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      HECATE POWER DEVELOPMENT LIMITED

      CIN: U45207DL2008PLC180510 As on: 2026-07-13
      Purchase Report

      HECATE POWER DEVELOPMENT LIMITED (CIN: U45207DL2008PLC180510) is a Public company incorporated on 04 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      HECATE POWER DEVELOPMENT LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.HECATE POWER DEVELOPMENT 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 HECATE POWER DEVELOPMENT LIMITED are SANJAY CHAUDHARY, SURINDER KUMAR AERY, and AKSHAY ..

      HECATE POWER DEVELOPMENT LIMITED's Corporate Identification Number (CIN) is U45207DL2008PLC180510 and its registration number is 180510. Users may contact HECATE POWER DEVELOPMENT LIMITED on its Email address - [email protected]. Registered address of HECATE POWER DEVELOPMENT LIMITED is A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037.

      Current status of HECATE POWER DEVELOPMENT LIMITED is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for HECATE POWER DEVELOPMENT 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 HECATE POWER DEVELOPMENT

      Purchase full report of HECATE POWER DEVELOPMENT

      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 HECATE POWER DEVELOPMENT 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 HECATE POWER DEVELOPMENT
      DIN Director Name Designation Appointment Date
      00064960 SANJAY CHAUDHARY Additional Director 2018-10-26
      02430754 SURINDER KUMAR AERY Director 2014-09-24
      07730430 AKSHAY . Additional Director 2019-01-04
      Past Directors & Key Managerial Personnel of HECATE POWER DEVELOPMENT
      DIN Director Name Designation Appointment Date Cessation
      00351274 SANJEEV RANJAN Additional Director - 2015-09-26
      00351274 SANJEEV RANJAN Director - 2018-10-26
      02459739 LAXMI NARAYAN AGRAWAL Additional Director - 2009-09-25
      02459739 LAXMI NARAYAN AGRAWAL Director - 2014-01-24
      03083989 SANDEEP . Additional Director - 2010-09-25
      03083989 SANDEEP . Director - 2011-08-29
      03450516 JITENDRA TIWARI Additional Director - 2011-09-26
      03450516 JITENDRA TIWARI Director - 2014-01-24
      07433683 VIKRAM BHAMBHU Additional Director - 2016-09-24
      07433683 VIKRAM BHAMBHU Director - 2019-01-04
      01940318 ALOK KUMAR Director - 2014-02-10
      02430754 SURINDER KUMAR AERY Additional Director - 2014-09-24
      06785542 SUNIL KUMAR MEHTA Additional Director - 2014-09-24
      06785542 SUNIL KUMAR MEHTA Director - 2015-01-20
      06806087 ABINASH CHANDRA CHOUDHARY Additional Director - 2014-09-24
      06806087 ABINASH CHANDRA CHOUDHARY Director - 2016-02-10
      Other Directorships of SANJEEV RANJAN
      Company Name CIN Designation Appointment Date Cessation
      BLISS AGRI AND ECO TOURISM PRIVATE LIMITED U01100MH2009PTC322829 Additional Director - 2013-09-28
      BLISS AGRI AND ECO TOURISM PRIVATE LIMITED U01100MH2009PTC322829 Director - 2014-08-05
      INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Director - 2010-08-28
      POENA HYDRO POWER PROJECTS LIMITED U40101DL2008PLC179783 Additional Director - 2015-09-29
      POENA HYDRO POWER PROJECTS LIMITED U40101DL2008PLC179783 Director - 2018-10-26
      HECATE POWER SYSTEMS LIMITED U40101DL2008PLC180525 Additional Director - 2015-09-26
      HECATE POWER SYSTEMS LIMITED U40101DL2008PLC180525 Director - 2018-10-26
      POENA POWER TRADING LIMITED U40104DL2008PLC179786 Additional Director - 2015-09-29
      POENA POWER TRADING LIMITED U40104DL2008PLC179786 Director - 2018-10-26
      DEVONA POWER SOLUTIONS LIMITED U40104DL2008PLC180180 Additional Director - 2015-09-28
      DEVONA POWER SOLUTIONS LIMITED U40104DL2008PLC180180 Director - 2018-10-26
      ALBINA POWER UTILITY LIMITED U40104DL2008PLC180181 Additional Director - 2015-09-28
      ALBINA POWER UTILITY LIMITED U40104DL2008PLC180181 Director - 2018-10-26
      VECTOR GREEN PRAYAGRAJ SOLAR PRIVATE LIMITED U40104HR2008PTC120766 Additional Director - 2015-09-28
      VECTOR GREEN PRAYAGRAJ SOLAR PRIVATE LIMITED U40104HR2008PTC120766 Director - 2018-09-01
      LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Additional Director - 2012-09-21
      LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Director - 2014-10-31
      BRIDGET BUILDERS AND DEVELOPERS LIMITED U45201MH2006PLC305631 Director - 2010-08-28
      DEVONA POWER SYSTEMS LIMITED U45207DL2008PLC180365 Additional Director - 2015-09-28
      DEVONA POWER SYSTEMS LIMITED U45207DL2008PLC180365 Director - 2018-10-26
      HECATE POWER MANAGEMENT LIMITED U45207DL2008PLC180511 Additional Director - 2015-09-26
      HECATE POWER MANAGEMENT LIMITED U45207DL2008PLC180511 Director - 2018-10-26
      ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Additional Director - 2012-09-24
      ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Director - 2014-10-31
      SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Additional Director - 2012-09-24
      SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Director - 2014-10-31
      ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Additional Director - 2012-09-24
      ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Director - 2014-10-31
      ALBINA REAL ESTATE LIMITED U45400DL2007PLC163019 Additional Director - 2012-09-24
      ALBINA REAL ESTATE LIMITED U45400DL2007PLC163019 Director - 2014-10-31
      AIRMID REAL ESTATE LIMITED U45400DL2007PLC163165 Additional Director - 2012-09-20
      AIRMID REAL ESTATE LIMITED U45400DL2007PLC163165 Director - 2014-10-31
      ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Additional Director - 2012-09-24
      ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Director - 2014-10-31
      ELENA REAL ESTATE LIMITED U45400DL2007PLC167610 Additional Director - 2012-09-25
      ELENA REAL ESTATE LIMITED U45400DL2007PLC167610 Director - 2014-10-31
      ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Additional Director - 2015-09-28
      ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Director - 2018-11-01
      ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Additional Director - 2012-09-22
      ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Director - 2014-10-31
      AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Additional Director - 2012-09-24
      AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Director - 2014-10-31
      DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Additional Director - 2012-09-24
      DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Director - 2014-10-31
      ELENA PROPERTIES LIMITED U45400MH2007PLC305443 Additional Director - 2012-09-25
      ELENA PROPERTIES LIMITED U45400MH2007PLC305443 Director - 2014-10-31
      ANGLES CONSTRUCTIONS LIMITED U45400MH2007PLC309312 Additional Director - 2012-09-25
      ANGLES CONSTRUCTIONS LIMITED U45400MH2007PLC309312 Director - 2014-10-31
      SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Additional Director - 2012-09-24
      SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Director - 2014-10-31
      STAR GALAXY AUTOMOBILES PRIVATE LIMITED U50400BR2022PTC060487 Director 2022-11-01 Ongoing
      INDIABULLS ADVISORY SERVICES LIMITED U51101DL2006PLC155168 Director - 2010-08-28
      DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Director - 2010-08-28
      INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Director - 2009-08-07
      INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Whole-time director - 2011-09-12
      CALLEIS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218651 Additional Director - 2012-09-24
      CALLEIS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218651 Director - 2013-03-15
      CALLEIS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218651 Whole-time director - 2014-08-16
      EMPYREAN LANDBASE PRIVATE LIMITED U70101DL2011PTC218966 Director - 2012-08-27
      GYAN SAGAR REAL ESTATE PRIVATE LIMITED U70101HR2010PTC077664 Additional Director - 2011-07-30
      CLETA REAL ESTATE PRIVATE LIMITED U70101HR2011PTC078206 Additional Director - 2012-09-24
      CLETA REAL ESTATE PRIVATE LIMITED U70101HR2011PTC078206 Director - 2014-05-21
      LAKISHA DEVELOPERS LIMITED U70109DL2006PLC149744 Director - 2010-08-28
      VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Director - 2010-08-28
      KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Director - 2010-08-28
      KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Director - 2010-08-28
      ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Director - 2010-08-28
      HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Director - 2010-08-28
      ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Director - 2010-08-28
      ORTHIA REAL ESTATE PRIVATE LIMITED U70109HR2009PTC077665 Additional Director - 2013-09-28
      ORTHIA REAL ESTATE PRIVATE LIMITED U70109HR2009PTC077665 Director - 2014-07-29
      ZEUS ESTATE LIMITED U70109MH2006PLC308866 Director - 2010-08-28
      ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2007-01-17
      SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Director - 2010-08-28
      CALLEIS BUILDCON PRIVATE LIMITED U70200HR2011PTC078205 Additional Director - 2012-09-24
      CALLEIS BUILDCON PRIVATE LIMITED U70200HR2011PTC078205 Director - 2014-08-16
      KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Additional Director - 2012-09-26
      KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Director - 2013-08-23
      INDIABULLS NATURAL RESOURCES LIMITED U74991DL2006PLC148801 Director - 2010-08-28
      Other Directorships of LAXMI NARAYAN AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      ESSEL GREEN ENERGY PRIVATE LIMITED U40100DL2013PTC257744 Additional Director - 2016-09-29
      ESSEL GREEN ENERGY PRIVATE LIMITED U40100DL2013PTC257744 Director - 2018-08-21
      HECATE POWER SUPPLY LIMITED U40101DL2008PLC180524 Additional Director - 2009-09-25
      HECATE POWER SUPPLY LIMITED U40101DL2008PLC180524 Director - 2014-01-24
      HECATE POWER SYSTEMS LIMITED U40101DL2008PLC180525 Additional Director - 2009-09-29
      HECATE POWER SYSTEMS LIMITED U40101DL2008PLC180525 Director - 2014-01-24
      HECATE ELECTRIC LIMITED U40104DL2008PLC180506 Additional Director - 2009-09-25
      HECATE ELECTRIC LIMITED U40104DL2008PLC180506 Director - 2014-01-24
      ESSEL SAURYA URJA COMPANY OF RAJASTHAN LIMITED U40104RJ2015PLC047605 Additional Director - 2017-09-22
      ESSEL SAURYA URJA COMPANY OF RAJASTHAN LIMITED U40104RJ2015PLC047605 Director - 2018-08-21
      NRSS XXXI (B) TRANSMISSION LIMITED U40106MH2013PLC342540 Additional Director - 2018-08-21
      POENA POWER SUPPLY LIMITED U40109DL2008PLC180691 Additional Director - 2009-09-26
      POENA POWER SUPPLY LIMITED U40109DL2008PLC180691 Director 2009-09-26 Ongoing
      POENA POWER MANAGEMENT LIMITED U40109DL2008PLC180692 Additional Director - 2009-09-26
      POENA POWER MANAGEMENT LIMITED U40109DL2008PLC180692 Director - 2014-01-24
      RATTANINDIA SOLAR 3 PRIVATE LIMITED U40300DL2008PTC180514 Additional Director - 2009-09-25
      RATTANINDIA SOLAR 3 PRIVATE LIMITED U40300DL2008PTC180514 Director - 2014-01-24
      WARORA-KURNOOL TRANSMISSION LIMITED U40300DL2015PLC279272 Additional Director - 2018-08-22
      SMART POWER GRID LIMITED U40300DL2016PLC292264 Additional Director - 2017-07-26
      SMART POWER GRID LIMITED U40300DL2016PLC292264 Whole-time director - 2018-08-29
      POENA POWER DEVELOPMENT LIMITED U45207DL2008PLC180508 Additional Director - 2009-09-26
      POENA POWER DEVELOPMENT LIMITED U45207DL2008PLC180508 Director - 2014-01-24
      POANA POWER SYSTEMS LIMITED U45207DL2008PLC180509 Additional Director - 2009-09-25
      POANA POWER SYSTEMS LIMITED U45207DL2008PLC180509 Director - 2014-01-24
      HECATE POWER MANAGEMENT LIMITED U45207DL2008PLC180511 Additional Director - 2009-09-25
      HECATE POWER MANAGEMENT LIMITED U45207DL2008PLC180511 Director - 2014-01-24
      HECATE POWER TRANSMISSION LIMITED U45207DL2008PLC180519 Additional Director - 2009-09-15
      HECATE POWER TRANSMISSION LIMITED U45207DL2008PLC180519 Whole-time director - 2014-01-24
      HECATE POWER UTILITY LIMITED U45207DL2008PLC180610 Additional Director - 2009-09-25
      HECATE POWER UTILITY LIMITED U45207DL2008PLC180610 Director - 2014-01-24
      POENA POWER UTILITY LIMITED U45207DL2008PLC180613 Additional Director - 2009-09-26
      POENA POWER UTILITY LIMITED U45207DL2008PLC180613 Director - 2014-01-24
      AMRAVATI POWER TRANSMISSION COMPANY LIMITED U45207DL2008PLC180614 Whole-time director - 2013-11-05
      HECATE POWERGEN LIMITED U45207DL2008PLC180620 Additional Director - 2009-09-25
      HECATE POWERGEN LIMITED U45207DL2008PLC180620 Director - 2014-01-24
      RATTANINDIA SOLAR 4 PRIVATE LIMITED U45207DL2008PTC180698 Additional Director - 2009-09-25
      RATTANINDIA SOLAR 4 PRIVATE LIMITED U45207DL2008PTC180698 Director - 2011-01-13
      ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Additional Director - 2017-07-26
      Other Directorships of SANDEEP .
      Company Name CIN Designation Appointment Date Cessation
      HECATE POWER SUPPLY LIMITED U40101DL2008PLC180524 Additional Director - 2010-09-25
      HECATE POWER SUPPLY LIMITED U40101DL2008PLC180524 Director - 2011-08-29
      HECATE POWER SYSTEMS LIMITED U40101DL2008PLC180525 Additional Director - 2010-09-23
      HECATE POWER SYSTEMS LIMITED U40101DL2008PLC180525 Director - 2011-08-29
      POENA POWER SERVICES LIMITED U40104DL2008PLC179780 Additional Director - 2010-09-25
      POENA POWER SERVICES LIMITED U40104DL2008PLC179780 Director - 2011-08-29
      POENA POWER COMPANY LIMITED U40104DL2008PLC179824 Additional Director - 2010-09-25
      POENA POWER COMPANY LIMITED U40104DL2008PLC179824 Director - 2011-08-29
      SINNAR POWER TRANSMISSION COMPANY LIMITED U40104DL2008PLC180166 Additional Director - 2010-09-25
      SINNAR POWER TRANSMISSION COMPANY LIMITED U40104DL2008PLC180166 Director - 2011-01-01
      SINNAR POWER TRANSMISSION COMPANY LIMITED U40104DL2008PLC180166 Whole-time director - 2011-08-29
      HECATE ELECTRIC LIMITED U40104DL2008PLC180506 Additional Director - 2010-09-25
      HECATE ELECTRIC LIMITED U40104DL2008PLC180506 Director - 2011-08-29
      SOLAR GLOBAL SERVICES PRIVATE LIMITED U40106DL2011PTC226797 Additional Director - 2015-09-30
      SOLAR GLOBAL SERVICES PRIVATE LIMITED U40106DL2011PTC226797 Director - 2016-03-17
      JBM SOLAR POWER PRIVATE LIMITED U40106DL2013PTC250286 Additional Director - 2020-12-31
      JBM SOLAR POWER PRIVATE LIMITED U40106DL2013PTC250286 Director 2020-12-31 Ongoing
      JBM SOLAR POWER MAHARASHTRA PRIVATE LIMITED U40106DL2016PTC308934 Additional Director - 2019-09-30
      JBM SOLAR POWER MAHARASHTRA PRIVATE LIMITED U40106DL2016PTC308934 Director 2019-09-30 Ongoing
      DEVONA POWER DEVELOPMENT LIMITED U40107DL2008PLC180351 Additional Director - 2010-09-25
      DEVONA POWER DEVELOPMENT LIMITED U40107DL2008PLC180351 Director - 2011-08-29
      RATTANINDIA SOLAR 3 PRIVATE LIMITED U40300DL2008PTC180514 Additional Director - 2010-09-25
      RATTANINDIA SOLAR 3 PRIVATE LIMITED U40300DL2008PTC180514 Director - 2011-08-29
      JBM SOLAR ENERGY MAHARASHTRA PRIVATE LIMITED U40300DL2016PTC308965 Additional Director - 2019-09-30
      JBM SOLAR ENERGY MAHARASHTRA PRIVATE LIMITED U40300DL2016PTC308965 Director 2019-09-30 Ongoing
      GREEN LAND TECHNOBUILDERS PRIVATE LIMITED U45200DL2007PTC162075 Additional Director - 2020-12-31
      GREEN LAND TECHNOBUILDERS PRIVATE LIMITED U45200DL2007PTC162075 Director 2020-12-31 Ongoing
      POENA POWER DEVELOPMENT LIMITED U45207DL2008PLC180508 Additional Director - 2010-09-25
      POENA POWER DEVELOPMENT LIMITED U45207DL2008PLC180508 Director - 2011-08-29
      POANA POWER SYSTEMS LIMITED U45207DL2008PLC180509 Additional Director - 2010-09-24
      POANA POWER SYSTEMS LIMITED U45207DL2008PLC180509 Director - 2011-08-29
      HECATE POWER MANAGEMENT LIMITED U45207DL2008PLC180511 Additional Director - 2010-09-25
      HECATE POWER MANAGEMENT LIMITED U45207DL2008PLC180511 Director - 2011-08-29
      HECATE POWER TRANSMISSION LIMITED U45207DL2008PLC180519 Additional Director - 2010-09-25
      HECATE POWER TRANSMISSION LIMITED U45207DL2008PLC180519 Director - 2011-08-29
      POENA POWER UTILITY LIMITED U45207DL2008PLC180613 Additional Director - 2010-09-24
      POENA POWER UTILITY LIMITED U45207DL2008PLC180613 Director - 2011-08-29
      AMRAVATI POWER TRANSMISSION COMPANY LIMITED U45207DL2008PLC180614 Additional Director - 2010-09-27
      AMRAVATI POWER TRANSMISSION COMPANY LIMITED U45207DL2008PLC180614 Director - 2011-01-13
      RATTANINDIA SOLAR 4 PRIVATE LIMITED U45207DL2008PTC180698 Additional Director - 2011-08-29
      Other Directorships of JITENDRA TIWARI
      Company Name CIN Designation Appointment Date Cessation
      HECATE POWER SUPPLY LIMITED U40101DL2008PLC180524 Additional Director - 2011-09-26
      HECATE POWER SUPPLY LIMITED U40101DL2008PLC180524 Director - 2014-01-24
      HECATE POWER SYSTEMS LIMITED U40101DL2008PLC180525 Additional Director - 2011-09-24
      HECATE POWER SYSTEMS LIMITED U40101DL2008PLC180525 Director - 2014-01-24
      POENA POWER SERVICES LIMITED U40104DL2008PLC179780 Additional Director - 2011-09-26
      POENA POWER SERVICES LIMITED U40104DL2008PLC179780 Director - 2014-01-24
      POENA POWER COMPANY LIMITED U40104DL2008PLC179824 Additional Director - 2011-09-26
      POENA POWER COMPANY LIMITED U40104DL2008PLC179824 Director - 2014-01-24
      HECATE ELECTRIC LIMITED U40104DL2008PLC180506 Additional Director - 2011-09-26
      HECATE ELECTRIC LIMITED U40104DL2008PLC180506 Director - 2014-01-24
      DEVONA POWER DEVELOPMENT LIMITED U40107DL2008PLC180351 Additional Director - 2011-09-26
      DEVONA POWER DEVELOPMENT LIMITED U40107DL2008PLC180351 Director - 2014-01-24
      RATTANINDIA SOLAR 3 PRIVATE LIMITED U40300DL2008PTC180514 Additional Director - 2011-09-26
      RATTANINDIA SOLAR 3 PRIVATE LIMITED U40300DL2008PTC180514 Director - 2014-01-24
      POENA POWER DEVELOPMENT LIMITED U45207DL2008PLC180508 Additional Director - 2011-09-26
      POENA POWER DEVELOPMENT LIMITED U45207DL2008PLC180508 Director - 2014-01-24
      POANA POWER SYSTEMS LIMITED U45207DL2008PLC180509 Additional Director - 2011-09-24
      POANA POWER SYSTEMS LIMITED U45207DL2008PLC180509 Director - 2014-01-24
      HECATE POWER MANAGEMENT LIMITED U45207DL2008PLC180511 Additional Director - 2011-09-26
      HECATE POWER MANAGEMENT LIMITED U45207DL2008PLC180511 Director - 2014-01-24
      HECATE POWER TRANSMISSION LIMITED U45207DL2008PLC180519 Additional Director - 2011-09-26
      HECATE POWER TRANSMISSION LIMITED U45207DL2008PLC180519 Director - 2014-01-24
      POENA POWER UTILITY LIMITED U45207DL2008PLC180613 Additional Director - 2011-09-24
      POENA POWER UTILITY LIMITED U45207DL2008PLC180613 Director - 2014-01-24
      RATTANINDIA SOLAR 4 PRIVATE LIMITED U45207DL2008PTC180698 Additional Director - 2011-09-27
      RATTANINDIA SOLAR 4 PRIVATE LIMITED U45207DL2008PTC180698 Director - 2014-01-24
      Other Directorships of VIKRAM BHAMBHU
      Company Name CIN Designation Appointment Date Cessation
      SILENE ADVISORY SERVICES LLP AAH-9482 Designated Partner 2017-03-11 Ongoing
      ARBUTUS MINING PRIVATE LIMITED U14290DL2009PTC196616 Additional Director - 2018-09-27
      ARBUTUS MINING PRIVATE LIMITED U14290DL2009PTC196616 Director - 2019-01-04
      APESH POWER LIMITED U40100DL2008PLC177214 Additional Director - 2016-09-30
      APESH POWER LIMITED U40100DL2008PLC177214 Director 2016-09-30 Ongoing
      HECATE POWER SYSTEMS LIMITED U40101DL2008PLC180525 Additional Director - 2016-09-24
      HECATE POWER SYSTEMS LIMITED U40101DL2008PLC180525 Director - 2019-01-04
      VECTOR GREEN PRAYAGRAJ SOLAR PRIVATE LIMITED U40104HR2008PTC120766 Manager - 2019-11-08
      RATTANINDIA SOLAR 3 PRIVATE LIMITED U40300DL2008PTC180514 Additional Director - 2016-09-30
      RATTANINDIA SOLAR 3 PRIVATE LIMITED U40300DL2008PTC180514 Director 2016-09-30 Ongoing
      SPIRE CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC139192 Additional Director - 2018-09-27
      SPIRE CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC139192 Director - 2019-01-04
      CORUS POWER LIMITED U45204DL2008PLC177125 Additional Director - 2016-09-30
      CORUS POWER LIMITED U45204DL2008PLC177125 Director - 2019-01-04
      ASHKIT POWER LIMITED U45204DL2008PLC177127 Additional Director - 2016-09-30
      ASHKIT POWER LIMITED U45204DL2008PLC177127 Director 2016-09-30 Ongoing
      MARIANA POWER LIMITED U45204DL2008PLC177188 Additional Director - 2016-09-30
      MARIANA POWER LIMITED U45204DL2008PLC177188 Director 2016-09-30 Ongoing
      ANGINA POWER LIMITED U45204DL2008PLC177190 Additional Director - 2016-09-28
      ANGINA POWER LIMITED U45204DL2008PLC177190 Director - 2019-01-04
      RATTANINDIA SOLAR 10 PRIVATE LIMITED U45204DL2008PTC177854 Additional Director - 2016-09-30
      RATTANINDIA SOLAR 10 PRIVATE LIMITED U45204DL2008PTC177854 Director 2016-09-30 Ongoing
      HECATE POWER MANAGEMENT LIMITED U45207DL2008PLC180511 Additional Director - 2016-09-24
      HECATE POWER MANAGEMENT LIMITED U45207DL2008PLC180511 Director 2016-09-24 Ongoing
      RFIN LOANS PRIVATE LIMITED U67100DL2018PTC337327 Director - 2018-09-01
      ANTHEIA INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC218669 Additional Director - 2018-09-29
      ANTHEIA INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC218669 Director 2018-09-29 Ongoing
      ANTHEIA ENGINEERS PRIVATE LIMITED U70100DL2012PTC236447 Additional Director - 2018-09-28
      ANTHEIA ENGINEERS PRIVATE LIMITED U70100DL2012PTC236447 Director - 2019-01-04
      HELIOTROPE REAL ESTATE PRIVATE LIMITED U70101DL2010PTC209212 Additional Director - 2018-09-29
      HELIOTROPE REAL ESTATE PRIVATE LIMITED U70101DL2010PTC209212 Director - 2019-01-04
      ANTHEIA CONSTRUCTIONS PRIVATE LIMITED U70101DL2011PTC218710 Additional Director - 2018-09-29
      ANTHEIA CONSTRUCTIONS PRIVATE LIMITED U70101DL2011PTC218710 Director - 2019-01-04
      CLETA LAND DEVELOPMENT PRIVATE LIMITED U70101DL2012PTC236063 Additional Director - 2018-09-28
      CLETA LAND DEVELOPMENT PRIVATE LIMITED U70101DL2012PTC236063 Director - 2019-01-04
      CERES REAL ESTATE PRIVATE LIMITED U70109DL2009PTC196459 Additional Director - 2018-09-27
      CERES REAL ESTATE PRIVATE LIMITED U70109DL2009PTC196459 Director 2018-09-27 Ongoing
      Other Directorships of SANJAY CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      SHIV HYDROCARBON SERVICES LIMITED U11202DL2006PLC150502 Director - 2009-03-30
      APESH POWER LIMITED U40100DL2008PLC177214 Additional Director - 2010-09-29
      APESH POWER LIMITED U40100DL2008PLC177214 Director - 2015-03-30
      RATTANINDIA SOLAR 9 PRIVATE LIMITED U40109DL2008PTC174605 Additional Director - 2010-09-29
      RATTANINDIA SOLAR 9 PRIVATE LIMITED U40109DL2008PTC174605 Director 2010-09-29 Ongoing
      RATTANINDIA SOLAR 11 PRIVATE LIMITED U40109DL2008PTC174700 Additional Director - 2010-09-29
      RATTANINDIA SOLAR 11 PRIVATE LIMITED U40109DL2008PTC174700 Director 2010-09-29 Ongoing
      CHLORIS POWER LIMITED U45204DL2008PLC177124 Additional Director - 2010-09-29
      CHLORIS POWER LIMITED U45204DL2008PLC177124 Director 2010-09-29 Ongoing
      CORUS POWER LIMITED U45204DL2008PLC177125 Additional Director - 2010-09-29
      CORUS POWER LIMITED U45204DL2008PLC177125 Director - 2020-12-29
      ASHKIT POWER LIMITED U45204DL2008PLC177127 Additional Director - 2010-09-29
      ASHKIT POWER LIMITED U45204DL2008PLC177127 Director - 2015-03-30
      MARIANA POWER LIMITED U45204DL2008PLC177188 Additional Director - 2010-09-29
      MARIANA POWER LIMITED U45204DL2008PLC177188 Director 2010-09-29 Ongoing
      ANGINA POWER LIMITED U45204DL2008PLC177190 Additional Director - 2010-09-28
      ANGINA POWER LIMITED U45204DL2008PLC177190 Director - 2015-03-30
      RATTANINDIA SOLAR 7 PRIVATE LIMITED U45204DL2008PTC177187 Additional Director - 2010-09-29
      RATTANINDIA SOLAR 7 PRIVATE LIMITED U45204DL2008PTC177187 Director 2010-09-29 Ongoing
      RATTANINDIA SOLAR 10 PRIVATE LIMITED U45204DL2008PTC177854 Additional Director - 2010-09-29
      RATTANINDIA SOLAR 10 PRIVATE LIMITED U45204DL2008PTC177854 Director 2010-09-29 Ongoing
      HECATE POWER MANAGEMENT LIMITED U45207DL2008PLC180511 Additional Director 2018-10-26 Ongoing
      POENA POWER SOLUTIONS LIMITED U45207DL2008PLC180606 Additional Director - 2010-09-27
      POENA POWER SOLUTIONS LIMITED U45207DL2008PLC180606 Director 2010-09-27 Ongoing
      AMRAVATI POWER TRANSMISSION COMPANY LIMITED U45207DL2008PLC180614 Additional Director - 2010-09-27
      AMRAVATI POWER TRANSMISSION COMPANY LIMITED U45207DL2008PLC180614 Director - 2011-01-13
      VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Additional Director - 2010-09-30
      VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Director - 2015-02-09
      ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Additional Director - 2010-09-29
      ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Director 2010-09-29 Ongoing
      ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Additional Director - 2010-09-28
      ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Director - 2015-02-09
      SENTIA POWER LIMITED U74120DL2008PLC178299 Additional Director - 2013-09-27
      SENTIA POWER LIMITED U74120DL2008PLC178299 Director 2013-09-27 Ongoing
      Other Directorships of ALOK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      APESH POWER LIMITED U40100DL2008PLC177214 Director - 2014-02-10
      HECATE POWER SYSTEMS LIMITED U40101DL2008PLC180525 Director - 2014-02-10
      RATTANINDIA SOLAR 3 PRIVATE LIMITED U40300DL2008PTC180514 Director - 2014-02-10
      CHLORIS POWER LIMITED U45204DL2008PLC177124 Director - 2014-02-10
      CORUS POWER LIMITED U45204DL2008PLC177125 Director - 2014-02-10
      ASHKIT POWER LIMITED U45204DL2008PLC177127 Director - 2014-02-10
      ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Director - 2010-05-31
      MARIANA POWER LIMITED U45204DL2008PLC177188 Director - 2014-02-10
      ANGINA POWER LIMITED U45204DL2008PLC177190 Director - 2014-02-10
      RATTANINDIA SOLAR 7 PRIVATE LIMITED U45204DL2008PTC177187 Director - 2014-02-10
      RATTANINDIA SOLAR 10 PRIVATE LIMITED U45204DL2008PTC177854 Director - 2014-02-10
      HECATE POWER MANAGEMENT LIMITED U45207DL2008PLC180511 Director - 2014-02-10
      ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Additional Director - 2008-07-28
      ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Director - 2014-02-10
      ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Director - 2009-02-11
      ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Whole-time director - 2014-02-10
      AVA HYDROPOWER CONSULTANTS PRIVATE LIMITED U74900UP2011PTC044823 Director 2011-05-16 Ongoing
      Other Directorships of SURINDER KUMAR AERY
      Company Name CIN Designation Appointment Date Cessation
      CROCUS MINING PRIVATE LIMITED U14200DL2010PTC206448 Additional Director - 2017-09-20
      CROCUS MINING PRIVATE LIMITED U14200DL2010PTC206448 Director 2017-09-20 Ongoing
      ELLERY MINING PRIVATE LIMITED U14200DL2011PTC213250 Additional Director - 2019-09-25
      ELLERY MINING PRIVATE LIMITED U14200DL2011PTC213250 Director - 2020-12-29
      HECATE POWER SUPPLY LIMITED U40101DL2008PLC180524 Additional Director - 2014-09-24
      HECATE POWER SUPPLY LIMITED U40101DL2008PLC180524 Director 2014-09-24 Ongoing
      HECATE POWER SYSTEMS LIMITED U40101DL2008PLC180525 Additional Director - 2014-09-24
      HECATE POWER SYSTEMS LIMITED U40101DL2008PLC180525 Director 2014-09-24 Ongoing
      POENA POWER SERVICES LIMITED U40104DL2008PLC179780 Additional Director - 2014-09-24
      POENA POWER SERVICES LIMITED U40104DL2008PLC179780 Director 2014-09-24 Ongoing
      POENA POWER COMPANY LIMITED U40104DL2008PLC179824 Additional Director - 2014-09-24
      POENA POWER COMPANY LIMITED U40104DL2008PLC179824 Director - 2015-02-10
      HECATE ELECTRIC LIMITED U40104DL2008PLC180506 Additional Director - 2014-09-24
      HECATE ELECTRIC LIMITED U40104DL2008PLC180506 Director - 2015-03-30
      VECTOR GREEN PRAYAGRAJ SOLAR PRIVATE LIMITED U40104HR2008PTC120766 CFO(KMP) - 2019-11-08
      DEVONA POWER DEVELOPMENT LIMITED U40107DL2008PLC180351 Additional Director - 2014-09-24
      DEVONA POWER DEVELOPMENT LIMITED U40107DL2008PLC180351 Director - 2015-01-20
      RATTANINDIA SOLAR 3 PRIVATE LIMITED U40300DL2008PTC180514 Additional Director - 2014-09-24
      RATTANINDIA SOLAR 3 PRIVATE LIMITED U40300DL2008PTC180514 Director 2014-09-24 Ongoing
      POENA POWER DEVELOPMENT LIMITED U45207DL2008PLC180508 Additional Director - 2014-09-29
      POENA POWER DEVELOPMENT LIMITED U45207DL2008PLC180508 Director 2014-09-29 Ongoing
      POANA POWER SYSTEMS LIMITED U45207DL2008PLC180509 Additional Director - 2014-09-24
      POANA POWER SYSTEMS LIMITED U45207DL2008PLC180509 Director 2014-09-24 Ongoing
      HECATE POWER MANAGEMENT LIMITED U45207DL2008PLC180511 Additional Director - 2014-09-24
      HECATE POWER MANAGEMENT LIMITED U45207DL2008PLC180511 Director 2014-09-24 Ongoing
      HECATE POWER TRANSMISSION LIMITED U45207DL2008PLC180519 Additional Director - 2014-09-24
      HECATE POWER TRANSMISSION LIMITED U45207DL2008PLC180519 Director 2014-09-24 Ongoing
      POENA POWER UTILITY LIMITED U45207DL2008PLC180613 Additional Director - 2014-09-24
      POENA POWER UTILITY LIMITED U45207DL2008PLC180613 Director 2014-09-24 Ongoing
      ALBINA THERMAL POWER MANAGEMENT LIMITED U45207DL2008PLC181698 Additional Director - 2014-09-24
      ALBINA THERMAL POWER MANAGEMENT LIMITED U45207DL2008PLC181698 Director - 2015-03-30
      RATTANINDIA SOLAR 4 PRIVATE LIMITED U45207DL2008PTC180698 Additional Director - 2014-09-24
      RATTANINDIA SOLAR 4 PRIVATE LIMITED U45207DL2008PTC180698 Director - 2015-03-30
      REVOLT COCO LIMITED U45300DL2021PLC388963 Director 2021-10-26 Ongoing
      JDS AGENCIES PRIVATE LIMITED U51909DL1997PTC087644 Additional Director - 2019-09-23
      JDS AGENCIES PRIVATE LIMITED U51909DL1997PTC087644 Director 2019-09-23 Ongoing
      NEOBRANDS LIMITED U51909DL2021PLC389349 Director 2021-11-02 Ongoing
      NEOFIRST LIMITED U51909DL2021PLC389648 Director 2021-11-10 Ongoing
      COCOBLU RETAIL LIMITED U52399DL2021PLC388574 Director 2021-10-21 Ongoing
      NEOSKY INDIA LIMITED U62100DL2021PLC386780 Director 2021-09-20 Ongoing
      NEOTEC INSURANCE BROKERS LIMITED U66000DL2021PLC389872 Director 2021-11-15 Ongoing
      JARUL INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209208 Additional Director - 2019-09-24
      JARUL INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209208 Director 2019-09-24 Ongoing
      INUUS CONSTRUCTIONS PRIVATE LIMITED U70109DL2009PTC197237 Additional Director - 2019-09-23
      INUUS CONSTRUCTIONS PRIVATE LIMITED U70109DL2009PTC197237 Director 2019-09-23 Ongoing
      ANTHEIA PROPERTIES PRIVATE LIMITED U70109DL2011PTC218656 Additional Director - 2019-09-24
      ANTHEIA PROPERTIES PRIVATE LIMITED U70109DL2011PTC218656 Director 2019-09-24 Ongoing
      ANTHEIA REAL ESTATE PRIVATE LIMITED U70200DL2011PTC218634 Additional Director - 2019-09-23
      ANTHEIA REAL ESTATE PRIVATE LIMITED U70200DL2011PTC218634 Director 2019-09-23 Ongoing
      ZELKOVA DEVELOPERS PRIVATE LIMITED U70200DL2012PTC239568 Additional Director - 2019-09-23
      ZELKOVA DEVELOPERS PRIVATE LIMITED U70200DL2012PTC239568 Director 2019-09-23 Ongoing
      TUPELO PROPERTIES PRIVATE LIMITED U70200DL2012PTC239761 Additional Director - 2017-09-20
      TUPELO PROPERTIES PRIVATE LIMITED U70200DL2012PTC239761 Director 2017-09-20 Ongoing
      BRAVO CREDIT AND HOLDINGS PRIVATE LIMITED U74899DL1992PTC048690 Director - 2009-11-07
      THROTTLE AEROSPACE SYSTEMS PRIVATE LIMITED U74900KA2016PTC085161 Director 2022-05-25 Ongoing
      MAHALAXMI DESIGNS PRIVATE LIMITED U74994DL2008PTC172624 Additional Director - 2017-09-19
      MAHALAXMI DESIGNS PRIVATE LIMITED U74994DL2008PTC172624 Director - 2023-03-30
      NEOTEC ENTERPRISES LIMITED U74999DL2021PLC378755 Director 2021-03-17 Ongoing
      Other Directorships of SUNIL KUMAR MEHTA
      Company Name CIN Designation Appointment Date Cessation
      HECATE POWER SUPPLY LIMITED U40101DL2008PLC180524 Additional Director - 2014-09-24
      HECATE POWER SUPPLY LIMITED U40101DL2008PLC180524 Director - 2015-01-20
      HECATE POWER SYSTEMS LIMITED U40101DL2008PLC180525 Additional Director - 2014-09-24
      HECATE POWER SYSTEMS LIMITED U40101DL2008PLC180525 Director - 2015-01-20
      HECATE ELECTRIC LIMITED U40104DL2008PLC180506 Additional Director - 2014-09-24
      HECATE ELECTRIC LIMITED U40104DL2008PLC180506 Director - 2015-01-20
      POENA POWER MANAGEMENT LIMITED U40109DL2008PLC180692 Additional Director - 2014-09-24
      POENA POWER MANAGEMENT LIMITED U40109DL2008PLC180692 Director - 2015-01-20
      RATTANINDIA SOLAR 3 PRIVATE LIMITED U40300DL2008PTC180514 Additional Director - 2014-09-24
      RATTANINDIA SOLAR 3 PRIVATE LIMITED U40300DL2008PTC180514 Director - 2015-01-20
      POENA POWER DEVELOPMENT LIMITED U45207DL2008PLC180508 Additional Director - 2014-09-29
      POENA POWER DEVELOPMENT LIMITED U45207DL2008PLC180508 Director - 2015-01-20
      POANA POWER SYSTEMS LIMITED U45207DL2008PLC180509 Additional Director - 2014-09-24
      POANA POWER SYSTEMS LIMITED U45207DL2008PLC180509 Director - 2015-01-20
      HECATE POWER MANAGEMENT LIMITED U45207DL2008PLC180511 Additional Director - 2014-09-24
      HECATE POWER MANAGEMENT LIMITED U45207DL2008PLC180511 Director - 2015-01-20
      HECATE POWER TRANSMISSION LIMITED U45207DL2008PLC180519 Additional Director - 2014-09-24
      HECATE POWER TRANSMISSION LIMITED U45207DL2008PLC180519 Director - 2015-01-20
      HECATE POWER UTILITY LIMITED U45207DL2008PLC180610 Additional Director - 2014-09-24
      HECATE POWER UTILITY LIMITED U45207DL2008PLC180610 Director - 2015-01-20
      POENA POWER UTILITY LIMITED U45207DL2008PLC180613 Additional Director - 2014-09-24
      POENA POWER UTILITY LIMITED U45207DL2008PLC180613 Director - 2015-01-20
      HECATE POWERGEN LIMITED U45207DL2008PLC180620 Additional Director - 2014-09-24
      HECATE POWERGEN LIMITED U45207DL2008PLC180620 Director - 2015-01-20
      Other Directorships of ABINASH CHANDRA CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      APESH POWER LIMITED U40100DL2008PLC177214 Additional Director - 2014-09-24
      APESH POWER LIMITED U40100DL2008PLC177214 Director - 2016-02-10
      HECATE POWER SYSTEMS LIMITED U40101DL2008PLC180525 Additional Director - 2014-09-24
      HECATE POWER SYSTEMS LIMITED U40101DL2008PLC180525 Director - 2016-02-10
      RATTANINDIA SOLAR 3 PRIVATE LIMITED U40300DL2008PTC180514 Additional Director - 2014-09-24
      RATTANINDIA SOLAR 3 PRIVATE LIMITED U40300DL2008PTC180514 Director - 2016-02-10
      CHLORIS POWER LIMITED U45204DL2008PLC177124 Additional Director - 2014-09-29
      CHLORIS POWER LIMITED U45204DL2008PLC177124 Director - 2015-03-30
      CORUS POWER LIMITED U45204DL2008PLC177125 Additional Director - 2014-09-30
      CORUS POWER LIMITED U45204DL2008PLC177125 Director - 2016-02-10
      ASHKIT POWER LIMITED U45204DL2008PLC177127 Additional Director - 2014-09-24
      ASHKIT POWER LIMITED U45204DL2008PLC177127 Director - 2016-02-10
      MARIANA POWER LIMITED U45204DL2008PLC177188 Additional Director - 2014-09-24
      MARIANA POWER LIMITED U45204DL2008PLC177188 Director - 2016-02-10
      ANGINA POWER LIMITED U45204DL2008PLC177190 Additional Director - 2014-09-29
      ANGINA POWER LIMITED U45204DL2008PLC177190 Director - 2016-02-10
      RATTANINDIA SOLAR 7 PRIVATE LIMITED U45204DL2008PTC177187 Additional Director - 2014-09-24
      RATTANINDIA SOLAR 7 PRIVATE LIMITED U45204DL2008PTC177187 Director - 2015-03-30
      RATTANINDIA SOLAR 10 PRIVATE LIMITED U45204DL2008PTC177854 Additional Director - 2014-09-29
      RATTANINDIA SOLAR 10 PRIVATE LIMITED U45204DL2008PTC177854 Director - 2016-02-10
      HECATE POWER MANAGEMENT LIMITED U45207DL2008PLC180511 Additional Director - 2014-09-24
      HECATE POWER MANAGEMENT LIMITED U45207DL2008PLC180511 Director - 2016-02-10
      ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Additional Director - 2014-09-29
      ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Director - 2015-01-20
      ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Whole-time director - 2015-02-18
      Other Directorships of AKSHAY .
      Company Name CIN Designation Appointment Date Cessation
      PRIAPUS INFRASTRUCTURE LIMITED U14290HR2009PLC118878 Additional Director - 2017-09-29
      PRIAPUS INFRASTRUCTURE LIMITED U14290HR2009PLC118878 Director - 2019-11-08
      GREWAL ENTERPRISES PRIVATE LIMITED U26960CH1994PTC014788 Additional Director - 2020-12-15
      GREWAL ENTERPRISES PRIVATE LIMITED U26960CH1994PTC014788 Director 2020-12-15 Ongoing
      CORUS POWER LIMITED U45204DL2008PLC177125 Additional Director - 2019-09-25
      CORUS POWER LIMITED U45204DL2008PLC177125 Director - 2020-12-29
      ANGINA POWER LIMITED U45204DL2008PLC177190 Additional Director - 2019-09-25
      ANGINA POWER LIMITED U45204DL2008PLC177190 Director 2019-09-25 Ongoing
      SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Additional Director - 2017-09-30
      SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Director - 2019-11-08
      ARBUTUS BUILDERS PRIVATE LIMITED U70100DL2010PTC207935 Additional Director - 2017-09-19
      ARBUTUS BUILDERS PRIVATE LIMITED U70100DL2010PTC207935 Director 2017-09-19 Ongoing
      ANTHEIA ENGINEERS PRIVATE LIMITED U70100DL2012PTC236447 Additional Director - 2019-09-23
      ANTHEIA ENGINEERS PRIVATE LIMITED U70100DL2012PTC236447 Director 2019-09-23 Ongoing
      ZELKOVA BUILDCON PRIVATE LIMITED U70100DL2012PTC239437 Additional Director - 2017-09-19
      ZELKOVA BUILDCON PRIVATE LIMITED U70100DL2012PTC239437 Director 2017-09-19 Ongoing
      IINFC LIMITED U70101DL2010PLC201535 Additional Director - 2017-09-29
      IINFC LIMITED U70101DL2010PLC201535 Director - 2020-12-29
      HELIOTROPE REAL ESTATE PRIVATE LIMITED U70101DL2010PTC209212 Additional Director - 2019-09-25
      HELIOTROPE REAL ESTATE PRIVATE LIMITED U70101DL2010PTC209212 Director 2019-09-25 Ongoing
      IIC LIMITED U70200DL2010PLC199960 Additional Director - 2017-09-30
      IIC LIMITED U70200DL2010PLC199960 Director - 2020-12-29
      CROCUS INFRA REALTY LIMITED U70200DL2010PLC202570 Additional Director - 2017-09-29
      CROCUS INFRA REALTY LIMITED U70200DL2010PLC202570 Director 2017-09-29 Ongoing
      NOTUS INFRASTRUCTURE LIMITED U74210DL2010PLC206592 Additional Director - 2017-09-29
      NOTUS INFRASTRUCTURE LIMITED U74210DL2010PLC206592 Director 2017-09-29 Ongoing
      PHLOX INFRASTRUCTURE LIMITED U74900DL2010PLC206568 Additional Director - 2017-09-29
      PHLOX INFRASTRUCTURE LIMITED U74900DL2010PLC206568 Director 2017-09-29 Ongoing

      CIN Company Name Company Address
      L40102DL2007PLC169082 RATTANINDIA POWER LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U40101DL2007PLC168155 SENTIA HYDRO ENERGY LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U40101DL2007PLC171066 KAYA HYDROPOWER PROJECTS LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U40101DL2007PLC171067 THARANG WARANG HYDROPOWER PROJECTS LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U40101DL2008PLC179783 POENA HYDRO POWER PROJECTS LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U40101DL2008PLC180525 HECATE POWER SYSTEMS LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U45204DL2008PLC177190 ANGINA POWER LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U45207DL2008PLC180178 DEVONA POWER GENERATION LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U45207DL2008PLC180234 ALBINA POWER TRANSMISSION LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U45207DL2008PLC180508 POENA POWER DEVELOPMENT LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U45207DL2008PLC180509 POANA POWER SYSTEMS LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U45207DL2008PLC180519 HECATE POWER TRANSMISSION LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U45207DL2008PLC180606 POENA POWER SOLUTIONS LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U45207DL2008PLC180610 HECATE POWER UTILITY LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U45207DL2008PLC180613 POENA POWER UTILITY LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U45207DL2008PLC181698 ALBINA THERMAL POWER MANAGEMENT LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U45207DL2008PLC181701 SENTIA ELECTRICITY GENERATION LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U45207DL2008PLC181706 SENTIA ELECTRIC LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U45207DL2008PLC181769 DEVONA THERMAL POWER PROJECTS LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U45400DL2007PLC167739 DEVONA POWER LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U45400DL2007PLC167740 DEVONA POWER DISTRIBUTION LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U45400DL2007PLC167741 ALBINA POWER TRADING LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U40108DL2007PLC168156 DEVONA POWER PROJECTS LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U40108DL2007PLC168651 DIANA ENERGY LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U40109DL2007PLC169177 TRITON ENERGY LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U40109DL2007PLC171033 SEPLA HYDROPOWER PROJECTS LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U40109DL2008PLC174462 AIRMID POWER LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U40109DL2008PLC180692 POENA POWER MANAGEMENT LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U40300DL2007PLC168141 SENTIA HYDRO POWER LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      View all companies with similar address

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

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      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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