• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      SHAPOORJI PALLONJI AND OEG SERVICES PRIVATE LIMITED

      CIN: U45209GJ2008PTC054828
      Purchase Report

      SHAPOORJI PALLONJI AND OEG SERVICES PRIVATE LIMITED (CIN: U45209GJ2008PTC054828) is a Private company incorporated on 21 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 1650000.00.

      SHAPOORJI PALLONJI AND OEG SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 02 Aug 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SHAPOORJI PALLONJI AND OEG SERVICES 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 SHAPOORJI PALLONJI AND OEG SERVICES PRIVATE LIMITED are SUBRAMANYAM RAMESH, SANKARANKOVIL VENKATESWARAN NATARAJAN, SUNIL VASUDEO KULKARNI, and NARAYAN DAS RATHI ..

      SHAPOORJI PALLONJI AND OEG SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45209GJ2008PTC054828 and its registration number is 54828. Users may contact SHAPOORJI PALLONJI AND OEG SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAPOORJI PALLONJI AND OEG SERVICES PRIVATE LIMITED is 301-305, 3rd Floor, Venus Amadeus, Jodhpur Cross Road, Satellite , Ahmedabad, Gujarat, India - 380015.

      Current status of SHAPOORJI PALLONJI AND OEG SERVICES 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 SHAPOORJI PALLONJI AND OEG SERVICES 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.

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      Purchase full report of SHAPOORJI PALLONJI AND OEG SERVICES

      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 SHAPOORJI PALLONJI AND OEG SERVICES 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 SHAPOORJI PALLONJI AND OEG SERVICES
      DIN Director Name Designation Appointment Date
      00052842 SUBRAMANYAM RAMESH Director 2013-09-27
      00052854 SANKARANKOVIL VENKATESWARAN NATARAJAN Director 2013-09-27
      03137498 SUNIL VASUDEO KULKARNI Director 2014-07-31
      07158519 NARAYAN DAS RATHI . Director 2016-09-06
      Past Directors & Key Managerial Personnel of SHAPOORJI PALLONJI AND OEG SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00010075 FIROZE KAVSHAH BHATHENA Director - 2012-10-31
      00052842 SUBRAMANYAM RAMESH Additional Director - 2013-09-27
      00052854 SANKARANKOVIL VENKATESWARAN NATARAJAN Additional Director - 2013-09-27
      00058836 KUPPUSWAMY SUBRAMANIA . Director - 2013-11-08
      01347695 BALAJI CHANDRAPAL SINGH Additional Director - 2013-09-27
      01347695 BALAJI CHANDRAPAL SINGH Director - 2016-03-21
      03137498 SUNIL VASUDEO KULKARNI Additional Director - 2014-07-31
      02907716 RAJEEV AGGARWAL Additional Director - 2012-09-24
      02907716 RAJEEV AGGARWAL Director - 2013-05-20
      07158519 NARAYAN DAS RATHI . Additional Director - 2016-09-06
      00004945 JIMMY JEHANGIR PARAKH Director - 2011-10-03
      Other Directorships of FIROZE KAVSHAH BHATHENA
      Company Name CIN Designation Appointment Date Cessation
      CPM NEXGEN VENTURES LLP AAM-4993 Designated Partner 2018-04-26 Ongoing
      MANJRI HORSE BREEDERS' FARM PRIVATE LIMITED U01210MH2007PTC174746 Director - 2008-11-05
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Director - 2008-10-08
      NURSERY PROJECTS AND AGRI DEVELOPMENT PRIVATE LIMITED U01403MH2008PTC323365 Director - 2012-10-31
      SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED U11100MH2012PTC234446 Director - 2015-06-01
      ARNA IMMUNO INGREDIENTS PRIVATE LIMITED U15130MH2018PTC309008 Director 2018-05-07 Ongoing
      THE SWADESHI CHEMICALS PRIVATE LIMITED U24100MH1949PTC007765 Director 1984-07-27 Ongoing
      CYRUS CHEMICALS PRIVATE LIMITED U24110MH1978PTC020720 Director 1980-07-01 Ongoing
      SP ADVANCED ENGINEERING MATERIALS PRIVATE LIMITED U25200MH1999PTC122842 Director - 2018-05-07
      SHREE PROFILES PRIVATE LIMITED U27100MH1980PTC022396 Director 1999-02-03 Ongoing
      SHAPOORJI PALLONJI POWER COMPANY LIMITED U31100MH1995PLC084278 Director - 2007-11-30
      SYNAPSE MOTORS PRIVATE LIMITED U34300MH2017PTC296991 Director 2017-07-06 Ongoing
      SHAPOORJI PALLONJI ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054060 Director - 2009-11-18
      SIMAR ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054923 Director - 2012-10-31
      SHAPOORJI PALLONJI RURAL SOLUTIONS PRIVATE LIMITED U41000MH2012PTC234507 Director - 2014-11-20
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Director - 2009-01-01
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Whole-time director 2009-01-01 Ongoing
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director - 2007-11-21
      SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Director - 2007-12-11
      SP INFOCITY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159612 Director - 2011-12-01
      SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED U45201MH2008PTC322281 Director - 2012-10-31
      GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Additional Director - 2012-12-12
      AFCONS (MID EAST) CONSTRUCTIONS INVESTMENTS PVT LTD U45209MH1981PTC025099 Director - 2014-12-18
      PHENOMENON DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170822 Director - 2014-11-20
      SHAPOORJI AND COMPANY (RAJKOT) PRIVATE LIMITED U51900MH1942PTC019647 Director 2007-02-26 Ongoing
      WALRUS TRADING COMPANY PRIVATE LIMITED U51900MH1998PTC116292 Director 1999-02-25 Ongoing
      INTELLUS INVESTMENT PRIVATE LIMITED U64990MH2018PTC309241 Director 2018-05-10 Ongoing
      CYRUS INVESTMENTS PRIVATE LIMITED U65920MH1923PTC001053 Director 2009-01-01 Ongoing
      CYRUS INVESTMENTS PRIVATE LIMITED U65920MH1923PTC001053 Whole-time director - 2009-01-01
      S P FINANCE PRIVATE LIMITED U65990MH1979PTC021790 Director 1989-05-17 Ongoing
      CRYSTAL INVESTMENT COMPANY PRIVATE LIMITED U65990MH1979PTC021791 Director 1984-07-30 Ongoing
      FLORAL FINANCE PRIVATE LIMITED U65990MH1989PTC050954 Director - 2014-11-20
      MAGPIE FINANCE PRIVATE LIMITED U65990MH1989PTC050966 Director - 2014-11-20
      DAY STAR TRADING PRIVATE LIMITED U65990MH1989PTC051347 Director - 2014-12-18
      HOSANNA INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051355 Director 2001-10-15 Ongoing
      WEST STAR FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051373 Additional Director - 2011-09-27
      WEST STAR FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051373 Director 2011-09-27 Ongoing
      GREEN LAWN FINANCE AND INVESTMENTS PVT LTD U65990MH1991PTC062933 Director 1991-08-14 Ongoing
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director - 2007-04-06
      GLITTERING GOLD FINANCE PRIVATE LIMITED U65993MH1989PTC051774 Director 1989-05-17 Ongoing
      S C FINANCE AND INVESTMENTS PRIVATE LIMITED U67120MH1979PTC021592 Director 1984-08-06 Ongoing
      KAVISHA HOLDINGS PRIVATE LIMITED U67120MH1991PTC062660 Director 1993-08-19 Ongoing
      KHVAFAR INVESTMENTS PRIVATE LIMITED U67120MH1995PTC084747 Director - 2012-01-02
      HEMINISHI INVESTMENT PRIVATE LIMITED U67130MH1989PTC051192 Director 1989-06-12 Ongoing
      STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Director 2005-08-03 Ongoing
      TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Director - 2009-01-26
      EAST VIEW ESTATES PRIVATE LIMITED U70100MH2005PTC157587 Director - 2012-03-19
      EXTRAORDINAIRE PROPERTIES PRIVATE LIMITED U70100MH2006PTC161139 Director 2006-12-04 Ongoing
      GRETEL SYSTEMS AND DEVELOPMENT PRIVATE LIMITED U70100MH2012PTC237177 Director 2012-10-23 Ongoing
      SUNNY VIEW ESTATES PRIVATE LIMITED U70100WB1998PTC266792 Director - 2007-11-30
      FIRST FUTURE AIR SERVICES PRIVATE LIMITED U70109MH2007PTC174275 Additional Director - 2008-06-23
      FIRST FUTURE AIR SERVICES PRIVATE LIMITED U70109MH2007PTC174275 Director - 2011-05-16
      ANAND INVESTMENT PRIVATE LIMITED U70200MH1979PTC021789 Additional Director - 2018-01-04
      SABEENA PROPERTIES PRIVATE LIMITED U70200MH1981PTC025100 Director - 2007-11-30
      PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Director - 2007-11-07
      CHINSHA PROPERTY PRIVATE LIMITED U70200MH1995PTC085932 Director - 2007-11-26
      MAYFLOWER DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166952 Director 2007-11-20 Ongoing
      GLITTERY REALTY AND CONSTRUCTION PRIVATE LIMITED U70200MH2007PTC166953 Director 2007-11-20 Ongoing
      SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC178074 Additional Director - 2011-09-30
      SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC178074 Director - 2013-10-25
      SP NANO PRODUCTS PRIVATE LIMITED U74900MH2011PTC223065 Director - 2013-03-25
      HAZARAT AND COMPANY PRIVATE LIMITED U74999MH1982PTC028701 Director - 2014-12-18
      ADVANCE TECH ENERGY ADDITIVES PRIVATE LIMITED U74999MH1993PTC071499 Director 1997-09-30 Ongoing
      OSTENDO CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240663 Director - 2014-11-20
      ALKIMOS CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240808 Director - 2014-11-20
      SHAPOORJI PALLONJI AND COMPANY (RAJKOT) PRIVATE LIMITED U99999MH1942PTC019618 Director 1999-11-15 Ongoing
      Other Directorships of SUBRAMANYAM RAMESH
      Company Name CIN Designation Appointment Date Cessation
      OPERATIONAL ENERGY GROUP INDIA LIMITED L40100TN1994PLC028309 Director - 2016-09-16
      OPERATIONAL ENERGY GROUP INDIA LIMITED L40100TN1994PLC028309 Managing Director 2016-09-16 Ongoing
      OEG DEFENCE AND AEROSPACE PRIVATE LIMITED U26515TN2024PTC167939 Director 2024-02-27 Ongoing
      OEG PHARMA PRIVATE LIMITED U33309TN2017PTC117598 Director 2017-07-17 Ongoing
      COVANTA INDIA OPERATING PRIVATE LIMITED U40101TN2000PTC045894 Managing Director 2000-10-12 Ongoing
      SHAPOORJI PALLONJI SAMALPATTI OPERATOR S ERVICES PRIVATE LIMITED U40102MH1999PTC218729 Managing Director - 2011-05-31
      SPI POWER OPERATIONS PRIVATE LIMITED U40105TN2000PTC051713 Managing Director - 2011-10-07
      RPA ENGINEERING AND PROJECTS PRIVATE LIMITED U40105TN2011PTC081698 Director - 2015-04-21
      PACIFIC IMPERIAL THERMAL PRIVATE LIMITED U40108TN2021PTC142390 Director 2021-03-24 Ongoing
      OEG O&M ODISHA PRIVATE LIMITED U40109OR2011PTC014533 Director 2011-11-22 Ongoing
      OEG SOLAR ENERGY PRIVATE LIMITED U40109TN2006PTC059404 Director 2006-04-23 Ongoing
      METRO GLOBAL POWER LIMITED U40109TN2010PLC077020 Director - 2017-03-20
      JHARSUGUDA POWER SERVICES PRIVATE LIMITED U40300TN2012PTC085803 Director - 2019-09-11
      SOUTH GANGA WATERS TECHNOLOGIES PRIVATE LIMITED U41000TN2004PTC053780 Managing Director - 2013-12-03
      THOOTHUKUDI RENEW WATERS PRIVATE LIMITED U41000TN2013PTC092363 Director - 2014-02-04
      SUJAY FOUNDATIONS PRIVATE LIMITED U45201TN2005PTC056615 Director 2019-11-15 Ongoing
      SUJAY FOUNDATIONS PRIVATE LIMITED U45201TN2005PTC056615 Managing Director - 2019-11-15
      SYNCORDS (INDIA) PRIVATE LIMITED U51900TN2007PTC064521 Director - 2013-10-24
      MALAGASY EXIM HOUSE PRIVATE LIMITED U51909TN2018PTC123058 Director 2018-06-05 Ongoing
      PACIFIC SUPPLIES PRIVATE LIMITED U52599TN1994PTC027274 Director 2019-11-15 Ongoing
      PACIFIC SUPPLIES PRIVATE LIMITED U52599TN1994PTC027274 Managing Director - 2019-11-15
      MERU CONSULTANTS PRIVATE LIMITED" U65993TN1994PTC027120 Director 1994-03-25 Ongoing
      ZUPPA OEG GEN5 TECHNOLOGIES PRIVATE LIMITED U72200TN2022PTC150306 Director 2022-03-02 Ongoing
      MUNIFICENT CONSULTANCY PRIVATE LIMITED U74110TN2010PTC074683 Director 2017-09-28 Ongoing
      MUNIFICENT CONSULTANCY PRIVATE LIMITED U74110TN2010PTC074683 Director - 2016-02-10
      MERU CONSULTANTS AND TECHNOLOGIES PRIVATE LIMITED U74140TN2000PTC044507 Director 2000-03-24 Ongoing
      MAXITECH ENGINEERING PRIVATE LIMITED U74900KA2012PTC065818 Additional Director - 2017-08-23
      MAXITECH ENGINEERING PRIVATE LIMITED U74900KA2012PTC065818 Director - 2017-11-30
      PACIFIC TECHNICAL SERVICES INDIA PRIVATE LIMITED U74900TN1993PTC024165 Director 2019-11-15 Ongoing
      PACIFIC TECHNICAL SERVICES INDIA PRIVATE LIMITED U74900TN1993PTC024165 Managing Director - 2019-11-15
      OPERATIONAL ENERGY GROUP INDIA PRIVATE LIMITED U74999TN2002PTC048976 Additional Director - 2011-01-24
      OPERATIONAL ENERGY GROUP INDIA PRIVATE LIMITED U74999TN2002PTC048976 Managing Director 2011-01-24 Ongoing
      OPERATIONAL ENERGY GROUP INDIA PRIVATE LIMITED U74999TN2002PTC048976 Managing Director - 2009-08-17
      GUNANUSA OEG INDIA PRIVATE LIMITED U74999TN2008PTC069448 Director 2008-09-29 Ongoing
      YASHAS ENGLISH SCHOOL FOUNDATION U80904TN2015NPL103038 Director 2015-11-20 Ongoing
      CLINICIAN CARE HOSPITAL PRIVATE LIMITED U85110TN2022PTC156134 Director 2022-10-19 Ongoing
      CLINICIAN INDIA PRIVATE LIMITED U85300TN2018PTC122345 Additional Director 2022-09-30 Ongoing
      OEG MEDICAL SERVICES PRIVATE LIMITED U85300TN2018PTC123100 Director 2018-06-07 Ongoing
      Other Directorships of SANKARANKOVIL VENKATESWARAN NATARAJAN
      Company Name CIN Designation Appointment Date Cessation
      OPERATIONAL ENERGY GROUP INDIA LIMITED L40100TN1994PLC028309 CEO(KMP) - 2018-10-04
      OPERATIONAL ENERGY GROUP INDIA LIMITED L40100TN1994PLC028309 Director - 2016-09-16
      SHAPOORJI PALLONJI SAMALPATTI OPERATOR S ERVICES PRIVATE LIMITED U40102MH1999PTC218729 Director - 2009-11-30
      SPI POWER OPERATIONS PRIVATE LIMITED U40105TN2000PTC051713 Director - 2009-11-30
      RPA ENGINEERING AND PROJECTS PRIVATE LIMITED U40105TN2011PTC081698 Additional Director - 2012-09-27
      RPA ENGINEERING AND PROJECTS PRIVATE LIMITED U40105TN2011PTC081698 Director - 2015-04-21
      SYNCORDS (INDIA) PRIVATE LIMITED U51900TN2007PTC064521 Director - 2013-10-24
      MAXITECH ENGINEERING PRIVATE LIMITED U74900KA2012PTC065818 Additional Director - 2017-08-23
      MAXITECH ENGINEERING PRIVATE LIMITED U74900KA2012PTC065818 Director 2017-08-23 Ongoing
      OPERATIONAL ENERGY GROUP INDIA PRIVATE L IMITED U74999TN2002PTC048976 Additional Director - 2013-12-03
      OPERATIONAL ENERGY GROUP INDIA PRIVATE L IMITED U74999TN2002PTC048976 Director - 2013-12-03
      Other Directorships of KUPPUSWAMY SUBRAMANIA .
      Company Name CIN Designation Appointment Date Cessation
      NEOVANTAGE SCIENCE & TECHNOLOGY PARK PRIVATE LIMITED U01119TG2001PTC037768 Director - 2010-06-14
      UNIVERSAL MINE DEVELOPERS AND SERVICE PROVIDERS PRIVATE LIMITED U10100MH2008PTC184554 Director - 2020-09-04
      MINES MANAGEMENT (INDIA) PRIVATE LIMITED U10102DL1999PTC101776 Additional Director - 2009-09-30
      MINES MANAGEMENT (INDIA) PRIVATE LIMITED U10102DL1999PTC101776 Director - 2015-09-04
      S P FABRICATORS PRIVATE LIMITED U25192MH1993PTC072591 Director 2006-04-24 Ongoing
      FORBES TECHNOSYS LIMITED U29290MH1991PLC062425 Additional Director - 2010-09-22
      FORBES TECHNOSYS LIMITED U29290MH1991PLC062425 Director - 2024-04-22
      TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Director - 2013-06-21
      SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Additional Director - 2017-07-18
      SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Director - 2022-09-20
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Additional Director - 2009-09-16
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Director 2009-09-16 Ongoing
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Manager - 2008-08-05
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director 2007-03-28 Ongoing
      BELVA FARMS PRIVATE LIMITED U70100MH2014PTC258322 Director - 2024-04-18
      SHAPOORJI PALLONJI PROJECTS PRIVATE LIMITED U72100MH1984PTC034108 Additional Director - 2014-09-30
      SHAPOORJI PALLONJI PROJECTS PRIVATE LIMITED U72100MH1984PTC034108 Director 2014-09-30 Ongoing
      Other Directorships of BALAJI CHANDRAPAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      NURSERY PROJECTS AND AGRI DEVELOPMENT PRIVATE LIMITED U01403MH2008PTC323365 Additional Director - 2013-09-27
      NURSERY PROJECTS AND AGRI DEVELOPMENT PRIVATE LIMITED U01403MH2008PTC323365 Director - 2016-03-28
      LEADER SHIP YARD PRIVATE LIMITED U35117GJ2005PTC047168 Additional Director - 2015-09-26
      LEADER SHIP YARD PRIVATE LIMITED U35117GJ2005PTC047168 Director - 2016-03-22
      SIMAR ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054923 Additional Director - 2013-09-27
      SIMAR ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054923 Director 2013-09-27 Ongoing
      ESSAR POWER CHHATTISGARH LIMITED U40109MH2007PLC170966 Director - 2009-04-30
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2007-09-29
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director - 2011-03-29
      SPRNG PHOTOVOLTAIC PRIVATE LIMITED U74120DL2015PTC359057 Director - 2016-03-22
      SPRNG TRANSFORM SUN ENERGY PRIVATE LIMITED U74900DL2015PTC358734 Director - 2016-03-23
      SPRNG SOLREN PRIVATE LIMITED U74900DL2015PTC359723 Director - 2016-03-22
      ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director - 2011-03-29
      ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Whole-time director - 2011-03-29
      SHAPOORJI PALLONJI SOLAR HOLDINGS PRIVATE LIMITED U74900MH2011PTC321375 Additional Director - 2015-09-04
      SHAPOORJI PALLONJI SOLAR HOLDINGS PRIVATE LIMITED U74900MH2011PTC321375 Director - 2016-03-30
      SOLAR EDGE POWER AND ENERGY PRIVATE LIMITED U74900MH2015PTC266093 Director - 2016-03-22
      SPRNG SURYODAY ENERGY PRIVATE LIMITED U74999DL2015PTC358811 Director - 2016-03-23
      RADIANCE SOLAR PRIVATE LIMITED U74999DL2015PTC400902 Director - 2016-03-22
      Other Directorships of SUNIL VASUDEO KULKARNI
      Company Name CIN Designation Appointment Date Cessation
      SHAPOORJI PALLONJI ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054060 Additional Director - 2023-08-24
      SHAPOORJI PALLONJI ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054060 Director 2023-05-23 Ongoing
      TERRALIGHT RAJAPALAYAM SOLAR PRIVATE LIMITED U40100MH2018PTC315556 Director - 2020-10-30
      SURYODAY ONE ENERGY PRIVATE LIMITED U40101KA2017PTC156198 Director 2017-02-14 Ongoing
      TN SOLAR POWER ENERGY PRIVATE LIMITED U40103TN2013PTC093340 Additional Director - 2015-09-04
      TN SOLAR POWER ENERGY PRIVATE LIMITED U40103TN2013PTC093340 Director - 2017-09-08
      HAUL POWER PRIVATE LIMITED U40105MH2018PTC318779 Director 2018-12-26 Ongoing
      ARINA SOLAR PRIVATE LIMITED U40106MH2017PTC291204 Director 2017-02-15 Ongoing
      ELOISE ENERGY PRIVATE LIMITED U40106MH2018PTC312464 Director 2018-08-03 Ongoing
      SHAPOORJI PALLONJI SAURPOWER PRIVATE LIMITED U40106MH2018PTC316366 Director 2018-10-26 Ongoing
      EGNI GENERATION PRIVATE LIMITED U40106MH2018PTC318591 Director 2018-12-20 Ongoing
      RIHAND FLOATING SOLAR PRIVATE LIMITED U40106MH2018PTC318699 Director 2018-12-24 Ongoing
      VAITARNA SOLAR-HYDRO POWERGENCO PRIVATE LIMITED U40109MH2021PTC363975 Director 2021-07-15 Ongoing
      SAMALPATTI POWER COMPANY PRIVATE LIMITED U40109TN1995PTC033944 Additional Director - 2021-11-30
      SAMALPATTI POWER COMPANY PRIVATE LIMITED U40109TN1995PTC033944 Director 2021-11-30 Ongoing
      AURINKO ENERGY PRIVATE LIMITED U40300MH2017PTC289822 Director 2017-01-23 Ongoing
      ELAINE RENEWABLE ENERGY PRIVATE LIMITED U40300MH2018PTC313549 Director 2018-09-05 Ongoing
      ATNU SOLAR PRIVATE LIMITED U40300MH2018PTC314551 Director 2018-09-21 Ongoing
      SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED U45201MH2008PTC322281 Additional Director - 2020-09-01
      SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED U45201MH2008PTC322281 Director 2020-09-01 Ongoing
      SHAPOORJI PALLONJI PANDOH TAKOLI HIGHWAY PRIVATE LIMITED U45201MH2017PTC297357 Additional Director 2023-10-31 Ongoing
      BALGAD POWER COMPANY PRIVATE LIMITED U63040UR2007PTC007421 Additional Director - 2016-08-29
      BALGAD POWER COMPANY PRIVATE LIMITED U63040UR2007PTC007421 Director 2016-08-29 Ongoing
      SPRNG PHOTOVOLTAIC PRIVATE LIMITED U74120DL2015PTC359057 Director - 2019-03-30
      SPRNG TRANSFORM SUN ENERGY PRIVATE LIMITED U74900DL2015PTC358734 Director - 2017-10-31
      SPRNG SOLREN PRIVATE LIMITED U74900DL2015PTC359723 Director - 2017-09-14
      SHAPOORJI PALLONJI SOLAR HOLDINGS PRIVATE LIMITED U74900MH2011PTC321375 Additional Director - 2014-08-21
      SHAPOORJI PALLONJI SOLAR HOLDINGS PRIVATE LIMITED U74900MH2011PTC321375 Director - 2017-12-07
      SOLAR EDGE POWER AND ENERGY PRIVATE LIMITED U74900MH2015PTC266093 Director - 2020-10-23
      SPRNG SURYODAY ENERGY PRIVATE LIMITED U74999DL2015PTC358811 Director - 2019-03-30
      RADIANCE SOLAR PRIVATE LIMITED U74999DL2015PTC400902 Director - 2021-12-15
      MADKINI HYDRO POWER PRIVATE LIMITED U92311DL1989PTC387592 Additional Director - 2010-08-11
      MADKINI HYDRO POWER PRIVATE LIMITED U92311DL1989PTC387592 Nominee Director - 2012-05-24
      Other Directorships of RAJEEV AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NURSERY PROJECTS AND AGRI DEVELOPMENT PRIVATE LIMITED U01403MH2008PTC323365 Additional Director - 2012-09-24
      NURSERY PROJECTS AND AGRI DEVELOPMENT PRIVATE LIMITED U01403MH2008PTC323365 Director - 2013-05-20
      UNIVERSAL MINE DEVELOPERS AND SERVICE PROVIDERS PRIVATE LIMITED U10100MH2008PTC184554 Additional Director - 2011-09-29
      UNIVERSAL MINE DEVELOPERS AND SERVICE PROVIDERS PRIVATE LIMITED U10100MH2008PTC184554 Director - 2013-05-20
      AP COAL WASHERIES PRIVATE LIMITED U10102DL2002PTC116287 Director - 2010-01-12
      BHANDER POWER LIMITED U31101GJ1995PLC065146 CFO(KMP) - 2014-08-30
      ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 CFO(KMP) - 2014-08-30
      SIMAR PORT PRIVATE LIMITED U35110GJ2008PTC054507 Additional Director - 2012-09-24
      SIMAR PORT PRIVATE LIMITED U35110GJ2008PTC054507 Director - 2013-05-20
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Whole-time director - 2014-08-30
      VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 CFO(KMP) - 2014-08-30
      SHAPOORJI PALLONJI ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054060 Additional Director - 2011-09-30
      SHAPOORJI PALLONJI ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054060 Director - 2013-05-20
      ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 CFO(KMP) - 2014-06-06
      ADANI TRANSMISSION BIKANER SIKAR LIMITED U40101RJ2015PLC057349 Director - 2019-02-08
      KEC POWER INDIA PRIVATE LIMITED U40102MH2008PTC179720 Additional Director - 2014-09-29
      KEC POWER INDIA PRIVATE LIMITED U40102MH2008PTC179720 Director 2014-09-29 Ongoing
      SHAPOORJI PALLONJI POWER PROJECTS PRIVATE LIMITED U40103TN2010PTC088516 Additional Director - 2011-09-29
      SHAPOORJI PALLONJI POWER PROJECTS PRIVATE LIMITED U40103TN2010PTC088516 Director 2011-09-29 Ongoing
      SHAPOORJI PALLONJI SOLAR THERMAL PRIVATE LIMITED U40106MH2010PTC202600 Additional Director - 2011-05-30
      SHAPOORJI PALLONJI SOLAR THERMAL PRIVATE LIMITED U40106MH2010PTC202600 Director 2011-05-30 Ongoing
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 CFO(KMP) - 2014-08-30
      TERRALIGHT KANJI SOLAR PRIVATE LIMITED U40300MH2010PTC202812 Additional Director - 2011-09-29
      TERRALIGHT KANJI SOLAR PRIVATE LIMITED U40300MH2010PTC202812 Director - 2013-05-20
      SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED U45201MH2008PTC322281 Additional Director - 2012-09-24
      SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED U45201MH2008PTC322281 Director - 2013-05-20
      SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Additional Director - 2012-09-27
      SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Director - 2013-05-20
      SP PORTS PRIVATE LIMITED U45400GJ2010PTC069101 Additional Director - 2011-09-29
      SP PORTS PRIVATE LIMITED U45400GJ2010PTC069101 Director - 2013-05-20
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Additional Director - 2012-09-27
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director - 2013-05-20
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Whole-time director - 2013-05-20
      JAGRAN DEVELOPERS LIMITED U70100DL2005PLC271652 Additional Director - 2010-09-20
      JAGRAN DEVELOPERS LIMITED U70100DL2005PLC271652 Director - 2011-03-02
      KEC SPUR INFRASTRUCTURE PRIVATE LIMITED U74900MH2016PTC386268 Additional Director - 2022-06-30
      KEC SPUR INFRASTRUCTURE PRIVATE LIMITED U74900MH2016PTC386268 Director 2021-10-13 Ongoing
      ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 CFO(KMP) - 2014-08-30
      Other Directorships of NARAYAN DAS RATHI .
      Company Name CIN Designation Appointment Date Cessation
      SURYODAY ONE ENERGY PRIVATE LIMITED U40101KA2017PTC156198 Director - 2020-12-04
      ARINA SOLAR PRIVATE LIMITED U40106MH2017PTC291204 Director - 2020-12-04
      AURINKO ENERGY PRIVATE LIMITED U40300MH2017PTC289822 Director - 2020-12-04
      SPRNG PHOTOVOLTAIC PRIVATE LIMITED U74120DL2015PTC359057 Additional Director - 2016-09-29
      SPRNG PHOTOVOLTAIC PRIVATE LIMITED U74120DL2015PTC359057 Director - 2019-03-29
      SPRNG TRANSFORM SUN ENERGY PRIVATE LIMITED U74900DL2015PTC358734 Additional Director - 2016-09-29
      SPRNG TRANSFORM SUN ENERGY PRIVATE LIMITED U74900DL2015PTC358734 Director - 2019-03-29
      SPRNG SOLREN PRIVATE LIMITED U74900DL2015PTC359723 Additional Director - 2016-09-29
      SPRNG SOLREN PRIVATE LIMITED U74900DL2015PTC359723 Director - 2017-09-14
      SHAPOORJI PALLONJI SOLAR HOLDINGS PRIVATE LIMITED U74900MH2011PTC321375 Additional Director - 2016-09-21
      SHAPOORJI PALLONJI SOLAR HOLDINGS PRIVATE LIMITED U74900MH2011PTC321375 Director - 2017-09-14
      SOLAR EDGE POWER AND ENERGY PRIVATE LIMITED U74900MH2015PTC266093 Additional Director - 2016-09-29
      SOLAR EDGE POWER AND ENERGY PRIVATE LIMITED U74900MH2015PTC266093 Director - 2020-10-22
      SPRNG SURYODAY ENERGY PRIVATE LIMITED U74999DL2015PTC358811 Additional Director - 2016-09-29
      SPRNG SURYODAY ENERGY PRIVATE LIMITED U74999DL2015PTC358811 Director - 2017-10-13
      RADIANCE SOLAR PRIVATE LIMITED U74999DL2015PTC400902 Additional Director - 2016-09-29
      RADIANCE SOLAR PRIVATE LIMITED U74999DL2015PTC400902 Director - 2020-12-04
      Other Directorships of JIMMY JEHANGIR PARAKH
      Company Name CIN Designation Appointment Date Cessation
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Additional Director - 2012-08-21
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2016-06-28
      UNI-ABEX ALLOY PRODUCTS LIMITED L27100MH1972PLC015950 Additional Director - 2017-08-04
      UNI-ABEX ALLOY PRODUCTS LIMITED L27100MH1972PLC015950 Director 2017-08-04 Ongoing
      NURSERY PROJECTS AND AGRI DEVELOPMENT PRIVATE LIMITED U01403MH2008PTC323365 Director - 2011-10-03
      S P OIL EXPLORATION PRIVATE LIMITED U11200MH2005PTC154716 Director - 2011-06-15
      NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Director - 2013-04-08
      NETERSON TECHNOLOGIES PRIVATE LIMITED U24246MH1946PTC005194 Additional Director - 2017-09-30
      NETERSON TECHNOLOGIES PRIVATE LIMITED U24246MH1946PTC005194 Director 2017-09-30 Ongoing
      S P FABRICATORS PRIVATE LIMITED U25192MH1993PTC072591 Director - 2011-04-15
      SCHOTT POONAWALLA PRIVATE LIMITED U26100MH1994PTC083938 Director - 2015-02-02
      UNI DERITEND LIMITED U27200MH1977PLC019857 Additional Director - 2016-09-30
      UNI DERITEND LIMITED U27200MH1977PLC019857 Director 2016-09-30 Ongoing
      UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Director - 2015-02-02
      CYRUS ENGINEERS PRIVATE LIMITED U28920MH1979PTC021425 Director - 2007-12-10
      STERLING AND WILSON PRIVATE LIMITED U31200MH1974PTC017538 Additional Director - 2008-09-29
      STERLING AND WILSON PRIVATE LIMITED U31200MH1974PTC017538 Director - 2015-02-02
      SHAPOORJI PALLONJI POWER PROJECTS PRIVATE LIMITED U40103TN2010PTC088516 Director - 2011-10-18
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Director - 2011-04-01
      AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Additional Director - 2014-09-30
      AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director - 2015-02-02
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director - 2008-04-30
      FLOORAISE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158340 Director - 2008-08-25
      MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Director - 2007-12-10
      SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED U45201MH2008PTC322281 Director - 2011-10-03
      SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Director - 2011-09-30
      AFCONS (MID EAST) CONSTRUCTIONS INVESTMENTS PVT LTD U45209MH1981PTC025099 Director - 2015-02-02
      ATHAANG JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITED U45400DL2010PTC204746 Additional Director - 2018-11-29
      ATHAANG JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITED U45400DL2010PTC204746 Director - 2022-07-30
      S C IMPEX PRIVATE LIMITED U51900MH1979PTC021128 Director - 2007-12-10
      STERLING OVERSEAS IMPEX PRIVATE LIMITED U51900TG1979PTC081529 Director - 2012-04-11
      GREEN EARTH TRADING PRIVATE LIMITED U51909MH2005PTC155352 Additional Director - 2023-02-14
      SILVER STREAK INVESTMENT PRIVATE LIMITED U61790MH1985PTC035376 Director - 2011-06-21
      CYRUS INVESTMENTS PRIVATE LIMITED U65920MH1923PTC001053 Director - 2008-11-10
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Director - 2011-06-27
      S P FINANCE PRIVATE LIMITED U65990MH1979PTC021790 Director - 2015-02-02
      CRYSTAL INVESTMENT COMPANY PRIVATE LIMITED U65990MH1979PTC021791 Director - 2014-06-09
      FINVESTCO INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021792 Director 1989-03-15 Ongoing
      QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Director - 2019-08-26
      BLUE ARROW FINANCE CO PRIVATE LIMITED U65990MH1985PTC035404 Director - 2011-06-16
      BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director - 2008-04-30
      FLORAL FINANCE PRIVATE LIMITED U65990MH1989PTC050954 Director - 2007-12-10
      DAY STAR TRADING PRIVATE LIMITED U65990MH1989PTC051347 Director - 2008-05-07
      WEST STAR FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051373 Director - 2011-06-13
      BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Director - 2008-04-30
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director - 2011-06-20
      GLITTERING GOLD FINANCE PRIVATE LIMITED U65993MH1989PTC051774 Director - 2011-06-16
      CAMA PROPERTIES PRIVATE LIMITED U65993MH1998PTC113592 Director - 2007-12-10
      S C FINANCE AND INVESTMENTS PRIVATE LIMITED U67120MH1979PTC021592 Director - 2015-02-02
      ADARO SECURITIES PRIVATE LIMITED U67120MH1995PTC084748 Director - 2015-02-02
      HEMINISHI INVESTMENT PRIVATE LIMITED U67130MH1989PTC051192 Director 1989-06-12 Ongoing
      STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Director - 2015-02-02
      STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Whole-time director - 2008-12-01
      TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Director - 2009-01-26
      MERILAND ESTATES PRIVATE LIMITED U70100MH1998PTC114759 Director - 2008-05-30
      GRAND VIEW ESTATES PRIVATE LIMITED U70100MH1998PTC114764 Director - 2008-05-05
      WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Director - 2008-04-30
      GRETEL SYSTEMS AND DEVELOPMENT PRIVATE LIMITED U70100MH2012PTC237177 Additional Director - 2013-09-30
      GRETEL SYSTEMS AND DEVELOPMENT PRIVATE LIMITED U70100MH2012PTC237177 Director 2013-09-30 Ongoing
      FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Director - 2007-05-04
      PRECAUTION PROPERTIES PRIVATE LIMITED U70102MH2007PTC174823 Director - 2008-05-07
      FIRST FUTURE AIR SERVICES PRIVATE LIMITED U70109MH2007PTC174275 Additional Director - 2008-06-23
      FIRST FUTURE AIR SERVICES PRIVATE LIMITED U70109MH2007PTC174275 Director - 2011-05-16
      PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Director - 2007-12-10
      CHINSHA PROPERTY PRIVATE LIMITED U70200MH1995PTC085932 Director - 2007-12-10
      NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Director - 2011-06-20
      KAISHA LIFESCIENCES PRIVATE LIMITED U74120MH2010PTC205291 Director - 2015-02-02
      SHAPOORJI DATA PROCESSING PRIVATE LIMITED U74999MH1985PTC037814 Director - 2007-12-10
      ADVANCE TECH ENERGY ADDITIVES PRIVATE LIMITED U74999MH1993PTC071499 Director - 2015-02-02
      DHAN GAMING SOLUTION (INDIA) PRIVATE LIMITED U92490MH2003PTC139673 Director - 2009-02-24
      SHAPOORJI HOTELS PRIVATE LIMITED U93000MH1993PTC072856 Director - 2011-06-14
      STERLING GENERATORS PRIVATE LIMITED U99999MH1995PTC085899 Director - 2015-02-02

      CIN Company Name Company Address
      U60300GJ2016PTC094761 BNV GUJARAT RAIL PRIVATE LIMITED Venus Amadeus, 301-305, 3rd Floor, Jodhpur Cross Road, Satellite, , Ahmedabad, Gujarat, India - 380015
      U35117GJ2005PTC047168 LEADER SHIP YARD PRIVATE LIMITED Venus Amadeus, 301-305, 3rd Floor, Jodhpur Cross Road, Satellite, , Ahemdabad, Gujarat, India - 380015
      U45400GJ2010PTC069101 SP PORTS PRIVATE LIMITED Venus Amadeus, 301-305, 3rd Floor, Jodhpur Cross Road, Satellite, , Ahemdabad, Gujarat, India - 380015
      U18109GJ2008PTC055150 SAFFRON LIFESTYLE TRADERS PRIVATE LIMITED Shop No. 202 & 203, 2nd Floor, Venus Amadeus, F.P.161, T.P. No-5, Jodhpur Cross Road, Satellite, , Ahmedabad, Gujarat, India - 380015
      U52100GJ2012PTC068817 SAFFRON TRADEX PRIVATE LIMITED Shop No. 202 & 203, 2nd Floor, Venus Amadeus, F.P.161, T.P. No-5, Jodhpur Cross Road, Satellite, , Ahmedabad, Gujarat, India - 380015
      U55209GJ2017PTC096565 DRONE HOSPITALITY PRIVATE LIMITED 305, 3rd Floor, Sarthik Complex , Nr.Iscon Cross Road, Satellite Ahmedabad -380015. , Ahmedabad, Gujarat, India - 380015
      U72200GJ2005PTC046444 E2LOGY SOFTWARE SOLUTIONS PRIVATE LIMITED 309-310, 3RD FLOOR, ISCON MALL NEAR JODHPUR CROSS ROAD,SATELLITE ROAD , AHMEDABAD, Gujarat, India - 380015
      U51909GJ2022PTC132376 NAYADAUR 3.0 DEVELOPMENT PRIVATE LIMITED 604 - Venus Amadeus Jodhpur Cross road, Satellite,Ahmedabad,Ahmedabad,Gujarat,380015-India
      AAA-3594 VENUS TOWNSHIPS (INDIA) LLP 1101-Venus Amadeus, Jodhpur Cross Road, Satellite Ahmedabad, Gujarat, India - 380015
      AAC-0617 VANSH PROBUILD LLP 1101-Venus Amadeus, Jodhpur Cross Road, Satellite Ahmedabad, Gujarat, India - 380015
      AAC-5719 VENUS PALM INFRASPACE LLP 1101-Venus Amadeus, Jodhpur Cross Road, Satellite Ahmedabad, Gujarat, India - 380015
      AAD-8643 BETTERHOME MALL MANAGMENT LLP 1101-Venus Amadeus, Jodhpur Cross Road, Satellite Ahmedabad, Gujarat, India - 380015
      AAD-1663 VENUS PROJECTS LLP 1101-Venus Amadeus, Jodhpur Cross Road, Satellite Ahmedabad, Gujarat, India - 380015
      AAP-3905 SANTON DEVELOPERS LLP 1101-VENUS AMADEUS, JODHPUR CROSS ROAD, SATELLITE, AHMEDABAD, Gujarat, India - 380015
      AAR-7871 VENUS INFRASPACE LLP 1101 Venus Amadeus, Jodhpur Cross Road, Satellite, Ahmedabad, Gujarat, India - 380015
      AAG-3579 SETU INFRASPACE LLP 1101-Venus Amadeus, Jodhpur Cross Road, Satellite Ahmedabad, Gujarat, India - 380015
      AAG-3843 SUNDARAM LANDSCAPE LLP 1101-Venus Amadeus, Jodhpur Cross Road, Satellite Ahmedabad, Gujarat, India - 380015
      AAG-4423 SAPPHIRE LANDSCAPE LLP 1101-Venus Amadeus, Jodhpur Cross Road, Satellite Ahmedabad, Gujarat, India - 380015
      AAG-4425 SUNSTAR LANDSCAPE LLP 1101-Venus Amadeus, Jodhpur Cross Road, Satellite Ahmedabad, Gujarat, India - 380015
      U45201GJ2002PTC040945 VENUS INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED 1101-VENUS AMADEUS JODHPUR CROSS ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015
      U51909GJ2014PTC079505 SHERLY JEWELS PRIVATE LIMITED GF-03, VENUS AMADEUS, JODHPUR CROSS ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015
      AAK-7321 STAR SOUL PROBUILD LLP 1101,VENUS AMADEUS OPP.GOLD COIN COMPLEX,JODHPUR CROSS ROAD,SATELLITE AHMEDABAD, Gujarat, India - 380015
      AAK-7326 SATYAM INFRASPACE LLP 1101,VENUS AMADEUS OPP.GOLD COIN COMPLEX,JODHPUR CROSS ROAD,SATELLITE AHMEDABAD, Gujarat, India - 380015
      AAK-7349 SARTHI PROSPACE LLP 1101,VENUS AMADEUS OPP.GOLD COIN COMPLEX,JODHPUR CROSS ROAD,SATELLITE AHMEDABAD, Gujarat, India - 380015
      U51100GJ1990PTC014076 ACCESS MARKETING PVT LTD 302, 3RD FLOOR, SHILP ARCADE, OPP. RATNAMANI TOWER JODHPUR CROSS ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015
      U74999GJ2012PTC072106 CHOWK LEISURE & ENTERTAINMENT SERVICES PRIVATE LIMITED 603,VENUS AMADEUS,OPP. GOLD COIN COMPLEX, NR. JODHPUR CROSS ROAD, SATELLITE, , AHMEDABAD, Gujarat, India - 380015
      U01110GJ2005PLC046202 DIVINE TREE LIMITED 13 ABHISHREE COMPLEXOPP STAR INDIA BAZAR NR JODHPUR CROSS ROAD , SATELLITE ROAD AHMEDABAD, Gujarat, India - 380015
      U51909GJ1995PTC027690 HEMAVATI TRADERS PRIVATE LIMITED 204 VENUS AMADEUS JODHPUR CROSS ROAD JODHPUR SATELITE , AHMEDABAD, Gujarat, India - 380015
      U72200GJ2013PTC075656 E2LOGY SOFTWARE SERVICES PRIVATE LIMITED 210, 2nd Floor, Iscon mall, Nr.Jodhpur Cross Road, Satellite Road, S atellite, , Ahmedabad, Gujarat, India - 380015
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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