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ALBINA WATER SUPPLY AND WASTE MANAGEMENT SERVICES LIMITED

CIN: U41000DL2006PLC149245 As on: 2026-07-13

ALBINA WATER SUPPLY AND WASTE MANAGEMENT SERVICES LIMITED (CIN: U41000DL2006PLC149245) is a Public company incorporated on 27 May 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 969640.00.

ALBINA WATER SUPPLY AND WASTE MANAGEMENT SERVICES LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ALBINA WATER SUPPLY AND WASTE MANAGEMENT SERVICES LIMITED's NIC code is 4100 (which is part of its CIN). As per the NIC code, it is inolved in Collection, Purification and distribution of water.

Directors of ALBINA WATER SUPPLY AND WASTE MANAGEMENT SERVICES LIMITED are JEET SINGH, NAMITA ., and MANOJ KUMAR.

ALBINA WATER SUPPLY AND WASTE MANAGEMENT SERVICES LIMITED's Corporate Identification Number (CIN) is U41000DL2006PLC149245 and its registration number is 149245. Users may contact ALBINA WATER SUPPLY AND WASTE MANAGEMENT SERVICES LIMITED on its Email address - [email protected]. Registered address of ALBINA WATER SUPPLY AND WASTE MANAGEMENT SERVICES LIMITED is A-150-151, Ground Floor, K.H. No. 407, A Block, Mahipalpur Extens ion , New Delhi, Delhi, India - 110037.

Current status of ALBINA WATER SUPPLY AND WASTE MANAGEMENT SERVICES LIMITED is - Strike Off.

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 ALBINA WATER SUPPLY AND WASTE MANAGEMENT SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ALBINA WATER SUPPLY AND WASTE MANAGEMENT SERVICES 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 ALBINA WATER SUPPLY AND WASTE MANAGEMENT SERVICES
DIN Director Name Designation Appointment Date
07991541 JEET SINGH Director 2018-09-24
08058824 NAMITA . Additional Director 2018-10-26
06978656 MANOJ KUMAR Director 2015-09-28
Past Directors & Key Managerial Personnel of ALBINA WATER SUPPLY AND WASTE MANAGEMENT SERVICES
DIN Director Name Designation Appointment Date Cessation
07728427 VANITA ARORA Director - 2018-10-26
07991541 JEET SINGH Additional Director - 2018-09-24
00016075 MEHUL JOHNSON Director - 2014-09-30
00061282 SURESH KUMAR JAIN Director - 2014-07-09
00347596 MATBEER SINGH GOSAIN Additional Director - 2007-07-19
00347596 MATBEER SINGH GOSAIN Director - 2010-08-28
03067112 PARVEEN SEHRAWAT Additional Director - 2010-09-29
03067112 PARVEEN SEHRAWAT Director - 2014-09-30
03392908 REENA KORI Additional Director - 2015-09-28
03392908 REENA KORI Director - 2016-01-05
06978656 MANOJ KUMAR Additional Director - 2015-09-28
06980390 AJIT KUMAR SINGH Additional Director - 2015-09-28
06980390 AJIT KUMAR SINGH Director - 2016-04-02
07394094 RAKHEE GOCHWAL Additional Director - 2016-09-22
07394094 RAKHEE GOCHWAL Director - 2017-02-06
06924172 VAIBHAV POONIA Additional Director - 2014-09-24
06924172 VAIBHAV POONIA Director - 2015-03-30
07442641 SANJAY MOOKHERJEE Additional Director - 2016-09-22
07442641 SANJAY MOOKHERJEE Director - 2017-11-30
Other Directorships of VANITA ARORA
Other Directorships of JEET SINGH
Company Name CIN Designation Appointment Date Cessation
HECATE POWER SERVICES LIMITED U40102DL2008PLC179260 Additional Director - 2018-09-27
HECATE POWER SERVICES LIMITED U40102DL2008PLC179260 Director 2018-09-27 Ongoing
POENA THERMAL POWER LIMITED U40104DL2008PLC179779 Additional Director - 2018-09-27
POENA THERMAL POWER LIMITED U40104DL2008PLC179779 Director 2018-09-27 Ongoing
SINNAR POWER TRANSMISSION COMPANY LIMITED U40104DL2008PLC180166 Director - 2017-11-30
SINNAR POWER TRANSMISSION COMPANY LIMITED U40104DL2008PLC180166 Whole-time director 2017-11-30 Ongoing
HECATE ELECTRIC LIMITED U40104DL2008PLC180506 Additional Director - 2018-09-24
HECATE ELECTRIC LIMITED U40104DL2008PLC180506 Director 2018-09-24 Ongoing
DEVONA POWER DEVELOPMENT LIMITED U40107DL2008PLC180351 Additional Director - 2018-09-24
DEVONA POWER DEVELOPMENT LIMITED U40107DL2008PLC180351 Director 2018-09-24 Ongoing
ALBINA THERMAL POWER MANAGEMENT LIMITED U45207DL2008PLC181698 Additional Director - 2018-09-24
ALBINA THERMAL POWER MANAGEMENT LIMITED U45207DL2008PLC181698 Director 2018-09-24 Ongoing
ZELKOVA BUILDCON PRIVATE LIMITED U70100DL2012PTC239437 Additional Director - 2018-09-27
ZELKOVA BUILDCON PRIVATE LIMITED U70100DL2012PTC239437 Director 2018-09-27 Ongoing
RR INFRALANDS PRIVATE LIMITED U70102DL2013PTC247890 Additional Director - 2018-09-29
RR INFRALANDS PRIVATE LIMITED U70102DL2013PTC247890 Director 2018-09-29 Ongoing
ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Additional Director - 2018-09-25
ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Director 2018-09-25 Ongoing
LUCINA POWER AND INFRASTRUCTURE LIMITED U70109DL2006PLC151540 Additional Director - 2018-09-25
LUCINA POWER AND INFRASTRUCTURE LIMITED U70109DL2006PLC151540 Director 2018-09-25 Ongoing
VECTOR GREEN SUNRISE LIMITED U74999HR2015PLC120767 Additional Director - 2018-09-28
VECTOR GREEN SUNRISE LIMITED U74999HR2015PLC120767 Director - 2019-11-08
Other Directorships of NAMITA .
Company Name CIN Designation Appointment Date Cessation
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Additional Director - 2018-09-28
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Director - 2023-04-14
RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Additional Director - 2018-09-28
RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director - 2021-12-23
SENTIA HYDRO ENERGY LIMITED U40101DL2007PLC168155 Additional Director 2018-10-26 Ongoing
DIANA ENERGY LIMITED U40108DL2007PLC168651 Additional Director - 2019-09-25
DIANA ENERGY LIMITED U40108DL2007PLC168651 Director 2019-09-25 Ongoing
SENTIA HYDRO POWER LIMITED U40300DL2007PLC168141 Additional Director 2018-10-26 Ongoing
SENTIA HYDRO ELECTRIC POWER LIMITED U40300DL2007PLC168144 Additional Director 2018-10-26 Ongoing
SENTIA ELECTRICITY LIMITED U40300DL2007PLC168146 Additional Director 2018-10-26 Ongoing
SENTIA ELECTRIC LIMITED U45207DL2008PLC181706 Additional Director 2018-10-26 Ongoing
COCOBLU RETAIL LIMITED U52399DL2021PLC388574 Additional Director - 2023-09-25
COCOBLU RETAIL LIMITED U52399DL2021PLC388574 Director 2023-09-06 Ongoing
Other Directorships of MEHUL JOHNSON
Company Name CIN Designation Appointment Date Cessation
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Additional Director - 2021-09-30
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2023-03-31
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Managing Director - 2023-03-03
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Additional Director - 2011-09-30
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director - 2017-09-28
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Additional Director - 2009-09-30
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2017-09-28
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director - 2022-07-25
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Managing Director - 2020-12-31
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Director - 2022-07-25
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Whole-time director - 2014-04-23
BRIDGET BUILDERS AND DEVELOPERS LIMITED U45201MH2006PLC305631 Director - 2013-08-23
J S G ENGINEERING WORKS PRIVATE LIMITED U45202HP2000PTC023398 Managing Director - 2009-05-05
INDIABULLS HOTEL PROPERTIES LIMITED U55101DL2006PLC149532 Director - 2007-01-30
AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Additional Director - 2010-09-25
AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Director - 2022-07-25
NILGIRI BUILDWELL LIMITED U70101DL2006PLC148645 Director - 2007-01-30
NILGIRI RESOURCES LIMITED U70101DL2006PLC148797 Director - 2010-08-25
INDIABULLS BUILDERS LIMITED U70101DL2006PLC148868 Director 2006-05-17 Ongoing
EQUINOX INDIA BUILDCON LIMITED U70101DL2006PLC148875 Director - 2022-07-25
IVONNE INFRASTRUCTURE LIMITED U70101DL2006PLC148912 Director - 2011-04-25
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Additional Director - 2018-09-28
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2019-09-25
INDIABULLS LANDS LIMITED U70101MH2006PLC303677 Director - 2022-07-25
NILGIRI INFRASTRUCTURE DEVELOPMENT LIMITED U70101MH2006PLC308863 Director - 2010-08-25
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Additional Director - 2021-09-30
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Whole-time director - 2023-02-07
INDIABULLS INFRASTRUCTURE DEVELOPMENT LIMITED U70109DL2006PLC149504 Director 2006-06-06 Ongoing
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Director - 2022-07-25
JUVENTUS BUILDWELL LIMITED U70109DL2006PLC151144 Additional Director - 2011-09-23
JUVENTUS BUILDWELL LIMITED U70109DL2006PLC151144 Director - 2012-05-08
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Director - 2009-12-21
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Additional Director - 2007-07-31
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2008-03-27
MAKALA INFRASTRUCTURE LIMITED U70109MH2006PLC312526 Director - 2022-07-25
INCEDO TECHNOLOGY SOLUTIONS LIMITED U72200DL2011PLC220071 Director - 2014-07-09
INDIABULLS COLLECTION AGENCY LIMITED U93091DL2006PLC149380 Director - 2011-04-25
Other Directorships of SURESH KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
CROCUS ENERGY LIMITED U40106DL2010PLC205361 Director - 2014-07-13
BRIDGET BUILDERS AND DEVELOPERS LIMITED U45201MH2006PLC305631 Director - 2010-07-09
GRAGERIOUS PROJECTS PRIVATE LIMITED U45303DL2007PTC172082 Additional Director - 2009-11-03
INDIA BEST BUY PRIVATE LIMITED U51900MH2007PTC172471 Director - 2008-01-14
INDIABULLS HOTEL PROPERTIES LIMITED U55101DL2006PLC149532 Director - 2010-07-09
VECTOR GREEN NEW ENERGIES PRIVATE LIMITED U70100HR2010PTC120769 Director - 2014-07-13
NILGIRI RESOURCES LIMITED U70101DL2006PLC148797 Director - 2010-07-09
INDIABULLS BUILDERS LIMITED U70101DL2006PLC148868 Director - 2010-07-09
EQUINOX INDIA BUILDCON LIMITED U70101DL2006PLC148875 Director - 2014-09-30
IVONNE INFRASTRUCTURE LIMITED U70101DL2006PLC148912 Director - 2010-04-30
IINFC LIMITED U70101DL2010PLC201535 Director - 2014-07-13
INDIABULLS LANDS LIMITED U70101MH2006PLC303677 Director - 2010-07-09
NILGIRI INFRASTRUCTURE DEVELOPMENT LIMITED U70101MH2006PLC308863 Director - 2010-07-09
DIVYASHAKTI REAL ESTATE PRIVATE LIMITED U70102HR2008PTC079983 Director - 2009-08-08
VISHWATMA REAL ESTATE PRIVATE LIMITED U70102MH2008PTC179888 Director 2008-03-10 Ongoing
INDIABULLS INFRASTRUCTURE DEVELOPMENT LIMITED U70109DL2006PLC149504 Director 2006-06-06 Ongoing
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Director - 2014-09-30
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Director - 2010-04-30
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Additional Director - 2007-07-31
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2013-04-30
MAKALA INFRASTRUCTURE LIMITED U70109MH2006PLC312526 Director - 2010-05-10
IIC LIMITED U70200DL2010PLC199960 Additional Director - 2010-12-31
IIC LIMITED U70200DL2010PLC199960 Director - 2014-07-13
CROCUS INFRA REALTY LIMITED U70200DL2010PLC202570 Director - 2014-07-09
YARROW INFRASTRUCTURE PRIVATE LIMITED U70200HR2010PTC119163 Director - 2014-07-09
CLETA INFRACON PRIVATE LIMITED U70200HR2012PTC077658 Additional Director - 2015-09-23
CLETA INFRACON PRIVATE LIMITED U70200HR2012PTC077658 Director - 2016-10-03
NOTUS INFRASTRUCTURE LIMITED U74210DL2010PLC206592 Director - 2014-07-09
PHLOX INFRASTRUCTURE LIMITED U74900DL2010PLC206568 Director - 2014-07-09
PERPETUAL MANAGEMENT PRIVATE LIMITED U93000HR2012PTC047401 Director - 2017-02-10
INDIABULLS COLLECTION AGENCY LIMITED U93091DL2006PLC149380 Director - 2013-04-30
Other Directorships of MATBEER SINGH GOSAIN
Company Name CIN Designation Appointment Date Cessation
INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Director - 2010-08-28
PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Additional Director - 2016-09-20
PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Director - 2022-07-14
SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Additional Director - 2016-09-23
SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Director - 2022-07-14
SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Additional Director - 2016-09-23
SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Director - 2022-07-14
CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Additional Director - 2016-09-24
CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Director - 2022-07-14
PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Additional Director - 2016-09-20
PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Director - 2022-07-14
VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Additional Director - 2016-09-20
VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Director - 2022-07-14
SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Additional Director - 2016-09-23
SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Director - 2022-07-14
DEVONA DEVELOPERS LIMITED U45400MH2007PLC304086 Additional Director - 2016-09-23
DEVONA DEVELOPERS LIMITED U45400MH2007PLC304086 Director - 2022-07-14
VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Additional Director - 2016-09-24
VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Director - 2022-07-14
NILGIRI RESOURCES LIMITED U70101DL2006PLC148797 Director - 2010-08-28
INDIABULLS INFRASTRUCTURE DEVELOPMENT LI MITED U70109DL2006PLC149504 Director - 2007-01-19
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Director - 2010-09-01
VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Director - 2010-08-28
KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Director - 2010-08-28
KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Director - 2010-08-28
ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Director - 2010-08-28
HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Director - 2010-08-28
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Director - 2008-03-24
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Whole-time director - 2010-08-28
ZEUS ESTATE LIMITED U70109MH2006PLC308866 Director - 2010-08-28
TRITON ESTATE LIMITED U70109MH2006PLC309324 Director - 2010-08-28
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2007-01-17
SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Director - 2010-08-28
MAKALA INFRASTRUCTURE LIMITED U70109MH2006PLC312526 Director - 2010-08-28
SHUBHI CONSULTANCY SERVICES PRIVATE LIMITED U72200DL2010PTC206166 Additional Director - 2011-09-30
SHUBHI CONSULTANCY SERVICES PRIVATE LIMITED U72200DL2010PTC206166 Director 2011-09-30 Ongoing
MAXIMUS ENTERTAINMENTS LIMITED U74999DL2007PLC159945 Director - 2010-08-28
INDIABULLS ALTERNATE INVESTMENTS LIMITED U74999DL2016PLC290926 Director - 2023-03-23
Other Directorships of PARVEEN SEHRAWAT
Company Name CIN Designation Appointment Date Cessation
INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Additional Director - 2011-09-10
INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Director - 2017-03-21
INDIABULLS CAPITAL SERVICES LIMITED U65993DL2005PLC134948 Additional Director - 2010-06-11
INDIABULLS CAPITAL SERVICES LIMITED U65993DL2005PLC134948 Director - 2015-03-31
NILGIRI RESOURCES LIMITED U70101DL2006PLC148797 Additional Director - 2010-09-29
NILGIRI RESOURCES LIMITED U70101DL2006PLC148797 Director - 2017-03-21
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Additional Director - 2010-09-29
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Director - 2017-03-21
VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Additional Director - 2010-09-22
VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Director - 2017-03-21
KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Additional Director - 2010-09-22
KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Director - 2017-03-21
ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Additional Director - 2010-09-23
ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Director - 2014-09-30
HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Additional Director - 2010-09-29
HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Director - 2017-03-21
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Additional Director - 2010-09-27
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Director - 2015-03-31
CALLEIS CONSTRUCTIONS PRIVATE LIMITED U70109HR2011PTC078782 Director - 2011-08-22
ZEUS ESTATE LIMITED U70109MH2006PLC308866 Additional Director - 2010-09-29
ZEUS ESTATE LIMITED U70109MH2006PLC308866 Director - 2017-03-21
TRITON ESTATE LIMITED U70109MH2006PLC309324 Additional Director - 2010-09-24
TRITON ESTATE LIMITED U70109MH2006PLC309324 Director - 2015-03-31
SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Additional Director - 2010-09-24
SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Director - 2017-03-21
MAKALA INFRASTRUCTURE LIMITED U70109MH2006PLC312526 Additional Director - 2010-09-24
MAKALA INFRASTRUCTURE LIMITED U70109MH2006PLC312526 Director - 2013-12-28
MAKALA INFRASTRUCTURE LIMITED U70109MH2006PLC312526 Whole-time director - 2017-03-21
MAXIMUS ENTERTAINMENTS LIMITED U74999DL2007PLC159945 Additional Director - 2010-09-28
MAXIMUS ENTERTAINMENTS LIMITED U74999DL2007PLC159945 Director - 2017-03-21
Other Directorships of REENA KORI
Company Name CIN Designation Appointment Date Cessation
SENTIA HYDRO ENERGY LIMITED U40101DL2007PLC168155 Additional Director - 2015-09-28
SENTIA HYDRO ENERGY LIMITED U40101DL2007PLC168155 Director - 2016-01-05
DIANA ENERGY LIMITED U40108DL2007PLC168651 Additional Director - 2015-09-26
DIANA ENERGY LIMITED U40108DL2007PLC168651 Director - 2016-01-05
SENTIA HYDRO POWER LIMITED U40300DL2007PLC168141 Additional Director - 2015-09-28
SENTIA HYDRO POWER LIMITED U40300DL2007PLC168141 Director - 2016-01-05
SENTIA HYDRO ELECTRIC POWER LIMITED U40300DL2007PLC168144 Additional Director - 2015-09-28
SENTIA HYDRO ELECTRIC POWER LIMITED U40300DL2007PLC168144 Director - 2016-01-05
SENTIA ELECTRICITY LIMITED U40300DL2007PLC168146 Additional Director - 2015-09-28
SENTIA ELECTRICITY LIMITED U40300DL2007PLC168146 Director - 2016-01-05
AMRAVATI POWER TRANSMISSION COMPANY LIMITED U45207DL2008PLC180614 Whole-time director - 2016-01-05
SENTIA ELECTRIC LIMITED U45207DL2008PLC181706 Additional Director - 2015-09-26
SENTIA ELECTRIC LIMITED U45207DL2008PLC181706 Director - 2016-01-05
RATTANINDIA SOLAR 5 PRIVATE LIMITED U45207DL2008PTC181702 Additional Director - 2015-09-28
RATTANINDIA SOLAR 5 PRIVATE LIMITED U45207DL2008PTC181702 Director - 2016-01-05
Other Directorships of MANOJ KUMAR
Company Name CIN Designation Appointment Date Cessation
TUPELO CONSULTANCY LLP AAH-4666 Designated Partner 2023-07-31 Ongoing
SILENE ADVISORY SERVICES LLP AAH-9482 Designated Partner 2023-07-31 Ongoing
PEITHA MINING PRIVATE LIMITED U14200DL2010PTC206135 Additional Director - 2015-09-30
PEITHA MINING PRIVATE LIMITED U14200DL2010PTC206135 Director 2015-09-30 Ongoing
VERVAIN MINING PRIVATE LIMITED U14200DL2010PTC206544 Additional Director 2023-08-11 Ongoing
POENA HYDRO POWER PROJECTS LIMITED U40101DL2008PLC179783 Additional Director 2018-10-26 Ongoing
HECATE POWER SYSTEMS LIMITED U40101DL2008PLC180525 Additional Director 2018-10-26 Ongoing
POENA POWER TRADING LIMITED U40104DL2008PLC179786 Additional Director 2018-10-26 Ongoing
SINNAR POWER TRANSMISSION COMPANY LIMITED U40104DL2008PLC180166 Additional Director - 2017-09-15
SINNAR POWER TRANSMISSION COMPANY LIMITED U40104DL2008PLC180166 Director 2017-09-15 Ongoing
DEVONA POWER DEVELOPMENT LIMITED U40107DL2008PLC180351 Additional Director - 2015-09-28
DEVONA POWER DEVELOPMENT LIMITED U40107DL2008PLC180351 Director 2015-09-28 Ongoing
ASHKIT POWER AND INFRASTRUCTURE LIMITED U45200DL2008PLC172644 Additional Director - 2015-09-30
ASHKIT POWER AND INFRASTRUCTURE LIMITED U45200DL2008PLC172644 Director - 2020-12-29
GRAGERIOUS CONSTRUCTION MATERIALS LIMITED U45204DL2010PLC209439 Additional Director - 2015-09-30
GRAGERIOUS CONSTRUCTION MATERIALS LIMITED U45204DL2010PLC209439 Director - 2020-12-29
ALBINA POWERGEN LIMITED U45207DL2008PLC180235 Additional Director - 2015-09-28
ALBINA POWERGEN LIMITED U45207DL2008PLC180235 Director 2015-09-28 Ongoing
AMRAVATI POWER TRANSMISSION COMPANY LIMITED U45207DL2008PLC180614 Additional Director - 2023-09-26
AMRAVATI POWER TRANSMISSION COMPANY LIMITED U45207DL2008PLC180614 Director 2023-07-19 Ongoing
RATTANINDIA SOLAR 4 PRIVATE LIMITED U45207DL2008PTC180698 Additional Director - 2015-09-26
RATTANINDIA SOLAR 4 PRIVATE LIMITED U45207DL2008PTC180698 Director 2015-09-26 Ongoing
REVOLT COCO LIMITED U45300DL2021PLC388963 Additional Director - 2023-09-26
REVOLT COCO LIMITED U45300DL2021PLC388963 Director 2023-09-08 Ongoing
NEOBRANDS LIMITED U51909DL2021PLC389349 Additional Director - 2023-09-27
NEOBRANDS LIMITED U51909DL2021PLC389349 Director 2023-08-25 Ongoing
NEOFIRST LIMITED U51909DL2021PLC389648 Additional Director - 2023-09-26
NEOFIRST LIMITED U51909DL2021PLC389648 Director 2023-09-08 Ongoing
NEOTEC INSURANCE BROKERS LIMITED U66000DL2021PLC389872 Additional Director - 2023-09-27
NEOTEC INSURANCE BROKERS LIMITED U66000DL2021PLC389872 Director 2023-08-25 Ongoing
JARUL INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209208 Additional Director - 2023-09-26
JARUL INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209208 Director 2023-07-19 Ongoing
CHARITES REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214822 Additional Director - 2015-09-30
CHARITES REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214822 Director 2015-09-30 Ongoing
CLETA LAND DEVELOPMENT PRIVATE LIMITED U70101DL2012PTC236063 Additional Director - 2023-09-26
CLETA LAND DEVELOPMENT PRIVATE LIMITED U70101DL2012PTC236063 Director 2023-08-28 Ongoing
CALLEIS REALTECH PRIVATE LIMITED U70102DL2012PTC237837 Additional Director - 2023-09-25
CALLEIS REALTECH PRIVATE LIMITED U70102DL2012PTC237837 Director 2023-09-08 Ongoing
FAMA BUILDWELL LIMITED U70109DL2006PLC151148 Additional Director - 2015-09-30
FAMA BUILDWELL LIMITED U70109DL2006PLC151148 Director - 2017-07-06
ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Additional Director - 2015-09-26
ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Director 2015-09-26 Ongoing
PRIAPUS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196617 Additional Director - 2023-09-26
PRIAPUS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196617 Director 2023-08-28 Ongoing
NETTLE CONSTRUCTIONS PRIVATE LIMITED U70200DL2010PTC200660 Additional Director - 2023-09-27
NETTLE CONSTRUCTIONS PRIVATE LIMITED U70200DL2010PTC200660 Director 2023-08-28 Ongoing
ASOPUS INFRASTRUCTURE LIMITED U70200DL2011PLC216546 Additional Director - 2023-09-26
ASOPUS INFRASTRUCTURE LIMITED U70200DL2011PLC216546 Director 2023-08-29 Ongoing
REYNA LAND DEVELOPMENT PRIVATE LIMITED U70200DL2012PTC239600 Additional Director - 2023-09-26
REYNA LAND DEVELOPMENT PRIVATE LIMITED U70200DL2012PTC239600 Director 2023-08-28 Ongoing
ARCHALIA SOFTWARE SOLUTIONS LIMITED U72900DL2011PLC229278 Additional Director - 2015-07-28
NOTUS INFRASTRUCTURE LIMITED U74210DL2010PLC206592 Additional Director - 2023-09-26
NOTUS INFRASTRUCTURE LIMITED U74210DL2010PLC206592 Director 2023-07-19 Ongoing
YANTRA ENERGETICS PRIVATE LIMITED U74899DL2006PTC145135 Additional Director - 2023-09-26
YANTRA ENERGETICS PRIVATE LIMITED U74899DL2006PTC145135 Director 2023-07-21 Ongoing
LAUREL ENERGETICS PRIVATE LIMITED U74999DL2010PTC202269 Additional Director - 2023-09-26
LAUREL ENERGETICS PRIVATE LIMITED U74999DL2010PTC202269 Director 2023-07-21 Ongoing
NEOTEC ENTERPRISES LIMITED U74999DL2021PLC378755 Additional Director - 2022-09-29
NEOTEC ENTERPRISES LIMITED U74999DL2021PLC378755 Director 2022-06-25 Ongoing
Other Directorships of AJIT KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
HECATE POWER SERVICES LIMITED U40102DL2008PLC179260 Additional Director - 2015-09-26
HECATE POWER SERVICES LIMITED U40102DL2008PLC179260 Director - 2016-04-02
POENA THERMAL POWER LIMITED U40104DL2008PLC179779 Additional Director - 2015-09-29
POENA THERMAL POWER LIMITED U40104DL2008PLC179779 Director - 2016-04-02
SINNAR POWER TRANSMISSION COMPANY LIMITED U40104DL2008PLC180166 Whole-time director - 2015-09-28
HECATE ELECTRIC LIMITED U40104DL2008PLC180506 Additional Director - 2015-09-26
HECATE ELECTRIC LIMITED U40104DL2008PLC180506 Director - 2016-04-02
JUNIPER GREEN INDIA PRIVATE LIMITED U40106DL2010PTC275464 Additional Director - 2018-09-27
JUNIPER GREEN INDIA PRIVATE LIMITED U40106DL2010PTC275464 Director - 2018-12-31
GREENKO CHARANKA SOLAR ENERGY PRIVATE LIMITED U40106DL2016PTC303081 Additional Director - 2018-09-28
GREENKO CHARANKA SOLAR ENERGY PRIVATE LIMITED U40106DL2016PTC303081 Director - 2018-10-04
GREENRAJ SOLAR ENERGY PRIVATE LIMITED U40106MH2014PTC252764 Additional Director - 2017-04-04
GREENRAJ SOLAR ENERGY PRIVATE LIMITED U40106MH2014PTC252764 Director 2017-04-04 Ongoing
DEVONA POWER DEVELOPMENT LIMITED U40107DL2008PLC180351 Additional Director - 2015-09-28
DEVONA POWER DEVELOPMENT LIMITED U40107DL2008PLC180351 Director - 2016-04-02
GREENKO SUVAAN ENERGY PRIVATE LIMITED U40300DL2016PTC292240 Additional Director - 2018-09-28
GREENKO SUVAAN ENERGY PRIVATE LIMITED U40300DL2016PTC292240 Director - 2018-10-04
ALBINA THERMAL POWER MANAGEMENT LIMITED U45207DL2008PLC181698 Additional Director - 2015-09-28
ALBINA THERMAL POWER MANAGEMENT LIMITED U45207DL2008PLC181698 Director - 2016-04-02
RR INFRALANDS PRIVATE LIMITED U70102DL2013PTC247890 Additional Director - 2015-09-30
RR INFRALANDS PRIVATE LIMITED U70102DL2013PTC247890 Director - 2016-04-02
ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Additional Director - 2015-09-26
ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Director - 2016-04-02
LUCINA POWER AND INFRASTRUCTURE LIMITED U70109DL2006PLC151540 Additional Director - 2015-09-28
LUCINA POWER AND INFRASTRUCTURE LIMITED U70109DL2006PLC151540 Director - 2016-04-02
VECTOR GREEN SUNRISE LIMITED U74999HR2015PLC120767 Director - 2016-04-02
Other Directorships of RAKHEE GOCHWAL
Company Name CIN Designation Appointment Date Cessation
SENTIA HYDRO ENERGY LIMITED U40101DL2007PLC168155 Additional Director - 2016-09-27
SENTIA HYDRO ENERGY LIMITED U40101DL2007PLC168155 Director - 2017-02-06
DIANA ENERGY LIMITED U40108DL2007PLC168651 Additional Director - 2016-09-28
DIANA ENERGY LIMITED U40108DL2007PLC168651 Director - 2017-02-06
SENTIA HYDRO POWER LIMITED U40300DL2007PLC168141 Additional Director - 2016-09-27
SENTIA HYDRO POWER LIMITED U40300DL2007PLC168141 Director - 2017-02-06
SENTIA HYDRO ELECTRIC POWER LIMITED U40300DL2007PLC168144 Additional Director - 2016-09-27
SENTIA HYDRO ELECTRIC POWER LIMITED U40300DL2007PLC168144 Director - 2017-02-06
SENTIA ELECTRICITY LIMITED U40300DL2007PLC168146 Additional Director - 2016-09-27
SENTIA ELECTRICITY LIMITED U40300DL2007PLC168146 Director - 2017-02-06
AMRAVATI POWER TRANSMISSION COMPANY LIMITED U45207DL2008PLC180614 Whole-time director - 2017-02-06
SENTIA ELECTRIC LIMITED U45207DL2008PLC181706 Additional Director - 2016-09-28
SENTIA ELECTRIC LIMITED U45207DL2008PLC181706 Director - 2017-02-06
RATTANINDIA SOLAR 5 PRIVATE LIMITED U45207DL2008PTC181702 Additional Director - 2016-09-30
RATTANINDIA SOLAR 5 PRIVATE LIMITED U45207DL2008PTC181702 Director - 2017-02-06
Other Directorships of VAIBHAV POONIA
Company Name CIN Designation Appointment Date Cessation
CAITLIN MINING PRIVATE LIMITED U14200DL2015PTC276673 Director 2015-02-16 Ongoing
CAITLIN INFRASTRUCTURE PRIVATE LIMITED U14221DL2015PTC276311 Director 2015-02-04 Ongoing
PRIAPUS INFRASTRUCTURE LIMITED U14290HR2009PLC118878 Additional Director - 2016-09-30
PRIAPUS INFRASTRUCTURE LIMITED U14290HR2009PLC118878 Director - 2017-02-10
LIGHT BOX RESTAURANTS PRIVATE LIMITED U15100DL2016PTC303330 Director 2016-07-20 Ongoing
REVOLT INTELLICORP PRIVATE LIMITED U34203DL2017PTC420572 Additional Director - 2023-09-27
REVOLT INTELLICORP PRIVATE LIMITED U34203DL2017PTC420572 Director 2023-02-27 Ongoing
CROCUS ENERGY LIMITED U40106DL2010PLC205361 Additional Director - 2014-09-30
CROCUS ENERGY LIMITED U40106DL2010PLC205361 Director - 2015-11-19
SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Additional Director - 2015-09-30
SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Director - 2017-02-10
CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Additional Director - 2015-09-30
CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Director - 2017-01-02
ARBUTUS BUILDERS PRIVATE LIMITED U70100DL2010PTC207935 Additional Director - 2015-09-30
ARBUTUS BUILDERS PRIVATE LIMITED U70100DL2010PTC207935 Director - 2017-02-10
VNS INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC226585 Additional Director - 2021-11-30
VNS INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC226585 Director 2021-11-30 Ongoing
ZELKOVA BUILDCON PRIVATE LIMITED U70100DL2012PTC239437 Additional Director - 2015-09-30
ZELKOVA BUILDCON PRIVATE LIMITED U70100DL2012PTC239437 Director - 2017-02-10
VECTOR GREEN NEW ENERGIES PRIVATE LIMITED U70100HR2010PTC120769 Additional Director - 2014-09-30
VECTOR GREEN NEW ENERGIES PRIVATE LIMITED U70100HR2010PTC120769 Director - 2017-02-10
IINFC LIMITED U70101DL2010PLC201535 Additional Director - 2014-09-30
IINFC LIMITED U70101DL2010PLC201535 Director - 2017-02-10
PRIAPUS DEVELOPERS PRIVATE LIMITED U70109DL2009PTC197234 Additional Director - 2015-09-30
PRIAPUS DEVELOPERS PRIVATE LIMITED U70109DL2009PTC197234 Director - 2017-02-10
PRIAPUS REAL ESTATE PRIVATE LIMITED U70109DL2009PTC197238 Additional Director 2014-11-20 Ongoing
PRIAPUS PROPERTIES PRIVATE LIMITED U70200DL2009PTC196821 Additional Director 2014-11-20 Ongoing
IIC LIMITED U70200DL2010PLC199960 Additional Director - 2014-09-30
IIC LIMITED U70200DL2010PLC199960 Director - 2017-02-10
CROCUS INFRA REALTY LIMITED U70200DL2010PLC202570 Additional Director - 2014-09-30
CROCUS INFRA REALTY LIMITED U70200DL2010PLC202570 Director - 2017-02-10
YARROW INFRASTRUCTURE PRIVATE LIMITED U70200HR2010PTC119163 Additional Director - 2014-09-30
YARROW INFRASTRUCTURE PRIVATE LIMITED U70200HR2010PTC119163 Director - 2017-02-10
FEDELIS TECHNOLOGIES PRIVATE LIMITED U72300DL2015PTC280516 Additional Director - 2021-11-30
FEDELIS TECHNOLOGIES PRIVATE LIMITED U72300DL2015PTC280516 Director 2021-11-30 Ongoing
NOTUS INFRASTRUCTURE LIMITED U74210DL2010PLC206592 Additional Director - 2014-09-30
NOTUS INFRASTRUCTURE LIMITED U74210DL2010PLC206592 Director - 2017-02-10
PHLOX INFRASTRUCTURE LIMITED U74900DL2010PLC206568 Additional Director - 2014-09-30
PHLOX INFRASTRUCTURE LIMITED U74900DL2010PLC206568 Director - 2017-02-10
Other Directorships of SANJAY MOOKHERJEE
Company Name CIN Designation Appointment Date Cessation
HECATE POWER SERVICES LIMITED U40102DL2008PLC179260 Additional Director - 2016-09-23
HECATE POWER SERVICES LIMITED U40102DL2008PLC179260 Director - 2017-11-30
POENA THERMAL POWER LIMITED U40104DL2008PLC179779 Additional Director - 2016-09-26
POENA THERMAL POWER LIMITED U40104DL2008PLC179779 Director - 2017-11-30
SINNAR POWER TRANSMISSION COMPANY LIMITED U40104DL2008PLC180166 Whole-time director - 2017-11-30
HECATE ELECTRIC LIMITED U40104DL2008PLC180506 Additional Director - 2016-09-26
HECATE ELECTRIC LIMITED U40104DL2008PLC180506 Director - 2017-11-30
DEVONA POWER DEVELOPMENT LIMITED U40107DL2008PLC180351 Additional Director - 2016-09-23
DEVONA POWER DEVELOPMENT LIMITED U40107DL2008PLC180351 Director - 2017-11-30
ALBINA THERMAL POWER MANAGEMENT LIMITED U45207DL2008PLC181698 Additional Director - 2016-09-22
ALBINA THERMAL POWER MANAGEMENT LIMITED U45207DL2008PLC181698 Director - 2017-11-30
RR INFRALANDS PRIVATE LIMITED U70102DL2013PTC247890 Additional Director - 2016-09-30
RR INFRALANDS PRIVATE LIMITED U70102DL2013PTC247890 Director - 2017-11-30
ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Additional Director - 2016-09-28
ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Director - 2017-11-30
LUCINA POWER AND INFRASTRUCTURE LIMITED U70109DL2006PLC151540 Additional Director - 2016-09-29
LUCINA POWER AND INFRASTRUCTURE LIMITED U70109DL2006PLC151540 Director - 2017-11-30
VECTOR GREEN SUNRISE LIMITED U74999HR2015PLC120767 Additional Director - 2016-09-30
VECTOR GREEN SUNRISE LIMITED U74999HR2015PLC120767 Director - 2017-11-30

CIN Company Name Company Address
U60231DL1999PTC101369 INTER CITY CARRIERS PRIVATE LIMITED Ground Floor, Plot No. 407, Road No. 4, Street No. 8, A Block, Mahipalpur Extens ion, , New Delhi, Delhi, India - 110037
U52240DL2025PTC457916 VERTEX AIR AND SEA CARGO PRIVATE LIMITED Prop. No.A-150-151,S/F,Kh.No.-407, A-Block, Mahipalpur Extn,New Delhi,South West Delhi,Delhi,110037-India
U80100DL2020PTC359773 KHYATISHIELD VENTURES PRIVATE LIMITED H.NO-K-58-C,GROUND FLOOR,GALI NO-1 KH,NO-800/1,RIJAK RAM COLONY,K-BLOCK MAHIPALPUR,NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India
U72900DL2019PTC346483 MICROBEE TECHNOLOGIES PRIVATE LIMITED H.NO. A-89 GROUND FLOOR BLOCK-A MAHIPALPUR EXTENSION,NEW DELHI,South West Delhi,Delhi,110037-India
U64200DL2021PTC375820 BBLUEBIRD FREIGHT SOLUTIONS PRIVATE LIMITED H. NO. A-28, KH. NO. 385, GROUND FLOOR FRONT SIDE A-BLOCK, ROAD NO 2, MAHIPALPU R EXTN, , NEW DELHI, Delhi, India - 110037
U62091DL2024PTC428960 ARBOT VENTURES PRIVATE LIMITED PLOT NO.A-244/1,1ST FLOOR, BLOCK-A,,ROAD NO.6,N.H-8, MAHIPALPUR EXTENSION,New Delhi,South West Delhi,Delhi,110037-India
U74140DL2007PTC171749 VERTUEUX CONSULTING PRIVATE LIMITED PLOT NO. A-92C GROUND FLOOR GALI NO. 2 BLOCK-A MAHIPALPUR EXTENSION , New Delhi, Delhi, India - 110037
U40106DL2014PTC270166 PANCHA BHOOTHAMAYA ENERGY PRIVATE LIMITED H NO. K-513-A G/F BLOCK-K-2, SEQ NO.MHP 5737 KH NO. 817 MAHIPALPUR EXTN, NEAR MATA CH OWCK , New Delhi, Delhi, India - 110037
U93000DL2020PTC362282 GOAPPLE INDUSTRIES PRIVATE LIMITED Ground Floor, Property No-150-151, Kh. No-407, A-Block, Mahipal Pur Extensi on , Delhi, Delhi, India - 110037
U74900DL2009PTC195921 CHIRAG MANPOWER SERVICES PRIVATE LIMITED MHP NO 4213 KH NO -1226 H. NO 12G GROUND FLOOR BLOCK K GALI NO 6 D/2 MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037
U52292DL2025PTC450320 SML AEROLOGIX PRIVATE LIMITED A-150/151 G/F, KH No. 407,A Blk, Mahipalpur Extn,New Delhi,South West Delhi,Delhi,110037-India
U55101DL2019PTC350981 WILD FLOUR HOSPITALITY PRIVATE LIMITED RZ-A-19/1, GROUND FLOOR GALI NO-1, BLOCK A ,MAHIPALPUR EXTN , NEW DELHI, Delhi, India - 110037
U63090DL2014PTC263298 STRANS LOGISTICS PRIVATE LIMITED A/180, 3rd Floor, Block A Road no 4, Gali No -10 Mahipalpur Extens ion , Delhi, Delhi, India - 110037
U85499DL2026NPL466476 PPR SARV SEWA FOUNDATION KHASRA NO-407GROUND FLOOR,BLOCK-A ROAD NO-4 ST.NO-9,New Delhi,South West Delhi,Delhi,110037-India
U74140DL2012FTC239773 DAIWA KASEI INDIA PRIVATE LIMITED Room No. 210, Second Floor, A-150-151, Road No. 4, Street No. 9, Mahipalpur Ext n., , New Delhi, Delhi, India - 110037
AAE-1321 MAVI IT SERV LLP H.No. A-165, Ground Floor, Front Side, Gali No-4 Road No-7, Mahipalpur Extn, Near Prakash Building New Delhi, Delhi, India - 110037
U64990DL2016PTC305641 SUPERLATIVE ALLIANCE SERVICES PRIVATE LIMITED PLOT NO 4, KH. NO. 407, GALI NO. 9, BLOCK-A,MAHIPALPUR EXTENSION NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India
U63030DL2018PTC341849 EASY CONNECT GLOBAL EXPRESS PRIVATE LIMITED A-12, 1ST FLOOR, KH. NO. 404, BLOCK-A ROAD NO. 4, STREET NO. 7, MAHIPALPUR EXT , NEW DELHI, Delhi, India - 110037
U64100DL2022PTC395310 EXCEL SOURCING PRIVATE LIMITED A 195/10 KH NO 414 SECOND FLOOR STREET NO 10 ROAD NO 4 NH 8 A BLOCK MAHIPALPUR,NEWDELHI,New Delhi,Delhi,110037-India
U72300DL2016OPC299528 VUROX (OPC) PRIVATE LIMITED Premises No.-A 28/2, Khasra No. 391, First Floor, Right Side Gali No.1, A Block Mahipalpur Extension , New Delhi, Delhi, India - 110037
U63030DL2022PTC396768 TO C LOGISTICS PRIVATE LIMITED PLOT NO. 150-151, G/F, KH. NO. 407, A BLOCK, MAHIPALPUR EXTENSION,DELHI,South West Delhi,Delhi,110037-India
U79110DL2026PTC464168 ANIVIO MOBILITY PRIVATE LIMITED H NO 116/A,F/F BLOCK K,Gali No 6 Mahipalpur,New Delhi,South West Delhi,Delhi,110037-India
U72900DL2022PTC395647 SEVNIN TECHNOLOGIES PRIVATE LIMITED H NO. 101 GROUND FLOOR LEFT SIDE BLOCK-A ROAD NO 1 MAHIPALPUR NEAR ICICI BANK,DELHI,South West Delhi,Delhi,110037-India
U51109DL2007PTC169489 KGL IMPEX PRIVATE LIMITED A-211 & A-212, KH-114, IIIRD FLOOR, KRISHNA PLAZA ROAD NO.4, A-BLOCK, MAHIPALPUR EXTENSION , NEW DELHI, Delhi, India - 110037
U70109DL2020PTC368569 ROUSA BUILDERS PRIVATE LIMITED Rousa Apartment, Flat No.12, 3 Floor, Plot No. 16A (New No-K-316/1) Kh No-772, Gali No. 6 , Block-K, , Mahipalpur Extension, Delhi, India - 110037
U31401DL2014PTC270022 SPECTRUM ENERGY SOLUTIONS & TECHNOLOGY PRIVATE LIMITED PLOT NO. 1, GROUND FLOOR, BLOCK-A STREET NO. 2, MAHIPALPUR EXTN., , NEW DELHI, Delhi, India - 110037
U63030DL2021PTC381745 AIRFLYTS PRIVATE LIMITED BLOCK A, FIRST FLOOR, ROAD NUMBER 2, H NO-99/1-A, MAHIPALPUR NEW , DELHI, Delhi, India - 110037
U28112DL1995PLC068994 ASHIANA MANUFACTURING INDIA LIMITED Ground Floor, H.No.L-65A/308 Gali No.7, Mahipalpur Extn. , New Delhi, Delhi, India - 110037
U64120DL2019PTC352030 DVC EXPRESS LOGISTICS PRIVATE LIMITED Khasra No. 424, Ground Floor Left Side A Block Road No. 6, Mahipalpur Extn , New Delhi, Delhi, India - 110037

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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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

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Company Identifier Name Percentage of Shares Held

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

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

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