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      • Complaints
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      PUNJAB BIOMASS POWER LIMITED

      CIN: U40200MH2005PLC157919
      Purchase Report

      PUNJAB BIOMASS POWER LIMITED (CIN: U40200MH2005PLC157919) is a Public company incorporated on 08 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 12805000.00.

      PUNJAB BIOMASS POWER LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.PUNJAB BIOMASS POWER LIMITED's NIC code is 4020 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of gas; distribution of gaseous fuels through mains.

      Directors of PUNJAB BIOMASS POWER LIMITED are SUMIT GOYAL, NAVNEET GOYAL, and AMIT GOYAL.

      PUNJAB BIOMASS POWER LIMITED's Corporate Identification Number (CIN) is U40200MH2005PLC157919 and its registration number is 157919. Users may contact PUNJAB BIOMASS POWER LIMITED on its Email address - [email protected]. Registered address of PUNJAB BIOMASS POWER LIMITED is D-73/1,TTC INDUSTRIAL AREA, MIDC TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705.

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

      Purchase Report

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

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

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

      Purchase full report of PUNJAB BIOMASS POWER

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

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

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

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

      Current Directors & Key Managerial Personnel of PUNJAB BIOMASS POWER
      DIN Director Name Designation Appointment Date
      00270584 SUMIT GOYAL Director 2023-12-21
      00270771 NAVNEET GOYAL Director 2023-12-21
      00270677 AMIT GOYAL Director 2023-12-21
      Past Directors & Key Managerial Personnel of PUNJAB BIOMASS POWER
      DIN Director Name Designation Appointment Date Cessation
      02212395 AMANULLAH . Manager - 2009-05-20
      03056226 MAYA SWAMINATHAN SINHA Additional Director - 2015-09-30
      03056226 MAYA SWAMINATHAN SINHA Director - 2017-02-02
      10036343 SUKHWINDER SINGH GREWAL Manager - 2023-08-30
      00177173 ABHIJIT RAJAN Director - 2007-05-21
      00177173 ABHIJIT RAJAN Nominee Director - 2007-05-21
      02056707 SANDEEP HASURKAR Additional Director - 2013-08-28
      02056707 SANDEEP HASURKAR Nominee Director - 2017-09-26
      03122526 MONISH AHUJA Additional Director - 2011-09-30
      03122526 MONISH AHUJA Director - 2013-08-02
      10273210 MAHESH KUMAR BOHRA Company Secretary - 2023-08-30
      00005793 PRAKASH LAL KAPUR Additional Director - 2007-07-31
      00005793 PRAKASH LAL KAPUR Director - 2007-10-30
      00324983 ARUN KAPOOR Additional Director - 2008-09-12
      00324983 ARUN KAPOOR Director - 2015-11-10
      01438929 PARAG ARVIND PARIKH Additional Director - 2011-07-28
      01728954 PARDEEP AGGARWAL Additional Director - 2015-09-30
      01728954 PARDEEP AGGARWAL Nominee Director - 2017-09-26
      01774796 SATHIS GOPALA CHANDRAN Additional Director - 2008-09-12
      01774796 SATHIS GOPALA CHANDRAN Director - 2009-11-20
      00106689 PARVEZ KEKI UMRIGAR Director - 2010-07-03
      00106689 PARVEZ KEKI UMRIGAR Nominee Director - 2006-09-26
      00407070 SAKET KAPUR Additional Director - 2015-09-30
      00407070 SAKET KAPUR Director - 2023-08-30
      02843406 KALPESH AJITKUMAR PATHAK Additional Director - 2010-09-30
      02843406 KALPESH AJITKUMAR PATHAK Director - 2011-07-28
      02843406 KALPESH AJITKUMAR PATHAK Manager - 2011-05-02
      00003842 PERANAMALLUR NARAYANASWAMY DEVARAJAN Nominee Director - 2023-08-30
      00033419 VINI JAGATSINGH AHUJA Additional Director - 2011-09-30
      00033419 VINI JAGATSINGH AHUJA Director - 2010-11-04
      Other Directorships of AMANULLAH .
      Company Name CIN Designation Appointment Date Cessation
      YOUNGTHANG POWER VENTURES LIMITED U40101HP2008PLC030953 Director - 2009-05-20
      ARUNODAYA TECHSOLAR POWER PROJECTS PRIVATE LIMITED U40106MH2013PTC390902 Managing Director - 2018-05-11
      VAMSHA BHARANA LAKSHMAN SOLAR POWERS PRIVATE LIMITED U40106TG2013PTC087099 Director 2019-12-17 Ongoing
      VAMSHA BHARANA LAKSHMAN SOLAR POWERS PRIVATE LIMITED U40106TG2013PTC087099 Managing Director - 2018-08-08
      ECOSYS EVERGREEN ENERGY INDIA PRIVATE LIMITED U40300BR2011PTC017828 Director 2011-12-08 Ongoing
      BHAGALPUR ELECTRICITY DISTRIBUTION COMPANY PRIVATE LIMITED U40300WB2013PTC193917 Director - 2014-04-14
      AVYUKTA CONSTRUCTIONS PRIVATE LIMITED U45200TG2014PTC096288 Director 2019-03-29 Ongoing
      AVYUKTA CONSTRUCTIONS PRIVATE LIMITED U45200TG2014PTC096288 Managing Director - 2018-08-08
      PRAVARA RENEWABLE ENERGY LIMITED U45202MH2008PLC185428 Additional Director - 2009-05-20
      RAJAHMUNDRY EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358574 Manager - 2008-03-28
      RAJAHMUNDRY GODAVARI BRIDGE LIMITED U45203MH2008PLC185941 Director - 2009-05-20
      AURANGABAD JAL SUPPLY SOLUTIONS PRIVATE LIMITED U45203MH2012PTC228008 Additional Director - 2013-09-30
      AURANGABAD JAL SUPPLY SOLUTIONS PRIVATE LIMITED U45203MH2012PTC228008 Director - 2015-03-31
      GAMMON LOGISTICS LIMITED U45309MH2007PLC171578 Additional Director - 2009-05-20
      TADA INFRA DEVELOPMENT COMPANY LIMITED U45400MH2008PLC186002 Additional Director - 2009-05-20
      VARUN EARTHTECH LIMITED. U45400MH2009PLC192504 Director - 2010-04-19
      PATALIPUTRA HIGHWAY LIMITED U67120MH2004PLC149297 Additional Director - 2009-05-20
      JAGUAR PROJECTS DEVELOPERS LIMITED U70102MH2008PLC185427 Additional Director - 2009-05-20
      RAS CITIES AND TOWNSHIPS PRIVATE LIMITED U70102TG2005PTC047148 Director - 2009-05-20
      OMVIRA INDIA PRIVATE LIMITED U74900JH2011PTC015042 Director 2019-12-16 Ongoing
      OMVIRA INDIA PRIVATE LIMITED U74900JH2011PTC015042 Managing Director - 2018-08-07
      BLUE WATER IRON ORE TERMINAL PRIVATE LIMITED U74999DL2008PTC225071 Director - 2009-05-20
      Other Directorships of MAYA SWAMINATHAN SINHA
      Company Name CIN Designation Appointment Date Cessation
      Divya Sinha LLP ABA-9634 Designated Partner 2022-05-06 Ongoing
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Additional Director - 2024-03-06
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director 2023-12-29 Ongoing
      G R INFRAPROJECTS LIMITED L45201GJ1995PLC098652 Additional Director - 2016-09-09
      G R INFRAPROJECTS LIMITED L45201GJ1995PLC098652 Director - 2019-11-01
      CORE EDUCATION & TECHNOLOGIES LIMITED L51900MH1985PLC035915 Additional Director - 2010-09-30
      CORE EDUCATION & TECHNOLOGIES LIMITED L51900MH1985PLC035915 Director - 2011-06-10
      CORE EDUCATION & TECHNOLOGIES LIMITED L51900MH1985PLC035915 Whole-time director - 2013-06-18
      SHREYAS SHIPPING AND LOGISTICS LIMITED L63000MH1988PLC048500 Additional Director - 2014-08-12
      SHREYAS SHIPPING AND LOGISTICS LIMITED L63000MH1988PLC048500 Director - 2024-03-31
      VISHNUSURYA PROJECTS AND INFRA LIMITED L63090TN1996PLC035491 Additional Director - 2023-07-04
      VISHNUSURYA PROJECTS AND INFRA LIMITED L63090TN1996PLC035491 Director 2023-07-11 Ongoing
      SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Additional Director - 2023-03-14
      SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director 2022-12-04 Ongoing
      SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Additional Director - 2015-07-28
      SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Director 2020-07-28 Ongoing
      SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Director - 2020-07-27
      CEINSYS TECH LIMITED L72300MH1998PLC114790 Additional Director - 2024-04-28
      CEINSYS TECH LIMITED L72300MH1998PLC114790 Director 2024-03-12 Ongoing
      MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED L74140PN1982PLC026933 Additional Director - 2017-02-11
      MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED L74140PN1982PLC026933 Director - 2018-08-29
      TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED U29268TG2010PLC077940 Additional Director - 2020-09-11
      TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED U29268TG2010PLC077940 Director 2020-09-11 Ongoing
      PRABHAT PROPERTIES PRIVATE LIMITED U45202MH2008PTC180262 Director 2018-06-30 Ongoing
      FLEMINGO TRAVEL RETAIL PRIVATE LIMITED U51410MH2007FTC176802 Director - 2020-03-05
      AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Additional Director - 2018-07-20
      AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Director - 2020-01-02
      AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Additional Director - 2016-09-30
      AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Director - 2022-05-11
      SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED U65910TN2009PLC073914 Additional Director - 2015-07-31
      SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED U65910TN2009PLC073914 Director 2015-07-31 Ongoing
      SHRIRAM HOUSING FINANCE LIMITED U65929TN2010PLC078004 Director 2024-05-09 Ongoing
      INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Director - 2018-01-16
      ETERNAL BUILDING ASSETS PRIVATE LIMITED U70102MH2012PTC238291 Director - 2022-04-30
      TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Additional Director - 2019-07-04
      TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Director - 2024-01-23
      CLEAR MAZE CONSULTING PRIVATE LIMITED U74120MH2013PTC247084 Director 2013-08-16 Ongoing
      TATA BOEING AEROSPACE LIMITED U74120TG2015PLC101585 Additional Director - 2020-09-11
      TATA BOEING AEROSPACE LIMITED U74120TG2015PLC101585 Director 2020-09-11 Ongoing
      TATA BOEING AEROSPACE LIMITED U74120TG2015PLC101585 Director - 2020-05-16
      ENSEMBLE INFRASTRUCTURE INDIA LIMITED U74210MH2003PLC212789 Additional Director - 2018-04-10
      ENSEMBLE INFRASTRUCTURE INDIA LIMITED U74210MH2003PLC212789 Director - 2019-07-01
      CMC SKILLS PRIVATE LIMITED U74900MH2015PTC268468 Director 2015-09-16 Ongoing
      CMCEE MEGA SKILLS PRIVATE LIMITED U74999MH2017PTC389986 Additional Director - 2019-09-30
      CMCEE MEGA SKILLS PRIVATE LIMITED U74999MH2017PTC389986 Director 2019-09-30 Ongoing
      ADVANCE LEARNING SOLUTIONS LIMITED U80101MH2008PLC185285 Additional Director - 2011-09-30
      ADVANCE LEARNING SOLUTIONS LIMITED U80101MH2008PLC185285 Director - 2012-07-30
      CLEAR MAZE FOUNDATION U85221MH2023NPL405327 Director 2023-06-23 Ongoing
      Other Directorships of SUKHWINDER SINGH GREWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-19
      Other Directorships of ABHIJIT RAJAN
      Company Name CIN Designation Appointment Date Cessation
      AJR INFRA AND TOLLING LIMITED L45203MH2001PLC131728 Director - 2018-05-07
      AJR INFRA AND TOLLING LIMITED L45203MH2001PLC131728 Managing Director - 2013-09-20
      GAMMON INDIA LIMITED L74999MH1922PLC000997 Director - 2019-06-07
      GAMMON INDIA LIMITED L74999MH1922PLC000997 Managing Director - 2018-06-07
      PERFECT ENGINE COMPONENTS PRIVATE LIMITED U29120MH2005PTC150632 Director - 2011-10-12
      PACIFIC ENERGY PRIVATE LIMITED U31300MH1995PTC086640 Director 1995-03-21 Ongoing
      GACTEL TURNKEY PROJECTS LIMITED U40101MH1995PLC088439 Director - 2007-04-16
      G AND B CONTRACTING LIMITED U42200MH2002PLC138442 Director - 2022-11-15
      GAMMON ENGINEERS AND CONTRACTORS PRIVATE LIMITED U45100MH2014PTC260191 Additional Director - 2017-08-17
      TREETOPS HOUSING AND ESTATE DEVELOPERS PRIVATE LIMITED U45200MH1995PTC091282 Director - 2009-03-26
      PACIFIC CONPRO LIMITED U45200MH2007PLC168753 Director - 2015-08-14
      VIZAG SEAPORT PRIVATE LIMITED U45203AP2001PTC038955 Nominee Director - 2018-06-08
      FIRST ASIAN CAPITAL RESOURCES PRIVATE LIMITED U67120MH1986PTC038728 Director - 2014-03-31
      FIRST ASIAN OVERSEAS (INDIA) LIMITED U99999MH1991PLC059723 Director - 2006-03-01
      Other Directorships of SUMIT GOYAL
      Company Name CIN Designation Appointment Date Cessation
      MAPSON POLYMERS LIMITED U25200CH2006PLC030321 Director 2006-06-12 Ongoing
      POWER CHEM PLAST LIMITED U25209PB1997PLC057419 Director 1997-10-20 Ongoing
      PAMWI TISSUES LIMITED U27100MH1968PLC013908 Director 2005-02-25 Ongoing
      Other Directorships of NAVNEET GOYAL
      Company Name CIN Designation Appointment Date Cessation
      MAPSON POLYMERS LIMITED U25200CH2006PLC030321 Director 2006-06-12 Ongoing
      PAMWI TISSUES LIMITED U27100MH1968PLC013908 Director 2005-02-25 Ongoing
      Other Directorships of SANDEEP HASURKAR
      Company Name CIN Designation Appointment Date Cessation
      RAMAGIRI RENEWABLE ENERGY LIMITED U40100MH1997PLC105323 Additional Director - 2018-08-22
      URJANKUR KISAN VEER POWER COMPANY LIMITE D U40101MH2008PLC180289 Additional Director 2009-12-18 Ongoing
      ETESIAN URJA LIMITED U40107TG2011PLC159847 Additional Director - 2014-09-25
      ETESIAN URJA LIMITED U40107TG2011PLC159847 Director - 2016-12-21
      URJANKUR BHIMA TAKLI POWER COMPANY LIMIT ED U40108MH2008PLC180291 Additional Director 2009-12-18 Ongoing
      URJANKUR SHREE DATTA POWER COMPANY LIMITED U40108PN2008PLC175125 Manager - 2017-08-11
      VEJAS POWER PROJECTS LIMITED U40109MH2007PLC176368 Additional Director - 2018-09-28
      VEJAS POWER PROJECTS LIMITED U40109MH2007PLC176368 Director - 2019-04-15
      PATIALA BIO POWER COMPANY LIMITED U40200MH2011PLC220462 Additional Director - 2014-09-25
      PATIALA BIO POWER COMPANY LIMITED U40200MH2011PLC220462 Director - 2019-04-15
      SIPLA WIND ENERGY LIMITED U40300MH2011PLC220004 Additional Director - 2018-08-22
      ROHTAS BIO ENERGY LIMITED U40300MH2011PLC220218 Additional Director - 2014-09-25
      ROHTAS BIO ENERGY LIMITED U40300MH2011PLC220218 Director - 2019-04-15
      CUDDALORE SOLAR POWER PRIVATE LIMITED U40300MH2012PTC237302 Additional Director - 2015-09-30
      CUDDALORE SOLAR POWER PRIVATE LIMITED U40300MH2012PTC237302 Director - 2019-04-15
      KAZE ENERGY LIMITED U40300TG2013PLC159846 Additional Director - 2015-09-30
      KAZE ENERGY LIMITED U40300TG2013PLC159846 Director - 2016-12-21
      SHALIVAHANA GREEN ENERGY LIMITED U45200TG1992PLC014925 Nominee Director - 2017-09-16
      IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Manager - 2008-07-22
      KHAMBHAT PORT LIMITED U63032MH2008PLC182489 Director - 2019-10-04
      IL&FS NATURAL RESOURCES LIMITED U74900MH2008PLC187106 Director 2008-09-26 Ongoing
      Other Directorships of MONISH AHUJA
      Company Name CIN Designation Appointment Date Cessation
      PRES GREEN ENERGY FOUNDATION U01403MH2015NPL271149 Director 2015-12-18 Ongoing
      EXOTIC DESI SUBZI AGROTECH PRIVATE LIMITED U01403MH2015PTC271016 Director - 2016-03-01
      DESI SUBZI AGROTECH PRIVATE LIMITED U01403MH2015PTC271366 Director - 2016-03-01
      BERMACO ENERGY SYSTEMS LIMITED U40100MH1996PLC097035 Additional Director - 2016-03-01
      BERMACO PUNJAB POWER PROJECTS PRIVATE LIMITED U40101MH2011PTC216436 Director - 2016-03-01
      BERMACO ENERGY LIMITED U40102MH2005PLC156127 Additional Director - 2011-09-29
      BERMACO ENERGY LIMITED U40102MH2005PLC156127 Director - 2016-03-01
      HARYANA BIOMASS POWER LIMITED U40102MH2007PLC173416 Additional Director - 2011-07-28
      BERMACO INTEGRATED GREEN POWER PROJECTS LIMITED U40107MH2008PLC186623 Managing Director - 2013-10-22
      PRES REGENERATIVE PRIVATE LIMITED U40107MH2021PTC367012 Director 2021-09-04 Ongoing
      SANE RENEWABLE ENERGY PRIVATE LIMITED U40108TN2001PTC046815 Additional Director - 2013-02-04
      SANE RENEWABLE ENERGY PRIVATE LIMITED U40108TN2001PTC046815 Director - 2013-02-04
      SANE RENEWABLE ENERGY PRIVATE LIMITED U40108TN2001PTC046815 Managing Director - 2013-07-28
      BERMACO NSP GREEN ENERGY PRIVATE LIMITED U40200MH2012PTC226958 Director - 2016-03-01
      BERMACO RENEWABLE ENERGY PVT.LTD. U40300MH2011PTC215233 Director - 2016-03-01
      PUNJAB RENEWABLE ENERGY SYSTEMS PRIVATE LIMITED U40300MH2011PTC215235 Director - 2019-05-23
      PUNJAB RENEWABLE ENERGY SYSTEMS PRIVATE LIMITED U40300MH2011PTC215235 Managing Director 2021-12-16 Ongoing
      PUNJAB RENEWABLE ENERGY SYSTEMS PRIVATE LIMITED U40300MH2011PTC215235 Managing Director - 2021-12-15
      BERMACO GREEN ENERGY SYSTEMS PRIVATE LIMITED U74990MH2010PTC199427 Additional Director - 2011-07-26
      BERMACO GREEN ENERGY SYSTEMS PRIVATE LIMITED U74990MH2010PTC199427 Director - 2016-03-01
      ENERMASS WTE PRIVATE LIMITED U74999MH2016PTC284837 Director 2016-08-16 Ongoing
      PRES CLEAN & GREEN ENERGY PRIVATE LIMITED U74999MH2018PTC315368 Director 2018-10-05 Ongoing
      PRES SYNERGY PRIVATE LIMITED U74999MH2018PTC315650 Director 2018-10-11 Ongoing
      PRES OORJA PRIVATE LIMITED U74999MH2019PTC334128 Director 2019-12-09 Ongoing
      PRES RENEWABLE POWER PRIVATE LIMITED U74999MH2019PTC334691 Director 2019-12-19 Ongoing
      VANA VIDYUT PRIVATE LIMITED U74999TN2012PTC083884 Additional Director - 2016-05-07
      CONFEDERATION OF BIOMASS ENERGY INDUSTRY OF INDIA U85300MH2021NPL354268 Director 2021-02-01 Ongoing
      Other Directorships of MAHESH KUMAR BOHRA
      Company Name CIN Designation Appointment Date Cessation
      SIDDHARTH EDUCATION SERVICES LIMITED L80902MH2005PLC158161 Company Secretary - 2021-06-23
      ROMOFY ORGANICS LIMITED U20219RJ2024PLC093441 Director 2024-03-21 Ongoing
      SUNRAY ORGANIC CERTIFICATION PRIVATE LIMITED U70200RJ2023PTC089312 Director 2023-08-09 Ongoing
      Other Directorships of PRAKASH LAL KAPUR
      Company Name CIN Designation Appointment Date Cessation
      KARTIK TOWERS LLP AAK-9031 Designated Partner - 2017-11-05
      LIH INDIA MEDICITY LLP AAL-4718 Designated Partner - 2017-12-25
      ABM HOTELS AND MANAGEMENT LLP ACA-6593 Partner 2023-04-19 Ongoing
      ALFA NOVA HOSPITALITY SERVICES LLP ACE-4455 Partner 2025-01-20 Ongoing
      MOVING PICTURE COMPANY (INDIA) LIMITED L74899DL1989PLC036474 Director - 2010-09-06
      GLENCORE INDIA PRIVATE LIMITED U00000DL1995PTC064981 Director - 2017-05-16
      PRIYADARSHINI FARMS PRIVATE LIMITED U01222TG1989PTC010489 Director - 2011-10-05
      CALADIUM MINING & POWER PRIVATE LIMITED U11100DL2010PTC208239 Director 2010-09-14 Ongoing
      GREEN MINING & POWER PRIVATE LIMITED U11100DL2010PTC208245 Director 2010-09-14 Ongoing
      CLEMENTIA MINING PRIVATE LIMITED U13201DL2011PTC221407 Director 2011-06-24 Ongoing
      WIRE CRAFT SOLUTION TECHNOLOGY PRIVATE LIMITED U24299DL2009PTC190579 Director - 2013-02-18
      ALPHA-ELSEC DEFENCE & AEROSPACE SYSTEMS PRIVATE LIMITED U31904KA2004PTC034094 Nominee Director - 2011-08-30
      MOTOROLA MOBILITY CHENNAI PRIVATE LIMITED U32109KA2009PTC176328 Alternate Director - 2011-05-19
      MOTOROLA MOBILITY CHENNAI PRIVATE LIMITED U32109KA2009PTC176328 Director - 2009-09-25
      MOTOROLA MOBILITY INDIA PRIVATE LIMITED U32204KA2009PTC112722 Alternate Director - 2011-02-10
      MOTOROLA MOBILITY INDIA PRIVATE LIMITED U32204KA2009PTC112722 Director - 2009-09-25
      DEHRADOON HOSPITALITY PRIVATE LIMITED U33209UR1993PTC015564 Director - 2015-03-11
      ALLIED NIPPON PRIVATE LIMITED U34300DL1988PTC030910 Director - 2020-02-14
      ECODUR WINDOORS PRIVATE LIMITED U36109DL2004PTC126715 Additional Director - 2019-09-30
      ECODUR WINDOORS PRIVATE LIMITED U36109DL2004PTC126715 Director 2019-09-30 Ongoing
      ELITE GREEN ECO VENTURES PRIVATE LIMITED U37100DL2010PTC208204 Director - 2011-02-23
      HERMES CLEAN ENERGY SOLUTIONS PRIVATE LIMITED U45201DL2005PTC133426 Director - 2011-09-25
      RENDEZVOUS BUILDTECH PRIVATE LIMITED U45201DL2005PTC138252 Director - 2007-04-21
      ACORN BUILDTECH PRIVATE LIMITED U45201DL2005PTC140138 Director 2005-08-30 Ongoing
      TULIP BUILDTECH PRIVATE LIMITED U45201DL2005PTC140139 Additional Director - 2008-09-29
      TULIP BUILDTECH PRIVATE LIMITED U45201DL2005PTC140139 Director - 2015-03-09
      ROSEBUDS BUILDTECH PRIVATE LIMITED U45201DL2005PTC140140 Director - 2007-04-21
      ECSTASY REAL ESTATES PRIVATE LIMITED U45201DL2005PTC140165 Director - 2015-01-08
      RUCHI MALLS PRIVATE LIMITED U45201GJ2005PTC123306 Director - 2007-04-21
      RESHEF INDIA PRIVATE LIMITED U45203DL2002PTC116290 Director - 2015-02-10
      OCEAN VIEW RESORTS PRIVATE LIMITED U45204DL2011PTC223522 Director - 2011-08-29
      ABM MECHANICAL AND ELECTRICAL SERVICES PRIVATE LIMITED U45208DL2010PTC210059 Director - 2015-03-25
      ARCHIPEL INFRASTRUCTURE PRIVATE LIMITED U45300DL2008PTC180547 Additional Director - 2009-09-29
      ARCHIPEL INFRASTRUCTURE PRIVATE LIMITED U45300DL2008PTC180547 Director - 2014-10-01
      HERMANOS ZUBADI HOLDINGS PVT LTD U45400DL1995PTC070570 Director - 2015-03-05
      OPUS REALITY DEVELOPMENT LIMITED U45400DL2007PLC169927 Director - 2008-02-05
      OPUS PROJECTS LIMITED U45400DL2008PLC174510 Director - 2015-02-11
      LIH INDIA MEDICITY PRIVATE LIMITED U45400DL2008PTC185867 Additional Director - 2017-12-20
      LIH INDIA MEDICITY PRIVATE LIMITED U45400DL2008PTC185867 Director - 2015-03-09
      OCEAN VIEW COTTAGES PRIVATE LIMITED U45400DL2011PTC223643 Director - 2011-08-12
      OCEAN VIEW HOLIDAY HOMES PRIVATE LIMITED U45400DL2011PTC223692 Director - 2011-08-12
      VIKING RESORTS PRIVATE LIMITED U51102DL1999PTC099600 Director - 2015-02-10
      COLUMBIA IMPEX INTEGRATORS PRIVATE LIMITED U51109DL2008PTC179411 Director - 2011-04-01
      THALAJ RESORTS AND REALTORS PRIVATE LIMITED U51109DL2008PTC180541 Additional Director - 2009-09-25
      THALAJ RESORTS AND REALTORS PRIVATE LIMITED U51109DL2008PTC180541 Director - 2015-03-03
      ALPHA - SOFEMA ENGINEERING & SERVICES PR IVATE LIMITED U51109KA2007PTC042024 Nominee Director - 2014-02-28
      MILESTONE VINIMAY PVT LTD U51109WB1995PTC075149 Additional Director - 2009-09-29
      MILESTONE VINIMAY PVT LTD U51109WB1995PTC075149 Director - 2015-03-05
      MIDPOINT MARKETING PRIVATE LIMITED U51909WB1994PTC062637 Director - 2015-03-26
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      HIMACHAL SORANG POWER PRIVATE LIMITED U40108HP2004PTC030554 Additional Director - 2014-12-27
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      VEJAS POWER PROJECTS LIMITED U40109MH2007PLC176368 Additional Director - 2013-09-27
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      BODOLAND INFRASTRUCTURE DEVELOPMENT COMP ANY PRIVATE LIMITED U74140AS2006PTC008088 Additional Director - 2013-07-19
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      YOUNGTHANG POWER VENTURES LIMITED U40101HP2008PLC030953 Additional Director - 2010-09-09
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      MARKANDA RENEWABLE ENERGY PRIVATE LIMITE D U40102DL2010PTC210982 Additional Director - 2011-09-28
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      HARYANA BIOMASS POWER LIMITED U40102MH2007PLC173416 Additional Director - 2008-09-12
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      HOUSE OF INFRA PROJECTS LIMITED U40108DL2010PLC202832 Additional Director - 2015-03-17
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      COCHIN BRIDGE INFRASTRUCTURE COMPANY LIMITED U45200MH1999PLC122317 Additional Director - 2011-09-24
      COCHIN BRIDGE INFRASTRUCTURE COMPANY LIMITED U45200MH1999PLC122317 Director - 2014-01-20
      GAMMON PROJECTS DEVELOPERS LIMITED U45200MH2006PLC159107 Additional Director - 2008-09-12
      GAMMON PROJECTS DEVELOPERS LIMITED U45200MH2006PLC159107 Director - 2013-12-28
      GORAKHPUR INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163125 Director - 2013-12-23
      GORAKHPUR INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163125 Manager - 2013-12-23
      PRAVARA RENEWABLE ENERGY LIMITED U45202MH2008PLC185428 Director - 2014-11-12
      VIZAG SEAPORT PRIVATE LIMITED U45203AP2001PTC038955 Additional Director - 2010-07-09
      VIZAG SEAPORT PRIVATE LIMITED U45203AP2001PTC038955 Director - 2015-04-10
      LILAC INFRAPROJECTS DEVELOPERS LIMITED U45203DL2010PLC202526 Director - 2013-12-30
      IGATPURI HIGHWAY PRIVATE LIMITED U45203MH2005PTC155016 Additional Director - 2010-09-28
      IGATPURI HIGHWAY PRIVATE LIMITED U45203MH2005PTC155016 Director - 2011-03-17
      GAMMON LOGISTICS LIMITED U45309MH2007PLC171578 Additional Director - 2008-06-18
      MARINE PROJECT SERVICES LIMITED U61100MH2007PLC168759 Additional Director - 2008-09-12
      MARINE PROJECT SERVICES LIMITED U61100MH2007PLC168759 Director - 2013-12-18
      JAGUAR PROJECTS DEVELOPERS LIMITED U70102MH2008PLC185427 Additional Director - 2015-03-16
      JAGUAR PROJECTS DEVELOPERS LIMITED U70102MH2008PLC185427 Director - 2013-12-18
      RAS CITIES AND TOWNSHIPS PRIVATE LIMITED U70102TG2005PTC047148 Director - 2008-06-05
      GAMMON SEAPORT INFRASTRUCTURE LIMITED U74990MH2009PLC194663 Director - 2013-12-16
      GAMMON RENEWABLE ENERGY INFRASTRUCTURE PROJECTS LIMITED U74990MH2009PLC194805 Director - 2013-12-31
      GAMMON ROAD INFRASTRUCTURE LIMITED U74990MH2009PLC194822 Director - 2013-12-26
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      Company Name CIN Designation Appointment Date Cessation
      AJR INFRA AND TOLLING LIMITED L45203MH2001PLC131728 Director - 2011-08-12
      AJR INFRA AND TOLLING LIMITED L45203MH2001PLC131728 Managing Director - 2010-07-03
      ASSOCIATED TRANSRAIL STRUCTURES LTD L63090GJ1993PLC019213 Director - 2007-12-05
      GAMMON INDIA LIMITED L74999MH1922PLC000997 Additional Director - 2009-10-14
      GAMMON INDIA LIMITED L74999MH1922PLC000997 Director - 2009-12-23
      EVERENVIRO RESOURCE MANAGEMENT PRIVATE LIMITED U37100MH2019PTC330211 Additional Director - 2020-04-01
      EVERENVIRO RESOURCE MANAGEMENT PRIVATE LIMITED U37100MH2019PTC330211 CEO - 2023-07-31
      EVERENVIRO RESOURCE MANAGEMENT PRIVATE LIMITED U37100MH2019PTC330211 Managing Director - 2023-07-31
      BIONXT RNG PRIVATE LIMITED U37200HR2022PTC103257 Director 2022-04-29 Ongoing
      SIKKIM HYDRO POWER VENTURES LIMITED U40100DL2005PLC257673 Director - 2010-07-03
      TIDONG HYDRO POWER LIMITED U40101HP2007PLC030774 Director - 2009-12-09
      HARYANA BIOMASS POWER LIMITED U40102MH2007PLC173416 Director - 2010-07-03
      THERMAX BIOENERGY SOLUTIONS PRIVATE LIMITED U40107PN2022PTC213848 Director - 2022-09-15
      SEZ ADITYAPUR LIMITED. U45200JH2006PLC012633 Nominee Director - 2010-07-03
      COCHIN BRIDGE INFRASTRUCTURE COMPANY LIMITED U45200MH1999PLC122317 Director - 2010-07-03
      GORAKHPUR INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163125 Additional Director - 2016-06-30
      GORAKHPUR INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163125 Director - 2010-07-03
      KOSI BRIDGE INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163155 Additional Director - 2016-06-30
      KOSI BRIDGE INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163155 Director - 2018-06-30
      PRAVARA RENEWABLE ENERGY LIMITED U45202MH2008PLC185428 Director - 2008-09-03
      VIZAG SEAPORT PRIVATE LIMITED U45203AP2001PTC038955 Nominee Director - 2010-07-09
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      RAJAHMUNDRY EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358574 Director - 2016-11-24
      RAJAHMUNDRY EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358574 Managing Director - 2008-09-30
      ANDHRA EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358575 Additional Director - 2016-06-30
      ANDHRA EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358575 Director - 2016-11-24
      IGATPURI HIGHWAY PRIVATE LIMITED U45203MH2005PTC155016 Additional Director - 2018-08-31
      IGATPURI HIGHWAY PRIVATE LIMITED U45203MH2005PTC155016 Director - 2018-01-04
      MODERN TOLLROADS PRIVATE LIMITED U45203MH2007PTC173503 Director - 2009-12-09
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      ATSL INFRASTRUCTURE PROJECTS LIMITED U45400MH2007PLC169995 Director - 2007-08-24
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      WELSPUN INFRATECH LIMITED U45400MH2007PLC170350 Managing Director - 2012-11-07
      TADA INFRA DEVELOPMENT COMPANY LIMITED U45400MH2008PLC186002 Director - 2008-09-03
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      ARAHAS TECHNOLOGIES PRIVATE LIMITED U72900HR2022PTC101137 Director - 2023-01-07
      APARNA INFRAENERGY INDIA PRIVATE LIMITED U74120MH2011PTC220549 Additional Director - 2016-05-23
      APARNA INFRAENERGY INDIA PRIVATE LIMITED U74120MH2011PTC220549 Director - 2018-06-30
      PEAK INFRASTRUCTURE MANAGEMENT SERVICES PRIVATE LIMITED U74900MH2015FTC270556 Additional Director - 2016-03-12
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      RAYALSEEMA EXPRESSWAY PRIVATE LIMITED U74900TG2009PTC063295 Nominee Director - 2018-08-31
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      INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Additional Director - 2021-04-06
      INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Director - 2021-04-30
      INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Managing Director - 2023-07-31
      LEIGHTON INDIA CONTRACTORS PRIVATE LIMITED U99999MH1998FTC117187 Additional Director - 2011-09-16
      LEIGHTON INDIA CONTRACTORS PRIVATE LIMITED U99999MH1998FTC117187 Director - 2012-11-07
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      SHENDRA GREEN ENERGY LIMITED U40100MH2005PLC151412 Additional Director - 2015-09-30
      SHENDRA GREEN ENERGY LIMITED U40100MH2005PLC151412 Director - 2019-06-21
      PAR TRADE PRIVATE LIMITED U74899DL1988PTC031604 Director 1993-03-24 Ongoing
      GREEN VISION PRIVATE LIMITED U74899DL1996PTC082211 Director 2022-09-30 Ongoing
      GREEN VISION PRIVATE LIMITED U74899DL1996PTC082211 Director - 2019-04-08
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      Company Name CIN Designation Appointment Date Cessation
      DHAMRA LNG TERMINAL PRIVATE LIMITED U11200GJ2015PTC081996 Additional Director - 2022-07-28
      DHAMRA LNG TERMINAL PRIVATE LIMITED U11200GJ2015PTC081996 Director 2021-10-20 Ongoing
      SIKKIM HYDRO POWER VENTURES LIMITED U40100DL2005PLC257673 Additional Director - 2010-09-03
      SIKKIM HYDRO POWER VENTURES LIMITED U40100DL2005PLC257673 Director - 2013-09-11
      TIDONG HYDRO POWER LIMITED U40101HP2007PLC030774 Additional Director - 2010-09-09
      TIDONG HYDRO POWER LIMITED U40101HP2007PLC030774 Director - 2013-09-11
      YOUNGTHANG POWER VENTURES LIMITED U40101HP2008PLC030953 Additional Director - 2010-09-09
      YOUNGTHANG POWER VENTURES LIMITED U40101HP2008PLC030953 Director - 2013-09-11
      MARKANDA RENEWABLE ENERGY PRIVATE LIMITE D U40102DL2010PTC210982 Director - 2013-10-18
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      HOUSE OF INFRA PROJECTS LIMITED U40108DL2010PLC202832 Director - 2013-10-01
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      TANGRI RENEWABLE ENERGY PRIVATE LIMITED U40108DL2010PTC210977 Director - 2013-10-18
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      DOHAN RENEWABLE ENERGY PRIVATE LIMITED U40108DL2010PTC210980 Director - 2013-10-18
      INDORI RENEWABLE ENERGY PRIVATE LIMITED U40108DL2010PTC210981 Director - 2013-10-18
      SIRSA RENEWABLE ENERGY PRIVATE LIMITED U40108DL2010PTC210989 Director - 2013-10-18
      SEZ ADITYAPUR LIMITED. U45200JH2006PLC012633 Additional Director - 2011-07-18
      SEZ ADITYAPUR LIMITED. U45200JH2006PLC012633 Director - 2013-11-26
      PRAVARA RENEWABLE ENERGY LIMITED U45202MH2008PLC185428 Additional Director - 2010-09-01
      PRAVARA RENEWABLE ENERGY LIMITED U45202MH2008PLC185428 Director - 2013-10-09
      LILAC INFRAPROJECTS DEVELOPERS LIMITED U45203DL2010PLC202526 Director - 2013-10-18
      ATSL INFRASTRUCTURE PROJECTS LIMITED U45400MH2007PLC169995 Additional Director - 2010-02-20
      ATSL INFRASTRUCTURE PROJECTS LIMITED U45400MH2007PLC169995 Manager - 2011-07-12
      TADA INFRA DEVELOPMENT COMPANY LIMITED U45400MH2008PLC186002 Additional Director - 2011-09-29
      TADA INFRA DEVELOPMENT COMPANY LIMITED U45400MH2008PLC186002 Director - 2013-10-01
      TAJPUR SAGAR PORT LIMITED U61100GJ2022PLC136336 Director 2022-10-21 Ongoing
      MARINE PROJECT SERVICES LIMITED U61100MH2007PLC168759 Additional Director - 2010-09-28
      MARINE PROJECT SERVICES LIMITED U61100MH2007PLC168759 Director - 2013-10-01
      HDC BULK TERMINAL LIMITED U61200GJ2022PLC129880 Director 2022-03-07 Ongoing
      ADANI AGRI LOGISTICS (MANSA) LIMITED U63030GJ2017PLC095203 Additional Director - 2023-07-25
      ADANI AGRI LOGISTICS (MANSA) LIMITED U63030GJ2017PLC095203 Director 2023-06-28 Ongoing
      ADANI AGRI LOGISTICS (DEWAS) LIMITED U63090GJ2014PLC079629 Additional Director - 2023-07-24
      ADANI AGRI LOGISTICS (DEWAS) LIMITED U63090GJ2014PLC079629 Director 2023-06-28 Ongoing
      ADANI AGRI LOGISTICS (SAMASTIPUR) LIMITED U63090GJ2018PLC103908 Additional Director - 2023-07-24
      ADANI AGRI LOGISTICS (SAMASTIPUR) LIMITED U63090GJ2018PLC103908 Director 2023-06-28 Ongoing
      ADANI AGRI LOGISTICS (DARBHANGA) LIMITED U63090GJ2018PLC104685 Additional Director - 2023-07-25
      ADANI AGRI LOGISTICS (DARBHANGA) LIMITED U63090GJ2018PLC104685 Director 2023-06-28 Ongoing
      UDANVAT LEASING IFSC LIMITED U64990GJ2023PLC145680 Director 2023-10-23 Ongoing
      PATALIPUTRA HIGHWAY LIMITED U67120MH2004PLC149297 Additional Director - 2010-09-04
      PATALIPUTRA HIGHWAY LIMITED U67120MH2004PLC149297 Director - 2013-10-14
      SAPTATI BUILD ESTATE LIMITED U70200GJ2019PLC110839 Additional Director - 2023-07-25
      SAPTATI BUILD ESTATE LIMITED U70200GJ2019PLC110839 Director 2023-06-28 Ongoing
      APARNA INFRAENERGY INDIA PRIVATE LIMITED U74120MH2011PTC220549 Additional Director - 2012-09-19
      APARNA INFRAENERGY INDIA PRIVATE LIMITED U74120MH2011PTC220549 Director - 2013-10-01
      GAMMON SEAPORT INFRASTRUCTURE LIMITED U74990MH2009PLC194663 Additional Director - 2011-09-29
      GAMMON SEAPORT INFRASTRUCTURE LIMITED U74990MH2009PLC194663 Director - 2013-10-17
      GAMMON RENEWABLE ENERGY INFRASTRUCTURE PROJECTS LIMITED U74990MH2009PLC194805 Additional Director - 2011-09-29
      GAMMON RENEWABLE ENERGY INFRASTRUCTURE PROJECTS LIMITED U74990MH2009PLC194805 Director - 2013-10-18
      GAMMON ROAD INFRASTRUCTURE LIMITED U74990MH2009PLC194822 Additional Director - 2011-09-29
      GAMMON ROAD INFRASTRUCTURE LIMITED U74990MH2009PLC194822 Director - 2013-10-01
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      Company Name CIN Designation Appointment Date Cessation
      KOTHARI PETROCHEMICALS LIMITED. L11101TN1989PLC017347 Director - 2017-11-02
      KOTHARI PETROCHEMICALS LIMITED. L11101TN1989PLC017347 Director appointed in casual vacancy - 2009-09-18
      KOTHARI SUGARS AND CHEMICALS LIMITED L15421TN1960PLC004310 Director - 2009-04-27
      BEST & CROMPTON ENGG. LIMITED L29221TN1956PLC000204 Director - 2009-01-07
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      SEPC LIMITED L74210TN2000PLC045167 Director - 2007-09-12
      DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Director - 2008-05-20
      PRES GREEN ENERGY FOUNDATION U01403MH2015NPL271149 Additional Director - 2016-12-29
      PRES GREEN ENERGY FOUNDATION U01403MH2015NPL271149 Director - 2017-11-02
      MATIX FERTILISERS AND CHEMICALS LIMITED U24120WB2009PLC153272 Additional Director - 2010-11-08
      MATIX FERTILISERS AND CHEMICALS LIMITED U24120WB2009PLC153272 Director - 2017-02-27
      TEX BIOSCIENCES PRIVATE LIMITED U24294TN1982PTC009401 Director - 2013-09-25
      KRIS FLEXIPACKS PRIVATE LIMITED U25209MH2007PTC168369 Additional Director - 2011-07-23
      KRIS FLEXIPACKS PRIVATE LIMITED U25209MH2007PTC168369 Director - 2017-11-02
      GEOMETRIC ENGINEERING CONSTRUCTION PRIVATE LIMITED U29120TN2002PTC049213 Director - 2007-11-10
      EXEMPLAR DEALCOM PRIVATE LIMITED U51109WB2007PTC114150 Additional Director - 2012-09-29
      EXEMPLAR DEALCOM PRIVATE LIMITED U51109WB2007PTC114150 Director - 2019-03-07
      CENTRUM HOLDINGS LIMITED U65993MH2006PLC162533 Director - 2017-11-02
      OGENE SYSTEMS INDIA LIMITED U72200TG2004PLC044250 Additional Director - 2009-09-29
      OGENE SYSTEMS INDIA LIMITED U72200TG2004PLC044250 Director - 2019-03-07
      SGT INDIA PRIVATE LIMITED U72200TN2006PTC059964 Additional Director - 2009-10-19
      SGT INDIA PRIVATE LIMITED U72200TN2006PTC059964 Director - 2010-02-24
      TROPICAL TECHNOLOGIES PRIVATE LIMITED U72900MH1994PTC083007 Director 1994-11-16 Ongoing
      IRAISE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74900KA2014PTC076141 Director - 2017-11-02
      BEETLE VENTURES PRIVATE LIMITED U74900MH2014PTC255450 Additional Director - 2015-12-31
      BEETLE VENTURES PRIVATE LIMITED U74900MH2014PTC255450 Director - 2017-06-28
      OXIGEN SERVICES (INDIA) PRIVATE LIMITED. U74999DL2003PTC121961 Additional Director - 2014-09-30
      OXIGEN SERVICES (INDIA) PRIVATE LIMITED. U74999DL2003PTC121961 Director - 2017-11-02
      OXIGEN ONLINE SERVICES (INDIA) PRIVATE LIMITED U74999DL2009PTC187167 Additional Director - 2015-09-28
      OXIGEN ONLINE SERVICES (INDIA) PRIVATE LIMITED U74999DL2009PTC187167 Director - 2017-11-02
      SAHYOG FOUNDATION U93000DL2010NPL199615 Additional Director - 2014-07-14
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      EXOTIC DESI SUBZI AGROTECH PRIVATE LIMITED U01403MH2015PTC271016 Director - 2018-02-03
      DESI SUBZI AGROTECH PRIVATE LIMITED U01403MH2015PTC271366 Director - 2018-02-03
      CHISHTIYA CONTAINERS PVT LTD U27200MH1981PTC025625 Director - 2018-02-03
      BERMACO INDUSTRIES LIMITED U29120MH1974PLC017444 Director - 2018-02-03
      MSW POWER (INDIA) LIMITED U40100MH1996PLC096424 Director - 2009-10-14
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      SANE RENEWABLE ENERGY PRIVATE LIMITED U40108TN2001PTC046815 Director 2013-02-04 Ongoing
      BERMACO NSP GREEN ENERGY PRIVATE LIMITED U40200MH2012PTC226958 Director 2012-02-15 Ongoing
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      PUNJAB RENEWABLE ENERGY SYSTEMS PRIVATE LIMITED U40300MH2011PTC215235 Director - 2018-02-03
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      BERMACO GREEN ENERGY SYSTEMS PRIVATE LIMITED U74990MH2010PTC199427 Director - 2018-03-01
      VANA VIDYUT PRIVATE LIMITED U74999TN2012PTC083884 Additional Director - 2016-05-31

      CIN Company Name Company Address
      U55101MH2008PTC185917 STONES INFRA PROJECTS PRIVATE LIMITED Plot No. D 73/1, TTC Industrial Area, MIDC, Turbhe, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400705
      U27205MH2006PTC165406 FLEMINGO JEWELLERY INDIA PVT LTD D-73/1, TTC INDUSTRIAL AREA, MIDC, TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705
      U45203MH2008PTC180635 DAWN INFRASTRUCTURE PRIVATE LIMITED D-73/1, TTC INDUSTRIAL AREA MIDC, TURBHE , NAVI MUMBAI, Maharashtra, India - 400705
      U45202MH2008PTC187237 GEOWORK INFRA PROJECTS PRIVATE LIMITED D 73/1, TTC INDUSTRIAL AREA MIDC, TURBHE , NAVI MUMBAI, Maharashtra, India - 400705
      U45202MH2008PTC187254 GEO INFRA PROJECTS PRIVATE LIMITED D-73/1, TTC INDUSTRIAL AREA MIDC, TURBHE , NAVI MUMBAI, Maharashtra, India - 400705
      U40107MH2008PLC186623 BERMACO INTEGRATED GREEN POWER PROJECTS LIMITED D-73/1 MIDC TURBHE TTC INDUSTRIAL AREA, , NAVI MUMBAI, Maharashtra, India - 400705
      U52100MH2007PTC176164 FLEMINGO GOA RETAIL PRIVATE LIMITED D-73/1, TTC INDUSTRIAL AREA MIDC TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705
      U61100MH2008PTC187249 FLEMINGO LINERS PRIVATE LIMITED D-73/1, TTC Industrial Area, MIDC, Turbhe, , Navi Mumbai, Maharashtra, India - 400705
      U51410MH2007FTC176802 FLEMINGO TRAVEL RETAIL PRIVATE LIMITED D-73/1, TTC INDUSTRIAL AREA MIDC TURBHE , NAVI MUMBAI, Maharashtra, India - 400705
      U74999MH2015FTC262447 FLEMINGO CORPORATE SERVICES PRIVATE LIMITED D-73/1,TTC INDUSTRIAL AREA, MIDC TURBHE , NAVI MUMBAI, Maharashtra, India - 400705
      U93000MH2011PTC218702 SYDNEY FILMS PRIVATE LIMITED D-73/1, TTC Industrial Area, MIDC, Turbhe, , NAVI MUMBAI, Maharashtra, India - 400705
      U99999MH2003PTC157291 FLEMINGO (DFS) PRIVATE LIMITED D-73/1,TTC INDUSTRIAL AREA MIDC, TURBHE , NAVI MUMBAI, Maharashtra, India - 400705
      U27200MH1981PTC025625 CHISHTIYA CONTAINERS PVT LTD D-73/1,TTC INDUSTRIAL AREA MIDC ROAD,TURBHE , NAVI MUMBAI, Maharashtra, India - 400705
      AAQ-3595 VENTA BLACK FILMS LIMITED LIABILITY PART NERSHIP PLOT NO. D 73/1, TTC INDUSTRIAL AREA, MIDC TURBHE NAVI MUMBAI, Maharashtra, India - 400705
      U90009MH2008PTC180214 AURUM CINEMAS PRIVATE LIMITED D/73/1, TTC INDUSTRIAL AREA, MIDC ROAD, TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705
      U25200MH2003PTC140701 ARZO PLASTICS PRIVATE LIMITED D-73/9, TTC Industrial Area, MIDC Turbhe, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400705
      U74120MH2011PTC220852 REVIVE CONTAINERS PRIVATE LIMITED D-22/1 , MIDC TTC INDUSTRIAL AREA TURBHE NAVI MUMBAI Thane MH IN , Navi Mumbai, Maharashtra, India - 400705
      U51100MH1943PTC003826 RASIKLAL AND CO PVT LTD D 22/1, TTC, INDUSTRIAL AREA M.I.D.C, TURBHE , NAVI MUMBAI, Maharashtra, India - 400705
      AAS-0614 STACHIO TRADERS LLP D 22 1 , TTC INDUSTRIAL AREA M.I.D.C. , TURBHE NAVI MUMBAI, Maharashtra, India - 400705
      U99999MH1968PTC014146 VALIA CHEMICALS PRIVATE LIMITED VALIA HOUSE, D16/1 TTC INDUSTRIAL AREA M.I.D.C. TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705
      U70102MH2006PTC162452 REVIVE REALTY PRIVATE LIMITED D - 41 / 1, T.T.C. INDUSTRIAL AREA M.I.D.C., TURBHE , NAVI MUMBAI, Maharashtra, India - 400705
      U45500MH2020PTC348879 SMARNIYA INFRA VENTURE PRIVATE LIMITED D - 73/1, TTC INDUSTRIAL AREA, MIDC, TURBHE, NAVI MUMBAI , THANE, Maharashtra, India - 400705
      AAM-0846 KENRAY FORMING INDIA LLP D-273, T.T.C INDUSTRIAL AREA, MIDC TURBHE, TURBHE, NAVI MUMBAI, NAVI MUMBAI, Maharashtra, India - 400705
      U74999MH2008PTC184224 ENVEA INDIA PRIVATE LIMITED D/16-3 & D/16-4, TTC Industrial Area, MIDC Turbhe, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400705
      U40101MH2011PTC216436 BERMACO PUNJAB POWER PROJECTS PRIVATE LIMITED D-73/1, TTC INDUSTRIAL AREA, MIDC , NAVI MUMBAI, Maharashtra, India - 400705
      U45400MH2008PTC187242 RARE INFRA PROJECTS PRIVATE LIMITED D 73/1, TTC INDUSTRIAL AREA, TURBHE , NAVI MUMBAI, Maharashtra, India - 400705
      U40300MH2011PTC215233 BERMACO RENEWABLE ENERGY PVT.LTD. D-73/1, TTC INDUSTRIAL AREA, MIDC ~ , NAVI MUMBAI, Maharashtra, India - 400705
      U29120MH1974PLC017444 BERMACO INDUSTRIES LIMITED D/73/1, TTC INDL. AREA, MIDC ROAD, TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705
      U52605MH2014PLC253193 ROZEUS AIRPORT RETAIL LIMITED D/73/1, TTC INDL. AREA, MIDC ROAD, TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10131658 2008-11-12 - 2024-03-15 514,500,000.00 United Bank of India

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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