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      RATTANINDIA SOLAR 4 PRIVATE LIMITED

      CIN: U45207DL2008PTC180698 As on: 2026-07-13
      Purchase Report

      RATTANINDIA SOLAR 4 PRIVATE LIMITED (CIN: U45207DL2008PTC180698) is a Private company incorporated on 10 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1369000.00 and its paid up capital is Rs. 1369000.00.

      RATTANINDIA SOLAR 4 PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.RATTANINDIA SOLAR 4 PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of RATTANINDIA SOLAR 4 PRIVATE LIMITED are MANOJ KUMAR, PARVEEN TYAGI, and DEEPAK RAWAT.

      RATTANINDIA SOLAR 4 PRIVATE LIMITED's Corporate Identification Number (CIN) is U45207DL2008PTC180698 and its registration number is 180698. Users may contact RATTANINDIA SOLAR 4 PRIVATE LIMITED on its Email address - [email protected]. Registered address of RATTANINDIA SOLAR 4 PRIVATE LIMITED is Plot No. 103-A, First Floor N.H. 8, Mahipalpur Extension , New Delhi, Delhi, India - 110037.

      Current status of RATTANINDIA SOLAR 4 PRIVATE 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 RATTANINDIA SOLAR 4 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 RATTANINDIA SOLAR 4

      Purchase full report of RATTANINDIA SOLAR 4

      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 RATTANINDIA SOLAR 4 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 RATTANINDIA SOLAR 4
      DIN Director Name Designation Appointment Date
      06978656 MANOJ KUMAR Director 2015-09-26
      07433691 PARVEEN TYAGI Director 2016-09-30
      07614391 DEEPAK RAWAT Director 2017-09-20
      Past Directors & Key Managerial Personnel of RATTANINDIA SOLAR 4
      DIN Director Name Designation Appointment Date Cessation
      02430754 SURINDER KUMAR AERY Additional Director - 2014-09-24
      02430754 SURINDER KUMAR AERY Director - 2015-03-30
      02459739 LAXMI NARAYAN AGRAWAL Additional Director - 2009-09-25
      02459739 LAXMI NARAYAN AGRAWAL Director - 2011-01-13
      03450516 JITENDRA TIWARI Additional Director - 2011-09-27
      03450516 JITENDRA TIWARI Director - 2014-01-24
      03451551 DAMODAR PRABHU PANEMANGALORE Additional Director - 2011-09-27
      03451551 DAMODAR PRABHU PANEMANGALORE Director - 2017-03-15
      06978656 MANOJ KUMAR Additional Director - 2015-09-26
      07433691 PARVEEN TYAGI Additional Director - 2016-09-30
      00689931 VIJAY KUMAR PANWAR Additional Director - 2015-09-26
      00689931 VIJAY KUMAR PANWAR Director - 2016-02-10
      03077198 HIMANSHU MATHUR Additional Director - 2010-09-27
      03077198 HIMANSHU MATHUR Director - 2015-03-30
      03083989 SANDEEP . Additional Director - 2011-08-29
      03084360 SHEENA GOPALAKRISHNA PILLAI Additional Director - 2010-09-27
      03084360 SHEENA GOPALAKRISHNA PILLAI Director - 2011-05-23
      07614391 DEEPAK RAWAT Additional Director - 2017-09-20
      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 DEVELOPMENT LIMITED U45207DL2008PLC180510 Additional Director - 2014-09-24
      HECATE POWER DEVELOPMENT LIMITED U45207DL2008PLC180510 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
      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 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
      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
      ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Additional Director - 2017-07-26
      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 DEVELOPMENT LIMITED U45207DL2008PLC180510 Additional Director - 2011-09-26
      HECATE POWER DEVELOPMENT LIMITED U45207DL2008PLC180510 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
      Other Directorships of DAMODAR PRABHU PANEMANGALORE
      Company Name CIN Designation Appointment Date Cessation
      - 2022-07-26
      DANN RENOUVELABLES ENERGIE LLP ABA-2323 Designated Partner 2022-01-13 Ongoing
      K3R3 SOLARSTAR PRIVATE LIMITED U40108DL2022PTC394399 Director 2022-02-26 Ongoing
      MABON POWER LIMITED U40109DL2008PLC174456 Additional Director - 2011-09-24
      MABON POWER LIMITED U40109DL2008PLC174456 Director - 2017-03-15
      AIRMID POWER LIMITED U40109DL2008PLC174462 Additional Director - 2011-09-23
      AIRMID POWER LIMITED U40109DL2008PLC174462 Director - 2017-03-15
      ALBINA POWER LIMITED U40109DL2008PLC174504 Additional Director - 2011-09-23
      ALBINA POWER LIMITED U40109DL2008PLC174504 Director - 2017-03-15
      POENA POWER MANAGEMENT LIMITED U40109DL2008PLC180692 Additional Director - 2011-09-27
      POENA POWER MANAGEMENT LIMITED U40109DL2008PLC180692 Director - 2017-03-15
      ALBINA THERMAL ENERGY LIMITED U40300DL2007PLC168147 Additional Director - 2015-09-28
      ALBINA THERMAL ENERGY LIMITED U40300DL2007PLC168147 Director - 2017-03-15
      ASHKIT POWER AND INFRASTRUCTURE LIMITED U45200DL2008PLC172644 Additional Director - 2011-09-30
      ASHKIT POWER AND INFRASTRUCTURE LIMITED U45200DL2008PLC172644 Director - 2017-03-15
      HECATE POWER UTILITY LIMITED U45207DL2008PLC180610 Additional Director - 2011-09-24
      HECATE POWER UTILITY LIMITED U45207DL2008PLC180610 Director - 2017-03-15
      HECATE POWERGEN LIMITED U45207DL2008PLC180620 Additional Director - 2011-09-24
      HECATE POWERGEN LIMITED U45207DL2008PLC180620 Director - 2017-03-15
      RATTANINDIA SOLAR 6 PRIVATE LIMITED U45207DL2008PTC181700 Additional Director - 2011-09-24
      RATTANINDIA SOLAR 6 PRIVATE LIMITED U45207DL2008PTC181700 Director - 2017-03-15
      CERES LAND DEVELOPMENT LIMITED U70109MH2006PLC305633 Additional Director - 2011-09-26
      CERES LAND DEVELOPMENT LIMITED U70109MH2006PLC305633 Director - 2015-02-24
      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
      AMRAVATI POWER TRANSMISSION COMPANY LIMITED U45207DL2008PLC180614 Additional Director - 2023-09-26
      AMRAVATI POWER TRANSMISSION COMPANY LIMITED U45207DL2008PLC180614 Director 2023-07-19 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 PARVEEN TYAGI
      Company Name CIN Designation Appointment Date Cessation
      PAAS BROTHERS VISION LLP AAQ-2586 Designated Partner 2019-08-16 Ongoing
      AAROHI SOLAR PRIVATE LIMITED U32109HR2008PTC038030 Additional Director - 2023-09-12
      AAROHI SOLAR PRIVATE LIMITED U32109HR2008PTC038030 Director 2022-09-26 Ongoing
      ACME DELTA URJA PRIVATE LIMITED U40100HR2022PTC106171 Director 2022-08-26 Ongoing
      HECATE POWER DISTRIBUTORS LIMITED U40103DL2008PLC179273 Additional Director - 2016-09-24
      HECATE POWER DISTRIBUTORS LIMITED U40103DL2008PLC179273 Director - 2019-08-01
      HECATE POWER PROJECTS LIMITED U40104DL2008PLC179781 Additional Director - 2016-09-24
      HECATE POWER PROJECTS LIMITED U40104DL2008PLC179781 Director 2016-09-24 Ongoing
      POENA POWER COMPANY LIMITED U40104DL2008PLC179824 Additional Director - 2016-09-26
      POENA POWER COMPANY LIMITED U40104DL2008PLC179824 Director 2016-09-26 Ongoing
      YOGESH POWER PRIVATE LIMITED U40106HR2015PTC054871 Additional Director - 2023-07-19
      YOGESH POWER PRIVATE LIMITED U40106HR2015PTC054871 Director 2022-12-01 Ongoing
      ACME RENEWABLE RESOURCES PRIVATE LIMITED U40106HR2022PTC106174 Director 2022-08-26 Ongoing
      SOLARCRAFT HUKKERI PRIVATE LIMITED U40107DL2018PTC349839 Additional Director - 2023-06-25
      SOLARCRAFT HUKKERI PRIVATE LIMITED U40107DL2018PTC349839 Director - 2024-01-24
      ACME SOLARTECH PRIVATE LIMITED U40107HR2022PTC106180 Director - 2024-07-04
      DIANA ENERGY LIMITED U40108DL2007PLC168651 Additional Director - 2016-09-28
      DIANA ENERGY LIMITED U40108DL2007PLC168651 Director - 2019-08-01
      DUBEY ENERGY PRIVATE LIMITED U40108HR2015PTC054873 Additional Director - 2023-07-09
      DUBEY ENERGY PRIVATE LIMITED U40108HR2015PTC054873 Director 2022-12-01 Ongoing
      BANOLA POWER PRIVATE LIMITED U40108HR2015PTC054874 Additional Director - 2023-07-09
      BANOLA POWER PRIVATE LIMITED U40108HR2015PTC054874 Director 2022-12-01 Ongoing
      MAHISAGAR POWER PRIVATE LIMITED U40108HR2015PTC054884 Additional Director - 2023-07-09
      MAHISAGAR POWER PRIVATE LIMITED U40108HR2015PTC054884 Director 2022-12-01 Ongoing
      DIANA POWER LIMITED U40300DL2007PLC168150 Additional Director - 2016-09-28
      DIANA POWER LIMITED U40300DL2007PLC168150 Director 2016-09-28 Ongoing
      SOLARCRAFT GULEDAGUDDA PRIVATE LIMITED U40300DL2018PTC348833 Additional Director - 2023-06-25
      SOLARCRAFT GULEDAGUDDA PRIVATE LIMITED U40300DL2018PTC348833 Director - 2024-01-24
      ACME SOLAR ENERGY (MADHYA PRADESH) PRIVATE LIMITED U40300HR2009PTC038900 Additional Director - 2023-09-01
      ACME SOLAR ENERGY (MADHYA PRADESH) PRIVATE LIMITED U40300HR2009PTC038900 Director 2022-12-01 Ongoing
      MOOLCHAND INDUSTRIAL ESTATES PVT LTD U45201DL2003PTC123604 Additional Director - 2023-07-19
      MOOLCHAND INDUSTRIAL ESTATES PVT LTD U45201DL2003PTC123604 Director 2022-12-01 Ongoing
      SENTIA ELECTRICITY GENERATION LIMITED U45207DL2008PLC181701 Additional Director - 2016-09-28
      SENTIA ELECTRICITY GENERATION LIMITED U45207DL2008PLC181701 Director 2016-09-28 Ongoing
      SENTIA ELECTRIC LIMITED U45207DL2008PLC181706 Additional Director - 2016-09-28
      SENTIA ELECTRIC LIMITED U45207DL2008PLC181706 Director 2016-09-28 Ongoing
      ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Additional Director - 2016-09-28
      ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Director - 2019-08-01
      VRS INFOTECH PRIVATE LIMITED U72900DL2006PTC147588 Additional Director - 2023-09-29
      VRS INFOTECH PRIVATE LIMITED U72900DL2006PTC147588 Director 2022-12-01 Ongoing
      ACME CLEAN ENERGY PRIVATE LIMITED U74110HR2022PTC106179 Director 2022-08-29 Ongoing
      SUNWORLD INNOVATIONS PRIVATE LIMITED U74120DL2005PTC140800 Additional Director - 2023-07-19
      SUNWORLD INNOVATIONS PRIVATE LIMITED U74120DL2005PTC140800 Director 2022-12-01 Ongoing
      Other Directorships of VIJAY KUMAR PANWAR
      Company Name CIN Designation Appointment Date Cessation
      INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Additional Director - 2013-09-28
      INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Director - 2014-11-14
      HECATE POWER DISTRIBUTORS LIMITED U40103DL2008PLC179273 Additional Director - 2015-09-26
      HECATE POWER DISTRIBUTORS LIMITED U40103DL2008PLC179273 Director - 2016-02-10
      HECATE POWER PROJECTS LIMITED U40104DL2008PLC179781 Additional Director - 2015-09-26
      HECATE POWER PROJECTS LIMITED U40104DL2008PLC179781 Director - 2016-02-10
      POENA POWER COMPANY LIMITED U40104DL2008PLC179824 Additional Director - 2015-09-29
      POENA POWER COMPANY LIMITED U40104DL2008PLC179824 Director - 2016-02-10
      DIANA ENERGY LIMITED U40108DL2007PLC168651 Managing Director - 2016-02-10
      DIANA POWER LIMITED U40300DL2007PLC168150 Additional Director - 2015-09-26
      DIANA POWER LIMITED U40300DL2007PLC168150 Director - 2016-02-10
      BRIDGET BUILDERS AND DEVELOPERS LIMITED U45201MH2006PLC305631 Additional Director - 2013-08-23
      SENTIA ELECTRICITY GENERATION LIMITED U45207DL2008PLC181701 Additional Director - 2015-09-28
      SENTIA ELECTRICITY GENERATION LIMITED U45207DL2008PLC181701 Director - 2016-02-10
      SENTIA ELECTRIC LIMITED U45207DL2008PLC181706 Additional Director - 2015-09-26
      SENTIA ELECTRIC LIMITED U45207DL2008PLC181706 Director - 2016-02-10
      DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Additional Director - 2013-09-28
      DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Director - 2014-11-14
      INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Director - 2011-03-08
      NILGIRI COMMERCIAL ESTATE PRIVATE LIMITED U70101DL2006PTC148833 Additional Director - 2007-08-13
      NILGIRI COMMERCIAL ESTATE PRIVATE LIMITED U70101DL2006PTC148833 Director - 2011-02-02
      LAKISHA DEVELOPERS LIMITED U70109DL2006PLC149744 Additional Director - 2013-09-26
      LAKISHA DEVELOPERS LIMITED U70109DL2006PLC149744 Director - 2014-11-14
      VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Additional Director - 2013-09-21
      VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Director - 2014-11-14
      KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Additional Director - 2013-09-21
      KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Director - 2014-11-14
      KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Additional Director - 2013-09-23
      KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Director - 2014-11-14
      TRITON BUILDWELL LIMITED U70109DL2006PLC151129 Director - 2011-02-02
      FAMA CONSTRUCTION LIMITED U70109DL2006PLC151130 Director - 2011-02-02
      DIANA INFRASTRUCTURE LIMITED U70109DL2006PLC151132 Director - 2011-02-02
      BAGHERWAL INFRAPROJECTS LIMITED U70109DL2006PLC151134 Director - 2011-02-02
      TEFIA LAND DEVELOPMENT LIMITED U70109DL2006PLC151143 Director - 2011-02-02
      FAMA BUILDWELL LIMITED U70109DL2006PLC151148 Director - 2011-07-30
      ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Additional Director - 2013-09-23
      ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Director - 2016-02-10
      HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Additional Director - 2013-09-28
      HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Director - 2014-10-31
      ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Whole-time director - 2014-10-31
      FAMA LAND DEVELOPMENT LIMITED U70109DL2006PLC151746 Director - 2011-02-02
      KAILASH BUILDWELL LIMITED U70109DL2006PLC151747 Director - 2011-02-02
      AEDOS REAL ESTATE COMPANY LIMITED U70109DL2006PLC151748 Director - 2011-02-02
      TRITON INFRASTRUCTURE LIMITED U70109DL2006PLC151749 Director - 2011-02-02
      FAMA INFRASTRUCTURE LIMITED U70109MH2006PLC302087 Director - 2011-02-02
      DIANA LAND DEVELOPMENT LIMITED U70109MH2006PLC303675 Director - 2011-02-02
      ZEUS ESTATE LIMITED U70109MH2006PLC308866 Additional Director - 2013-09-28
      ZEUS ESTATE LIMITED U70109MH2006PLC308866 Director - 2014-11-14
      SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Additional Director - 2013-09-24
      SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Director - 2014-11-14
      DIANA BUILDWELL PRIVATE LIMITED U70109PN2006PTC165105 Director - 2011-02-02
      INDIABULLS NATURAL RESOURCES LIMITED U74991DL2006PLC148801 Additional Director - 2013-09-28
      INDIABULLS NATURAL RESOURCES LIMITED U74991DL2006PLC148801 Director - 2014-10-31
      Other Directorships of HIMANSHU MATHUR
      Company Name CIN Designation Appointment Date Cessation
      RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Whole-time director 2023-09-19 Ongoing
      RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Whole-time director - 2021-11-03
      HECATE POWER SUPPLY LIMITED U40101DL2008PLC180524 Additional Director - 2010-09-25
      HECATE POWER SUPPLY LIMITED U40101DL2008PLC180524 Director 2010-09-25 Ongoing
      CITRA THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2007PLC168797 Additional Director - 2013-09-23
      CITRA THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2007PLC168797 Director - 2015-03-30
      HECATE ELECTRIC LIMITED U40104DL2008PLC180506 Additional Director - 2010-09-25
      HECATE ELECTRIC LIMITED U40104DL2008PLC180506 Director - 2015-03-30
      POENA POWER SUPPLY LIMITED U40109DL2008PLC180691 Additional Director - 2010-09-27
      POENA POWER SUPPLY LIMITED U40109DL2008PLC180691 Director - 2011-01-01
      POENA POWER SUPPLY LIMITED U40109DL2008PLC180691 Whole-time director 2011-01-01 Ongoing
      POENA POWER MANAGEMENT LIMITED U40109DL2008PLC180692 Additional Director - 2010-09-27
      POENA POWER MANAGEMENT LIMITED U40109DL2008PLC180692 Director 2010-09-27 Ongoing
      ALBINA POWERGEN LIMITED U45207DL2008PLC180235 Additional Director - 2013-09-23
      ALBINA POWERGEN LIMITED U45207DL2008PLC180235 Director - 2015-01-20
      POENA POWER DEVELOPMENT LIMITED U45207DL2008PLC180508 Additional Director - 2010-09-25
      POENA POWER DEVELOPMENT LIMITED U45207DL2008PLC180508 Director - 2021-11-03
      POANA POWER SYSTEMS LIMITED U45207DL2008PLC180509 Additional Director - 2010-09-24
      POANA POWER SYSTEMS LIMITED U45207DL2008PLC180509 Director 2010-09-24 Ongoing
      HECATE POWER TRANSMISSION LIMITED U45207DL2008PLC180519 Additional Director - 2010-09-25
      HECATE POWER TRANSMISSION LIMITED U45207DL2008PLC180519 Director 2010-09-25 Ongoing
      POENA POWER SOLUTIONS LIMITED U45207DL2008PLC180606 Additional Director - 2010-09-27
      POENA POWER SOLUTIONS LIMITED U45207DL2008PLC180606 Director 2010-09-27 Ongoing
      HECATE POWER UTILITY LIMITED U45207DL2008PLC180610 Additional Director - 2010-09-24
      HECATE POWER UTILITY LIMITED U45207DL2008PLC180610 Director 2010-09-24 Ongoing
      POENA POWER UTILITY LIMITED U45207DL2008PLC180613 Additional Director - 2010-09-24
      POENA POWER UTILITY LIMITED U45207DL2008PLC180613 Director 2010-09-24 Ongoing
      HECATE POWERGEN LIMITED U45207DL2008PLC180620 Additional Director - 2010-09-24
      HECATE POWERGEN LIMITED U45207DL2008PLC180620 Director - 2015-07-07
      RATTANINDIA SOLAR 6 PRIVATE LIMITED U45207DL2008PTC181700 Additional Director - 2010-09-28
      RATTANINDIA SOLAR 6 PRIVATE LIMITED U45207DL2008PTC181700 Director 2010-09-28 Ongoing
      RATTANINDIA SOLAR 5 PRIVATE LIMITED U45207DL2008PTC181702 Additional Director - 2010-09-29
      RATTANINDIA SOLAR 5 PRIVATE LIMITED U45207DL2008PTC181702 Director - 2015-03-30
      SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Additional Director - 2021-09-21
      SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Director 2023-09-25 Ongoing
      SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Director - 2021-11-03
      CALLEIS BUILDTECH PRIVATE LIMITED U70109DL2011PTC218665 Director - 2014-08-16
      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
      AMRAVATI POWER TRANSMISSION COMPANY LIMITED U45207DL2008PLC180614 Additional Director - 2010-09-27
      AMRAVATI POWER TRANSMISSION COMPANY LIMITED U45207DL2008PLC180614 Director - 2011-01-13
      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
      AMRAVATI POWER TRANSMISSION COMPANY LIMITED U45207DL2008PLC180614 Additional Director - 2010-09-27
      AMRAVATI POWER TRANSMISSION COMPANY LIMITED U45207DL2008PLC180614 Director - 2011-01-01
      AMRAVATI POWER TRANSMISSION COMPANY LIMITED U45207DL2008PLC180614 Whole-time director - 2011-08-04
      HECATE POWERGEN LIMITED U45207DL2008PLC180620 Additional Director - 2010-09-24
      HECATE POWERGEN LIMITED U45207DL2008PLC180620 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
      Other Directorships of DEEPAK RAWAT
      Company Name CIN Designation Appointment Date Cessation
      TUPELO CONSULTANCY LLP AAH-4666 Designated Partner - 2018-02-28
      SILENE ADVISORY SERVICES LLP AAH-9482 Designated Partner - 2021-09-23
      CROCUS MINING PRIVATE LIMITED U14200DL2010PTC206448 Additional Director - 2017-09-20
      CROCUS MINING PRIVATE LIMITED U14200DL2010PTC206448 Director - 2021-09-14
      MABON POWER LIMITED U40109DL2008PLC174456 Additional Director - 2017-09-19
      MABON POWER LIMITED U40109DL2008PLC174456 Director 2017-09-19 Ongoing
      AIRMID POWER LIMITED U40109DL2008PLC174462 Additional Director - 2017-09-14
      AIRMID POWER LIMITED U40109DL2008PLC174462 Director 2017-09-14 Ongoing
      ALBINA POWER LIMITED U40109DL2008PLC174504 Additional Director - 2017-09-19
      ALBINA POWER LIMITED U40109DL2008PLC174504 Director - 2021-09-14
      POENA POWER MANAGEMENT LIMITED U40109DL2008PLC180692 Additional Director - 2017-09-15
      POENA POWER MANAGEMENT LIMITED U40109DL2008PLC180692 Director 2017-09-15 Ongoing
      ALBINA THERMAL ENERGY LIMITED U40300DL2007PLC168147 Additional Director - 2017-09-13
      ALBINA THERMAL ENERGY LIMITED U40300DL2007PLC168147 Director 2017-09-13 Ongoing
      ASHKIT POWER AND INFRASTRUCTURE LIMITED U45200DL2008PLC172644 Additional Director - 2017-09-19
      ASHKIT POWER AND INFRASTRUCTURE LIMITED U45200DL2008PLC172644 Director - 2020-12-29
      GRAGERIOUS CONSTRUCTION MATERIALS LIMITED U45204DL2010PLC209439 Additional Director - 2016-09-30
      GRAGERIOUS CONSTRUCTION MATERIALS LIMITED U45204DL2010PLC209439 Director - 2020-12-29
      HECATE POWER UTILITY LIMITED U45207DL2008PLC180610 Additional Director - 2017-09-14
      HECATE POWER UTILITY LIMITED U45207DL2008PLC180610 Director 2017-09-14 Ongoing
      HECATE POWERGEN LIMITED U45207DL2008PLC180620 Additional Director - 2017-09-19
      HECATE POWERGEN LIMITED U45207DL2008PLC180620 Director 2017-09-19 Ongoing
      RATTANINDIA SOLAR 6 PRIVATE LIMITED U45207DL2008PTC181700 Additional Director - 2017-09-20
      RATTANINDIA SOLAR 6 PRIVATE LIMITED U45207DL2008PTC181700 Director 2017-09-20 Ongoing
      CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Whole-time director - 2019-11-08
      VNS INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC226585 Additional Director - 2017-09-19
      VNS INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC226585 Director - 2021-09-14
      ZELKOVA BUILDCON PRIVATE LIMITED U70100DL2012PTC239437 Additional Director - 2016-09-30
      ZELKOVA BUILDCON PRIVATE LIMITED U70100DL2012PTC239437 Director - 2021-09-14
      VECTOR GREEN NEW ENERGIES PRIVATE LIMITED U70100HR2010PTC120769 Additional Director - 2016-09-30
      VECTOR GREEN NEW ENERGIES PRIVATE LIMITED U70100HR2010PTC120769 Director - 2019-11-08
      ANTHEIA PROPERTIES PRIVATE LIMITED U70109DL2011PTC218656 Additional Director - 2016-09-30
      ANTHEIA PROPERTIES PRIVATE LIMITED U70109DL2011PTC218656 Director - 2021-09-14
      TUPELO PROPERTIES PRIVATE LIMITED U70200DL2012PTC239761 Additional Director - 2017-09-20
      TUPELO PROPERTIES PRIVATE LIMITED U70200DL2012PTC239761 Director - 2021-09-14
      YARROW INFRASTRUCTURE PRIVATE LIMITED U70200HR2010PTC119163 Additional Director - 2016-09-30
      YARROW INFRASTRUCTURE PRIVATE LIMITED U70200HR2010PTC119163 Director - 2019-11-08

      CIN Company Name Company Address
      U40100DL2008PLC177214 APESH POWER LIMITED Plot No. 103-A, First Floor N.H. 8, Mahipalpur Extension , New Delhi, Delhi, India - 110037
      U40101DL2008PLC180524 HECATE POWER SUPPLY LIMITED Plot No. 103-A, First Floor N.H. 8, Mahipalpur Extension , New Delhi, Delhi, India - 110037
      U45204DL2008PLC177127 ASHKIT POWER LIMITED Plot No. 103-A, First Floor N.H. 8, Mahipalpur Extension , New Delhi, Delhi, India - 110037
      U45204DL2008PLC177188 MARIANA POWER LIMITED Plot No. 103-A, First Floor N.H. 8, Mahipalpur Extension , New Delhi, Delhi, India - 110037
      U45204DL2008PTC177187 RATTANINDIA SOLAR 7 PRIVATE LIMITED Plot No. 103-A, First Floor N.H. 8, Mahipalpur Extension , New Delhi, Delhi, India - 110037
      U45204DL2008PTC177854 RATTANINDIA SOLAR 10 PRIVATE LIMITED Plot No. 103-A, First Floor N.H. 8, Mahipalpur Extension , New Delhi, Delhi, India - 110037
      U45207DL2008PLC180235 ALBINA POWERGEN LIMITED Plot No. 103-A, First Floor N.H. 8, Mahipalpur Extension , New Delhi, Delhi, India - 110037
      U45207DL2008PLC180363 DEVONA POWER MANAGEMENT LIMITED Plot No. 103-A, First Floor N.H. 8, Mahipalpur Extension , New Delhi, Delhi, India - 110037
      U45207DL2008PLC180365 DEVONA POWER SYSTEMS LIMITED Plot No. 103-A, First Floor N.H. 8, Mahipalpur Extension , New Delhi, Delhi, India - 110037
      U45207DL2008PLC180511 HECATE POWER MANAGEMENT LIMITED Plot No. 103-A, First Floor N.H. 8, Mahipalpur Extension , New Delhi, Delhi, India - 110037
      U45207DL2008PLC180620 HECATE POWERGEN LIMITED Plot No. 103-A, First Floor N.H. 8, Mahipalpur Extension , New Delhi, Delhi, India - 110037
      U45207DL2008PTC181700 RATTANINDIA SOLAR 6 PRIVATE LIMITED Plot No. 103-A, First Floor N.H. 8, Mahipalpur Extension , New Delhi, Delhi, India - 110037
      U45207DL2008PTC181702 RATTANINDIA SOLAR 5 PRIVATE LIMITED Plot No. 103-A, First Floor N.H. 8, Mahipalpur Extension , New Delhi, Delhi, India - 110037
      U40109DL2007PTC171588 RATTANINDIA SOLAR 8 PRIVATE LIMITED Plot No. 103-A, First Floor N.H. 8, Mahipalpur Extension , New Delhi, Delhi, India - 110037
      U40109DL2008PLC174456 MABON POWER LIMITED Plot No. 103-A, First Floor N.H. 8, Mahipalpur Extension , New Delhi, Delhi, India - 110037
      U40109DL2008PTC174605 RATTANINDIA SOLAR 9 PRIVATE LIMITED Plot No. 103-A, First Floor N.H. 8, Mahipalpur Extension , New Delhi, Delhi, India - 110037
      U40109DL2008PTC174700 RATTANINDIA SOLAR 11 PRIVATE LIMITED Plot No. 103-A, First Floor N.H. 8, Mahipalpur Extension , New Delhi, Delhi, India - 110037
      U40300DL2008PTC180514 RATTANINDIA SOLAR 3 PRIVATE LIMITED Plot No. 103-A, First Floor N.H. 8, Mahipalpur Extension , New Delhi, Delhi, India - 110037
      U40102DL2008PLC179260 HECATE POWER SERVICES LIMITED Plot No. 103-A, First Floor N.H. 8, Mahipalpur Extension , New Delhi, Delhi, India - 110037
      U40102DL2008PLC179272 HECATE THERMAL POWER AND INFRASTRUCTURE LIMITED Plot No. 103-A, First Floor N.H. 8, Mahipalpur Extension , New Delhi, Delhi, India - 110037
      U40104DL2008PLC179824 POENA POWER COMPANY LIMITED Plot No. 103-A, First Floor N.H. 8, Mahipalpur Extension , New Delhi, Delhi, India - 110037
      U40104DL2008PLC180180 DEVONA POWER SOLUTIONS LIMITED Plot No. 103-A, First Floor N.H. 8, Mahipalpur Extension , New Delhi, Delhi, India - 110037
      U40104DL2008PLC180181 ALBINA POWER UTILITY LIMITED Plot No. 103-A, First Floor N.H. 8, Mahipalpur Extension , New Delhi, Delhi, India - 110037
      U40105DL2008PLC179271 HECATE POWER COMPANY LIMITED Plot No. 103-A, First Floor N.H. 8, Mahipalpur Extension , New Delhi, Delhi, India - 110037
      U40105DL2008PLC179317 HECATE HYDRO ELECTRIC POWER LIMITED Plot No. 103-A, First Floor N.H. 8, Mahipalpur Extension , New Delhi, Delhi, India - 110037
      U40105DL2008PLC180182 DEVONA POWER SUPPLY LIMITED Plot No. 103-A, First Floor N.H. 8, Mahipalpur Extension , New Delhi, Delhi, India - 110037
      U70100DL2010PTC207935 ARBUTUS BUILDERS PRIVATE LIMITED Plot No. 103-A, First Floor N.H. 8, Mahipalpur Extension , New Delhi, Delhi, India - 110037
      U70101DL2012PTC236259 ANTHEIA DEVELOPERS PRIVATE LIMITED Plot No. 103-A, First Floor N.H. 8, Mahipalpur Extension , New Delhi, Delhi, India - 110037
      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
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • 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

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

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

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

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

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

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      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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