• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SMART POWER GRID LIMITED

      CIN: U40300DL2016PLC292264 As on: 2026-07-13
      Purchase Report

      SMART POWER GRID LIMITED (CIN: U40300DL2016PLC292264) is a Public company incorporated on 08 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SMART POWER GRID LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SMART POWER GRID LIMITED's NIC code is 4030 (which is part of its CIN). As per the NIC code, it is inolved in Steam and hot water supply.

      Directors of SMART POWER GRID LIMITED are . MANSHA, ANKUR KUMAR, and BIKRAMJIT SINGH.

      SMART POWER GRID LIMITED's Corporate Identification Number (CIN) is U40300DL2016PLC292264 and its registration number is 292264. Users may contact SMART POWER GRID LIMITED on its Email address - [email protected]. Registered address of SMART POWER GRID LIMITED is Essel House B-10, Lawrence Road , Delhi, Delhi, India - 110035.

      Current status of SMART POWER GRID 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 SMART POWER GRID 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 SMART POWER GRID

      Purchase full report of SMART POWER GRID

      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 SMART POWER GRID 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 SMART POWER GRID
      DIN Director Name Designation Appointment Date
      09247690 . MANSHA Director 2021-11-30
      09240363 ANKUR KUMAR Additional Director 2024-04-05
      09691355 BIKRAMJIT SINGH Additional Director 2024-03-07
      Past Directors & Key Managerial Personnel of SMART POWER GRID
      DIN Director Name Designation Appointment Date Cessation
      00078222 ROHIT MODI . Additional Director - 2017-12-30
      00078222 ROHIT MODI . Director - 2018-11-29
      01598849 ASHISH RAMESH AGARWAL Director - 2019-11-23
      02459739 LAXMI NARAYAN AGRAWAL Additional Director - 2017-07-26
      02459739 LAXMI NARAYAN AGRAWAL Whole-time director - 2018-08-29
      08419602 RAJNISH MEHROTRA Additional Director - 2019-09-29
      08419602 RAJNISH MEHROTRA Director - 2021-03-09
      09048344 PRADEEP KUMAR Additional Director - 2021-11-30
      09048344 PRADEEP KUMAR Director - 2024-04-01
      09068471 SIDDHI GANESH LAD Additional Director - 2021-07-31
      09200123 ANJANI KUMAR DAS Additional Director - 2022-09-29
      09200123 ANJANI KUMAR DAS Director - 2024-02-28
      09247690 . MANSHA Additional Director - 2021-11-30
      07015435 NIMISH RAMESHCHANDRA SHETH Additional Director - 2018-08-29
      07015435 NIMISH RAMESHCHANDRA SHETH Whole-time director - 2019-04-26
      08180851 SHIKHAR RANJAN Additional Director - 2021-05-12
      03084360 SHEENA GOPALAKRISHNA PILLAI Director - 2017-07-26
      08277481 SUSHIL KUMAR AGARWAL Additional Director - 2019-06-19
      06770308 AMIT KUMAR BERA Director - 2017-07-26
      08448220 PRAMOD SHARMA Additional Director - 2019-09-29
      08448220 PRAMOD SHARMA Director - 2022-04-27
      Other Directorships of ROHIT MODI .
      Company Name CIN Designation Appointment Date Cessation
      PENINSULA LAND LIMITED L17120MH1871PLC000005 Director - 2020-02-17
      SADBHAV INFRASTRUCTURE PROJECT LIMITED L45202GJ2007PLC049808 CEO - 2023-02-14
      SADBHAV ENGINEERING LIMITED L45400GJ1988PLC011322 CEO - 2023-02-14
      GAMMON INDIA LIMITED L74999MH1922PLC000997 Whole-time director - 2012-05-31
      ESSEL GREEN ENERGY PRIVATE LIMITED U40100DL2013PTC257744 Additional Director - 2017-07-26
      ESSEL GREEN ENERGY PRIVATE LIMITED U40100DL2013PTC257744 Whole-time director - 2018-11-29
      AVIGHNA SOLARFARMS LIMITED U40102GJ2015PLC082733 Additional Director - 2016-08-09
      AVIGHNA SOLARFARMS LIMITED U40102GJ2015PLC082733 Director - 2016-12-31
      ESSEL SAURYA URJA COMPANY OF RAJASTHAN LIMITED U40104RJ2015PLC047605 Additional Director - 2018-09-04
      ESSEL SAURYA URJA COMPANY OF RAJASTHAN LIMITED U40104RJ2015PLC047605 Director - 2018-11-29
      ADANI WIND ENERGY MP ONE PRIVATE LIMITED U40105DL2018PTC337544 Additional Director - 2020-11-05
      ADANI WIND ENERGY MP ONE PRIVATE LIMITED U40105DL2018PTC337544 Director - 2021-09-30
      GALE SOLARFARMS LIMITED U40106DL2015PLC415125 Additional Director - 2016-09-10
      GALE SOLARFARMS LIMITED U40106DL2015PLC415125 Director - 2017-03-27
      ADANI RENEWABLE ENERGY TWENTY ONE PRIVATE LIMITED U40106DL2019PTC345047 Additional Director - 2020-12-28
      ADANI RENEWABLE ENERGY TWENTY ONE PRIVATE LIMITED U40106DL2019PTC345047 Director - 2021-09-30
      ADANI RENEWABLE ENERGY TWENTY PRIVATE LIMITED U40106DL2019PTC346847 Additional Director - 2020-12-28
      ADANI RENEWABLE ENERGY TWENTY PRIVATE LIMITED U40106DL2019PTC346847 Director - 2021-09-30
      ADANI RENEWABLE ENERGY FOURTEEN PRIVATE LIMITED U40106DL2019PTC347418 Additional Director - 2020-12-28
      ADANI RENEWABLE ENERGY FOURTEEN PRIVATE LIMITED U40106DL2019PTC347418 Director - 2021-09-30
      ADANI SOLAR ENERGY JAISALMER ONE PRIVATE LIMITED U40106DL2019PTC357282 Additional Director - 2020-12-28
      ADANI SOLAR ENERGY JAISALMER ONE PRIVATE LIMITED U40106DL2019PTC357282 Director - 2021-09-30
      ADANI RENEWABLE ENERGY TWENTY SIX PRIVATE LIMITED U40106DL2020PTC360631 Additional Director - 2021-09-30
      ADANI SOLAR ENERGY JODHPUR EIGHT PRIVATE LIMITED U40106DL2020PTC360879 Additional Director - 2021-09-30
      ADANI SOLAR ENERGY JODHPUR TEN PRIVATE LIMITED U40106DL2020PTC360882 Additional Director - 2021-09-30
      ADANI SOLAR ENERGY JODHPUR NINE PRIVATE LIMITED U40106DL2020PTC360883 Additional Director - 2021-09-30
      ADANI RENEWABLE ENERGY TWENTY THREE PRIVATE LIMITED U40106DL2020PTC361706 Additional Director - 2021-09-30
      ADANI RENEWABLE ENERGY TWENTY EIGHT PRIVATE LIMITED U40106DL2020PTC361711 Additional Director - 2021-09-30
      ADANI RENEWABLE ENERGY THIRTY FOUR PRIVATE LIMITED U40106DL2020PTC361713 Additional Director - 2021-09-30
      ADANI RENEWABLE ENERGY TWENTY TWO PRIVATE LIMITED U40106DL2020PTC361717 Additional Director - 2021-09-30
      PRATHAMESH SOLARFARMS LIMITED U40106GJ2015PLC082734 Additional Director - 2016-07-30
      PRATHAMESH SOLARFARMS LIMITED U40106GJ2015PLC082734 Director - 2017-03-27
      RUDRA SOLARFARMS PRIVATE LIMITED U40108DL2015PTC343499 Additional Director - 2016-08-09
      RUDRA SOLARFARMS PRIVATE LIMITED U40108DL2015PTC343499 Director - 2016-12-29
      ADANI SOLAR ENERGY JODHPUR SEVEN PRIVATE LIMITED U40108DL2020PTC360878 Additional Director - 2021-09-30
      ADANI RENEWABLE ENERGY TWENTY FOUR PRIVATE LIMITED U40108DL2020PTC361714 Additional Director - 2021-09-30
      SE SOLAR LIMITED U40108GJ2008PLC108497 Additional Director - 2016-09-02
      SE SOLAR LIMITED U40108GJ2008PLC108497 Director - 2017-03-27
      FOURTH PARTNER ENERGY PRIVATE LIMITED U40108TG2010PTC070806 Additional Director - 2022-09-30
      FOURTH PARTNER ENERGY PRIVATE LIMITED U40108TG2010PTC070806 Nominee Director 2022-02-09 Ongoing
      TORNADO SOLARFARMS LIMITED U40300DL2015PLC414729 Additional Director - 2016-09-10
      TORNADO SOLARFARMS LIMITED U40300DL2015PLC414729 Director - 2017-03-27
      ADANI RENEWABLE ENERGY NINETEEN PRIVATE LIMITED U40300DL2019PTC345048 Additional Director - 2020-12-28
      ADANI RENEWABLE ENERGY NINETEEN PRIVATE LIMITED U40300DL2019PTC345048 Director - 2021-09-30
      AMUN SOLARFARMS LIMITED U40300GJ2015PLC082716 Additional Director - 2016-08-09
      AMUN SOLARFARMS LIMITED U40300GJ2015PLC082716 Director - 2016-12-31
      VAYUDOOT SOLARFARMS LIMITED U40300GJ2015PLC082720 Additional Director - 2016-08-09
      VAYUDOOT SOLARFARMS LIMITED U40300GJ2015PLC082720 Director - 2017-03-27
      ESSEL HIGHWAYS LIMITED U45200MH2013PLC274877 Additional Director - 2017-09-30
      ESSEL HIGHWAYS LIMITED U45200MH2013PLC274877 Director - 2018-11-30
      NARMADA INFRASTRUCTURE CONSTRUCTION ENTE RPRISE LIMITED U45201TN1997PLC038175 Director - 2008-04-28
      RAJASTHAN STATE ROAD DEVELOPMENT AND CONSTRUCTION CORPORATION LIMITED U45203RJ1979SGC001853 Director - 2008-12-22
      NEELAMBUR MADUKKARAI TOLLWAY LIMITED U45203TN1997PLC039102 Director - 2008-04-28
      INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Director - 2008-04-28
      PANIPAT ELEVATED CORRIDOR LIMITED U45203TN2005PLC056999 Director - 2008-03-24
      VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Director - 2008-03-18
      KRISHNAGIRI THOPUR TOLL ROAD PRIVATE LIMITED U45203TN2005PTC057930 Director - 2008-03-18
      WESTERN ANDHRA TOLLWAYS PRIVATE LIMITED U45203TN2005PTC057931 Director - 2008-03-24
      PALANPUR-SWAROOPGUNJ ROAD PROJECT LIMITED U45203TN2006PLC058735 Director - 2008-03-26
      ADANI RENEWABLE ENERGY DEVCO PRIVATE LIMITED U74140DL2015PTC283928 Additional Director - 2020-09-24
      ADANI RENEWABLE ENERGY DEVCO PRIVATE LIMITED U74140DL2015PTC283928 Whole-time director - 2021-09-30
      PATNA HIGHWAY PROJECTS LIMITED U74999DL2009PLC197265 Director - 2012-05-31
      ADANI RENEWABLE ENERGY HOLDING NINETEEN PRIVATE LIMITED U74999DL2018PTC335493 Additional Director - 2020-12-28
      ADANI RENEWABLE ENERGY HOLDING NINETEEN PRIVATE LIMITED U74999DL2018PTC335493 Director - 2021-09-30
      ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Additional Director - 2017-07-26
      ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Whole-time director - 2018-11-29
      ESSEL MSW ENERGIA LIMITED U90001MH2016PLC272663 Additional Director - 2017-12-30
      ESSEL MSW ENERGIA LIMITED U90001MH2016PLC272663 Director - 2018-11-29
      Other Directorships of ASHISH RAMESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Company Secretary - 2010-04-15
      MG LIFESTYLE CLOTHING COMPANY PRIVATE LIMITED U01810GJ1996PTC058593 Company Secretary - 2009-04-07
      RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Company Secretary - 2014-10-31
      RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Manager - 2014-08-22
      ESSEL GREENCELL RECYCLING TECHNOLOGY PRIVATE LIMITED U37100DL2016PTC299257 Director - 2018-07-11
      DISRUPTIVE TRANSMISSION LIMITED U40100MH2015PLC269639 Additional Director - 2019-09-30
      DISRUPTIVE TRANSMISSION LIMITED U40100MH2015PLC269639 Director - 2019-11-23
      VIZIANAGRAM MSW PRIVATE LIMITED U40100MH2016PTC280240 Director - 2018-05-31
      ESSEL UTILITIES DISTRIBUTION COMPANY LIMITED U40103MH2012PLC234503 Company Secretary - 2015-08-10
      ESSEL UTILITIES DISTRIBUTION COMPANY LIMITED U40103MH2012PLC234503 Manager - 2015-08-10
      ESSEL SAURYA URJA COMPANY OF RAJASTHAN LIMITED U40104RJ2015PLC047605 Director - 2019-03-30
      TADEPALLIGUDEM MSW PRIVATE LIMITED U40105MH2016PTC280236 Director - 2018-05-31
      NRSS XXXI (B) TRANSMISSION LIMITED U40106MH2013PLC342540 Company Secretary - 2019-05-28
      KADAPA MSW PRIVATE LIMITED U40106MH2016PTC280121 Director - 2018-05-31
      ANANTHAPUR MSW PRIVATE LIMITED U40107MH2016PTC280132 Director - 2018-05-31
      PN CLEAN ENERGY LIMITED U40300GJ2013PLC128154 Additional Director - 2019-09-30
      PN CLEAN ENERGY LIMITED U40300GJ2013PLC128154 Director - 2019-11-23
      VENTO ENERGY INFRA LIMITED U40300MH2015PLC265930 Director - 2019-04-20
      ESSEL (INDIA) SOLAR LIMITED U40300MH2016PLC280293 Director - 2019-11-23
      VENTO POWER PROJECTS PRIVATE LIMITED U41000MH2015PTC269362 Director - 2019-04-20
      ESSEL LUCKNOW RAEBARELI TOLL ROADS LIMITED U45200DL2011PLC229484 Company Secretary - 2018-10-04
      ESSEL HIGHWAYS LIMITED U45200MH2013PLC274877 Company Secretary - 2018-09-25
      ESSEL HIGHWAYS LIMITED U45200MH2013PLC274877 Manager - 2017-03-30
      WESTERN M P INFRASTRUCTURE & TOLL ROADS PRIVATE LIMITED U45203MH2007PTC173577 Additional Director - 2018-09-30
      WESTERN M P INFRASTRUCTURE & TOLL ROADS PRIVATE LIMITED U45203MH2007PTC173577 Director - 2019-01-03
      DIVYA SHAKTI MARKETING PRIVATE LIMITED U51900MH1994PTC082235 Director - 2014-11-18
      RELIANCE ENTERTAINMENT VENTURES PRIVATE LIMITED U65990MH2006PTC160642 Additional Director - 2014-09-29
      RELIANCE ENTERTAINMENT VENTURES PRIVATE LIMITED U65990MH2006PTC160642 Director - 2014-12-09
      DNEG INDIA MEDIA SERVICES LIMITED U70100MH2006PLC160748 Director - 2014-10-29
      INDIA WEBPORTAL PRIVATE LIMITED U72900MH2010PTC201526 Additional Director 2021-06-30 Ongoing
      ESSEL GREEN ASSETS PRIVATE LIMITED U74110MH2018PTC307274 Additional Director - 2019-11-23
      CINEMA VENTURES PRIVATE LIMITED U74120MH2012PTC232410 Director - 2014-10-29
      BIG SYNERGY MEDIA LIMITED U74899MH1988PLC287805 Additional Director - 2012-06-21
      BIG SYNERGY MEDIA LIMITED U74899MH1988PLC287805 Director - 2012-11-03
      KHAPSIKANA SOLAR PRIVATE LIMITED U74994OR2017PTC028083 Additional Director - 2019-09-30
      KHAPSIKANA SOLAR PRIVATE LIMITED U74994OR2017PTC028083 Director - 2019-11-23
      ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Company Secretary - 2019-04-22
      EUSU LOGISTICS INDIA PRIVATE LIMITED U74999MH2012FTC237649 Company Secretary - 2019-11-25
      RELIANCE MEDIAWORKS CREATIVE SERVICES LIMITED U74999MH2013PLC244709 Director - 2014-10-29
      ESSEL GREEN CHARGE PRIVATE LIMITED U74999MH2018PTC307656 Additional Director - 2019-11-23
      ESSEL GREEN LMC PRIVATE LIMITED U74999MH2018PTC307916 Additional Director - 2019-11-23
      UKSAS INDIA PRIVATE LIMITED U85190MH2012PTC227003 Director - 2014-10-29
      ESSEL MSW ENERGIA LIMITED U90001MH2016PLC272663 Additional Director - 2019-09-30
      ESSEL MSW ENERGIA LIMITED U90001MH2016PLC272663 Director - 2019-11-23
      RELIANCE MEDIAWORKS THEATRES LIMITED U92110MH2003PLC140467 Additional Director - 2012-09-11
      RELIANCE MEDIAWORKS THEATRES LIMITED U92110MH2003PLC140467 Director - 2014-10-29
      Other Directorships of LAXMI NARAYAN AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      ESSEL GREEN ENERGY PRIVATE LIMITED U40100DL2013PTC257744 Additional Director - 2016-09-29
      ESSEL GREEN ENERGY PRIVATE LIMITED U40100DL2013PTC257744 Director - 2018-08-21
      HECATE POWER SUPPLY LIMITED U40101DL2008PLC180524 Additional Director - 2009-09-25
      HECATE POWER SUPPLY LIMITED U40101DL2008PLC180524 Director - 2014-01-24
      HECATE POWER SYSTEMS LIMITED U40101DL2008PLC180525 Additional Director - 2009-09-29
      HECATE POWER SYSTEMS LIMITED U40101DL2008PLC180525 Director - 2014-01-24
      HECATE ELECTRIC LIMITED U40104DL2008PLC180506 Additional Director - 2009-09-25
      HECATE ELECTRIC LIMITED U40104DL2008PLC180506 Director - 2014-01-24
      ESSEL SAURYA URJA COMPANY OF RAJASTHAN LIMITED U40104RJ2015PLC047605 Additional Director - 2017-09-22
      ESSEL SAURYA URJA COMPANY OF RAJASTHAN LIMITED U40104RJ2015PLC047605 Director - 2018-08-21
      NRSS XXXI (B) TRANSMISSION LIMITED U40106MH2013PLC342540 Additional Director - 2018-08-21
      POENA POWER SUPPLY LIMITED U40109DL2008PLC180691 Additional Director - 2009-09-26
      POENA POWER SUPPLY LIMITED U40109DL2008PLC180691 Director 2009-09-26 Ongoing
      POENA POWER MANAGEMENT LIMITED U40109DL2008PLC180692 Additional Director - 2009-09-26
      POENA POWER MANAGEMENT LIMITED U40109DL2008PLC180692 Director - 2014-01-24
      RATTANINDIA SOLAR 3 PRIVATE LIMITED U40300DL2008PTC180514 Additional Director - 2009-09-25
      RATTANINDIA SOLAR 3 PRIVATE LIMITED U40300DL2008PTC180514 Director - 2014-01-24
      WARORA-KURNOOL TRANSMISSION LIMITED U40300DL2015PLC279272 Additional Director - 2018-08-22
      POENA POWER DEVELOPMENT LIMITED U45207DL2008PLC180508 Additional Director - 2009-09-26
      POENA POWER DEVELOPMENT LIMITED U45207DL2008PLC180508 Director - 2014-01-24
      POANA POWER SYSTEMS LIMITED U45207DL2008PLC180509 Additional Director - 2009-09-25
      POANA POWER SYSTEMS LIMITED U45207DL2008PLC180509 Director - 2014-01-24
      HECATE POWER DEVELOPMENT LIMITED U45207DL2008PLC180510 Additional Director - 2009-09-25
      HECATE POWER DEVELOPMENT LIMITED U45207DL2008PLC180510 Director - 2014-01-24
      HECATE POWER MANAGEMENT LIMITED U45207DL2008PLC180511 Additional Director - 2009-09-25
      HECATE POWER MANAGEMENT LIMITED U45207DL2008PLC180511 Director - 2014-01-24
      HECATE POWER TRANSMISSION LIMITED U45207DL2008PLC180519 Additional Director - 2009-09-15
      HECATE POWER TRANSMISSION LIMITED U45207DL2008PLC180519 Whole-time director - 2014-01-24
      HECATE POWER UTILITY LIMITED U45207DL2008PLC180610 Additional Director - 2009-09-25
      HECATE POWER UTILITY LIMITED U45207DL2008PLC180610 Director - 2014-01-24
      POENA POWER UTILITY LIMITED U45207DL2008PLC180613 Additional Director - 2009-09-26
      POENA POWER UTILITY LIMITED U45207DL2008PLC180613 Director - 2014-01-24
      AMRAVATI POWER TRANSMISSION COMPANY LIMITED U45207DL2008PLC180614 Whole-time director - 2013-11-05
      HECATE POWERGEN LIMITED U45207DL2008PLC180620 Additional Director - 2009-09-25
      HECATE POWERGEN LIMITED U45207DL2008PLC180620 Director - 2014-01-24
      RATTANINDIA SOLAR 4 PRIVATE LIMITED U45207DL2008PTC180698 Additional Director - 2009-09-25
      RATTANINDIA SOLAR 4 PRIVATE LIMITED U45207DL2008PTC180698 Director - 2011-01-13
      ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Additional Director - 2017-07-26
      Other Directorships of RAJNISH MEHROTRA
      Company Name CIN Designation Appointment Date Cessation
      DISRUPTIVE TRANSMISSION LIMITED U40100MH2015PLC269639 Additional Director - 2019-09-30
      DISRUPTIVE TRANSMISSION LIMITED U40100MH2015PLC269639 Director - 2021-03-09
      Other Directorships of PRADEEP KUMAR
      Company Name CIN Designation Appointment Date Cessation
      DISRUPTIVE TRANSMISSION LIMITED U40100MH2015PLC269639 Additional Director - 2021-11-25
      DISRUPTIVE TRANSMISSION LIMITED U40100MH2015PLC269639 Director 2021-11-25 Ongoing
      ESSEL LUCKNOW RAEBARELI TOLL ROADS LIMITED U45200DL2011PLC229484 Additional Director - 2021-02-03
      ESSEL LUCKNOW RAEBARELI TOLL ROADS LIMITED U45200DL2011PLC229484 Whole-time director - 2024-02-07
      BHIND MIHONA GOPALPUR TOLL ROADS LIMITED U45200MH2009PLC193950 Additional Director - 2021-11-23
      BHIND MIHONA GOPALPUR TOLL ROADS LIMITED U45200MH2009PLC193950 Director - 2024-02-19
      ESSEL HIGHWAYS LIMITED U45200MH2013PLC274877 Additional Director - 2021-05-19
      ESSEL HIGHWAYS LIMITED U45200MH2013PLC274877 Whole-time director - 2024-02-19
      ESSEL GWALIOR SHIVPURI TOLL ROADS PRIVATE LIMITED U45203DL2011PTC226263 Additional Director - 2021-11-30
      ESSEL GWALIOR SHIVPURI TOLL ROADS PRIVATE LIMITED U45203DL2011PTC226263 Director - 2024-02-19
      SAGAR DAMOH TOLL ROADS LIMITED U45203MH2009PLC193947 Additional Director - 2022-09-27
      SAGAR DAMOH TOLL ROADS LIMITED U45203MH2009PLC193947 Director - 2024-02-19
      BINA KHIMLASA MALTHON TOLL ROADS LIMITED U45203MH2009PLC193949 Additional Director - 2021-11-22
      BINA KHIMLASA MALTHON TOLL ROADS LIMITED U45203MH2009PLC193949 Director - 2024-02-19
      KUNDLI MANESAR EXPRESSWAY LIMITED U45400MH2015PLC266807 Additional Director - 2021-07-30
      MAYLIGHT REALTY PRIVATE LIMITED U70100MH2015PTC269666 Additional Director - 2021-11-30
      MAYLIGHT REALTY PRIVATE LIMITED U70100MH2015PTC269666 Director - 2023-12-13
      LAST MILE ONLINE LIMITED U72200MH2015PLC269581 Additional Director - 2021-09-30
      Other Directorships of SIDDHI GANESH LAD
      Company Name CIN Designation Appointment Date Cessation
      DISRUPTIVE TRANSMISSION LIMITED U40100MH2015PLC269639 Additional Director - 2021-07-31
      LAST MILE VAS MANAGEMENT LIMITED U40300MH2014PLC254033 Additional Director - 2021-07-31
      MUKARBA CHOWK-PANIPAT TOLL ROADS LIMITED U45208MH2015PLC267471 Additional Director - 2021-07-31
      WISER TIRUPATI CITY LIMITED U74110MH2010PLC201556 Additional Director - 2021-07-31
      DRACONICS MANAGEMENT CONSULTANCY PRIVATE LIMITED U74110MH2017PTC296307 Additional Director - 2021-07-31
      ASSOCIATION OF MSW INDUSTRY OWNERS U74900MH2015NPL263439 Additional Director - 2021-07-31
      BHOPAL MSW COLLECTION TRANSPORTATION AND PROCESSING MANAGEMENT PRIVATE LIMITED U90000MH2016PTC286819 Additional Director - 2021-07-31
      BENGALURU MSW LIMITED U90001DL2013PLC259576 Additional Director - 2021-08-05
      ESSEL MSW ENERGIA LIMITED U90001MH2016PLC272663 Additional Director - 2021-07-31
      Other Directorships of ANJANI KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      DISRUPTIVE TRANSMISSION LIMITED U40100MH2015PLC269639 Additional Director 2022-04-27 Ongoing
      IMPENSUS VIDYUT VITARAN (SAGAR) PRIVATE LIMITED U40300DL2012PTC234592 Additional Director - 2022-09-29
      IMPENSUS VIDYUT VITARAN (SAGAR) PRIVATE LIMITED U40300DL2012PTC234592 Director - 2024-02-28
      JODIYA WATER DESALINATION LIMITED U41000MH2015PLC270005 Additional Director - 2021-11-25
      JODIYA WATER DESALINATION LIMITED U41000MH2015PLC270005 Director - 2024-02-28
      ESSEL AIRPORT INFRASTRUCTURE PRIVATE LIMITED U45203MH2005PTC153937 Additional Director - 2021-11-29
      ESSEL AIRPORT INFRASTRUCTURE PRIVATE LIMITED U45203MH2005PTC153937 Director 2021-11-29 Ongoing
      WESTERN M P INFRASTRUCTURE & TOLL ROADS PRIVATE LIMITED U45203MH2007PTC173577 Additional Director - 2021-07-30
      WESTERN M P INFRASTRUCTURE & TOLL ROADS PRIVATE LIMITED U45203MH2007PTC173577 Whole-time director - 2024-02-15
      BINA KHIMLASA MALTHON TOLL ROADS LIMITED U45203MH2009PLC193949 Additional Director - 2021-11-22
      BINA KHIMLASA MALTHON TOLL ROADS LIMITED U45203MH2009PLC193949 Director - 2024-02-28
      MUMBAI WTR PRIVATE LIMITED U45203MH2011PTC217160 Additional Director - 2021-11-30
      MUMBAI WTR PRIVATE LIMITED U45203MH2011PTC217160 Director - 2024-02-28
      EXPRESS TOLL ROADS LIMITED U45309MH2016PLC280766 Additional Director - 2021-11-30
      EXPRESS TOLL ROADS LIMITED U45309MH2016PLC280766 Director - 2024-02-28
      UTILITIES GRID SOLUTIONS LIMITED U74120MH2010PLC210702 Director - 2024-02-28
      RANCHI MSW PRIVATE LIMITED U90001JH2015PTC003249 Additional Director - 2021-11-30
      RANCHI MSW PRIVATE LIMITED U90001JH2015PTC003249 Director - 2024-02-28
      Other Directorships of . MANSHA
      Company Name CIN Designation Appointment Date Cessation
      DISRUPTIVE TRANSMISSION LIMITED U40100MH2015PLC269639 Additional Director - 2021-11-25
      DISRUPTIVE TRANSMISSION LIMITED U40100MH2015PLC269639 Director 2021-11-25 Ongoing
      LAST MILE VAS MANAGEMENT LIMITED U40300MH2014PLC254033 Additional Director - 2021-11-30
      LAST MILE VAS MANAGEMENT LIMITED U40300MH2014PLC254033 Director 2021-11-30 Ongoing
      SPARKLY WATER MANAGEMENT PRIVATE LIMITED U41000MH2018PTC309024 Additional Director - 2023-08-04
      SPARKLY WATER MANAGEMENT PRIVATE LIMITED U41000MH2018PTC309024 Director 2023-08-07 Ongoing
      ESSEL LUCKNOW RAEBARELI TOLL ROADS LIMITED U45200DL2011PLC229484 Additional Director - 2021-11-30
      ESSEL LUCKNOW RAEBARELI TOLL ROADS LIMITED U45200DL2011PLC229484 Director - 2023-05-25
      MHOW GHATABILLOD TOLL ROADS PRIVATE LIMITED U45203DL2011PTC223896 Additional Director - 2021-11-10
      MHOW GHATABILLOD TOLL ROADS PRIVATE LIMITED U45203DL2011PTC223896 Whole-time director 2023-07-24 Ongoing
      KUNDLI MANESAR EXPRESSWAY LIMITED U45400MH2015PLC266807 Additional Director - 2021-11-24
      KUNDLI MANESAR EXPRESSWAY LIMITED U45400MH2015PLC266807 Director 2021-11-24 Ongoing
      WISER TIRUPATI CITY LIMITED U74110MH2010PLC201556 Additional Director - 2021-11-29
      WISER TIRUPATI CITY LIMITED U74110MH2010PLC201556 Director 2021-11-29 Ongoing
      DRACONICS MANAGEMENT CONSULTANCY PRIVATE LIMITED U74110MH2017PTC296307 Additional Director - 2021-11-25
      DRACONICS MANAGEMENT CONSULTANCY PRIVATE LIMITED U74110MH2017PTC296307 Director 2021-11-25 Ongoing
      ASSOCIATION OF MSW INDUSTRY OWNERS U74900MH2015NPL263439 Additional Director - 2021-09-15
      ASSOCIATION OF MSW INDUSTRY OWNERS U74900MH2015NPL263439 Director 2021-09-15 Ongoing
      BHOPAL MSW COLLECTION TRANSPORTATION AND PROCESSING MANAGEMENT PRIVATE LIMITED U90000MH2016PTC286819 Additional Director - 2021-10-05
      BHOPAL MSW COLLECTION TRANSPORTATION AND PROCESSING MANAGEMENT PRIVATE LIMITED U90000MH2016PTC286819 Director - 2021-10-25
      BENGALURU MSW LIMITED U90001DL2013PLC259576 Additional Director - 2021-09-30
      BENGALURU MSW LIMITED U90001DL2013PLC259576 Director 2021-09-30 Ongoing
      ESSEL MSW ENERGIA LIMITED U90001MH2016PLC272663 Additional Director - 2021-09-15
      ESSEL MSW ENERGIA LIMITED U90001MH2016PLC272663 Director 2021-09-15 Ongoing
      Other Directorships of NIMISH RAMESHCHANDRA SHETH
      Company Name CIN Designation Appointment Date Cessation
      ABDAN PHARMACARE PRIVATE LIMITED U24230GJ2015PTC081889 Additional Director 2015-02-06 Ongoing
      DISRUPTIVE TRANSMISSION LIMITED U40100MH2015PLC269639 Additional Director - 2018-09-30
      DISRUPTIVE TRANSMISSION LIMITED U40100MH2015PLC269639 Director - 2019-04-26
      KUDGI TRANSMISSION LIMITED U40106TN2012PLC111122 Additional Director - 2024-04-10
      KUDGI TRANSMISSION LIMITED U40106TN2012PLC111122 Director 2024-05-15 Ongoing
      WARORA-KURNOOL TRANSMISSION LIMITED U40300DL2015PLC279272 Additional Director - 2018-09-29
      WARORA-KURNOOL TRANSMISSION LIMITED U40300DL2015PLC279272 Director - 2019-04-26
      NRSS XXXVI TRANSMISSION LIMITED U40300DL2015PLC284168 Additional Director - 2018-09-29
      NRSS XXXVI TRANSMISSION LIMITED U40300DL2015PLC284168 Director - 2019-04-26
      DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Additional Director - 2019-09-19
      DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Director - 2019-12-27
      Other Directorships of SHIKHAR RANJAN
      Company Name CIN Designation Appointment Date Cessation
      DILIGENT MEDIA CORPORATION LIMITED L22120MH2005PLC151377 CEO(KMP) - 2021-06-30
      DISRUPTIVE TRANSMISSION LIMITED U40100MH2015PLC269639 Additional Director - 2020-12-30
      DISRUPTIVE TRANSMISSION LIMITED U40100MH2015PLC269639 Director - 2021-05-12
      ESSEL HIGHWAYS LIMITED U45200MH2013PLC274877 Additional Director - 2019-09-30
      ESSEL HIGHWAYS LIMITED U45200MH2013PLC274877 Whole-time director - 2021-05-19
      ESSEL AIRPORT INFRASTRUCTURE PRIVATE LIMITED U45203MH2005PTC153937 Additional Director - 2021-06-30
      DAMOH - JABALPUR TOLL ROADS LIMITED U45203MH2009PLC193948 Additional Director - 2019-09-30
      DAMOH - JABALPUR TOLL ROADS LIMITED U45203MH2009PLC193948 Director 2019-09-30 Ongoing
      BINA KHIMLASA MALTHON TOLL ROADS LIMITED U45203MH2009PLC193949 Additional Director - 2019-09-30
      BINA KHIMLASA MALTHON TOLL ROADS LIMITED U45203MH2009PLC193949 Director - 2021-06-12
      KUNDLI MANESAR EXPRESSWAY LIMITED U45400MH2015PLC266807 Additional Director - 2018-09-30
      KUNDLI MANESAR EXPRESSWAY LIMITED U45400MH2015PLC266807 Director - 2021-05-12
      VERTICE CONSOL (OPC) PRIVATE LIMITED U45400MH2022OPC392725 Director 2022-10-28 Ongoing
      MAYLIGHT REALTY PRIVATE LIMITED U70100MH2015PTC269666 Additional Director - 2019-09-30
      MAYLIGHT REALTY PRIVATE LIMITED U70100MH2015PTC269666 Director - 2021-05-12
      LAST MILE ONLINE LIMITED U72200MH2015PLC269581 Additional Director - 2019-09-30
      LAST MILE ONLINE LIMITED U72200MH2015PLC269581 Director - 2021-05-12
      ELITECAST MEDIA PRIVATE LIMITED U74110MH2015PTC269745 Additional Director - 2019-09-30
      ELITECAST MEDIA PRIVATE LIMITED U74110MH2015PTC269745 Director - 2020-08-04
      ENLIVENING TECHNOLOGIES PRIVATE LIMITED U74120KA2014PTC075329 Additional Director - 2019-09-25
      ESSEL MSW ENERGIA LIMITED U90001MH2016PLC272663 Additional Director - 2020-12-30
      ESSEL MSW ENERGIA LIMITED U90001MH2016PLC272663 Director - 2021-03-16
      Other Directorships of ANKUR KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MH PARBHANI POWER PRIVATE LIMITED U40100MH2016PTC287614 Additional Director - 2021-10-05
      MH PARBHANI POWER PRIVATE LIMITED U40100MH2016PTC287614 Director - 2023-07-21
      UP KORAUN URJA PRIVATE LIMITED U40106MH2016PTC285439 Additional Director - 2021-10-05
      UP KORAUN URJA PRIVATE LIMITED U40106MH2016PTC285439 Director - 2023-07-21
      UP MEHRAUNI - II URJA PRIVATE LIMITED U40300MH2016PTC285333 Additional Director - 2021-11-29
      UP MEHRAUNI - II URJA PRIVATE LIMITED U40300MH2016PTC285333 Director - 2023-07-21
      UP SARILA URJA PRIVATE LIMITED U40300MH2016PTC285342 Additional Director - 2021-10-05
      UP SARILA URJA PRIVATE LIMITED U40300MH2016PTC285342 Director - 2023-07-21
      UP MEHRAUNI - I URJA PRIVATE LIMITED U40300MH2016PTC285529 Additional Director - 2021-10-25
      UP MEHRAUNI - I URJA PRIVATE LIMITED U40300MH2016PTC285529 Director - 2023-07-21
      DAKSHIN ODISHA URJA PRIVATE LIMITED U40300MH2016PTC286024 Additional Director - 2021-11-29
      DAKSHIN ODISHA URJA PRIVATE LIMITED U40300MH2016PTC286024 Director - 2023-07-21
      BHIND MIHONA GOPALPUR TOLL ROADS LIMITED U45200MH2009PLC193950 Additional Director 2024-02-27 Ongoing
      ESSEL HIGHWAYS LIMITED U45200MH2013PLC274877 Additional Director - 2024-03-24
      ESSEL HIGHWAYS LIMITED U45200MH2013PLC274877 Whole-time director 2024-02-27 Ongoing
      ESSEL GWALIOR SHIVPURI TOLL ROADS PRIVATE LIMITED U45203DL2011PTC226263 Additional Director 2024-02-27 Ongoing
      SAGAR DAMOH TOLL ROADS LIMITED U45203MH2009PLC193947 Additional Director 2024-02-27 Ongoing
      BINA KHIMLASA MALTHON TOLL ROADS LIMITED U45203MH2009PLC193949 Additional Director 2024-02-27 Ongoing
      LUDHIANA TALWANDI TOLL ROADS PRIVATE LIMITED U45203MH2010PTC211120 Additional Director 2024-04-10 Ongoing
      MUKARBA CHOWK-PANIPAT TOLL ROADS LIMITED U45208MH2015PLC267471 Additional Director 2024-04-10 Ongoing
      EXPRESS WAY DEVELOPERS LIMITED U45400DL2014PLC266683 Additional Director 2024-04-10 Ongoing
      VENTO POWER & ENERGY LIMITED U45400DL2014PLC272580 Additional Director - 2021-11-29
      VENTO POWER & ENERGY LIMITED U45400DL2014PLC272580 Director - 2023-10-09
      VENTO POWER INFRA PRIVATE LIMITED U45400MH2015PTC263702 Additional Director - 2021-11-29
      VENTO POWER INFRA PRIVATE LIMITED U45400MH2015PTC263702 Director 2021-11-29 Ongoing
      CAPLEAF REALTY PRIVATE LIMITED U70100DL2013PTC257231 Additional Director - 2021-11-29
      CAPLEAF REALTY PRIVATE LIMITED U70100DL2013PTC257231 Director 2021-11-29 Ongoing
      MADHIAPALI SOLAR PRIVATE LIMITED U74999OR2017PTC028049 Additional Director - 2021-08-31
      MADHIAPALI SOLAR PRIVATE LIMITED U74999OR2017PTC028049 Director - 2022-09-27
      Other Directorships of SHEENA GOPALAKRISHNA PILLAI
      Company Name CIN Designation Appointment Date Cessation
      ARUNACHAL HYDRO POWER LIMITED U40101AR2013PLC008384 Additional Director - 2017-09-25
      ARUNACHAL HYDRO POWER LIMITED U40101AR2013PLC008384 Director - 2019-01-15
      SINNAR POWER TRANSMISSION COMPANY LIMITED U40104DL2008PLC180166 Additional Director - 2010-09-25
      SINNAR POWER TRANSMISSION COMPANY LIMITED U40104DL2008PLC180166 Director - 2011-01-12
      NRSS XXXI (B) TRANSMISSION LIMITED U40106MH2013PLC342540 Additional Director - 2018-04-03
      NRSS XXXI (B) TRANSMISSION LIMITED U40106MH2013PLC342540 Whole-time director - 2019-01-23
      SMART HYDEL POWER LIMITED U40108MH2016PLC280561 Additional Director - 2017-12-30
      SMART HYDEL POWER LIMITED U40108MH2016PLC280561 Director - 2018-06-30
      MABON POWER LIMITED U40109DL2008PLC174456 Additional Director - 2010-09-29
      MABON POWER LIMITED U40109DL2008PLC174456 Director - 2011-05-23
      AIRMID POWER LIMITED U40109DL2008PLC174462 Additional Director - 2010-09-23
      AIRMID POWER LIMITED U40109DL2008PLC174462 Director - 2011-05-23
      ALBINA POWER LIMITED U40109DL2008PLC174504 Additional Director - 2010-09-29
      ALBINA POWER LIMITED U40109DL2008PLC174504 Director - 2011-05-23
      POENA POWER SUPPLY LIMITED U40109DL2008PLC180691 Additional Director - 2010-09-27
      POENA POWER SUPPLY LIMITED U40109DL2008PLC180691 Director - 2011-04-28
      POENA POWER MANAGEMENT LIMITED U40109DL2008PLC180692 Additional Director - 2010-09-27
      POENA POWER MANAGEMENT LIMITED U40109DL2008PLC180692 Director - 2011-05-23
      ESSEL GULBARGA SOLAR POWER PRIVATE LIMITED U40109GJ2012PTC130019 Additional Director - 2017-09-29
      ESSEL GULBARGA SOLAR POWER PRIVATE LIMITED U40109GJ2012PTC130019 Director - 2019-01-15
      WARORA-KURNOOL TRANSMISSION LIMITED U40300DL2015PLC279272 Additional Director - 2018-09-29
      WARORA-KURNOOL TRANSMISSION LIMITED U40300DL2015PLC279272 Director - 2019-02-04
      PN CLEAN ENERGY LIMITED U40300GJ2013PLC128154 Additional Director - 2014-09-30
      PN CLEAN ENERGY LIMITED U40300GJ2013PLC128154 Director - 2016-01-18
      SND LIMITED U40300MH2011PLC215684 Additional Director - 2015-09-30
      SND LIMITED U40300MH2011PLC215684 Director - 2019-01-15
      DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Additional Director - 2016-01-28
      MUZAFFARPUR VIDYUT VITARAN LIMITED U40300MH2013PLC242122 Additional Director - 2018-09-30
      MUZAFFARPUR VIDYUT VITARAN LIMITED U40300MH2013PLC242122 Director - 2019-01-15
      ASHKIT POWER AND INFRASTRUCTURE LIMITED U45200DL2008PLC172644 Additional Director - 2010-09-30
      ASHKIT POWER AND INFRASTRUCTURE LIMITED U45200DL2008PLC172644 Director - 2011-05-23
      ESSEL LUCKNOW RAEBARELI TOLL ROADS LIMITED U45200DL2011PLC229484 Additional Director - 2015-09-29
      ESSEL LUCKNOW RAEBARELI TOLL ROADS LIMITED U45200DL2011PLC229484 Director - 2019-01-09
      BHIND MIHONA GOPALPUR TOLL ROADS LIMITED U45200MH2009PLC193950 Additional Director - 2014-09-04
      BHIND MIHONA GOPALPUR TOLL ROADS LIMITED U45200MH2009PLC193950 Director - 2018-09-03
      SAGAR DAMOH TOLL ROADS LIMITED U45203MH2009PLC193947 Additional Director - 2014-09-29
      SAGAR DAMOH TOLL ROADS LIMITED U45203MH2009PLC193947 Director - 2018-10-05
      HECATE POWER UTILITY LIMITED U45207DL2008PLC180610 Additional Director - 2010-09-24
      HECATE POWER UTILITY LIMITED U45207DL2008PLC180610 Director - 2011-05-23
      AMRAVATI POWER TRANSMISSION COMPANY LIMITED U45207DL2008PLC180614 Additional Director - 2010-09-27
      AMRAVATI POWER TRANSMISSION COMPANY LIMITED U45207DL2008PLC180614 Director - 2011-01-01
      AMRAVATI POWER TRANSMISSION COMPANY LIMITED U45207DL2008PLC180614 Whole-time director - 2011-08-04
      HECATE POWERGEN LIMITED U45207DL2008PLC180620 Additional Director - 2010-09-24
      HECATE POWERGEN LIMITED U45207DL2008PLC180620 Director - 2011-05-23
      RATTANINDIA SOLAR 4 PRIVATE LIMITED U45207DL2008PTC180698 Additional Director - 2010-09-27
      RATTANINDIA SOLAR 4 PRIVATE LIMITED U45207DL2008PTC180698 Director - 2011-05-23
      RATTANINDIA SOLAR 6 PRIVATE LIMITED U45207DL2008PTC181700 Additional Director - 2010-09-28
      RATTANINDIA SOLAR 6 PRIVATE LIMITED U45207DL2008PTC181700 Director - 2011-05-23
      MUKARBA CHOWK-PANIPAT TOLL ROADS LIMITED U45208MH2015PLC267471 Additional Director - 2017-09-30
      MUKARBA CHOWK-PANIPAT TOLL ROADS LIMITED U45208MH2015PLC267471 Director - 2019-01-09
      KUNDLI MANESAR EXPRESSWAY LIMITED U45400MH2015PLC266807 Additional Director - 2018-09-30
      KUNDLI MANESAR EXPRESSWAY LIMITED U45400MH2015PLC266807 Director - 2019-01-09
      CERES LAND DEVELOPMENT LIMITED U70109MH2006PLC305633 Additional Director - 2010-09-25
      CERES LAND DEVELOPMENT LIMITED U70109MH2006PLC305633 Director - 2011-05-23
      NILGIRI INFRASTRUCTURE LIMITED U70109MH2006PLC309321 Additional Director - 2010-09-24
      NILGIRI INFRASTRUCTURE LIMITED U70109MH2006PLC309321 Director - 2011-05-04
      VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Additional Director - 2010-09-24
      VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Director - 2011-05-02
      ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Additional Director - 2018-09-28
      ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Director - 2018-12-26
      Other Directorships of SUSHIL KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TARAKKI MANTRA LLP AAR-0264 Designated Partner 2019-11-13 Ongoing
      INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 CFO(KMP) - 2018-10-01
      ELOUISE GREEN MOBILITY LIMITED U34100MH2015PLC267579 Director - 2019-05-23
      MB POWER (MADHYA PRADESH) LIMITED U40101MP2008PLC022066 CFO(KMP) - 2014-09-30
      ESSEL SAURYA URJA COMPANY OF RAJASTHAN LIMITED U40104RJ2015PLC047605 Additional Director - 2019-07-22
      HINDUSTAN POWERPROJECTS PRIVATE LIMITED U40300DL2000PTC107182 CFO(KMP) - 2014-09-30
      IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 CFO(KMP) - 2022-08-30
      ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Additional Director - 2018-12-05
      ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 CEO(KMP) - 2019-03-25
      ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Whole-time director - 2019-03-25
      ESSEL MSW ENERGIA LIMITED U90001MH2016PLC272663 Additional Director - 2019-05-28
      Other Directorships of BIKRAMJIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      MH PARBHANI POWER PRIVATE LIMITED U40100MH2016PTC287614 Additional Director - 2022-09-29
      MH PARBHANI POWER PRIVATE LIMITED U40100MH2016PTC287614 Director - 2023-07-21
      UP KORAUN URJA PRIVATE LIMITED U40106MH2016PTC285439 Additional Director - 2022-09-30
      UP KORAUN URJA PRIVATE LIMITED U40106MH2016PTC285439 Director - 2023-07-21
      IMPENSUS VIDYUT VITARAN (SAGAR) PRIVATE LIMITED U40300DL2012PTC234592 Additional Director 2024-03-07 Ongoing
      ESSEL (INDIA) SOLAR LIMITED U40300MH2016PLC280293 Additional Director - 2022-09-29
      ESSEL (INDIA) SOLAR LIMITED U40300MH2016PLC280293 Director 2022-08-31 Ongoing
      UP MEHRAUNI - II URJA PRIVATE LIMITED U40300MH2016PTC285333 Additional Director - 2022-09-30
      UP MEHRAUNI - II URJA PRIVATE LIMITED U40300MH2016PTC285333 Director - 2023-07-21
      UP SARILA URJA PRIVATE LIMITED U40300MH2016PTC285342 Additional Director - 2022-09-30
      UP SARILA URJA PRIVATE LIMITED U40300MH2016PTC285342 Director - 2023-07-21
      UP MEHRAUNI - I URJA PRIVATE LIMITED U40300MH2016PTC285529 Additional Director - 2022-09-30
      UP MEHRAUNI - I URJA PRIVATE LIMITED U40300MH2016PTC285529 Director - 2023-07-21
      JODIYA WATER DESALINATION LIMITED U41000MH2015PLC270005 Additional Director 2024-03-07 Ongoing
      ESSEL WALAJAHPET POONAMALLEE TOLL ROADS PRIVATE LIMITED U45200DL2012PTC236073 Additional Director - 2022-09-29
      ESSEL WALAJAHPET POONAMALLEE TOLL ROADS PRIVATE LIMITED U45200DL2012PTC236073 Whole-time director 2022-08-31 Ongoing
      BINA KHIMLASA MALTHON TOLL ROADS LIMITED U45203MH2009PLC193949 Additional Director 2024-03-07 Ongoing
      MUMBAI WTR PRIVATE LIMITED U45203MH2011PTC217160 Additional Director 2024-03-07 Ongoing
      EXPRESS TOLL ROADS LIMITED U45309MH2016PLC280766 Additional Director 2024-03-07 Ongoing
      LAST MILE ONLINE LIMITED U72200MH2015PLC269581 Additional Director - 2022-09-28
      LAST MILE ONLINE LIMITED U72200MH2015PLC269581 Director 2022-08-31 Ongoing
      UTILITIES GRID SOLUTIONS LIMITED U74120MH2010PLC210702 Additional Director 2024-03-07 Ongoing
      MSW BHUBANESWAR LIMITED U90002DL2014PLC263714 Additional Director 2023-12-28 Ongoing
      SPRIT SPORTS PRIVATE LIMITED U92412MH2006PTC165808 Additional Director - 2022-09-24
      SPRIT SPORTS PRIVATE LIMITED U92412MH2006PTC165808 Director 2022-09-01 Ongoing
      Other Directorships of AMIT KUMAR BERA
      Company Name CIN Designation Appointment Date Cessation
      FLEXIRURAL URJA JALGAON LIMITED U40100DL2013PLC259913 Additional Director - 2014-09-30
      FLEXIRURAL URJA JALGAON LIMITED U40100DL2013PLC259913 Director - 2023-07-21
      ESSEL GREEN ENERGY PRIVATE LIMITED U40100DL2013PTC257744 Additional Director - 2014-09-30
      ESSEL GREEN ENERGY PRIVATE LIMITED U40100DL2013PTC257744 Director - 2015-09-23
      SARJU VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40101DL2007PTC160703 CFO(KMP) - 2020-02-18
      ESSEL UTILITIES DISTRIBUTION COMPANY LIMITED U40103MH2012PLC234503 Additional Director - 2016-01-04
      ESSEL UTILITIES DISTRIBUTION COMPANY LIMITED U40103MH2012PLC234503 Whole-time director - 2016-06-28
      VENTO POWER PRIVATE LIMITED U40106DL2013PTC257690 Additional Director - 2014-09-30
      VENTO POWER PRIVATE LIMITED U40106DL2013PTC257690 Director - 2022-09-27
      NRSS XXXI (B) TRANSMISSION LIMITED U40106MH2013PLC342540 Additional Director - 2014-09-26
      NRSS XXXI (B) TRANSMISSION LIMITED U40106MH2013PLC342540 Director - 2018-04-03
      ESSEL GAS COMPANY LIMITED U40200DL2014PLC264694 Additional Director - 2015-09-15
      ESSEL GAS COMPANY LIMITED U40200DL2014PLC264694 Director - 2018-06-18
      IMPENSUS VIDYUT VITARAN (SAGAR) PRIVATE LIMITED U40300DL2012PTC234592 Additional Director - 2020-12-29
      IMPENSUS VIDYUT VITARAN (SAGAR) PRIVATE LIMITED U40300DL2012PTC234592 Director - 2021-11-15
      NRSS XXXVI TRANSMISSION LIMITED U40300DL2015PLC284168 Additional Director - 2016-12-31
      NRSS XXXVI TRANSMISSION LIMITED U40300DL2015PLC284168 Director - 2018-04-20
      DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Additional Director - 2014-06-16
      DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Director - 2016-01-27
      AURANGABAD JAL CONSTRUCTIONS PRIVATE LIMITED U41000DL2012PTC235295 Additional Director - 2015-09-29
      AURANGABAD JAL CONSTRUCTIONS PRIVATE LIMITED U41000DL2012PTC235295 Director - 2018-06-18
      JODIYA WATER DESALINATION LIMITED U41000MH2015PLC270005 Additional Director - 2020-12-30
      JODIYA WATER DESALINATION LIMITED U41000MH2015PLC270005 Director - 2021-11-15
      ESSEL HIGHWAYS LIMITED U45200MH2013PLC274877 Additional Director - 2014-09-30
      ESSEL HIGHWAYS LIMITED U45200MH2013PLC274877 Director - 2015-08-11
      MUMBAI WTR PRIVATE LIMITED U45203MH2011PTC217160 Additional Director - 2014-09-10
      MUMBAI WTR PRIVATE LIMITED U45203MH2011PTC217160 Director - 2021-11-15
      CAPLEAF REALTY PRIVATE LIMITED U70100DL2013PTC257231 Additional Director - 2014-09-30
      CAPLEAF REALTY PRIVATE LIMITED U70100DL2013PTC257231 Director - 2024-03-25
      UTILITIES GRID SOLUTIONS LIMITED U74120MH2010PLC210702 Additional Director - 2020-12-30
      UTILITIES GRID SOLUTIONS LIMITED U74120MH2010PLC210702 Director - 2021-11-15
      ESSEL MSW ENERGIA LIMITED U90001MH2016PLC272663 Director - 2017-07-26
      Other Directorships of PRAMOD SHARMA
      Company Name CIN Designation Appointment Date Cessation
      DISRUPTIVE TRANSMISSION LIMITED U40100MH2015PLC269639 Additional Director - 2019-09-30
      DISRUPTIVE TRANSMISSION LIMITED U40100MH2015PLC269639 Director - 2022-04-27
      KAKADE INFRASTRUCTURE PRIVATE LIMITED U45203MH2009PTC287555 Additional Director - 2021-11-30
      KAKADE INFRASTRUCTURE PRIVATE LIMITED U45203MH2009PTC287555 Director - 2022-05-12

      CIN Company Name Company Address
      U90009DL2018PTC342613 FARRUKHABAD STP PROJECT PRIVATE LIMITED Essel House B-10 Lawrence Road Industrial Area,New Delhi , NEW DELHI, Delhi, India - 110035
      U41000DL2012PTC235295 AURANGABAD JAL CONSTRUCTIONS PRIVATE LIMITED Essel House B-10, Lawrence Road , Delhi, Delhi, India - 110035
      U40101DL2012PTC234711 CORUSCATION VIDYUT VITARAN (UJJAIN) PRIVATE LIMITED Essel House, B-10, Lawrence Road, , Delhi, Delhi, India - 110035
      U40300DL2012PTC234592 IMPENSUS VIDYUT VITARAN (SAGAR) PRIVATE LIMITED Essel House B-10, Lawrence Road , Delhi, Delhi, India - 110035
      U40300DL2012PTC234925 EFFLUGENCE VIDYUT VITARAN (GWALIOR) PRIVATE LIMITED Essel House B-10, Lawrence Road , Delhi, Delhi, India - 110035
      U92412DL2007PTC167813 THEA SHOPPING PRIVATE LIMITED ESSEL HOUSE B-10, LAWRENCE ROAD , DELHI, Delhi, India - 110035
      AAD-2753 NEODIGITAL LEARNING LLP Essel House, B-10, Lawrence Road Industrial Area Delhi, Delhi, India - 110035
      U40100DL2013PTC257744 ESSEL GREEN ENERGY PRIVATE LIMITED Essel House B-10, Lawrence Road , New Delhi, Delhi, India - 110035
      U74999DL2016PTC307610 EGME INFOTECH PRIVATE LIMITED B-10,Essel House Lawrence Road,Industrial Area , Delhi, Delhi, India - 110035
      U70100DL2013PTC257231 CAPLEAF REALTY PRIVATE LIMITED Essel House B-10, Lawrence Road , New Delhi, Delhi, India - 110035
      U37100DL2016PTC299257 ESSEL GREENCELL RECYCLING TECHNOLOGY PRIVATE LIMITED Essel House, B-10 Lawrence Road, Industrial Area , NEW DELHI, Delhi, India - 110035
      U45200DL2011PLC229484 ESSEL LUCKNOW RAEBARELI TOLL ROADS LIMITED Essel House, B-10 Lawrence Road, Industrial Area , New Delhi, Delhi, India - 110035
      U45200DL2012PTC236073 ESSEL WALAJAHPET POONAMALLEE TOLL ROADS PRIVATE LIMITED Essel House, B-10 Lawrence Road, Industrial Area , New Delhi, Delhi, India - 110035
      U45203DL2011PTC223896 MHOW GHATABILLOD TOLL ROADS PRIVATE LIMITED Essel House, B-10, Lawrence Road, Industrial Area , New Delhi, Delhi, India - 110035
      U45203DL2011PTC226263 ESSEL GWALIOR SHIVPURI TOLL ROADS PRIVATE LIMITED Essel House, B-10 Lawrence Road, Industrial Area , New Delhi, Delhi, India - 110035
      U45400DL2014PLC266683 EXPRESS WAY DEVELOPERS LIMITED Essel House, B-10, Lawrence Road, Industrial Area , New Delhi, Delhi, India - 110035
      U40200DL2014PLC264694 ESSEL GAS COMPANY LIMITED Essel House, B-10, Lawrence Road, Industrial Area , New Delhi, Delhi, India - 110035
      U64202DL2015PTC280537 BARGACHH DIGITAL TELELINKS NETWORK PRIVATE LIMITED ESSEL HOUSE, B-10 LAWRENCE ROAD, INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110035
      U64100DL2015PTC280219 HIM MOHINI DIGITAL COMMUNICATIONS NETWORK PRIVATE LIMITED ESSEL HOUSE, B-10 LAWRENCE ROAD, INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110035
      U64100DL2015PTC280535 RAJDHANI DIGITAL COMMUNICATION NETWORK PRIVATE LIMITED ESSEL HOUSE, B-10 LAWRENCE ROAD, INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110035
      U64200DL2015PTC280532 TRANS YAMUNA DIGITAL COMMUNICATION NETWORK PRIVATE LIMITED ESSEL HOUSE, B-10 LAWRENCE ROAD, INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110035
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100034926 2016-06-22 - 2018-04-30 14,800,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100035039 2016-06-22 - 2018-04-30 14,800,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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