• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      AMRAVATI POWER TRANSMISSION COMPANY LIMITED

      CIN: U45207DL2008PLC180614
      Purchase Report

      AMRAVATI POWER TRANSMISSION COMPANY LIMITED (CIN: U45207DL2008PLC180614) is a Public company incorporated on 08 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 8300000.00 and its paid up capital is Rs. 8217000.00.

      AMRAVATI POWER TRANSMISSION COMPANY LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMRAVATI POWER TRANSMISSION COMPANY 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 AMRAVATI POWER TRANSMISSION COMPANY LIMITED are JEEVAGAN NARAYANA SWAMI NADAR, MANOJ KUMAR, and MANOJ KUMAR DIWAN.

      AMRAVATI POWER TRANSMISSION COMPANY LIMITED's Corporate Identification Number (CIN) is U45207DL2008PLC180614 and its registration number is 180614. Users may contact AMRAVATI POWER TRANSMISSION COMPANY LIMITED on its Email address - [email protected]. Registered address of AMRAVATI POWER TRANSMISSION COMPANY LIMITED is Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037.

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

      Purchase Report

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

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

      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 AMRAVATI POWER TRANSMISSION COMPANY

      Purchase full report of AMRAVATI POWER TRANSMISSION COMPANY

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AMRAVATI POWER TRANSMISSION COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AMRAVATI POWER TRANSMISSION COMPANY
      DIN Director Name Designation Appointment Date
      02393291 JEEVAGAN NARAYANA SWAMI NADAR Director 2015-03-30
      06978656 MANOJ KUMAR Director 2023-07-19
      07443484 MANOJ KUMAR DIWAN Director 2016-09-28
      Past Directors & Key Managerial Personnel of AMRAVATI POWER TRANSMISSION COMPANY
      DIN Director Name Designation Appointment Date Cessation
      00017236 KARAN SINGH KHERA Director - 2010-05-24
      03083989 SANDEEP . Additional Director - 2010-09-27
      03083989 SANDEEP . Director - 2011-01-13
      03291545 RAJESH KUMAR Whole-time director - 2022-12-26
      03392908 REENA KORI Whole-time director - 2016-01-05
      06978656 MANOJ KUMAR Additional Director - 2023-09-26
      07430693 PANKAJ SINGHAL Additional Director - 2019-09-23
      07430693 PANKAJ SINGHAL Director - 2023-06-25
      07651277 MADHUKAR BANGIA Director - 2018-10-01
      00100872 RANJIT GUPTA Director - 2010-07-08
      00706336 YASHISH DAHIYA Director - 2017-10-04
      02459739 LAXMI NARAYAN AGRAWAL Whole-time director - 2013-11-05
      05213492 SANJIB GOSWAMI Whole-time director - 2016-02-18
      07394094 RAKHEE GOCHWAL Whole-time director - 2017-02-06
      07443484 MANOJ KUMAR DIWAN Additional Director - 2016-09-28
      07728427 VANITA ARORA Whole-time director - 2018-10-26
      00064960 SANJAY CHAUDHARY Additional Director - 2010-09-27
      00064960 SANJAY CHAUDHARY Director - 2011-01-13
      03084360 SHEENA GOPALAKRISHNA PILLAI Additional Director - 2010-09-27
      03084360 SHEENA GOPALAKRISHNA PILLAI Director - 2011-01-01
      03084360 SHEENA GOPALAKRISHNA PILLAI Whole-time director - 2011-08-04
      Other Directorships of KARAN SINGH KHERA
      Company Name CIN Designation Appointment Date Cessation
      RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Additional Director - 2009-09-26
      EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Additional Director - 2007-09-17
      EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2014-09-29
      YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Additional Director - 2011-09-30
      YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director - 2014-09-26
      SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2014-09-26
      SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2012-06-04
      SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2014-08-11
      INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Director 2005-03-30 Ongoing
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2008-09-05
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2014-11-07
      AYKEN MINING PRIVATE LIMITED U14200HR2011PTC078773 Additional Director - 2015-09-22
      AYKEN MINING PRIVATE LIMITED U14200HR2011PTC078773 Director 2015-09-23 Ongoing
      KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Additional Director - 2017-08-30
      KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Director - 2017-08-30
      INDIABULLS PHARMACEUTICALS LIMITED U33119HR2016PLC078088 Director - 2022-03-01
      POENA POWER SOLUTIONS LIMITED U45207DL2008PLC180606 Director - 2014-08-04
      INDIA BEST BUY PRIVATE LIMITED U51900MH2007PTC172471 Additional Director - 2017-09-29
      INDIA BEST BUY PRIVATE LIMITED U51900MH2007PTC172471 Director 2017-09-29 Ongoing
      INDIABULLS CREDIT SERVICES LIMITED U65929DL2004PLC130202 Additional Director 2007-09-29 Ongoing
      MEGA INDIA BROKING PRIVATE LIMITED U67120DL2002PTC117529 Additional Director - 2022-09-30
      MEGA INDIA BROKING PRIVATE LIMITED U67120DL2002PTC117529 Director 2022-06-30 Ongoing
      TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Additional Director - 2015-09-22
      TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Director - 2016-11-01
      MUGWORT REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078780 Additional Director - 2017-09-29
      MUGWORT REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078780 Director 2017-09-29 Ongoing
      AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Additional Director - 2015-09-22
      AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Director - 2017-08-30
      VALERIAN REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078788 Additional Director - 2017-09-29
      VALERIAN REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078788 Director 2017-09-29 Ongoing
      SG INFRALANDS PRIVATE LIMITED U70101HR2013PTC078207 Additional Director - 2017-09-28
      SG INFRALANDS PRIVATE LIMITED U70101HR2013PTC078207 Director 2017-09-28 Ongoing
      DIVYASHAKTI REAL ESTATE PRIVATE LIMITED U70102HR2008PTC079983 Additional Director - 2017-09-28
      DIVYASHAKTI REAL ESTATE PRIVATE LIMITED U70102HR2008PTC079983 Director 2017-09-28 Ongoing
      SG DEVBUILD PRIVATE LIMITED U70102HR2013PTC078279 Additional Director - 2017-09-28
      SG DEVBUILD PRIVATE LIMITED U70102HR2013PTC078279 Director 2017-09-28 Ongoing
      GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Additional Director - 2015-09-22
      GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Director - 2017-08-30
      LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Additional Director - 2012-09-25
      LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Director - 2012-09-28
      HASTA INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC152777 Director 2010-08-02 Ongoing
      CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Additional Director - 2015-09-22
      CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Director - 2016-11-01
      CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Additional Director - 2015-09-22
      CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Director - 2016-11-01
      JYESTHA INFRASTRUCTURE PRIVATE LIMITED U70109HR2006PTC078784 Additional Director - 2017-09-28
      JYESTHA INFRASTRUCTURE PRIVATE LIMITED U70109HR2006PTC078784 Director 2017-09-28 Ongoing
      INUUS INFRASTRUCTURE PRIVATE LIMITED U70109HR2009PTC077963 Additional Director - 2022-09-30
      INUUS INFRASTRUCTURE PRIVATE LIMITED U70109HR2009PTC077963 Director 2022-03-31 Ongoing
      ORTHIA CONSTRUCTIONS PRIVATE LIMITED U70109HR2009PTC078007 Additional Director - 2015-09-23
      ORTHIA CONSTRUCTIONS PRIVATE LIMITED U70109HR2009PTC078007 Director 2015-09-23 Ongoing
      CLETA BUILDTECH PRIVATE LIMITED U70109HR2011PTC077660 Additional Director - 2015-09-23
      CLETA BUILDTECH PRIVATE LIMITED U70109HR2011PTC077660 Director - 2017-08-30
      CALLEIS REAL ESTATE PRIVATE LIMITED U70109HR2011PTC078002 Additional Director - 2017-09-29
      CALLEIS REAL ESTATE PRIVATE LIMITED U70109HR2011PTC078002 Director 2017-09-29 Ongoing
      CALLEIS CONSTRUCTIONS PRIVATE LIMITED U70109HR2011PTC078782 Additional Director - 2015-09-22
      CALLEIS CONSTRUCTIONS PRIVATE LIMITED U70109HR2011PTC078782 Director 2015-09-23 Ongoing
      CALLEIS PROPERTIES PRIVATE LIMITED U70109HR2011PTC078783 Additional Director - 2015-09-22
      CALLEIS PROPERTIES PRIVATE LIMITED U70109HR2011PTC078783 Director 2015-09-23 Ongoing
      TUPELO LAND DEVELOPMENT PRIVATE LIMITED U70109HR2012PTC078282 Additional Director - 2015-09-22
      TUPELO LAND DEVELOPMENT PRIVATE LIMITED U70109HR2012PTC078282 Director 2015-09-23 Ongoing
      CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Additional Director - 2015-09-23
      CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Director - 2016-11-01
      BOBINAR INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC078001 Additional Director - 2017-12-12
      BOBINAR INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC078001 Director 2017-12-12 Ongoing
      ZWINA INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC079156 Additional Director - 2017-09-30
      ZWINA INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC079156 Director 2017-09-30 Ongoing
      CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Additional Director - 2015-09-22
      CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Director - 2016-11-01
      CLETA PROPERTIES PRIVATE LIMITED U70200HR2011PTC077668 Additional Director - 2015-09-23
      CLETA PROPERTIES PRIVATE LIMITED U70200HR2011PTC077668 Director - 2017-08-30
      CLETA INFRACON PRIVATE LIMITED U70200HR2012PTC077658 Additional Director - 2017-09-29
      CLETA INFRACON PRIVATE LIMITED U70200HR2012PTC077658 Director 2017-09-29 Ongoing
      TUPELO CONSTRUCTIONS PRIVATE LIMITED U70200HR2012PTC078281 Additional Director - 2015-09-22
      TUPELO CONSTRUCTIONS PRIVATE LIMITED U70200HR2012PTC078281 Director 2015-09-23 Ongoing
      INCEDO TECHNOLOGY SOLUTIONS LIMITED U72200DL2011PLC220071 Additional Director - 2012-09-26
      INCEDO TECHNOLOGY SOLUTIONS LIMITED U72200DL2011PLC220071 Director - 2014-08-04
      DHANI STOCKS LIMITED U74999DL2003PLC122874 Additional Director - 2009-09-29
      DHANI STOCKS LIMITED U74999DL2003PLC122874 Director - 2015-10-08
      PERPETUAL MANAGEMENT PRIVATE LIMITED U93000HR2012PTC047401 Additional Director - 2017-09-29
      PERPETUAL MANAGEMENT PRIVATE LIMITED U93000HR2012PTC047401 Director 2017-09-29 Ongoing
      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 DEVELOPMENT LIMITED U45207DL2008PLC180510 Additional Director - 2010-09-25
      HECATE POWER DEVELOPMENT LIMITED U45207DL2008PLC180510 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
      RATTANINDIA SOLAR 4 PRIVATE LIMITED U45207DL2008PTC180698 Additional Director - 2011-08-29
      Other Directorships of JEEVAGAN NARAYANA SWAMI NADAR
      Company Name CIN Designation Appointment Date Cessation
      RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Director 2014-09-30 Ongoing
      RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director 2014-09-30 Ongoing
      ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Additional Director - 2019-09-25
      ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Director - 2021-03-30
      POENA POWER DEVELOPMENT LIMITED U45207DL2008PLC180508 Director - 2017-01-09
      DEVONA POWER LIMITED U45400DL2007PLC167739 Director 2015-03-30 Ongoing
      COCOBLU RETAIL LIMITED U52399DL2021PLC388574 Additional Director - 2023-09-25
      COCOBLU RETAIL LIMITED U52399DL2021PLC388574 Director 2023-04-10 Ongoing
      EUROTAS INFRASTRUCTURE LIMITED U70101DL2011PLC214733 Director 2015-03-30 Ongoing
      ELEOS INFRASTRUCTURE LIMITED U70102DL2011PLC216204 Director 2015-03-30 Ongoing
      SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Additional Director - 2019-09-25
      SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Director 2019-09-25 Ongoing
      CLADEUS INFRASTRUCTURE LIMITED U70109DL2011PLC216207 Director 2015-03-30 Ongoing
      CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Additional Director - 2008-09-24
      CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Managing Director - 2008-11-05
      Other Directorships of RAJESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Additional Director - 2021-09-21
      RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director - 2023-04-01
      RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Whole-time director 2021-09-21 Ongoing
      CITRA THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2007PLC168797 Additional Director - 2011-09-23
      CITRA THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2007PLC168797 Director - 2013-11-05
      SEPSET THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2007PLC169087 Additional Director - 2011-09-24
      SEPSET THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2007PLC169087 Director 2011-09-24 Ongoing
      MABON POWER LIMITED U40109DL2008PLC174456 Additional Director - 2012-09-20
      MABON POWER LIMITED U40109DL2008PLC174456 Director 2012-09-20 Ongoing
      AIRMID POWER LIMITED U40109DL2008PLC174462 Additional Director - 2012-09-20
      AIRMID POWER LIMITED U40109DL2008PLC174462 Director 2012-09-20 Ongoing
      ALBINA POWER LIMITED U40109DL2008PLC174504 Additional Director - 2012-09-20
      ALBINA POWER LIMITED U40109DL2008PLC174504 Director 2012-09-20 Ongoing
      RATTANINDIA SOLAR 9 PRIVATE LIMITED U40109DL2008PTC174605 Additional Director - 2012-09-21
      RATTANINDIA SOLAR 9 PRIVATE LIMITED U40109DL2008PTC174605 Director 2012-09-21 Ongoing
      RATTANINDIA SOLAR 11 PRIVATE LIMITED U40109DL2008PTC174700 Additional Director - 2012-09-20
      RATTANINDIA SOLAR 11 PRIVATE LIMITED U40109DL2008PTC174700 Director 2012-09-20 Ongoing
      DEVONA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC168654 Additional Director - 2011-09-23
      DEVONA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC168654 Director 2011-09-23 Ongoing
      SENTIA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC169088 Additional Director - 2011-09-24
      SENTIA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC169088 Director 2011-09-24 Ongoing
      ASHKIT POWER AND INFRASTRUCTURE LIMITED U45200DL2008PLC172644 Additional Director - 2011-09-30
      ASHKIT POWER AND INFRASTRUCTURE LIMITED U45200DL2008PLC172644 Director - 2020-12-29
      SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Additional Director - 2011-09-29
      SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Director - 2013-01-16
      CALLEIS REAL ESTATE PRIVATE LIMITED U70109HR2011PTC078002 Director - 2011-08-22
      Other Directorships of REENA KORI
      Company Name CIN Designation Appointment Date Cessation
      SENTIA HYDRO ENERGY LIMITED U40101DL2007PLC168155 Additional Director - 2015-09-28
      SENTIA HYDRO ENERGY LIMITED U40101DL2007PLC168155 Director - 2016-01-05
      DIANA ENERGY LIMITED U40108DL2007PLC168651 Additional Director - 2015-09-26
      DIANA ENERGY LIMITED U40108DL2007PLC168651 Director - 2016-01-05
      SENTIA HYDRO POWER LIMITED U40300DL2007PLC168141 Additional Director - 2015-09-28
      SENTIA HYDRO POWER LIMITED U40300DL2007PLC168141 Director - 2016-01-05
      SENTIA HYDRO ELECTRIC POWER LIMITED U40300DL2007PLC168144 Additional Director - 2015-09-28
      SENTIA HYDRO ELECTRIC POWER LIMITED U40300DL2007PLC168144 Director - 2016-01-05
      SENTIA ELECTRICITY LIMITED U40300DL2007PLC168146 Additional Director - 2015-09-28
      SENTIA ELECTRICITY LIMITED U40300DL2007PLC168146 Director - 2016-01-05
      ALBINA WATER SUPPLY AND WASTE MANAGEMENT SERVICES LIMITED U41000DL2006PLC149245 Additional Director - 2015-09-28
      ALBINA WATER SUPPLY AND WASTE MANAGEMENT SERVICES LIMITED U41000DL2006PLC149245 Director - 2016-01-05
      SENTIA ELECTRIC LIMITED U45207DL2008PLC181706 Additional Director - 2015-09-26
      SENTIA ELECTRIC LIMITED U45207DL2008PLC181706 Director - 2016-01-05
      RATTANINDIA SOLAR 5 PRIVATE LIMITED U45207DL2008PTC181702 Additional Director - 2015-09-28
      RATTANINDIA SOLAR 5 PRIVATE LIMITED U45207DL2008PTC181702 Director - 2016-01-05
      Other Directorships of MANOJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      TUPELO CONSULTANCY LLP AAH-4666 Designated Partner 2023-07-31 Ongoing
      SILENE ADVISORY SERVICES LLP AAH-9482 Designated Partner 2023-07-31 Ongoing
      PEITHA MINING PRIVATE LIMITED U14200DL2010PTC206135 Additional Director - 2015-09-30
      PEITHA MINING PRIVATE LIMITED U14200DL2010PTC206135 Director 2015-09-30 Ongoing
      VERVAIN MINING PRIVATE LIMITED U14200DL2010PTC206544 Additional Director 2023-08-11 Ongoing
      POENA HYDRO POWER PROJECTS LIMITED U40101DL2008PLC179783 Additional Director 2018-10-26 Ongoing
      HECATE POWER SYSTEMS LIMITED U40101DL2008PLC180525 Additional Director 2018-10-26 Ongoing
      POENA POWER TRADING LIMITED U40104DL2008PLC179786 Additional Director 2018-10-26 Ongoing
      SINNAR POWER TRANSMISSION COMPANY LIMITED U40104DL2008PLC180166 Additional Director - 2017-09-15
      SINNAR POWER TRANSMISSION COMPANY LIMITED U40104DL2008PLC180166 Director 2017-09-15 Ongoing
      DEVONA POWER DEVELOPMENT LIMITED U40107DL2008PLC180351 Additional Director - 2015-09-28
      DEVONA POWER DEVELOPMENT LIMITED U40107DL2008PLC180351 Director 2015-09-28 Ongoing
      ALBINA WATER SUPPLY AND WASTE MANAGEMENT SERVICES LIMITED U41000DL2006PLC149245 Additional Director - 2015-09-28
      ALBINA WATER SUPPLY AND WASTE MANAGEMENT SERVICES LIMITED U41000DL2006PLC149245 Director 2015-09-28 Ongoing
      ASHKIT POWER AND INFRASTRUCTURE LIMITED U45200DL2008PLC172644 Additional Director - 2015-09-30
      ASHKIT POWER AND INFRASTRUCTURE LIMITED U45200DL2008PLC172644 Director - 2020-12-29
      GRAGERIOUS CONSTRUCTION MATERIALS LIMITED U45204DL2010PLC209439 Additional Director - 2015-09-30
      GRAGERIOUS CONSTRUCTION MATERIALS LIMITED U45204DL2010PLC209439 Director - 2020-12-29
      ALBINA POWERGEN LIMITED U45207DL2008PLC180235 Additional Director - 2015-09-28
      ALBINA POWERGEN LIMITED U45207DL2008PLC180235 Director 2015-09-28 Ongoing
      RATTANINDIA SOLAR 4 PRIVATE LIMITED U45207DL2008PTC180698 Additional Director - 2015-09-26
      RATTANINDIA SOLAR 4 PRIVATE LIMITED U45207DL2008PTC180698 Director 2015-09-26 Ongoing
      REVOLT COCO LIMITED U45300DL2021PLC388963 Additional Director - 2023-09-26
      REVOLT COCO LIMITED U45300DL2021PLC388963 Director 2023-09-08 Ongoing
      NEOBRANDS LIMITED U51909DL2021PLC389349 Additional Director - 2023-09-27
      NEOBRANDS LIMITED U51909DL2021PLC389349 Director 2023-08-25 Ongoing
      NEOFIRST LIMITED U51909DL2021PLC389648 Additional Director - 2023-09-26
      NEOFIRST LIMITED U51909DL2021PLC389648 Director 2023-09-08 Ongoing
      NEOTEC INSURANCE BROKERS LIMITED U66000DL2021PLC389872 Additional Director - 2023-09-27
      NEOTEC INSURANCE BROKERS LIMITED U66000DL2021PLC389872 Director 2023-08-25 Ongoing
      JARUL INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209208 Additional Director - 2023-09-26
      JARUL INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209208 Director 2023-07-19 Ongoing
      CHARITES REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214822 Additional Director - 2015-09-30
      CHARITES REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214822 Director 2015-09-30 Ongoing
      CLETA LAND DEVELOPMENT PRIVATE LIMITED U70101DL2012PTC236063 Additional Director - 2023-09-26
      CLETA LAND DEVELOPMENT PRIVATE LIMITED U70101DL2012PTC236063 Director 2023-08-28 Ongoing
      CALLEIS REALTECH PRIVATE LIMITED U70102DL2012PTC237837 Additional Director - 2023-09-25
      CALLEIS REALTECH PRIVATE LIMITED U70102DL2012PTC237837 Director 2023-09-08 Ongoing
      FAMA BUILDWELL LIMITED U70109DL2006PLC151148 Additional Director - 2015-09-30
      FAMA BUILDWELL LIMITED U70109DL2006PLC151148 Director - 2017-07-06
      ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Additional Director - 2015-09-26
      ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Director 2015-09-26 Ongoing
      PRIAPUS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196617 Additional Director - 2023-09-26
      PRIAPUS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196617 Director 2023-08-28 Ongoing
      NETTLE CONSTRUCTIONS PRIVATE LIMITED U70200DL2010PTC200660 Additional Director - 2023-09-27
      NETTLE CONSTRUCTIONS PRIVATE LIMITED U70200DL2010PTC200660 Director 2023-08-28 Ongoing
      ASOPUS INFRASTRUCTURE LIMITED U70200DL2011PLC216546 Additional Director - 2023-09-26
      ASOPUS INFRASTRUCTURE LIMITED U70200DL2011PLC216546 Director 2023-08-29 Ongoing
      REYNA LAND DEVELOPMENT PRIVATE LIMITED U70200DL2012PTC239600 Additional Director - 2023-09-26
      REYNA LAND DEVELOPMENT PRIVATE LIMITED U70200DL2012PTC239600 Director 2023-08-28 Ongoing
      ARCHALIA SOFTWARE SOLUTIONS LIMITED U72900DL2011PLC229278 Additional Director - 2015-07-28
      NOTUS INFRASTRUCTURE LIMITED U74210DL2010PLC206592 Additional Director - 2023-09-26
      NOTUS INFRASTRUCTURE LIMITED U74210DL2010PLC206592 Director 2023-07-19 Ongoing
      YANTRA ENERGETICS PRIVATE LIMITED U74899DL2006PTC145135 Additional Director - 2023-09-26
      YANTRA ENERGETICS PRIVATE LIMITED U74899DL2006PTC145135 Director 2023-07-21 Ongoing
      LAUREL ENERGETICS PRIVATE LIMITED U74999DL2010PTC202269 Additional Director - 2023-09-26
      LAUREL ENERGETICS PRIVATE LIMITED U74999DL2010PTC202269 Director 2023-07-21 Ongoing
      NEOTEC ENTERPRISES LIMITED U74999DL2021PLC378755 Additional Director - 2022-09-29
      NEOTEC ENTERPRISES LIMITED U74999DL2021PLC378755 Director 2022-06-25 Ongoing
      Other Directorships of PANKAJ SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      CERES MINING PRIVATE LIMITED U14200DL2009PTC196457 Additional Director - 2021-11-29
      CERES MINING PRIVATE LIMITED U14200DL2009PTC196457 Director - 2023-06-25
      AUSTER MINING PRIVATE LIMITED U14200DL2010PTC206200 Additional Director - 2021-11-29
      AUSTER MINING PRIVATE LIMITED U14200DL2010PTC206200 Director - 2023-06-25
      VERVAIN MINING PRIVATE LIMITED U14200DL2010PTC206544 Additional Director - 2021-11-29
      VERVAIN MINING PRIVATE LIMITED U14200DL2010PTC206544 Director - 2023-06-25
      KAYA HYDROPOWER PROJECTS LIMITED U40101DL2007PLC171066 Additional Director - 2016-09-28
      KAYA HYDROPOWER PROJECTS LIMITED U40101DL2007PLC171066 Director 2016-09-28 Ongoing
      THARANG WARANG HYDROPOWER PROJECTS LIMITED U40101DL2007PLC171067 Additional Director - 2016-09-29
      THARANG WARANG HYDROPOWER PROJECTS LIMITED U40101DL2007PLC171067 Director 2016-09-29 Ongoing
      SEPSET THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2007PLC169087 Additional Director - 2016-09-29
      SEPSET THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2007PLC169087 Director 2016-09-29 Ongoing
      CAMELLIA ENERGETICS PRIVATE LIMITED U40102DL2010PTC201351 Additional Director - 2023-06-25
      TRITON ENERGY LIMITED U40109DL2007PLC169177 Additional Director - 2016-09-29
      TRITON ENERGY LIMITED U40109DL2007PLC169177 Director 2016-09-29 Ongoing
      SEPLA HYDROPOWER PROJECTS LIMITED U40109DL2007PLC171033 Additional Director - 2016-09-29
      SEPLA HYDROPOWER PROJECTS LIMITED U40109DL2007PLC171033 Director 2016-09-29 Ongoing
      RATTANINDIA SOLAR 8 PRIVATE LIMITED U40109DL2007PTC171588 Additional Director - 2016-09-30
      RATTANINDIA SOLAR 8 PRIVATE LIMITED U40109DL2007PTC171588 Director 2016-09-30 Ongoing
      ALBINA THERMAL PROJECTS LIMITED U40300DL2008PLC181793 Additional Director - 2016-09-22
      ALBINA THERMAL PROJECTS LIMITED U40300DL2008PLC181793 Director 2016-09-22 Ongoing
      DEVONA THERMAL POWER PROJECTS LIMITED U45207DL2008PLC181769 Additional Director - 2016-09-23
      DEVONA THERMAL POWER PROJECTS LIMITED U45207DL2008PLC181769 Director 2016-09-23 Ongoing
      CHLORIS PROPERTIES LIMITED U45400DL2007PLC167613 Additional Director - 2016-09-30
      CHLORIS PROPERTIES LIMITED U45400DL2007PLC167613 Director 2016-09-30 Ongoing
      DEVONA POWER LIMITED U45400DL2007PLC167739 Additional Director - 2016-09-22
      DEVONA POWER LIMITED U45400DL2007PLC167739 Director - 2019-10-01
      DEVONA POWER LIMITED U45400DL2007PLC167739 Managing Director 2019-10-01 Ongoing
      JARUL INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209208 Additional Director - 2020-12-15
      JARUL INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209208 Director - 2023-06-25
      CROCUS INFRA REALTY LIMITED U70200DL2010PLC202570 Additional Director - 2021-11-29
      CROCUS INFRA REALTY LIMITED U70200DL2010PLC202570 Director 2021-11-29 Ongoing
      NOTUS INFRASTRUCTURE LIMITED U74210DL2010PLC206592 Additional Director - 2021-11-29
      NOTUS INFRASTRUCTURE LIMITED U74210DL2010PLC206592 Director - 2023-06-25
      YANTRA ENERGETICS PRIVATE LIMITED U74899DL2006PTC145135 Additional Director - 2020-12-16
      YANTRA ENERGETICS PRIVATE LIMITED U74899DL2006PTC145135 Director - 2023-06-25
      LAUREL ENERGETICS PRIVATE LIMITED U74999DL2010PTC202269 Additional Director - 2020-12-16
      LAUREL ENERGETICS PRIVATE LIMITED U74999DL2010PTC202269 Director - 2023-06-25
      Other Directorships of MADHUKAR BANGIA
      Company Name CIN Designation Appointment Date Cessation
      VECTOR GREEN PRAYAGRAJ SOLAR PRIVATE LIMITED U40104HR2008PTC120766 Director - 2018-10-01
      POENA POWER DEVELOPMENT LIMITED U45207DL2008PLC180508 Director - 2018-10-01
      SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Director - 2018-10-01
      VECTOR GREEN NEW ENERGIES PRIVATE LIMITED U70100HR2010PTC120769 Director - 2018-10-01
      EUROTAS INFRASTRUCTURE LIMITED U70101DL2011PLC214733 Director - 2018-10-01
      IIC LIMITED U70200DL2010PLC199960 Director - 2018-10-01
      ASOPUS INFRASTRUCTURE LIMITED U70200DL2011PLC216546 Director - 2018-10-01
      YARROW INFRASTRUCTURE PRIVATE LIMITED U70200HR2010PTC119163 Director - 2018-10-01
      Other Directorships of RANJIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      VIRYA GREEN FUELS LLP ABD-0631 Designated Partner 2023-02-14 Ongoing
      RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Additional Director - 2009-07-01
      RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Director - 2009-09-26
      RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Whole-time director - 2009-09-26
      SUN DRILLING (INDIA) PRIVATE LIMITED U11011DL2005PTC141208 Additional Director - 2013-09-30
      SUN DRILLING (INDIA) PRIVATE LIMITED U11011DL2005PTC141208 Director - 2014-08-14
      OCIOR ENERGY GOPALPUR ONE PRIVATE LIMITED U35105DL2024PTC426900 Director 2024-02-16 Ongoing
      OCIOR ENERGY GOPALPUR TWO PRIVATE LIMITED U35106DL2024PTC426952 Director 2024-02-17 Ongoing
      APESH POWER LIMITED U40100DL2008PLC177214 Director - 2010-07-08
      THIRD ROCK ENERGY PRIVATE LIMITED U40100DL2022PTC402157 Director 2022-07-21 Ongoing
      OCIOR ENERGY INDIA PRIVATE LIMITED U40101DL2022PTC403340 Director 2022-08-19 Ongoing
      ALEO MANALI HYDROPOWER PRIVATE LIMITED U40101HP2002PTC025014 Director 2003-08-07 Ongoing
      CITRA THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2007PLC168797 Managing Director - 2013-01-23
      CITRA THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2007PLC168797 Whole-time director - 2010-10-26
      ORANGE KENDRA WIND POWER PRIVATE LIMITED U40102DL2011PTC275168 Director - 2014-08-14
      GREENKO BERCHA WIND POWER PRIVATE LIMITED U40102DL2012PTC274911 Director - 2014-07-08
      BADONI POWER PRIVATE LIMITED U40102DL2014PTC334241 CEO(KMP) - 2018-06-30
      OSTRO DAKSHIN POWER PRIVATE LIMITED U40103DL2015PTC287898 CEO(KMP) - 2018-06-30
      GREENKO MAMATKHEDA WIND PRIVATE LIMITED U40104DL2010PTC275594 Director - 2014-07-08
      OSTRO MAHAWIND POWER PRIVATE LIMITED U40105DL2015PTC287899 CEO(KMP) - 2018-06-30
      NEARA ENERGY PRIVATE LIMITED U40105DL2018PTC339128 Director - 2019-12-02
      AZURE POWER INDIA PRIVATE LIMITED U40106DL2008PTC174774 Additional Director - 2019-07-19
      AZURE POWER INDIA PRIVATE LIMITED U40106DL2008PTC174774 Managing Director - 2022-04-26
      GREENKO JAISALMER WIND ENERGY PRIVATE LIMITED U40106DL2010PTC275458 Director - 2014-07-08
      GREENKO DND WIND POWER PRIVATE LIMITED U40106DL2010PTC275461 Director - 2014-08-16
      GREENKO RENEWABLE POWER PRIVATE LIMITED U40106DL2010PTC275463 Additional Director - 2013-09-30
      GREENKO RENEWABLE POWER PRIVATE LIMITED U40106DL2010PTC275463 Director - 2014-07-08
      JUNIPER GREEN INDIA PRIVATE LIMITED U40106DL2010PTC275464 Director - 2014-08-14
      OSTRO MADHYA WIND PRIVATE LIMITED U40106DL2014PTC274642 CEO(KMP) - 2018-06-30
      OSTRO MADHYA WIND PRIVATE LIMITED U40106DL2014PTC274642 Director - 2015-11-20
      OSTRO RANN WIND PRIVATE LIMITED U40106DL2015FTC275436 CEO(KMP) - 2018-06-30
      OSTRO RANN WIND PRIVATE LIMITED U40106DL2015FTC275436 Director - 2015-11-20
      OSTRO ALPHA WIND PRIVATE LIMITED U40106DL2015PTC282195 CEO(KMP) - 2018-06-30
      OSTRO ALPHA WIND PRIVATE LIMITED U40106DL2015PTC282195 Director - 2015-11-20
      NEARA PAVAGADA PRIVATE LIMITED U40106DL2018PTC343308 Director - 2019-07-24
      THIRD ROCK SOLUTIONS PRIVATE LIMITED U40106DL2022PTC405842 Director 2022-10-13 Ongoing
      ORANGE POWERGEN PRIVATE LIMITED U40107HR2010PTC040098 Additional Director - 2017-09-29
      ORANGE POWERGEN PRIVATE LIMITED U40107HR2010PTC040098 Director 2017-09-29 Ongoing
      ORANGE POWERGEN PRIVATE LIMITED U40107HR2010PTC040098 Director - 2012-03-23
      CUDDALORE BIOENERGY PRIVATE LIMITED U40107UP2011PTC046014 Additional Director - 2017-09-28
      CUDDALORE BIOENERGY PRIVATE LIMITED U40107UP2011PTC046014 Director 2017-09-28 Ongoing
      CUDDALORE BIOENERGY PRIVATE LIMITED U40107UP2011PTC046014 Director - 2012-05-18
      ORANGE JAGAT WIND POWER PRIVATE LIMITED U40108DL2011PTC274907 Director - 2014-08-14
      OSTRO ENERGY PRIVATE LIMITED U40108DL2014PTC300243 Additional Director - 2015-09-29
      OSTRO ENERGY PRIVATE LIMITED U40108DL2014PTC300243 CEO(KMP) - 2018-06-30
      OSTRO ENERGY PRIVATE LIMITED U40108DL2014PTC300243 Director - 2015-11-20
      OSTRO KUTCH WIND PRIVATE LIMITED U40108DL2015PTC281966 CEO(KMP) - 2018-06-30
      OSTRO KUTCH WIND PRIVATE LIMITED U40108DL2015PTC281966 Director - 2015-11-20
      AVP POWERINFRA PRIVATE LIMITED U40109DL2014PTC334228 CEO(KMP) - 2018-06-30
      OSTRO RENEWABLES PRIVATE LIMITED U40300DL2008PTC177275 Additional Director - 2015-09-30
      OSTRO RENEWABLES PRIVATE LIMITED U40300DL2008PTC177275 CEO(KMP) - 2018-06-30
      OSTRO RENEWABLES PRIVATE LIMITED U40300DL2008PTC177275 Director - 2015-11-20
      ORANGE ASHOK WIND POWER PRIVATE LIMITED U40300DL2011PTC274842 Director - 2014-08-14
      GREENKO SIRONJ WIND POWER PRIVATE LIMITED U40300DL2011PTC274906 Director - 2014-09-18
      GREENKO AGAR WIND POWER PRIVATE LIMITED U40300DL2011PTC274908 Director - 2014-08-14
      GREENKO MAHA WIND ENERGY PRIVATE LIMITED U40300DL2011PTC274909 Director - 2014-07-08
      ORANGE ASHOK NORTH WIND POWER PRIVATE LIMITED U40300DL2011PTC274910 Director - 2014-08-14
      OSTRO JAISALMER PRIVATE LIMITED U40300DL2013PTC248984 Additional Director - 2015-09-30
      OSTRO JAISALMER PRIVATE LIMITED U40300DL2013PTC248984 CEO(KMP) - 2018-06-30
      OSTRO JAISALMER PRIVATE LIMITED U40300DL2013PTC248984 Director - 2015-11-20
      OSTRO URJA WIND PRIVATE LIMITED U40300DL2014PTC274088 CEO(KMP) - 2018-06-30
      OSTRO URJA WIND PRIVATE LIMITED U40300DL2014PTC274088 Director - 2015-11-20
      OSTRO ANANTAPUR PRIVATE LIMITED U40300DL2014PTC274089 CEO(KMP) - 2018-06-30
      OSTRO ANANTAPUR PRIVATE LIMITED U40300DL2014PTC274089 Director - 2015-11-20
      OSTRO ANDHRA WIND PRIVATE LIMITED U40300DL2014PTC274575 CEO(KMP) - 2018-06-30
      OSTRO ANDHRA WIND PRIVATE LIMITED U40300DL2014PTC274575 Director - 2015-11-20
      OSTRO RAJ WIND PRIVATE LIMITED U40300DL2014PTC274605 CEO(KMP) - 2018-06-30
      OSTRO RAJ WIND PRIVATE LIMITED U40300DL2014PTC274605 Director - 2015-11-20
      OSTRO DHAR WIND PRIVATE LIMITED U40300DL2015FTC277609 CEO(KMP) - 2018-06-30
      OSTRO DHAR WIND PRIVATE LIMITED U40300DL2015FTC277609 Director - 2015-11-20
      OSTRO BHESADA WIND PRIVATE LIMITED U40300DL2015FTC277610 CEO(KMP) - 2018-06-30
      OSTRO BHESADA WIND PRIVATE LIMITED U40300DL2015FTC277610 Director - 2015-11-20
      OSTRO AP WIND PRIVATE LIMITED U40300DL2015PTC282240 CEO(KMP) - 2018-06-30
      OSTRO AP WIND PRIVATE LIMITED U40300DL2015PTC282240 Director - 2015-11-20
      OSTRO KANNADA POWER PRIVATE LIMITED U40300DL2016PTC291394 CEO(KMP) - 2018-06-30
      NEARA KHANDWA ENERGY PRIVATE LIMITED U40300DL2018PTC334720 Director - 2019-07-24
      NEARA MADHYA ENERGY PRIVATE LIMITED U40300DL2018PTC335929 Director - 2019-07-24
      ROHTAS BIOMASS PRIVATE LIMITED U40300UP2011PTC043345 Additional Director - 2017-09-28
      ROHTAS BIOMASS PRIVATE LIMITED U40300UP2011PTC043345 Director 2017-09-28 Ongoing
      ROHTAS BIOMASS PRIVATE LIMITED U40300UP2011PTC043345 Director - 2012-05-18
      HAVERI BIOENERGY PRIVATE LIMITED U40300UP2011PTC043430 Additional Director - 2017-09-28
      HAVERI BIOENERGY PRIVATE LIMITED U40300UP2011PTC043430 Director 2017-09-28 Ongoing
      HAVERI BIOENERGY PRIVATE LIMITED U40300UP2011PTC043430 Director - 2012-05-18
      DHARWAD BIOENERGY PRIVATE LIMITED U40300UP2011PTC043499 Additional Director - 2017-09-28
      DHARWAD BIOENERGY PRIVATE LIMITED U40300UP2011PTC043499 Director 2017-09-28 Ongoing
      DHARWAD BIOENERGY PRIVATE LIMITED U40300UP2011PTC043499 Director - 2012-05-18
      KASARI SOLAR PRIVATE LIMITED U40300UP2013PTC055518 Director - 2021-05-28
      SOLITAIRE BUILDWELL PRIVATE LIMITED U45200DL2006PTC154530 Additional Director - 2009-09-30
      SOLITAIRE BUILDWELL PRIVATE LIMITED U45200DL2006PTC154530 Director 2009-09-30 Ongoing
      CHLORIS POWER LIMITED U45204DL2008PLC177124 Director - 2010-07-08
      CORUS POWER LIMITED U45204DL2008PLC177125 Director - 2010-07-08
      ASHKIT POWER LIMITED U45204DL2008PLC177127 Director - 2010-07-08
      ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Director - 2008-09-01
      MARIANA POWER LIMITED U45204DL2008PLC177188 Director - 2010-07-08
      ANGINA POWER LIMITED U45204DL2008PLC177190 Director - 2010-07-08
      RATTANINDIA SOLAR 7 PRIVATE LIMITED U45204DL2008PTC177187 Director - 2010-07-08
      RATTANINDIA SOLAR 10 PRIVATE LIMITED U45204DL2008PTC177854 Director - 2010-07-08
      POENA POWER SOLUTIONS LIMITED U45207DL2008PLC180606 Director - 2010-07-08
      ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Additional Director - 2008-07-28
      ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Director - 2010-07-08
      ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Director - 2010-07-08
      XING-XING EXPORTS PRIVATE LIMITED U51311DL2004PTC127045 Director 2020-09-19 Ongoing
      XING-XING EXPORTS PRIVATE LIMITED U51311DL2004PTC127045 Director - 2020-09-18
      FORTUNA GEO COAL PRIVATE LIMITED U51909DL2011PTC215510 Director 2011-03-09 Ongoing
      SENTIA POWER LIMITED U74120DL2008PLC178299 Director - 2013-01-23
      GREEN HORSE HYDRO PRIVATE LIMITED U74120DL2011PTC274912 Additional Director - 2017-09-28
      GREEN HORSE HYDRO PRIVATE LIMITED U74120DL2011PTC274912 Director 2017-09-28 Ongoing
      GREEN HORSE HYDRO PRIVATE LIMITED U74120DL2011PTC274912 Director - 2014-09-15
      KASHYAP ENERGY & INFRA PRIVATE LIMITED U74120UP2010PTC042600 Director - 2015-02-12
      NORTH EASTERN ADVISORY SERVICES PRIVATE LIMITED U74140DL2007PTC169917 Director - 2007-10-26
      OTR PAPERS PVT. LTD. U74899DL1995PTC072653 Director - 2008-10-31
      DAKSH POWER & INFRA PRIVATE LIMITED U74900UP2010PTC042620 Director 2010-11-22 Ongoing
      Other Directorships of YASHISH DAHIYA
      Company Name CIN Designation Appointment Date Cessation
      Straits Strategic Advisors India LLP ABC-4775 Partner 2023-11-06 Ongoing
      RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Director - 2022-03-16
      PB FINTECH LIMITED L51909HR2008PLC037998 Director 2021-07-05 Ongoing
      PB FINTECH LIMITED L51909HR2008PLC037998 Director - 2021-07-04
      PB FINTECH LIMITED L51909HR2008PLC037998 Whole-time director - 2021-04-01
      RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director - 2017-10-12
      CHLORIS PROPERTIES LIMITED U45400DL2007PLC167613 Director - 2016-10-26
      CHLEON AUTOMOTIVE PRIVATE LIMITED U50102DL2011PTC255576 Additional Director - 2012-07-05
      CHLEON AUTOMOTIVE PRIVATE LIMITED U50102DL2011PTC255576 Director - 2018-03-24
      PHIVE RIVERS RETAIL PRIVATE LIMITED U51909HR2013PTC050763 Additional Director - 2017-10-04
      PB PAY PRIVATE LIMITED U66190HR2024PTC120573 Director 2024-04-09 Ongoing
      EUROTAS INFRASTRUCTURE LIMITED U70101DL2011PLC214733 Director - 2017-10-04
      ELEOS INFRASTRUCTURE LIMITED U70102DL2011PLC216204 Director - 2016-10-26
      CLADEUS INFRASTRUCTURE LIMITED U70109DL2011PLC216207 Director - 2016-10-26
      IIC LIMITED U70200DL2010PLC199960 Director - 2017-10-04
      RATTANINDIA WIND 1 PRIVATE LIMITED U70200DL2010PTC201323 Director - 2016-10-26
      ASOPUS INFRASTRUCTURE LIMITED U70200DL2011PLC216546 Director - 2017-10-04
      ICALL SUPPORT SERVICES PRIVATE LIMITED U72400HR2008PTC038134 Director 2011-02-01 Ongoing
      FE GLOBAL TECHNOLOGY SERVICES PRIVATE LIMITED U74140DL2007ULT159069 Director - 2008-05-08
      PB MARKETING AND CONSULTING PRIVATE LIMITED U74900HR2008PTC038523 Director 2008-11-19 Ongoing
      PAISABAZAAR MARKETING AND CONSULTING PRIVATE LIMITED U74900HR2011PTC044581 Additional Director - 2014-09-30
      PAISABAZAAR MARKETING AND CONSULTING PRIVATE LIMITED U74900HR2011PTC044581 Director 2014-09-30 Ongoing
      ACCUREX MARKETING AND CONSULTING PRIVATE LIMITED U74900HR2011PTC044633 Director 2012-01-12 Ongoing
      POLICYBAZAAR INSURANCE BROKERS PRIVATE LIMITED U74999HR2014PTC053454 Director 2014-09-25 Ongoing
      DOCPRIME TECHNOLOGIES PRIVATE LIMITED U74999HR2016PTC064312 Director - 2019-03-01
      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 DEVELOPMENT LIMITED U45207DL2008PLC180510 Additional Director - 2009-09-25
      HECATE POWER DEVELOPMENT LIMITED U45207DL2008PLC180510 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
      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 SANJIB GOSWAMI
      Company Name CIN Designation Appointment Date Cessation
      SANJIBANANDA INFRACON PRIVATE LIMITED U45309WB2021PTC248959 Director 2021-10-21 Ongoing
      Other Directorships of RAKHEE GOCHWAL
      Company Name CIN Designation Appointment Date Cessation
      SENTIA HYDRO ENERGY LIMITED U40101DL2007PLC168155 Additional Director - 2016-09-27
      SENTIA HYDRO ENERGY LIMITED U40101DL2007PLC168155 Director - 2017-02-06
      DIANA ENERGY LIMITED U40108DL2007PLC168651 Additional Director - 2016-09-28
      DIANA ENERGY LIMITED U40108DL2007PLC168651 Director - 2017-02-06
      SENTIA HYDRO POWER LIMITED U40300DL2007PLC168141 Additional Director - 2016-09-27
      SENTIA HYDRO POWER LIMITED U40300DL2007PLC168141 Director - 2017-02-06
      SENTIA HYDRO ELECTRIC POWER LIMITED U40300DL2007PLC168144 Additional Director - 2016-09-27
      SENTIA HYDRO ELECTRIC POWER LIMITED U40300DL2007PLC168144 Director - 2017-02-06
      SENTIA ELECTRICITY LIMITED U40300DL2007PLC168146 Additional Director - 2016-09-27
      SENTIA ELECTRICITY LIMITED U40300DL2007PLC168146 Director - 2017-02-06
      ALBINA WATER SUPPLY AND WASTE MANAGEMENT SERVICES LIMITED U41000DL2006PLC149245 Additional Director - 2016-09-22
      ALBINA WATER SUPPLY AND WASTE MANAGEMENT SERVICES LIMITED U41000DL2006PLC149245 Director - 2017-02-06
      SENTIA ELECTRIC LIMITED U45207DL2008PLC181706 Additional Director - 2016-09-28
      SENTIA ELECTRIC LIMITED U45207DL2008PLC181706 Director - 2017-02-06
      RATTANINDIA SOLAR 5 PRIVATE LIMITED U45207DL2008PTC181702 Additional Director - 2016-09-30
      RATTANINDIA SOLAR 5 PRIVATE LIMITED U45207DL2008PTC181702 Director - 2017-02-06
      Other Directorships of MANOJ KUMAR DIWAN
      Company Name CIN Designation Appointment Date Cessation
      AUSTER MINING PRIVATE LIMITED U14200DL2010PTC206200 Additional Director 2023-06-11 Ongoing
      CROCUS MINING PRIVATE LIMITED U14200DL2010PTC206448 Additional Director - 2021-11-29
      CROCUS MINING PRIVATE LIMITED U14200DL2010PTC206448 Director 2021-11-29 Ongoing
      RATTANINDIA SOLAR 1 PRIVATE LIMITED U40101DL2007PTC169081 Additional Director - 2016-09-30
      RATTANINDIA SOLAR 1 PRIVATE LIMITED U40101DL2007PTC169081 Director 2016-09-30 Ongoing
      SELENE POWER COMPANY LIMITED U40102DL2007PLC169085 Additional Director - 2016-09-29
      SELENE POWER COMPANY LIMITED U40102DL2007PLC169085 Director 2016-09-29 Ongoing
      SEPSET THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2007PLC169087 Additional Director - 2016-09-29
      SEPSET THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2007PLC169087 Director 2016-09-29 Ongoing
      HECATE POWER DISTRIBUTORS LIMITED U40103DL2008PLC179273 Additional Director - 2019-09-23
      HECATE POWER DISTRIBUTORS LIMITED U40103DL2008PLC179273 Director 2019-09-23 Ongoing
      DIANA ENERGY LIMITED U40108DL2007PLC168651 Additional Director - 2019-09-25
      DIANA ENERGY LIMITED U40108DL2007PLC168651 Director 2019-09-25 Ongoing
      TRITON ENERGY LIMITED U40109DL2007PLC169177 Additional Director - 2016-09-29
      TRITON ENERGY LIMITED U40109DL2007PLC169177 Director 2016-09-29 Ongoing
      RATTANINDIA SOLAR 8 PRIVATE LIMITED U40109DL2007PTC171588 Additional Director - 2016-09-30
      RATTANINDIA SOLAR 8 PRIVATE LIMITED U40109DL2007PTC171588 Director 2016-09-30 Ongoing
      ALBINA THERMAL POWER LIMITED U40300DL2007PLC168143 Additional Director - 2016-09-22
      ALBINA THERMAL POWER LIMITED U40300DL2007PLC168143 Director 2016-09-22 Ongoing
      SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Whole-time director - 2019-11-08
      CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Additional Director - 2016-09-30
      CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Director - 2019-11-08
      ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Additional Director - 2019-09-25
      ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Director 2019-09-25 Ongoing
      CERES INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70200DL2009PTC193806 Additional Director - 2023-09-26
      CERES INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70200DL2009PTC193806 Director 2023-07-24 Ongoing
      TUPELO PROPERTIES PRIVATE LIMITED U70200DL2012PTC239761 Additional Director - 2021-11-29
      TUPELO PROPERTIES PRIVATE LIMITED U70200DL2012PTC239761 Director 2021-11-29 Ongoing
      RATTANINDIA TECHNOLOGIES PRIVATE LIMITED U72100DL2008PTC172597 Additional Director - 2023-09-26
      RATTANINDIA TECHNOLOGIES PRIVATE LIMITED U72100DL2008PTC172597 Director 2023-06-10 Ongoing
      NORTH EASTERN ADVISORY SERVICES PRIVATE LIMITED U74140DL2007PTC169917 Additional Director - 2016-09-30
      NORTH EASTERN ADVISORY SERVICES PRIVATE LIMITED U74140DL2007PTC169917 Director 2016-09-30 Ongoing
      Other Directorships of VANITA ARORA
      Company Name CIN Designation Appointment Date Cessation
      SENTIA HYDRO ENERGY LIMITED U40101DL2007PLC168155 Additional Director - 2017-09-16
      SENTIA HYDRO ENERGY LIMITED U40101DL2007PLC168155 Director - 2018-10-26
      DIANA ENERGY LIMITED U40108DL2007PLC168651 Additional Director - 2017-09-14
      DIANA ENERGY LIMITED U40108DL2007PLC168651 Director - 2018-10-26
      SENTIA HYDRO POWER LIMITED U40300DL2007PLC168141 Additional Director - 2017-09-16
      SENTIA HYDRO POWER LIMITED U40300DL2007PLC168141 Director - 2018-10-26
      SENTIA HYDRO ELECTRIC POWER LIMITED U40300DL2007PLC168144 Additional Director - 2017-09-16
      SENTIA HYDRO ELECTRIC POWER LIMITED U40300DL2007PLC168144 Director - 2018-10-26
      SENTIA ELECTRICITY LIMITED U40300DL2007PLC168146 Director - 2018-10-26
      ALBINA WATER SUPPLY AND WASTE MANAGEMENT SERVICES LIMITED U41000DL2006PLC149245 Director - 2018-10-26
      SENTIA ELECTRIC LIMITED U45207DL2008PLC181706 Additional Director - 2017-09-16
      SENTIA ELECTRIC LIMITED U45207DL2008PLC181706 Director - 2018-10-26
      RATTANINDIA SOLAR 5 PRIVATE LIMITED U45207DL2008PTC181702 Additional Director - 2017-09-20
      RATTANINDIA SOLAR 5 PRIVATE LIMITED U45207DL2008PTC181702 Director - 2018-10-26
      KRISTINA INFRASTRUCTURE PRIVATE LIMITED U70109DL2021PTC390722 Director 2021-12-02 Ongoing
      ROSELLA EDUCATION FOUNDATION U80902DL2021NPL384929 Director 2021-08-09 Ongoing
      DROPATIDEVI EDUCATION FOUNDATION U80902DL2021NPL385617 Director - 2023-08-08
      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 DEVELOPMENT LIMITED U45207DL2008PLC180510 Additional Director 2018-10-26 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
      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 SHEENA GOPALAKRISHNA PILLAI
      Company Name CIN Designation Appointment Date Cessation
      ARUNACHAL HYDRO POWER LIMITED U40101AR2013PLC008384 Additional Director - 2017-09-25
      ARUNACHAL HYDRO POWER LIMITED U40101AR2013PLC008384 Director - 2019-01-15
      SINNAR POWER TRANSMISSION COMPANY LIMITED U40104DL2008PLC180166 Additional Director - 2010-09-25
      SINNAR POWER TRANSMISSION COMPANY LIMITED U40104DL2008PLC180166 Director - 2011-01-12
      NRSS XXXI (B) TRANSMISSION LIMITED U40106MH2013PLC342540 Additional Director - 2018-04-03
      NRSS XXXI (B) TRANSMISSION LIMITED U40106MH2013PLC342540 Whole-time director - 2019-01-23
      SMART HYDEL POWER LIMITED U40108MH2016PLC280561 Additional Director - 2017-12-30
      SMART HYDEL POWER LIMITED U40108MH2016PLC280561 Director - 2018-06-30
      MABON POWER LIMITED U40109DL2008PLC174456 Additional Director - 2010-09-29
      MABON POWER LIMITED U40109DL2008PLC174456 Director - 2011-05-23
      AIRMID POWER LIMITED U40109DL2008PLC174462 Additional Director - 2010-09-23
      AIRMID POWER LIMITED U40109DL2008PLC174462 Director - 2011-05-23
      ALBINA POWER LIMITED U40109DL2008PLC174504 Additional Director - 2010-09-29
      ALBINA POWER LIMITED U40109DL2008PLC174504 Director - 2011-05-23
      POENA POWER SUPPLY LIMITED U40109DL2008PLC180691 Additional Director - 2010-09-27
      POENA POWER SUPPLY LIMITED U40109DL2008PLC180691 Director - 2011-04-28
      POENA POWER MANAGEMENT LIMITED U40109DL2008PLC180692 Additional Director - 2010-09-27
      POENA POWER MANAGEMENT LIMITED U40109DL2008PLC180692 Director - 2011-05-23
      ESSEL GULBARGA SOLAR POWER PRIVATE LIMITED U40109GJ2012PTC130019 Additional Director - 2017-09-29
      ESSEL GULBARGA SOLAR POWER PRIVATE LIMITED U40109GJ2012PTC130019 Director - 2019-01-15
      WARORA-KURNOOL TRANSMISSION LIMITED U40300DL2015PLC279272 Additional Director - 2018-09-29
      WARORA-KURNOOL TRANSMISSION LIMITED U40300DL2015PLC279272 Director - 2019-02-04
      SMART POWER GRID LIMITED U40300DL2016PLC292264 Director - 2017-07-26
      PN CLEAN ENERGY LIMITED U40300GJ2013PLC128154 Additional Director - 2014-09-30
      PN CLEAN ENERGY LIMITED U40300GJ2013PLC128154 Director - 2016-01-18
      SND LIMITED U40300MH2011PLC215684 Additional Director - 2015-09-30
      SND LIMITED U40300MH2011PLC215684 Director - 2019-01-15
      DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Additional Director - 2016-01-28
      MUZAFFARPUR VIDYUT VITARAN LIMITED U40300MH2013PLC242122 Additional Director - 2018-09-30
      MUZAFFARPUR VIDYUT VITARAN LIMITED U40300MH2013PLC242122 Director - 2019-01-15
      ASHKIT POWER AND INFRASTRUCTURE LIMITED U45200DL2008PLC172644 Additional Director - 2010-09-30
      ASHKIT POWER AND INFRASTRUCTURE LIMITED U45200DL2008PLC172644 Director - 2011-05-23
      ESSEL LUCKNOW RAEBARELI TOLL ROADS LIMITED U45200DL2011PLC229484 Additional Director - 2015-09-29
      ESSEL LUCKNOW RAEBARELI TOLL ROADS LIMITED U45200DL2011PLC229484 Director - 2019-01-09
      BHIND MIHONA GOPALPUR TOLL ROADS LIMITED U45200MH2009PLC193950 Additional Director - 2014-09-04
      BHIND MIHONA GOPALPUR TOLL ROADS LIMITED U45200MH2009PLC193950 Director - 2018-09-03
      SAGAR DAMOH TOLL ROADS LIMITED U45203MH2009PLC193947 Additional Director - 2014-09-29
      SAGAR DAMOH TOLL ROADS LIMITED U45203MH2009PLC193947 Director - 2018-10-05
      HECATE POWER UTILITY LIMITED U45207DL2008PLC180610 Additional Director - 2010-09-24
      HECATE POWER UTILITY LIMITED U45207DL2008PLC180610 Director - 2011-05-23
      HECATE POWERGEN LIMITED U45207DL2008PLC180620 Additional Director - 2010-09-24
      HECATE POWERGEN LIMITED U45207DL2008PLC180620 Director - 2011-05-23
      RATTANINDIA SOLAR 4 PRIVATE LIMITED U45207DL2008PTC180698 Additional Director - 2010-09-27
      RATTANINDIA SOLAR 4 PRIVATE LIMITED U45207DL2008PTC180698 Director - 2011-05-23
      RATTANINDIA SOLAR 6 PRIVATE LIMITED U45207DL2008PTC181700 Additional Director - 2010-09-28
      RATTANINDIA SOLAR 6 PRIVATE LIMITED U45207DL2008PTC181700 Director - 2011-05-23
      MUKARBA CHOWK-PANIPAT TOLL ROADS LIMITED U45208MH2015PLC267471 Additional Director - 2017-09-30
      MUKARBA CHOWK-PANIPAT TOLL ROADS LIMITED U45208MH2015PLC267471 Director - 2019-01-09
      KUNDLI MANESAR EXPRESSWAY LIMITED U45400MH2015PLC266807 Additional Director - 2018-09-30
      KUNDLI MANESAR EXPRESSWAY LIMITED U45400MH2015PLC266807 Director - 2019-01-09
      CERES LAND DEVELOPMENT LIMITED U70109MH2006PLC305633 Additional Director - 2010-09-25
      CERES LAND DEVELOPMENT LIMITED U70109MH2006PLC305633 Director - 2011-05-23
      NILGIRI INFRASTRUCTURE LIMITED U70109MH2006PLC309321 Additional Director - 2010-09-24
      NILGIRI INFRASTRUCTURE LIMITED U70109MH2006PLC309321 Director - 2011-05-04
      VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Additional Director - 2010-09-24
      VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Director - 2011-05-02
      ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Additional Director - 2018-09-28
      ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Director - 2018-12-26

      CIN Company Name Company Address
      U82990DL2010PTC206448 PRIAPUS ADVISORS PRIVATE LIMITED Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension,,New Delhi,South West Delhi,Delhi,110037-India
      AAE-2382 ARBUTUS CONSULTANCY LLP Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension New Delhi, Delhi, India - 110037
      AAF-1029 RADIUS TOWNSHIP LLP Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension New Delhi, Delhi, India - 110037
      AAH-4666 TUPELO CONSULTANCY LLP Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension New Delhi, Delhi, India - 110037
      AAH-9482 SILENE ADVISORY SERVICES LLP Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension New Delhi, Delhi, India - 110037
      U14200DL2009PTC196457 CERES MINING PRIVATE LIMITED Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037
      U14290DL2009PTC196616 ARBUTUS MINING PRIVATE LIMITED Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037
      U40101DL2007PTC169081 RATTANINDIA SOLAR 1 PRIVATE LIMITED Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037
      U45204DL2008PLC177124 CHLORIS POWER LIMITED Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037
      U40109DL2008PLC174504 ALBINA POWER LIMITED Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037
      U40102DL2010PTC201351 CAMELLIA ENERGETICS PRIVATE LIMITED Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037
      U40103DL2008PLC179258 HECATE POWER LIMITED Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037
      U40103DL2008PLC179273 HECATE POWER DISTRIBUTORS LIMITED Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037
      U40107DL2008PLC179262 HECATE POWER GENERATION LIMITED Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037
      U45201DL2005PTC139192 SPIRE CONSTRUCTIONS PRIVATE LIMITED Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037
      U51909DL1997PTC087644 JDS AGENCIES PRIVATE LIMITED Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037
      U70200DL2010PLC202570 CROCUS INFRA REALTY LIMITED Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037
      U70200DL2009PTC196612 PRIAPUS CONSTRUCTIONS PRIVATE LIMITED Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037
      U70200DL2010PTC200660 NETTLE CONSTRUCTIONS PRIVATE LIMITED Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037
      U70200DL2010PTC201320 RATTANINDIA WIND 2 PRIVATE LIMITED Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037
      U70200DL2010PTC201323 RATTANINDIA WIND 1 PRIVATE LIMITED Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037
      U70200DL2011PLC216546 ASOPUS INFRASTRUCTURE LIMITED Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037
      U70200DL2011PTC218634 ANTHEIA REAL ESTATE PRIVATE LIMITED Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037
      U70200DL2012PTC239600 REYNA LAND DEVELOPMENT PRIVATE LIMITED Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037
      U70200DL2012PTC239761 TUPELO PROPERTIES PRIVATE LIMITED Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037
      U70102DL2012PTC240230 TUPELO BUILDERS PRIVATE LIMITED Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037
      U70102DL2013PTC247890 RR INFRALANDS PRIVATE LIMITED Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037
      U70109DL2009PTC196617 PRIAPUS LAND DEVELOPMENT PRIVATE LIMITED Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037
      U70109DL2009PTC197234 PRIAPUS DEVELOPERS PRIVATE LIMITED Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , 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
      10569520 2015-05-18 2015-07-06 2017-07-18 2,071,100,000.00 POWER FINANCE CORPORATION LIMITED
      100113322 2017-06-29 2024-01-18 - 1,126,353,750.00 VISTRA ITCL (INDIA) 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
      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

      As on: 2026-07-13

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