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      • Complaints
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      GLOBUS REALINFRA PRIVATE LIMITED

      CIN: U45200DL2008PTC174758
      Purchase Report

      GLOBUS REALINFRA PRIVATE LIMITED (CIN: U45200DL2008PTC174758) is a Private company incorporated on 29 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 315000000.00 and its paid up capital is Rs. 304040000.00.

      GLOBUS REALINFRA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GLOBUS REALINFRA 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 GLOBUS REALINFRA PRIVATE LIMITED are ROHIT SINHA, and SUNIL SAXENA.

      GLOBUS REALINFRA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200DL2008PTC174758 and its registration number is 174758. Users may contact GLOBUS REALINFRA PRIVATE LIMITED on its Email address - [email protected]. Registered address of GLOBUS REALINFRA PRIVATE LIMITED is CABIN NO. - 7 , S - 2 , F - BLOCK INTERNATIONAL TRADE TOWER , NEHRU PLACE , NEW DELHI, Delhi, India - 110019.

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

      Purchase Report

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

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

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

      Purchase full report of GLOBUS REALINFRA

      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 GLOBUS REALINFRA 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 GLOBUS REALINFRA
      DIN Director Name Designation Appointment Date
      02250718 ROHIT SINHA Director 2022-02-16
      02863907 SUNIL SAXENA Director 2023-10-27
      Past Directors & Key Managerial Personnel of GLOBUS REALINFRA
      DIN Director Name Designation Appointment Date Cessation
      01429322 RAJEEV KOTHARI Additional Director - 2008-11-01
      02158502 KISHI SAXENA Additional Director - 2011-09-29
      02158502 KISHI SAXENA Director - 2017-11-30
      02252535 UMESH CHAND DUTTA Additional Director - 2011-03-18
      02252535 UMESH CHAND DUTTA Director - 2011-03-18
      00078057 NEERAJ SINGAL Director - 2008-03-19
      00678995 PANKAJ KUMAR Additional Director - 2011-09-29
      00678995 PANKAJ KUMAR Director - 2013-01-03
      02250718 ROHIT SINHA Additional Director - 2022-09-26
      03020500 VINOD JAIN KUMAR Additional Director - 2017-09-29
      03020500 VINOD JAIN KUMAR Director - 2018-07-10
      06460581 NIKHIL UPADHYAY Additional Director - 2018-07-10
      06460581 NIKHIL UPADHYAY Director - 2017-11-30
      08323023 GOPAL MANDAL Additional Director - 2020-12-31
      08323023 GOPAL MANDAL Director - 2022-02-16
      00352872 RAJIV AGARWAL Additional Director - 2009-09-29
      00352872 RAJIV AGARWAL Director - 2011-02-21
      02250775 RAM KUMAR MAHESHWARI Additional Director - 2009-08-08
      02863907 SUNIL SAXENA Additional Director - 2023-09-28
      00823166 CHITRANJAN AGGARWAL Additional Director - 2018-09-28
      00823166 CHITRANJAN AGGARWAL Director - 2019-10-20
      05328437 SACHIN BAJAJ Company Secretary - 2021-05-02
      06670064 MAHESH GAJANAN MHATRE Additional Director - 2017-09-29
      06670064 MAHESH GAJANAN MHATRE Director - 2018-07-10
      07633331 PRINCE KUMAR MISHRA Additional Director - 2018-09-28
      07633331 PRINCE KUMAR MISHRA Director - 2020-12-21
      09003392 HIMANSHU GUPTA Director - 2023-05-03
      00083406 BRIJ BHUSHAN SINGAL Director - 2008-03-19
      Other Directorships of RAJEEV KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      REGAL TRADELINK PRIVATE LIMITED U51909DL2004PTC127133 Director 2007-03-30 Ongoing
      BNS TOUR & TRAVEL PRIVATE LIMITED U63040MH2006PTC166049 Additional Director - 2008-09-30
      BNS TOUR & TRAVEL PRIVATE LIMITED U63040MH2006PTC166049 Director - 2008-11-01
      Other Directorships of KISHI SAXENA
      Company Name CIN Designation Appointment Date Cessation
      METEX PROJECTS PRIVATE LIMITED U31100CT2018PTC008484 Director - 2019-05-15
      NORAZA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1988PTC050136 Additional Director - 2008-09-30
      NORAZA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1988PTC050136 Director - 2009-08-12
      DHENKANAL FINVEST LIMITED U65993DL2005PLC144288 Additional Director - 2009-09-30
      DHENKANAL FINVEST LIMITED U65993DL2005PLC144288 Director - 2015-02-06
      DHENKANAL FINVEST LIMITED U65993DL2005PLC144288 Managing Director - 2018-07-12
      SAVROLI FINVEST LIMITED U67190MH2006PLC158643 Additional Director - 2008-05-30
      SAVROLI FINVEST LIMITED U67190MH2006PLC158643 Managing Director - 2018-05-30
      BHUSHAN BUILDWELL PRIVATE LIMITED U70109DL2006PTC151708 Additional Director - 2012-09-28
      BHUSHAN BUILDWELL PRIVATE LIMITED U70109DL2006PTC151708 Director - 2018-07-11
      MUTUAL PLACEMENT SERVICES PRIVATE LIMITED U74910DL2012PTC233647 Additional Director - 2013-09-30
      MUTUAL PLACEMENT SERVICES PRIVATE LIMITED U74910DL2012PTC233647 Director - 2018-07-12
      AKISHA TRADING & CONSULTANT PRIVATE LIMITED U74999DL2018PTC334765 Director 2018-06-01 Ongoing
      Other Directorships of UMESH CHAND DUTTA
      Company Name CIN Designation Appointment Date Cessation
      GOLDSTAR CEMENT PRIVATE LIMITED U14295DL2007PTC164914 Additional Director - 2009-08-07
      NRA IRON & STEEL PRIVATE LIMITED U27100DL2008PTC174743 Additional Director - 2009-08-08
      KBN INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180300 Additional Director - 2009-09-30
      KBN INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180300 Director - 2014-10-01
      VISTRAT REAL ESTATES PRIVATE LIMITED U70101DL2008PTC174701 Additional Director - 2009-08-08
      BHUSHAN BUILDWELL PRIVATE LIMITED U70109DL2006PTC151708 Additional Director - 2012-09-28
      BHUSHAN BUILDWELL PRIVATE LIMITED U70109DL2006PTC151708 Director - 2014-10-01
      Other Directorships of NEERAJ SINGAL
      Company Name CIN Designation Appointment Date Cessation
      TATA STEEL BSL LIMITED L74899DL1983PLC014942 CEO(KMP) - 2018-05-18
      TATA STEEL BSL LIMITED L74899DL1983PLC014942 Managing Director - 2018-05-18
      BHUSHAN NATURAL RESOURCES PRIVATE LIMITED U10101DL2006PTC153881 Director - 2021-03-10
      ANDAL EAST COAL COMPANY PRIVATE LIMITED U10300WB2009PTC138558 Director 2009-09-22 Ongoing
      VERTEX ALUMINIUM PRIVATE LIMITED U13203DL2012PTC233595 Director - 2013-09-04
      SRN MINERALS & MINING PRIVATE LIMITED U13203MH2008PTC182599 Director - 2014-08-01
      ZIP MINERALS & MINING PRIVATE LIMITED U13204DL2012PTC233775 Director - 2013-09-04
      TREMENDOUS MINING & MINERALS PRIVATE LIMITED U14108DL2008PTC174798 Director - 2008-03-19
      LUMINOUS CEMENT PRIVATE LIMITED U14200DL2012PTC233508 Director - 2013-09-04
      NRA CEMENT PRIVATE LIMITED U14220MH2008PTC182594 Director - 2014-08-01
      GOLDSTAR CEMENT PRIVATE LIMITED U14295DL2007PTC164914 Director - 2008-03-21
      UNA POWER PRIVATE LIMITED U23101DL2008PTC174757 Director - 2008-03-19
      NRA IRON & STEEL PRIVATE LIMITED U27100DL2008PTC174743 Director - 2008-03-19
      BHUSHAN STEEL BENGAL LIMITED U27100DL2010PLC202025 Director - 2014-08-01
      BHUSHAN STEEL (SOUTH) LIMITED U27100DL2010PLC202027 Director - 2014-08-01
      FEEDER IRON & STEEL PRIVATE LIMITED U27100DL2012PTC233534 Director - 2013-09-04
      PITTIE STRIPS PRIVATE LIMITED U27100MH1991PTC060692 Director - 2014-03-28
      UNA STEEL PRIVATE LIMITED U27106MH2008PTC182675 Director - 2021-03-10
      NUCLEUS STEEL PRIVATE LIMITED U27109DL2003PTC120149 Director - 2014-08-01
      BHUSHAN CONSUMER ELECTRONICS PRIVATE LIMITED U28910DL2007PTC165181 Additional Director - 2009-09-25
      BHUSHAN CONSUMER ELECTRONICS PRIVATE LIMITED U28910DL2007PTC165181 Director - 2014-08-01
      STARLIGHT CONSUMER ELECTRONICS PRIVATE LIMITED U32106DL2007PTC165077 Director - 2008-03-17
      CASPER CONSUMER ELECTRONICS PRIVATE LIMITED U32109DL2012PTC233635 Director - 2013-09-04
      ROBUST TRANSPORTATION PRIVATE LIMITED U35990MH2008PTC182346 Director - 2020-01-30
      ANGUL ENERGY LIMITED U40105DL2005PLC140748 Director - 2007-07-03
      ANGUL ENERGY LIMITED U40105DL2005PLC140748 Managing Director - 2019-06-01
      HAMLET POWER PRIVATE LIMITED U40106DL2012PTC233632 Director - 2013-09-04
      BENREEZA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1988PTC049184 Director - 2019-12-28
      KBN INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180300 Director - 2009-02-28
      ADAMINE CONSTRUCTION PRIVATE LIMITED U45400DL2007PTC165180 Director - 2008-03-17
      SUPER STAR AGENCY PRIVATE LIMITED U51109DL2007PTC165081 Director - 2008-03-17
      BHUSHAN ENERGY TRADING PRIVATE LIMITED U51909DL2006PTC156289 Director - 2014-08-01
      BHUSHAN GENERAL TRADERS PRIVATE LIMITED U51909DL2007PTC164925 Director - 2021-03-10
      BHUSHAN EXPORTS PRIVATE LIMITED U51909DL2007PTC165080 Director - 2014-08-01
      COALITION AGENCY PRIVATE LIMITED U51909DL2012PTC233633 Director - 2013-09-04
      BBN TRANSPORTATION PRIVATE LIMITED U60231DL2006PTC156352 Director - 2008-03-21
      BHUSHAN AVIATION LIMITED U63040DL2007PLC170964 Director - 2018-01-15
      BNS TOUR & TRAVEL PRIVATE LIMITED U63040MH2006PTC166049 Director - 2008-03-21
      WELLINGTON TRANSPORTATION PRIVATE LIMITED U63090DL2012PTC233525 Director - 2013-09-04
      MERAMANDALI FINVEST LIMITED U65993DL2005PLC144289 Director - 2009-05-15
      BHUSHAN FINANCE PRIVATE LIMITED U65999DL2010PTC208501 Director - 2014-08-01
      PARAGON SECURITIES PRIVATE LIMITED U67120CH1999PTC022414 Additional Director - 2012-09-27
      PARAGON SECURITIES PRIVATE LIMITED U67120CH1999PTC022414 Director - 2021-03-10
      PARAKEET FINVEST PRIVATE LIMITED U67120DL1999PTC390527 Additional Director - 2012-09-27
      PARAKEET FINVEST PRIVATE LIMITED U67120DL1999PTC390527 Director - 2014-08-01
      AAYUSHI CREDIT AND CAPITAL SERVICES LIMITED U67120DL2005PLC394727 Director - 2021-02-01
      AAYUSHI CREDIT AND CAPITAL SERVICES LIMITED U67120DL2005PLC394727 Whole-time director - 2022-03-14
      PERPETUAL SECURITIES PRIVATE LIMITED U67120HR1999PTC034197 Additional Director - 2012-09-27
      PERPETUAL SECURITIES PRIVATE LIMITED U67120HR1999PTC034197 Director - 2021-03-13
      NIFAN FINVEST LIMITED U67120MH2006PLC158640 Director - 2008-03-27
      MARSH CAPITAL SERVICES PRIVATE LIMITED U67120PB1999PTC022413 Additional Director - 2012-09-27
      MARSH CAPITAL SERVICES PRIVATE LIMITED U67120PB1999PTC022413 Director - 2014-08-01
      VISTRAT REAL ESTATES PRIVATE LIMITED U70101DL2008PTC174701 Director - 2008-03-19
      BHUSHAN BUILDWELL PRIVATE LIMITED U70109DL2006PTC151708 Director - 2012-01-10
      BHUSHAN INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC153930 Additional Director - 2009-09-25
      BHUSHAN INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC153930 Director - 2018-01-24
      BNR INFOTECH PRIVATE LIMITED U72300DL2006PTC156329 Director - 2008-03-17
      GLOSSY INFOTECH PRIVATE LIMITED U72900DL2012PTC233509 Director - 2013-09-04
      TORSION DIGITAL NETWORKS PRIVATE LIMITED U74110DL2012PTC233589 Director - 2013-09-04
      BHUSHAN PLACEMENT SERVICES PRIVATE LIMITED U74140DL2007PTC165075 Director - 2021-03-10
      BNS PLACEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC166048 Director - 2008-03-21
      BNR CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2006PTC166050 Director - 2008-03-17
      SUKHNA STEEL PRIVATE LIMITED U74899DL1989PTC037200 Additional Director - 2012-09-28
      SUKHNA STEEL PRIVATE LIMITED U74899DL1989PTC037200 Director - 2021-03-15
      JAWAHAR CREDIT & HOLDINGS PRIVATE LIMITED U74899DL1993PTC054635 Additional Director - 2012-09-28
      JAWAHAR CREDIT & HOLDINGS PRIVATE LIMITED U74899DL1993PTC054635 Director - 2021-04-02
      BHUSHAN CAPITAL & CREDIT SERVICES PRIVATE LIMITED U74899DL1993PTC054636 Additional Director - 2012-09-28
      BHUSHAN CAPITAL & CREDIT SERVICES PRIVATE LIMITED U74899DL1993PTC054636 Director - 2014-08-01
      DRASTIC CONSULTANCY SERVICES PRIVATE LIMITED U74900DL2012PTC233621 Director - 2013-09-04
      MUTUAL PLACEMENT SERVICES PRIVATE LIMITED U74910DL2012PTC233647 Director - 2013-09-04
      BNS STEEL TRADING PRIVATE LIMITED U74999DL2006PTC156350 Director - 2008-03-17
      DEMOTICS DIGITAL PRIVATE LIMITED U74999DL2018PTC331355 Director 2018-03-21 Ongoing
      DEMOTICS DIGITAL PRIVATE LIMITED U74999DL2018PTC331355 Director - 2019-12-10
      AAYUSHI FOUNDATION FOR SOCIAL WELFARE U85100DL2012NPL238454 Director 2012-07-05 Ongoing
      KISHORILAL SHANTIDEVI CHARITABLE FOUNDATION U85110DL2004NPL125027 Director 2004-03-08 Ongoing
      TATA STEEL TECHNICAL SERVICES LIMITED U93000DL2010PLC202026 Director - 2014-08-01
      TATA STEEL SUPPORT SERVICES LIMITED U93000DL2010PLC202028 Director - 2014-08-01
      Other Directorships of PANKAJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      TREMENDOUS MINING & MINERALS PRIVATE LIMITED U14108DL2008PTC174798 Additional Director - 2011-09-29
      TREMENDOUS MINING & MINERALS PRIVATE LIMITED U14108DL2008PTC174798 Director - 2014-03-29
      UNA POWER PRIVATE LIMITED U23101DL2008PTC174757 Additional Director - 2011-09-29
      UNA POWER PRIVATE LIMITED U23101DL2008PTC174757 Director - 2014-03-29
      PITTIE STRIPS PRIVATE LIMITED U27100MH1991PTC060692 Additional Director - 2012-09-29
      PITTIE STRIPS PRIVATE LIMITED U27100MH1991PTC060692 Director - 2014-03-28
      DHENKANAL FINVEST LIMITED U65993DL2005PLC144288 Additional Director - 2007-09-28
      DHENKANAL FINVEST LIMITED U65993DL2005PLC144288 Director - 2014-03-29
      DHENKANAL FINVEST LIMITED U65993DL2005PLC144288 Managing Director - 2014-03-29
      MERAMANDALI FINVEST LIMITED U65993DL2005PLC144289 Additional Director - 2007-09-28
      MERAMANDALI FINVEST LIMITED U65993DL2005PLC144289 Director - 2014-03-29
      SHRIRAJ INVESTMENT AND FINANCE LIMITED U67120DL2005PLC388249 Director - 2009-03-19
      AAYUSHI CREDIT AND CAPITAL SERVICES LIMITED U67120DL2005PLC394727 Director - 2009-03-19
      NIFAN FINVEST LIMITED U67120MH2006PLC158640 Additional Director - 2007-09-29
      NIFAN FINVEST LIMITED U67120MH2006PLC158640 Director - 2014-03-28
      NIFAN FINVEST LIMITED U67120MH2006PLC158640 Managing Director - 2014-03-28
      SAVROLI FINVEST LIMITED U67190MH2006PLC158643 Additional Director - 2007-09-29
      SAVROLI FINVEST LIMITED U67190MH2006PLC158643 Director - 2014-03-28
      MULTI STAR CONSTRUCTION PRIVATE LIMITED U70109DL2006PTC153629 Director - 2007-07-25
      CLASSIC TRANSPORTATION PRIVATE LIMITED U74899DL1995PTC074322 Additional Director - 2012-09-28
      CLASSIC TRANSPORTATION PRIVATE LIMITED U74899DL1995PTC074322 Director - 2014-03-29
      Other Directorships of ROHIT SINHA
      Company Name CIN Designation Appointment Date Cessation
      GOLDSTAR CEMENT PRIVATE LIMITED U14295DL2007PTC164914 Additional Director - 2022-09-26
      GOLDSTAR CEMENT PRIVATE LIMITED U14295DL2007PTC164914 Director 2022-07-06 Ongoing
      UNA POWER PRIVATE LIMITED U23101DL2008PTC174757 Additional Director - 2009-08-08
      BHUSHAN STEEL BENGAL LIMITED U27100DL2010PLC202025 Additional Director - 2018-09-26
      BHUSHAN STEEL BENGAL LIMITED U27100DL2010PLC202025 Director 2018-09-26 Ongoing
      FEEDER IRON & STEEL PRIVATE LIMITED U27100DL2012PTC233534 Additional Director - 2018-09-28
      FEEDER IRON & STEEL PRIVATE LIMITED U27100DL2012PTC233534 Director - 2022-02-02
      PITTIE STRIPS PRIVATE LIMITED U27100MH1991PTC060692 Director 2018-09-25 Ongoing
      PITTIE STRIPS PRIVATE LIMITED U27100MH1991PTC060692 Director - 2018-09-24
      PURBANCHAL ROLLING MILLS AND INDUSTRIES PVT LTD U27107AS1984PTC002156 Additional Director - 2012-08-21
      PURBANCHAL ROLLING MILLS AND INDUSTRIES PVT LTD U27107AS1984PTC002156 Director 2012-08-21 Ongoing
      NUCLEUS STEEL PRIVATE LIMITED U27109DL2003PTC120149 Additional Director - 2018-09-26
      NUCLEUS STEEL PRIVATE LIMITED U27109DL2003PTC120149 Director 2018-09-26 Ongoing
      BHUSHAN CONSUMER ELECTRONICS PRIVATE LIMITED U28910DL2007PTC165181 Additional Director - 2009-05-11
      STARLIGHT CONSUMER ELECTRONICS PRIVATE LIMITED U32106DL2007PTC165077 Additional Director - 2009-09-29
      STARLIGHT CONSUMER ELECTRONICS PRIVATE LIMITED U32106DL2007PTC165077 Director 2009-09-29 Ongoing
      ROBUST TRANSPORTATION PRIVATE LIMITED U35990MH2008PTC182346 Additional Director - 2020-12-29
      ROBUST TRANSPORTATION PRIVATE LIMITED U35990MH2008PTC182346 Director 2020-12-29 Ongoing
      HAMLET POWER PRIVATE LIMITED U40106DL2012PTC233632 Additional Director - 2015-09-29
      HAMLET POWER PRIVATE LIMITED U40106DL2012PTC233632 Director - 2022-02-02
      KBN INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180300 Additional Director - 2018-09-25
      KBN INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180300 Director 2018-09-25 Ongoing
      SUPER STAR AGENCY PRIVATE LIMITED U51109DL2007PTC165081 Additional Director - 2008-09-29
      SUPER STAR AGENCY PRIVATE LIMITED U51109DL2007PTC165081 Director 2008-09-29 Ongoing
      COALITION AGENCY PRIVATE LIMITED U51909DL2012PTC233633 Director - 2018-09-27
      BHUSHAN AVIATION LIMITED U63040DL2007PLC170964 Additional Director - 2018-09-29
      BHUSHAN AVIATION LIMITED U63040DL2007PLC170964 Director - 2019-03-12
      WELLINGTON TRANSPORTATION PRIVATE LIMITED U63090DL2012PTC233525 Additional Director - 2013-09-30
      WELLINGTON TRANSPORTATION PRIVATE LIMITED U63090DL2012PTC233525 Director 2013-09-30 Ongoing
      SAVROLI FINVEST LIMITED U67190MH2006PLC158643 Additional Director - 2018-09-25
      SAVROLI FINVEST LIMITED U67190MH2006PLC158643 Director 2022-02-10 Ongoing
      SAVROLI FINVEST LIMITED U67190MH2006PLC158643 Director - 2022-02-10
      SAVROLI FINVEST LIMITED U67190MH2006PLC158643 Managing Director - 2022-11-28
      VISTRAT REAL ESTATES PRIVATE LIMITED U70101DL2008PTC174701 Additional Director - 2018-09-28
      VISTRAT REAL ESTATES PRIVATE LIMITED U70101DL2008PTC174701 Director 2018-09-28 Ongoing
      BHUSHAN INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC153930 Additional Director - 2018-09-26
      BHUSHAN INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC153930 Director 2018-09-26 Ongoing
      BNR INFOTECH PRIVATE LIMITED U72300DL2006PTC156329 Additional Director - 2018-09-28
      BNR INFOTECH PRIVATE LIMITED U72300DL2006PTC156329 Director 2018-09-28 Ongoing
      TORSION DIGITAL NETWORKS PRIVATE LIMITED U74110DL2012PTC233589 Additional Director - 2015-09-29
      TORSION DIGITAL NETWORKS PRIVATE LIMITED U74110DL2012PTC233589 Director - 2022-02-02
      BNS PLACEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC166048 Additional Director - 2018-09-25
      BNS PLACEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC166048 Director 2018-09-25 Ongoing
      BNS PLACEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC166048 Director - 2009-08-06
      TRACK CASTING (INDIA) PRIVATE LIMITED U74899DL1995PTC069880 Additional Director - 2022-09-26
      TRACK CASTING (INDIA) PRIVATE LIMITED U74899DL1995PTC069880 Director 2022-02-16 Ongoing
      DRASTIC CONSULTANCY SERVICES PRIVATE LIMITED U74900DL2012PTC233621 Additional Director - 2018-09-28
      DRASTIC CONSULTANCY SERVICES PRIVATE LIMITED U74900DL2012PTC233621 Director 2018-09-28 Ongoing
      BNS STEEL TRADING PRIVATE LIMITED U74999DL2006PTC156350 Additional Director - 2018-09-28
      BNS STEEL TRADING PRIVATE LIMITED U74999DL2006PTC156350 Director 2018-09-28 Ongoing
      Other Directorships of VINOD JAIN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      CLEAR CHANNEL MUDRA LLP AAA-0198 Partner 2015-06-23 Ongoing
      MEGA FIN (INDIA) LIMITED L65990MH1982PLC027165 Additional Director - 2018-11-26
      FORMING & FABRICATION SOLUTIONS PRIVATE LIMITED U28112MH2011PTC218919 Additional Director 2015-06-02 Ongoing
      FORMING & FABRICATION SOLUTIONS PRIVATE LIMITED U28112MH2011PTC218919 Additional Director - 2016-12-01
      NORAZA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1988PTC050136 Additional Director - 2017-09-28
      NORAZA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1988PTC050136 Director - 2018-07-12
      ARSHIYA NORTHERN FTWZ LIMITED U51109MH2008PLC183555 Additional Director - 2010-09-06
      PRAMAN LOGISTICS PRIVATE LIMITED U63010DL2010PTC205388 Additional Director - 2014-01-20
      ARSHIYA DOMESTIC DISTRIPARK LIMITED U63011MH2007PLC176601 Additional Director - 2012-09-17
      ARSHIYA DOMESTIC DISTRIPARK LIMITED U63011MH2007PLC176601 Director 2012-09-17 Ongoing
      ARSHIYA TRANSPORT AND HANDLING LIMITED U63030MH2010PLC200604 Additional Director - 2011-09-19
      MEGA CAPITAL BROKING PRIVATE LIMITED U65990MH1994PTC080431 Additional Director - 2010-08-30
      AGRIMA TEKTON DEVELOPERS AND CONSULTANTS PRIVATE LIMITED U70102MH2008PTC186092 Director - 2016-12-01
      CLEAR CHANNEL INDIA PRIVATE LIMITED U74300MH1997PTC106950 Additional Director - 2014-09-29
      CLEAR CHANNEL INDIA PRIVATE LIMITED U74300MH1997PTC106950 Director - 2016-12-01
      OUTDOOR EDGE SOLUTIONS PRIVATE LIMITED U74300MH1998PTC127729 Director - 2016-12-01
      NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 CFO(KMP) - 2019-03-25
      FLAT WORLD PROCESSES PRIVATE LIMITED U93090MH2008PTC178149 Additional Director - 2010-09-30
      FLAT WORLD PROCESSES PRIVATE LIMITED U93090MH2008PTC178149 Director - 2013-02-25
      Other Directorships of NIKHIL UPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      TREMENDOUS MINING & MINERALS PRIVATE LIMITED U14108DL2008PTC174798 Additional Director - 2014-09-30
      TREMENDOUS MINING & MINERALS PRIVATE LIMITED U14108DL2008PTC174798 Director - 2018-07-11
      UNA POWER PRIVATE LIMITED U23101DL2008PTC174757 Additional Director - 2014-09-30
      UNA POWER PRIVATE LIMITED U23101DL2008PTC174757 Director - 2018-07-11
      PURBANCHAL ROLLING MILLS AND INDUSTRIES PVT LTD U27107AS1984PTC002156 Additional Director - 2013-09-27
      PURBANCHAL ROLLING MILLS AND INDUSTRIES PVT LTD U27107AS1984PTC002156 Director - 2017-11-29
      ADAMINE CONSTRUCTION PRIVATE LIMITED U45400DL2007PTC165180 Additional Director - 2013-09-30
      ADAMINE CONSTRUCTION PRIVATE LIMITED U45400DL2007PTC165180 Director - 2018-07-10
      SUPER STAR AGENCY PRIVATE LIMITED U51109DL2007PTC165081 Additional Director - 2013-09-30
      SUPER STAR AGENCY PRIVATE LIMITED U51109DL2007PTC165081 Director - 2018-07-11
      BHUSHAN AVIATION LIMITED U63040DL2007PLC170964 Additional Director - 2018-09-29
      BHUSHAN AVIATION LIMITED U63040DL2007PLC170964 Director - 2019-03-12
      NIFAN FINVEST LIMITED U67120MH2006PLC158640 Additional Director - 2014-03-28
      NIFAN FINVEST LIMITED U67120MH2006PLC158640 Director - 2018-07-12
      NIFAN FINVEST LIMITED U67120MH2006PLC158640 Managing Director - 2014-09-29
      BHUSHAN INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC153930 Additional Director - 2018-07-09
      TRACK CASTING (INDIA) PRIVATE LIMITED U74899DL1995PTC069880 Additional Director - 2018-07-12
      CLASSIC TRANSPORTATION PRIVATE LIMITED U74899DL1995PTC074322 Additional Director - 2014-09-30
      CLASSIC TRANSPORTATION PRIVATE LIMITED U74899DL1995PTC074322 Director - 2018-07-10
      Other Directorships of GOPAL MANDAL
      Company Name CIN Designation Appointment Date Cessation
      ZIP MINERALS & MINING PRIVATE LIMITED U13204DL2012PTC233775 Additional Director - 2021-11-30
      ZIP MINERALS & MINING PRIVATE LIMITED U13204DL2012PTC233775 Director 2021-11-30 Ongoing
      TREMENDOUS MINING & MINERALS PRIVATE LIMITED U14108DL2008PTC174798 Additional Director - 2020-12-27
      TREMENDOUS MINING & MINERALS PRIVATE LIMITED U14108DL2008PTC174798 Director 2020-03-01 Ongoing
      UNA POWER PRIVATE LIMITED U23101DL2008PTC174757 Additional Director - 2020-12-24
      UNA POWER PRIVATE LIMITED U23101DL2008PTC174757 Director 2020-12-24 Ongoing
      NRA IRON & STEEL PRIVATE LIMITED U27100DL2008PTC174743 Additional Director - 2020-12-24
      NRA IRON & STEEL PRIVATE LIMITED U27100DL2008PTC174743 Director 2020-12-24 Ongoing
      PITTIE STRIPS PRIVATE LIMITED U27100MH1991PTC060692 Additional Director - 2020-12-22
      PITTIE STRIPS PRIVATE LIMITED U27100MH1991PTC060692 Director 2020-12-22 Ongoing
      BHUSHAN CONSUMER ELECTRONICS PRIVATE LIMITED U28910DL2007PTC165181 Additional Director - 2021-11-25
      BHUSHAN CONSUMER ELECTRONICS PRIVATE LIMITED U28910DL2007PTC165181 Director 2021-11-25 Ongoing
      STARLIGHT CONSUMER ELECTRONICS PRIVATE LIMITED U32106DL2007PTC165077 Additional Director - 2020-12-24
      STARLIGHT CONSUMER ELECTRONICS PRIVATE LIMITED U32106DL2007PTC165077 Director 2020-12-24 Ongoing
      CASPER CONSUMER ELECTRONICS PRIVATE LIMITED U32109DL2012PTC233635 Additional Director - 2021-11-30
      CASPER CONSUMER ELECTRONICS PRIVATE LIMITED U32109DL2012PTC233635 Director 2021-11-30 Ongoing
      KBN INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180300 Additional Director - 2020-12-29
      KBN INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180300 Director 2020-12-29 Ongoing
      ADAMINE CONSTRUCTION PRIVATE LIMITED U45400DL2007PTC165180 Additional Director - 2020-12-28
      ADAMINE CONSTRUCTION PRIVATE LIMITED U45400DL2007PTC165180 Director 2020-12-28 Ongoing
      SUPER STAR AGENCY PRIVATE LIMITED U51109DL2007PTC165081 Additional Director - 2020-12-24
      SUPER STAR AGENCY PRIVATE LIMITED U51109DL2007PTC165081 Director 2020-12-24 Ongoing
      BHUSHAN ENERGY TRADING PRIVATE LIMITED U51909DL2006PTC156289 Director 2021-03-18 Ongoing
      MARSH CAPITAL SERVICES PRIVATE LIMITED U67120PB1999PTC022413 Additional Director - 2021-11-25
      MARSH CAPITAL SERVICES PRIVATE LIMITED U67120PB1999PTC022413 Director 2021-11-25 Ongoing
      BHUSHAN INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC153930 Additional Director - 2020-12-23
      BHUSHAN INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC153930 Director 2020-09-10 Ongoing
      RA INVESTMENT AND MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2006PTC146766 Additional Director - 2020-12-27
      RA INVESTMENT AND MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2006PTC146766 Director 2020-12-27 Ongoing
      BNS PLACEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC166048 Additional Director - 2020-12-29
      BNS PLACEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC166048 Director 2020-12-29 Ongoing
      BNR CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2006PTC166050 Additional Director - 2023-09-26
      BNR CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2006PTC166050 Director 2023-06-01 Ongoing
      SUKHNA STEEL PRIVATE LIMITED U74899DL1989PTC037200 Additional Director - 2023-09-27
      SUKHNA STEEL PRIVATE LIMITED U74899DL1989PTC037200 Director 2023-06-01 Ongoing
      TRACK CASTING (INDIA) PRIVATE LIMITED U74899DL1995PTC069880 Additional Director - 2020-12-28
      TRACK CASTING (INDIA) PRIVATE LIMITED U74899DL1995PTC069880 Director - 2022-02-16
      CLASSIC TRANSPORTATION PRIVATE LIMITED U74899DL1995PTC074322 Additional Director - 2020-12-31
      CLASSIC TRANSPORTATION PRIVATE LIMITED U74899DL1995PTC074322 Director 2020-12-31 Ongoing
      BNS STEEL TRADING PRIVATE LIMITED U74999DL2006PTC156350 Additional Director - 2019-09-13
      BNS STEEL TRADING PRIVATE LIMITED U74999DL2006PTC156350 Director 2019-09-13 Ongoing
      Other Directorships of RAJIV AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CHHATTISGARH SONDIHA COAL COMPANY LIMITED. U10100CT2008SGC020992 Additional Director - 2014-12-24
      CHHATTISGARH SONDIHA COAL COMPANY LIMITED. U10100CT2008SGC020992 Director - 2021-09-10
      ANDAL EAST COAL COMPANY PRIVATE LIMITED U10300WB2009PTC138558 Director - 2011-01-10
      TREMENDOUS MINING & MINERALS PRIVATE LIMITED U14108DL2008PTC174798 Additional Director - 2009-09-29
      TREMENDOUS MINING & MINERALS PRIVATE LIMITED U14108DL2008PTC174798 Director - 2011-02-21
      UNA POWER PRIVATE LIMITED U23101DL2008PTC174757 Additional Director - 2009-09-29
      UNA POWER PRIVATE LIMITED U23101DL2008PTC174757 Director - 2011-02-21
      BHUSHAN INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC153930 Additional Director - 2009-05-11
      Other Directorships of RAM KUMAR MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      GOLDSTAR CEMENT PRIVATE LIMITED U14295DL2007PTC164914 Additional Director - 2009-09-29
      GOLDSTAR CEMENT PRIVATE LIMITED U14295DL2007PTC164914 Director - 2015-02-10
      STARLIGHT CONSUMER ELECTRONICS PRIVATE LIMITED U32106DL2007PTC165077 Additional Director - 2008-09-29
      STARLIGHT CONSUMER ELECTRONICS PRIVATE LIMITED U32106DL2007PTC165077 Director - 2015-02-10
      TORSION DIGITAL NETWORKS PRIVATE LIMITED U74110DL2012PTC233589 Additional Director - 2013-09-30
      TORSION DIGITAL NETWORKS PRIVATE LIMITED U74110DL2012PTC233589 Director - 2015-02-10
      TRACK CASTING (INDIA) PRIVATE LIMITED U74899DL1995PTC069880 Additional Director - 2008-12-10
      DRASTIC CONSULTANCY SERVICES PRIVATE LIMITED U74900DL2012PTC233621 Additional Director - 2013-09-30
      DRASTIC CONSULTANCY SERVICES PRIVATE LIMITED U74900DL2012PTC233621 Director - 2015-02-10
      BNS STEEL TRADING PRIVATE LIMITED U74999DL2006PTC156350 Additional Director - 2008-09-29
      BNS STEEL TRADING PRIVATE LIMITED U74999DL2006PTC156350 Director - 2008-11-29
      Other Directorships of SUNIL SAXENA
      Company Name CIN Designation Appointment Date Cessation
      PEAK MINERALS & MINING PRIVATE LIMITED U14200DL2012PTC233541 Director - 2015-10-22
      NRA IRON & STEEL PRIVATE LIMITED U27100DL2008PTC174743 Additional Director - 2018-09-28
      NRA IRON & STEEL PRIVATE LIMITED U27100DL2008PTC174743 Director 2018-09-28 Ongoing
      BHUSHAN STEEL BENGAL LIMITED U27100DL2010PLC202025 Additional Director - 2018-09-26
      BHUSHAN STEEL BENGAL LIMITED U27100DL2010PLC202025 Director 2018-09-26 Ongoing
      HIGHCLASS IRON & STEEL PRIVATE LIMITED U27101DL2011PTC217118 Director 2011-04-06 Ongoing
      BRACE IRON & STEEL PRIVATE LIMITED U27200DL2012PTC233625 Director - 2015-01-12
      ORACLE MACHINES AND TOOLS PRIVATE LIMITED U29292DL2009PTC193094 Additional Director - 2010-09-30
      ORACLE MACHINES AND TOOLS PRIVATE LIMITED U29292DL2009PTC193094 Director 2010-09-30 Ongoing
      ENTHUSE POWER PRIVATE LIMITED U40102DL2012PTC233533 Director 2012-03-28 Ongoing
      TRIAGE CONSTRUCTION PRIVATE LIMITED U45200DL2012PTC233538 Director 2012-03-28 Ongoing
      NORAZA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1988PTC050136 Additional Director - 2018-09-25
      NORAZA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1988PTC050136 Director 2018-09-25 Ongoing
      GENIOUS INFRASTRUCTURE PRIVATE LIMITED U45400DL2011PTC217101 Director - 2012-01-13
      BRIGHTSUN MERCHANTS PVT LTD U51909DL1996PTC204913 Additional Director - 2017-09-30
      BRIGHTSUN MERCHANTS PVT LTD U51909DL1996PTC204913 Director 2017-09-30 Ongoing
      BRIGHTSUN MERCHANTS PVT LTD U51909DL1996PTC204913 Director - 2012-01-13
      BNS TOUR & TRAVEL PRIVATE LIMITED U63040MH2006PTC166049 Additional Director - 2010-09-29
      BNS TOUR & TRAVEL PRIVATE LIMITED U63040MH2006PTC166049 Director - 2012-01-13
      VITAL TOUR & TRAVEL PRIVATE LIMITED U63090DL2012PTC233590 Director 2012-03-28 Ongoing
      PARAGON SECURITIES PRIVATE LIMITED U67120CH1999PTC022414 Additional Director - 2018-09-24
      PARAGON SECURITIES PRIVATE LIMITED U67120CH1999PTC022414 Director 2018-09-24 Ongoing
      PERPETUAL SECURITIES PRIVATE LIMITED U67120HR1999PTC034197 Additional Director - 2019-09-18
      PERPETUAL SECURITIES PRIVATE LIMITED U67120HR1999PTC034197 Director 2019-09-18 Ongoing
      MARSH CAPITAL SERVICES PRIVATE LIMITED U67120PB1999PTC022413 Additional Director - 2018-09-24
      MARSH CAPITAL SERVICES PRIVATE LIMITED U67120PB1999PTC022413 Director 2018-09-24 Ongoing
      NOVELTY BUILDWELL PRIVATE LIMITED U70102DL2009PTC196929 Additional Director - 2010-09-30
      NOVELTY BUILDWELL PRIVATE LIMITED U70102DL2009PTC196929 Director 2010-09-30 Ongoing
      TRIBUTE INFORMATION TECHNOLOGY PRIVATE LIMITED U72300DL2010PTC197555 Additional Director - 2016-09-30
      TRIBUTE INFORMATION TECHNOLOGY PRIVATE LIMITED U72300DL2010PTC197555 Director 2016-09-30 Ongoing
      TRIBUTE INFORMATION TECHNOLOGY PRIVATE LIMITED U72300DL2010PTC197555 Director - 2012-01-13
      TRACK CASTING (INDIA) PRIVATE LIMITED U74899DL1995PTC069880 Additional Director - 2018-09-28
      TRACK CASTING (INDIA) PRIVATE LIMITED U74899DL1995PTC069880 Director 2018-09-28 Ongoing
      COHESIVE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74900DL2009PTC189796 Additional Director - 2010-09-30
      COHESIVE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74900DL2009PTC189796 Director 2010-09-30 Ongoing
      HUNCH SECURITY PLACEMENT PRIVATE LIMITED U74910DL2012PTC233580 Director 2012-03-28 Ongoing
      MUTUAL PLACEMENT SERVICES PRIVATE LIMITED U74910DL2012PTC233647 Additional Director - 2018-09-28
      MUTUAL PLACEMENT SERVICES PRIVATE LIMITED U74910DL2012PTC233647 Director 2018-09-28 Ongoing
      ORCHID RECRUITER PRIVATE LIMITED U74999DL2011PTC217122 Director - 2012-01-13
      PRIDE PLACEMENT SERVICES PRIVATE LIMITED U74999DL2012PTC233628 Director 2012-03-29 Ongoing
      Other Directorships of CHITRANJAN AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      OCTAGON BUILDWELL LLP AAY-5291 Partner 2021-09-10 Ongoing
      SUKHNA INFOTECH LLP ACC-3747 Designated Partner 2023-08-04 Ongoing
      ORISSA SPONGE IRON AND STEEL LIMITED L27102OR1979PLC000819 Director - 2018-09-27
      RAGHUWAR AGROTECH LIMITED U01409CH1997PLC020758 Director - 2016-11-21
      IMMENSE MINERALS AND MINING PRIVATE LIMITED U14200DL2009PTC197050 Additional Director - 2018-09-29
      IMMENSE MINERALS AND MINING PRIVATE LIMITED U14200DL2009PTC197050 Director - 2020-03-01
      RANJIT THEATRES PVT LTD U19211CH1980PTC044352 Director - 2018-06-21
      HASWELL TECHNIK PRIVATE LIMITED U27320CH2019PTC042336 Additional Director - 2019-12-31
      HASWELL TECHNIK PRIVATE LIMITED U27320CH2019PTC042336 Director - 2024-03-30
      KULDIP ENGINEERING INDUSTIRES LIMITED U28999CH1980PLC004283 Director - 2019-05-27
      SINGALCO INDUSTRIES PRIVATE LIMITED U32301CH1998PTC046126 Director 2005-08-10 Ongoing
      SUPER STAR AGENCY PRIVATE LIMITED U51109DL2007PTC165081 Additional Director - 2018-09-28
      SUPER STAR AGENCY PRIVATE LIMITED U51109DL2007PTC165081 Director - 2020-03-01
      MOHALI PETROCHEM LTD U51410CH2006PLC029870 Director - 2010-03-01
      BHUSHAN AVIATION LIMITED U63040DL2007PLC170964 Additional Director - 2019-09-13
      BHUSHAN AVIATION LIMITED U63040DL2007PLC170964 Director - 2020-03-01
      DEPENDABLE TRANSPORT PRIVATE LIMITED U63090DL2004PTC123891 Additional Director - 2020-03-01
      DHENKANAL FINVEST LIMITED U65993DL2005PLC144288 Additional Director - 2018-09-28
      DHENKANAL FINVEST LIMITED U65993DL2005PLC144288 Director - 2020-03-01
      MERAMANDALI FINVEST LIMITED U65993DL2005PLC144289 Additional Director - 2018-09-28
      MERAMANDALI FINVEST LIMITED U65993DL2005PLC144289 Director - 2020-03-01
      ROSE CAPITAL SERVICES PVT LTD U67120CH1994PTC014660 Additional Director - 2018-09-24
      ROSE CAPITAL SERVICES PVT LTD U67120CH1994PTC014660 Director - 2020-03-01
      LANDSKY REAL ESTATE PRIVATE LIMITED U70101DL2011PTC212265 Additional Director - 2018-09-27
      LANDSKY REAL ESTATE PRIVATE LIMITED U70101DL2011PTC212265 Director - 2020-03-01
      NANO COLONISERS PRIVATE LIMITED U70103CH2009PTC031502 Director - 2011-05-25
      JAYDEEP ELECTRIC INDIA PVT.LTD. U72300WB1995PTC071120 Director 2005-07-26 Ongoing
      KASPER INFORMATION TECHNOLOGY PRIVATE LIMITED U72900DL2011PTC212174 Additional Director - 2018-09-27
      KASPER INFORMATION TECHNOLOGY PRIVATE LIMITED U72900DL2011PTC212174 Director - 2020-03-01
      GAINDAMAL CHIRANJILAL AND SONS LIMITED U74110CH2005PLC028710 Additional Director - 2023-09-29
      GAINDAMAL CHIRANJILAL AND SONS LIMITED U74110CH2005PLC028710 Director 2023-03-17 Ongoing
      MOON STAR SECURITIES TRADING AND FINANCE COMPANY PRIVATE LIMITED U74899DL1993PTC054657 Additional Director - 2024-06-28
      CLASSIC TRANSPORTATION PRIVATE LIMITED U74899DL1995PTC074322 Additional Director - 2018-09-28
      CLASSIC TRANSPORTATION PRIVATE LIMITED U74899DL1995PTC074322 Director - 2020-03-01
      ELEGANT SECURITY SERVICES PRIVATE LIMITED U74899DL2003PTC121858 Additional Director - 2020-03-01
      Other Directorships of SACHIN BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      AOXAY ENTERPRISES PRIVATE LIMITED U51100DL2019PTC355629 Director - 2019-11-14
      AMANTO TRADEX INDIA PRIVATE LIMITED U51909DL2018PTC328024 Director - 2018-05-15
      AATAP TRADING INDIA PRIVATE LIMITED U51909DL2018PTC328529 Director - 2018-05-15
      EXCURSION TRADING INDIA PRIVATE LIMITED U51909DL2018PTC336218 Director - 2018-10-12
      PEREGRINATION TRADEX PRIVATE LIMITED U51909DL2018PTC336221 Director - 2018-08-07
      EXOPOC TRADING PRIVATE LIMITED U51909DL2018PTC339821 Director - 2018-12-01
      DEEDY TRADEX PRIVATE LIMITED U51909DL2018PTC339841 Director - 2018-11-30
      QEONO TRADING PRIVATE LIMITED U51909DL2018PTC340248 Director - 2019-01-16
      SEVENELEVEN TRADING PRIVATE LIMITED U51909DL2019PTC349630 Director - 2019-05-18
      BITEL TRADING PRIVATE LIMITED U51909DL2019PTC350026 Director - 2019-05-22
      OIXMANO TRADING PRIVATE LIMITED U51909DL2019PTC350818 Director - 2019-06-26
      OZIM TRADING PRIVATE LIMITED U51909DL2019PTC351658 Director - 2019-06-25
      BINPOC TRADEX PRIVATE LIMITED U51909DL2019PTC352666 Director - 2019-08-05
      PRYCOM TRADEX PRIVATE LIMITED U51909DL2019PTC352702 Director - 2019-08-05
      FUIMAXX TRADEX PRIVATE LIMITED U51909DL2019PTC352703 Director - 2019-08-05
      ORADEX TRADE INDIA PRIVATE LIMITED U51909DL2019PTC352809 Director - 2019-08-05
      YUZINO ENTERPRISES PRIVATE LIMITED U51909DL2019PTC352819 Director - 2019-08-10
      OFFUNU ENTERPRISES PRIVATE LIMITED U51909DL2019PTC353629 Director - 2019-09-06
      XOZIM TRADEX PRIVATE LIMITED U51909DL2019PTC353733 Director 2019-08-09 Ongoing
      EXCOTUS TRADEX PRIVATE LIMITED U51909DL2019PTC354813 Director - 2020-01-10
      GIZMIZ TRADERS PRIVATE LIMITED U51909DL2019PTC354871 Director - 2020-01-24
      JILIAN ENTERPRISES PRIVATE LIMITED U51909DL2019PTC354932 Director - 2020-01-14
      TESMUS TRADING PRIVATE LIMITED U51909DL2019PTC355195 Director - 2020-01-14
      AOXMOX TRADEX PRIVATE LIMITED U51909DL2019PTC355630 Director - 2020-01-25
      TOKMOK TRADING PRIVATE LIMITED U51909DL2019PTC355769 Director - 2019-11-14
      DEFFBELL TRADEX PRIVATE LIMITED U51909DL2019PTC355870 Director - 2019-11-14
      YOZOMO TRADING INDIA PRIVATE LIMITED U51909DL2019PTC355877 Director - 2019-11-14
      RINTING TRADEX PRIVATE LIMITED U51909DL2020PTC360823 Director - 2020-07-11
      BUCTERS TRADING PRIVATE LIMITED U51909DL2020PTC361125 Director - 2020-07-11
      COMMUNION TRAVELS PRIVATE LIMITED U55101DL2018PTC336217 Director - 2018-11-01
      ROYALBUCKS TOUR & TRAVELS PRIVATE LIMITED U63000DL2018PTC336223 Director - 2018-09-11
      COMERT TOURS AND TRAVELS PRIVATE LIMITED U63030DL2018PTC328534 Director - 2018-03-08
      AZJILIAN LOGISTICS PRIVATE LIMITED U63030DL2019PTC355269 Director - 2019-10-14
      WALTEK LOGISTICS PRIVATE LIMITED U63030DL2020PTC360898 Director - 2020-09-03
      STIVEDS TOURS & TRAVELS PRIVATE LIMITED U63030DL2020PTC361122 Director 2020-01-30 Ongoing
      TABDER LOGISTICS PRIVATE LIMITED U63040DL2020PTC361124 Director 2020-01-30 Ongoing
      ROCKET CLICKS MEDIA PRIVATE LIMITED U64100DL2019PTC354776 Director - 2020-06-04
      BIPLO TECHNOLOGIES PRIVATE LIMITED U72501DL2019PTC350193 Director - 2019-08-31
      HIMOSWEE TECHNOLOGIES PRIVATE LIMITED U72900DL2019PTC344917 Director - 2019-04-27
      TOPKET FINANCIAL SERVICES PRIVATE LIMITED U74110DL2020PTC360822 Director - 2020-07-11
      BELLTOP FINANCIAL SERVICES PRIVATE LIMITED U74110DL2020PTC360833 Director - 2020-07-11
      ORALOWS FINANCIAL SERVICES PRIVATE LIMITED U74110DL2020PTC361019 Director - 2020-07-11
      GANGA KAVERI SEEDS PRIVATE LIMITED U74899DL1983PTC014946 Company Secretary - 2020-06-30
      THRONG TOUR AND TRAVELS INDIA PRIVATE LIMITED U74999DL2018PTC331624 Director - 2018-09-27
      GUNUNG TRAVELS PRIVATE LIMITED U74999DL2018PTC331629 Director - 2018-04-12
      VAD TREVLIGT TOURS PRIVATE LIMITED U74999DL2018PTC341699 Director - 2019-01-15
      WOPNNER TRAVELS INDIA PRIVATE LIMITED U74999DL2018PTC341829 Director - 2019-01-15
      CALENTAR TRADEX INDIA PRIVATE LIMITED U74999DL2018PTC342516 Director - 2019-01-15
      XSOMOC IMPEX PRIVATE LIMITED U74999DL2018PTC342598 Director - 2019-01-15
      ALENOR LOGISTICS PRIVATE LIMITED U74999DL2019PTC344572 Director - 2019-03-15
      GANIZE TRADEX PRIVATE LIMITED U74999DL2019PTC344573 Director - 2019-03-25
      WONKA TRADING PRIVATE LIMITED U74999DL2019PTC344574 Director - 2019-03-05
      TIBORUM TRAVELS PRIVATE LIMITED U74999DL2019PTC344575 Director - 2019-12-17
      WASERS INFOTECH PRIVATE LIMITED U74999DL2020PTC360773 Director - 2020-06-12
      BLISSNET TECHNOLOGIES PRIVATE LIMITED U74999DL2020PTC360873 Director - 2020-06-12
      Other Directorships of MAHESH GAJANAN MHATRE
      Company Name CIN Designation Appointment Date Cessation
      NOVEL FTWZ LIMITED U63011MH2008PLC183792 Director - 2017-08-01
      MEGA CAPITAL BROKING PRIVATE LIMITED U65990MH1994PTC080431 Additional Director - 2014-09-30
      MEGA CAPITAL BROKING PRIVATE LIMITED U65990MH1994PTC080431 Director - 2023-07-10
      BOHEA PROPERTIES PRIVATE LIMITED U70101MH1993PTC071277 Additional Director - 2017-09-28
      BOHEA PROPERTIES PRIVATE LIMITED U70101MH1993PTC071277 Director - 2018-07-09
      NORDICA REALTY PRIVATE LIMITED U70101MH2011PTC211725 Additional Director - 2014-09-30
      NORDICA REALTY PRIVATE LIMITED U70101MH2011PTC211725 Director - 2023-07-10
      RUDRADEV PROPERTIES PRIVATE LIMITED U70102MH2009PTC197362 Additional Director - 2013-09-30
      RUDRADEV PROPERTIES PRIVATE LIMITED U70102MH2009PTC197362 Director - 2023-07-10
      ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Additional Director 2023-10-06 Ongoing
      WELLDONE SOFTWARE CONSULTANCY PRIVATE LIMITED U72900MH2009PTC197769 Additional Director - 2013-09-30
      WELLDONE SOFTWARE CONSULTANCY PRIVATE LIMITED U72900MH2009PTC197769 Director - 2023-07-10
      ARSHIYA DATA CENTRE PRIVATE LIMITED U72900MH2019PTC320780 Additional Director 2023-09-28 Ongoing
      DIVYASHAKTI FINANCIAL SECTOR DEVELOPMENT SERVICES LIMITED U74110MH2008PLC178353 Director - 2016-03-05
      YUGSHAKTI VENTURE FINANCIAL SERVICES LIMITED U74110MH2008PLC183826 Additional Director - 2014-09-30
      YUGSHAKTI VENTURE FINANCIAL SERVICES LIMITED U74110MH2008PLC183826 Director - 2016-03-05
      AMAR HYDRO WATER PRIVATE LIMITED U74110MH2009PTC197482 Additional Director - 2013-09-30
      AMAR HYDRO WATER PRIVATE LIMITED U74110MH2009PTC197482 Director - 2016-09-23
      CAPIQAL CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC070458 Additional Director - 2014-09-30
      CAPIQAL CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC070458 Director - 2023-07-10
      AMD BUSINESS SUPPORT SERVICES PRIVATE LIMITED U74999MH2009PTC197253 Additional Director - 2023-09-29
      AMD BUSINESS SUPPORT SERVICES PRIVATE LIMITED U74999MH2009PTC197253 Director 2023-08-02 Ongoing
      LAXMIPATI BALAJI SUPPLY CHAIN MANAGEMENT LIMITED U74999MH2018PLC309033 Additional Director - 2023-09-29
      LAXMIPATI BALAJI SUPPLY CHAIN MANAGEMENT LIMITED U74999MH2018PLC309033 Director 2023-08-16 Ongoing
      ARSHIYA 3PL SERVICES PRIVATE LIMITED U74999MH2018PTC313041 Additional Director 2023-10-06 Ongoing
      ARSHIYA NORTHERN PROJECTS PRIVATE LIMITED U74999MH2018PTC316334 Additional Director 2023-10-06 Ongoing
      UNRIVALLED INFRASTRUCTURE PRIVATE LIMITED U74999MH2019PTC319124 Director 2023-07-18 Ongoing
      ARSHIYA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U74999MH2019PTC319247 Additional Director - 2023-09-27
      ARSHIYA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U74999MH2019PTC319247 Director 2023-07-05 Ongoing
      ARSHIYA PANVEL FTWZ SERVICES PRIVATE LIMITED U74999MH2019PTC322030 Additional Director - 2023-09-27
      ARSHIYA PANVEL FTWZ SERVICES PRIVATE LIMITED U74999MH2019PTC322030 Director 2023-10-06 Ongoing
      ARSHIYA PANVEL FTWZ SERVICES PRIVATE LIMITED U74999MH2019PTC322030 Director - 2023-09-28
      ARSHIYA PANVEL LOGISTICS SERVICES PRIVATE LIMITED U74999MH2019PTC322399 Additional Director 2023-10-06 Ongoing
      MEGA CUSTODIAL SERVICES LTD U84200MH1992PLC069045 Additional Director - 2014-09-30
      MEGA CUSTODIAL SERVICES LTD U84200MH1992PLC069045 Director 2014-09-30 Ongoing
      ARSHIYA FOUNDATION U91100MH2012NPL233995 Additional Director - 2017-09-29
      ARSHIYA FOUNDATION U91100MH2012NPL233995 Director 2017-09-29 Ongoing
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Additional Director - 2013-09-30
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Director - 2017-06-28
      FLAT WORLD PROCESSES PRIVATE LIMITED U93090MH2008PTC178149 Director - 2023-07-10
      Other Directorships of PRINCE KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      TEMPLE LEASING AND FINANCE LIMITED L67120DL1984PLC018875 Additional Director - 2018-09-29
      TEMPLE LEASING AND FINANCE LIMITED L67120DL1984PLC018875 Director 2018-09-29 Ongoing
      BHUSHAN NATURAL RESOURCES PRIVATE LIMITED U10101DL2006PTC153881 Additional Director - 2018-09-26
      BHUSHAN NATURAL RESOURCES PRIVATE LIMITED U10101DL2006PTC153881 Director - 2020-12-21
      TREMENDOUS MINING & MINERALS PRIVATE LIMITED U14108DL2008PTC174798 Additional Director - 2018-09-28
      TREMENDOUS MINING & MINERALS PRIVATE LIMITED U14108DL2008PTC174798 Director - 2020-12-21
      IMMENSE MINERALS AND MINING PRIVATE LIMITED U14200DL2009PTC197050 Additional Director - 2018-09-29
      IMMENSE MINERALS AND MINING PRIVATE LIMITED U14200DL2009PTC197050 Director - 2020-12-21
      PACE IRON & STEEL PRIVATE LIMITED U27100MH2009PTC189820 Additional Director - 2016-09-29
      PACE IRON & STEEL PRIVATE LIMITED U27100MH2009PTC189820 Director - 2020-12-21
      ROBUST TRANSPORTATION PRIVATE LIMITED U35990MH2008PTC182346 Additional Director - 2018-09-25
      ROBUST TRANSPORTATION PRIVATE LIMITED U35990MH2008PTC182346 Director - 2020-12-21
      LEXIS POWER PRIVATE LIMITED U40104DL2009PTC196982 Additional Director - 2018-09-27
      LEXIS POWER PRIVATE LIMITED U40104DL2009PTC196982 Director - 2020-12-21
      VERTICAL POWER PRIVATE LIMITED U40105MH2009PTC189821 Additional Director - 2016-09-29
      VERTICAL POWER PRIVATE LIMITED U40105MH2009PTC189821 Director - 2020-12-21
      ADAMINE CONSTRUCTION PRIVATE LIMITED U45400DL2007PTC165180 Additional Director - 2018-09-28
      ADAMINE CONSTRUCTION PRIVATE LIMITED U45400DL2007PTC165180 Director - 2020-12-21
      BHUSHAN GENERAL TRADERS PRIVATE LIMITED U51909DL2007PTC164925 Additional Director - 2018-09-26
      BHUSHAN GENERAL TRADERS PRIVATE LIMITED U51909DL2007PTC164925 Director - 2020-12-21
      STANCE CONSUMER ELECTRONICS PRIVATE LIMITED U51909DL2009PTC196930 Additional Director - 2018-09-29
      STANCE CONSUMER ELECTRONICS PRIVATE LIMITED U51909DL2009PTC196930 Director - 2020-12-21
      DHENKANAL FINVEST LIMITED U65993DL2005PLC144288 Additional Director - 2018-09-28
      DHENKANAL FINVEST LIMITED U65993DL2005PLC144288 Director - 2020-12-21
      SHRIRAJ INVESTMENT AND FINANCE LIMITED U67120DL2005PLC388249 Additional Director - 2018-09-28
      SHRIRAJ INVESTMENT AND FINANCE LIMITED U67120DL2005PLC388249 Director - 2020-12-21
      AAYUSHI CREDIT AND CAPITAL SERVICES LIMITED U67120DL2005PLC394727 Additional Director - 2018-09-28
      AAYUSHI CREDIT AND CAPITAL SERVICES LIMITED U67120DL2005PLC394727 Director - 2020-12-21
      BHUSHAN BUILDWELL PRIVATE LIMITED U70109DL2006PTC151708 Additional Director - 2018-09-28
      BHUSHAN BUILDWELL PRIVATE LIMITED U70109DL2006PTC151708 Director - 2020-12-21
      BNR CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2006PTC166050 Additional Director - 2018-09-25
      BNR CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2006PTC166050 Director - 2020-12-21
      Other Directorships of HIMANSHU GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BHUSHAN NATURAL RESOURCES PRIVATE LIMITED U10101DL2006PTC153881 Additional Director - 2020-12-26
      BHUSHAN NATURAL RESOURCES PRIVATE LIMITED U10101DL2006PTC153881 Director - 2023-05-03
      TREMENDOUS MINING & MINERALS PRIVATE LIMITED U14108DL2008PTC174798 Additional Director - 2020-12-27
      TREMENDOUS MINING & MINERALS PRIVATE LIMITED U14108DL2008PTC174798 Director - 2023-05-03
      IMMENSE MINERALS AND MINING PRIVATE LIMITED U14200DL2009PTC197050 Additional Director - 2020-12-29
      IMMENSE MINERALS AND MINING PRIVATE LIMITED U14200DL2009PTC197050 Director - 2023-05-03
      PACE IRON & STEEL PRIVATE LIMITED U27100MH2009PTC189820 Additional Director - 2020-12-29
      PACE IRON & STEEL PRIVATE LIMITED U27100MH2009PTC189820 Director - 2023-05-03
      UNA STEEL PRIVATE LIMITED U27106MH2008PTC182675 Additional Director - 2021-11-27
      UNA STEEL PRIVATE LIMITED U27106MH2008PTC182675 Director - 2023-05-03
      ROBUST TRANSPORTATION PRIVATE LIMITED U35990MH2008PTC182346 Additional Director - 2020-12-29
      ROBUST TRANSPORTATION PRIVATE LIMITED U35990MH2008PTC182346 Director - 2023-05-03
      LEXIS POWER PRIVATE LIMITED U40104DL2009PTC196982 Additional Director - 2020-12-26
      LEXIS POWER PRIVATE LIMITED U40104DL2009PTC196982 Director - 2023-05-03
      VERTICAL POWER PRIVATE LIMITED U40105MH2009PTC189821 Additional Director - 2020-12-31
      VERTICAL POWER PRIVATE LIMITED U40105MH2009PTC189821 Director - 2023-05-03
      ADAMINE CONSTRUCTION PRIVATE LIMITED U45400DL2007PTC165180 Additional Director - 2020-12-28
      ADAMINE CONSTRUCTION PRIVATE LIMITED U45400DL2007PTC165180 Director - 2023-05-03
      BHUSHAN GENERAL TRADERS PRIVATE LIMITED U51909DL2007PTC164925 Additional Director - 2020-12-26
      BHUSHAN GENERAL TRADERS PRIVATE LIMITED U51909DL2007PTC164925 Director - 2023-05-03
      STANCE CONSUMER ELECTRONICS PRIVATE LIMITED U51909DL2009PTC196930 Additional Director - 2020-12-30
      STANCE CONSUMER ELECTRONICS PRIVATE LIMITED U51909DL2009PTC196930 Director - 2023-05-03
      DHENKANAL FINVEST LIMITED U65993DL2005PLC144288 Additional Director - 2020-12-27
      DHENKANAL FINVEST LIMITED U65993DL2005PLC144288 Director - 2023-05-03
      PARAGON SECURITIES PRIVATE LIMITED U67120CH1999PTC022414 Additional Director - 2021-11-30
      PARAGON SECURITIES PRIVATE LIMITED U67120CH1999PTC022414 Director - 2023-05-03
      PERPETUAL SECURITIES PRIVATE LIMITED U67120HR1999PTC034197 Additional Director - 2021-11-30
      PERPETUAL SECURITIES PRIVATE LIMITED U67120HR1999PTC034197 Director - 2023-05-03
      BHUSHAN BUILDWELL PRIVATE LIMITED U70109DL2006PTC151708 Additional Director - 2020-12-28
      BHUSHAN BUILDWELL PRIVATE LIMITED U70109DL2006PTC151708 Director - 2023-05-03
      BHUSHAN PLACEMENT SERVICES PRIVATE LIMITED U74140DL2007PTC165075 Additional Director - 2021-11-25
      BHUSHAN PLACEMENT SERVICES PRIVATE LIMITED U74140DL2007PTC165075 Director - 2023-05-03
      BNR CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2006PTC166050 Additional Director - 2020-12-30
      BNR CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2006PTC166050 Director - 2023-05-03
      SUKHNA STEEL PRIVATE LIMITED U74899DL1989PTC037200 Additional Director - 2021-11-29
      SUKHNA STEEL PRIVATE LIMITED U74899DL1989PTC037200 Director - 2023-05-03
      Other Directorships of BRIJ BHUSHAN SINGAL
      Company Name CIN Designation Appointment Date Cessation
      TATA STEEL BSL LIMITED L74899DL1983PLC014942 Director - 2018-05-18
      BHUSHAN NATURAL RESOURCES PRIVATE LIMITED U10101DL2006PTC153881 Director - 2014-08-01
      VERTEX ALUMINIUM PRIVATE LIMITED U13203DL2012PTC233595 Director - 2013-09-04
      SRN MINERALS & MINING PRIVATE LIMITED U13203MH2008PTC182599 Director - 2021-03-23
      ZIP MINERALS & MINING PRIVATE LIMITED U13204DL2012PTC233775 Director - 2013-09-04
      TREMENDOUS MINING & MINERALS PRIVATE LIMITED U14108DL2008PTC174798 Director - 2008-03-19
      LUMINOUS CEMENT PRIVATE LIMITED U14200DL2012PTC233508 Director - 2013-09-04
      NRA CEMENT PRIVATE LIMITED U14220MH2008PTC182594 Director - 2021-03-22
      GOLDSTAR CEMENT PRIVATE LIMITED U14295DL2007PTC164914 Additional Director - 2008-07-24
      GOLDSTAR CEMENT PRIVATE LIMITED U14295DL2007PTC164914 Director - 2008-03-21
      UNA POWER PRIVATE LIMITED U23101DL2008PTC174757 Director - 2008-03-19
      NRA IRON & STEEL PRIVATE LIMITED U27100DL2008PTC174743 Director - 2008-03-19
      BHUSHAN STEEL BENGAL LIMITED U27100DL2010PLC202025 Director - 2021-04-01
      BHUSHAN STEEL (SOUTH) LIMITED U27100DL2010PLC202027 Director - 2018-09-01
      FEEDER IRON & STEEL PRIVATE LIMITED U27100DL2012PTC233534 Director - 2013-09-04
      PITTIE STRIPS PRIVATE LIMITED U27100MH1991PTC060692 Director - 2014-03-28
      UNA STEEL PRIVATE LIMITED U27106MH2008PTC182675 Director - 2014-08-01
      NUCLEUS STEEL PRIVATE LIMITED U27109DL2003PTC120149 Director - 2015-07-02
      BHUSHAN CONSUMER ELECTRONICS PRIVATE LIMITED U28910DL2007PTC165181 Additional Director - 2009-09-25
      BHUSHAN CONSUMER ELECTRONICS PRIVATE LIMITED U28910DL2007PTC165181 Director - 2008-11-26
      STARLIGHT CONSUMER ELECTRONICS PRIVATE LIMITED U32106DL2007PTC165077 Director - 2008-03-17
      CASPER CONSUMER ELECTRONICS PRIVATE LIMITED U32109DL2012PTC233635 Director - 2013-09-04
      ROBUST TRANSPORTATION PRIVATE LIMITED U35990MH2008PTC182346 Director - 2014-08-01
      ANGUL ENERGY LIMITED U40105DL2005PLC140748 Director - 2019-06-01
      HAMLET POWER PRIVATE LIMITED U40106DL2012PTC233632 Director - 2013-09-04
      BENREEZA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1988PTC049184 Director - 2019-12-28
      KBN INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180300 Additional Director - 2009-08-08
      KBN INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180300 Director - 2009-02-28
      ADAMINE CONSTRUCTION PRIVATE LIMITED U45400DL2007PTC165180 Director - 2008-03-17
      SUPER STAR AGENCY PRIVATE LIMITED U51109DL2007PTC165081 Director - 2008-03-17
      BHUSHAN ENERGY TRADING PRIVATE LIMITED U51909DL2006PTC156289 Director - 2021-03-22
      BHUSHAN GENERAL TRADERS PRIVATE LIMITED U51909DL2007PTC164925 Director - 2014-08-01
      BHUSHAN EXPORTS PRIVATE LIMITED U51909DL2007PTC165080 Director - 2021-03-10
      COALITION AGENCY PRIVATE LIMITED U51909DL2012PTC233633 Director - 2013-09-04
      BBN TRANSPORTATION PRIVATE LIMITED U60231DL2006PTC156352 Director - 2008-03-21
      BNS TOUR & TRAVEL PRIVATE LIMITED U63040MH2006PTC166049 Director - 2008-03-21
      WELLINGTON TRANSPORTATION PRIVATE LIMITED U63090DL2012PTC233525 Director - 2013-09-04
      DHENKANAL FINVEST LIMITED U65993DL2005PLC144288 Director - 2009-05-15
      MERAMANDALI FINVEST LIMITED U65993DL2005PLC144289 Director - 2009-05-15
      BHUSHAN FINANCE PRIVATE LIMITED U65999DL2010PTC208501 Director - 2021-04-01
      PARAGON SECURITIES PRIVATE LIMITED U67120CH1999PTC022414 Additional Director - 2012-09-27
      PARAGON SECURITIES PRIVATE LIMITED U67120CH1999PTC022414 Director - 2014-08-01
      PARAKEET FINVEST PRIVATE LIMITED U67120DL1999PTC390527 Additional Director - 2012-09-27
      PARAKEET FINVEST PRIVATE LIMITED U67120DL1999PTC390527 Director - 2021-03-25
      SHRIRAJ INVESTMENT AND FINANCE LIMITED U67120DL2005PLC388249 Director - 2022-03-14
      SHRIRAJ INVESTMENT AND FINANCE LIMITED U67120DL2005PLC388249 Whole-time director - 2022-03-14
      AAYUSHI CREDIT AND CAPITAL SERVICES LIMITED U67120DL2005PLC394727 Director - 2014-08-01
      PERPETUAL SECURITIES PRIVATE LIMITED U67120HR1999PTC034197 Additional Director - 2012-09-27
      PERPETUAL SECURITIES PRIVATE LIMITED U67120HR1999PTC034197 Director - 2014-08-01
      NIFAN FINVEST LIMITED U67120MH2006PLC158640 Director - 2008-03-27
      MARSH CAPITAL SERVICES PRIVATE LIMITED U67120PB1999PTC022413 Additional Director - 2012-09-27
      MARSH CAPITAL SERVICES PRIVATE LIMITED U67120PB1999PTC022413 Director - 2021-03-22
      SAVROLI FINVEST LIMITED U67190MH2006PLC158643 Director - 2008-03-27
      VISTRAT REAL ESTATES PRIVATE LIMITED U70101DL2008PTC174701 Director - 2008-03-19
      BHUSHAN BUILDWELL PRIVATE LIMITED U70109DL2006PTC151708 Director - 2012-01-10
      BHUSHAN INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC153930 Additional Director - 2016-09-29
      BHUSHAN INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC153930 Director - 2018-01-24
      BNR INFOTECH PRIVATE LIMITED U72300DL2006PTC156329 Director - 2008-03-17
      GLOSSY INFOTECH PRIVATE LIMITED U72900DL2012PTC233509 Director - 2013-09-04
      TORSION DIGITAL NETWORKS PRIVATE LIMITED U74110DL2012PTC233589 Director - 2013-09-04
      BHUSHAN PLACEMENT SERVICES PRIVATE LIMITED U74140DL2007PTC165075 Director - 2014-08-01
      BNS PLACEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC166048 Director - 2008-03-21
      BNR CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2006PTC166050 Director - 2008-03-17
      SUKHNA STEEL PRIVATE LIMITED U74899DL1989PTC037200 Additional Director - 2012-09-28
      SUKHNA STEEL PRIVATE LIMITED U74899DL1989PTC037200 Director - 2014-08-01
      JAWAHAR CREDIT & HOLDINGS PRIVATE LIMITED U74899DL1993PTC054635 Additional Director - 2012-09-28
      JAWAHAR CREDIT & HOLDINGS PRIVATE LIMITED U74899DL1993PTC054635 Director - 2014-08-01
      BHUSHAN CAPITAL & CREDIT SERVICES PRIVATE LIMITED U74899DL1993PTC054636 Additional Director - 2012-09-28
      BHUSHAN CAPITAL & CREDIT SERVICES PRIVATE LIMITED U74899DL1993PTC054636 Director - 2021-04-02
      DRASTIC CONSULTANCY SERVICES PRIVATE LIMITED U74900DL2012PTC233621 Director - 2013-09-04
      MUTUAL PLACEMENT SERVICES PRIVATE LIMITED U74910DL2012PTC233647 Director - 2013-09-04
      BNS STEEL TRADING PRIVATE LIMITED U74999DL2006PTC156350 Director - 2008-03-17
      AAYUSHI FOUNDATION FOR SOCIAL WELFARE U85100DL2012NPL238454 Additional Director - 2023-09-29
      AAYUSHI FOUNDATION FOR SOCIAL WELFARE U85100DL2012NPL238454 Director 2023-09-01 Ongoing
      KISHORILAL SHANTIDEVI CHARITABLE FOUNDATION U85110DL2004NPL125027 Director 2004-03-08 Ongoing
      TATA STEEL TECHNICAL SERVICES LIMITED U93000DL2010PLC202026 Director - 2018-09-01
      TATA STEEL SUPPORT SERVICES LIMITED U93000DL2010PLC202028 Director - 2018-09-01

      CIN Company Name Company Address
      U74999DL2007FTC161346 PCM CHEMICAL INDIA PRIVATE LIMITED Cabin No. S2 01, S 2 Level, F Block, Avanta Business Centre (NP) Pvt. Ltd. International Trade Tower, Nehru Place, New Delhi , New Delhi, Delhi, India - 110019
      U23101DL2008PTC174757 UNA POWER PRIVATE LIMITED CABIN NO. - 7 , S - 2 , F - BLOCK INTERNATIONAL TRADE TOWER , NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U27109DL2003PTC120149 NUCLEUS STEEL PRIVATE LIMITED CABIN NO. - 7 , S - 2 , F - BLOCK INTERNATIONAL TRADE TOWER , NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U14295DL2007PTC164914 GOLDSTAR CEMENT PRIVATE LIMITED CABIN NO. - 7 , S - 2 , F - BLOCK INTERNATIONAL TRADE TOWER , NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U60231DL2006PTC156352 BBN TRANSPORTATION PRIVATE LIMITED CABIN NO. - 7 , S - 2 , F - BLOCK INTERNATIONAL TRADE TOWER , NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U70109DL2006PTC153930 BHUSHAN INFRASTRUCTURE PRIVATE LIMITED CABIN NO. - 7 , S - 2 , F - BLOCK INTERNATIONAL TRADE TOWER , NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U72300DL2006PTC156329 BNR INFOTECH PRIVATE LIMITED CABIN NO. - 7 , S - 2 , F - BLOCK INTERNATIONAL TRADE TOWER , NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U70101DL2008PTC174701 VISTRAT REAL ESTATES PRIVATE LIMITED CABIN NO. - 7 , S - 2 , F - BLOCK INTERNATIONAL TRADE TOWER , NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U74999DL2006PTC156350 BNS STEEL TRADING PRIVATE LIMITED CABIN NO. - 7 , S - 2 , F - BLOCK INTERNATIONAL TRADE TOWER , NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U74899DL1995PTC069880 TRACK CASTING (INDIA) PRIVATE LIMITED CABIN NO. - 7 , S - 2 , F - BLOCK INTERNATIONAL TRADE TOWER , NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U74999DL2017FTC310061 PETRONAS ENERGY (INDIA) PRIVATE LIMITED Cabin No. S2 01, S 2 Level, F Block, Avanta Business Centre (NP) Pvt. Ltd International Trade Tower, Nehru Place , New Delhi, Delhi, India - 110019
      F02123 SEAGATE SINGAPORE INTERNATIONAL HEADQUAR TERS PTE LIMITED FLAT NO 14&14A 9TH FLOOR BLOCK F INTERNATIONAL TRADE , TOWER NEHRU PLACE NEW DELHI, Delhi, India - 110019
      U63040DL2007PLC170964 BHUSHAN AVIATION LIMITED S-2, F Block International Trade Tower, Nehru Place , New Delhi, Delhi, India - 110019
      U80301DL2005PTC134188 VIVS INDIAN EDUCATION CENTRE PRIVATE LIMITED No. 1-8, S-1 Level Ground Floor, Block-F,American Plaza, International Trade Tower, Nehru Place , New Delhi, Delhi, India - 110019
      U72100DL1997PTC085707 DECAUX SOFTECH PRIVATE LIMITED S-3 Level, Block E, Hall no.-3, International Trade Tower, Nehru Place, New Delhi , New Delhi, Delhi, India - 110019
      U93000DL2015PTC375683 DPL COMTRADE PRIVATE LIMITED S-3 Level, Block E, Hall no.-3, International Trade Tower, Nehru Place, New Delhi , New Delhi, Delhi, India - 110019
      U64100DL2014FTC272912 AMCS INDIA PRIVATE LIMITED BLOCK E, 14TH FLOOR, UNIT NO.S 1401 TO 1421, INTERNATIONAL TRADE TOWER, NEHRU PLACE,NEW DELHI,New Delhi,Delhi,110019-India
      U74899DL1981PTC012121 SAGE PUBLICATIONS INDIA PRIVATE LIMITED Unit No 323-333, Third Floor, F-Block, International Trade Tower, Nehru Place, New Delhi , Delhi, Delhi, India - 110019
      U62013DL2025PTC454330 SPECTARE X PRIVATE LIMITED S-2, Level, Upper Ground Floor, Block-E,International Trade Tower, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
      U84119DL2019PTC356759 FOR AUDIT QUALITY PRIVATE LIMITED 216 - 241, 2nd Floor, Block - F International Trade Tower, Nehru Place,NEW DELHI,South Delhi,Delhi,110019-India
      U01403DL2011PLC225541 ANYA POLYTECH & FERTILIZERS LIMITED S - 2, Level, Upper Ground Floor, Block - E,International Trade Tower, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
      U01119DL2003PTC120758 DOWNTOWN AGRO PRIVATE LIMITED S-2 LEVEL, BLOCK- E, INTERNATIONAL TRADE TOWER, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U70100DL2012PTC234830 FIRMAMENT REACH BUILDTECH PRIVATE LIMITED S-2 LEVEL, BLOCK-E, INTERNATIONAL TRADE TOWER NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U80301DL2007PTC165382 STUDY OVERSEAS INDIA PRIVATE LIMITED S-2 Level, Block E, International Trade Tower Nehru Place , New Delhi, Delhi, India - 110019
      U34100DL2008PTC184565 GRUNER INDIA PRIVATE LIMITED Office No. 714, 7th Floor, Block E International Trade Tower, Nehru Place , New Delhi, Delhi, India - 110019
      U01122DL2010PTC199492 ANYA AGRO & FERTILIZERS PRIVATE LIMITED S - 2, Level, Upper Ground Floor, Block - E International Trade Tower, Nehru Place , New Delhi, Delhi, India - 110019
      U74999DL2018PTC333986 STARK VISA PRIVATE LIMITED 2nd Floor, Unit No. 201 to 211, F-Block, International Trade Tower, Nehu Place , New Delhi, Delhi, India - 110019
      U85500DL2026PTC462798 MASTERWIN INTERNATIONAL EDUCATION PRIVATE LIMITED S2, F BLOCK,,INTERNATIONAL TRADE TOWER,New Delhi,South Delhi,Delhi,110019-India
      U66220DL2023PTC416405 REVFIN INSURANCE BROKING PRIVATE LIMITED 2nd Floor, E-Block,International Trade Tower,Nehru Place,New Delhi,South Delhi,Delhi,110019-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10595250 2015-06-26 2017-03-02 2018-07-18 700,000,000.00 INDUSIND BANK LTD.

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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