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KIRAN SURYAPRAKASH INDIA PRIVATE LIMITED

CIN: U40300MH2012PTC226017 As on: 2026-07-13

KIRAN SURYAPRAKASH INDIA PRIVATE LIMITED (CIN: U40300MH2012PTC226017) is a Private company incorporated on 12 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 116000000.00 and its paid up capital is Rs. 92053940.00.

KIRAN SURYAPRAKASH INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KIRAN SURYAPRAKASH INDIA PRIVATE 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 KIRAN SURYAPRAKASH INDIA PRIVATE LIMITED are SATHEESH S KUMAR, SUMIT PANDEY, and PRASENJIT GUHA.

KIRAN SURYAPRAKASH INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U40300MH2012PTC226017 and its registration number is 226017. Users may contact KIRAN SURYAPRAKASH INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of KIRAN SURYAPRAKASH INDIA PRIVATE LIMITED is Unit No 1, Ground Floor, Boston House, Suren Rd, Off. Andheri Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400093.

Current status of KIRAN SURYAPRAKASH INDIA PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for KIRAN SURYAPRAKASH INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Purchase full report of KIRAN SURYAPRAKASH INDIA

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 KIRAN SURYAPRAKASH INDIA 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 KIRAN SURYAPRAKASH INDIA
DIN Director Name Designation Appointment Date
02184354 SATHEESH S KUMAR Director 2018-09-26
08135457 SUMIT PANDEY Director 2022-05-18
08145925 PRASENJIT GUHA Director 2018-09-26
Past Directors & Key Managerial Personnel of KIRAN SURYAPRAKASH INDIA
DIN Director Name Designation Appointment Date Cessation
00021184 ARDESHIR DADY CONTRACTOR Director - 2018-05-11
00110373 ZHOOBEN DOSSABHOY BHIWANDIWALA Additional Director - 2013-12-10
00110373 ZHOOBEN DOSSABHOY BHIWANDIWALA Director - 2014-09-24
08664577 SANTOSH BHIMRAO PAWAR Company Secretary - 2019-08-07
09201566 MADHURI AKASH DALAL Company Secretary - 2018-09-11
00056813 VENUGOPAL KESHANAKURTHY Additional Director - 2018-09-26
00056813 VENUGOPAL KESHANAKURTHY Director - 2023-05-17
02184354 SATHEESH S KUMAR Additional Director - 2018-09-26
03143752 AMIT NARENDRA MEHTA Director - 2016-02-23
03143752 AMIT NARENDRA MEHTA Director appointed in casual vacancy - 2014-09-24
00404552 RAHUL MEHTA Alternate Director - 2018-05-11
08135457 SUMIT PANDEY Additional Director - 2022-09-29
08145925 PRASENJIT GUHA Additional Director - 2018-09-26
00311138 RICHARD ALAN ROSLING Additional Director - 2013-12-10
00311138 RICHARD ALAN ROSLING Director - 2018-05-11
00374944 PARAG CHANDULAL SHAH Additional Director - 2013-12-10
00374944 PARAG CHANDULAL SHAH Director - 2018-02-26
02506670 SUJOY GHOSH Additional Director - 2013-02-26
02506670 SUJOY GHOSH Director - 2014-06-24
07191264 AMIT KUMAR MITTAL Additional Director - 2016-09-16
07191264 AMIT KUMAR MITTAL Director - 2018-03-08
07662755 KAPIL MAHESHWARI Additional Director - 2018-06-20
Other Directorships of ARDESHIR DADY CONTRACTOR
Company Name CIN Designation Appointment Date Cessation
MPS LIMITED L22122TN1970PLC005795 Director - 2011-07-12
MACMILLAN-ICC PUBLISHING SOLUTIONS PRIVA TE LIMITED U22110TN2006PTC060236 Additional Director - 2007-12-12
MACMILLAN-ICC PUBLISHING SOLUTIONS PRIVA TE LIMITED U22110TN2006PTC060236 Director 2007-12-12 Ongoing
MACMILLAN EDUCATION INDIA PRIVATE LIMITED U22219TN2008PTC067704 Director - 2013-10-14
KIRAN SOLAR ONE PRIVATE LIMITED U40101MH2010PTC205236 Director - 2018-05-11
KIRAN SOLAR ONE PRIVATE LIMITED U40101MH2010PTC205236 Nominee Director - 2011-09-16
SOLARFIELD ENERGY FOUR PRIVATE LIMITED U40101MH2011PTC215111 Director 2011-03-22 Ongoing
MEGA SURYAURJA PRIVATE LIMITED U40103MH2012PTC226016 Director - 2017-02-16
KIRAN ENERGY SOLAR POWER PRIVATE LIMITED U40106MH2010PTC204421 Director - 2010-07-09
KIRAN ENERGY SOLAR POWER PRIVATE LIMITED U40106MH2010PTC204421 Managing Director - 2018-05-11
KIRAN ENERGY TECHNOLOGIES PRIVATE LIMITED U40108MH2011PTC224527 Director 2011-12-01 Ongoing
SOLARFIELD ENERGY FIVE PRIVATE LIMITED U40108MH2013PTC240767 Director 2013-02-27 Ongoing
SOLARFIELD ENERGY PRIVATE LIMITED U40300MH2010PTC204769 Director - 2018-05-11
SOLARFIELD ENERGY TWO PRIVATE LIMITED U40300MH2011PTC215006 Director - 2018-05-11
SOLARFIELD ENERGY PROJECTS PRIVATE LIMITED U40300MH2011PTC225020 Director 2011-12-16 Ongoing
KIRAN RENEWABLES PRIVATE LIMITED U40300MH2011PTC225415 Director - 2018-05-11
ZOROASTRIAN INVESTMENT CORPORATION PRIVATE LIMITED U65990MH1999PTC118686 Additional Director - 2022-03-16
2I CAPITAL INDIA PRIVATE LIMITED U67120DL2000PTC108142 Director - 2009-03-31
CHARON TEC. PRIVATE LIMITED U72200TN2000PTC045204 Director 2006-07-04 Ongoing
MPS TECHNOLOGIES LIMITED U72200TN2004PLC054408 Director - 2009-02-25
ADVISORY AND ANALYTICS INDIA ECONOMIC VENTURES PRIVATE LIMITED U74140MH2004PTC144868 Director - 2004-06-24
ADVISORY AND ANALYTICS INDIA ECONOMIC VENTURES PRIVATE LIMITED U74140MH2004PTC144868 Managing Director 2004-06-24 Ongoing
NEWGALEXY SERVICES INDIA PRIVATE LIMITED U74140MH2005PTC155510 Director - 2010-03-22
Other Directorships of ZHOOBEN DOSSABHOY BHIWANDIWALA
Company Name CIN Designation Appointment Date Cessation
WILD MANDARIN CANCER CONNECT LLP AAB-5199 Designated Partner 2018-10-01 Ongoing
CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Additional Director - 2014-09-29
CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Director - 2022-02-22
BRAINBEES SOLUTIONS LIMITED L51100PN2010PLC136340 Additional Director - 2016-10-19
BRAINBEES SOLUTIONS LIMITED L51100PN2010PLC136340 Director - 2023-04-12
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Additional Director - 2009-08-11
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Director - 2020-03-24
NBS INTERNATIONAL LIMITED U18101MH1995PLC095482 Director - 2008-10-29
MAHINDRA PUBLICATIONS LIMITED U22100MH2013NPL251507 Additional Director - 2014-12-22
THE INDIAN AND EASTERN ENGINEER COMPANY PRIVATE LIMITED U22120MH1948PTC009314 Additional Director - 2016-06-30
THE INDIAN AND EASTERN ENGINEER COMPANY PRIVATE LIMITED U22120MH1948PTC009314 Director - 2018-12-10
MAHINDRA STEEL SERVICE CENTRE LIMITED U27100MH1993PLC070416 Additional Director - 2010-07-22
MAHINDRA STEEL SERVICE CENTRE LIMITED U27100MH1993PLC070416 Director - 2015-03-31
MAHINDRA HINODAY INDUSTRIES LIMITED U27100MH2007PLC173636 Additional Director - 2008-07-25
MAHINDRA HINODAY INDUSTRIES LIMITED U27100MH2007PLC173636 Director - 2013-10-04
MAHINDRA ELECTRICAL STEEL PRIVATE LIMITED U27100MH2009PTC193205 Director - 2014-08-20
MAHINDRA AUTO STEEL PRIVATE LIMITED U27100MH2013PTC250979 Director - 2022-03-31
MAHINDRA GEARS & TRANSMISSIONS PRIVATE LIMITED U29130MH2004PTC168150 Additional Director - 2008-07-22
MAHINDRA GEARS & TRANSMISSIONS PRIVATE LIMITED U29130MH2004PTC168150 Director - 2014-07-28
DEFENCE LAND SYSTEMS INDIA LIMITED U29268MH2009PLC190702 Additional Director - 2010-04-26
DEFENCE LAND SYSTEMS INDIA LIMITED U29268MH2009PLC190702 Director - 2010-04-27
TSUBAKI CONVEYOR SYSTEMS INDIA PRIVATE LIMITED U29268PN2010PTC211779 Director - 2022-02-25
MAHINDRA HINODAY INDUSTRIES LIMITED U29299MH1963PLC019745 Additional Director - 2008-05-06
MAHINDRA HINODAY INDUSTRIES LIMITED U29299MH1963PLC019745 Director 2008-05-06 Ongoing
BRISTLECONE INDIA LIMITED U30007MH1991PLC064368 Director - 2008-06-05
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Additional Director - 2009-08-12
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director - 2014-09-30
KIRAN SOLAR ONE PRIVATE LIMITED U40101MH2010PTC205236 Additional Director - 2013-12-10
KIRAN SOLAR ONE PRIVATE LIMITED U40101MH2010PTC205236 Director - 2014-09-24
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director - 2014-01-17
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Whole-time director - 2022-03-31
ALBERTVILLE EXPORTS PRIVATE LIMITED U51900MH1988PTC046152 Director - 2014-02-01
MAHINDRA RETAIL LIMITED U52190MH2007PLC173762 Director 2007-09-03 Ongoing
EKATRA HOSPITALITY VENTURES PRIVATE LIMITED U55100DL2011PTC222498 Director 2011-07-18 Ongoing
MAHA-INDRA MARINE PRIVATE LIMITED U63032MH2008PTC186581 Director - 2021-10-05
PRUDENTIAL MANAGEMENT AND SERVICES PVT LTD U65100MH1982PTC026770 Director - 2010-05-05
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Additional Director - 2020-08-03
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Director - 2022-05-17
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Whole-time director 2020-08-03 Ongoing
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Whole-time director - 2022-07-26
RETAIL INITIATIVE HOLDINGS LIMITED U67110MH2008PLC188837 Director - 2011-08-16
MAHINDRA STOKES HOLDING COMPANY LIMITED U67120MH2007PLC168985 Director 2007-09-24 Ongoing
MAHINDRA STOKES HOLDING COMPANY LIMITED U67120MH2007PLC168985 Nominee Director - 2007-09-24
CINESTAAN DIGITAL PRIVATE LIMITED U72300DL2013PTC258259 Additional Director - 2014-10-22
CINESTAAN DIGITAL PRIVATE LIMITED U72300DL2013PTC258259 Director - 2022-11-29
OWENS-CORNING (INDIA) PRIVATE LIMITED U73100MH1995PTC124707 Additional Director - 2009-09-26
OWENS-CORNING (INDIA) PRIVATE LIMITED U73100MH1995PTC124707 Director - 2010-11-24
NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Director - 2014-11-24
MAHINDRA AND MAHINDRA CONTECH LIMITED U74140MH1992PLC066606 Director - 2008-05-27
M. A. R. K. HOTELS LIMITED U74899DL1989PLC038453 Director - 2014-08-07
CINESTAAN ENTERTAINMENT PRIVATE LIMITED U74900MH2013PTC428598 Additional Director - 2014-10-22
CINESTAAN ENTERTAINMENT PRIVATE LIMITED U74900MH2013PTC428598 Director - 2018-01-30
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Additional Director - 2018-07-20
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Director - 2022-03-22
INTEGRATIVE HEALTHCARE AND LIFESTYLE PRIVATE LIMITED U74999KA2020PTC133779 Director - 2020-06-06
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2022-03-31
MAHINDRA ENGINEERING AND CHEMICAL PRODUCTS LIMITED U74999MH1954PLC019908 Additional Director - 2008-09-25
MAHINDRA ENGINEERING AND CHEMICAL PRODUCTS LIMITED U74999MH1954PLC019908 Director - 2012-07-19
TECPRO ASHTECH LIMITED U74999MH1995PLC093447 Additional Director - 2008-01-05
CREATIVELAND PUBLISHING PRIVATE LIMITED U74999MH1999PTC121254 Director - 2010-03-29
MAHINDRA DEFENCE NAVAL SYSTEMS LIMITED U75144MH2012PLC231267 Director - 2018-01-12
MAHINDRA DEFENCE SYSTEMS LIMITED U75220MH2012PLC233889 Director - 2018-01-12
MAHINDRA TELEPHONICS INTEGRATED SYSTEMS LIMITED U75302MH2013PLC242268 Director - 2018-01-12
THE MAHINDRA UNITED WORLD COLLEGE OF INDIA U80210MH1993NPL073071 Additional Director - 2021-09-14
THE MAHINDRA UNITED WORLD COLLEGE OF INDIA U80210MH1993NPL073071 Director 2021-09-14 Ongoing
MUMBAI MANTRA MEDIA LIMITED U92190MH2008PLC178894 Additional Director - 2010-09-30
MUMBAI MANTRA MEDIA LIMITED U92190MH2008PLC178894 Director 2020-05-05 Ongoing
MUMBAI MANTRA MEDIA LIMITED U92190MH2008PLC178894 Director - 2020-05-04
IN10 MEDIA PRIVATE LIMITED U92412MH2011PTC224530 Additional Director - 2018-09-28
IN10 MEDIA PRIVATE LIMITED U92412MH2011PTC224530 Director - 2019-01-30
IN10 MEDIA PRIVATE LIMITED U92412MH2011PTC224530 Nominee Director - 2018-01-11
SCRIPT STORIES MEDIA PRIVATE LIMITED U92412MH2013PTC248414 Additional Director - 2018-09-30
SCRIPT STORIES MEDIA PRIVATE LIMITED U92412MH2013PTC248414 Director - 2019-01-30
SCRIPT STORIES MEDIA PRIVATE LIMITED U92412MH2013PTC248414 Nominee Director - 2018-01-11
CINESTAAN FILM COMPANY PRIVATE LIMITED U92412MH2013PTC428597 Additional Director - 2014-10-22
CINESTAAN FILM COMPANY PRIVATE LIMITED U92412MH2013PTC428597 Director - 2016-11-26
I-PROBONO (INDIA) LEGAL SERVICES U93000DL2013NPL262366 Director - 2014-09-30
Other Directorships of SANTOSH BHIMRAO PAWAR
Company Name CIN Designation Appointment Date Cessation
VOLTALIA ENERGY PRIVATE LIMITED U29307DL2019PTC357252 Additional Director - 2022-12-23
VOLTALIA ENERGY PRIVATE LIMITED U29307DL2019PTC357252 Director 2022-07-19 Ongoing
RADIANCE TN IC SUN ENERGY PRIVATE LIMITED U35105MH2023PTC401756 Director 2023-04-26 Ongoing
RADIANCE MH SUNSHINE THREE PRIVATE LIMITED U40100MH2021PTC358054 Director 2021-03-26 Ongoing
RADIANCE MH SUNSHINE ONE PRIVATE LIMITED U40106MH2021PTC358052 Director 2021-03-26 Ongoing
RADIANCE MH SUNSHINE TWO PRIVATE LIMITED U40106MH2021PTC358053 Director 2021-03-26 Ongoing
RADIANCE MH SUNSHINE FIVE PRIVATE LIMITED U40106MH2021PTC358055 Director 2021-03-26 Ongoing
RADIANCE MH SUNSHINE FOUR PRIVATE LIMITED U40106MH2021PTC358185 Director 2021-03-31 Ongoing
RADIANCE KA SUNSHINE FOUR PRIVATE LIMITED U40106MH2021PTC360703 Director 2021-05-20 Ongoing
RADIANCE KA SUNSHINE TWO PRIVATE LIMITED U40106MH2021PTC361201 Director 2021-05-29 Ongoing
RADIANCE MH SOLAR PARK PRIVATE LIMITED U40106MH2021PTC361203 Director 2021-05-29 Ongoing
RADIANCE TN SOLAR PARK PRIVATE LIMITED U40106MH2021PTC362499 Director 2021-06-22 Ongoing
RADIANCE KA SUNSHINE THREE PRIVATE LIMITED U40107MH2021PTC360952 Director 2021-05-24 Ongoing
RADIANCE KA SUNSHINE FIVE PRIVATE LIMITED U40108MH2021PTC361200 Director 2021-05-29 Ongoing
RADIANCE KA SUNSHINE ONE PRIVATE LIMITED U40200MH2021PTC360563 Director 2021-05-17 Ongoing
RADIANCE GREEN MARKETS PRIVATE LIMITED U40200MH2022PTC387816 Director 2022-07-29 Ongoing
RFE ELECTRIC PRIVATE LIMITED U40300MH2017PTC415536 Additional Director - 2021-11-30
RFE ELECTRIC PRIVATE LIMITED U40300MH2017PTC415536 Director 2021-11-30 Ongoing
ADVISORY AND ANALYTICS INDIA ECONOMIC VENTURES PRIVATE LIMITED U74140MH2004PTC144868 Additional Director - 2020-12-15
ADVISORY AND ANALYTICS INDIA ECONOMIC VENTURES PRIVATE LIMITED U74140MH2004PTC144868 Director - 2021-06-15
CAPSOL ENERGY PRIVATE LIMITED U74999TG2018PTC123182 Company Secretary - 2023-11-20
Other Directorships of MADHURI AKASH DALAL
Other Directorships of VENUGOPAL KESHANAKURTHY
Company Name CIN Designation Appointment Date Cessation
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 CFO(KMP) - 2017-01-20
VENUGOPAL AGRI FARMS PRIVATE LIMITED U01403TG2014PTC092713 Director - 2017-12-06
SUMAY AGRI FARMS PRIVATE LIMITED U01403TG2014PTC092748 Director - 2017-12-06
RKV AGRI FARMS PRIVATE LIMITED U01403TG2014PTC092842 Director - 2017-12-06
VGK AGRI FARMS PRIVATE LIMITED U01407TG2014PTC093262 Director - 2017-12-06
GVK COAL (TOKISUD) COMPANY PRIVATE LIMITED U10101TG2005PTC047275 Additional Director - 2013-08-21
GVK COAL (TOKISUD) COMPANY PRIVATE LIMITED U10101TG2005PTC047275 Director - 2015-06-16
MAHARASHTRA EASTERN GRID POWER TRANSMISSION COMPANY LIMITED U40100GJ2010PLC059593 Director - 2011-06-27
KIRAN SOLAR ONE PRIVATE LIMITED U40101MH2010PTC205236 Additional Director - 2018-09-26
KIRAN SOLAR ONE PRIVATE LIMITED U40101MH2010PTC205236 Director - 2023-05-17
GVK GAUTAMI POWER LIMITED U40102TG1996PLC024970 Additional Director - 2014-07-28
GVK GAUTAMI POWER LIMITED U40102TG1996PLC024970 Director - 2015-12-18
GVK ENERGY LIMITED U40102TG2008PLC058683 Additional Director - 2012-05-08
GVK ENERGY LIMITED U40102TG2008PLC058683 Whole-time director - 2015-12-18
GVK POWER (KHADUR SAHIB) PRIVATE LIMITED U40102TG2011PTC073797 Additional Director - 2013-09-20
GVK POWER (KHADUR SAHIB) PRIVATE LIMITED U40102TG2011PTC073797 Director - 2015-12-18
HINDUJA ENERGY (INDIA) LIMITED U40105MH2008PLC189213 Additional Director - 2019-04-01
HINDUJA ENERGY (INDIA) LIMITED U40105MH2008PLC189213 Director - 2019-09-27
HINDUJA ENERGY (INDIA) LIMITED U40105MH2008PLC189213 Whole-time director 2019-04-01 Ongoing
KIRAN ENERGY SOLAR POWER PRIVATE LIMITED U40106MH2010PTC204421 Additional Director - 2018-09-26
KIRAN ENERGY SOLAR POWER PRIVATE LIMITED U40106MH2010PTC204421 Director 2018-09-26 Ongoing
HR SABARMATI PRIVATE LIMITED U40107MH2022PTC381744 Director - 2022-05-03
GVK RATLE HYDRO ELECTRIC PROJECT PRIVATE LIMITED U40108TG2010PTC069067 Additional Director - 2014-09-05
GVK RATLE HYDRO ELECTRIC PROJECT PRIVATE LIMITED U40108TG2010PTC069067 Director - 2015-12-18
HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Additional Director - 2019-04-01
HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Whole-time director 2019-09-27 Ongoing
GVK POWER (GOINDWAL SAHIB) LIMITED U40109TG1997PLC028483 Additional Director - 2013-07-22
GVK POWER (GOINDWAL SAHIB) LIMITED U40109TG1997PLC028483 Director - 2015-12-18
SOLARFIELD ENERGY PRIVATE LIMITED U40300MH2010PTC204769 Additional Director - 2018-09-26
SOLARFIELD ENERGY PRIVATE LIMITED U40300MH2010PTC204769 Director - 2023-05-17
SOLARFIELD ENERGY TWO PRIVATE LIMITED U40300MH2011PTC215006 Additional Director - 2018-09-26
SOLARFIELD ENERGY TWO PRIVATE LIMITED U40300MH2011PTC215006 Director - 2023-05-17
KIRAN RENEWABLES PRIVATE LIMITED U40300MH2011PTC225415 Additional Director - 2018-09-26
KIRAN RENEWABLES PRIVATE LIMITED U40300MH2011PTC225415 Director - 2023-05-17
HINDUJA RENEWABLES ENERGY PRIVATE LIMITED U40300MH2012FTC225947 Additional Director - 2019-09-20
HINDUJA RENEWABLES ENERGY PRIVATE LIMITED U40300MH2012FTC225947 Director - 2024-02-22
PRATHAMA SOLARCONNECT ENERGY PRIVATE LIMITED U40300MH2019PTC319591 Director - 2023-05-17
PMC PROJECTS (INDIA) PRIVATE LIMITED U45202GJ2005PTC045974 Director - 2007-08-06
KARNAVATI AVIATION PRIVATE LIMITED U63090GJ2007PTC051309 Additional Director - 2010-06-12
KARNAVATI AVIATION PRIVATE LIMITED U63090GJ2007PTC051309 Director - 2011-06-27
STEAG O&M COMPANY PRIVATE LIMITED U74999DL2012PTC231128 Additional Director - 2018-01-05
STEAG O&M COMPANY PRIVATE LIMITED U74999DL2012PTC231128 Director 2018-01-05 Ongoing
GVK INDUSTRIES LIMITED U74999TG1992PLC014388 Additional Director - 2013-08-01
GVK INDUSTRIES LIMITED U74999TG1992PLC014388 Director - 2015-12-18
Other Directorships of SATHEESH S KUMAR
Company Name CIN Designation Appointment Date Cessation
KIRAN SOLAR ONE PRIVATE LIMITED U40101MH2010PTC205236 Additional Director - 2018-09-26
KIRAN SOLAR ONE PRIVATE LIMITED U40101MH2010PTC205236 Director 2018-09-26 Ongoing
SOLARFIELD ENERGY PRIVATE LIMITED U40300MH2010PTC204769 Additional Director - 2018-09-26
SOLARFIELD ENERGY PRIVATE LIMITED U40300MH2010PTC204769 Director 2018-09-26 Ongoing
SOLARFIELD ENERGY TWO PRIVATE LIMITED U40300MH2011PTC215006 Additional Director - 2018-09-26
SOLARFIELD ENERGY TWO PRIVATE LIMITED U40300MH2011PTC215006 Director 2018-09-26 Ongoing
KIRAN RENEWABLES PRIVATE LIMITED U40300MH2011PTC225415 Additional Director - 2018-09-26
KIRAN RENEWABLES PRIVATE LIMITED U40300MH2011PTC225415 Director 2018-09-26 Ongoing
APNA INCABLE BROADBAND SERVICES PRIVATE LIMITED U64201MH2008PTC306009 Additional Director - 2009-07-17
APNA INCABLE BROADBAND SERVICES PRIVATE LIMITED U64201MH2008PTC306009 Director - 2014-03-01
RMD BARODA NETWORK PRIVATE LIMITED U64204GJ2008PTC054986 Additional Director - 2009-07-11
RMD BARODA NETWORK PRIVATE LIMITED U64204GJ2008PTC054986 Director - 2014-03-01
SANGLI MEDIA SERVICES PRIVATE LIMITED U92100PN2008PTC133058 Additional Director - 2009-11-23
SANGLI MEDIA SERVICES PRIVATE LIMITED U92100PN2008PTC133058 Director - 2013-11-11
BHIMA RIDDHI INFOTAINMENT PRIVATE LIMITED U92132PN2008PTC131620 Additional Director - 2010-07-22
BHIMA RIDDHI INFOTAINMENT PRIVATE LIMITED U92132PN2008PTC131620 Director - 2013-11-11
SAINATH IN ENTERTAINMENT PRIVATE LIMITED U92190MH2009PTC196339 Additional Director - 2010-07-24
SAINATH IN ENTERTAINMENT PRIVATE LIMITED U92190MH2009PTC196339 Director - 2014-03-01
Other Directorships of AMIT NARENDRA MEHTA
Other Directorships of RAHUL MEHTA
Other Directorships of SUMIT PANDEY
Company Name CIN Designation Appointment Date Cessation
HR GODAVARI PRIVATE LIMITED U35105MH2024PTC418984 Director 2024-02-10 Ongoing
HR SARASWATI ENERGY PRIVATE LIMITED U35105MH2024PTC421460 Director 2024-03-14 Ongoing
HINDUJA RENEWABLES PRIVATE LIMITED U40100MH2013PTC244506 Additional Director - 2023-08-17
HINDUJA RENEWABLES PRIVATE LIMITED U40100MH2013PTC244506 Director 2023-06-01 Ongoing
KIRAN SOLAR ONE PRIVATE LIMITED U40101MH2010PTC205236 Additional Director - 2022-09-29
KIRAN SOLAR ONE PRIVATE LIMITED U40101MH2010PTC205236 Director 2022-05-18 Ongoing
CALPINE SOLAR ENERGY PRIVATE LIMITED U40106HR2019PTC079305 Director - 2021-07-01
CALPINE SUBSICO SOLAR ENERGY PRIVATE LIMITED U40106HR2020PTC086966 Director - 2021-07-01
HINDUJA RENEWABLES ONE PRIVATE LIMITED U40106MH2020PTC346054 Additional Director - 2022-09-29
HINDUJA RENEWABLES ONE PRIVATE LIMITED U40106MH2020PTC346054 Director 2022-02-02 Ongoing
HR VAIGAI PRIVATE LIMITED U40106MH2021PTC372886 Director 2021-12-07 Ongoing
HINDUJA ROOFTOP PRIVATE LIMITED U40107MH2020PTC341114 Additional Director - 2023-08-17
HINDUJA ROOFTOP PRIVATE LIMITED U40107MH2020PTC341114 Director 2023-06-01 Ongoing
HINDUJA RENEWABLES TWO PRIVATE LIMITED U40107MH2020PTC346690 Additional Director - 2022-09-29
HINDUJA RENEWABLES TWO PRIVATE LIMITED U40107MH2020PTC346690 Director 2022-02-02 Ongoing
HR SABARMATI PRIVATE LIMITED U40107MH2022PTC381744 Director 2022-04-29 Ongoing
HR KAVERI PRIVATE LIMITED U40108MH2020PTC348854 Additional Director - 2022-09-29
HR KAVERI PRIVATE LIMITED U40108MH2020PTC348854 Director 2022-02-02 Ongoing
SOLARFIELD ENERGY PRIVATE LIMITED U40300MH2010PTC204769 Additional Director - 2022-09-29
SOLARFIELD ENERGY PRIVATE LIMITED U40300MH2010PTC204769 Director 2022-05-18 Ongoing
SOLARFIELD ENERGY TWO PRIVATE LIMITED U40300MH2011PTC215006 Additional Director - 2022-09-29
SOLARFIELD ENERGY TWO PRIVATE LIMITED U40300MH2011PTC215006 Director 2022-05-18 Ongoing
KIRAN RENEWABLES PRIVATE LIMITED U40300MH2011PTC225415 Additional Director - 2022-09-29
KIRAN RENEWABLES PRIVATE LIMITED U40300MH2011PTC225415 Director 2022-05-18 Ongoing
RAAJHANS SOLAR PRIVATE LIMITED U40300MH2012FTC225946 Additional Director - 2021-10-27
RAAJHANS SOLAR PRIVATE LIMITED U40300MH2012FTC225946 Director 2021-10-27 Ongoing
HINDUJA RENEWABLES ENERGY PRIVATE LIMITED U40300MH2012FTC225947 Additional Director - 2021-07-15
HINDUJA RENEWABLES ENERGY PRIVATE LIMITED U40300MH2012FTC225947 Director - 2021-10-28
HINDUJA RENEWABLES ENERGY PRIVATE LIMITED U40300MH2012FTC225947 Whole-time director 2021-10-28 Ongoing
HINDUJA RENEWABLES ENERGY PRIVATE LIMITED U40300MH2012FTC225947 Whole-time director - 2021-10-27
PRATHAMA SOLARCONNECT ENERGY PRIVATE LIMITED U40300MH2019PTC319591 Additional Director - 2022-09-29
PRATHAMA SOLARCONNECT ENERGY PRIVATE LIMITED U40300MH2019PTC319591 Director 2022-05-06 Ongoing
UPC SOLAR INDIA PRIVATE LIMITED U74999HR2017FTC068383 Additional Director - 2018-07-25
UPC SOLAR INDIA PRIVATE LIMITED U74999HR2017FTC068383 Director - 2021-07-01
SITARA SOLAR ENERGY PRIVATE LIMITED U74999HR2018PTC074079 Additional Director - 2019-07-23
SITARA SOLAR ENERGY PRIVATE LIMITED U74999HR2018PTC074079 Director - 2021-07-01
PARYAPT SOLAR ENERGY PRIVATE LIMITED U74999HR2018PTC076394 Director - 2021-07-01
MASAYA SOLAR ENERGY PRIVATE LIMITED U74999HR2019FTC079163 Director - 2021-07-01
Other Directorships of PRASENJIT GUHA
Company Name CIN Designation Appointment Date Cessation
HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Company Secretary - 2010-11-12
RAYMOND LUXURY COTTONS LIMITED U17120MH2004PLC149276 Company Secretary - 2007-10-18
KIRAN SOLAR ONE PRIVATE LIMITED U40101MH2010PTC205236 Additional Director - 2018-09-26
KIRAN SOLAR ONE PRIVATE LIMITED U40101MH2010PTC205236 Director 2018-09-26 Ongoing
KIRAN ENERGY SOLAR POWER PRIVATE LIMITED U40106MH2010PTC204421 Additional Director - 2018-09-26
KIRAN ENERGY SOLAR POWER PRIVATE LIMITED U40106MH2010PTC204421 Director 2018-09-26 Ongoing
SOLARFIELD ENERGY PRIVATE LIMITED U40300MH2010PTC204769 Additional Director - 2018-09-26
SOLARFIELD ENERGY PRIVATE LIMITED U40300MH2010PTC204769 Director 2018-09-26 Ongoing
SOLARFIELD ENERGY TWO PRIVATE LIMITED U40300MH2011PTC215006 Additional Director - 2018-09-26
SOLARFIELD ENERGY TWO PRIVATE LIMITED U40300MH2011PTC215006 Director 2018-09-26 Ongoing
KIRAN RENEWABLES PRIVATE LIMITED U40300MH2011PTC225415 Additional Director - 2018-09-26
KIRAN RENEWABLES PRIVATE LIMITED U40300MH2011PTC225415 Director 2018-09-26 Ongoing
Other Directorships of RICHARD ALAN ROSLING
Company Name CIN Designation Appointment Date Cessation
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Director - 2009-03-31
VYOME BIOSCIENCES PRIVATE LIMITED U33110GJ2010PTC099141 Additional Director - 2016-09-29
VYOME BIOSCIENCES PRIVATE LIMITED U33110GJ2010PTC099141 Director - 2019-03-27
KIRAN SOLAR ONE PRIVATE LIMITED U40101MH2010PTC205236 Director - 2018-05-11
KIRAN SOLAR ONE PRIVATE LIMITED U40101MH2010PTC205236 Nominee Director - 2011-09-16
SOLARFIELD ENERGY FOUR PRIVATE LIMITED U40101MH2011PTC215111 Director 2011-07-22 Ongoing
AZURE POWER INDIA PRIVATE LIMITED U40106DL2008PTC174774 Nominee Director - 2023-10-11
KIRAN ENERGY SOLAR POWER PRIVATE LIMITED U40106MH2010PTC204421 Director - 2018-05-11
KIRAN ENERGY TECHNOLOGIES PRIVATE LIMITED U40108MH2011PTC224527 Director 2011-12-01 Ongoing
SOLARFIELD ENERGY FIVE PRIVATE LIMITED U40108MH2013PTC240767 Director 2013-02-27 Ongoing
SOLARFIELD ENERGY PRIVATE LIMITED U40300MH2010PTC204769 Additional Director - 2011-08-18
SOLARFIELD ENERGY PRIVATE LIMITED U40300MH2010PTC204769 Director - 2018-05-11
SOLARFIELD ENERGY TWO PRIVATE LIMITED U40300MH2011PTC215006 Additional Director - 2012-09-28
SOLARFIELD ENERGY TWO PRIVATE LIMITED U40300MH2011PTC215006 Director - 2018-05-11
SOLARFIELD ENERGY PROJECTS PRIVATE LIMITED U40300MH2011PTC225020 Director 2011-12-16 Ongoing
KIRAN RENEWABLES PRIVATE LIMITED U40300MH2011PTC225415 Director - 2018-05-11
TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Director - 2009-03-31
ECUBE INVESTMENT ADVISORS PRIVATE LIMITED U67100MH2019PTC325013 Additional Director - 2020-12-31
ECUBE INVESTMENT ADVISORS PRIVATE LIMITED U67100MH2019PTC325013 Director 2020-12-31 Ongoing
HILL PROPERTIES LIMITED U70100MH1950PLC008224 Director - 2009-03-31
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2009-06-25
BRITISH BUSINESS PROMOTION ASSOCIATION U93000MH2009NPL193628 Director - 2015-05-01
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2009-03-31
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Whole-time director - 2009-03-31
Other Directorships of PARAG CHANDULAL SHAH
Company Name CIN Designation Appointment Date Cessation
AMARA PARTNERS LLP ACB-9803 Designated Partner 2023-07-11 Ongoing
LUMAX AUTO TECHNOLOGIES LIMITED L31909DL1981PLC349793 Additional Director 2024-08-16 Ongoing
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Additional Director - 2009-08-11
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Director - 2021-04-29
HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Additional Director - 2019-07-16
HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Director 2019-07-16 Ongoing
INDIRA AGRICULTURAL FARM PVT LTD U01110MH1983PTC029216 Director 1996-09-04 Ongoing
THE INDIAN AND EASTERN ENGINEER COMPANY PRIVATE LIMITED U22120MH1948PTC009314 Additional Director - 2018-09-27
THE INDIAN AND EASTERN ENGINEER COMPANY PRIVATE LIMITED U22120MH1948PTC009314 Director 2018-09-27 Ongoing
C J INDUSTRIES PRIVATE LIMITED U25209MH1998PTC116707 Director 1998-09-29 Ongoing
HYD-AIR MAGNETS PRIVATE LIMITED U27100MH1981PTC025565 Director 2007-05-24 Ongoing
MAHINDRA AUTO STEEL PRIVATE LIMITED U27100MH2013PTC250979 Additional Director - 2022-07-20
MAHINDRA AUTO STEEL PRIVATE LIMITED U27100MH2013PTC250979 Director - 2024-01-23
TSUBAKI CONVEYOR SYSTEMS INDIA PRIVATE LIMITED U29268PN2010PTC211779 Director - 2014-07-31
MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Additional Director - 2017-06-27
MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Director 2017-06-27 Ongoing
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Additional Director - 2009-08-12
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director - 2014-10-21
BLUE PLANET INTEGRATED WASTE SOLUTIONS LIMITED U37200MH2017PLC296622 Additional Director - 2020-09-29
BLUE PLANET INTEGRATED WASTE SOLUTIONS LIMITED U37200MH2017PLC296622 Director 2020-09-29 Ongoing
MAHINDRA TEQO PRIVATE LIMITED U40100MH2016PTC271679 Additional Director - 2021-09-15
MAHINDRA TEQO PRIVATE LIMITED U40100MH2016PTC271679 Director - 2022-04-20
KIRAN SOLAR ONE PRIVATE LIMITED U40101MH2010PTC205236 Director - 2018-02-26
MEGA SURYAURJA PRIVATE LIMITED U40103MH2012PTC226016 Additional Director - 2012-09-27
MEGA SURYAURJA PRIVATE LIMITED U40103MH2012PTC226016 Director - 2017-02-16
MAHINDRA SOLARIZE PRIVATE LIMITED U40106MH2021PTC358435 Director - 2022-04-25
CLEANSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108DL2013PTC426658 Director - 2014-10-22
BRIGHTSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108MH2013PTC250683 Director - 2014-10-22
MEGASOLIS RENEWABLES PRIVATE LIMITED U40300MH2010PTC205946 Director - 2014-10-22
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Additional Director - 2011-07-22
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director 2011-07-22 Ongoing
SYSTEMS MARKETING (INDIA) PVT LTD U51900MH1985PTC037329 Director 1997-05-02 Ongoing
MAHINDRA RETAIL LIMITED U52190MH2007PLC173762 Additional Director - 2010-08-10
MAHINDRA RETAIL LIMITED U52190MH2007PLC173762 Director - 2021-03-04
LORDS FREIGHT (INDIA) PRIVATE LIMITED U63030MH2011PTC216628 Additional Director - 2014-11-14
LORDS FREIGHT (INDIA) PRIVATE LIMITED U63030MH2011PTC216628 Director - 2020-04-23
MAHINDRA MARINE PRIVATE LIMITED U63032MH2008PTC186581 Director - 2021-10-20
RETAIL INITIATIVE HOLDINGS LIMITED U67110MH2008PLC188837 Additional Director - 2011-09-29
RETAIL INITIATIVE HOLDINGS LIMITED U67110MH2008PLC188837 Director - 2019-01-14
SHAH AND GALA FINANCE CONSULTANTS PVT LT D U67190MH1987PTC042205 Director 1997-05-02 Ongoing
RAVIDAS ENTERPRISES PRIVATE LIMITED U74110MH2008PTC187927 Director - 2015-03-05
ARTELIA CONSULTING ENGINEERS LIMITED U74210MH1993PLC074723 Additional Director - 2013-09-23
ARTELIA CONSULTING ENGINEERS LIMITED U74210MH1993PLC074723 Director - 2023-03-17
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Additional Director - 2016-07-28
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Director - 2011-03-11
MEDWELL VENTURES PRIVATE LIMITED U85100DL2014PTC429322 Nominee Director - 2023-04-19
NEW DELHI CENTRE FOR SIGHT LIMITED U85120MH2002PLC338742 Additional Director - 2019-05-15
NEW DELHI CENTRE FOR SIGHT LIMITED U85120MH2002PLC338742 Director - 2023-05-29
ARTELIA NAMASTE LIMITED U93000MH2010PLC198303 Additional Director - 2013-07-23
ARTELIA NAMASTE LIMITED U93000MH2010PLC198303 Director - 2019-01-18
PSL MEDIA & COMMUNICATIONS LIMITED U99999MH1939PLC011344 Additional Director - 2013-08-12
PSL MEDIA & COMMUNICATIONS LIMITED U99999MH1939PLC011344 Director 2013-08-12 Ongoing
Other Directorships of SUJOY GHOSH
Other Directorships of AMIT KUMAR MITTAL
Company Name CIN Designation Appointment Date Cessation
AMP ENERGY GREEN NINE PRIVATE LIMITED U40100DL2020PTC369957 Additional Director 2024-05-08 Ongoing
RADIANCE MH SUNRISE FIVE PRIVATE LIMITED U40100MH2021PTC356780 Director - 2023-10-11
WINSOL SOLAR FIELDS (POLEPALLY) PRIVATE LIMITED U40102HR2014PTC118852 Additional Director - 2015-12-30
WINSOL SOLAR FIELDS (POLEPALLY) PRIVATE LIMITED U40102HR2014PTC118852 Director - 2018-03-20
SUNTREE SOLAR ENERGY PRIVATE LIMITED U40102TS2015PTC184724 Additional Director - 2015-08-19
SUNTREE SOLAR ENERGY PRIVATE LIMITED U40102TS2015PTC184724 Director - 2020-04-18
AMPSOLAR INFRASTRUCTURE PRIVATE LIMITED U40106DL2020PTC364747 Additional Director 2024-05-28 Ongoing
AMP ENERGY GREEN FOURTEEN PRIVATE LIMITED U40106DL2020PTC369158 Additional Director 2024-05-08 Ongoing
AMP ENERGY GREEN TWELVE PRIVATE LIMITED U40106DL2020PTC373517 Additional Director 2024-05-08 Ongoing
MAHABUBNAGAR SOLAR PARKS PRIVATE LIMITED U40106HR2013PTC118850 Additional Director - 2017-09-29
MAHABUBNAGAR SOLAR PARKS PRIVATE LIMITED U40106HR2013PTC118850 Director - 2017-12-19
HINDUPUR SOLAR PARK PRIVATE LIMITED U40106HR2015PTC118851 Additional Director - 2016-09-30
HINDUPUR SOLAR PARK PRIVATE LIMITED U40106HR2015PTC118851 Director - 2018-03-23
ANANTAPUR SOLAR PARKS PRIVATE LIMITED U40106KA2015PTC144519 Director - 2020-04-18
RADIANCE MH SUNRISE THREE PRIVATE LIMITED U40106MH2021PTC356773 Director - 2023-10-11
RADIANCE MH SUNRISE FOUR PRIVATE LIMITED U40106MH2021PTC356776 Director - 2023-10-11
RADIANCE MH SUNRISE SIX PRIVATE LIMITED U40106MH2021PTC356786 Director - 2023-10-11
RADIANCE MH SUNRISE EIGHT PRIVATE LIMITED U40106MH2021PTC356816 Director - 2023-10-11
RADIANCE MH SUNRISE NINE PRIVATE LIMITED U40106MH2021PTC356818 Director - 2023-10-11
RADIANCE MH SUNRISE TEN PRIVATE LIMITED U40106MH2021PTC356820 Director - 2023-10-11
RADIANCE MH SUNRISE TWELVE PRIVATE LIMITED U40106MH2021PTC356855 Director - 2023-10-11
RADIANCE MH SUNRISE FOURTEEN PRIVATE LIMITED U40106MH2021PTC356895 Director - 2023-10-11
RADIANCE MH SUNRISE FIFTEEN PRIVATE LIMITED U40106MH2021PTC356898 Director - 2023-10-11
RADIANCE MH SUNRISE SIXTEEN PRIVATE LIMITED U40106MH2021PTC356900 Director - 2023-10-11
RADIANCE MH SUNSHINE FOUR PRIVATE LIMITED U40106MH2021PTC358185 Director - 2023-10-11
RADIANCE KA SUNSHINE FOUR PRIVATE LIMITED U40106MH2021PTC360703 Director - 2023-10-11
RADIANCE KA SUNSHINE TWO PRIVATE LIMITED U40106MH2021PTC361201 Director - 2023-10-09
AMP ENERGY GREEN TEN PRIVATE LIMITED U40107DL2020PTC372700 Additional Director 2024-05-28 Ongoing
RADIANCE MH SUNRISE THIRTEEN PRIVATE LIMITED U40107MH2021PTC356892 Director - 2023-10-11
RADIANCE KA SUNSHINE THREE PRIVATE LIMITED U40107MH2021PTC360952 Director - 2023-10-11
AMP ENERGY GREEN THIRTEEN PRIVATE LIMITED U40108DL2020PTC369216 Additional Director 2024-05-08 Ongoing
AMP ENERGY GREEN EIGHT PRIVATE LIMITED U40108DL2020PTC370067 Additional Director 2024-05-08 Ongoing
RADIANCE KA SUNSHINE FIVE PRIVATE LIMITED U40108MH2021PTC361200 Director - 2023-10-11
RADIANCE KA SUNSHINE ONE PRIVATE LIMITED U40200MH2021PTC360563 Director - 2023-10-09
AMPIN ENERGY MARKETS INDIA PRIVATE LIMITED U40300DL2020PTC364247 Additional Director 2024-03-20 Ongoing
KODANGAL SOLAR PARKS PRIVATE LIMITED U40300GJ2015PTC130211 Director - 2018-03-22
RADIANCE MH SUNRISE SEVEN PRIVATE LIMITED U40300MH2021PTC356791 Director - 2023-10-11
RADIANCE MH SUNRISE ELEVEN PRIVATE LIMITED U40300MH2021PTC356854 Director - 2023-10-11
AMPSOLAR ENERGY SYSTEMS PRIVATE LIMITED U74994DL2019PTC345649 Additional Director 2024-05-08 Ongoing
AMPSOLAR POWER SYSTEMS PRIVATE LIMITED U74996DL2019PTC345639 Additional Director 2024-05-08 Ongoing
AMPSOLAR POWER PRIVATE LIMITED U74999DL2016PTC308852 Additional Director 2024-05-28 Ongoing
AMPSOLAR VENTURES PRIVATE LIMITED U74999DL2017PTC312832 Additional Director 2024-05-08 Ongoing
AMPSOLAR FARMS PRIVATE LIMITED U74999DL2017PTC313824 Additional Director 2024-05-28 Ongoing
AMPSOLAR PROJECTS PRIVATE LIMITED U74999DL2017PTC315481 Additional Director 2024-05-28 Ongoing
AMPSOLAR GENERATION PRIVATE LIMITED U74999DL2017PTC322814 Additional Director 2024-05-28 Ongoing
AMPSOLAR CLEAN POWER PRIVATE LIMITED U74999DL2018PTC340588 Additional Director 2024-05-28 Ongoing
Other Directorships of KAPIL MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
WELSPUN GREEN HYDROGEN PRIVATE LIMITED U13999GJ2023PTC145885 Additional Director 2024-01-02 Ongoing
WELSPUN SABARMATI GH2 PRIVATE LIMITED U35106DL2024PTC425357 Director 2024-01-17 Ongoing
WELSPUN GODAVARI GH2 PRIVATE LIMITED U35106DL2024PTC425358 Director 2024-01-17 Ongoing
WELSPUN MAHANADI GH2 PRIVATE LIMITED U35106DL2024PTC425422 Director 2024-01-18 Ongoing
WELSPUN NARMADA PRIVATE LIMITED U35106DL2024PTC425886 Director 2024-01-30 Ongoing
WELSPUN BHARGAVI PRIVATE LIMITED U35106DL2024PTC425934 Director 2024-01-30 Ongoing
WELSPUN GODAVARI PRIVATE LIMITED U35106DL2024PTC426171 Director 2024-02-04 Ongoing
BHARGAVI RENEWABLE PRIVATE LIMITED U35109DL2024PTC431715 Director 2024-05-23 Ongoing
WELSPUN NEW ENERGY LIMITED U40100DL2022PLC399468 Additional Director - 2023-10-19
WELSPUN NEW ENERGY LIMITED U40100DL2022PLC399468 Director 2023-04-27 Ongoing
HINDUJA RENEWABLES PRIVATE LIMITED U40100MH2013PTC244506 CEO(KMP) - 2017-10-19
KIRAN SOLAR ONE PRIVATE LIMITED U40101MH2010PTC205236 Additional Director - 2018-06-20
KIRAN ENERGY SOLAR POWER PRIVATE LIMITED U40106MH2010PTC204421 Additional Director - 2018-06-20
MOUNTING RENEWABLE POWER LIMITED U40300DL2022PLC399160 Additional Director - 2023-10-19
MOUNTING RENEWABLE POWER LIMITED U40300DL2022PLC399160 Director 2024-05-02 Ongoing
SOLARFIELD ENERGY PRIVATE LIMITED U40300MH2010PTC204769 Additional Director - 2018-06-20
SOLARFIELD ENERGY TWO PRIVATE LIMITED U40300MH2011PTC215006 Additional Director - 2018-06-20
KIRAN RENEWABLES PRIVATE LIMITED U40300MH2011PTC225415 Additional Director - 2018-06-20
RAAJHANS SOLAR PRIVATE LIMITED U40300MH2012FTC225946 Additional Director - 2017-09-30
RAAJHANS SOLAR PRIVATE LIMITED U40300MH2012FTC225946 Director - 2021-02-04
RAAJHANS SOLAR PRIVATE LIMITED U40300MH2012FTC225946 Manager - 2021-02-04
HINDUJA RENEWABLES ENERGY PRIVATE LIMITED U40300MH2012FTC225947 Additional Director - 2017-09-30
HINDUJA RENEWABLES ENERGY PRIVATE LIMITED U40300MH2012FTC225947 Director - 2017-10-20
HINDUJA RENEWABLES ENERGY PRIVATE LIMITED U40300MH2012FTC225947 Whole-time director - 2021-02-15
PRATHAMA SOLARCONNECT ENERGY PRIVATE LIMITED U40300MH2019PTC319591 Director - 2021-02-04
WELSPUN RENEWABLE ENERGY PRIVATE LIMITED U70109GJ2022PTC137272 Additional Director 2023-12-21 Ongoing

CIN Company Name Company Address
U40101MH2010PTC205236 KIRAN SOLAR ONE PRIVATE LIMITED Unit No 1, Ground Floor, Boston House, Suren Rd, Off. Andheri Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400093
U40300MH2010PTC204769 SOLARFIELD ENERGY PRIVATE LIMITED Unit No 1, Ground Floor, Boston House, Suren Rd, Off. Andheri Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400093
U40300MH2011PTC215006 SOLARFIELD ENERGY TWO PRIVATE LIMITED Unit No 1, Ground Floor, Boston House, Suren Rd, Off. Andheri Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400093
U40300MH2011PTC225415 KIRAN RENEWABLES PRIVATE LIMITED Unit No 1, Ground Floor, Boston House Suren Rd, Off. Andheri Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400093
U40107MH2022PTC381744 HR SABARMATI PRIVATE LIMITED Unit no 1 Ground Floor Boston House,Suren Road Off. Andheri Kurla Road Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
U40100MH2013PTC244506 HINDUJA RENEWABLES PRIVATE LIMITED Unit no 1 Ground Floor Boston House Suren Road Off. Andheri Kurla Road Andheri East , Mumbai, Maharashtra, India - 400093
U40108MH2020PTC348854 HR KAVERI PRIVATE LIMITED Unit no 1 Ground Floor Boston House Suren Road Off. Andheri Kurla Road Andheri East , Mumbai, Maharashtra, India - 400093
U40300MH2012FTC225947 HINDUJA RENEWABLES ENERGY PRIVATE LIMITED Unit no 1 Ground Floor Boston House Suren Road Off. Andheri Kurla Road Andheri East , Mumbai, Maharashtra, India - 400093
U40300MH2012FTC225946 RAAJHANS SOLAR PRIVATE LIMITED Unit no 1 Ground Floor Boston House Suren Road Off. Andheri Kurla Road Andheri East , Mumbai, Maharashtra, India - 400093
U40300MH2019PTC319591 PRATHAMA SOLARCONNECT ENERGY PRIVATE LIMITED Unit no 1 Ground Floor Boston House Suren Road Off. Andheri Kurla Road Andheri East , Mumbai, Maharashtra, India - 400093
U40106MH2021PTC372886 HR VAIGAI PRIVATE LIMITED Unit no 1 Ground Floor Boston House Suren Road Off. Andheri Kurla Road Andheri East , Mumbai, Maharashtra, India - 400093
U40106MH2020PTC346054 HINDUJA RENEWABLES ONE PRIVATE LIMITED Unit no 1 Ground Floor Boston House Suren Road Off. Andheri Kurla Road Andheri East , Mumbai, Maharashtra, India - 400093
U40107MH2020PTC341114 HINDUJA ROOFTOP PRIVATE LIMITED Unit no 1 Ground Floor Boston House Suren Road Off. Andheri Kurla Road Andheri East , Mumbai, Maharashtra, India - 400093
U40107MH2020PTC346690 HINDUJA RENEWABLES TWO PRIVATE LIMITED Unit no 1 Ground Floor Boston House Suren Road Off. Andheri Kurla Road Andheri East , Mumbai, Maharashtra, India - 400093
U67190MH2022PTC379866 APPRECIATE INDIA EQUITY SERVICES PRIVATE LIMITED Unit No. 106, 1st Floor, B, Wing,,Rustomji Central Park, off Andheri Kurla Road, Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400093-India
U74999MH2022PTC380060 ABIPL INDIA OPS PRIVATE LIMITED Unit No. 106, 1st Floor, B, Wing, Rustomji Central Park,,off Andheri Kurla Road, Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400093-India
U60232MH2020PTC336364 CARGO MARKETING INTERNATIONAL PRIVATE LIMITED 7TH Floor, Unit no 172, Building No.1 Solitaire Corporate Park, Andheri Kurla Road, Chakala, Andheri East, Mumbai- 400093 , Mumbai, Maharashtra, India - 400093
U67120MH2008PTC178742 VIMAN INVESTMENTS PRIVATE LIMITED Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093
U74140MH1989PTC051299 JUMBO WORLD HOLDINGS (INDIA) PRIVATE LIMITED Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093
AAA-7945 SYNERGY NEXGEN PRODUCTS LLP Unit No 602, Ground Floor, Building No 6,Solitaire Corporate Park Andheri Kurla Road Andheri East Mumbai, Maharashtra, India - 400093
U92132MH2002PTC136072 ABP NETWORK PRIVATE LIMITED 301, 3RD FLOOR BOSTON HOUSE SUREN ROAD WESTERN EXPRESS HIGHWAY , ANDHERI EAST MUMBAI, Maharashtra, India - 400093
ACD-1121 AMPLITUDE ASSET MANAGEMENT LLP Office No. 808, 8th Floor, E Wing, Tandice 69,,Suren Road, Andheri Kurla Road, Andheri East Near Darpan Telephone Exchange, Andheri E,,Mumbai,Mumbai,Maharashtra,India-400093
U32109MH1984PTC033215 LINYTRON ELECTRONICS PRIVATE LIMITED Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093
U51909MH2002PTC135884 PRIMO ENTERPRISES PRIVATE LIMITED Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093
U65990MH1987PTC042979 L'AQUILA INVESTMENTS COMPANY PRIVATE LIMITED Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093
U65990MH1994PTC078349 HARSHIT FINLEASE & INVESTMENTS PRIVATE LIMITED Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093
U65920MH1992PTC069353 FIRESTORM ELECTRONICS CORPORATION PRIVATE LIMITED Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093
U67120MH1989PTC052054 DANDVATI INVESTMENTS & TRADING COMPANY PRIVATE LIMITED Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093
U67120MH2006PTC160002 PIOUS INVESTMENTS PRIVATE LIMITED Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10419697 2013-03-26 2013-05-14 2022-04-12 2,676,560,516.00 Axis Trustee Services Limited
100563549 2022-03-31 2022-08-23 - 1,970,000,000.00 AXIS TRUSTEE SERVICES LIMITED

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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