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BIAORA TO DEWAS HIGHWAY PRIVATE LIMITED

CIN: U45203DL2015PTC283060

BIAORA TO DEWAS HIGHWAY PRIVATE LIMITED (CIN: U45203DL2015PTC283060) is a Private company incorporated on 22 Jul 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 98139210.00.

BIAORA TO DEWAS HIGHWAY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BIAORA TO DEWAS HIGHWAY 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 BIAORA TO DEWAS HIGHWAY PRIVATE LIMITED are RANVEER SHARMA, and RAJESH YADAV.

BIAORA TO DEWAS HIGHWAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203DL2015PTC283060 and its registration number is 283060. Users may contact BIAORA TO DEWAS HIGHWAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of BIAORA TO DEWAS HIGHWAY PRIVATE LIMITED is Unit No 307A, 3rd floor, Worldmark 2 Asset Area No 8, Hospitality Dist., Delh i Aerocity , New Delhi, Delhi, India - 110037.

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

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Purchase full report of BIAORA TO DEWAS HIGHWAY

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 BIAORA TO DEWAS HIGHWAY 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 BIAORA TO DEWAS HIGHWAY
DIN Director Name Designation Appointment Date
02483364 RANVEER SHARMA Director 2022-10-22
08397240 RAJESH YADAV Additional Director 2024-06-15
Past Directors & Key Managerial Personnel of BIAORA TO DEWAS HIGHWAY
DIN Director Name Designation Appointment Date Cessation
00041476 DALJIT DHURIA Director - 2022-10-22
02483364 RANVEER SHARMA Additional Director - 2023-09-27
03361250 NIAMAT BAKSHI Director - 2017-05-26
09771954 ABHISHEK SEHGAL Additional Director - 2023-09-27
09771954 ABHISHEK SEHGAL Director - 2024-06-15
00020926 PREHLAD SINGH SETHI Director - 2022-10-22
Other Directorships of DALJIT DHURIA
Company Name CIN Designation Appointment Date Cessation
INDIAN TECHNOCRAT LIMITED U45200DL2011PLC226646 Additional Director - 2015-09-29
INDIAN TECHNOCRAT LIMITED U45200DL2011PLC226646 Director 2015-09-30 Ongoing
ENCHANTING ENGINEERS AND DEVELOPERS PRIVATE LIMITED U45200DL2011PTC226650 Additional Director - 2015-09-29
ENCHANTING ENGINEERS AND DEVELOPERS PRIVATE LIMITED U45200DL2011PTC226650 Director 2015-09-30 Ongoing
BOMBAY BUILDERS (INDIA) PRIVATE LIMITED U45201DL1981PTC012628 Director - 2008-07-01
GESCO DEVELOPERS PRIVATE LIMITED. U45201DL2003PTC122705 Additional Director - 2015-09-29
GESCO DEVELOPERS PRIVATE LIMITED. U45201DL2003PTC122705 Director 2015-09-30 Ongoing
ST. PETER ESTATES PRIVATE LIMITED U45400DL2008PTC185443 Additional Director - 2015-09-23
ST. PETER ESTATES PRIVATE LIMITED U45400DL2008PTC185443 Director - 2016-08-23
ST. RITA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC185446 Additional Director - 2015-09-23
ST. RITA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC185446 Director - 2016-08-23
KSB BOT WORKS PRIVATE LIMITED U45400DL2011PTC219931 Additional Director - 2015-09-29
KSB BOT WORKS PRIVATE LIMITED U45400DL2011PTC219931 Director 2015-09-30 Ongoing
ORIENTAL EXPORTS INTERNATIONAL PRIVATE LIMITED U51909DL1998PTC095181 Additional Director - 2015-09-30
ORIENTAL EXPORTS INTERNATIONAL PRIVATE LIMITED U51909DL1998PTC095181 Director 2015-09-30 Ongoing
CHAMELI FARMS PRIVATE LIMITED U52100DL1993PTC053537 Additional Director - 2015-09-28
CHAMELI FARMS PRIVATE LIMITED U52100DL1993PTC053537 Director - 2017-12-19
ORIENTAL INDUSTRIAL AND LOGISTICS PARK JAIPUR TWO PRIVATE LIMITED U52100DL2011PTC226340 Additional Director - 2015-09-29
ORIENTAL INDUSTRIAL AND LOGISTICS PARK JAIPUR TWO PRIVATE LIMITED U52100DL2011PTC226340 Director 2015-09-30 Ongoing
ADARA HOTELS PRIVATE LIMITED U55101DL2023PTC414324 Director 2023-05-18 Ongoing
CONTINENTAL INFRASTRUCTURE PRIVATE LIMITED U65921DL1986PTC025306 Director 1999-05-10 Ongoing
TASK INFOTECH PRIVATE LIMITED U70100DL2008PTC173881 Additional Director - 2018-09-27
TASK INFOTECH PRIVATE LIMITED U70100DL2008PTC173881 Director - 2023-08-03
INTEC ESTATES AND INFORMATICS PRIVATE LIMITED U70101DL2007PTC169017 Additional Director - 2015-09-29
INTEC ESTATES AND INFORMATICS PRIVATE LIMITED U70101DL2007PTC169017 Director 2015-09-30 Ongoing
ORIENTAL NATURAL RESOURCES PRIVATE LIMITED U74130DL2008PTC184037 Additional Director - 2015-09-29
ORIENTAL NATURAL RESOURCES PRIVATE LIMITED U74130DL2008PTC184037 Director 2015-09-30 Ongoing
LOGICAL ENGINEERS PRIVATE LIMITED U74210DL1997PTC084298 Director 2017-06-01 Ongoing
BAKSHI INVESTMENT PRIVATE LTD U74899DL1901PTC017823 Additional Director - 2015-09-29
BAKSHI INVESTMENT PRIVATE LTD U74899DL1901PTC017823 Director 2015-09-30 Ongoing
TRIMURTY ENGINEERS PRIVATE LIMITED U74899DL1981PTC011413 Director 2017-06-01 Ongoing
DIPLOMATIC ENCLAVE ESTATES NEW DELHI PRIVATE LIMITED U74899DL1981PTC012334 Additional Director - 2015-09-29
DIPLOMATIC ENCLAVE ESTATES NEW DELHI PRIVATE LIMITED U74899DL1981PTC012334 Director - 2016-08-20
OVAL CONSTRUCTION PRIVATE LIMITED U74899DL1985PTC021833 Director 2015-09-30 Ongoing
OVAL CONSTRUCTION PRIVATE LIMITED U74899DL1985PTC021833 Director - 2015-09-29
MODEST CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1985PTC021865 Director 2015-09-30 Ongoing
MODEST CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1985PTC021865 Director - 2015-09-29
ROCK CONTRACTORS PRIVATE LIMITED U74899DL1988PTC032985 Additional Director - 2015-09-29
ROCK CONTRACTORS PRIVATE LIMITED U74899DL1988PTC032985 Director 2015-09-30 Ongoing
NEW DELHI HEALING POINT PRIVATE LIMITED U74899DL1990PTC041164 Director 1990-03-13 Ongoing
SUNDROP ORCHARDSAND PROPERTIES PRIVATE LIMITED U74899DL1994PTC062796 Director 2017-05-26 Ongoing
INDRALOK ORCHARDS AND ESTATES PRIVATE LIMITED U74899DL1994PTC062811 Director - 2008-07-01
SILVER LAKE FINANCE AND INVESTMENT PRIVATE LIMITED U74899DL1995PTC065641 Director 1996-01-05 Ongoing
Other Directorships of RANVEER SHARMA
Company Name CIN Designation Appointment Date Cessation
VAILLANT CAPITAL PARTNERS LLP AAH-0692 Designated Partner 2016-08-02 Ongoing
Alt Vaillant Advisors LLP ACB-4053 Designated Partner 2023-05-30 Ongoing
VAILLANT FINANCIAL ADVISORY LLP ACG-6038 Designated Partner 2024-04-12 Ongoing
SANSKAR RECIPES PRIVATE LIMITED U15136PN2005PTC149390 Nominee Director 2015-09-01 Ongoing
SANGHAVI FOODS PRIVATE LIMITED U15136PN2005PTC151843 Nominee Director 2015-09-01 Ongoing
SHREE BALAJI GUMS AND SPICE STUFF PRIVATE LIMITED U15495MH1993PTC071963 Additional Director - 2015-11-19
SHREE BALAJI GUMS AND SPICE STUFF PRIVATE LIMITED U15495MH1993PTC071963 Director 2015-11-19 Ongoing
ORIENTAL PATHWAYS (INDORE) PRIVATE LIMITED U45201DL2005PTC140388 Additional Director - 2020-09-30
ORIENTAL PATHWAYS (INDORE) PRIVATE LIMITED U45201DL2005PTC140388 Director 2020-09-30 Ongoing
OSE HUNGUND HOSPET HIGHWAYS PRIVATE LIMITED U45201DL2010PTC313953 Additional Director - 2020-09-30
OSE HUNGUND HOSPET HIGHWAYS PRIVATE LIMITED U45201DL2010PTC313953 Director 2020-09-30 Ongoing
ETAWAH-CHAKERI (KANPUR) HIGHWAY PRIVATE LIMITED U45204DL2011PTC228804 Additional Director - 2020-09-30
ETAWAH-CHAKERI (KANPUR) HIGHWAY PRIVATE LIMITED U45204DL2011PTC228804 Director 2020-09-30 Ongoing
ORIENTAL NAGPUR BYE PASS CONSTRUCTION PRIVATE LIMITED U45400DL2009PTC194278 Additional Director - 2020-09-30
ORIENTAL NAGPUR BYE PASS CONSTRUCTION PRIVATE LIMITED U45400DL2009PTC194278 Director 2020-09-30 Ongoing
ORIENTAL NAGPUR BETUL HIGHWAY LIMITED U45400DL2010PLC203649 Additional Director - 2020-10-23
ORIENTAL NAGPUR BETUL HIGHWAY LIMITED U45400DL2010PLC203649 Director 2020-10-23 Ongoing
SHELTREX KARJAT PRIVATE LIMITED U55100MH1986PTC040749 Additional Director - 2012-09-29
SHELTREX KARJAT PRIVATE LIMITED U55100MH1986PTC040749 Nominee Director - 2014-09-19
APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Additional Director - 2012-09-27
APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Director - 2014-12-24
HIND TERMINALS CHENNAI PRIVATE LIMITED U60230MH2008PTC296288 Additional Director - 2009-09-24
HIND TERMINALS CHENNAI PRIVATE LIMITED U60230MH2008PTC296288 Director - 2014-12-09
CONTRANS LOGISTIC PRIVATE LIMITED U63012GJ2006PTC079945 Nominee Director - 2014-12-08
SEABIRD LOGISOLUTIONS LIMITED U63090GJ2005PLC103998 Director - 2014-12-10
SEABIRD LOGISOLUTIONS LIMITED U63090GJ2005PLC103998 Nominee Director - 2013-09-05
SATTVA CFS AND LOGISTICS PRIVATE LIMITED U63090TN2005PTC058124 Additional Director - 2008-09-30
SATTVA CFS AND LOGISTICS PRIVATE LIMITED U63090TN2005PTC058124 Director - 2014-12-09
APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. U65923WB2005PTC102911 Additional Director - 2012-09-27
APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. U65923WB2005PTC102911 Director - 2014-12-24
MATHERAN REALTY PVT LTD U70101MH2006PTC165265 Nominee Director - 2014-09-19
EREDENE CAPITAL ADVISORS PRIVATE LIMITED U74120MH2012PTC238677 Director - 2015-05-10
OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Additional Director - 2020-12-30
OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Director 2020-12-30 Ongoing
AXIENCE CONSULTING PRIVATE LIMITED U74910MH2006PTC374633 Additional Director - 2018-09-05
AXIENCE CONSULTING PRIVATE LIMITED U74910MH2006PTC374633 Director 2018-09-05 Ongoing
AP KITCHEN SECRETS PRIVATE LIMITED U74999MH2015PTC261292 Additional Director - 2020-09-25
AP KITCHEN SECRETS PRIVATE LIMITED U74999MH2015PTC261292 Director 2020-09-25 Ongoing
NILONS ENTERPRISES PRIVATE LIMITED U74999PN1977PTC139541 Nominee Director 2015-09-01 Ongoing
BAY OF BENGAL GATEWAY TERMINAL PRIVATE LIMITED U74999TN2010PTC076592 Director 2013-11-29 Ongoing
Other Directorships of NIAMAT BAKSHI
Company Name CIN Designation Appointment Date Cessation
BAKSHI LAND AND DEVELOPMENT PRIVATE LIMITED U01122DL1986PTC023856 Director - 2017-05-26
OSE INFRASTRUCTURE LIMITED U15100DL2001PLC110733 Additional Director - 2015-09-24
OSE INFRASTRUCTURE LIMITED U15100DL2001PLC110733 Director - 2017-05-29
BAKSHI ENGINEERS PRIVATE LIMITED U27109DL1984PTC018667 Additional Director - 2015-09-29
BAKSHI ENGINEERS PRIVATE LIMITED U27109DL1984PTC018667 Director - 2017-05-31
FORTUNE ENGINEERS PRIVATE LIMITED U28111DL1996PTC083160 Director - 2016-08-20
SUBHAM ENGINEERS PRIVATE LIMITED U45201DL1996PTC083140 Additional Director - 2015-09-30
SUBHAM ENGINEERS PRIVATE LIMITED U45201DL1996PTC083140 Director - 2017-05-31
INFINITY BUILDWELL PRIVATE LIMITED U45201DL2005PTC134818 Additional Director - 2016-09-30
INFINITY BUILDWELL PRIVATE LIMITED U45201DL2005PTC134818 Director - 2018-09-03
ORIENTAL TOLLWAYS PRIVATE LIMITED U45203DL2008PTC184135 Additional Director - 2011-09-29
ORIENTAL TOLLWAYS PRIVATE LIMITED U45203DL2008PTC184135 Director - 2017-03-31
ETAWAH-CHAKERI (KANPUR) HIGHWAY PRIVATE LIMITED U45204DL2011PTC228804 Director - 2012-07-23
ST. VALENTINE DEVELOPERS PRIVATE LIMITED U45400DL2008PTC185441 Additional Director - 2015-09-23
ST. VALENTINE DEVELOPERS PRIVATE LIMITED U45400DL2008PTC185441 Director 2015-09-24 Ongoing
ST. PETER ESTATES PRIVATE LIMITED U45400DL2008PTC185443 Additional Director - 2015-09-23
ST. PETER ESTATES PRIVATE LIMITED U45400DL2008PTC185443 Director 2015-09-24 Ongoing
ST. RITA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC185446 Additional Director - 2015-09-23
ST. RITA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC185446 Director 2015-09-24 Ongoing
ST. THOMAS BECKET DEVELOPERS PRIVATE LIMITED U45400DL2008PTC185447 Additional Director - 2015-09-23
ST. THOMAS BECKET DEVELOPERS PRIVATE LIMITED U45400DL2008PTC185447 Director 2015-09-24 Ongoing
COMMENDABLE INFRAPROJECTS AND REALTORS PRIVATE LIMITED U45400DL2011PTC226195 Additional Director - 2015-09-30
COMMENDABLE INFRAPROJECTS AND REALTORS PRIVATE LIMITED U45400DL2011PTC226195 Director - 2018-06-08
TRIDENT MOTORS PRIVATE LIMITED U50101DL1998PTC092196 Director - 2017-06-01
ORIENTAL EXPORTS INTERNATIONAL PRIVATE LIMITED U51909DL1998PTC095181 Additional Director - 2015-09-30
ORIENTAL EXPORTS INTERNATIONAL PRIVATE LIMITED U51909DL1998PTC095181 Director 2015-09-30 Ongoing
ST. FAUSTUS REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200GA2008PTC005609 Additional Director - 2016-09-28
ST. FAUSTUS REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200GA2008PTC005609 Director 2016-09-28 Ongoing
LOGICAL ENGINEERS PRIVATE LIMITED U74210DL1997PTC084298 Additional Director - 2015-09-29
LOGICAL ENGINEERS PRIVATE LIMITED U74210DL1997PTC084298 Director - 2017-06-01
TRIMURTY ENGINEERS PRIVATE LIMITED U74899DL1981PTC011413 Additional Director - 2016-09-30
TRIMURTY ENGINEERS PRIVATE LIMITED U74899DL1981PTC011413 Director - 2017-06-01
DIPLOMATIC ENCLAVE ESTATES NEW DELHI PRIVATE LIMITED U74899DL1981PTC012334 Additional Director - 2015-09-29
DIPLOMATIC ENCLAVE ESTATES NEW DELHI PRIVATE LIMITED U74899DL1981PTC012334 Director - 2017-05-26
SUNDROP ORCHARDSAND PROPERTIES PRIVATE LIMITED U74899DL1994PTC062796 Director - 2015-09-29
INDRALOK ORCHARDS AND ESTATES PRIVATE LIMITED U74899DL1994PTC062811 Additional Director - 2015-09-29
INDRALOK ORCHARDS AND ESTATES PRIVATE LIMITED U74899DL1994PTC062811 Director - 2016-08-20
PRINCETON ENGINEERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC064056 Additional Director - 2015-09-29
PRINCETON ENGINEERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC064056 Director - 2016-08-20
GLORIOUS ENGINEERS PRIVATE LIMITED U74910DL1996PTC083168 Director - 2016-08-20
WELLS OF HOPE FOUNDATION U85500DL2023NPL417488 Director 2023-07-24 Ongoing
Other Directorships of RAJESH YADAV
Company Name CIN Designation Appointment Date Cessation
NEW INDIA GREENTECH PRIVATE LIMITED U01110DL2021PTC388669 Director 2021-10-22 Ongoing
ORIENTAL QUARRIES AND MINES PRIVATE LIMITED U10100DL2008PTC181650 Additional Director - 2020-12-30
ORIENTAL QUARRIES AND MINES PRIVATE LIMITED U10100DL2008PTC181650 Director 2020-12-30 Ongoing
ORIENTAL GRITS PRIVATE LIMITED U14299DL2018PTC328085 Additional Director - 2020-12-30
ORIENTAL GRITS PRIVATE LIMITED U14299DL2018PTC328085 Director 2020-12-30 Ongoing
INDIAN TECHNOCRAT LIMITED U45200DL2011PLC226646 Additional Director - 2020-12-31
INDIAN TECHNOCRAT LIMITED U45200DL2011PLC226646 Director - 2024-04-09
INDIAN TECHNOCRAT LIMITED U45200DL2011PLC226646 Whole-time director 2020-12-31 Ongoing
ORIENTAL PATHWAYS (INDORE) PRIVATE LIMITED U45201DL2005PTC140388 Additional Director 2024-06-15 Ongoing
ORIENTAL PATHWAYS (INDORE) PRIVATE LIMITED U45201DL2005PTC140388 Additional Director - 2019-05-31
OSE HUNGUND HOSPET HIGHWAYS PRIVATE LIMITED U45201DL2010PTC313953 Additional Director 2024-06-15 Ongoing
OSE HUNGUND HOSPET HIGHWAYS PRIVATE LIMITED U45201DL2010PTC313953 Additional Director - 2019-06-24
ETAWAH-CHAKERI (KANPUR) HIGHWAY PRIVATE LIMITED U45204DL2011PTC228804 Additional Director 2024-06-15 Ongoing
ETAWAH-CHAKERI (KANPUR) HIGHWAY PRIVATE LIMITED U45204DL2011PTC228804 Additional Director - 2019-05-31
ORIENTAL NAGPUR BYE PASS CONSTRUCTION PRIVATE LIMITED U45400DL2009PTC194278 Additional Director 2024-06-15 Ongoing
ORIENTAL NAGPUR BYE PASS CONSTRUCTION PRIVATE LIMITED U45400DL2009PTC194278 Additional Director - 2019-05-31
SINGHAL POLYPACKS PRIVATE LIMITED U51109UR1985PTC006976 Additional Director 2024-02-15 Ongoing
ORIENTAL INDUSTRIAL AND LOGISTICS PARK NAGPUR PRIVATE LIMITED U52100DL2021PTC376444 Director 2021-02-03 Ongoing
ORIENTAL INDUSTRIAL AND LOGISTICS PARK JAIPUR PRIVATE LIMITED U52100DL2021PTC377770 Director 2021-03-02 Ongoing
F.I. LAND AND DEVELOPMENT PRIVATE LIMITED U68100DL2023PTC420753 Director 2023-10-03 Ongoing
YASHODA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152709 Additional Director - 2022-09-30
YASHODA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152709 Director 2021-12-27 Ongoing
KAUTILYA MARG DEVELOPERS PRIVATE LIMITED U70109DL2021PTC385073 Additional Director - 2023-09-28
KAUTILYA MARG DEVELOPERS PRIVATE LIMITED U70109DL2021PTC385073 Director 2023-04-12 Ongoing
BHANU PRATAP HOMELAND PRIVATE LIMITED U70109HR2021PTC092450 Additional Director 2023-11-04 Ongoing
Other Directorships of ABHISHEK SEHGAL
Company Name CIN Designation Appointment Date Cessation
F.I. BUILDTECH LLP ACD-3775 Designated Partner 2023-10-13 Ongoing
BAKSHI BUILDTECH LLP ACG-8596 Designated Partner 2024-04-27 Ongoing
TIRUVALLUR P1 HIGHWAY PRIVATE LIMITED U42101DL2024PTC429447 Director 2024-04-05 Ongoing
ORIENTAL PATHWAYS (INDORE) PRIVATE LIMITED U45201DL2005PTC140388 Additional Director - 2023-09-25
ORIENTAL PATHWAYS (INDORE) PRIVATE LIMITED U45201DL2005PTC140388 Director - 2024-06-15
OSE HUNGUND HOSPET HIGHWAYS PRIVATE LIMITED U45201DL2010PTC313953 Additional Director - 2023-09-25
OSE HUNGUND HOSPET HIGHWAYS PRIVATE LIMITED U45201DL2010PTC313953 Director - 2024-06-15
ZES REALTY PRIVATE LIMITED U45201GJ2022PTC132021 Additional Director - 2023-12-29
ZES REALTY PRIVATE LIMITED U45201GJ2022PTC132021 Director 2024-04-19 Ongoing
ORIENTAL PURNEA KHAGARIA SECTION OF NH-31 HIGHWAY PRIVATE LIMITED U45203DL2022PTC397901 Additional Director - 2023-12-29
ORIENTAL PURNEA KHAGARIA SECTION OF NH-31 HIGHWAY PRIVATE LIMITED U45203DL2022PTC397901 Director 2023-06-05 Ongoing
ETAWAH-CHAKERI (KANPUR) HIGHWAY PRIVATE LIMITED U45204DL2011PTC228804 Additional Director - 2023-09-25
ETAWAH-CHAKERI (KANPUR) HIGHWAY PRIVATE LIMITED U45204DL2011PTC228804 Director - 2024-06-15
POONDIANKUPPAM-SATTANATHAPURAM SECTION PRIVATE LIMITED U45309DL2021PTC380170 Additional Director - 2023-09-29
POONDIANKUPPAM-SATTANATHAPURAM SECTION PRIVATE LIMITED U45309DL2021PTC380170 Director 2023-06-06 Ongoing
ORIENTAL NAGPUR BYE PASS CONSTRUCTION PRIVATE LIMITED U45400DL2009PTC194278 Additional Director - 2023-09-25
ORIENTAL NAGPUR BYE PASS CONSTRUCTION PRIVATE LIMITED U45400DL2009PTC194278 Director - 2024-06-15
ORIENTAL NAGPUR BETUL HIGHWAY LIMITED U45400DL2010PLC203649 Additional Director - 2023-05-09
ORIENTAL NAGPUR BETUL HIGHWAY LIMITED U45400DL2010PLC203649 Whole-time director 2023-05-16 Ongoing
EDAPALLY TO KODUNGALLUR HIGHWAY PRIVATE LIMITED U45500DL2022PTC393377 Additional Director - 2023-09-29
EDAPALLY TO KODUNGALLUR HIGHWAY PRIVATE LIMITED U45500DL2022PTC393377 Director 2023-05-31 Ongoing
KIAAN PROPMART PRIVATE LIMITED U68100DL2023PTC412383 Additional Director - 2023-12-22
VAYUU PROPMART PRIVATE LIMITED U68100DL2023PTC412384 Additional Director - 2023-11-27
Other Directorships of PREHLAD SINGH SETHI

CIN Company Name Company Address
U45204DL2011PTC228804 ETAWAH-CHAKERI (KANPUR) HIGHWAY PRIVATE LIMITED Unit No 307A, 3rd floor, Worldmark 2 Asset Area No 8, Hospitality Dist., Delh i Aerocity , New Delhi, Delhi, India - 110037
U45400DL2009PTC194278 ORIENTAL NAGPUR BYE PASS CONSTRUCTION PRIVATE LIMITED Unit No 307A, 3rd floor, Worldmark 2 Asset Area No 8, Hospitality Dist., Delh i Aerocity , New Delhi, Delhi, India - 110037
U45400DL2010PLC203649 ORIENTAL NAGPUR BETUL HIGHWAY LIMITED Unit No 307A, 3rd floor, Worldmark 2 Asset Area No 8, Hospitality Dist., Delh i Aerocity , New Delhi, Delhi, India - 110037
U45201DL2005PTC140388 ORIENTAL PATHWAYS (INDORE) PRIVATE LIMITED Unit No 307A, 3rd floor, Worldmark 2 Asset Area No 8, Hospitality Dist., Delh i Aerocity , New Delhi, Delhi, India - 110037
U45201DL2010PTC313953 OSE HUNGUND HOSPET HIGHWAYS PRIVATE LIMITED Unit No 307A, 3rd floor, Worldmark 2 Asset Area No 8, Hospitality Dist., Delh i Aerocity , New Delhi, Delhi, India - 110037
U66190DL2023PTC421723 PAG INVESTMENT MANAGER PRIVATE LIMITED Unit No. 210, 2nd Floor, Worldmark-2, Asset Area No.8,,Hospitality District, Delhi Aerocity, Near Indira Gandhi International Airport,,New Delhi,South West Delhi,Delhi,110037-India
U74140DL1980PLC010753 OIT INFRASTRUCTURE MANAGEMENT LIMITED UNIT NO. 307A, 3RD FLOOR, WORLDMARK 2, ASSET AREA NO.8, HOSPITALITY DISTRICT, DELHI AEROCI TY, , NEW DELHI, Delhi, India - 110037
U65993DL2016PTC291377 AVIOM INDIA HOUSING FINANCE PRIVATE LIMITED Worldmark 3, Unit 306A, 3rd Floor, Asset Area No.7, Hospitality District, Delhi Aerocity, Near Indira Gandhi International Airport, New Delhi-110037 , New Delhi, Delhi, India - 110037
ACI-4008 LC VINEY INVESTMENT MANAGERS LLP Unit number. 104A, 1st Floor, Worldmark 2, Asset Area no. 8, Hospitality District, Delhi Aerocity, Near Indira Gandhi International Airport,New Delhi,South West Delhi,Delhi,India-110037
U40200DL2022FTC399049 OSAKA GAS INDIA PRIVATE LIMITED Unit No. 303B, 3rd Floor, Worldmark3,,Asset Area No. 7, Hospitality District, Delhi Aerocity,,New Delhi,South West Delhi,Delhi,110037-India
U74999DL2017FTC436457 BLUE PLANET ENVIRONMENTAL SOLUTIONS INDIA PRIVATE LIMITED Unit No. 203C, 2nd Floor, Worldmark 3,Asset Area No. 7, Hospitality District, Delhi Aerocity,New Delhi,South West Delhi,Delhi,110037-India
U74999DL2020PTC434323 BLUE PLANET PALAKKAD WASTE SOLUTIONS PRIVATE LIMITED Unit No. 203C, 2nd Floor, Worldmark-3,Asset Area No. 7, Hospitality District, Delhi Aerocity,New Delhi,South West Delhi,Delhi,110037-India
U74999DL2020PTC447998 BLUE PLANET KANNUR WASTE SOLUTIONS PRIVATE LIMITED Unit No. 203C, 2nd Floor, Worldmark-3,Asset Area No. 7, Hospitality District, Delhi Aerocity,New Delhi,South West Delhi,Delhi,110037-India
U46510DL2025FTC460578 DNP IMAGINGCOMM INDIA PRIVATE LIMITED Atelier Level 1, Lower Ground Floor, Suite No. 12B,Worldmark 2, Asset Area No. 8, Hospitality District, Delhi Aerocity,New Delhi,South West Delhi,Delhi,110037-India
U82990DL2024FTC438850 ARSENAL BHARAT PRIVATE LIMITED Unit No. 203A, 2nd Floor, Worldmark-3,,Asset Area No.7, Hospitality District, Delhi Aerocity, Near IGI Airport,New Delhi,South West Delhi,Delhi,110037-India
U33119DL2022PTC398029 DIATRON MI APAC PRIVATE LIMITED unit no 503 B, Fifth Floor, Worldmark 3, Asset area no 7, Hospitality District, Delhi Aerocity, New Indira Gandhi International Airport,,New Delhi,South West Delhi,Delhi,110037-India
U11102DL2018PTC333212 THINK GAS DISTRIBUTION PRIVATE LIMITED Unit No. 305, Third Floor, Worldmark 2, Asset 8 Hospitality District, Aerocity, NH-8 , New Delhi, Delhi, India - 110037
U40106DL2018FTC342151 THINK GAS BEGUSARAI PRIVATE LIMITED Unit No. 305, Third Floor, Worldmark 2, Asset 8 Hospitality District, Aerocity, NH-8 , New Delhi, Delhi, India - 110037
U40200DL2018FTC342453 THINK GAS LUDHIANA PRIVATE LIMITED Unit No. 305, Third Floor, Worldmark 2, Asset 8 Hospitality District, Aerocity, NH-8 , New Delhi, Delhi, India - 110037
U40200DL2018PTC371620 BAGPAT GREEN ENERGY PRIVATE LIMITED Unit No. 305, Third Floor, Worldmark 2, Asset 8 Hospitality District, Aerocity, NH-8 , New Delhi, Delhi, India - 110037
U40200DL2022FTC403626 THINK GAS HIMACHAL PRIVATE LIMITED Unit No. 305, Third Floor, Worldmark 2, Asset 8 Hospitality District, Aerocity, NH-8, , New Delhi, Delhi, India - 110037
U35200DL2018FTC343122 THINK LNG INVESTMENTS PRIVATE LIMITED Unit No. 305, Third Floor, Worldmark 2, Asset 8 Hospitality District, Aerocity, NH-8 , New Delhi, Delhi, India - 110037
U40300DL2018PTC339602 AGP CGD INDIA PRIVATE LIMITED Unit No. 305,Third Floor, Worldmark 2, Asset – 8 Hospitality District, Aerocity, NH-8, , New Delhi, Delhi, India - 110037
U40300DL2019FTC352886 AGP CITY GAS PRIVATE LIMITED Unit No. 305,Third Floor, Worldmark 2, Asset – 8 Hospitality District, Aerocity, NH-8, , New Delhi, Delhi, India - 110037
U32909DL2022FTC398757 ISRAEL AEROSPACE INDIA SERVICES PRIVATE LIMITED 4th floor, Unit no. 401 (West Wing), Worldmark 1,, Asset Area no. 11, Hospitality District, Delhi Aerocity, Near Indira Gandhi International Airport,New Delhi,South West Delhi,Delhi,110037-India
U82990DL2023FTC410905 QATARENERGY NEW DELHI PRIVATE LIMITED Unit No.303, 3rd Floor, Worldmark4,Asset Area No. LP-1B-04, Gateway District, Delhi Aerocity, Near Indira Gandhi International Airport,New Delhi,South West Delhi,Delhi,110037-India
U46599DL2024FTC436687 MARUBENI MACHINERY & SOLUTIONS INDIA PRIVATE LIMITED Unit no. 9, 5th Floor, Worldmark 4, Asset Area no. LP-1B-04, Gateway District,,Delhi Aerocity, Near Indira Gandhi International Airport, New Delhi,New Delhi,South West Delhi,Delhi,110037-India
ACI-4328 LC VINEY ADVISORS LLP Unit number 104A, First Floor, Worldmark 2,, Asset Area no. 8, Hospitality District, Near Indira Gandhi International Airport,,New Delhi,South West Delhi,Delhi,India-110037
U65990DL2020PTC366515 TECHAVIOM FINANCE PRIVATE LIMITED Worldmark 3, Unit 306 B, 3rd Floor, Asset Area No. 7, Hospitality District, Delhi Aerocity, Near Indira Gandhi International Airport , New Delhi, Delhi, India - 110037

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10626059 2016-02-19 2018-02-05 2021-03-26 12,945,900,000.00 AXIS TRUSTEE SERVICES LIMITED
100405801 2020-12-29 2022-06-26 2023-04-12 4,855,400,000.00 AXIS TRUSTEE SERVICES LIMITED
100428554 2020-12-29 2024-02-07 - 3,989,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100441736 2021-04-29 2022-01-08 2023-05-08 264,600,000.00 AXIS TRUSTEE SERVICES LIMITED
100729716 2023-04-26 2024-03-07 - 8,912,700,000.00 Oriental InfraTrust (acting through its Trustee, Axis Trustee Services Limited)

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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