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      SPECTRUM POWER GENERATION LIMITED

      CIN: U40109TG1992PLC014937 As on: 2026-07-13
      Purchase Report

      SPECTRUM POWER GENERATION LIMITED (CIN: U40109TG1992PLC014937) is a Public company incorporated on 26 Oct 1992. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 10000000000.00 and its paid up capital is Rs. 4986449980.00.

      SPECTRUM POWER GENERATION LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SPECTRUM POWER GENERATION 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 SPECTRUM POWER GENERATION LIMITED are SRINIVASA RAO SHANMUKHI, AKASH KHANNA, NISHI SABHARWAL, RAMESH SHAH, and SAURABH SINDHU.

      SPECTRUM POWER GENERATION LIMITED's Corporate Identification Number (CIN) is U40109TG1992PLC014937 and its registration number is 14937. Users may contact SPECTRUM POWER GENERATION LIMITED on its Email address - [email protected]. Registered address of SPECTRUM POWER GENERATION LIMITED is 4th Floor, M.C.H. No. 8-2-293/82/A/241/A, SSC-3 Rajala Center, Road No.36, Jubilee Hills , Shaikpet, Telangana, India - 500033.

      Current status of SPECTRUM POWER GENERATION 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 SPECTRUM POWER GENERATION 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 SPECTRUM POWER GENERATION

      Purchase full report of SPECTRUM POWER GENERATION

      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 SPECTRUM POWER GENERATION 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 SPECTRUM POWER GENERATION
      DIN Director Name Designation Appointment Date
      03179786 SRINIVASA RAO SHANMUKHI Whole-time director 2023-07-26
      00041230 AKASH KHANNA Director 2019-03-30
      06963293 NISHI SABHARWAL Director 2015-09-30
      00029864 RAMESH SHAH Director 2020-09-30
      02291158 SAURABH SINDHU Director 2017-09-30
      Past Directors & Key Managerial Personnel of SPECTRUM POWER GENERATION
      DIN Director Name Designation Appointment Date Cessation
      03179786 SRINIVASA RAO SHANMUKHI Additional Director - 2019-10-01
      03179786 SRINIVASA RAO SHANMUKHI CFO(KMP) - 2021-09-17
      03179786 SRINIVASA RAO SHANMUKHI Director - 2023-09-30
      03179786 SRINIVASA RAO SHANMUKHI Whole-time director - 2022-12-09
      03497368 ANNAD PRAKASH Additional Director - 2011-04-01
      03497368 ANNAD PRAKASH Whole-time director - 2016-03-31
      00041230 AKASH KHANNA Additional Director - 2016-04-01
      00041230 AKASH KHANNA Whole-time director - 2019-03-30
      00056010 NEETA MUKERJI Nominee Director - 2012-02-22
      00870612 KANNAN NARAIN Whole-time director - 2009-09-01
      02001318 DEVESH BHARGAVA Additional Director - 2015-09-30
      02001318 DEVESH BHARGAVA Director - 2020-03-21
      02686245 VENKATESWAR REDDY GOGIREDDY Company Secretary - 2009-07-31
      00001110 PAVAN KUMAR VIJAY Director - 2009-06-22
      00016222 SUDHENDRANATH MADHWACHARYA MUDALAGEERI Nominee Director - 2008-12-02
      00043525 SURENDRA SINGH BHANDARI Director - 2009-06-21
      00043692 DALIP NAGAR Director - 2021-06-30
      00043692 DALIP NAGAR Whole-time director - 2020-08-01
      00536970 SATISH KUMAR SHARMA Director - 2015-03-29
      00536970 SATISH KUMAR SHARMA Director appointed in casual vacancy - 2009-09-05
      00536970 SATISH KUMAR SHARMA Whole-time director - 2010-09-30
      02972610 HARI PRAKASH GUPTA Director - 2017-09-05
      02972610 HARI PRAKASH GUPTA Nominee Director - 2010-09-30
      06963293 NISHI SABHARWAL Additional Director - 2015-09-30
      00009790 SETHURATHNAM RAVI . Nominee Director - 2008-08-28
      00041293 CHANDRA KHANNA Additional Director - 2019-09-03
      00784829 SATISH KONAMANENI Director - 2010-04-01
      00784829 SATISH KONAMANENI Director appointed in casual vacancy - 2009-09-30
      00784829 SATISH KONAMANENI Whole-time director - 2019-09-30
      01056455 PAWAN KUMAR AGARWAL Director - 2016-04-01
      01056455 PAWAN KUMAR AGARWAL Director appointed in casual vacancy - 2010-09-30
      01056455 PAWAN KUMAR AGARWAL Whole-time director - 2021-06-24
      00029864 RAMESH SHAH Additional Director - 2020-09-30
      02267408 ANIL KUMAR Director - 2011-03-30
      02267408 ANIL KUMAR Nominee Director - 2011-03-30
      02291158 SAURABH SINDHU Additional Director - 2017-09-30
      Other Directorships of SRINIVASA RAO SHANMUKHI
      Company Name CIN Designation Appointment Date Cessation
      JUMBO MINING PRIVATE LIMITED U14292TG2020PTC142752 Additional Director - 2023-09-29
      JUMBO MINING PRIVATE LIMITED U14292TG2020PTC142752 Director 2022-11-04 Ongoing
      TEJKAMAL MOULDED FURNITURE PRIVATE LIMITED U26914AP2004PTC044596 Additional Director - 2011-09-06
      TEJKAMAL MOULDED FURNITURE PRIVATE LIMITED U26914AP2004PTC044596 Director - 2015-08-01
      SPECTRUM POWER PRIVATE LIMITED U40106TG2022PTC168924 Additional Director - 2023-09-29
      SPECTRUM POWER PRIVATE LIMITED U40106TG2022PTC168924 Director - 2023-12-12
      KSAA RENEWABLE ENERGY PRIVATE LIMITED U40300TG2018PTC127541 Director 2018-10-10 Ongoing
      M2 ACT LIMITED U72200TG2000PLC034027 Director - 2011-07-18
      TEP SOLAR INDIA PRIVATE LIMITED U74120TG2013PTC086548 Director - 2014-07-21
      TPG EDU-INFRASTRUCTURE PRIVATE LIMITED U80904TG2011PTC073050 Additional Director - 2012-08-31
      TPG EDU-INFRASTRUCTURE PRIVATE LIMITED U80904TG2011PTC073050 Director 2012-08-31 Ongoing
      Other Directorships of ANNAD PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      GLOBUS POWER GENERATION LIMITED L40300RJ1985PLC047105 Additional Director - 2012-05-19
      GLOBUS POWER GENERATION LIMITED L40300RJ1985PLC047105 Director - 2014-09-30
      AMIT BUILDCON PRIVATE LIMITED U45200DL2006PTC156848 Additional Director - 2011-09-30
      AMIT BUILDCON PRIVATE LIMITED U45200DL2006PTC156848 Director - 2016-01-30
      IMPACT INFRATECH PRIVATE LIMITED U45400DL2007PTC167387 Additional Director - 2011-09-30
      IMPACT INFRATECH PRIVATE LIMITED U45400DL2007PTC167387 Director - 2016-01-29
      TAURUS TELEPOWER PRIVATE LIMITED U64200DL2009PTC191425 Additional Director - 2014-08-30
      TAURUS TELEPOWER PRIVATE LIMITED U64200DL2009PTC191425 Director - 2016-01-29
      ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Director - 2016-01-29
      CREDITALPHA ALTERNATIVE INVESTMENT ADVISORS PRIVATE LIMITED U67190DL2011PTC341249 Director - 2016-01-29
      DESPINA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70100DL2009PTC187315 Director - 2016-01-29
      DIPTERA INFRASTRUCTURES PRIVATE LIMITED U70100DL2011PTC221386 Director - 2016-01-29
      FLUKE BUILDCON PRIVATE LIMITED U70100DL2011PTC221388 Director - 2016-01-30
      ATTERITY INFRASTRUCTURES PRIVATE LIMITED U70100DL2011PTC221747 Director - 2013-01-09
      RAPPEL BUILDTECH PRIVATE LIMITED U70101DL2011PTC221570 Director - 2016-01-30
      TROVE INFRA DEVELOPERS PRIVATE LIMITED U70101DL2011PTC221717 Director - 2016-01-30
      IMPRESSION INFRABUILD PROJECTS PRIVATE LIMITED U70109DL2007PTC163031 Additional Director - 2011-09-30
      IMPRESSION INFRABUILD PROJECTS PRIVATE LIMITED U70109DL2007PTC163031 Director - 2016-01-29
      ELINT INFRASTRUCTURES PRIVATE LIMITED U70109DL2011PTC221505 Director - 2015-03-27
      PRIVET REALTY DEVELOPERS PRIVATE LIMITED U70109DL2011PTC222953 Director - 2016-01-30
      HORIZON INFRAESTATE PROJECTS PRIVATE LIMITED U70200DL2007PTC163016 Additional Director - 2011-09-30
      HORIZON INFRAESTATE PROJECTS PRIVATE LIMITED U70200DL2007PTC163016 Director - 2016-01-30
      CONCEPT TECHNOSOFT VENTURES LIMITED U72900DL2008PLC182413 Additional Director - 2011-09-30
      CONCEPT TECHNOSOFT VENTURES LIMITED U72900DL2008PLC182413 Director - 2016-01-30
      GRAVEL & IMITATIVE TRADERS PRIVATE LIMITED U74900DL2011PTC221387 Director - 2016-01-29
      Other Directorships of AKASH KHANNA
      Company Name CIN Designation Appointment Date Cessation
      CELLPHONE VENTURES INDIA LLP AAA-7441 Partner 2011-12-27 Ongoing
      SHYAM INFRASTRUCTURE ADVISORS LLP AAD-1127 Designated Partner 2019-07-19 Ongoing
      SPAGIA INTERNATIONAL LLP AAD-8586 Designated Partner 2015-04-30 Ongoing
      INCUSOL INDIA LLP AAJ-7465 Designated Partner 2017-06-19 Ongoing
      HARVEST VIEW ESTATE LLP ACE-5317 Designated Partner 2023-12-26 Ongoing
      GLOBUS POWER GENERATION LIMITED L40300RJ1985PLC047105 Additional Director - 2012-05-19
      GLOBUS POWER GENERATION LIMITED L40300RJ1985PLC047105 Director - 2014-09-30
      GLOBUS POWER GENERATION LIMITED L40300RJ1985PLC047105 Whole-time director - 2016-05-12
      VOLUBLE PROJECTS PRIVATE LIMITED U00082DL2005PTC137250 Additional Director - 2012-09-29
      VOLUBLE PROJECTS PRIVATE LIMITED U00082DL2005PTC137250 Director - 2022-11-01
      ABBEY INFRAPROJECTS PRIVATE LIMITED U32204DL2007PTC163949 Director - 2008-05-17
      TACO INFRASTRUCTURES PRIVATE LIMITED U35106DL2012PTC243915 Director - 2021-11-17
      SPECTRUM POWER PRIVATE LIMITED U40106TG2022PTC168924 Director - 2023-12-12
      SPECTRUM GREEN HYDROGEN PRIVATE LIMITED U40200TG2022PTC168971 Director - 2023-12-12
      AMIT BUILDCON PRIVATE LIMITED U45200DL2006PTC156848 Additional Director - 2012-09-29
      AMIT BUILDCON PRIVATE LIMITED U45200DL2006PTC156848 Director 2012-09-29 Ongoing
      GL ESTATES PRIVATE LIMITED U45201DL2004PTC125756 Additional Director - 2012-09-29
      GL ESTATES PRIVATE LIMITED U45201DL2004PTC125756 Director - 2022-11-01
      IMPACT INFRATECH PRIVATE LIMITED U45400DL2007PTC167387 Additional Director - 2021-11-29
      IMPACT INFRATECH PRIVATE LIMITED U45400DL2007PTC167387 Director 2021-11-29 Ongoing
      IMPACT INFRATECH PRIVATE LIMITED U45400DL2007PTC167387 Director - 2015-03-27
      SIDDHIPRIYA BUILDWELL PRIVATE LIMITED U45400DL2007PTC168713 Additional Director - 2012-09-28
      SIDDHIPRIYA BUILDWELL PRIVATE LIMITED U45400DL2007PTC168713 Director 2012-09-28 Ongoing
      ADYA DWELLINGS PRIVATE LIMTED U45400DL2007PTC168933 Additional Director - 2012-09-10
      ADYA DWELLINGS PRIVATE LIMTED U45400DL2007PTC168933 Director - 2015-03-26
      HIGH QUALITY BUILDER PRIVATE LIMITED U45400DL2009PTC191805 Additional Director - 2017-09-30
      HIGH QUALITY BUILDER PRIVATE LIMITED U45400DL2009PTC191805 Director 2017-09-30 Ongoing
      MASTERWAY CONSULTANTS LIMITED U50200DL2011PLC215172 Additional Director - 2013-09-28
      MASTERWAY CONSULTANTS LIMITED U50200DL2011PLC215172 Director - 2015-03-25
      SPAGIA INTERNATIONAL PRIVATE LIMITED U55101RJ2009PTC029624 Director 2009-08-18 Ongoing
      SAPPHIRE WAREHOUSING PRIVATE LIMITED U63022DL2019PTC354352 Additional Director - 2021-11-15
      SAPPHIRE WAREHOUSING PRIVATE LIMITED U63022DL2019PTC354352 Director - 2023-08-01
      RAJOKRI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1988PTC049121 Director 2021-11-17 Ongoing
      CELLPHONE CREDIT AND SECURITIES INDIA PRIVATE LIMITED U65999DL1996PTC077916 Director 2006-12-07 Ongoing
      S H S INVESTMENT CONSULTANTS PRIVATE LIMITED U67190DL2005PTC142571 Additional Director - 2012-09-28
      S H S INVESTMENT CONSULTANTS PRIVATE LIMITED U67190DL2005PTC142571 Director - 2012-12-29
      EMINENCE ESTATE PRIVATE LIMITED U70100DL2007PTC159758 Director - 2015-03-28
      DESPINA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70100DL2009PTC187315 Additional Director - 2012-09-29
      DESPINA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70100DL2009PTC187315 Director - 2015-03-28
      PANDORA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70100DL2009PTC187731 Additional Director - 2011-09-30
      PANDORA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70100DL2009PTC187731 Director - 2015-03-28
      DIPTERA INFRASTRUCTURES PRIVATE LIMITED U70100DL2011PTC221386 Additional Director - 2012-09-28
      DIPTERA INFRASTRUCTURES PRIVATE LIMITED U70100DL2011PTC221386 Director - 2015-03-27
      FLUKE BUILDCON PRIVATE LIMITED U70100DL2011PTC221388 Additional Director - 2012-09-28
      FLUKE BUILDCON PRIVATE LIMITED U70100DL2011PTC221388 Director 2012-09-28 Ongoing
      FARKLEBERRY INFRASTRUCTURES PRIVATE LIMITED U70100DL2011PTC221644 Additional Director - 2012-09-26
      FARKLEBERRY INFRASTRUCTURES PRIVATE LIMITED U70100DL2011PTC221644 Director - 2015-03-27
      AMENITY INFRA DEVELOPERS PRIVATE LIMITED U70100DL2011PTC221685 Additional Director - 2012-10-15
      AMENITY INFRA DEVELOPERS PRIVATE LIMITED U70100DL2011PTC221685 Director - 2015-03-27
      ATTERITY INFRASTRUCTURES PRIVATE LIMITED U70100DL2011PTC221747 Additional Director - 2012-09-29
      ATTERITY INFRASTRUCTURES PRIVATE LIMITED U70100DL2011PTC221747 Director - 2013-01-09
      DEFT REAL ESTATES PRIVATE LIMITED U70101DL2005PTC137174 Additional Director - 2012-09-29
      DEFT REAL ESTATES PRIVATE LIMITED U70101DL2005PTC137174 Director 2012-09-29 Ongoing
      VELOCITY BUILDCON PRIVATE LIMITED U70101DL2006PTC148997 Additional Director - 2012-09-11
      VELOCITY BUILDCON PRIVATE LIMITED U70101DL2006PTC148997 Director 2012-09-11 Ongoing
      BLISSPOINT DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187313 Additional Director - 2020-11-09
      BLISSPOINT DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187313 Director 2020-11-09 Ongoing
      BLISSPOINT DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187313 Director - 2015-03-28
      CHANTI DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187318 Additional Director - 2012-09-29
      CHANTI DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187318 Director 2012-09-29 Ongoing
      GRETA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187320 Additional Director - 2012-09-29
      GRETA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187320 Director - 2015-03-28
      SANDANA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187321 Additional Director - 2012-09-28
      SANDANA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187321 Director - 2015-03-28
      MENORA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187322 Additional Director - 2012-09-29
      MENORA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187322 Director - 2015-03-28
      AMURO DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187324 Additional Director - 2012-09-29
      AMURO DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187324 Director 2012-09-29 Ongoing
      SCHEMA INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC221389 Additional Director - 2012-09-29
      SCHEMA INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC221389 Director 2012-09-29 Ongoing
      RAPPEL BUILDTECH PRIVATE LIMITED U70101DL2011PTC221570 Additional Director - 2018-05-31
      RAPPEL BUILDTECH PRIVATE LIMITED U70101DL2011PTC221570 Director 2018-05-31 Ongoing
      GREENVIEW INFRASTRUCTURE PRIVATE LIMITED U70101RJ2005PTC021437 Additional Director - 2018-09-28
      GREENVIEW INFRASTRUCTURE PRIVATE LIMITED U70101RJ2005PTC021437 Director - 2024-04-24
      SGA BUILDWELL PRIVATE LIMITED U70109DL2006PTC149398 Additional Director - 2012-09-12
      SGA BUILDWELL PRIVATE LIMITED U70109DL2006PTC149398 Director - 2015-03-26
      IMPRESSION INFRABUILD PROJECTS PRIVATE LIMITED U70109DL2007PTC163031 Additional Director - 2012-09-29
      IMPRESSION INFRABUILD PROJECTS PRIVATE LIMITED U70109DL2007PTC163031 Director - 2015-03-27
      DEVADIDEV BUILDWELL PRIVATE LIMITED U70109DL2007PTC168765 Additional Director - 2012-09-29
      DEVADIDEV BUILDWELL PRIVATE LIMITED U70109DL2007PTC168765 Director - 2015-03-26
      ELINT INFRASTRUCTURES PRIVATE LIMITED U70109DL2011PTC221505 Additional Director - 2012-09-29
      ELINT INFRASTRUCTURES PRIVATE LIMITED U70109DL2011PTC221505 Director - 2015-03-27
      CEDAR REALTECH PRIVATE LIMITED U70109DL2011PTC221575 Additional Director - 2012-09-26
      CEDAR REALTECH PRIVATE LIMITED U70109DL2011PTC221575 Director - 2015-03-27
      BALATON INFRASTRUCTURES PRIVATE LIMITED U70109DL2012PTC243764 Director - 2015-03-26
      LIMPET INFRASTRUCTURES PRIVATE LIMITED U70109DL2012PTC243908 Director - 2015-03-26
      FAIRVIEW INFRASTRUCTURES PRIVATE LIMITED U70109MH2012PTC308860 Director - 2015-03-25
      HORIZON INFRAESTATE PROJECTS PRIVATE LIMITED U70200DL2007PTC163016 Additional Director - 2012-09-29
      HORIZON INFRAESTATE PROJECTS PRIVATE LIMITED U70200DL2007PTC163016 Director - 2015-03-27
      CAPELLA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70200DL2009PTC187526 Additional Director - 2012-09-29
      CAPELLA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70200DL2009PTC187526 Director 2012-09-29 Ongoing
      ALOE ESTATE PRIVATE LIMITED U70200DL2010PTC204985 Additional Director - 2012-08-27
      ALOE ESTATE PRIVATE LIMITED U70200DL2010PTC204985 Director - 2015-03-25
      AARNA ESTATE PRIVATE LIMITED U70200DL2010PTC204986 Additional Director - 2012-08-28
      AARNA ESTATE PRIVATE LIMITED U70200DL2010PTC204986 Director - 2015-03-25
      MACE INFRASTRUCTURES PRIVATE LIMITED U70200DL2012PTC243762 Director - 2015-03-25
      CONCEPT TECHNOSOFT VENTURES LIMITED U72900DL2008PLC182413 Additional Director - 2012-09-29
      CONCEPT TECHNOSOFT VENTURES LIMITED U72900DL2008PLC182413 Director - 2016-01-30
      GLOBUS WAREHOUSING PRIVATE LIMITED U74110RJ2008PTC048529 Director 2020-06-24 Ongoing
      MENTOR ESTATE DEVELOPERS PRIVATE LIMITED U74899DL2005PTC137173 Additional Director - 2012-09-29
      MENTOR ESTATE DEVELOPERS PRIVATE LIMITED U74899DL2005PTC137173 Director - 2015-03-27
      GRAVEL & IMITATIVE TRADERS PRIVATE LIMITED U74900DL2011PTC221387 Additional Director - 2012-12-29
      GRAVEL & IMITATIVE TRADERS PRIVATE LIMITED U74900DL2011PTC221387 Director - 2012-12-29
      GLOBUS WAREHOUSING AND TRADING PRIVATE LIMITED U74994DL2011PTC214134 Director - 2023-08-01
      RADIANCE PROPMART PRIVATE LIMITED U74999DL2007PTC159866 Director - 2015-03-28
      TRIBES COMMUNICATION PRIVATE LIMITED U74999HR2015PTC055002 Director 2021-12-16 Ongoing
      IKNOWAYTION VENTURES PRIVATE LIMITED U85100DL2010PTC203017 Director 2010-05-21 Ongoing
      Other Directorships of NEETA MUKERJI
      Company Name CIN Designation Appointment Date Cessation
      SOUTHERN PETROCHEMICAL INDUSTRIES CORPORATION LIMITED L11101TN1969PLC005778 Nominee Director - 2012-04-30
      KESORAM INDUSTRIES LTD L17119WB1919PLC003429 Nominee Director - 2007-01-23
      SHREE RAMA NEWSPRINT LIMITED L21010GJ1991PLC019432 Nominee Director - 2007-12-06
      USHA MARTIN LIMITED L31400WB1986PLC091621 Nominee Director - 2007-12-18
      JCT ELECTRONICS LTD. L32109PB1976PLC003680 Nominee Director - 2012-05-10
      KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Nominee Director - 2007-12-18
      FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Additional Director - 2024-05-24
      FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Director 2024-03-22 Ongoing
      CLIX CAPITAL SERVICES PRIVATE LIMITED U65929DL1994PTC116256 Additional Director - 2012-08-23
      CLIX CAPITAL SERVICES PRIVATE LIMITED U65929DL1994PTC116256 Director - 2015-05-11
      ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 CEO - 2024-02-15
      ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Whole-time director - 2024-02-15
      ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Manager - 2012-02-29
      EAAA INDIA ALTERNATIVES LIMITED U67190MH2008PLC182205 Director 2024-10-15 Ongoing
      SHREM INFRA INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC206680 Additional Director - 2024-09-15
      SHREM INFRA INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC206680 Director 2024-05-31 Ongoing
      SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Additional Director - 2024-09-01
      SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Director 2024-03-19 Ongoing
      Other Directorships of KANNAN NARAIN
      Company Name CIN Designation Appointment Date Cessation
      THINK ENERGY INDIA PRIVATE LIMITED U40101MH2006PTC163759 Director 2006-08-14 Ongoing
      LEXICON INFRACON PRIVATE LIMITED U45209MH2010PTC211627 Director - 2021-07-09
      VERMONT INFORMATION PROCESSING INDIA PRIVATE LIMITED U63999MH2023FTC403900 Director 2023-05-31 Ongoing
      QUEST INDIA PRIVATE LIMITED U70100MH2000PTC125257 Director 2000-12-20 Ongoing
      ROW2 TECHNOLOGIES (INDIA) PRIVATE LIMITED U72100MH2000PTC128033 Director - 2021-11-01
      ROW2 TECHNOLOGIES (INDIA) PRIVATE LIMITED U72100MH2000PTC128033 Whole-time director 2021-11-01 Ongoing
      VISTAAR SYSTEMS PRIVATE LIMITED U72900MH2000PTC124831 Director 2000-03-13 Ongoing
      STAARSHIP TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC125049 Director 2000-03-16 Ongoing
      THINK FOUNDATION U91990MH2006NPL159204 Director 2006-01-23 Ongoing
      Other Directorships of DEVESH BHARGAVA
      Company Name CIN Designation Appointment Date Cessation
      ASIAN ENERGY SERVICES LIMITED L23200MH1992PLC318353 Additional Director - 2019-09-18
      ASIAN ENERGY SERVICES LIMITED L23200MH1992PLC318353 Director - 2021-06-30
      SHYAM TELECOM LIMITED L32202RJ1992PLC017750 Additional Director - 2024-07-30
      SHYAM TELECOM LIMITED L32202RJ1992PLC017750 Director 2024-06-12 Ongoing
      SHRIJI POLYMERS (INDIA) LIMITED U51102MP1996PLC011027 Additional Director - 2016-08-10
      SHRIJI POLYMERS (INDIA) LIMITED U51102MP1996PLC011027 Director - 2017-09-19
      ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Director - 2014-01-07
      LEHMAN BROTHERS CAPITAL PRIVATE LIMITED U67120MH2006FTC164393 Additional Director - 2007-12-28
      LEHMAN BROTHERS CAPITAL PRIVATE LIMITED U67120MH2006FTC164393 Director - 2008-11-14
      DBR CREDIT CAPITAL ADVISERS PRIVATE LIMITED U67190DL2008PTC185634 Additional Director - 2009-10-30
      DBR CREDIT CAPITAL ADVISERS PRIVATE LIMITED U67190DL2008PTC185634 Director 2009-10-30 Ongoing
      CREDITALPHA ALTERNATIVE INVESTMENT ADVISORS PRIVATE LIMITED U67190DL2011PTC341249 Director - 2014-01-07
      SHIVALIK TECHNOLOGIES PRIVATE LIMITED U74120DL2008PTC173369 Director 2009-07-22 Ongoing
      PROFOUND MANAGEMENT PRIVATE LIMITED U74140DL2011PTC217096 Additional Director - 2016-12-02
      Other Directorships of VENKATESWAR REDDY GOGIREDDY
      Company Name CIN Designation Appointment Date Cessation
      SURYAJYOTI SPINNING MILLS LTD L18100TG1983PLC003961 Company Secretary - 2008-02-09
      NILE LIMITED L27029AP1984PLC004719 Company Secretary - 2007-03-16
      IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Company Secretary - 2015-11-30
      IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Manager - 2013-11-13
      SAPTASWARA AGRO-FARMS PRIVATE LIMITED U01111TG2008PTC059106 Additional Director - 2011-09-28
      SAPTASWARA AGRO-FARMS PRIVATE LIMITED U01111TG2008PTC059106 Director - 2015-03-30
      HIMAGIRI GREENFIELDS PRIVATE LIMITED U01119TG2002PTC038911 Additional Director - 2011-07-29
      HIMAGIRI GREENFIELDS PRIVATE LIMITED U01119TG2002PTC038911 Director 2011-09-29 Ongoing
      SINDHU GREENLANDS PRIVATE LIMITED U01119TG2002PTC038913 Additional Director - 2011-07-29
      SINDHU GREENLANDS PRIVATE LIMITED U01119TG2002PTC038913 Director 2011-09-29 Ongoing
      NAGAVALI GREENLANDS PRIVATE LIMITED U01119TG2002PTC038921 Additional Director - 2011-09-29
      NAGAVALI GREENLANDS PRIVATE LIMITED U01119TG2002PTC038921 Director 2011-09-29 Ongoing
      ANGEERASA GREENFIELDS PRIVATE LIMITED U01119TG2008PTC057703 Additional Director - 2011-09-28
      ANGEERASA GREENFIELDS PRIVATE LIMITED U01119TG2008PTC057703 Director - 2015-03-30
      MEDRAVATI AGRO-FARMS PRIVATE LIMITED U01120TG2000PTC034818 Additional Director - 2011-09-29
      MEDRAVATI AGRO-FARMS PRIVATE LIMITED U01120TG2000PTC034818 Director 2011-09-29 Ongoing
      GOMAN AGRO-FARMS PRIVATE LIMITED U01122TG2000PTC034849 Additional Director - 2011-09-29
      GOMAN AGRO-FARMS PRIVATE LIMITED U01122TG2000PTC034849 Director 2011-09-29 Ongoing
      KONAR GREENLANDS PRIVATE LIMITED U01122TG2000PTC034882 Additional Director - 2011-09-29
      KONAR GREENLANDS PRIVATE LIMITED U01122TG2000PTC034882 Director 2011-09-29 Ongoing
      EKADANTA GREENFIELDS PRIVATE LIMITED U01403TG2008PTC060184 Additional Director - 2011-09-28
      EKADANTA GREENFIELDS PRIVATE LIMITED U01403TG2008PTC060184 Director - 2015-03-30
      HIMAGIRI BIO-TECH PRIVATE LIMITED U24231TG2002PTC038922 Additional Director - 2011-09-29
      HIMAGIRI BIO-TECH PRIVATE LIMITED U24231TG2002PTC038922 Director 2011-09-29 Ongoing
      KONDAPUR RESIDENTIAL HOMES PRIVATE LIMITED U45200MH2013PTC253749 Director 2013-07-03 Ongoing
      MAYTAS ENTERPRISES SEZ PRIVATE LIMITED U45200TG2006PTC051556 Additional Director - 2011-09-28
      MAYTAS ENTERPRISES SEZ PRIVATE LIMITED U45200TG2006PTC051556 Director - 2012-01-06
      MAYTAS HILL COUNTY PROJECTS PRIVATE LIMI TED U45200TG2007PTC052508 Additional Director - 2011-09-28
      MAYTAS HILL COUNTY PROJECTS PRIVATE LIMI TED U45200TG2007PTC052508 Director 2011-09-28 Ongoing
      MAYTAS ENTERPRISES RESIDENCES PRIVATE LIMITED U45200TG2007PTC053870 Additional Director - 2011-09-28
      MAYTAS ENTERPRISES RESIDENCES PRIVATE LIMITED U45200TG2007PTC053870 Director - 2015-03-21
      MAYTAS BUILDTECH PRIVATE LIMITED U45200TG2008PTC057704 Additional Director - 2011-09-28
      MAYTAS BUILDTECH PRIVATE LIMITED U45200TG2008PTC057704 Director - 2015-03-21
      MAYTAS VENTURES FARMS PRIVATE LIMITED U70102TG2007PTC052518 Additional Director - 2011-09-28
      MAYTAS VENTURES FARMS PRIVATE LIMITED U70102TG2007PTC052518 Director - 2015-03-21
      NETMATRIX CROP CARE PRIVATE LIMITED U72200TG2000PTC138537 Additional Director - 2009-09-30
      NETMATRIX CROP CARE PRIVATE LIMITED U72200TG2000PTC138537 Director - 2010-09-01
      MAYTAS METRO LIMITED U74900TG2008PLC060919 Additional Director - 2012-09-26
      MAYTAS METRO LIMITED U74900TG2008PLC060919 Director - 2015-03-30
      Other Directorships of PAVAN KUMAR VIJAY
      Company Name CIN Designation Appointment Date Cessation
      CORPORATE PROFESSIONALS FINANCIAL SERVICES LLP AAA-0004 Designated Partner 2009-04-28 Ongoing
      ACCLIVANT OUTSOURCING SERVICES LLP AAA-0555 Designated Partner 2009-12-30 Ongoing
      BLB LIMITED L67120DL1981PLC354823 Director - 2007-04-09
      SRS LIMITED L74999HR2000PLC040183 Director - 2007-06-15
      AMAR UJALA LIMITED U22121DL2001PLC159705 Director - 2011-10-22
      A AND M PUBLICATIONS LIMITED U22219DL1996PLC078374 Director 2007-08-24 Ongoing
      CORPORATE PROFESSIONALS INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC136714 Director 2006-05-26 Ongoing
      SPLENDID INFRAREALITY VENTURES PRIVATE LIMITED U45402DL2008PTC184061 Additional Director - 2010-08-19
      ASPIRING HOLDINGS PRIVATE LIMITED U65191DL2010PTC200172 Director 2010-03-15 Ongoing
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Additional Director - 2012-09-29
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Director - 2017-04-01
      ASPIRING EQUITY SERVICES PRIVATE LIMITED U72300DL2006PTC151370 Additional Director - 2015-10-01
      ASPIRING EQUITY SERVICES PRIVATE LIMITED U72300DL2006PTC151370 Director - 2007-01-25
      AGROECOMMERCE NETWORK PRIVATE LIMITED U72900DL2002PTC113649 Additional Director - 2006-10-04
      ASPIRING IT SOLUTIONS PRIVATE LIMITED U72901DL2006PTC148301 Director - 2018-08-04
      CORPORATE PROFESSIONALS .COM PRIVATE LIMITED U74140DL2006PTC183797 Director 2006-02-20 Ongoing
      CORPORATE PROFESSIONALS BRANDS HOLDING PRIVATE LIMITED U74140DL2012PTC239770 Director 2012-08-03 Ongoing
      P K VIJAY FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC061320 Director 2005-09-30 Ongoing
      CORPORATE PROFESSIONALS CAPITAL PRIVATE LIMITED U74899DL2000PTC104508 Director 2018-08-04 Ongoing
      CORPORATE PROFESSIONALS CAPITAL PRIVATE LIMITED U74899DL2000PTC104508 Director - 2008-01-15
      CORPORATE PROFESSIONALS CAPITAL PRIVATE LIMITED U74899DL2000PTC104508 Managing Director - 2018-08-04
      CORPORATE PROFESSIONALS (INDIA) PRIVATE LIMITED U74900DL2006PTC151466 Director - 2024-05-31
      CORPORATE PROFESSIONALS (INDIA) PRIVATE LIMITED U74999DL2004PTC129455 Managing Director - 2014-03-30
      CORPORATE KNOWLEDGE FOUNDATION U80221DL2010NPL210812 Director 2010-11-26 Ongoing
      ACCLIVANT OUTSOURCING SERVICES PRIVATE LIMITED U93090DL2006PTC149138 Director 2006-05-24 Ongoing
      Other Directorships of SUDHENDRANATH MADHWACHARYA MUDALAGEERI
      Company Name CIN Designation Appointment Date Cessation
      VERTEX CAPSOLUTIONS LLP AAG-6800 Designated Partner 2016-06-16 Ongoing
      YOGI HEALTHCARE LIMITED L24110GJ1986PLC008924 Nominee Director - 2008-01-11
      BPL LIMITED L28997KL1963PLC002015 Nominee Director - 2008-11-11
      SURAKSHA ASSET RECONSTRUCTION LIMITED U74120MH2015PLC268857 Director 2018-10-01 Ongoing
      Other Directorships of SURENDRA SINGH BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      S BHANDARI & CO LLP ABC-1006 Designated Partner 2022-08-17 Ongoing
      ASIAN HOTELS (EAST) LIMITED L15122WB2007PLC162762 Additional Director - 2010-09-29
      ASIAN HOTELS (EAST) LIMITED L15122WB2007PLC162762 Director - 2013-04-11
      VAIBHAV GLOBAL LIMITED L36911RJ1989PLC004945 Director - 2017-04-01
      ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Additional Director - 2006-07-29
      ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Additional Director - 2009-10-03
      ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Director - 2020-09-09
      ENVIRO INFRA ENGINEERS LIMITED U45200DL2009PLC191418 Additional Director - 2022-08-25
      ENVIRO INFRA ENGINEERS LIMITED U45200DL2009PLC191418 Director - 2022-12-06
      NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Director - 2010-02-23
      Other Directorships of DALIP NAGAR
      Company Name CIN Designation Appointment Date Cessation
      AK HOSPITALITY & INVESTMENT LLP AAL-0912 Designated Partner 2017-11-09 Ongoing
      SPECTRUM COAL AND POWER LIMITED U10100DL1996PLC251093 Additional Director - 2017-06-29
      SPECTRUM COAL AND POWER LIMITED U10100DL1996PLC251093 Director 2019-03-31 Ongoing
      SPECTRUM COAL AND POWER LIMITED U10100DL1996PLC251093 Director - 2012-03-28
      SPECTRUM COAL AND POWER LIMITED U10100DL1996PLC251093 Whole-time director - 2019-03-31
      JHAR MINING INFRA PRIVATE LIMITED U10102GJ2014PTC115650 Additional Director - 2018-08-01
      JHAR MINING INFRA PRIVATE LIMITED U10102GJ2014PTC115650 Director - 2022-04-05
      MP NATURAL RESOURCES PRIVATE LIMITED U10300GJ2011PTC068074 Additional Director - 2018-08-01
      MP NATURAL RESOURCES PRIVATE LIMITED U10300GJ2011PTC068074 Director - 2020-08-19
      LATENT LIGHT TRADING PRIVATE LIMITED U36911DL2011PTC215127 Director 2016-12-09 Ongoing
      APPIAN ASSOCIATES INFRASTRUCTURE PRIVATE LIMITED U45201HR2006PTC052011 Director - 2014-05-16
      MASS AGENCIES PRIVATE LIMITED U51909DL2008PTC172917 Director - 2022-02-21
      LATENT LIGHT CORPORATION PRIVATE LIMITED U51909DL2013PTC257570 Director 2013-09-11 Ongoing
      LATENT LIGHT ESTATES PRIVATE LIMITED U68100DL2006PTC151588 Director 2016-09-26 Ongoing
      LATENT LIGHT COMMERCIAL LIMITED U68200DL1984PLC019469 Director 2005-06-01 Ongoing
      DIVSOL TECHNOCRAT PRIVATE LIMITED U72900DL2001PTC110922 Director - 2010-04-30
      FACISOL INFOTECH PRIVATE LIMITED U72900DL2001PTC110923 Director - 2010-01-15
      TOMORROW BUSINESS SOLUTIONS PRIVATE LIMITED U74140DL2004PTC127508 Director - 2010-03-15
      QFS CONSULTANCY PRIVATE LIMITED U74899DL1973PTC006929 Director - 2020-03-18
      Other Directorships of SATISH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PARNAMI HABITAT DEVELOPERS LIMITED TFR. FROM HARYANA TO DELHI L45201DL1996PLC136175 Director 2005-10-01 Ongoing
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Director - 2011-12-01
      UTTARANCHAL FINANCE LIMITED L65910DL1993PLC177643 Director 2005-10-01 Ongoing
      CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Director - 2017-11-27
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Company Secretary - 2021-04-30
      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 - 2015-03-31
      PRAGATI VANIJAYA LIMITED U51909DL1985PLC020779 Director - 2021-12-14
      SINDHU HOLDINGS LIMITED U65993DL1992PLC047493 Additional Director 2010-05-25 Ongoing
      S3H REALITY PRIVATE LIMITED U70101DL2006PTC145262 Director - 2022-09-01
      PURSHOTTAM BUILDWELL PRIVATE LIMITED U70109DL2007PTC168720 Director - 2015-03-31
      SKS FIN-MAN CONSULTANTS PRIVATE LIMITED U74140DL1998PTC092889 Director 1998-03-23 Ongoing
      INDUS COMPUQUEST PRIVATE LIMITED U74899DL2000PTC105646 Additional Director 2007-11-01 Ongoing
      SHYAM INDUS POWER SOLUTIONS PRIVATE LIMITED U74999DL2004PTC127124 Additional Director - 2012-01-11
      S THREE H CONSTRUCTIONS PRIVATE LIMITED U80100DL2007PTC166727 Director - 2010-11-05
      Other Directorships of HARI PRAKASH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Managing Director - 2021-03-31
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Nominee Director - 2015-03-31
      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
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Additional Director - 2022-09-30
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Director 2022-07-29 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 SETHURATHNAM RAVI .
      Company Name CIN Designation Appointment Date Cessation
      RAVI RAJAN & CO LLP AAP-3344 Designated Partner - 2023-12-30
      KIOCL LIMITED L13100KA1976GOI002974 Director - 2009-04-14
      PCBL LIMITED L23109WB1960PLC024602 Director 2023-04-13 Ongoing
      GRANULES INDIA LIMITED L24110TG1991PLC012471 Additional Director - 2024-04-01
      GRANULES INDIA LIMITED L24110TG1991PLC012471 Director 2024-02-08 Ongoing
      ZENOTECH LABORATORIES LIMITED L27100TG1989PLC010122 Director appointed in casual vacancy - 2008-12-31
      USHA MARTIN LIMITED L31400WB1986PLC091621 Additional Director - 2021-12-23
      USHA MARTIN LIMITED L31400WB1986PLC091621 Director 2021-12-23 Ongoing
      HINDUSTAN AERONAUTICS LIMITED L35301KA1963GOI001622 Director - 2009-09-13
      BATLIBOI LIMITED L52320MH1941PLC003494 Nominee Director - 2008-05-15
      GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Nominee Director - 2009-02-26
      IDBI BANK LIMITED L65190MH2004GOI148838 Additional Director - 2012-09-06
      IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2018-05-12
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Additional Director - 2022-06-28
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director 2014-09-22 Ongoing
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2022-03-31
      LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Director - 2015-06-25
      BSE LIMITED L67120MH2005PLC155188 Director - 2019-02-04
      SPACENET ENTERPRISES INDIA LIMITED L72200TG2010PLC068624 Additional Director - 2023-04-03
      SPACENET ENTERPRISES INDIA LIMITED L72200TG2010PLC068624 Director 2022-10-29 Ongoing
      BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Additional Director - 2011-09-20
      BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Director - 2014-03-09
      IFCI LIMITED L74899DL1993GOI053677 Director - 2008-10-16
      OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2014-09-19
      MAHINDRA UGINE STEEL COMPANY LIMITED L99999MH1962PLC012542 Director - 2013-09-24
      GMR POCHANPALLI EXPRESSWAYS LIMITED. U45200KA2005PLC049327 Additional Director - 2013-08-29
      GMR POCHANPALLI EXPRESSWAYS LIMITED. U45200KA2005PLC049327 Director - 2013-12-02
      GMR CHENNAI OUTER RING ROAD PRIVATE LIMITED U45203KA2009PTC050441 Additional Director - 2010-08-11
      GMR CHENNAI OUTER RING ROAD PRIVATE LIMITED U45203KA2009PTC050441 Director - 2013-05-10
      STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2019-09-21
      STCI FINANCE LIMITED U51900MH1994PLC078303 Director appointed in casual vacancy - 2013-09-26
      BOI MERCHANT BANKERS LIMITED U65190MH2014GOI258997 Additional Director - 2015-11-30
      BOI MERCHANT BANKERS LIMITED U65190MH2014GOI258997 Director - 2019-01-11
      IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2016-09-30
      UTI TRUSTEE COMPANY PRIVATE LIMITED U65991MH2002GOI137868 Director - 2020-07-08
      IDBI HOMEFINANCE LIMITED U65999DL2000PLC103177 Director - 2010-09-01
      JIO PAYMENTS BANK LIMITED U65999MH2016PLC287584 Director - 2018-02-22
      ADITYA BIRLA ARC LIMITED U65999MH2017PLC292331 Additional Director - 2021-08-12
      ADITYA BIRLA ARC LIMITED U65999MH2017PLC292331 Director 2021-08-12 Ongoing
      ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Additional Director - 2016-07-23
      ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Director 2021-02-25 Ongoing
      ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Director - 2021-02-24
      STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Additional Director - 2018-09-19
      STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director - 2023-12-26
      SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Additional Director - 2019-11-28
      SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Director - 2022-11-14
      SAMC TRUSTEE PRIVATE LIMITED U67110MH2000PTC129483 Director - 2006-12-18
      STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Additional Director - 2013-08-07
      STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Director - 2016-02-03
      RAVI RAJAN CONSULTANCY PRIVATE LIMITED U70100DL1999PTC098637 Additional Director - 2008-09-29
      RAVI RAJAN CONSULTANCY PRIVATE LIMITED U70100DL1999PTC098637 Director - 2010-10-28
      EBIXCASH LIMITED U72900DL2002PLC392081 Additional Director - 2021-11-30
      EBIXCASH LIMITED U72900DL2002PLC392081 Director - 2024-02-19
      BILLMART FINTECH PRIVATE LIMITED U72900MH2021PTC367034 Additional Director - 2022-01-31
      BILLMART FINTECH PRIVATE LIMITED U72900MH2021PTC367034 Director 2022-01-31 Ongoing
      BILLMART FINTECH PRIVATE LIMITED U72900MH2021PTC367034 Director - 2022-09-30
      S RAVI FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITD U74140DL2008PTC178279 Director 2008-05-19 Ongoing
      RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2009-09-23
      RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2013-09-17
      SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Additional Director - 2012-07-26
      SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Director - 2018-09-11
      360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Director 2021-02-25 Ongoing
      ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Additional Director - 2010-09-29
      ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2018-12-23
      INTER-CONNECTED ENTERPRISES LIMITED U74999MH2005PLC157556 Director - 2009-11-21
      CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Additional Director - 2011-09-10
      CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Director - 2013-12-14
      Other Directorships of CHANDRA KHANNA
      Company Name CIN Designation Appointment Date Cessation
      CELLPHONE VENTURES INDIA LLP AAA-7441 Designated Partner 2011-12-27 Ongoing
      SIDDHIPRIYA BUILDWELL PRIVATE LIMITED U45400DL2007PTC168713 Additional Director - 2010-09-30
      SIDDHIPRIYA BUILDWELL PRIVATE LIMITED U45400DL2007PTC168713 Director - 2012-03-13
      RAJOKRI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1988PTC049121 Additional Director - 2011-09-01
      RAJOKRI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1988PTC049121 Director 2011-09-01 Ongoing
      CELLCAP INVOFIN INDIA PRIVATE LIMITED U67120DL1996PTC080913 Director 2019-04-19 Ongoing
      CELLCAP INVOFIN INDIA PRIVATE LIMITED U67120DL1996PTC080913 Director - 2005-06-29
      CELLCAP INVOFIN INDIA PRIVATE LIMITED U67120DL1996PTC080913 Whole-time director - 2019-04-19
      BLISSPOINT DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187313 Additional Director - 2009-10-15
      BLISSPOINT DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187313 Director - 2011-03-31
      MENTOR ESTATE DEVELOPERS PRIVATE LIMITED U74899DL2005PTC137173 Director - 2012-03-13
      MAVERICK ESCAPES PRIVATE LIMITED U92412DL2010PTC199114 Director 2010-02-15 Ongoing
      Other Directorships of SATISH KONAMANENI
      Company Name CIN Designation Appointment Date Cessation
      COMMUNITY PURE WATER INDIA PRIVATE LIMITED U29253TG2010PTC071450 Director - 2021-09-10
      DYNAMIC GENERATION PRIVATE LIMITED U33112TG1999PTC032551 Director - 2010-11-01
      SMAAT INDIA PRIVATE LIMITED U90001TG2006PTC049749 Alternate Director - 2009-10-16
      SMAAT INDIA PRIVATE LIMITED U90001TG2006PTC049749 Director - 2011-04-09
      Other Directorships of PAWAN KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PKA ENTERPRISE LLP AAD-3245 Designated Partner 2015-02-06 Ongoing
      GLOBUS POWER GENERATION LIMITED L40300RJ1985PLC047105 Additional Director - 2012-05-19
      GLOBUS POWER GENERATION LIMITED L40300RJ1985PLC047105 Director - 2021-06-24
      TRANSTECH WIND POWER PRIVATE LIMITED U40108DL2009PTC187732 Director 2009-02-18 Ongoing
      AMIT BUILDCON PRIVATE LIMITED U45200DL2006PTC156848 Additional Director - 2011-09-30
      AMIT BUILDCON PRIVATE LIMITED U45200DL2006PTC156848 Director - 2012-05-17
      GL ESTATES PRIVATE LIMITED U45201DL2004PTC125756 Additional Director - 2011-09-15
      GL ESTATES PRIVATE LIMITED U45201DL2004PTC125756 Director - 2012-03-19
      IMPACT INFRATECH PRIVATE LIMITED U45400DL2007PTC167387 Additional Director - 2011-09-30
      IMPACT INFRATECH PRIVATE LIMITED U45400DL2007PTC167387 Director - 2012-05-17
      ADYA DWELLINGS PRIVATE LIMTED U45400DL2007PTC168933 Additional Director - 2012-03-14
      MASTERWAY CONSULTANTS LIMITED U50200DL2011PLC215172 Director - 2012-12-03
      EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Nominee Director - 2013-03-01
      S H S INVESTMENT CONSULTANTS PRIVATE LIMITED U67190DL2005PTC142571 Additional Director - 2013-01-18
      DESPINA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70100DL2009PTC187315 Director - 2012-03-19
      PANDORA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70100DL2009PTC187731 Director - 2013-12-03
      DIPTERA INFRASTRUCTURES PRIVATE LIMITED U70100DL2011PTC221386 Director - 2012-03-22
      FLUKE BUILDCON PRIVATE LIMITED U70100DL2011PTC221388 Director - 2012-03-13
      FARKLEBERRY INFRASTRUCTURES PRIVATE LIMITED U70100DL2011PTC221644 Director - 2012-03-13
      AMENITY INFRA DEVELOPERS PRIVATE LIMITED U70100DL2011PTC221685 Director - 2012-03-13
      VELOCITY BUILDCON PRIVATE LIMITED U70101DL2006PTC148997 Additional Director - 2012-03-13
      BLISSPOINT DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187313 Director - 2012-03-10
      CHANTI DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187318 Director - 2012-03-14
      GRETA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187320 Director - 2012-03-09
      SANDANA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187321 Director - 2012-05-18
      MENORA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187322 Director - 2012-03-12
      AMURO DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187324 Director - 2012-03-13
      SCHEMA INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC221389 Director - 2012-03-10
      SGA BUILDWELL PRIVATE LIMITED U70109DL2006PTC149398 Additional Director - 2012-03-21
      IMPRESSION INFRABUILD PROJECTS PRIVATE LIMITED U70109DL2007PTC163031 Additional Director - 2011-09-30
      IMPRESSION INFRABUILD PROJECTS PRIVATE LIMITED U70109DL2007PTC163031 Director - 2012-05-17
      ELINT INFRASTRUCTURES PRIVATE LIMITED U70109DL2011PTC221505 Director - 2012-03-09
      CEDAR REALTECH PRIVATE LIMITED U70109DL2011PTC221575 Director - 2012-03-13
      HORIZON INFRAESTATE PROJECTS PRIVATE LIMITED U70200DL2007PTC163016 Additional Director - 2011-09-30
      HORIZON INFRAESTATE PROJECTS PRIVATE LIMITED U70200DL2007PTC163016 Director - 2012-05-17
      CAPELLA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70200DL2009PTC187526 Director - 2012-03-14
      ALOE ESTATE PRIVATE LIMITED U70200DL2010PTC204985 Additional Director - 2012-03-20
      AARNA ESTATE PRIVATE LIMITED U70200DL2010PTC204986 Additional Director - 2012-03-23
      CONCEPT TECHNOSOFT VENTURES LIMITED U72900DL2008PLC182413 Additional Director - 2011-09-30
      CONCEPT TECHNOSOFT VENTURES LIMITED U72900DL2008PLC182413 Director - 2012-03-19
      AGGARWAL & AGGARWAL FINANCIAL MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2007PTC167001 Director - 2012-03-31
      AGGRESIVE EXPORTS INDUSTRIES PRIVATE LIMITED U74899DL1974PTC007284 Director - 2011-09-15
      GRAVEL & IMITATIVE TRADERS PRIVATE LIMITED U74900DL2011PTC221387 Director - 2012-03-24
      SISTEMA INTERNET SERVICES LIMITED U74999DL2000PLC105625 Director - 2009-11-10
      ALLIUM FINANCE PRIVATE LIMITED U82199MH2008PTC180229 Additional Director - 2013-06-28
      ALLIUM FINANCE PRIVATE LIMITED U82199MH2008PTC180229 Director - 2018-10-25
      MANAV CORPORATE SERVICES PRIVATE LIMITED U93000DL2009PTC194549 Director - 2011-07-25
      CUMULATIVE INVESTMENTS AND TRADING CO PV T LTD U99999DL1981PTC193623 Director 2008-07-12 Ongoing
      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
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Additional Director - 2015-09-29
      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 ANIL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      AAA INSOLVENCY PROFESSIONALS LLP AAI-0559 Designated Partner - 2017-12-01
      ASC INSOLVENCY SERVICES LLP AAI-0702 Designated Partner - 2022-02-07
      RRR INSOLVENCY SERVICE EXPERTS LLP AAS-8685 Partner 2022-11-11 Ongoing
      TRANSTECH WIND POWER PRIVATE LIMITED U40108DL2009PTC187732 Director - 2010-12-01
      DESPINA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70100DL2009PTC187315 Director - 2010-12-01
      PANDORA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70100DL2009PTC187731 Director - 2010-12-01
      BLISSPOINT DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187313 Director - 2010-12-01
      CHANTI DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187318 Director - 2010-12-01
      GRETA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187320 Director - 2010-12-01
      SANDANA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187321 Director - 2010-12-01
      MENORA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187322 Director - 2010-12-01
      AMURO DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187324 Director - 2010-12-01
      CAPELLA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70200DL2009PTC187526 Director - 2010-12-01
      N2TECH PRIVATE LIMITED U72900DL2015PTC288068 Additional Director - 2017-07-31
      HAMBRO TECH INDIA PRIVATE LIMITED U74140HR2015PTC056243 IRP/RP/Liquidator 2024-06-27 Ongoing
      AKK FIN SOLUTIONS PRIVATE LIMITED U74140HR2021PTC093337 Director 2021-03-03 Ongoing
      AGGRESIVE EXPORTS INDUSTRIES PRIVATE LIMITED U74899DL1974PTC007284 Director - 2010-12-01
      BROOKLYN FINCON PRIVATE LIMITED U74999DL2014PTC265932 Additional Director - 2017-07-12
      OUTPACE BUSINESS SENTINELS PRIVATE LIMITED U74999DL2016PTC309506 Director 2016-12-21 Ongoing
      OUTPACE BUSINESS SENTINELS PRIVATE LIMITED U74999DL2016PTC309506 Director - 2017-06-01
      WITWORTH INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999DL2017PTC314322 Additional Director - 2019-09-28
      WITWORTH INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999DL2017PTC314322 Director - 2021-03-01
      CUMULATIVE INVESTMENTS AND TRADING CO PV T LTD U99999DL1981PTC193623 Director - 2010-12-01
      Other Directorships of SAURABH SINDHU
      Company Name CIN Designation Appointment Date Cessation
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Additional Director 2023-03-03 Ongoing
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Additional Director - 2013-06-06
      SAINIK MINING (INDIA) PRIVATE LIMITED U10101DL2020PTC369309 Director 2020-09-05 Ongoing
      AVANI MINING PRIVATE LIMITED U10300DL2007PTC157593 Additional Director - 2010-09-22
      AVANI MINING PRIVATE LIMITED U10300DL2007PTC157593 Director - 2016-08-16
      ACB MINING PRIVATE LIMITED U13209DL2017PTC322931 Additional Director - 2018-09-29
      ACB MINING PRIVATE LIMITED U13209DL2017PTC322931 Director - 2020-07-23
      MAHAVIR ARYAN INDUSTRIES PRIVATE LIMITED U27100DL2013PTC252349 Director - 2016-10-01
      MARS POWER & STEEL LIMITED U27106DL2009PLC336104 Director 2016-03-02 Ongoing
      INDUS AUTOMOTIVES PRIVATE LIMITED U34100DL2010PTC205265 Additional Director - 2013-09-20
      INDUS AUTOMOTIVES PRIVATE LIMITED U34100DL2010PTC205265 Director 2013-09-20 Ongoing
      SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Additional Director - 2020-12-31
      SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Director - 2022-03-31
      INDUS AUTOMOBILES PRIVATE LIMITED U34102DL2011PTC216811 Director 2011-03-31 Ongoing
      SUDHA BIO POWER PRIVATE LIMITED U40100DL2011PTC291622 Director - 2015-04-01
      SUDHA BIO POWER PRIVATE LIMITED U40100DL2011PTC291622 Managing Director 2015-04-01 Ongoing
      ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Additional Director - 2015-09-30
      ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Director 2015-09-30 Ongoing
      SHYAM INDUS SOLAR POWER PRIVATE LIMITED U40106DL2010PTC202694 Additional Director - 2015-09-05
      SHYAM INDUS SOLAR POWER PRIVATE LIMITED U40106DL2010PTC202694 Director - 2021-10-19
      SHYAM INDUS HYDEL POWER PRIVATE LIMITED U40106DL2010PTC207571 Additional Director - 2015-09-05
      SHYAM INDUS HYDEL POWER PRIVATE LIMITED U40106DL2010PTC207571 Director 2015-09-05 Ongoing
      SPECTRUM POWER PRIVATE LIMITED U40106TG2022PTC168924 Director - 2023-12-12
      SV POWER PRIVATE LIMITED U40109DL2003PTC327825 Managing Director - 2017-07-13
      SPECTRUM GREEN HYDROGEN PRIVATE LIMITED U40200TG2022PTC168971 Director - 2023-12-12
      SIPS BIO POWER PRIVATE LIMITED U40300DL2012PTC231356 Additional Director - 2015-09-08
      SIPS BIO POWER PRIVATE LIMITED U40300DL2012PTC231356 Director 2015-09-08 Ongoing
      SIPS BIO FUEL PRIVATE LIMITED U40300DL2012PTC231408 Additional Director - 2017-09-26
      SIPS BIO FUEL PRIVATE LIMITED U40300DL2012PTC231408 Director - 2021-10-20
      S THREE H INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400DL2007PTC166744 Additional Director - 2015-09-10
      S THREE H INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400DL2007PTC166744 Director 2015-09-10 Ongoing
      ARISTON INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC168480 Additional Director - 2015-09-29
      ARISTON INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC168480 Director 2015-09-29 Ongoing
      MAHAVIR MULTITRADE PRIVATE LIMITED U51310DL2008PTC183071 Director - 2022-06-30
      HARI BHOOMI COMMUNICATIONS PRIVATE LIMITED U64204DL2007PTC163105 Additional Director - 2017-03-29
      VAISHNAWI ENERGY DISTRIBUTION PRIVATE LIMITED U70100DL2011PTC216879 Additional Director - 2021-11-30
      VAISHNAWI ENERGY DISTRIBUTION PRIVATE LIMITED U70100DL2011PTC216879 Director - 2022-04-27
      CHHATISGARH LAND AND BUILDING DEVELOPERS PRIVATE LIMITED U70102DL2008PTC310811 Director 2008-11-26 Ongoing
      PARAMMITTER REALTORS PRIVATE LIMITED U70109CT2019PTC009203 Director 2019-04-19 Ongoing
      RUDRA SEN & BROS JV PROJECTS PRIVATE LIMITED U70109DL2008PTC178340 Additional Director - 2014-09-30
      RUDRA SEN & BROS JV PROJECTS PRIVATE LIMITED U70109DL2008PTC178340 Director 2014-09-30 Ongoing
      ESTEEM REALTECH PRIVATE LIMITED U70109DL2013PTC254452 Director - 2017-07-14
      GREENWOOD BUILDTECH PRIVATE LIMITED U70200DL2013PTC255415 Director - 2022-09-08
      ARYAVRAT LABTECH PRIVATE LIMITED U74220CT2013PTC000841 Director 2022-03-21 Ongoing
      FLAIR ELECTRIC PROJECTS PRIVATE LIMITED U74899DL2006PTC144599 Director - 2018-12-08
      SHYAM INDUS POWER SOLUTIONS PRIVATE LIMITED U74999DL2004PTC127124 Director - 2022-10-30
      ROHTAK EDUCATION FOUNDATION U80904DL2018NPL331873 Director 2018-04-03 Ongoing

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      10140807 2008-12-12 - 2010-06-29 3,250,000,000.00 IL & FS TRUST COMPANY LIMITED
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      10282708 2011-04-20 2014-08-28 2022-11-22 3,155,000,000.00 IL & FS TRUST COMPANY LIMITED
      80008761 1994-08-11 2006-06-30 2010-12-14 100,000,000.00 IFCI LIMITED
      80008762 2000-03-29 2006-06-30 2010-12-14 2,000,000.00 IFCI LIMITED
      80008763 1995-05-17 2006-06-30 2010-12-14 491,000,000.00 IFCI LIMITED
      80008767 1995-02-09 2009-11-19 2010-12-14 874,890,258.00 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
      80008771 1995-02-09 2009-11-19 2010-12-14 1,448,400,667.00 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
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      80013952 1995-02-09 2009-11-19 2010-12-14 699,832,455.00 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
      80013954 1995-02-09 2009-11-19 2010-12-14 437,890,375.00 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
      80013955 1995-02-09 2009-11-30 2010-12-14 87,779,058.00 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
      80048463 1994-08-11 2005-12-31 2010-12-14 300,000,000.00 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
      80048464 1994-08-11 2005-12-29 2010-12-14 100,000,000.00 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
      80048465 1994-08-11 - 2014-12-24 100,000,000.00 INDUSTRIAL RECONSTRUCTION BANK OF INDIA
      80048466 1994-08-11 - 2010-10-13 70,000,000.00 LIFE INSURANCE CORPORATION OF INDIA
      80048467 1994-08-11 - 2010-10-08 12,500,000.00 GENERAL INSURANCE CORPORATION OF INDIA
      80048468 1994-08-11 - 2010-10-11 7,500,000.00 NATIONAL INSURANCE CO. LTD
      80048469 1994-08-11 - 2010-10-08 7,500,000.00 THE ORIENTAL INSUTRANCE CO. LTD
      80048470 1994-08-11 - 2010-11-24 10,000,000.00 UNITED INDIA INSURACE CO. LTD
      80048471 1994-08-11 - 2010-10-28 70,000,000.00 UNIT TRUST OF INDIA
      80048472 1994-08-11 2005-12-29 2010-12-14 50,000,000.00 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
      80048473 1995-02-09 - 2010-06-25 323,800,000.00 THE VYSYA BANK LTD
      80049541 1995-05-17 2005-12-29 2010-12-14 264,000,000.00 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
      80049542 1995-05-17 2005-12-29 2010-12-14 489,000,000.00 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
      90120704 1994-04-28 1995-08-12 2010-10-27 57,400,000.00 STATE BANK OF INDIA
      90120738 1994-08-11 1995-05-15 2010-10-26 12,500,000.00 THE NEW INDIA ASSURANCE CO LTD
      90120802 1995-02-09 2009-08-03 2010-12-14 1,381,269,534.00 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
      90120852 1995-05-17 2005-12-31 2010-12-14 978,000,000.00 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
      90121080 1997-04-30 2002-09-23 2010-07-08 50,000,000.00 INDIAN OVERSEAS BANK
      90121094 1997-06-24 1998-04-23 2010-07-13 50,000,000.00 INDUSLND BANK LIMITED
      90121184 1998-03-20 1998-03-20 2010-07-13 150,000,000.00 INDUSIND BANK LIMITED
      90121545 2001-07-14 2001-07-14 2010-07-08 250,000,000.00 INDIAN OVERSEAS BANK
      90121597 2002-01-04 - 2010-07-13 505,000,000.00 INDUSIND BANK
      90122866 2000-02-25 2006-03-27 2010-12-14 1,000,000,000.00 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
      90123778 1995-02-09 2006-03-27 2010-12-14 2,826,765.00 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
      100111966 2017-07-19 - 2019-07-01 528,900,000.00 Standard Chartered Bank
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      100685748 2023-01-23 - - 2,000,000,000.00 ACE URBAN DEVELOPERS PRIVATE LIMITED

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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
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      Total Assets

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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

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

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