DE DIETRICH PROCESS SYSTEMS INDIA PRIVATE LIMITED U74210MH2008FTC180334 Managing Director - 2014-08-21

      CIN Company Name Company Address
      U40109KA2007PTC155708 SIYOTA HYDRO POWER PRIVATE LIMITED No.572,SamruddhiNilayaUnitNo.2,1stCross,PoliceStationRoad,BehindGovt.Highs chool , Bangalore, Karnataka, India - 560024
      U40109KA2007PTC155707 PAUK HYDRO POWER PRIVATE LIMITED No.572,SamruddhiNilayaUnitNo.2,1stCross,PoliceStationRoad,BehindGovt.Highs chool , Bangalore, Karnataka, India - 560024
      U40107KA2006PTC038890 VELCAN RENEWABLE ENERGY PRIVATE LIMITED #572,SamruddhiNilayaUnitNo.2,IIFloor,ICrPoliceStationRd.BehindGovtHighScho ol, Hebbal , Bangalore, Karnataka, India - 560024
      U40105KA2006PTC038228 SOUTH INDIA ENERGY CONSULTANTS PRIVATE LIMITED No 572, Samruddhi Nilaya, Unit No 2, 2nd Floor, 1st Cross, Police Station Road, Hebbal , Bangalore, Karnataka, India - 560024
      U46633KA2024FTC190296 DISCO HI-TEC (INDIA) PRIVATE LIMITED Unit 6, 2nd Floor, Brigade Triumph,No.45/5- Dasarahalli Main Road, Sector B, Hebbal, Kempapura, Bangalore, Karnataka- 560024, India,Bangalore North,Bangalore,Karnataka,560024-India
      U68100KA2025PTC198815 BULOKE CONSTRUCTIONS PRIVATE LIMITED No.2, Khatha No.322/2,,KempapuraCoffeeBoardLayou,Bangalore North,Bangalore,Karnataka,560024-India
      U68100KA2025PTC198856 BULOKE COMMERCIAL ASSETS PRIVATE LIMITED No. 2, khatha No. 322/2,KempapuraCoffeeBoardLayou,Bangalore North,Bangalore,Karnataka,560024-India
      U68100KA2025PTC198860 BULOKE CRAFTED RESIDENCES PRIVATE LIMITED No.2, Khatha No.322/2,,KempapuraCoffeeBoardLayou,Bangalore North,Bangalore,Karnataka,560024-India
      U68100KA2025PTC198890 BULOKE 1ST CHOICE PROPERTIES PRIVATE LIMITED No.2, Khatha No.322/2,,KempapuraCoffeeBoardLayou,Bangalore North,Bangalore,Karnataka,560024-India
      U68100KA2025PTC198903 BULOKE PRIME LANDS PRIVATE LIMITED No.2, Khatha No.322/2,KempapuraCoffeeBoardLayou,Bangalore North,Bangalore,Karnataka,560024-India
      U68100KA2025PTC198905 BULOKE NORTH HOMES PRIVATE LIMITED No.2, Khatha No.322/2,KempapuraCoffeeBoardLayou,Bangalore North,Bangalore,Karnataka,560024-India
      U68100KA2024PTC183989 BULOKE INTERIO PRIVATE LIMITED No.2, Khatha No.322/2,1st Floor, Kempapura Coffee Board,Bangalore North,Bangalore,Karnataka,560024-India
      U82990KA2026PTC221542 THE CIRCUIT COLLECTIVE PRIVATE LIMITED No. 2, Khatha No. 322/2,1ST Floor, Coffee Board L,Bangalore North,Bangalore,Karnataka,560024-India
      U68100KA2024PTC184003 BULOKE COFFEE ESTATES PRIVATE LIMITED No.2, Khatha No.322/2,1st Floor, Kempapura Coffee Board Layout,Bangalore North,Bangalore,Karnataka,560024-India
      U68100KA2024PTC192984 BULOKE VILASA HOMES PRIVATE LIMITED No.2, Khatha No.322/2,1st Floor, Kempapura Coffee Board Layout,Bangalore North,Bangalore,Karnataka,560024-India
      U68100KA2024PTC193071 BULOKE REALTY HOLDINGS PRIVATE LIMITED No.2, Khatha No.322/2,1st Floor, Kempapura Coffee Board Layout,Bangalore North,Bangalore,Karnataka,560024-India
      U68100KA2024PTC184334 BULOKE WHITE MEADOWS PRIVATE LIMITED No.2, Khatha No.322/2,1st Floor, Kempapura Coffee Board Layout, Hebbal, Yelahanka (Hobli),Bangalore North,Bangalore,Karnataka,560024-India
      U68100KA2024PTC189441 BULOKE GREEN MEADOWS PRIVATE LIMITED No.2, Khatha No.322/2,1st Floor, Kempapura Coffee Board Layout, Hebbal, Yelahanka (Hobli),Bangalore North,Bangalore,Karnataka,560024-India
      U68200KA2023PTC182938 BULOKE LUXURY PLOTS PRIVATE LIMITED No.2, Khatha No.322/2,1st Floor, Kempapura Coffee Board Layout, Hebbal, Yelahanka (Hobli),Bangalore North,Bangalore,Karnataka,560024-India
      U68200KA2023PTC182939 BULOKE DREAM GARDENS PRIVATE LIMITED No.2, Khatha No.322/2,1st Floor, Kempapura Coffee Board Layout, Hebbal, Yelahanka (Hobli),Bangalore North,Bangalore,Karnataka,560024-India
      U68200KA2023PTC182940 BULOKE 9TH FLOOR RESIDENCES PRIVATE LIMITED No.2, Khatha No.322/2,1st Floor, Kempapura Coffee Board Layout, Hebbal, Yelahanka (Hobli),Bangalore North,Bangalore,Karnataka,560024-India
      ACQ-8443 SRINIQUE BUILDTEK LLP No. 2, Site No 5-10,K. No.3357, Balaji Layout,Bangalore North,Bangalore,Karnataka,India-560024
      U62011KA2023PTC179744 GALECTA PRIVATE LIMITED No.39, 2nd Floor, 2nd Cross,,2nd Stage, MSH Layout, Anandnagar,,Bangalore North,Bangalore,Karnataka,560024-India
      U29253KA2014PTC076576 SILVERGEM HVAC PROJECTS PRIVATE LIMITED No.2B, 2ND FLOOR No.5/1, RICH HOMES, RICHMOND ROAD , BANGALORE, Karnataka, India - 560024
      U70102KA2007PTC041443 CHANGI PROPERTIES (INTERNATIONAL) PRIVATE LIMITED D no 2/67/1 & 67/2, Flat no CA - 00-02(A1-105) Dasarahalli Main Road, Near Rachanahalli Lake , Bangalore, Karnataka, India - 560024
      U68200KA2025PTC210572 ROCK REALTY ESTATES PRIVATE LIMITED NO. 2, KHATHA NO. 322,KEMPAPURA COFFEE BOARD LO,Bangalore North,Bangalore,Karnataka,560024-India
      U68200KA2025PTC210574 PR INFRAA DEVELOPERS PRIVATE LIMITED NO:2, KHATHA NO:322,KEMPAPURA COFFEE BOARD LO,Bangalore North,Bangalore,Karnataka,560024-India
      ACP-0083 BULOKE UDBHAV LLP No. 2, 322/2, 1st Floor,Kempapura Coffee Board,Bangalore North,Bangalore,Karnataka,India-560024
      U55101KA2026PTC221047 BULOKE HOSPITALITY PRIVATE LIMITED No. 2, Khatha 322/2,,1st Fl., Kempapura Layout,Bangalore North,Bangalore,Karnataka,560024-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

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

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

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      Company Identifier Name Percentage of Shares Held

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

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

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