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  • Outstanding Payments (MSME)
  • Complaints
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ABIR INFRASTRUCTURE PRIVATE LIMITED

CIN: U45201DL2005PTC139695

ABIR INFRASTRUCTURE PRIVATE LIMITED (CIN: U45201DL2005PTC139695) is a Private company incorporated on 16 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 850000000.00 and its paid up capital is Rs. 1000000.00.

ABIR INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ABIR INFRASTRUCTURE 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 ABIR INFRASTRUCTURE PRIVATE LIMITED are ALEKHYA SUDAM, and VEERA RAGHAVA CHOWDARY RAVI.

ABIR INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL2005PTC139695 and its registration number is 139695. Users may contact ABIR INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABIR INFRASTRUCTURE PRIVATE LIMITED is Somdutt Chamber 1, LG-5, Bikaji Cama Place, , New Delhi, Delhi, India - 110066.

Current status of ABIR INFRASTRUCTURE 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 ABIR INFRASTRUCTURE 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

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Purchase full report of ABIR INFRASTRUCTURE

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 ABIR INFRASTRUCTURE 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 ABIR INFRASTRUCTURE
DIN Director Name Designation Appointment Date
06389722 ALEKHYA SUDAM Nominee Director 2023-03-11
00211862 VEERA RAGHAVA CHOWDARY RAVI Nominee Director 2022-12-17
Past Directors & Key Managerial Personnel of ABIR INFRASTRUCTURE
DIN Director Name Designation Appointment Date Cessation
01221609 PERUMALNAIDU DHAYALAN Director - 2007-09-29
01530064 RAJ SUNDER KUCHHAL Company Secretary - 2009-01-13
00160630 RAMESH CHANDRA BOSE TUMMALA Additional Director - 2010-06-12
00356407 KARUTURI VENKATESHWARA RAO Additional Director - 2009-02-14
00380315 TULADA SUBRAHMANYAM Director - 2008-05-28
00380315 TULADA SUBRAHMANYAM Whole-time director - 2006-09-23
02402927 POONAM CHAUHAN Company Secretary - 2014-01-15
06389722 ALEKHYA SUDAM Director - 2023-09-29
01784161 TATINENI ASHOK Additional Director - 2009-08-17
02893818 ATUL CHADHA Company Secretary - 2011-07-27
01472416 BUTCHI BABU YUGANDHARA YELAMANCHILI Director - 2013-11-01
01472416 BUTCHI BABU YUGANDHARA YELAMANCHILI Whole-time director - 2017-03-27
00059015 SANYASI RAJU GUMMA Director - 2007-04-20
00130375 GNYANDEEP KANTIPUDI Managing Director - 2013-02-13
00207932 RAMALINGAM KANNAYAN Director - 2011-06-29
00276805 ASHFAQ SYED PEERAN Additional Director - 2012-09-29
00276805 ASHFAQ SYED PEERAN Director - 2018-01-18
00735546 RAJESH PRATHIPATI Additional Director - 2007-09-29
00735546 RAJESH PRATHIPATI Whole-time director - 2008-05-19
02209588 RAMESH SURAPANENI Additional Director - 2012-09-29
02209588 RAMESH SURAPANENI Director - 2013-02-13
02209588 RAMESH SURAPANENI Managing Director - 2022-12-17
03232517 VENKATESWARA YAVARNA Company Secretary - 2011-10-01
00212419 PALANI RAJAGOPALAN SELVAM Additional Director - 2018-09-29
00212419 PALANI RAJAGOPALAN SELVAM Director - 2022-12-17
02159553 SIMON PATHROS MATTHAI Director - 2011-02-24
Other Directorships of PERUMALNAIDU DHAYALAN
Company Name CIN Designation Appointment Date Cessation
KARTIKEYA POWER LOGICS PRIVATE LIMITED U40101TG2009PTC064056 Director - 2014-02-13
HELIOSINDARYA ENERGY PRIVATE LIMITED U40106TG2012PTC081722 Director 2012-06-29 Ongoing
ADITYAINDARYA ENERGY PRIVATE LIMITED U40108TG2012PTC081589 Director 2012-06-21 Ongoing
AAGNEYA INDARYA ENERGY PRIVATE LIMITED U40108TG2012PTC081590 Director 2012-06-21 Ongoing
ROHITINDARYA ENERGY PRIVATE LIMITED U40108TG2012PTC081643 Director 2012-06-26 Ongoing
UDIT INDARYA ENERGY PRIVATE LIMITED U40108TG2012PTC081644 Director 2012-06-26 Ongoing
TAPANINDARYA ENERGY PRIVATE LIMITED U40108TG2012PTC081645 Director 2012-06-26 Ongoing
KARTHIKEYA WIND ENERGY PRIVATE LIMITED U40108TG2012PTC081647 Director 2012-06-26 Ongoing
SURYAINDARYA ENERGY PRIVATE LIMITED U40108TG2012PTC081648 Director 2012-06-26 Ongoing
DINESH INDARYA ENERGY PRIVATE LIMITED U40108TG2012PTC081649 Director 2012-06-26 Ongoing
APOLLOINDARYA ENERGY PRIVATE LIMITED U40108TG2012PTC081650 Director 2012-06-26 Ongoing
ARUNINDARYA ENERGY PRIVATE LIMITED U40108TG2012PTC081651 Director 2012-06-26 Ongoing
SUVAN INDARYA ENERGY PRIVATE LIMITED U40108TG2012PTC081653 Director 2012-06-26 Ongoing
RAVIINDARYA ENERGY PRIVATE LIMITED U40108TG2012PTC081663 Director 2012-06-26 Ongoing
KRGS GLOBAL INDIA PRIVATE LIMITED U45209TG2012PTC081576 Director 2012-06-20 Ongoing
ENCON INFRASTRUCTURE PRIVATE LIMITED U70102MP2009PTC022679 Director 2009-11-19 Ongoing
RCM INFRASTRUCTURE LIMITED U70102TG2009PLC062436 Additional Director - 2009-08-13
RCM INFRASTRUCTURE LIMITED U70102TG2009PLC062436 Whole-time director - 2017-12-15
ZOUHA INFRASTRUCTURE PRIVATE LIMITED U74140TG2019PTC132632 Additional Director - 2023-09-29
ZOUHA INFRASTRUCTURE PRIVATE LIMITED U74140TG2019PTC132632 Director 2023-10-06 Ongoing
Other Directorships of RAJ SUNDER KUCHHAL
Company Name CIN Designation Appointment Date Cessation
JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Company Secretary - 2010-01-12
MADHYA PRADESH JAYPEE MINERALS LIMITED U01010MP2006SGC018423 Company Secretary - 2007-09-30
MADHYA PRADESH JAYPEE MINERALS LIMITED U01010MP2006SGC018423 Director - 2007-11-27
RPJ MINERALS PRIVATE LIMITED U14104MP2001PTC014705 Director - 2007-11-27
SONEBHADRA MINERALS PRIVATE LIMITED U15543UP2002PTC026621 Director - 2007-11-27
JAYPEE CEMENT CORPORATION LIMITED U74999UP1996PLC045701 Additional Director - 2011-07-14
JAYPEE CEMENT CORPORATION LIMITED U74999UP1996PLC045701 Director 2011-07-14 Ongoing
Other Directorships of RAMESH CHANDRA BOSE TUMMALA
Company Name CIN Designation Appointment Date Cessation
REGENCY CERAMICS LTD L26914TG1983PLC004249 Additional Director - 2011-09-29
REGENCY CERAMICS LTD L26914TG1983PLC004249 Director - 2014-02-12
KAKATIYA CEMENT SUGAR AND INDUSTRIES LIMITED L26942TG1979PLC002485 Director - 2024-03-31
IVRCL LIMITED L45201TG1987PLC007959 Director 2005-09-30 Ongoing
IVRCL ASSETS & HOLDINGS LIMITED L70100TG1996PLC024459 Additional Director - 2011-09-15
IVRCL ASSETS & HOLDINGS LIMITED L70100TG1996PLC024459 Director 2011-09-15 Ongoing
DIVYASHAKTI LIMITED L99999TG1991PLC012764 Additional Director - 2014-09-30
DIVYASHAKTI LIMITED L99999TG1991PLC012764 Director - 2024-02-10
ATHENA CHHATTISGARH POWER LIMITED U31908TG2007PLC058993 Additional Director - 2010-07-01
ATHENA CHHATTISGARH POWER LIMITED U31908TG2007PLC058993 Managing Director - 2010-08-12
ATHENA CHHATTISGARH POWER LIMITED U31908TG2007PLC058993 Nominee Director - 2014-03-31
VIJAI ELECTRICALS LIMITED U31909TG1980PLC002697 Director - 2015-07-22
VIJAI ELECTRICALS LIMITED U31909TG1980PLC002697 Whole-time director - 2010-06-01
SIDESHWARI POWER GENERATION PRIVATE LIMITED U40100TG2002PTC038331 Additional Director - 2021-03-27
SIDESHWARI POWER GENERATION PRIVATE LIMITED U40100TG2002PTC038331 Director 2021-03-27 Ongoing
COUNTRYWIDE POWER TRANSMISSION LIMITED U40101DL2005PLC141611 Additional Director - 2006-12-15
COUNTRYWIDE POWER TRANSMISSION LIMITED U40101DL2005PLC141611 Director - 2018-04-16
KONASEEMA GAS POWER LIMITED U40101TG1997PLC037013 Director - 2013-11-28
KARTIKEYA POWER LOGICS PRIVATE LIMITED U40101TG2009PTC064056 Director 2013-10-11 Ongoing
SEW INFRASTRUCTURE LIMITED U45200TG1983PLC003796 Additional Director - 2010-09-27
SEW INFRASTRUCTURE LIMITED U45200TG1983PLC003796 Director - 2024-09-28
ARVEN INFRASTRUCTURE PRIVATE LIMITED U45500TG2017PTC116251 Director 2017-03-30 Ongoing
Other Directorships of KARUTURI VENKATESHWARA RAO
Company Name CIN Designation Appointment Date Cessation
ADHUNIK POWER TRANSMISSION LIMITED. U28920WB1991PLC052122 Additional Director - 2012-05-01
ADHUNIK POWER TRANSMISSION LIMITED. U28920WB1991PLC052122 Managing Director 2012-05-01 Ongoing
GOVINDA TRANSFORMERS LIMITED U31102KA2012PLC063632 Director 2012-04-18 Ongoing
YESHODA CONDUCTORS PRIVATE LIMITED U31200KA1989PTC010108 Director 2012-04-01 Ongoing
YESHODA CONDUCTORS PRIVATE LIMITED U31200KA1989PTC010108 Managing Director - 2012-04-01
NUCLEAR WELDING ALLOYS PRIVATE LIMITED U31908KA2003PTC031793 Additional Director - 2008-08-01
NUCLEAR WELDING ALLOYS PRIVATE LIMITED U31908KA2003PTC031793 Director - 2011-12-12
BRINDAVAN HYDROPOWER PRIVATE LIMITED U40102KA2004PTC033333 Additional Director - 2009-07-24
BRINDAVAN HYDROPOWER PRIVATE LIMITED U40102KA2004PTC033333 Director - 2015-01-16
GREEN ENERGY TRANSMISSION PRIVATE LIMITED U40104KA2011PTC061221 Director 2011-11-16 Ongoing
WIND ENERGY TRANSMISSION PRIVATE LIMITED U40104KA2011PTC061256 Director 2011-11-19 Ongoing
SHAH BROTHERS MERCANTILE PRIVATE LIMITED U51909KA1985PTC006859 Director 2008-08-01 Ongoing
DEEPAK CABLES (INDIA) LIMITED U64201KA1977PLC003168 Director - 2007-08-29
DEEPAK CABLES (INDIA) LIMITED U64201KA1977PLC003168 Managing Director 2007-08-29 Ongoing
ANCHOR INVEST-AIDS PRIVATE LIMITED U65910KA1982PTC004648 Director - 2008-12-20
KARUTURI HOLDINGS (INDIA) PRIVATE LIMITED U74900KA2011PTC060705 Director 2011-10-05 Ongoing
SINDHANUR INVESTMENTS PRIVATE LIMITED U74900KA2012PTC062427 Director - 2019-06-12
VKBS PROJECTS PRIVATE LIMITED U74900KA2014PTC072833 Additional Director 2015-11-07 Ongoing
SURYA TRANSMISSION LIMITED U85110KA1993PLC014732 Additional Director - 2009-09-30
SURYA TRANSMISSION LIMITED U85110KA1993PLC014732 Director - 2012-03-15
SURYA TRANSMISSION LIMITED U85110KA1993PLC014732 Managing Director - 2008-06-16
Other Directorships of TULADA SUBRAHMANYAM
Company Name CIN Designation Appointment Date Cessation
ANNAPURNA POWER PRIVATE LIMITED U40101DL2006PTC144818 Director - 2016-03-30
Other Directorships of POONAM CHAUHAN
Company Name CIN Designation Appointment Date Cessation
J.S.S. STEELITALIA LIMITED U27310HR2007PLC036578 Company Secretary - 2009-06-30
SPR TAKAHATA PRECISION INDIA PRIVATE LIMITED U29220RJ2010FTC046888 Company Secretary - 2013-05-31
JOYSON ANAND ABHISHEK SAFETY SYSTEMS PRIVATE LIMITED U32102TN2007FTC102628 Company Secretary - 2010-08-31
RENEW WIND ENERGY (JATH) LIMITED U40101DL2012PLC236227 Company Secretary - 2015-08-16
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Company Secretary - 2014-06-01
CONES & CUBES CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2008PTC185293 Director - 2012-04-13
GREENTECH POWER PRIVATE LIMITED U74999MH2010PTC262736 Company Secretary - 2012-03-31
Other Directorships of ALEKHYA SUDAM
Company Name CIN Designation Appointment Date Cessation
EVERECO ENGINEERING SERVICES PRIVATE LIMITED U74999DL2021PTC379310 Nominee Director 2022-12-12 Ongoing
Other Directorships of TATINENI ASHOK
Company Name CIN Designation Appointment Date Cessation
SILVER ZENITH BUILDERS LLP AAO-7576 Designated Partner - 2020-11-09
ASTA SUDHA CONSORTIUM LLP ABA-6902 Designated Partner 2022-02-17 Ongoing
SKYLARK AGRICULTURAL FARMS PRIVATE LIMITED U01119TG2007PTC055936 Director 2007-10-16 Ongoing
COASTAL OIL & GAS INFRASTRUCTURE PRIVATE LIMITED U40108AP2010PTC068559 Director - 2014-02-19
ABIR HYDRO POWER PRIVATE LIMITED U40300DL2008PTC184050 Director - 2012-06-12
COBALT POWER PRIVATE LIMITED U40300TG2008PTC058520 Director - 2008-11-15
ASTA INFRA ASSETS PRIVATE LIMITED U45200TG2005PTC046884 Additional Director - 2010-09-30
ASTA INFRA ASSETS PRIVATE LIMITED U45200TG2005PTC046884 Director - 2008-07-11
ASTA INFRA ASSETS PRIVATE LIMITED U45200TG2005PTC046884 Managing Director - 2009-03-31
GAIA INFRA PROJECTS PRIVATE LIMITED U45200TG2008PTC058517 Director - 2008-08-04
ASTA INFRA PROJECTS PRIVATE LIMITED U45203TG2009PTC063553 Additional Director - 2017-09-29
ASTA INFRA PROJECTS PRIVATE LIMITED U45203TG2009PTC063553 Director - 2020-10-12
ASTA INFRA PROJECTS PRIVATE LIMITED U45203TG2009PTC063553 Managing Director 2020-10-12 Ongoing
HERMES PROJECTS PRIVATE LIMITED U45209TG2007PTC055951 Director - 2008-12-23
COASTAL TANK TERMINALS PRIVATE LIMITED U63023TG2011PTC074345 Director - 2013-03-15
TRIPLE 'A' INFRASTRUCTURE PRIVATE LIMITED U70102TG2007PTC056070 Additional Director - 2011-09-30
TRIPLE 'A' INFRASTRUCTURE PRIVATE LIMITED U70102TG2007PTC056070 Director - 2009-01-12
DAPHNE REALTY PRIVATE LIMITED U70102TG2008PTC058516 Director - 2008-10-14
ASTA INFRA SERVICES PRIVATE LIMITED U74120TG2010PTC071047 Additional Director - 2017-09-29
ASTA INFRA SERVICES PRIVATE LIMITED U74120TG2010PTC071047 Director - 2021-10-09
THEMIS ENGINEERS & CONSULTANTS PRIVATE LIMITED U93000TG2007PTC054712 Additional Director - 2010-05-31
THEMIS ENGINEERS & CONSULTANTS PRIVATE LIMITED U93000TG2007PTC054712 Director - 2013-02-28
XANADU PROJECT DEVELOPERS PRIVATE LIMITED U93000TG2007PTC056075 Director - 2009-01-12
Other Directorships of ATUL CHADHA
Company Name CIN Designation Appointment Date Cessation
FLOVEL ENERGY PRIVATE LIMITED U40102DL2006PTC155444 Company Secretary - 2010-01-07
ASVEURO INDIA PRIVATE LIMITED U50500DL2018PTC341373 Director 2018-10-30 Ongoing
SOUTH ASIAN SALES ORGANISATION PRIVATE LIMITED U51909DL2008PTC177769 Additional Director - 2016-09-30
SOUTH ASIAN SALES ORGANISATION PRIVATE LIMITED U51909DL2008PTC177769 Director - 2018-02-15
SARE GURUGRAM PRIVATE LIMITED U70109DL2006PTC152635 Company Secretary - 2017-09-01
TERRANOVA TECHNOLOGIES LIMITED U72200MH1996PLC098553 Company Secretary - 2012-09-05
CONSENSUS CORPORATE SERVICES PRIVATE LIMITED U74140DL2012PTC239136 Director 2012-07-23 Ongoing
Other Directorships of BUTCHI BABU YUGANDHARA YELAMANCHILI
Company Name CIN Designation Appointment Date Cessation
TIGER ANALYTICS INDIA LLP AAB-0878 Designated Partner - 2013-03-12
CORECOMPETE INDIA LLP AAB-2543 Designated Partner 2012-12-12 Ongoing
MOTORCITY ENTERPRISES PRIVATE LIMITED U23200MH1996PTC096730 Director - 2013-02-21
ABIR RENEWABLE ENERGY PRIVATE LIMITED U40101DL2008PTC180368 Additional Director - 2015-09-03
ABIR RENEWABLE ENERGY PRIVATE LIMITED U40101DL2008PTC180368 Director - 2019-03-21
ABIR POWER TRADING PRIVATE LIMITED U40104DL2008PTC185987 Additional Director - 2015-09-03
ABIR POWER TRADING PRIVATE LIMITED U40104DL2008PTC185987 Director - 2019-03-21
COASTAL OIL & GAS INFRASTRUCTURE PRIVATE LIMITED U40108AP2010PTC068559 Additional Director - 2014-08-25
COASTAL OIL & GAS INFRASTRUCTURE PRIVATE LIMITED U40108AP2010PTC068559 Director - 2018-09-25
ABIR HYDRO POWER PRIVATE LIMITED U40300DL2008PTC184050 Additional Director - 2015-09-03
ABIR HYDRO POWER PRIVATE LIMITED U40300DL2008PTC184050 Director - 2019-03-21
BHARAT INFRATECH - PROJECTS PRIVATE LIMITED U45101TG2006PTC050935 Additional Director - 2008-09-26
BHARAT INFRATECH - PROJECTS PRIVATE LIMITED U45101TG2006PTC050935 Director - 2009-05-06
CANDOR INFRATECH PRIVATE LIMITED U45200DL2008PTC176095 Director - 2019-03-21
TRENDSET BHARAT PROJECT DEVELOPERS PRIVATE LIMITED U45200TG2006FTC051418 Additional Director - 2009-09-29
TRENDSET BHARAT PROJECT DEVELOPERS PRIVATE LIMITED U45200TG2006FTC051418 Director - 2010-04-28
KONDAPUR TOWERS PRIVATE LIMITED U45200TG2006FTC051544 Additional Director - 2009-09-29
KONDAPUR TOWERS PRIVATE LIMITED U45200TG2006FTC051544 Director - 2011-03-22
CHENNAI CITY PROPERTY DEVELOPERS PRIVATE LIMITED U45200TG2006PTC051557 Director - 2010-05-15
BLUE BAY INFRATECH PROJECTS PRIVATE LIMITED U45200TG2007PTC052359 Additional Director - 2009-09-29
BLUE BAY INFRATECH PROJECTS PRIVATE LIMITED U45200TG2007PTC052359 Director - 2011-03-22
BLUE STREAK PROJECT DEVELOPERS PRIVATE LIMITED U45200TG2007PTC053141 Additional Director - 2009-06-27
BLUE STREAK PROJECT DEVELOPERS PRIVATE LIMITED U45200TG2007PTC053141 Director - 2010-05-15
NORTH ANDHRA PROJECTS PRIVATE LIMITED U45200TG2007PTC054684 Additional Director - 2009-09-29
NORTH ANDHRA PROJECTS PRIVATE LIMITED U45200TG2007PTC054684 Director - 2011-03-22
GODAVARI INFRATECH PROJECTS PRIVATE LIMITED U45209TG2007PTC056073 Additional Director - 2009-09-29
GODAVARI INFRATECH PROJECTS PRIVATE LIMITED U45209TG2007PTC056073 Director - 2011-03-22
TIMMAPURAM DEVELOPERS PRIVATE LIMITED U45400TG2007PTC054376 Additional Director - 2009-09-29
TIMMAPURAM DEVELOPERS PRIVATE LIMITED U45400TG2007PTC054376 Director - 2011-03-22
VULCON PROJECT DEVELOPERS PRIVATE LIMITED U45400TG2007PTC054386 Additional Director - 2009-09-29
VULCON PROJECT DEVELOPERS PRIVATE LIMITED U45400TG2007PTC054386 Director - 2011-03-22
KONDAPUR HOTELS PRIVATE LIMITED U55101TG2007PTC053142 Additional Director - 2009-06-27
KONDAPUR HOTELS PRIVATE LIMITED U55101TG2007PTC053142 Director - 2010-05-15
ABIR AVIATION PRIVATE LIMITED U63010DL2010PTC206930 Additional Director - 2015-09-03
ABIR AVIATION PRIVATE LIMITED U63010DL2010PTC206930 Director - 2019-03-21
MARLAS DEVELOPERS PRIVATE LIMITED U70102TG2007PTC055949 Additional Director - 2009-09-29
MARLAS DEVELOPERS PRIVATE LIMITED U70102TG2007PTC055949 Director - 2011-03-22
NELL PROJECT DEVELOPERS PRIVATE LIMITED U70102TG2008PTC057108 Additional Director - 2009-09-29
NELL PROJECT DEVELOPERS PRIVATE LIMITED U70102TG2008PTC057108 Director - 2011-03-22
Other Directorships of SANYASI RAJU GUMMA
Company Name CIN Designation Appointment Date Cessation
HIMSHAKTI PROJECTS PRIVATE LIMITED U40100HP2005PTC028666 Director - 2008-09-01
COUNTRYWIDE POWER TRANSMISSION LIMITED U40101DL2005PLC141611 Additional Director - 2006-12-15
COUNTRYWIDE POWER TRANSMISSION LIMITED U40101DL2005PLC141611 Director - 2018-04-10
SIKKIM POWER TRANSMISSION LIMITED U40109DL2006SGC151871 Director - 2008-08-06
SIKKIM POWER TRANSMISSION LIMITED U40109DL2006SGC151871 Nominee Director - 2009-07-17
HIGHTEC PROPCON PRIVATE LIMITED U45201DL2005PTC142310 Additional Director - 2007-02-10
HIGHTEC PROPCON PRIVATE LIMITED U45201DL2005PTC142310 Director - 2009-03-17
BEST ROPEWAYS PRIVATE LIMITED U63040TG2001PTC037047 Director - 2013-03-15
RED BRICK CONSULTING PRIVATE LIMITED U74210DL2006PTC147313 Director appointed in casual vacancy - 2009-03-20
Other Directorships of GNYANDEEP KANTIPUDI
Company Name CIN Designation Appointment Date Cessation
KHATRI & RAWAT LEGAL LLP AAC-7567 Designated Partner - 2015-08-04
UTM ENGINEERING PRIVATE LIMITED U14107DL2014PTC270321 Additional Director - 2016-09-30
UTM ENGINEERING PRIVATE LIMITED U14107DL2014PTC270321 Director 2016-09-30 Ongoing
SRG CORROSION SOLUTIONS PRIVATE LIMITED U24299DL2021PTC382436 Director 2021-06-18 Ongoing
AVD ENGINEERING PRIVATE LIMITED U29242TG2010PTC070585 Director - 2013-02-19
ABIR RENEWABLE ENERGY PRIVATE LIMITED U40101DL2008PTC180368 Director - 2015-03-30
ABIR POWER TRADING PRIVATE LIMITED U40104DL2008PTC185987 Director - 2015-03-30
NABA POWER PRIVATE LIMITED U40109DL2010PTC203946 Additional Director - 2013-09-30
NABA POWER PRIVATE LIMITED U40109DL2010PTC203946 Director - 2015-03-30
ABIR HYDRO POWER PRIVATE LIMITED U40300DL2008PTC184050 Director - 2015-03-30
CANDOR INFRATECH PRIVATE LIMITED U45200DL2008PTC176095 Additional Director - 2012-09-29
CANDOR INFRATECH PRIVATE LIMITED U45200DL2008PTC176095 Director - 2015-03-30
HIGHTEC PROPCON PRIVATE LIMITED U45201DL2005PTC142310 Additional Director - 2009-02-26
HIGHTEC PROPCON PRIVATE LIMITED U45201DL2005PTC142310 Director - 2008-09-15
ABIR AVIATION PRIVATE LIMITED U63010DL2010PTC206930 Director - 2015-03-30
SIMMI INVESTMENTS PVT LIMITED U67120HP1993PTC012946 Director - 2009-01-01
TRIPLE 'A' INFRASTRUCTURE PRIVATE LIMITED U70102TG2007PTC056070 Additional Director - 2011-09-30
TRIPLE 'A' INFRASTRUCTURE PRIVATE LIMITED U70102TG2007PTC056070 Director - 2015-03-30
GLOBAL GROUPWARE SOLUTIONS LIMITED U72501HR1999PLC040635 Director - 2019-01-21
EVEREST INFRATECH MANAGEMENT SERVICES AND TRAINING PRIVATE LIMITED U74140DL2007PTC168122 Additional Director - 2009-09-30
EVEREST INFRATECH MANAGEMENT SERVICES AND TRAINING PRIVATE LIMITED U74140DL2007PTC168122 Director - 2009-10-13
RED BRICK CONSULTING PRIVATE LIMITED U74210DL2006PTC147313 Additional Director - 2015-09-30
RED BRICK CONSULTING PRIVATE LIMITED U74210DL2006PTC147313 Director 2015-09-30 Ongoing
RED BRICK CONSULTING PRIVATE LIMITED U74210DL2006PTC147313 Director - 2006-09-12
BHANU FINANCIAL SERVICES PRIVATE LTD. U74899DL1989PTC035072 Director 2003-09-30 Ongoing
ATHENA SECURITY SOLUTIONS INDIA PRIVATE LIMITED U74920TG2009PTC065653 Director - 2013-02-05
MIRACLE FOUNDATION INDIA U93000DL2011NPL222639 Additional Director - 2013-09-04
MIRACLE FOUNDATION INDIA U93000DL2011NPL222639 Director - 2015-12-17
THEMIS ENGINEERS & CONSULTANTS PRIVATE LIMITED U93000TG2007PTC054712 Additional Director - 2010-05-31
THEMIS ENGINEERS & CONSULTANTS PRIVATE LIMITED U93000TG2007PTC054712 Director - 2015-03-30
Other Directorships of RAMALINGAM KANNAYAN
Other Directorships of ASHFAQ SYED PEERAN
Company Name CIN Designation Appointment Date Cessation
SKIL INFRASTRUCTURE LIMITED L36911MH1983PLC178299 Director - 2012-09-29
G.P. DIODES AND ELECTRONICS PRIVATE LIMITED U03230KA1996PTC021353 Director 2003-04-16 Ongoing
BANGALORE SEZ CORP PRIVATE LIMITED U07010KA2002PTC031138 Director - 2015-11-10
ASHFORD INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U07010KA2004PTC035175 Director 2004-12-06 Ongoing
ATHENA CHHATTISGARH POWER LIMITED U31908TG2007PLC058993 Additional Director - 2008-06-27
ATHENA CHHATTISGARH POWER LIMITED U31908TG2007PLC058993 Director - 2008-07-29
BIO ELECTRIC PRIVATE LIMITED U40101KA2001PTC029387 Director - 2020-02-05
EAST COAST ENERGY PRIVATE LIMITED U40105TG2007PTC058753 Additional Director - 2008-06-26
EAST COAST ENERGY PRIVATE LIMITED U40105TG2007PTC058753 Director - 2013-06-19
ATHENA INFRAPROJECTS PRIVATE LIMITED U40108DL2003PTC120409 Additional Director - 2008-09-30
ATHENA INFRAPROJECTS PRIVATE LIMITED U40108DL2003PTC120409 Director - 2009-03-30
NABA POWER PRIVATE LIMITED U40109DL2010PTC203946 Additional Director - 2015-09-28
NABA POWER PRIVATE LIMITED U40109DL2010PTC203946 Director 2015-09-28 Ongoing
COBALT POWER PRIVATE LIMITED U40300TG2008PTC058520 Additional Director - 2013-09-30
COBALT POWER PRIVATE LIMITED U40300TG2008PTC058520 Director - 2014-12-31
BLUE STREAK PROJECT DEVELOPERS PRIVATE LIMITED U45200TG2007PTC053141 Additional Director - 2012-09-29
BLUE STREAK PROJECT DEVELOPERS PRIVATE LIMITED U45200TG2007PTC053141 Director - 2017-08-31
BACKBONE PROPERTIES PVT LTD U45201DL2005PTC143358 Additional Director - 2007-09-29
BACKBONE PROPERTIES PVT LTD U45201DL2005PTC143358 Director - 2009-01-23
VULCON PROJECT DEVELOPERS PRIVATE LIMITED U45400TG2007PTC054386 Additional Director - 2012-09-29
VULCON PROJECT DEVELOPERS PRIVATE LIMITED U45400TG2007PTC054386 Director - 2017-08-31
NAVI MUMBAI SMART CITY INFRASTRUCTURE LIMITED U70102MH2007PLC171789 Additional Director - 2011-08-11
NAVI MUMBAI SMART CITY INFRASTRUCTURE LIMITED U70102MH2007PLC171789 Director - 2012-09-28
TRIPLE 'A' INFRASTRUCTURE PRIVATE LIMITED U70102TG2007PTC056070 Additional Director - 2015-09-30
TRIPLE 'A' INFRASTRUCTURE PRIVATE LIMITED U70102TG2007PTC056070 Director 2015-09-30 Ongoing
ECO PROPCON PRIVATE LIMITED U74899DL2005PTC143357 Additional Director - 2007-09-29
ECO PROPCON PRIVATE LIMITED U74899DL2005PTC143357 Director 2007-09-29 Ongoing
THEMIS ENGINEERS & CONSULTANTS PRIVATE LIMITED U93000TG2007PTC054712 Additional Director - 2015-09-30
THEMIS ENGINEERS & CONSULTANTS PRIVATE LIMITED U93000TG2007PTC054712 Director 2015-09-30 Ongoing
Other Directorships of RAJESH PRATHIPATI
Company Name CIN Designation Appointment Date Cessation
SURYA UTTAR HYDRO POWER PRIVATE LIMITED U40101DL2010PTC203559 Director 2010-06-02 Ongoing
MONTANA POWER PRIVATE LIMITED U40101TG2004PTC042350 Director 2004-01-02 Ongoing
AYAKO INFRASTRUCTURE PRIVATE LIMITED U45204DL2010PTC204621 Director 2010-06-24 Ongoing
SURYARAJCOLD STORAGE PRIVATE LIMITED U63022TG1999PTC032438 Director 1999-09-06 Ongoing
AUCITI INFO TECHNOLOGIES PRIVATE LIMITED U72200TG2006PTC051545 Managing Director 2006-11-07 Ongoing
STAR MARCON PRIVATE LIMITED U72900DL2000PTC105066 Director - 2009-08-21
LIOCON ENGINEERING CONSULTANTS PRIVATE LIMITED U74140DL2011PTC228641 Director 2011-12-12 Ongoing
Other Directorships of RAMESH SURAPANENI
Company Name CIN Designation Appointment Date Cessation
SURAPANENI GANDHI ENGINEERING ENTERPRISES PRIVATE LIMITED U01110TG1999PTC033159 Director - 2018-03-27
ABIR RENEWABLE ENERGY PRIVATE LIMITED U40101DL2008PTC180368 Additional Director - 2014-09-30
ABIR RENEWABLE ENERGY PRIVATE LIMITED U40101DL2008PTC180368 Director 2014-09-30 Ongoing
ARISTA POWER PRIVATE LIMITED U40102DL2010PTC204373 Additional Director - 2018-09-30
ARISTA POWER PRIVATE LIMITED U40102DL2010PTC204373 Director 2018-09-30 Ongoing
ABIR POWER TRADING PRIVATE LIMITED U40104DL2008PTC185987 Additional Director - 2014-09-30
ABIR POWER TRADING PRIVATE LIMITED U40104DL2008PTC185987 Director 2014-09-30 Ongoing
ANDRA POWER PRIVATE LIMITED U40106DL2010PTC204866 Additional Director - 2018-09-30
ANDRA POWER PRIVATE LIMITED U40106DL2010PTC204866 Director 2018-09-30 Ongoing
NABA POWER PRIVATE LIMITED U40109DL2010PTC203946 Additional Director - 2013-09-30
NABA POWER PRIVATE LIMITED U40109DL2010PTC203946 Director 2013-09-30 Ongoing
ABIR HYDRO POWER PRIVATE LIMITED U40300DL2008PTC184050 Additional Director - 2013-09-28
ABIR HYDRO POWER PRIVATE LIMITED U40300DL2008PTC184050 Director 2013-09-28 Ongoing
CANDOR INFRATECH PRIVATE LIMITED U45200DL2008PTC176095 Additional Director - 2015-09-26
CANDOR INFRATECH PRIVATE LIMITED U45200DL2008PTC176095 Director - 2019-06-21
REGINA INFRASTRUCTURE PRIVATE LIMITED U45400TG2011PTC074309 Additional Director - 2013-09-24
REGINA INFRASTRUCTURE PRIVATE LIMITED U45400TG2011PTC074309 Director - 2017-02-01
SUGAE CONSTRUCTIONS PRIVATE LIMITED U51500TG1999PTC032102 Director - 2018-03-28
GOLKONDA HOTELS VIZAG PRIVATE LIMITED U55100AP2003PTC042050 Additional Director - 2014-09-25
GOLKONDA HOTELS VIZAG PRIVATE LIMITED U55100AP2003PTC042050 Director - 2018-05-02
ABIR AVIATION PRIVATE LIMITED U63010DL2010PTC206930 Additional Director - 2013-09-28
ABIR AVIATION PRIVATE LIMITED U63010DL2010PTC206930 Director 2013-09-28 Ongoing
TRIPLE 'A' INFRASTRUCTURE PRIVATE LIMITED U70102TG2007PTC056070 Additional Director - 2013-09-30
TRIPLE 'A' INFRASTRUCTURE PRIVATE LIMITED U70102TG2007PTC056070 Director - 2019-04-01
TRIPLE 'A' INFRASTRUCTURE PRIVATE LIMITED U70102TG2007PTC056070 Managing Director 2019-04-01 Ongoing
ABIR TRADEMART PRIVATE LIMITED U74120DL2008PTC177016 Additional Director - 2015-09-30
ABIR TRADEMART PRIVATE LIMITED U74120DL2008PTC177016 Director 2015-09-30 Ongoing
THEMIS ENGINEERS & CONSULTANTS PRIVATE LIMITED U93000TG2007PTC054712 Additional Director - 2013-09-30
THEMIS ENGINEERS & CONSULTANTS PRIVATE LIMITED U93000TG2007PTC054712 Director 2013-09-30 Ongoing
Other Directorships of VENKATESWARA YAVARNA
Company Name CIN Designation Appointment Date Cessation
THIRUMALA CABS LIMITED U52290TS2023PLC179179 Additional Director - 2024-01-30
THIRUMALA CABS LIMITED U52290TS2023PLC179179 Director 2023-12-30 Ongoing
SPACE-O-SYS PRIVATE LIMITED U62011TS2023PTC180238 Director 2023-12-21 Ongoing
ICOMM TELE LIMITED U64203TG1989PLC009561 Company Secretary - 2013-04-30
VELOX DIGITAL TECHNOLOGIES PRIVATE LIMITED U70200TS2024PTC186129 Director 2024-05-31 Ongoing
FINSAVE TECHNOLOGIES PRIVATE LIMITED U72900TG2020PTC142599 Director - 2023-04-10
PLANATERY CONSULTANCY PRIVATE LIMITED (OPC) U74999TG2016OPC112725 Director 2016-11-01 Ongoing
TORTOISE CREATIVE PRIVATE LIMITED U93090TG2021PTC148978 Additional Director - 2023-09-29
TORTOISE CREATIVE PRIVATE LIMITED U93090TG2021PTC148978 Director 2023-03-08 Ongoing
Other Directorships of VEERA RAGHAVA CHOWDARY RAVI
Other Directorships of PALANI RAJAGOPALAN SELVAM
Company Name CIN Designation Appointment Date Cessation
EG POWER PRIVATE LIMITED U40101DL2004PTC126311 Director - 2011-05-11
ARISTA POWER PRIVATE LIMITED U40102DL2010PTC204373 Additional Director - 2018-09-30
ARISTA POWER PRIVATE LIMITED U40102DL2010PTC204373 Director 2018-09-30 Ongoing
ANDRA POWER PRIVATE LIMITED U40106DL2010PTC204866 Additional Director - 2018-09-30
ANDRA POWER PRIVATE LIMITED U40106DL2010PTC204866 Director 2018-09-30 Ongoing
BACKBONE PROPERTIES PVT LTD U45201DL2005PTC143358 Director - 2007-02-28
BALAJI ROPEWAYS PRIVATE LIMITED U55101DL2002PTC117744 Additional Director - 2015-03-31
ABIR TRADEMART PRIVATE LIMITED U74120DL2008PTC177016 Additional Director - 2018-09-30
ABIR TRADEMART PRIVATE LIMITED U74120DL2008PTC177016 Director 2018-09-30 Ongoing
CONCORD REALTOR PVT LTD U74899DL2005PTC142308 Director - 2007-03-01
Other Directorships of SIMON PATHROS MATTHAI
Company Name CIN Designation Appointment Date Cessation
ABIR AVIATION PRIVATE LIMITED U63010DL2010PTC206930 Additional Director - 2011-11-30
ABIR AVIATION PRIVATE LIMITED U63010DL2010PTC206930 Director - 2013-03-30
ZEUS INFRAMANAGEMENT PRIVATE LIMITED U65999TG2006PTC070766 Additional Director - 2008-09-28
CONSUO SERVICES PRIVATE LIMITED U72200MH2011PTC305951 Director - 2018-07-17
SPG ENVIRO ENERGY PRIVATE LIMITED U74900TN2009PTC072171 Director 2009-07-06 Ongoing

CIN Company Name Company Address
U47411DL2026PTC461570 TECHSPARROW PRIVATE LIMITED Somdutt Chamber 1, LG-5,Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India
U74999DL2021PTC379310 EVERECO ENGINEERING SERVICES PRIVATE LIMITED SOMDUTT CHAMBER 1, LG-5 BHIKAJI CAMA PLACE , New Delhi, Delhi, India - 110066
U74101DL2024FTC435627 DGP TEXTILES PRIVATE LIMITED Somdutt Chamber 1, LG-5,Bhikaji Gama Place,New Delhi,New Delhi,Delhi,110066-India
U46497DL2023PTC413495 ESTAPRO PHARMACEUTICALS PRIVATE LIMITED B-219, Second Floor,Somdutt Chamber-1, 5, Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India
U51101DL2012PTC240897 TARASH OVERSEAS PRIVATE LIMITED Flat No. LG - 14, Somdatt Chamber-1, 5 Bhikaji Cama Place, New Delhi , New Delhi, Delhi, India - 110066
U51909DL2004PTC124090 BESTWAY AGENCIES PRIVATE LIMITED Unit 3,11,12 Somdutt Chamber-1, LG-5, Bhikaji Cama Place, Africa Avenue , New Delhi, Delhi, India - 110066
U80200DL2009PTC191186 INDIANEYE SECURITY PRIVATE LIMITED UG-22 SOMDATT CHAMBER-1,5 BHIKAJI CAMA PLACE NEW DELHI,New Delhi,New Delhi,Delhi,110066-India
U47738DL2023PTC421292 BIZZART FAIR PRIVATE LIMITED B-507, 5TH FLOOR, ANSAL CHAMBER-1,,BHIKAJI CAMA PLACE, NEW DELHI,New Delhi,New Delhi,Delhi,110066-India
ACT-8173 AUROPIIXEL LLP 124, SomDutt Chambers,1,5, Bhikaji Cama Place,New Delhi,New Delhi,Delhi,India-110066
U72200DL2004PTC127587 ML OUTSOURCING SERVICES PRIVATE LIMITED A-213, 2nd Floor, Somdatt Chamber-1 5 Bhikaji Cama Place, New Delhi -110066 , New Delhi, Delhi, India - 110066
U67120DL2005PTC334657 SPOT LIGHT SECURITIES PRIVATE LIMITED UG-11-A SOMDUTT CHAMBER 1 5 Bhikaji Cama Place, New Delhi , delhi, Delhi, India - 110066
U26940DL2009PTC186270 ANGEL CEMENT PRIVATE LIMITED 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066
U27203DL2008PTC186216 JINGLE BELLS ALUMINIUM PRIVATE LIMITED 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066
U13209DL2008PTC186228 CANTABILE MINERALS & MINING PRIVATE LIMITED 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066
U14200DL2009PTC197050 IMMENSE MINERALS AND MINING PRIVATE LIMITED 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066
U14200DL2012PTC233541 PEAK MINERALS & MINING PRIVATE LIMITED 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066
U45200DL2012PTC233538 TRIAGE CONSTRUCTION PRIVATE LIMITED 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066
U31904DL2008PTC186235 SINTEX CONSUMER ELCTRONICS PRIVATE LIMITED 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066
U45400DL2009PTC186269 IMPERATIVE BUILDWELL PRIVATE LIMITED 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066
U40102DL2012PTC233533 ENTHUSE POWER PRIVATE LIMITED 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066
U51109DL2006PTC146379 PROMINENT AGENCY PRIVATE LIMITED 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066
U51909DL2006PTC147172 ULTRA-MODERN EXPORTS PRIVATE LIMITED 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066
U51909DL2007PTC160788 AMAZING GENERAL TRADERS PRIVATE LIMITED 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , delhi, Delhi, India - 110066
U72200DL2006PTC146374 FAIRDEAL INFORMATION TECHNOLOGY PRIVATE LIMITED 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066
U70109DL2006PTC153771 ULTRA-MODERN DEVELOPER AND BUILDER PRIVATE LIMITED 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066
U63090DL2012PTC233590 VITAL TOUR & TRAVEL PRIVATE LIMITED 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066
U74999DL2012PTC233628 PRIDE PLACEMENT SERVICES PRIVATE LIMITED 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066
U74140DL2006PTC146766 RA INVESTMENT AND MANAGEMENT CONSULTANTS PRIVATE LIMITED 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066
AAA-0009 COSMOS ADVANCED DIAGNOSTICS LLP B-321, Somdutt Chamber 1, 5, Bhikaji Cama Place New Delhi, Delhi, India - 110066

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10025675 2006-11-06 - 2009-06-18 2,325,470.00 SREI INFRASTRUCTURE FINANCE LIMITED
10025854 2006-11-06 - 2009-06-18 4,016,297.00 SREI INFRASTRUCTURE FINANCE LIMITED
10025855 2006-11-06 - - 14,323,179.00 SREI INFRASTRUCTURE FINANCE LIMITED
10025884 2006-11-06 - 2009-06-18 4,306,632.00 SREI INFRASTRUCTURE FINANCE LIMITED
10030451 2006-12-12 - 2011-11-25 31,840,902.00 SREI INFRASTRUCTURE FINANCE LIMITED
10030541 2006-12-30 - 2011-11-25 3,580,795.00 SREI INFRASTRUCTURE FINANCE LIMITED
10030675 2006-12-13 - 2011-11-25 3,156,042.00 SREI INFRASTRUCTURE FINANCE LIMITED
10033283 2006-12-30 - 2011-11-25 3,024,248.00 SREI INFRASTRUCTURE FINANCE LIMITED
10035082 2007-01-15 - 2011-11-25 27,647,106.00 SREI INFRASTRUCTURE FINANCE LIMITED
10035185 2007-01-22 - 2011-11-25 15,679,450.00 SREI INFRASTRUCTURE FINANCE LIMITED
10038690 2007-02-15 - 2009-06-18 2,756,245.00 SREI INFRASTRUCTURE FINANCE LIMITED
10043852 2007-03-08 - 2009-06-18 2,465,846.00 SREI INFRASTRUCTURE FINANCE LIMITED
10043854 2007-02-28 - 2009-06-18 5,481,493.00 SREI INFRASTRUCTURE FINANCE LIMITED
10049169 2006-12-12 - 2011-11-25 6,950,232.00 SREI INFRASTRUCTURE FINANCE LIMITED
10049246 2007-03-30 - 2009-06-18 1,490,990.00 SREI INFRASTRUCTURE FINANCE LIMITED
10049248 2007-04-02 - 2009-06-18 7,171,440.00 SREI INFRASTRUCTURE FINANCE LIMITED
10049440 2007-03-29 - 2009-06-18 8,170,200.00 SREI INFRASTRUCTURE FINANCE LIMITED
10051437 2007-04-25 - 2011-11-25 10,653,726.00 SREI INFRASTRUCTURE FINANCE LIMITED
10053822 2007-03-31 - 2009-06-18 1,640,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
10055153 2007-04-28 - 2009-06-18 27,799,471.00 SREI INFRASTRUCTURE FINANCE LIMITED
10055516 2007-05-31 - 2009-06-18 4,334,174.00 SREI INFRASTRUCTURE FINANCE LIMITED
10055609 2007-05-01 - 2009-06-18 1,665,926.00 SREI INFRASTRUCTURE FINANCE LIMITED
10056262 2007-05-25 - 2012-04-17 15,799,965.00 CENTURION BANK OF PUNJAB LIMITED
10056264 2007-05-25 - 2012-04-17 1,000,000.00 CENTURION BANK OF PUNJAB LIMITED
10056265 2007-05-25 - 2012-04-17 494,834.00 CENTURION BANK OF PUNJAB LIMITED
10056266 2007-05-25 - 2012-04-24 494,834.00 CENTURION BANK OF PUNJAB LIMITED
10056267 2007-05-25 - 2012-04-17 494,834.00 CENTURION BANK OF PUNJAB LIMITED
10056270 2007-05-25 - 2012-04-17 494,834.00 CENTURION BANK OF PUNJAB LIMITED
10056272 2007-05-25 - 2012-04-17 494,834.00 CENTURION BANK OF PUNJAB LIMITED
10056274 2007-04-30 - 2012-04-17 805,000.00 CENTURION BANK OF PUNJAB LIMITED
10056312 2007-04-30 - 2012-04-17 2,048,000.00 CENTURION BANK OF PUNJAB LIMITED
10056314 2007-05-25 - 2012-04-17 494,834.00 CENTURION BANK OF PUNJAB LIMITED
10056516 2007-05-31 - 2011-11-25 12,375,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
10057816 2007-06-19 - 2011-11-25 46,777,500.00 SREI INFRASTRUCTURE FINANCE LIMITED
10057817 2007-06-19 - 2011-11-25 46,777,500.00 SREI INFRASTRUCTURE FINANCE LIMITED
10063782 2007-07-31 - 2009-06-18 6,368,435.00 SREI INFRASTRUCTURE FINANCE LIMITED
10064966 2007-07-31 - 2009-06-18 7,650,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
10064968 2007-07-31 - 2009-06-18 12,871,040.00 SREI INFRASTRUCTURE FINANCE LIMITED
10064971 2007-08-14 - 2009-06-18 18,587,890.00 SREI INFRASTRUCTURE FINANCE LIMITED
10064974 2007-07-31 - 2009-06-18 1,482,400.00 SREI INFRASTRUCTURE FINANCE LIMITED
10066440 2007-08-06 - 2011-11-25 40,800,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
10069017 2007-08-31 - 2011-11-25 15,041,790.00 SREI INFRASTRUCTURE FINANCE LIMITED
10069018 2007-08-31 - 2009-06-18 1,411,691.00 SREI INFRASTRUCTURE FINANCE LIMITED
10070022 2007-08-31 - 2011-11-25 10,099,693.00 SREI INFRASTRUCTURE FINANCE LIMITED
10076043 2007-10-22 - 2009-06-18 1,680,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
10076989 2007-10-30 - 2009-06-18 2,768,923.00 SREI INFRASTRUCTURE FINANCE LIMITED
10078583 2007-11-30 - 2012-04-17 5,417,500.00 CENTURION BANK OF PUNJAB LIMITED
10078584 2007-11-30 - 2012-04-17 5,417,500.00 CENTURION BANK OF PUNJAB LIMITED
10103762 2008-05-17 2011-01-21 - 3,959,800,000.00 STATE BANK OF INDIA
10104842 2007-12-22 - 2011-11-25 17,146,844.00 SREI INFRASTRUCTURE FINANCE LIMITED
10104843 2008-02-22 - 2011-11-25 787,500.00 SREI INFRASTRUCTURE FINANCE LIMITED
10104844 2008-02-22 - 2011-11-25 1,113,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
10105501 2008-05-08 - 2012-05-14 3,970,030.00 SREI INFRASTRUCTURE FINANCE LIMITED
10106499 2008-05-22 - 2012-05-14 1,903,319.00 SREI INFRASTRUCTURE FINANCE LIMITED
10106502 2008-05-01 - 2012-05-14 16,275,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
10106504 2008-05-22 - 2012-05-14 1,010,437.00 SREI INFRASTRUCTURE FINANCE LIMITED
10106505 2008-05-01 - 2012-05-14 4,203,624.00 SREI INFRASTRUCTURE FINANCE LIMITED
10106506 2008-05-01 - 2012-05-14 1,898,832.00 SREI INFRASTRUCTURE FINANCE LIMITED
10107168 2008-04-11 2022-12-16 - 150,000,000.00 J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED
10148855 2009-02-22 - 2011-11-25 4,342,730.00 SREI Equipment Finance Private Limited
10148859 2009-02-22 - 2013-09-25 2,835,151.00 SREI Equipment Finance Private Limited
10153745 2009-04-01 - 2013-09-25 15,425,843.00 SREI Equipment Finance Private Limited
10156527 2009-04-08 - 2013-09-25 154,253,029.00 SREI Equipment Finance Private Limited
10157666 2009-04-15 - 2013-09-25 53,254,244.00 SREI Equipment Finance Private Limited
10158813 2009-05-15 - 2013-09-25 4,085,476.00 SREI Equipment Finance Private Limited
10159055 2009-04-22 - 2013-09-25 75,630,173.00 SREI Equipment Finance Private Limited
10161816 2009-05-27 - 2012-09-17 2,825,916.00 TATA CAPITAL LIMITED
10161818 2009-05-27 - 2012-09-17 2,825,916.00 TATA CAPITAL LIMITED
10161824 2009-04-20 - 2013-01-28 878,950.00 TATA CAPITAL LIMITED
10162411 2009-05-13 - 2012-06-12 1,400,000.00 TATA CAPITAL LIMITED
10162422 2009-05-13 - 2012-06-12 700,000.00 TATA CAPITAL LIMITED
10163406 2009-04-29 - 2012-03-30 1,436,896.00 TATA CAPITAL LIMITED
10163407 2009-04-29 - 2012-03-30 1,436,896.00 TATA CAPITAL LIMITED
10165206 2007-03-08 - 2011-11-25 3,293,147.00 SREI INFRASTRUCTURE FINANCE LIMITED
10167217 2009-06-30 - 2013-01-28 2,220,793.00 TATA CAPITAL LIMITED
10167559 2009-06-30 - 2012-09-17 9,446,038.00 TATA CAPITAL LIMITED
10174182 2009-08-31 - 2013-01-28 1,050,000.00 TATA CAPITAL LIMITED
10174184 2009-08-31 - 2013-01-28 525,000.00 TATA CAPITAL LIMITED
10174185 2009-08-31 - 2013-01-28 1,750,000.00 TATA CAPITAL LIMITED
10174918 2009-08-08 - 2013-09-25 2,872,000.00 SREI Equipment Finance Private Limited
10174919 2009-08-22 - 2013-09-25 1,192,372.00 SREI Equipment Finance Private Limited
10182156 2009-09-20 - 2009-11-19 8,539,000.00 NKG INFRASTRUCTURE LIMITED
10182157 2009-09-20 - 2014-07-05 10,191,840.00 RELIANCE CAPITAL LTD
10182158 2009-09-20 - 2014-07-05 17,600,000.00 RELIANCE CAPITAL LTD
10185778 2009-09-29 - 2014-07-05 8,539,000.00 RELIANCE CAPITAL LTD
10190839 2009-11-27 - - 2,400,000.00 Deutsche Postbank Home Finance Limited
10194263 2009-12-22 - 2011-11-25 18,457,725.00 SREI Equipment Finance Private Limited
10194265 2009-12-01 - 2011-11-25 1,377,000.00 SREI Equipment Finance Private Limited
10194275 2009-12-22 - 2011-11-25 10,582,300.00 SREI Equipment Finance Private Limited
10195786 2010-01-08 - 2011-11-25 2,331,142.00 SREI Equipment Finance Private Limited
10198783 2010-01-22 - 2011-11-25 78,750,000.00 SREI Equipment Finance Private Limited
10199350 2010-01-22 - 2011-11-25 1,217,700.00 SREI Equipment Finance Private Limited
10199352 2010-01-15 - 2011-11-25 3,960,000.00 SREI Equipment Finance Private Limited
10200192 2010-02-01 - 2011-11-25 8,545,000.00 SREI Equipment Finance Private Limited
10200999 2010-02-01 - 2011-11-25 2,230,000.00 SREI Equipment Finance Private Limited
10205610 2010-01-22 - 2014-01-16 3,650,000.00 TATA CAPITAL LIMITED
10206477 2010-03-08 - 2014-02-20 2,000,000.00 KOTAK MAHINDRA BANK LIMITED
10210072 2010-03-08 - 2011-11-25 5,213,998.00 SREI Equipment Finance Private Limited
10220548 2010-05-01 - 2013-02-13 2,236,176.00 SREI Equipment Finance Private Limited
10221223 2010-05-06 - 2014-02-20 1,710,517.00 KOTAK MAHINDRA BANK LIMITED
10222621 2010-04-30 - 2014-01-16 4,826,650.00 TATA CAPITAL LIMITED
10229192 2010-07-05 - 2011-11-25 3,973,000.00 SREI Equipment Finance Private Limited
10231046 2010-07-05 - 2013-02-13 7,017,000.00 SREI Equipment Finance Private Limited
10231047 2010-07-05 - 2013-02-13 4,590,000.00 SREI Equipment Finance Private Limited
10231048 2010-07-05 - 2013-02-13 1,439,500.00 SREI Equipment Finance Private Limited
10232139 2010-07-20 - 2014-02-20 29,428,000.00 KOTAK MAHINDRA BANK LIMITED
10232593 2010-07-15 - 2014-04-22 1,223,000.00 BAJAJ AUTO FINANCE LTD
10240109 2010-08-28 - 2014-01-16 956,000.00 TATA CAPITAL LIMITED
10240115 2010-08-16 - 2014-01-16 1,300,000.00 TATA CAPITAL LIMITED
10240564 2010-08-26 - 2014-04-22 4,151,471.00 BAJAJ FINANCE LIMITED
10240565 2010-08-10 - 2014-04-22 3,141,000.00 BAJAJ FINANCE LIMITED
10240568 2010-08-26 - 2014-04-22 761,940.00 BAJAJ FINANCE LIMITED
10240653 2010-09-06 - 2014-04-22 4,616,054.00 BAJAJ FINANCE LIMITED
10242102 2010-09-15 - 2014-04-22 1,570,500.00 BAJAJ FINANCE LIMITED
10243537 2010-09-22 - 2011-11-25 16,023,403.00 SREI Equipment Finance Private Limited
10250212 2010-11-10 - 2014-04-22 1,570,500.00 BAJAJ FINANCE LIMITED
10253806 2010-11-15 - 2011-11-25 1,721,000.00 SREI Equipment Finance Private Limited
10253807 2010-11-15 - 2011-11-25 4,629,000.00 SREI Equipment Finance Private Limited
10255004 2010-10-28 - - 22,600,000.00 KOTAK MAHINDRA BANK LIMITED
10255501 2010-11-26 - 2014-04-22 3,855,600.00 BAJAJ FINANCE LIMITED
10255502 2010-11-26 - 2014-04-22 6,334,200.00 BAJAJ FINANCE LIMITED
10255579 2010-10-28 - 2014-08-14 9,912,094.00 HDFC BANK LIMITED
10259734 2010-12-23 - 2014-04-22 7,548,714.00 BAJAJ FINANCE LIMITED
10262199 2010-11-30 - 2014-08-14 30,581,528.00 HDFC BANK LIMITED
10264420 2011-01-05 - 2011-11-25 2,970,000.00 SREI Equipment Finance Private Limited
10265379 2011-01-05 - 2011-11-25 3,823,500.00 SREI Equipment Finance Private Limited
10265381 2010-12-21 - 2014-07-05 32,500,000.00 RELIANCE CAPITAL LTD
10269281 2011-01-28 - 2014-04-22 2,582,010.00 BAJAJ FINANCE LIMITED
10269781 2011-02-13 - 2014-04-22 1,307,244.00 BAJAJ FINANCE LIMITED
10270984 2011-01-12 - 2014-02-20 29,766,700.00 KOTAK MAHINDRA BANK LIMITED
10271351 2011-02-22 - 2014-04-22 1,797,282.00 BAJAJ FINANCE LIMITED
10276922 2008-12-08 - 2011-11-25 1,410,298.00 SREI INFRASTRUCTURE FINANCE LIMITED
10281726 2011-04-21 - - 1,000,000,000.00 STATE BANK OF HYDERABAD
10281750 2011-04-08 - 2014-08-14 6,012,000.00 HDFC BANK LIMITED
10289794 2011-04-28 - 2014-04-22 1,047,600.00 BAJAJ FINANCE LIMITED
10290704 2011-04-30 - 2014-04-22 901,800.00 BAJAJ FINANCE LIMITED
10298259 2011-06-06 - 2014-05-20 6,181,218.00 BAJAJ FINANCE LIMITED
10298265 2011-06-06 - 2014-04-22 6,181,218.00 BAJAJ FINANCE LIMITED
10299826 2011-07-09 - - 5,909,800,000.00 STATE BANK OF INDIA
10303039 2011-07-07 - 2014-08-14 1,200,000.00 HDFC BANK LIMITED
10308342 2011-09-28 - 2013-09-25 414,408,351.00 SREI Equipment Finance Private Limited
10327555 2011-12-05 - 2013-02-13 3,532,358.00 SREI Equipment Finance Private Limited
10327559 2011-12-15 - 2013-02-13 10,435,884.00 SREI Equipment Finance Private Limited
10348019 2012-03-30 - - 1,755,000.00 HDFC BANK LIMITED
10348021 2012-02-29 - - 500,000.00 HDFC BANK LIMITED
10351350 2012-04-18 - 2014-08-14 10,125,540.00 HDFC BANK LIMITED
10359042 2012-05-22 - - 1,010,000.00 BAJAJ FINANCE LIMITED
10375392 2012-07-19 - - 5,337,000.00 HDFC BANK LIMITED
10442180 2013-08-01 - - 930,000,000.00 SREI Equipment Finance Private Limited
10519056 2007-03-30 - - 1,062,996.00 SREI INFRASTRUCTURE FINANCE LIMITED
10615246 2015-09-15 - - 883,000,000.00 SREI EQUIPMENT FINANCE LIMITED
10621577 2016-01-27 2020-03-16 - 76,843,100,000.00 SBICAP TRUSTEE COMPANY LIMITED
10622956 2015-12-18 - - 53,670,000,000.00 POWER FINANCE CORPORATION LIMITED
100074846 2016-07-03 - - 45,000,000.00 SREI EQUIPMENT FINANCE LIMITED
100074848 2016-09-22 - - 480,000,000.00 SREI EQUIPMENT FINANCE LIMITED
100142704 2017-09-21 - - 246,426,000.00 SREI EQUIPMENT FINANCE LIMITED
100175766 2017-12-05 - - 132,500,000.00 SREI EQUIPMENT FINANCE LIMITED
100215433 2018-06-28 - - 31,450,000.00 SREI EQUIPMENT FINANCE LIMITED
100805534 2023-08-08 - - 15,971,805.00 Bank of India

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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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