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ABHIJEET MADC NAGPUR ENERGY PRIVATE LIMITED

CIN: U40109MH2007PTC172271

ABHIJEET MADC NAGPUR ENERGY PRIVATE LIMITED (CIN: U40109MH2007PTC172271) is a Private company incorporated on 12 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6500000000.00 and its paid up capital is Rs. 39650000.00.

ABHIJEET MADC NAGPUR ENERGY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Dec 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.ABHIJEET MADC NAGPUR 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 ABHIJEET MADC NAGPUR ENERGY PRIVATE LIMITED are DIVYA DUBE, and SANJAY GUPTA.

ABHIJEET MADC NAGPUR ENERGY PRIVATE LIMITED's Corporate Identification Number (CIN) is U40109MH2007PTC172271 and its registration number is 172271. Users may contact ABHIJEET MADC NAGPUR ENERGY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABHIJEET MADC NAGPUR ENERGY PRIVATE LIMITED is 39, AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010.

Current status of ABHIJEET MADC NAGPUR 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 ABHIJEET MADC NAGPUR 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.

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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 ABHIJEET MADC NAGPUR 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 ABHIJEET MADC NAGPUR ENERGY
DIN Director Name Designation Appointment Date
06744042 DIVYA DUBE Additional Director 2024-01-25
09131220 SANJAY GUPTA Additional Director 2023-11-23
Past Directors & Key Managerial Personnel of ABHIJEET MADC NAGPUR ENERGY
DIN Director Name Designation Appointment Date Cessation
00119753 RAVIKUMAR KRISHNASAMY Additional Director - 2012-09-29
00119753 RAVIKUMAR KRISHNASAMY Director - 2012-09-30
06990456 SIDDHARTH JAISWAL Director - 2023-11-23
07541680 KARTIK JAGANATH JAYASWAL Additional Director - 2023-11-23
10168235 RAJEEV GUPTA Company Secretary - 2011-02-16
00127254 MANOJ KUMAR JAYASWAL Director - 2023-11-23
00755893 RAMKISHORE KAWARSEN GUPTA Nominee Director - 2023-11-23
01419263 SUDHIR KUMAR GUPTA Additional Director - 2011-08-29
02045324 ARUNKUMAR IQBALSHANKER SHRIVASTAVA Additional Director - 2014-04-21
00003925 PUTHUCODE NARAYANSWAMI KRISHNAN Additional Director - 2009-09-26
00003925 PUTHUCODE NARAYANSWAMI KRISHNAN Director - 2010-09-08
00191841 ABHISHEK MANOJ KUMAR JAYASWAL Director - 2014-08-02
00191841 ABHISHEK MANOJ KUMAR JAYASWAL Managing Director - 2010-09-01
00192612 ANAND JAYASWAL Director - 2009-02-25
05243699 MAHADEO RAGHOBA AMBHORE Nominee Director - 2014-03-04
02641445 SUBHASH VITHALRAO CHAHANDE Nominee Director - 2016-04-20
06398350 VIDYASAGAR PRASAD Additional Director - 2023-11-23
08220787 SAURABH SURENDRA SOMANI Company Secretary - 2013-09-04
Other Directorships of RAVIKUMAR KRISHNASAMY
Company Name CIN Designation Appointment Date Cessation
SPEL SEMICONDUCTOR LIMITED L32201TN1984PLC011434 Additional Director - 2014-09-15
SPEL SEMICONDUCTOR LIMITED L32201TN1984PLC011434 Director - 2024-06-14
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Additional Director - 2018-09-29
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director - 2019-09-04
RELIANCE POWER LIMITED L40101MH1995PLC084687 Director - 2020-09-25
BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Managing Director - 2009-09-30
BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Whole-time director - 2008-03-01
RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Director - 2024-06-14
RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Director appointed in casual vacancy - 2013-08-27
JINBHUVISH POWER GENERATIONS PRIVATE LIMITED U28113MH2006PTC164476 Additional Director - 2014-12-30
JINBHUVISH POWER GENERATIONS PRIVATE LIMITED U28113MH2006PTC164476 Director - 2015-12-14
L&T - MHI POWER BOILERS PRIVATE LIMITED U29119MH2006PTC165102 Director appointed in casual vacancy - 2010-07-14
L&T - MHI POWER TURBINE GENERATORS PRIVATE LIMITED U31101MH2006PTC166541 Director appointed in casual vacancy - 2010-07-15
UDANGUDI POWER CORPORATION LIMITED U40100TN2008PLC070300 Director - 2009-10-21
RAICHUR POWER CORPORATION LIMITED U40101KA2009PLC049582 Director - 2009-10-07
ABHIJEET POWER LIMITED U40103WB2002PLC145294 Additional Director - 2010-11-25
ABHIJEET POWER LIMITED U40103WB2002PLC145294 Director - 2012-09-30
BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Additional Director - 2024-07-22
JAS INFRASTRUCTURE AND POWER LIMITED U40109WB2002PLC162558 Managing Director - 2012-09-30
Other Directorships of SIDDHARTH JAISWAL
Company Name CIN Designation Appointment Date Cessation
VECTOR MINING LIMITED U10100WB2010PLC153802 Director 2018-07-27 Ongoing
CORPORATE ISPAT ALLOYS LIMITED U27110WB1988PLC163594 Additional Director 2015-02-02 Ongoing
R.M.G.SUPER CONDUCTORS LTD U31300MP1995PLC008905 Additional Director 2014-11-10 Ongoing
MUMBAI SANCHAR LIMITED U32202MH1996PLC099702 Additional Director - 2016-09-29
MUMBAI SANCHAR LIMITED U32202MH1996PLC099702 Director 2016-09-29 Ongoing
JAS TOLL ROAD COMPANY LIMITED U45201MH2001PLC132249 Additional Director 2016-10-18 Ongoing
ABHIJEET ROADS LIMITED U45203WB2010PLC150632 Additional Director 2015-06-05 Ongoing
ABHIJEET ROADS LIMITED U45203WB2010PLC150632 Additional Director - 2015-04-30
TIGERHILL MARKETING PRIVATE LIMITED U51101WB2010PTC144752 Additional Director - 2015-09-30
TIGERHILL MARKETING PRIVATE LIMITED U51101WB2010PTC144752 Director 2015-09-30 Ongoing
AAGAM VINCOM PRIVATE LIMITED U51101WB2010PTC147257 Additional Director - 2015-09-21
AAGAM VINCOM PRIVATE LIMITED U51101WB2010PTC147257 Director 2015-09-21 Ongoing
DHRUV VINTRADE PRIVATE LIMITED U51101WB2010PTC147939 Additional Director - 2015-09-23
DHRUV VINTRADE PRIVATE LIMITED U51101WB2010PTC147939 Director 2015-09-23 Ongoing
TOPLIGHT TRADELINK PVT LTD U51909MH1996PTC312690 Additional Director - 2015-09-30
TOPLIGHT TRADELINK PVT LTD U51909MH1996PTC312690 Director 2015-09-30 Ongoing
MARINA SALES PRIVATE LIMITED U51909MH2008PTC291655 Additional Director - 2016-09-27
MARINA SALES PRIVATE LIMITED U51909MH2008PTC291655 Director 2016-09-27 Ongoing
ACCURATE COMMERCIAL PRIVATE LIMITED U51909MH2008PTC292467 Additional Director - 2015-09-21
ACCURATE COMMERCIAL PRIVATE LIMITED U51909MH2008PTC292467 Director 2015-09-21 Ongoing
ECLAT VENTURES PRIVATE LIMITED U51909MH2010PTC293426 Additional Director - 2015-09-23
ECLAT VENTURES PRIVATE LIMITED U51909MH2010PTC293426 Director 2015-09-23 Ongoing
PARICHAY INFRAPROJECTS LIMITED U51909WB2008PLC131007 Additional Director - 2016-09-19
PARICHAY INFRAPROJECTS LIMITED U51909WB2008PLC131007 Director 2016-09-19 Ongoing
DADHICH VINIMAY PRIVATE LIMITED U51909WB2008PTC130725 Additional Director - 2015-09-23
DADHICH VINIMAY PRIVATE LIMITED U51909WB2008PTC130725 Director 2015-09-23 Ongoing
JAMES SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144711 Additional Director - 2015-09-24
JAMES SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144711 Director 2015-09-24 Ongoing
MUKUL VINIMAY PRIVATE LIMITED U51909WB2010PTC147179 Additional Director - 2015-09-28
MUKUL VINIMAY PRIVATE LIMITED U51909WB2010PTC147179 Director 2015-09-28 Ongoing
ABHIJEET FERROTECH LIMITED U52322WB1996PLC076509 Additional Director - 2017-07-08
Other Directorships of KARTIK JAGANATH JAYASWAL
Company Name CIN Designation Appointment Date Cessation
GUIDE MERCANTILE PRIVATE LIMITED U40102WB1997PTC084133 Director 2020-01-22 Ongoing
TANYA ENCLAVE PRIVATE LIMITED U45400WB2008PTC121303 Additional Director 2016-07-04 Ongoing
ZEN VINTRADE PRIVATE LIMITED U51101WB2010PTC149421 Additional Director 2019-03-18 Ongoing
JLD CEMENT PRIVATE LIMITED U51109MH1994PTC311569 Additional Director 2020-01-23 Ongoing
AYUSH VANIJYA PRIVATE LIMITED U51109MH2005PTC312681 Additional Director 2016-07-01 Ongoing
AUTOMATION DEALCOM PRIVATE LIMITED U51109MH2007PTC312680 Additional Director - 2016-09-26
AUTOMATION DEALCOM PRIVATE LIMITED U51109MH2007PTC312680 Director 2016-09-26 Ongoing
LIBERSON VANIJYA PVT LTD U51109WB2006PTC107725 Additional Director 2016-07-04 Ongoing
BONANZA VYAPAAR PRIVATE LIMITED U51109WB2006PTC111471 Director 2020-01-22 Ongoing
SUNFAST VYAPAAR PRIVATE LIMITED U51109WB2006PTC111692 Additional Director - 2016-09-27
SUNFAST VYAPAAR PRIVATE LIMITED U51109WB2006PTC111692 Director 2016-09-27 Ongoing
VANTAGE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121669 Director 2020-02-01 Ongoing
BRAVEMEN TRADERS PRIVATE LIMITED U51909MH2008PTC312679 Additional Director - 2016-09-19
BRAVEMEN TRADERS PRIVATE LIMITED U51909MH2008PTC312679 Director 2016-09-19 Ongoing
METROLOGY VYAPAAR PRIVATE LIMITED U51909WB2007PTC114734 Additional Director - 2016-09-27
METROLOGY VYAPAAR PRIVATE LIMITED U51909WB2007PTC114734 Director 2016-09-27 Ongoing
ARYAVRAT VINTRADE PRIVATE LIMITED U51909WB2008PTC130256 Additional Director 2019-03-15 Ongoing
BHUMI VINTRADE PRIVATE LIMITED U51909WB2008PTC130713 Additional Director - 2016-09-26
BHUMI VINTRADE PRIVATE LIMITED U51909WB2008PTC130713 Director 2016-09-26 Ongoing
GROWTHTREE VENTURES PRIVATE LIMITED U51909WB2008PTC131055 Additional Director - 2017-01-23
SUPREME VINTRADE PRIVATE LIMITED U51909WB2010PTC143143 Additional Director 2016-07-04 Ongoing
SHIVPUTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144473 Additional Director - 2019-01-04
SIDHU INVESTMENTS PRIVATE LIMITED U65921WB1993PTC138350 Additional Director - 2019-09-30
SIDHU INVESTMENTS PRIVATE LIMITED U65921WB1993PTC138350 Director 2019-09-30 Ongoing
CASECADE POWER LIMITED U67120MH1997PLC312683 Additional Director 2016-08-11 Ongoing
Other Directorships of RAJEEV GUPTA
Company Name CIN Designation Appointment Date Cessation
RM CORPORATE ADVISORS LLP ACB-2296 Designated Partner 2023-05-18 Ongoing
TIRUPATI STRUCTURALS LIMITED U25209DL1988PLC117190 Company Secretary - 2007-07-19
PACL LIMITED U70101RJ1996PLC011577 Company Secretary - 2015-11-03
INDIA EXPOSITION MART LTD U99999DL2001PLC110396 Company Secretary - 2010-09-08
Other Directorships of MANOJ KUMAR JAYASWAL
Company Name CIN Designation Appointment Date Cessation
AE COAL TECHNOLOGIES INDIA PRIVATE LIMITED U10100MH2007PTC175532 Director - 2014-11-10
FATEHPUR EAST COAL PRIVATE LIMITED U10102CT2008PTC020640 Additional Director - 2008-07-15
ABHIJEET MINING LIMITED U14200WB2008PLC160779 Director - 2012-04-07
CORPORATE CEMENT PRIVATE LIMITED U26940WB2005PTC105359 Additional Director - 2010-08-25
ABHIJEET NORTH EASTERN PROJECTS LIMITED U26942ML2008PLC008333 Director - 2010-05-14
A M R IRON AND STEEL PRIVATE LIMITED U27100MH2003PTC140824 Director 2003-06-10 Ongoing
INERTIA IRON AND STEEL INDUSTRIES PRIVATE LIMITED U27100MH2004PTC150058 Director 2006-08-10 Ongoing
A M R STEEL INDUSTRIES PRIVATE LIMITED U27100MH2010PTC203176 Director 2010-05-13 Ongoing
STEEL & TUBE EXPORTS LIMITED U27106MH1982PLC027084 Director - 2009-04-09
CORPORATE POWER LIMITED U27106WB2006PLC150110 Director 2006-05-11 Ongoing
ABHIJEET INFRASTRUCTURE LIMITED U27108WB1984PLC170097 Director 2003-03-20 Ongoing
CORPORATE ISPAT ALLOYS LIMITED U27110WB1988PLC163594 Director 2010-11-02 Ongoing
CORPORATE ISPAT ALLOYS LIMITED U27110WB1988PLC163594 Director - 2007-04-01
CORPORATE ISPAT ALLOYS LIMITED U27110WB1988PLC163594 Managing Director - 2007-05-14
NECO VALVES AND PUMPS PRIVATE LIMITED U29120MH1985PTC035613 Director - 2009-04-07
R.M.G.SUPER CONDUCTORS LTD U31300MP1995PLC008905 Additional Director - 2012-09-28
R.M.G.SUPER CONDUCTORS LTD U31300MP1995PLC008905 Director - 2014-11-10
JLD YAVATMAL ENERGY LIMITED U40101MH2006PLC166285 Director - 2009-04-30
ABHIJEET POWER LIMITED U40103WB2002PLC145294 Director - 2010-11-03
ABHIJEET POWER LIMITED U40103WB2002PLC145294 Managing Director 2012-06-29 Ongoing
ABHIJEET POWER LIMITED U40103WB2002PLC145294 Whole-time director - 2012-06-29
ABHIJEET BENGAL HYDEL ENERGY LIMITED U40108WB2009PLC132264 Director - 2010-05-14
JAS INFRASTRUCTURE AND POWER LIMITED U40109WB2002PLC162558 Director 2002-07-16 Ongoing
ABHIJEET BENGAL GREEN ENERGY LIMITED U40300WB2009PLC132265 Director - 2010-05-14
ABHIJEET ASHOKA INFRASTRUCTURE PRIVATE LIMITED U45200MH1998PTC117012 Director - 2013-09-09
ABHIJEET INFRA LIMITED U45200WB2007PLC145295 Director - 2011-05-03
JAS TOLL ROAD COMPANY LIMITED U45201MH2001PLC132249 Director 2001-06-06 Ongoing
ABHIJEET SAONER TOLL ROAD COMPANY LIMITED U45203MH2009PLC196640 Director - 2010-05-14
ABHIJEET ROADS LIMITED U45203WB2010PLC150632 Director - 2014-11-10
ABHIJEET HAZARIBAGH TOLL ROAD LIMITED U45209WB2010PLC149763 Director - 2012-01-20
KAIZEN POWER LIMITED U45300WB2007PLC117195 Additional Director - 2010-09-15
KAIZEN POWER LIMITED U45300WB2007PLC117195 Director - 2014-12-27
ABHIJEET NEW INDIA CEMENT PRIVATE LIMITED U45400WB2007PTC115921 Additional Director - 2012-09-24
ABHIJEET NEW INDIA CEMENT PRIVATE LIMITED U45400WB2007PTC115921 Director - 2014-11-10
ABHIJEET BIHAR ROADWAYS LIMITED U45400WB2011PLC160330 Director - 2012-05-18
TIGERHILL MARKETING PRIVATE LIMITED U51101WB2010PTC144752 Additional Director - 2011-09-30
TIGERHILL MARKETING PRIVATE LIMITED U51101WB2010PTC144752 Director - 2014-11-10
AAGAM VINCOM PRIVATE LIMITED U51101WB2010PTC147257 Additional Director - 2011-11-09
AAGAM VINCOM PRIVATE LIMITED U51101WB2010PTC147257 Director 2011-11-09 Ongoing
DHRUV VINTRADE PRIVATE LIMITED U51101WB2010PTC147939 Additional Director - 2011-11-12
DHRUV VINTRADE PRIVATE LIMITED U51101WB2010PTC147939 Director - 2014-11-10
MUKUL VINTRADE PRIVATE LIMITED U51101WB2010PTC147940 Additional Director - 2012-09-29
MUKUL VINTRADE PRIVATE LIMITED U51101WB2010PTC147940 Director - 2014-11-10
PECON VINIMAY PVT LTD U51109MH2006PTC432111 Director - 2010-04-15
PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Additional Director - 2009-08-25
PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Director - 2012-03-02
PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Managing Director 2012-03-02 Ongoing
ABHIJEET VENTURES LIMITED U51109WB2005PLC105559 Additional Director - 2010-11-10
ABHIJEET VENTURES LIMITED U51109WB2005PLC105559 Director - 2014-11-10
OSPRAY COMMERCIAL LIMITED U51909MH1996PLC292936 Additional Director - 2009-08-20
OSPRAY COMMERCIAL LIMITED U51909MH1996PLC292936 Director - 2010-05-20
ACCURATE COMMERCIAL PRIVATE LIMITED U51909MH2008PTC292467 Additional Director - 2011-09-30
ACCURATE COMMERCIAL PRIVATE LIMITED U51909MH2008PTC292467 Director - 2014-11-10
AMRITA VYAPAAR PVT LTD U51909WB2006PTC107423 Director - 2010-04-15
DADHICH VINIMAY PRIVATE LIMITED U51909WB2008PTC130725 Additional Director - 2011-09-30
DADHICH VINIMAY PRIVATE LIMITED U51909WB2008PTC130725 Director - 2014-11-10
CUTE BANIJYA PRIVATE LIMITED U51909WB2008PTC131011 Additional Director - 2011-09-30
CUTE BANIJYA PRIVATE LIMITED U51909WB2008PTC131011 Director - 2014-11-10
JAMES SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144711 Additional Director - 2011-09-29
JAMES SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144711 Director - 2014-11-10
MUKUL VINIMAY PRIVATE LIMITED U51909WB2010PTC147179 Additional Director - 2011-11-09
MUKUL VINIMAY PRIVATE LIMITED U51909WB2010PTC147179 Director 2011-11-09 Ongoing
ABHIJEET FERROTECH LIMITED U52322WB1996PLC076509 Additional Director 2014-11-25 Ongoing
NAGPUR AGRO AND FOOD PROCESSORS LIMITED U61862MH1991PLC061862 Director - 2009-04-07
NECO INDUSTRIES LIMITED U65191MH1991PLC060014 Director - 2009-04-07
MICRO VEHICLES PRIVATE LIMITED (C/N) U65910MH1999PTC120552 Additional Director - 2011-09-30
MICRO VEHICLES PRIVATE LIMITED (C/N) U65910MH1999PTC120552 Director - 2016-10-25
NECO LEASING AND FINANCE PVT LTD U65920MH1987PTC043982 Director - 2009-04-07
JAYASWAL HOLDINGS PVT LTD U65990MH1984PTC033821 Director - 2009-04-07
JYOTIKANT INVESTMENTS PRIVATE LIMITED U67120MH1984PTC033850 Director - 2010-10-04
ABHIJEET INTEGRATED STEEL LIMITED U72900WB2004PLC097712 Additional Director - 2010-09-07
ABHIJEET INTEGRATED STEEL LIMITED U72900WB2004PLC097712 Director 2010-09-07 Ongoing
THE INDIAN FERRO ALLOY PRODUCERS ASSOCIATION U74999MH1961NPL012060 Director 2024-04-03 Ongoing
NORTH KARANPURA COAL COMPANY LIMIITED U99999MH2006PLC159352 Director - 2009-04-07
Other Directorships of RAMKISHORE KAWARSEN GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUDHIR KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
TITAN MINERALS AND STEEL LIMITED U10101WB2009PLC140036 Director - 2013-07-08
OSM PROJECTS PRIVATE LIMITED U29150HR2004PTC035467 Director - 2013-09-30
TECHINFRA DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168374 Director 2015-10-30 Ongoing
TECHINFRA DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168374 Director - 2011-11-15
JAS TOLL ROAD COMPANY LIMITED U45201MH2001PLC132249 Manager - 2013-07-08
TECHINFRA PROJECTS INDIA PRIVATE LIMITED U45202MH2010PTC202838 Director 2015-10-30 Ongoing
TECHINFRA PROJECTS INDIA PRIVATE LIMITED U45202MH2010PTC202838 Director - 2011-11-15
ABHIJEET ROADS LIMITED U45203WB2010PLC150632 Additional Director - 2011-11-10
ABHIJEET ROADS LIMITED U45203WB2010PLC150632 Director - 2013-07-08
ABHIJEET HAZARIBAGH TOLL ROAD LIMITED U45209WB2010PLC149763 Additional Director - 2012-09-25
ABHIJEET HAZARIBAGH TOLL ROAD LIMITED U45209WB2010PLC149763 Director - 2013-07-08
I.N.S PROJECTS PRIVATE LIMITED U45400MH2013PTC248275 Director 2013-09-16 Ongoing
ABHIJEET BIHAR ROADWAYS LIMITED U45400WB2011PLC160330 Director - 2013-07-08
ABHIJEET TOLL ROAD (KARNATAKA) LIMITED U45400WB2011PLC162615 Director - 2013-07-08
ABHIJEET MEERUT KARNAL TOLL ROAD LIMITED U45400WB2011PLC170186 Director - 2013-07-08
ABHIJEET ANGUL SAMBALPUR TOLL ROAD LIMITED U45400WB2011PLC170336 Director - 2013-07-08
SHAKAMBARI INFRATECH LIMITED U45400WB2013PLC198742 Director 2013-12-02 Ongoing
FAITHWELL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147784 Director 2015-10-30 Ongoing
MAX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130582 Director 2015-10-30 Ongoing
MAX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130582 Director - 2011-11-15
MAYUR DEALERS PRIVATE LIMITED U51909WB2010PTC148608 Director 2015-10-30 Ongoing
DASHMESH FINCAP PRIVATE LIMITED U65921MH1991PTC301690 Director 2015-10-30 Ongoing
RESIDENCIA PROJECTS PRIVATE LIMITED U70100MH2013PTC239201 Director 2014-01-03 Ongoing
TECHINFRA DEVELOPERS & ENGINEERS PRIVATE LIMITED U70102MH2010PTC202837 Director 2015-10-30 Ongoing
TECHINFRA DEVELOPERS & ENGINEERS PRIVATE LIMITED U70102MH2010PTC202837 Director - 2011-11-15
CAPELLO SALOONS & SPA PRIVATE LIMITED U93000MH2012PTC237627 Director 2015-10-28 Ongoing
Other Directorships of ARUNKUMAR IQBALSHANKER SHRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
MAHUAGARHI COAL COMPANY PRIVATE LIMITED U10100JH2008PTC013086 Director - 2015-03-15
AE COAL TECHNOLOGIES INDIA PRIVATE LIMITED U10100MH2007PTC175532 Additional Director - 2011-09-28
AE COAL TECHNOLOGIES INDIA PRIVATE LIMITED U10100MH2007PTC175532 Director 2011-09-28 Ongoing
BANDER COAL COMPANY PRIVATE LIMITED U10200MH2009PTC193985 Director - 2013-07-18
CORPORATE POWER LIMITED U27106WB2006PLC150110 Additional Director - 2010-11-18
CORPORATE POWER LIMITED U27106WB2006PLC150110 Whole-time director - 2013-04-18
ABHIJEET INFRASTRUCTURE LIMITED U27108WB1984PLC170097 Additional Director - 2008-09-29
ABHIJEET INFRASTRUCTURE LIMITED U27108WB1984PLC170097 Director - 2014-03-30
R.M.G.SUPER CONDUCTORS LTD U31300MP1995PLC008905 Additional Director - 2011-07-21
R.M.G.SUPER CONDUCTORS LTD U31300MP1995PLC008905 Director - 2013-08-07
REGAL ENERGY LIMITED U40102WB2009PLC140035 Director 2009-12-09 Ongoing
ABHIJEET BENGAL HYDEL ENERGY LIMITED U40108WB2009PLC132264 Additional Director - 2010-07-27
ABHIJEET BENGAL HYDEL ENERGY LIMITED U40108WB2009PLC132264 Director - 2012-04-01
ABHIJEET BENGAL GREEN ENERGY LIMITED U40300WB2009PLC132265 Additional Director - 2010-07-27
ABHIJEET BENGAL GREEN ENERGY LIMITED U40300WB2009PLC132265 Director - 2012-04-01
ABHIJEET SAONER TOLL ROAD COMPANY LIMITED U45203MH2009PLC196640 Additional Director - 2010-11-30
ABHIJEET SAONER TOLL ROAD COMPANY LIMITED U45203MH2009PLC196640 Director - 2012-04-01
KAIZEN POWER LIMITED U45300WB2007PLC117195 Additional Director - 2010-09-15
KAIZEN POWER LIMITED U45300WB2007PLC117195 Director - 2013-11-20
ABHIJEET NEW INDIA CEMENT PRIVATE LIMITED U45400WB2007PTC115921 Director 2009-12-08 Ongoing
PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Additional Director - 2010-09-30
PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Director - 2013-08-07
ABHIJEET CEMENT LIMITED U52110WB1996PLC082373 Additional Director - 2012-07-28
Other Directorships of PUTHUCODE NARAYANSWAMI KRISHNAN
Other Directorships of ABHISHEK MANOJ KUMAR JAYASWAL
Company Name CIN Designation Appointment Date Cessation
MAHUAGARHI COAL COMPANY PRIVATE LIMITED U10100JH2008PTC013086 Director - 2010-06-16
AE COAL TECHNOLOGIES INDIA PRIVATE LIMITED U10100MH2007PTC175532 Director 2007-10-30 Ongoing
BANDER COAL COMPANY PRIVATE LIMITED U10200MH2009PTC193985 Director 2009-07-10 Ongoing
ABHIJEET MINING LIMITED U14200WB2008PLC160779 Director - 2014-12-20
CORPORATE CEMENT PRIVATE LIMITED U26940WB2005PTC105359 Additional Director - 2015-09-23
CORPORATE CEMENT PRIVATE LIMITED U26940WB2005PTC105359 Director 2015-09-23 Ongoing
ABHIJEET NORTH EASTERN PROJECTS LIMITED U26942ML2008PLC008333 Director - 2010-05-14
CORPORATE POWER LIMITED U27106WB2006PLC150110 Director - 2014-11-27
ABHIJEET INFRASTRUCTURE LIMITED U27108WB1984PLC170097 Director - 2014-03-30
CORPORATE ISPAT ALLOYS LIMITED U27110WB1988PLC163594 Director - 2014-11-27
CORPORATE ISPAT ALLOYS LIMITED U27110WB1988PLC163594 Managing Director - 2010-09-30
CORPORATE ISPAT ALLOYS LIMITED U27110WB1988PLC163594 Whole-time director - 2007-09-30
JLD YAVATMAL ENERGY LIMITED U40101MH2006PLC166285 Director - 2009-04-30
ABHIJEET POWER LIMITED U40103WB2002PLC145294 Director - 2010-10-01
ABHIJEET POWER LIMITED U40103WB2002PLC145294 Managing Director - 2014-12-20
GLOBAL POWMIN LIMITED U40105WB2009PLC139704 Additional Director - 2010-10-30
GLOBAL POWMIN LIMITED U40105WB2009PLC139704 Director - 2011-05-03
ABHIJEET BENGAL HYDEL ENERGY LIMITED U40108WB2009PLC132264 Director - 2010-05-14
JAS INFRASTRUCTURE AND POWER LIMITED U40109WB2002PLC162558 Director - 2014-06-25
ABHIJEET BENGAL GREEN ENERGY LIMITED U40300WB2009PLC132265 Director - 2010-05-14
ABHIJEET ASHOKA INFRASTRUCTURE PRIVATE LIMITED U45200MH1998PTC117012 Additional Director - 2009-09-29
ABHIJEET ASHOKA INFRASTRUCTURE PRIVATE LIMITED U45200MH1998PTC117012 Director 2009-09-29 Ongoing
ABHIJEET INFRA LIMITED U45200WB2007PLC145295 Director - 2011-05-03
JAS TOLL ROAD COMPANY LIMITED U45201MH2001PLC132249 Director - 2014-11-19
JAS TOLL ROAD COMPANY LIMITED U45201MH2001PLC132249 Whole-time director - 2022-08-30
ABHIJEET SAONER TOLL ROAD COMPANY LIMITED U45203MH2009PLC196640 Director - 2010-05-14
ABHIJEET ROADS LIMITED U45203WB2010PLC150632 Director - 2014-12-20
VULCUN POWER PRIVATE LIMITED U45204MH2007PTC312695 Additional Director - 2015-02-17
ABHIJEET HAZARIBAGH TOLL ROAD LIMITED U45209WB2010PLC149763 Director - 2014-12-20
ABHIJEET NEW INDIA CEMENT PRIVATE LIMITED U45400WB2007PTC115921 Director 2009-12-08 Ongoing
ABHIJEET BIHAR ROADWAYS LIMITED U45400WB2011PLC160330 Director - 2012-05-18
ABHIJEET TOLL ROAD (KARNATAKA) LIMITED U45400WB2011PLC162615 Director - 2014-12-25
TIGERHILL MARKETING PRIVATE LIMITED U51101WB2010PTC144752 Additional Director - 2011-09-30
TIGERHILL MARKETING PRIVATE LIMITED U51101WB2010PTC144752 Director - 2015-02-17
AAGAM VINCOM PRIVATE LIMITED U51101WB2010PTC147257 Additional Director - 2011-11-09
AAGAM VINCOM PRIVATE LIMITED U51101WB2010PTC147257 Director - 2015-02-17
NABO JAGORAN TRADING PRIVATE LIMITED U51109MH2005PTC432107 Director - 2009-04-07
RAM PRAKASH SALES & SERVICES (P) LTD U51109MH2006PTC432106 Director - 2009-04-07
PECON VINIMAY PVT LTD U51109MH2006PTC432111 Director - 2010-04-15
PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Additional Director - 2010-09-30
PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Director - 2012-03-02
PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Managing Director - 2014-07-17
ABHIJEET VENTURES LIMITED U51109WB2005PLC105559 Additional Director - 2010-11-10
ABHIJEET VENTURES LIMITED U51109WB2005PLC105559 Director - 2014-12-25
TOPLIGHT TRADELINK PVT LTD U51909MH1996PTC312690 Additional Director - 2011-09-30
TOPLIGHT TRADELINK PVT LTD U51909MH1996PTC312690 Director - 2015-02-17
LINKMAN COMMOTRADE PRIVATE LIMITED U51909MH2008PTC291660 Additional Director - 2011-09-30
LINKMAN COMMOTRADE PRIVATE LIMITED U51909MH2008PTC291660 Director - 2015-02-17
ACCURATE COMMERCIAL PRIVATE LIMITED U51909MH2008PTC292467 Additional Director - 2011-09-30
ACCURATE COMMERCIAL PRIVATE LIMITED U51909MH2008PTC292467 Director - 2014-10-15
EFFICIENT VENTURES PRIVATE LIMITED U51909MH2010PTC293384 Additional Director - 2011-09-30
EFFICIENT VENTURES PRIVATE LIMITED U51909MH2010PTC293384 Director - 2015-02-17
ECLAT VENTURES PRIVATE LIMITED U51909MH2010PTC293426 Director - 2015-02-17
DADHICH VINIMAY PRIVATE LIMITED U51909WB2008PTC130725 Additional Director - 2011-09-30
DADHICH VINIMAY PRIVATE LIMITED U51909WB2008PTC130725 Director - 2015-02-17
CUTE BANIJYA PRIVATE LIMITED U51909WB2008PTC131011 Additional Director - 2011-09-30
CUTE BANIJYA PRIVATE LIMITED U51909WB2008PTC131011 Director - 2015-02-17
JAMES SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144711 Additional Director - 2011-09-29
JAMES SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144711 Director - 2015-02-17
MUKUL VINIMAY PRIVATE LIMITED U51909WB2010PTC147179 Additional Director - 2011-11-09
MUKUL VINIMAY PRIVATE LIMITED U51909WB2010PTC147179 Director - 2015-02-17
RADHASHREE VANIJYA PRIVATE LIMITED U52190MH2012PTC292464 Additional Director - 2015-02-17
ABHIJEET FERROTECH LIMITED U52322WB1996PLC076509 Director - 2014-11-25
MICRO VEHICLES PRIVATE LIMITED (C/N) U65910MH1999PTC120552 Additional Director - 2011-09-30
MICRO VEHICLES PRIVATE LIMITED (C/N) U65910MH1999PTC120552 Director - 2016-10-25
VRIDDHI POWER PRIVATE LIMITED U70101MH2006PTC292946 Additional Director - 2015-02-17
NORTH KARANPURA COAL COMPANY LIMIITED U99999MH2006PLC159352 Director - 2009-04-07
Other Directorships of ANAND JAYASWAL
Company Name CIN Designation Appointment Date Cessation
FERROMAX MINES & MINERALS PRIVATE LIMITED U14200TG2008PTC058784 Director - 2015-03-25
NECO DEFENCE MUNITIONS PRIVATE LIMITED U25200MH2023PTC410844 Director 2023-09-19 Ongoing
NECO POLYPROPYLENE LIMITED U25203MH2012PLC234002 Director - 2015-03-31
A M R IRON AND STEEL PRIVATE LIMITED U27100MH2003PTC140824 Director - 2012-11-17
BHILAI IRON FOUNDRY PRIVATE LIMITED U27102CT2008PTC020681 Additional Director - 2019-09-24
BHILAI IRON FOUNDRY PRIVATE LIMITED U27102CT2008PTC020681 Director 2019-09-24 Ongoing
JAYASWAL NECO STEEL AND MINING LIMITED U27106MH1996PLC099228 Additional Director - 2011-09-30
JAYASWAL NECO STEEL AND MINING LIMITED U27106MH1996PLC099228 Director - 2015-03-31
CORPORATE POWER LIMITED U27106WB2006PLC150110 Director - 2009-04-01
ABHIJEET INFRASTRUCTURE LIMITED U27108WB1984PLC170097 Director - 2009-04-07
CORPORATE ISPAT ALLOYS LIMITED U27110WB1988PLC163594 Director - 2009-03-31
NSSL PRIVATE LIMITED U27310MH1981PTC163100 Additional Director - 2008-04-01
NSSL PRIVATE LIMITED U27310MH1981PTC163100 Managing Director 2008-04-01 Ongoing
NSSL ITALIA VALVES PRIVATE LIMITED U27320MH2021PTC358670 Director 2021-04-09 Ongoing
VIBRANT ELECTRONICS PRIVATE LIMITED U32109MH1986PTC039947 Additional Director - 2011-09-30
VIBRANT ELECTRONICS PRIVATE LIMITED U32109MH1986PTC039947 Director 2011-09-30 Ongoing
ECONO VALVES LIMITED U35999TN1981PLC008916 Director 2007-09-29 Ongoing
JLD YAVATMAL ENERGY LIMITED U40101MH2006PLC166285 Director - 2019-11-26
JAYASWAL NECO URJA PRIVATE LIMITED U40102MH2007PTC169762 Additional Director - 2011-09-24
JAYASWAL NECO URJA PRIVATE LIMITED U40102MH2007PTC169762 Director - 2014-12-15
ABHIJEET POWER LIMITED U40103WB2002PLC145294 Director - 2009-04-01
JAS INFRASTRUCTURE AND POWER LIMITED U40109WB2002PLC162558 Director - 2009-04-01
TERRA INFRA DEVELOPMENT LIMITED U45200MH1991PLC062469 Director - 2024-03-25
TERRA PROJECTS PRIVATE LIMITED U45200MH1991PTC062470 Director - 2024-03-21
ABHIJEET ASHOKA INFRASTRUCTURE PRIVATE LIMITED U45200MH1998PTC117012 Director - 2009-03-31
JAS TOLL ROAD COMPANY LIMITED U45201MH2001PLC132249 Director - 2009-03-14
DEIFY INFRASTRUCTURES PRIVATE LIMITED U45203MH1991PTC062494 Additional Director - 2010-09-30
DEIFY INFRASTRUCTURES PRIVATE LIMITED U45203MH1991PTC062494 Director - 2013-05-25
JAYASWAL NECO INFRAPROJECTS PRIVATE LIMITED U45203MH1991PTC062495 Additional Director - 2009-09-30
JAYASWAL NECO INFRAPROJECTS PRIVATE LIMITED U45203MH1991PTC062495 Director 2009-09-30 Ongoing
NAGMETRO INFRAPROJECTS PRIVATE LIMITED U45203MH1991PTC062496 Additional Director - 2010-09-30
NAGMETRO INFRAPROJECTS PRIVATE LIMITED U45203MH1991PTC062496 Director - 2017-10-07
SAMADHAN TRADERS PRIVATE LIMITED U51109MH2005PTC432105 Director 2007-08-16 Ongoing
NABO JAGORAN TRADING PRIVATE LIMITED U51109MH2005PTC432107 Director 2007-08-16 Ongoing
RAM PRAKASH SALES & SERVICES (P) LTD U51109MH2006PTC432106 Director 2007-08-16 Ongoing
GHANSHYAM VYAPAAR PVT LTD U51109MH2006PTC432108 Director 2007-08-16 Ongoing
AVON SALES AND SERVICES PVT LTD U51900MH1993PTC072288 Director 2008-10-01 Ongoing
ANURAG SALES AND SERVICES P LTD U51900MH1993PTC072686 Director 2008-10-01 Ongoing
NAGPUR AGRO AND FOOD PROCESSORS LIMITED U61862MH1991PLC061862 Additional Director - 2009-09-30
NAGPUR AGRO AND FOOD PROCESSORS LIMITED U61862MH1991PLC061862 Director - 2015-03-31
GEEDEE SHAW & CO. PRIVATE LIMITED U70109WB1997PTC084234 Additional Director - 2011-09-30
GEEDEE SHAW & CO. PRIVATE LIMITED U70109WB1997PTC084234 Director 2011-09-30 Ongoing
NECO DESERT TECH DEFENCE PRIVATE LIMITED U74990MH2016PTC273774 Director 2016-03-02 Ongoing
NECO DEFENCE SYSTEMS PRIVATE LIMITED U75301MH2010PTC204477 Director 2010-06-18 Ongoing
NECO CERAMICS LIMITED U99999MH1930PLC010268 Additional Director - 2008-09-30
NECO CERAMICS LIMITED U99999MH1930PLC010268 Director 2008-09-30 Ongoing
NAGPUR FASTENERS INDUSTRIES PVT LTD U99999MH1982PTC026769 Additional Director - 2012-09-29
NAGPUR FASTENERS INDUSTRIES PVT LTD U99999MH1982PTC026769 Director 2012-09-29 Ongoing
NORTH KARANPURA COAL COMPANY LIMIITED U99999MH2006PLC159352 Director - 2015-03-31
Other Directorships of MAHADEO RAGHOBA AMBHORE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIVYA DUBE
Company Name CIN Designation Appointment Date Cessation
GRACION HEALTH CARE LLP AAQ-3300 Designated Partner 2019-08-22 Ongoing
ZENEFIT PHARMACEUTICALS PRIVATE LIMITED U24100WB2015PTC206625 Director - 2019-08-21
RANKINI POWER GENERATION PRIVATE LIMITED U40100WB1995PTC070451 Additional Director - 2021-12-30
RANKINI POWER GENERATION PRIVATE LIMITED U40100WB1995PTC070451 Director 2021-12-30 Ongoing
VIKRITI POWER LIMITED U40109WB2013PLC197173 Additional Director - 2023-06-22
VIKRITI POWER LIMITED U40109WB2013PLC197173 Director 2022-10-13 Ongoing
BRIJDHAM STRUCTURAL PRIVATE LIMITED U45400WB2010PTC150544 Director - 2020-09-25
BRIJDHAM INFRAESTATE PRIVATE LIMITED U45400WB2010PTC150951 Director - 2020-09-25
FLEXI LEGAL SERVICES PRIVATE LIMITED U93000WB2011PTC161512 Director 2013-11-27 Ongoing
Other Directorships of SANJAY GUPTA
Company Name CIN Designation Appointment Date Cessation
BALASORE ALLOYS LIMITED L27101OR1984PLC001354 Additional Director - 2022-03-14
BALASORE ALLOYS LIMITED L27101OR1984PLC001354 CFO(KMP) - 2022-03-14
RANKINI POWER GENERATION PRIVATE LIMITED U40100WB1995PTC070451 Additional Director - 2022-03-23
RANKINI POWER GENERATION PRIVATE LIMITED U40100WB1995PTC070451 Whole-time director 2022-03-23 Ongoing
VIKRITI POWER LIMITED U40109WB2013PLC197173 Additional Director - 2023-06-22
VIKRITI POWER LIMITED U40109WB2013PLC197173 Director 2022-10-13 Ongoing
Other Directorships of SUBHASH VITHALRAO CHAHANDE
Company Name CIN Designation Appointment Date Cessation
NAGPUR SICAL GUPTA ROAD TERMINAL LIMITED U45202MH2007PLC169997 Additional Director - 2009-09-30
NAGPUR SICAL GUPTA ROAD TERMINAL LIMITED U45202MH2007PLC169997 Director - 2012-06-14
Other Directorships of VIDYASAGAR PRASAD
Company Name CIN Designation Appointment Date Cessation
ABHIJEET INFRASTRUCTURE LIMITED U27108WB1984PLC170097 Additional Director 2014-03-30 Ongoing
MUMBAI SANCHAR LIMITED U32202MH1996PLC099702 Director 2012-10-09 Ongoing
KAIZEN POWER LIMITED U45300WB2007PLC117195 Additional Director 2014-12-27 Ongoing
WORLDCON INFRA LIMITED U45400WB2011PLC161510 Additional Director 2018-10-28 Ongoing
ABHIJEET ENTERPRISES LIMITED U45400WB2011PLC162204 Additional Director 2014-01-20 Ongoing
GUINEA VYAPAAR PRIVATE LIMITED U51109MH2007PTC299696 Director 2012-12-14 Ongoing
PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Additional Director 2014-07-15 Ongoing
OXIDE DEALCOM PRIVATE LIMITED U51109WB2007PTC113834 Director 2012-10-23 Ongoing
GOURI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121301 Director - 2014-12-15
DISHA TIE-UP PRIVATE LIMITED U51109WB2008PTC125561 Director - 2016-09-09
CUTE POWER LIMITED U51909MH2008PLC293822 Director 2012-10-22 Ongoing
GIGANTIC POWER PRIVATE LIMITED U51909MH2008PTC294486 Director 2012-10-27 Ongoing
JALVAYU POWER LIMITED U51909WB2008PLC131008 Director 2012-10-24 Ongoing
FULLMOON TRADECOM PRIVATE LIMITED U51909WB2008PTC130254 Director 2012-09-24 Ongoing
ARYAVRAT VINTRADE PRIVATE LIMITED U51909WB2008PTC130256 Director - 2016-09-09
BHUMI VINTRADE PRIVATE LIMITED U51909WB2008PTC130713 Director 2012-10-09 Ongoing
ROVER COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130722 Director 2012-10-15 Ongoing
DIVYA VENTURES PRIVATE LIMITED U51909WB2008PTC130745 Director - 2016-09-09
BRAVEMEN SALES PRIVATE LIMITED U51909WB2008PTC131003 Director 2012-10-15 Ongoing
SIDHU INVESTMENTS PRIVATE LIMITED U65921WB1993PTC138350 Director - 2013-07-01
Other Directorships of SAURABH SURENDRA SOMANI
Company Name CIN Designation Appointment Date Cessation
SAFFRON INDUSTRIES LIMITED L21010MH1993PLC071683 CFO(KMP) - 2019-09-10
SAFFRON INDUSTRIES LIMITED L21010MH1993PLC071683 Company Secretary - 2019-09-10
G. G. DANDEKAR PROPERTIES LIMITED L70100MH1938PLC002869 Company Secretary - 2017-12-13
CEINSYS TECH LIMITED L72300MH1998PLC114790 Company Secretary - 2021-07-15
HARDIKI FOODS PRIVATE LIMITED U15118MH2017PTC298411 Additional Director - 2018-12-20
HARDIKI FOODS PRIVATE LIMITED U15118MH2017PTC298411 Director - 2023-02-27

CIN Company Name Company Address
U32202MH1996PLC099702 MUMBAI SANCHAR LIMITED 39, Ambazari Layout Nagpur, 1st Floor, , Nagpur, Maharashtra, India - 440010
U45400MH2004PTC291652 MUDRIKA PROJECTS PRIVATE LIMITED 39, Ambazari Layout Nagpur 1st Floor , NAGPUR, Maharashtra, India - 440010
U52190MH2012PTC292464 RADHASHREE VANIJYA PRIVATE LIMITED 39, Ambazari Layout Nagpur 1st Floor , Nagpur, Maharashtra, India - 440010
U51909MH2008PTC291655 MARINA SALES PRIVATE LIMITED 39, Ambazari Layout Nagpur 1st Floor , Nagpur, Maharashtra, India - 440010
U51909MH2008PTC291660 LINKMAN COMMOTRADE PRIVATE LIMITED 39, AMBAZARI LAYOUT NAGPUR 1ST FLOOR , NAGPUR, Maharashtra, India - 440010
U51909MH2008PTC292467 ACCURATE COMMERCIAL PRIVATE LIMITED 39, Ambazari Layout Nagpur 1st Floor , Nagpur, Maharashtra, India - 440010
U51109MH2006PTC291656 LAKEVIEW ENERGY PRIVATE LIMITED 39, AMBAZARI LAYOUT NAGPUR 1ST FLOOR , NAGPUR, Maharashtra, India - 440010
U51109MH2006PTC292462 DREAMZ VANIJYA PVT LTD 39, Ambazari Layout Nagpur 1st Floor , Nagpur, Maharashtra, India - 440010
U51109MH2008PTC291661 CONCORD DEALERS PRIVATE LIMITED 39, AMBAZARI LAYOUT NAGPUR 1ST FLOOR , NAGPUR, Maharashtra, India - 440010
U70101MH2006PTC291340 ARISSAN POWERGEN PRIVATE LIMITED 39, Ambazari Layout Nagpur 1st Floor , Nagpur, Maharashtra, India - 440010
U70101MH2006PTC291342 ARISSAN VENTURES PRIVATE LIMITED 39, Ambazari Layout Nagpur 1st Floor , NAGPUR, Maharashtra, India - 440010
U70101MH2006PTC291393 ARISSAN INFRAPROJECTS PRIVATE LIMITED 39, Ambazari Layout Nagpur 1st Floor , Nagpur, Maharashtra, India - 440010
U70101MH2006PTC291651 VISHAKHA POWER PRIVATE LIMITED 39, Ambazari Layout Nagpur 1st Floor , Nagpur, Maharashtra, India - 440010
U20210MH1995PTC084771 GREENGOLD MARKETING PRIVATE LIMITED 39, AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
U10100MH2007PTC175532 AE COAL TECHNOLOGIES INDIA PRIVATE LIMITED 39, AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
U45200MH1998PTC117012 ABHIJEET ASHOKA INFRASTRUCTURE PRIVATE LIMITED 39, AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
U45203MH2009PLC196640 ABHIJEET SAONER TOLL ROAD COMPANY LIMITED 39, AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
U45201MH2001PLC132249 JAS TOLL ROAD COMPANY LIMITED 39, AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
U51900MH1999PTC118560 BABA RAMDEO COMMERCIALS PRIVATE LIMITED 39, AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
U51900MH1999PTC120078 RAMDEOBABA IMPEX PRIVATE LIMITED 39, AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
U65910MH1999PTC120552 MICRO VEHICLES PRIVATE LIMITED (C/N) 39, AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
U74999MH2014PTC259171 GONDIARUBY INTERNATIONAL PRIVATE LIMITED P.NO 42, AMBAZARI LAYOUT, N.A. ROAD, AMBAZARI, NAGPUR , NAGPUR, Maharashtra, India - 440010
U74120MH2014PTC254051 SKY-TECH DESIGNERS AND ENGINEERING PRIVATE LIMITED 55, SOMTA LAYOUT AMBAZARI, NAGPUR-440010 , nagpur, Maharashtra, India - 440010
U29309MH2020PTC349737 PRAYAGRAJ COOLING SOLUTION PRIVATE LIMITED PLOT NO.78 MUNJRBABA ASHRAM LAYOUT AMBAZARI NAGPUR 440010 , NAGPUR, Maharashtra, India - 440010
U62099MH2024PTC436366 DATA ALCHEMY TECHNOLOGY PRIVATE LIMITED 29 AMBAZARI LAYOUT,NAGPUR,Nagpur,Nagpur,Maharashtra,440010-India
U52290MH2023PTC400237 BKJ OVERSEAS PRIVATE LIMITED OFFICE-9A DAGA LAYOUT,AMBAZARI ROAD NAGPUR,Nagpur,Nagpur,Maharashtra,440010-India
U46699MH2023PTC408929 NAKSHATRA INDIA EXPORT HOUSE PRIVATE LIMITED PLOT NO. 377, HO. NO. 1016, NAKSHATRA APARTMENT, II FLOOR, GANDHI NAGAR, AMBAZARI ROAD, NAGPUR-440010, MAHARASHTRA, INDIA.,Nagpur,Nagpur,Maharashtra,440010-India
U72200MH1999PTC119447 KAARVAN INFOTEK PRIVATE LIMITED 41-ANORTH AMBAZARI ROAD AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
U74900MH2008PTC181096 C5 FACILITY & SECURITY SERVICES PRIVATE LIMITED A - 15, AMBAZARI LAYOUT, NORTH AMBAZARI ROAD, , NAGPUR, Maharashtra, India - 440010

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10141786 2009-01-24 - 2009-09-18 2,000,000,000.00 Axis Bank Limited
10171452 2009-07-03 2017-03-30 - 11,051,400,000.00 Axis Bank Limited
10317192 2011-11-14 2017-03-30 - 3,530,000,000.00 Axis Bank Limited
10432060 2013-04-29 2017-03-30 - 10,562,800,000.00 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
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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