• Company Information
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      • Complaints
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      NAYA RAIPUR PROJECT DEVELOPMENT COMPANY PRIVATE LIMITED

      CIN: U45200DL2007PTC159047 As on: 2026-07-13
      Purchase Report

      NAYA RAIPUR PROJECT DEVELOPMENT COMPANY PRIVATE LIMITED (CIN: U45200DL2007PTC159047) is a Private company incorporated on 09 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      NAYA RAIPUR PROJECT DEVELOPMENT COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.NAYA RAIPUR PROJECT DEVELOPMENT COMPANY PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of NAYA RAIPUR PROJECT DEVELOPMENT COMPANY PRIVATE LIMITED are LALIT KUMAR PANIGRAHI, BAIJENDRA KUMAR NAIR, SHYAM SUNDER BAJAJ, RAJESH BABU ONTEDDU, VIJAY KUMAR BANGA, and VIKAS KUMAR VERMA.

      NAYA RAIPUR PROJECT DEVELOPMENT COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200DL2007PTC159047 and its registration number is 159047. Users may contact NAYA RAIPUR PROJECT DEVELOPMENT COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAYA RAIPUR PROJECT DEVELOPMENT COMPANY PRIVATE LIMITED is 10, Community Centre, 2nd Floor, East of Kailash, , New Delhi, Delhi, India - 110065.

      Current status of NAYA RAIPUR PROJECT DEVELOPMENT COMPANY PRIVATE 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 NAYA RAIPUR PROJECT DEVELOPMENT COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

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

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      Purchase full report of NAYA RAIPUR PROJECT DEVELOPMENT COMPANY

      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 NAYA RAIPUR PROJECT DEVELOPMENT COMPANY 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 NAYA RAIPUR PROJECT DEVELOPMENT COMPANY
      DIN Director Name Designation Appointment Date
      02508358 LALIT KUMAR PANIGRAHI Nominee Director 2008-12-31
      03289526 BAIJENDRA KUMAR NAIR Director 2012-09-25
      01866607 SHYAM SUNDER BAJAJ Nominee Director 2007-02-22
      02409186 RAJESH BABU ONTEDDU Nominee Director 2009-03-31
      03449257 VIJAY KUMAR BANGA Director 2011-09-30
      03634278 VIKAS KUMAR VERMA Director 2012-09-25
      Past Directors & Key Managerial Personnel of NAYA RAIPUR PROJECT DEVELOPMENT COMPANY
      DIN Director Name Designation Appointment Date Cessation
      01889114 AJAY KUMAR DUBEY Nominee Director - 2007-10-15
      02233800 SRIDHAR RAJAGOPALACHARI TIRUMALA KANDURI SRINIVAS Nominee Director - 2011-02-14
      03103866 HEMANT KISHANGOPAL THANVI Additional Director - 2010-09-28
      03103866 HEMANT KISHANGOPAL THANVI Director - 2011-10-01
      03289526 BAIJENDRA KUMAR NAIR Additional Director - 2012-09-25
      00498241 SAIBAL KUMAR DE Additional Director - 2010-06-16
      01737065 ANIL BHANWAR LAL GOYAL Additional Director - 2008-09-26
      03449257 VIJAY KUMAR BANGA Additional Director - 2011-09-30
      03634278 VIKAS KUMAR VERMA Additional Director - 2012-09-25
      00040000 DINESH KUMAR MITTAL Nominee Director - 2008-09-30
      01207205 TALLURI RAGHUPATI RAO Additional Director - 2008-09-30
      01207205 TALLURI RAGHUPATI RAO Nominee Director - 2009-08-31
      01525898 PARAMPATH JOY OOMMEN Nominee Director - 2012-03-31
      Other Directorships of AJAY KUMAR DUBEY
      Company Name CIN Designation Appointment Date Cessation
      CSPGCL AEL PARSA COLLIERIES LIMITED U10102CT2010SGC022194 Director appointed in casual vacancy - 2013-02-28
      CHHATTISGARH STATE POWER HOLDING COMPANY LIMITED U65993CT2008SGC020995 Whole-time director - 2019-09-23
      Other Directorships of SRIDHAR RAJAGOPALACHARI TIRUMALA KANDURI SRINIVAS
      Company Name CIN Designation Appointment Date Cessation
      NANDAN PROJECT DEVELOPMENT COMPANY PRIVATE LIMITED U40107TG2007PTC056438 Nominee Director 2008-05-31 Ongoing
      VIBRANT SPECIAL ZONE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC174513 Director - 2008-06-01
      VIBRANT SPECIAL ZONE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC174513 Managing Director - 2010-06-13
      MANGALORE SEZ LIMITED U45209KA2006PLC038590 Additional Director - 2008-07-18
      MANGALORE SEZ LIMITED U45209KA2006PLC038590 Director - 2011-12-02
      SAIL SALEM SEZ PRIVATE LIMITED U45400DL2007PTC169004 Director 2008-09-22 Ongoing
      SAIL SALEM SEZ PRIVATE LIMITED U45400DL2007PTC169004 Nominee Director - 2008-09-22
      KSIIDC - IL&FS PROJECT DEVELOPMENT COMPANY LIMITED U74999KA2007PLC042018 Managing Director - 2011-12-29
      KSIIDC - IL&FS PROJECT DEVELOPMENT COMPANY LIMITED U74999KA2007PLC042018 Nominee Director - 2011-12-29
      KSIIDC - IL&FS PROJECT DEVELOPMENT COMPANY LIMITED U74999KA2007PLC042018 Whole-time director - 2011-09-28
      Other Directorships of LALIT KUMAR PANIGRAHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HEMANT KISHANGOPAL THANVI
      Company Name CIN Designation Appointment Date Cessation
      MOTA LAYJA GAS POWER COMPANY LIMITED U40106GJ2013PLC077551 Director - 2017-09-20
      MALWA SOLAR POWER GENERATION PRIVATE LIMITED U40106HR2017PTC118865 Director - 2018-01-25
      IL&FS WIND ENERGY LIMITED U40106MH2013PLC308845 Director - 2018-06-01
      ETESIAN URJA LIMITED U40107TG2011PLC159847 Additional Director - 2017-09-29
      ETESIAN URJA LIMITED U40107TG2011PLC159847 Director - 2018-04-05
      MYTRAH ENERGY (INDIA) PRIVATE LIMITED U40108TG2009PTC065804 CFO(KMP) - 2019-02-28
      VEJAS POWER PROJECTS LIMITED U40109MH2007PLC176368 Additional Director - 2014-09-29
      VEJAS POWER PROJECTS LIMITED U40109MH2007PLC176368 Director - 2018-06-01
      IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 CFO(KMP) - 2018-05-21
      IL&FS SOLAR POWER LIMITED U40300MH2010PLC207073 Additional Director - 2015-09-30
      IL&FS SOLAR POWER LIMITED U40300MH2010PLC207073 Director - 2018-06-01
      KAZE ENERGY LIMITED U40300TG2013PLC159846 Additional Director - 2017-09-29
      KAZE ENERGY LIMITED U40300TG2013PLC159846 Director - 2018-04-05
      SOUTH COAST INFRASTRUCTURE DEVELOPMENT COMPANY OF ANDHRA PRADESH LIMITED U45200TG2007PLC052299 Additional Director - 2011-06-25
      SOUTH COAST INFRASTRUCTURE DEVELOPMENT COMPANY OF ANDHRA PRADESH LIMITED U45200TG2007PLC052299 Director - 2011-10-01
      INTEGRATED TRANS LOG DEVELOPMENT COMPANY LIMITED U45400DL2007PLC163163 Additional Director - 2010-09-30
      INTEGRATED TRANS LOG DEVELOPMENT COMPANY LIMITED U45400DL2007PLC163163 Director - 2011-10-01
      GREATER NOIDA INTEGRATED WAREHOUSING PRI VATE LIMITED(100% F.SUB.CO) U63023DL2005PTC140106 Additional Director - 2010-09-21
      GREATER NOIDA INTEGRATED WAREHOUSING PRI VATE LIMITED(100% F.SUB.CO) U63023DL2005PTC140106 Director - 2011-10-01
      KANDLA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC140107 Additional Director - 2010-09-21
      KANDLA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC140107 Director - 2015-03-30
      HALDIA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2006PTC146458 Additional Director - 2010-09-21
      HALDIA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2006PTC146458 Director - 2011-10-01
      Other Directorships of BAIJENDRA KUMAR NAIR
      Company Name CIN Designation Appointment Date Cessation
      NMDC LIMITED L13100TG1958GOI001674 Managing Director - 2020-07-31
      CHHATTISGARH RAJYA VAN VIKAS NIGAM LIMITED U01135CT2001SGC014669 Director - 2013-10-15
      CMDC ICPL COAL LIMITED U10100CT2008SGC020631 Additional Director - 2016-09-30
      CMDC ICPL COAL LIMITED U10100CT2008SGC020631 Nominee Director - 2017-09-06
      NMDC-CMDC LIMITED U13100CT2008GOI020711 Nominee Director - 2020-08-13
      CHHATTISGARH MINERAL DEVELOPMENT CORPORATION LIMITED U14103CT2001SGC014691 Nominee Director - 2017-09-22
      CHHATTISGARH MINING VENTURES LIMITED U14290CT2016GOI007612 Nominee Director - 2017-09-05
      CHHATTISGARH STATE POWER TRADING COMPANY LIMITED U40100CT2008SGC020994 Nominee Director - 2017-10-06
      CHHATTISGARH STATE POWER TRANSMISSION COMPANY LIMITED U40108CT2003SGC015820 Nominee Director - 2017-10-06
      CHHATTISGARH STATE POWER GENERATION COMPANY LIMITED U40108CT2003SGC015821 Nominee Director - 2017-10-06
      CHHATTISGARH STATE POWER DISTRIBUTION COMPANY LIMITED U40108CT2003SGC015822 Nominee Director - 2017-10-06
      CHHATTISGARH STATE INDUSTRIAL DEVELOPMENT CORPORATION LTD U45203CT1981SGC001853 Director - 2017-10-16
      ANCHAL GENERAL INSURANCE LIMITED U65120KA2023PLC181258 Director - 2024-03-28
      CHHATTISGARH STATE POWER HOLDING COMPANY LIMITED U65993CT2008SGC020995 Nominee Director - 2017-10-06
      CHHATTISGARH RAILWAY CORPORATION LIMITED U74999CT2016SGC007653 Nominee Director - 2017-09-14
      NMDC CSR FOUNDATION U74999TG2018NPL124391 Director - 2020-08-01
      NARAYANA VIGYAN FOUNDATION U80903DL2015NPL280630 Director 2022-04-10 Ongoing
      Other Directorships of SAIBAL KUMAR DE
      Company Name CIN Designation Appointment Date Cessation
      DIGHI PORT LIMITED U35110MH2000PLC127953 Nominee Director - 2015-08-08
      IL&FS PARADIP REFINERY WATER LIMITED U41000TN2009PLC073439 Director - 2018-12-06
      IL&FS PARADIP REFINERY WATER LIMITED U41000TN2009PLC073439 Nominee Director - 2015-09-12
      KSIDC IL&FSIDC INFRASTRUCTURE LIMITED U45200KL2009PLC023758 Director - 2013-06-28
      SOUTH COAST INFRASTRUCTURE DEVELOPMENT COMPANY OF ANDHRA PRADESH LIMITED U45200TG2007PLC052299 Additional Director - 2010-03-31
      IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Additional Director - 2011-12-14
      IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 CEO(KMP) - 2018-11-21
      IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Whole-time director - 2018-11-21
      SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Nominee Director - 2012-07-19
      MANGALORE SEZ LIMITED U45209KA2006PLC038590 Additional Director - 2008-07-18
      MANGALORE SEZ LIMITED U45209KA2006PLC038590 Director - 2016-09-30
      MANGALORE SEZ LIMITED U45209KA2006PLC038590 Nominee Director - 2018-12-07
      BENGAL INTEGRATED INFRASTRUCTURE DEVELOPMENT LTD U45309WB2006PLC107212 Director - 2008-05-28
      IL&FS WATER LIMITED U45400TN2007PLC071125 Additional Director - 2015-09-12
      IL&FS WATER LIMITED U45400TN2007PLC071125 Director - 2018-12-06
      CANOPY HOUSING & INFRASTRUCTURE LIMITED U45400WB2007PLC115190 Director - 2010-01-20
      OVIRA LOGISTICS LIMITED. U51100MH1997PLC106691 Additional Director 2011-08-10 Ongoing
      GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Nominee Director - 2018-11-21
      AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Nominee Director - 2012-07-19
      SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Nominee Director - 2018-11-21
      KHAMBHAT PORT LIMITED U63032MH2008PLC182489 Additional Director - 2010-09-09
      KHAMBHAT PORT LIMITED U63032MH2008PLC182489 Director - 2015-03-30
      INDIA TOURIST AND HERITAGE VILLAGE PRIVATE LIMITED U63040MH2008PTC183169 Nominee Director - 2018-11-21
      BALAJI INFRA PROJECTS LTD U65921MH1985PLC037703 Nominee Director - 2018-11-21
      IMICL DIGHI MARITIME LIMITED U74120MH2011PLC222188 Director - 2018-11-21
      VIZAG AGRIPORT PRIVATE LIMITED U74900MH2012PTC229472 Director - 2018-11-21
      KSIIDC - IL&FS PROJECT DEVELOPMENT COMPANY LIMITED U74999KA2007PLC042018 Director - 2010-02-08
      KSIIDC - IL&FS PROJECT DEVELOPMENT COMPANY LIMITED U74999KA2007PLC042018 Nominee Director - 2015-03-02
      PORTO NOVO MARITIME LIMITED U74999MH2012PLC228437 Director - 2018-11-21
      Other Directorships of ANIL BHANWAR LAL GOYAL
      Company Name CIN Designation Appointment Date Cessation
      J B ECOTEX LIMITED U17299GJ2021PLC125752 Additional Director - 2023-09-28
      J B ECOTEX LIMITED U17299GJ2021PLC125752 Director 2023-04-20 Ongoing
      MYLIFE PRIVATE LIMITED U34203GJ2006PTC048639 Additional Director - 2015-09-22
      MYLIFE PRIVATE LIMITED U34203GJ2006PTC048639 Director - 2020-03-31
      NANDAN PROJECT DEVELOPMENT COMPANY PRIVATE LIMITED U40107TG2007PTC056438 Nominee Director - 2008-05-31
      VIBRANT SPECIAL ZONE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC174513 Managing Director - 2008-06-01
      MANGALORE SEZ LIMITED U45209KA2006PLC038590 Additional Director - 2008-06-20
      SAIL SALEM SEZ PRIVATE LIMITED U45400DL2007PTC169004 Director - 2008-06-01
      PKH VENTURES LIMITED U55100MH2000PLC125158 Director - 2022-10-30
      HEALTHY TALES HOSPITALITY PRIVATE LIMITED U55209MH2022PTC395870 Director - 2023-02-07
      NUVLEAP SOLUTIONS PRIVATE LIMITED U70200MH2024PTC418454 Director 2024-02-02 Ongoing
      MEXUS EDUCATION PRIVATE LIMITED U73100GJ2006PTC048747 Additional Director - 2015-07-10
      MEXUS EDUCATION PRIVATE LIMITED U73100GJ2006PTC048747 Whole-time director - 2020-03-31
      TAJURBA BUSINESS NETWORK PRIVATE LIMITED U74999HR2018PTC073462 Director 2022-01-01 Ongoing
      CAPSAVVY CONSULTANTS PRIVATE LIMITED U74999MH2019PTC333144 Director 2019-11-18 Ongoing
      CAP70 ANGELS PRIVATE LIMITED U74999MH2022PTC389062 Director 2022-08-23 Ongoing
      ELITE ENTREPRENEUR EXCEL PRIVATE LIMITED U74999MH2022PTC392498 Director 2022-10-20 Ongoing
      UPFLOOD MEDIA PRIVATE LIMITED U74999MH2022PTC392585 Director 2022-10-21 Ongoing
      MENTORSAVVY EDUCATION PRIVATE LIMITED U80904MH2020PTC335438 Director 2020-01-03 Ongoing
      MODERNIZE SUSTAINABLE MANAGEMENT ECOSYSTEM COUNCIL U94990MH2024NPL419264 Director 2024-02-14 Ongoing
      Other Directorships of SHYAM SUNDER BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      NAVA RAIPUR ATAL NAGAR SMART CITY CORPORATION LIMITED U74999CT2017SGC008227 Director 2024-04-05 Ongoing
      Other Directorships of RAJESH BABU ONTEDDU
      Company Name CIN Designation Appointment Date Cessation
      S.C.R. AGRO TECH PRIVATE LIMITED U01112TG2006PTC050586 Additional Director - 2010-09-27
      S.C.R. AGRO TECH PRIVATE LIMITED U01112TG2006PTC050586 Director - 2017-09-02
      SOUTH COAST POWER DEVELOPMENT COMPANY OF ANDHRA PRADESH PRIVATE LIMITED U40102TG2007PTC054480 Additional Director - 2009-06-29
      SOUTH COAST POWER DEVELOPMENT COMPANY OF ANDHRA PRADESH PRIVATE LIMITED U40102TG2007PTC054480 Director 2009-06-29 Ongoing
      NANDAN PROJECT DEVELOPMENT COMPANY PRIVATE LIMITED U40107TG2007PTC056438 Additional Director - 2009-09-30
      NANDAN PROJECT DEVELOPMENT COMPANY PRIVATE LIMITED U40107TG2007PTC056438 Director 2009-09-30 Ongoing
      COSMO INDIA INFRACON PRIVATE LIMITED U45101TG2006PTC050347 Additional Director - 2010-09-27
      COSMO INDIA INFRACON PRIVATE LIMITED U45101TG2006PTC050347 Director 2010-09-27 Ongoing
      SOUTH COAST INFRASTRUCTURE DEVELOPMENT COMPANY OF ANDHRA PRADESH LIMITED U45200TG2007PLC052299 Additional Director - 2009-06-29
      SOUTH COAST INFRASTRUCTURE DEVELOPMENT COMPANY OF ANDHRA PRADESH LIMITED U45200TG2007PLC052299 Director - 2010-09-30
      Other Directorships of VIJAY KUMAR BANGA
      Company Name CIN Designation Appointment Date Cessation
      S.C.R. AGRO TECH PRIVATE LIMITED U01112TG2006PTC050586 Additional Director - 2018-09-29
      S.C.R. AGRO TECH PRIVATE LIMITED U01112TG2006PTC050586 Director - 2021-03-31
      SOUTH COAST INFRASTRUCTURE DEVELOPMENT COMPANY OF ANDHRA PRADESH LIMITED U45200TG2007PLC052299 Additional Director - 2018-09-29
      SOUTH COAST INFRASTRUCTURE DEVELOPMENT COMPANY OF ANDHRA PRADESH LIMITED U45200TG2007PLC052299 Director - 2021-03-31
      UTTARAKHAND INFRASTRUCTURE PROJECTS COMPANY LIMITED U45201UR2006PLC031490 Nominee Director - 2020-01-23
      BENGAL INTEGRATED INFRASTRUCTURE DEVELOPMENT LTD U45309WB2006PLC107212 Additional Director - 2020-12-28
      BENGAL INTEGRATED INFRASTRUCTURE DEVELOPMENT LTD U45309WB2006PLC107212 Director - 2021-03-23
      INTEGRATED TRANS LOG DEVELOPMENT COMPANY LIMITED U45400DL2007PLC163163 Director - 2021-03-29
      KANDLA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC140107 Additional Director - 2017-09-25
      KANDLA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC140107 Director - 2021-03-23
      HALDIA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2006PTC146458 Additional Director - 2019-09-30
      HALDIA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2006PTC146458 Director - 2021-03-23
      BENGAL URBAN INFRASTRUCTURE DEVELOPMENT LIMITED U70101WB2007PLC117767 Additional Director - 2020-12-28
      BENGAL URBAN INFRASTRUCTURE DEVELOPMENT LIMITED U70101WB2007PLC117767 Director - 2021-03-25
      KSIIDC - IL&FS PROJECT DEVELOPMENT COMPANY LIMITED U74999KA2007PLC042018 Additional Director - 2021-08-25
      DEHRADUN INTEGRATED ARENA LIMITED U74999UR2018PLC008760 Additional Director - 2020-06-22
      DEHRADUN INTEGRATED ARENA LIMITED U74999UR2018PLC008760 Director - 2021-03-23
      GUJARAT TOURISM OPPORTUNITY LIMITED U92322GJ2007PLC052494 Nominee Director - 2019-11-20
      Other Directorships of VIKAS KUMAR VERMA
      Company Name CIN Designation Appointment Date Cessation
      SOUTH COAST INFRASTRUCTURE DEVELOPMENT COMPANY OF ANDHRA PRADESH LIMITED U45200TG2007PLC052299 Additional Director - 2020-12-31
      SOUTH COAST INFRASTRUCTURE DEVELOPMENT COMPANY OF ANDHRA PRADESH LIMITED U45200TG2007PLC052299 Director - 2021-12-09
      IIDC LIMITED U45201DL1999PLC125988 CFO(KMP) - 2016-08-31
      UTTARAKHAND INFRASTRUCTURE PROJECTS COMP ANY LIMITED U45201UR2006PLC031490 Nominee Director - 2020-01-23
      ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 CFO(KMP) - 2021-12-08
      INTEGRATED TRANS LOG DEVELOPMENT COMPANY LIMITED U45400DL2007PLC163163 Director 2020-03-14 Ongoing
      FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC134299 Additional Director - 2019-09-30
      FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC134299 Director - 2021-08-09
      KANDLA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC140107 Additional Director - 2019-09-30
      KANDLA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC140107 Director 2019-09-30 Ongoing
      HALDIA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2006PTC146458 Additional Director - 2019-09-30
      HALDIA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2006PTC146458 Director 2019-09-30 Ongoing
      ANDHRA PRADESH URBAN INFRASTRUCTURE ASSET MANAGEMENT LIMITED U65999AP2016PLC103663 CFO(KMP) - 2020-07-01
      MUSSOORIE SKY CAR COMPANY PRIVATE LIMITED U74996DL2006PTC153678 Additional Director - 2019-09-09
      DEHRADUN INTEGRATED ARENA LIMITED U74999UR2018PLC008760 Additional Director - 2020-06-22
      DEHRADUN INTEGRATED ARENA LIMITED U74999UR2018PLC008760 Director - 2021-12-08
      Other Directorships of DINESH KUMAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Additional Director - 2014-08-07
      BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Director - 2024-04-01
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2015-09-23
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director 2015-09-23 Ongoing
      STEEL AUTHORITY OF INDIA LIMITED L27109DL1973GOI006454 Additional Director - 2014-09-23
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2024-06-21
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Director 2024-04-26 Ongoing
      MAX ESTATES LIMITED L70200PB2016PLC040200 Additional Director - 2023-12-21
      MAX ESTATES LIMITED L70200PB2016PLC040200 Director 2023-09-26 Ongoing
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2020-06-01
      APL APOLLO TUBES LIMITED L74899DL1986PLC023443 Additional Director - 2024-08-07
      APL APOLLO TUBES LIMITED L74899DL1986PLC023443 Director 2024-06-06 Ongoing
      BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Additional Director - 2014-09-01
      BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Director - 2024-03-13
      MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2017-09-26
      MAX INDIA LIMITED L85100MH2015PLC330122 Director - 2020-04-16
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-09-27
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director 2016-09-27 Ongoing
      NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 Additional Director - 2023-07-19
      NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 Director 2023-11-27 Ongoing
      JET AIRWAYS (INDIA) LIMITED L99999MH1992PLC066213 Director - 2018-01-29
      TRIDENT LIMITED L99999PB1990PLC010307 Additional Director - 2017-09-23
      TRIDENT LIMITED L99999PB1990PLC010307 Director - 2022-11-04
      KOLHAPUR INTEGRATED CANE PROCESSING COMP ANY LIMITED U01403DL2007PLC169209 Director - 2008-04-22
      INTEGRATED ENERGY AND COAL DEVELOPMENT C OMPANY PRIVATE LIMITED U10101WB2007PTC112458 Director - 2008-09-30
      KAKINADA REFINERY AND PETROCHEMICALS PRIVATE LIMITED U23209TG2005PTC047372 Director - 2008-09-30
      LOHIA TRADE SERVICES LIMITED U29263UP1981PLC005446 Additional Director - 2022-08-01
      LOHIA TRADE SERVICES LIMITED U29263UP1981PLC005446 Director - 2024-04-30
      SIKKIM URJA LIMITED U31200DL2005SGC133875 Additional Director - 2015-12-08
      SIKKIM URJA LIMITED U31200DL2005SGC133875 Director - 2017-02-26
      SJVN THERMAL PRIVATE LIMITED U31908BR2007PTC017646 Director - 2007-12-15
      PIRPAINTI BIJLEE COMPANY PRIVATE LIMITED U31908BR2007PTC017647 Director - 2007-12-15
      LAKHISARAI BIJLEE COMPANY PRIVATE LIMITED U31908BR2007PTC017648 Director - 2007-12-15
      AHMEDABAD WASTE MANAGEMENT COMPANY PRIVATE LIMITED U31908DL2007PTC163010 Director - 2007-12-15
      PATNA WASTE MANAGEMENT COMPANY PRIVATE LIMITED U31908DL2007PTC163013 Director - 2007-12-15
      IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Additional Director - 2008-06-19
      IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Director - 2008-09-30
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      HALDIA INTEGRATED DEVELOPMENT AGENCY LIMITED U45309WB2005PLC101987 Director - 2008-09-30
      BENGAL INTEGRATED INFRASTRUCTURE DEVELOPMENT LTD U45309WB2006PLC107212 Additional Director - 2008-10-04
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      Company Name CIN Designation Appointment Date Cessation
      Additional Director - 2013-07-20
      Director - 2014-09-01
      Manager - 2012-04-30
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      PNC INFRATECH LIMITED L45201DL1999PLC195937 Whole-time director 2019-09-30 Ongoing
      S.C.R. AGRO TECH PRIVATE LIMITED U01112TG2006PTC050586 Additional Director - 2008-04-30
      S.C.R. AGRO TECH PRIVATE LIMITED U01112TG2006PTC050586 Director - 2009-08-31
      NANDAN PROJECT DEVELOPMENT COMPANY PRIVATE LIMITED U40107TG2007PTC056438 Nominee Director - 2009-10-01
      COSMO INDIA INFRACON PRIVATE LIMITED U45101TG2006PTC050347 Additional Director - 2008-04-30
      COSMO INDIA INFRACON PRIVATE LIMITED U45101TG2006PTC050347 Director - 2009-08-31
      PNC DELHI INDUSTRIALINFRA PRIVATE LIMITED U45200DL2011PTC222046 Additional Director - 2019-09-28
      PNC DELHI INDUSTRIALINFRA PRIVATE LIMITED U45200DL2011PTC222046 Director 2019-09-28 Ongoing
      SOUTH COAST INFRASTRUCTURE DEVELOPMENT COMPANY OF ANDHRA PRADESH LIMITED U45200TG2007PLC052299 Additional Director - 2009-06-29
      SOUTH COAST INFRASTRUCTURE DEVELOPMENT COMPANY OF ANDHRA PRADESH LIMITED U45200TG2007PLC052299 Director - 2009-08-31
      TOURISM INFRASTRUCTURE DEVELOPMENT COMPANY OF ANDHRA PRADESH LIMITED U45200TG2007PLC053302 Additional Director - 2008-09-24
      TOURISM INFRASTRUCTURE DEVELOPMENT COMPANY OF ANDHRA PRADESH LIMITED U45200TG2007PLC053302 Director - 2009-08-31
      PNC UNNAO HIGHWAYS PRIVATE LIMITED U45200UP2020PTC128020 Director 2020-03-20 Ongoing
      PNC TRIVENI SANGAM HIGHWAYS PRIVATE LIMITED U45203DL2017PTC327676 Director 2017-12-27 Ongoing
      PNC ALIGARH HIGHWAYS PRIVATE LIMITED U45203DL2018PTC332395 Director 2018-04-12 Ongoing
      BHAGYANAGAR ENTERTAINMENT & INFRA DEVELOPMENT COMPANY PRIVATE LIMITED U45209TG2007PTC055313 Additional Director - 2009-03-31
      PNC GOMTI HIGHWAYS PRIVATE LIMITED U45209UP2020PTC128041 Director 2020-03-20 Ongoing
      PNC BUNDELKHAND HIGHWAYS PRIVATE LIMITED U45309DL2017PTC316515 Director 2019-08-06 Ongoing
      PNC BUNDELKHAND HIGHWAYS PRIVATE LIMITED U45309DL2017PTC316515 Managing Director - 2019-08-06
      PNC BAREILLY NAINITAL HIGHWAYS PRIVATE LIMITED U45400DL2011PTC222043 Additional Director - 2019-09-28
      PNC BAREILLY NAINITAL HIGHWAYS PRIVATE LIMITED U45400DL2011PTC222043 Director 2019-09-28 Ongoing
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      CYBERABAD TRUSTEE COMPANY PRIVATE LIMITED U72200TG1999PTC033128 Additional Director - 2013-07-20
      CYBERABAD TRUSTEE COMPANY PRIVATE LIMITED U72200TG1999PTC033128 Director - 2014-09-01
      CYBERABAD TRUSTEE COMPANY PRIVATE LIMITED U72200TG1999PTC033128 Manager - 2012-04-30
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      INDIAN HIGHWAYS MANAGEMENT COMPANY LIMITED U74140DL2012PLC246662 Nominee Director 2023-05-01 Ongoing
      KSIIDC - IL&FS PROJECT DEVELOPMENT COMPANY LIMITED U74999KA2007PLC042018 Nominee Director - 2009-09-26
      Other Directorships of PARAMPATH JOY OOMMEN
      Company Name CIN Designation Appointment Date Cessation
      CMDC ICPL COAL LIMITED U10100CT2008SGC020631 Additional Director - 2009-08-06
      CMDC ICPL COAL LIMITED U10100CT2008SGC020631 Nominee Director - 2010-07-01
      CHHATTISGARH SONDIHA COAL COMPANY LIMITED. U10100CT2008SGC020992 Additional Director - 2009-09-17
      CHHATTISGARH SONDIHA COAL COMPANY LIMITED. U10100CT2008SGC020992 Director - 2010-06-29
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      CHHATTISGARH MINERAL DEVELOPMENT CORPORATION LIMITED U14103CT2001SGC014691 Director - 2010-05-26
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      CHHATTISGARH STATE POWER TRADING COMPANY LIMITED U40100CT2008SGC020994 Nominee Director - 2012-03-31
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      CHHATTISGARH STATE POWER TRANSMISSION COMPANY LIMITED U40108CT2003SGC015820 Nominee Director - 2012-03-31
      CHHATTISGARH STATE POWER GENERATION COMPANY LIMITED U40108CT2003SGC015821 Nominee Director - 2012-03-31
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      CHHATTISGARH STATE POWER HOLDING COMPANY LIMITED U65993CT2008SGC020995 Nominee Director - 2012-03-31
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      COCHIN SMART MISSION LIMITED U75140KL2016SGC040388 Director 2019-12-16 Ongoing
      CHHATTISGARH MEDICAL SERVICES CORPORATION LIMITED U85110CT2010SGC022089 Director - 2012-02-07

      CIN Company Name Company Address
      U63040DL1997PTC089719 KV TRAVELS PRIVATE LIMITED Plot No.-10, 2nd Floor Community Centre East of Kailash , New Delhi, Delhi, India - 110065
      U74899DL2005PTC140258 SKYHI GLOBAL TRAVELS PRIVATE LIMITED Plot No.-10, 2nd Floor Community Centre East of Kailash , New Delhi, Delhi, India - 110065
      U43299DL2023PTC421016 RAILBUCKS SHINE PRIVATE LIMITED Building 293, Sant Nagar,East Of Kailash New Delhi,East Of Kailash,,New Delhi,South Delhi,Delhi,India,110065.,New Delhi,South Delhi,Delhi,110065-India
      U29100DL2016PTC298854 GRAIN COOLING PRIVATE LIMITED 2, COMMUNITY CENTRE, 2ND FLOOR,EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      F01651 CAN-ACHIEVE CONSULTANTS LIMITED 52, 2ND FLOOR, COMMUNITY CENTRE EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U29309DL2016PTC299758 GRAIN TECHNIK PRIVATE LIMITED 2, COMMUNITY CENTRE, 2ND FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U45400DL2007PTC169004 SAIL SALEM SEZ PRIVATE LIMITED 10, Community Center, 2nd Floor, East of Kailash, , New Delhi, Delhi, India - 110065
      U63023DL2005PTC140106 GREATER NOIDA INTEGRATED WAREHOUSING PRI VATE LIMITED(100% F.SUB.CO) 10, Community Center, 2nd Floor, East of Kailash, , New Delhi, Delhi, India - 110065
      U74999DL2018PTC336780 INTEGRATED INSOLVENCY & RESTRUCTURING PRIVATE LIMITED 13, COMMUNITY CENTRE, 2ND FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U74999DL2005PTC133504 NORTH EAST TOURISM DEVELOPMENT COMPANY P RIVATE LIMITED 10, COMMUNITY CENTER 2ND FLOOR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U74999DL2010PTC207574 INTEGRATED TRADE MARKETING PRIVATE LIMITED 4TH FLOOR, 10, COMMUNITY CENTRE, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065
      U80301DL2003PTC118740 JAISWAL EDUCATION PRIVATE LIMITED 9COMMUNITY CENTRE 2ND FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U74140DL2011PTC213670 INDECO FACILITY MANAGEMENT SERVICES PRIVATE LIMITED 21 Community Centre 2nd & 3rd Floor, East of Kailash , New Delhi, Delhi, India - 110065
      U70200DL2009PTC463003 SOM DATT BUILDERS PRIVATE LIMITED 57-58, Community Centre,,East of Kailash,1st Floor, New Delhi,New Delhi,South Delhi,Delhi,110065-India
      U51909DL2021PTC382769 DONIRY ENTERPRISES PRIVATE LIMITED 23, R/P, MAZZANINE FLOOR,FLOOR COMMUNITY CENTRE, EAST OF KAILASH, South Delhi, , NEW DELHI, Delhi, India - 110065
      AAK-8889 BHUMIKA CINEMAS LLP 19, COMMUNITY CENTRE, FIRST FLOOR EAST OF KAILASH NEW DELHI NEW DELHI, Delhi, India - 110065
      U70200DL2016PTC309457 SPACEMAZE PRIVATE LIMITED 19, MEZZANINE FLOOR, COMMUNITY CENTRE EAST OF KAILASH, NEAR MCD PARK, NEW DELH I-110065 , NEW DELHI, Delhi, India - 110065
      U40101DL2007PTC167618 BIJAPUR POWER COMPANY PRIVATE LIMITED 10, Community Centre, 2nd floor East of Kailash , Delhi, Delhi, India - 110065
      U45400DL2007PTC167616 SERAGHAT POWER COMPANY PRIVATE LIMITED 10, Community Centre, 2nd floor East of Kailash , Delhi, Delhi, India - 110065
      U40300DL2007PTC167617 BIRTHI POWER COMPANY PRIVATE LIMITED 10, Community Centre, 2nd Floor East of Kailash , Delhi, Delhi, India - 110065
      U40107DL2007PTC160699 KOSI VALLEY HYDEL POWER COMPANY PRIVATE LIMITED 10, Community Centre, 2nd Floor East of Kailash , Delhi, Delhi, India - 110065
      U85100DL2007PTC164685 DAYARA BUGYAL SKI PROJECT COMPANY PRIVAT E LIMITED 10, Community Centre, 2nd floor East of Kailash , Delhi, Delhi, India - 110065
      U51909DL2003PTC119337 ICHIMAAN ENTERPRISES PRIVATE LIMITED 38, 2nd Floor, Sant Nagar, East of Kailash, New Delhi-110065- India , New Delhi, Delhi, India - 110065
      U74999DL2014PTC264002 ELITE MARKET RESEARCH PRIVATE LIMITED 21, MEZZANINE FLOOR, COMMUNITY CENTRE EAST OF KAILASH NEW DELHI-110065 , DELHI, Delhi, India - 110065
      U93000DL2021PTC389020 RUSK GAMING PRIVATE LIMITED 37 Ist Floor Community Centre East of Kailash New Delhi , New Delhi, Delhi, India - 110065
      U68100DL2025PTC450522 PARTHAVIVIKAS PRIVATE LIMITED 19, Community Centre,IST Floor East of Kailash,New Delhi,South Delhi,Delhi,110065-India
      U68100DL2025PTC450708 DHRACONSTRUCTION PRIVATE LIMITED 19, Community Centre,IST Floor East of Kailash,New Delhi,South Delhi,Delhi,110065-India
      U68100DL2025PTC450978 BUILDSTANDARD PRIVATE LIMITED 19, Community Centre,IST Floor East of Kailash,New Delhi,South Delhi,Delhi,110065-India
      U68100DL2025PTC451449 STOREYBUILD PRIVATE LIMITED 19, Community Centre,IST Floor East of Kailash,New Delhi,South Delhi,Delhi,110065-India
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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