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      GRENOBLE INFRASTRUCTURE PRIVATE LIMITED

      CIN: U45309DL2018PTC336572 As on: 2026-07-13
      Purchase Report

      GRENOBLE INFRASTRUCTURE PRIVATE LIMITED (CIN: U45309DL2018PTC336572) is a Private company incorporated on 16 Jul 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      GRENOBLE INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GRENOBLE INFRASTRUCTURE PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].

      Directors of GRENOBLE INFRASTRUCTURE PRIVATE LIMITED are VINOO SANJAY, VISHAL TANDON, and JAYANTI VENKATARAMAN.

      GRENOBLE INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45309DL2018PTC336572 and its registration number is 336572. Users may contact GRENOBLE INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of GRENOBLE INFRASTRUCTURE PRIVATE LIMITED is G-2, The Mira Corporate Suites, Plot No. 1 & 2 Ishwar Nagar, Mathura Road , New Delhi, Delhi, India - 110065.

      Current status of GRENOBLE INFRASTRUCTURE PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for GRENOBLE INFRASTRUCTURE 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 GRENOBLE INFRASTRUCTURE

      Purchase full report of GRENOBLE INFRASTRUCTURE

      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 GRENOBLE INFRASTRUCTURE 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 GRENOBLE INFRASTRUCTURE
      DIN Director Name Designation Appointment Date
      07470339 VINOO SANJAY Director 2019-12-31
      09036138 VISHAL TANDON Director 2021-08-27
      01930389 JAYANTI VENKATARAMAN Director 2020-09-28
      Past Directors & Key Managerial Personnel of GRENOBLE INFRASTRUCTURE
      DIN Director Name Designation Appointment Date Cessation
      06623309 NAVIN KISHORE PRASAD SINHA Director - 2019-07-09
      07470339 VINOO SANJAY Additional Director - 2019-12-31
      07851142 HARSHIT KHANDELWAL Director - 2020-12-16
      08377285 JITENDRA JAIN Additional Director - 2019-12-31
      08377285 JITENDRA JAIN Director - 2020-06-30
      09036138 VISHAL TANDON Additional Director - 2021-08-27
      00007108 MOHAN K MANIKKAN Director - 2019-06-26
      01930389 JAYANTI VENKATARAMAN Additional Director - 2020-09-28
      Other Directorships of NAVIN KISHORE PRASAD SINHA
      Company Name CIN Designation Appointment Date Cessation
      MANDAWEWALA ENTERPRISES LIMITED U17200GJ2007PLC111412 Director 2016-04-01 Ongoing
      WELSPUN ENERGY PARK PRIVATE LIMITED U40108MH2010PTC207196 Additional Director - 2019-09-30
      WELSPUN ENERGY PARK PRIVATE LIMITED U40108MH2010PTC207196 Director 2019-09-30 Ongoing
      WELSPUN ENERGY ORISSA PRIVATE LIMITED U40300GJ2010PTC111415 Additional Director - 2019-09-30
      WELSPUN ENERGY ORISSA PRIVATE LIMITED U40300GJ2010PTC111415 Director - 2020-02-06
      WELSPUN SOLAR PARK PRIVATE LIMITED U40300MH2010PTC207647 Additional Director - 2019-09-30
      WELSPUN SOLAR PARK PRIVATE LIMITED U40300MH2010PTC207647 Director 2019-09-30 Ongoing
      NXT-INFRA CGRG HIGHWAYS LIMITED U45201DL2016PLC299200 Nominee Director - 2019-07-09
      NXT-INFRA CT HIGHWAYS PRIVATE LIMITED U45201DL2016PTC337833 Additional Director - 2018-01-30
      NXT-INFRA CT HIGHWAYS PRIVATE LIMITED U45201DL2016PTC337833 Nominee Director - 2019-07-09
      WELSTEEL ENTERPRISES PRIVATE LIMITED U45201DL2018PTC335713 Director - 2019-07-09
      NXT-INFRA GSY HIGHWAYS LIMITED U45202DL2016PLC299464 Nominee Director - 2019-07-09
      DME INFRA PRIVATE LIMITED U45202DL2018PTC337124 Director - 2019-07-09
      WELSPUN DELHI MEERUT EXPRESSWAY PRIVATE LIMITED U45203DL2016PTC291178 Director - 2019-07-09
      RGY ROADS PRIVATE LIMITED U45309GJ2017PTC141194 Nominee Director - 2019-07-09
      WELSPUN TRADEWEL LIMITED U51909GJ1987PLC094593 Additional Director - 2017-09-29
      WELSPUN TRADEWEL LIMITED U51909GJ1987PLC094593 Director 2017-09-29 Ongoing
      CORBELLO TRADING PRIVATE LIMITED U51909GJ2017PTC141193 Additional Director - 2018-01-30
      CORBELLO TRADING PRIVATE LIMITED U51909GJ2017PTC141193 Nominee Director - 2019-07-09
      Other Directorships of VINOO SANJAY
      Company Name CIN Designation Appointment Date Cessation
      WELSPUN PROJECTS (HIMMATNAGAR BYPASS) PRIVATE LIMITED U08106GJ2005PTC045753 Additional Director - 2022-09-30
      WELSPUN PROJECTS (HIMMATNAGAR BYPASS) PRIVATE LIMITED U08106GJ2005PTC045753 Director 2022-04-27 Ongoing
      WELSPUN INFRACONSTRUCT PRIVATE LIMITED U41000GJ2018PTC141883 Director 2018-12-04 Ongoing
      WELSPUN-KAVERI INFRAPROJECTS JV PRIVATE LIMITED U41000GJ2021PTC141882 Additional Director - 2022-12-30
      WELSPUN-KAVERI INFRAPROJECTS JV PRIVATE LIMITED U41000GJ2021PTC141882 Director 2022-04-27 Ongoing
      WELSPUN BUILD-TECH PRIVATE LIMITED U45200MH2008PTC178766 Additional Director - 2016-09-20
      WELSPUN BUILD-TECH PRIVATE LIMITED U45200MH2008PTC178766 Director 2016-09-20 Ongoing
      NXT-INFRA CT HIGHWAYS PRIVATE LIMITED U45201DL2016PTC337833 Additional Director - 2018-01-30
      NXT-INFRA CT HIGHWAYS PRIVATE LIMITED U45201DL2016PTC337833 Nominee Director - 2022-12-22
      WELSTEEL ENTERPRISES PRIVATE LIMITED U45201DL2018PTC335713 Additional Director - 2019-12-31
      WELSTEEL ENTERPRISES PRIVATE LIMITED U45201DL2018PTC335713 Director 2019-12-31 Ongoing
      WELSPUN ROAD INFRA PRIVATE LIMITED U45209DL2018PTC339650 Director - 2021-07-27
      WELSPUN ROAD INFRA PRIVATE LIMITED U45209DL2018PTC339650 Whole-time director - 2022-02-01
      WELSPUN AUNTA-SIMARIA PROJECT PRIVATE LIMITED U45309DL2017PTC324923 Director - 2022-02-01
      WELSPUN SATTANATHAPURAM NAGAPATTINAM ROAD PRIVATE LIMITED U45500DL2018PTC338889 Director 2018-09-19 Ongoing
      CORBELLO TRADING PRIVATE LIMITED U51909GJ2017PTC141193 Additional Director - 2018-01-30
      CORBELLO TRADING PRIVATE LIMITED U51909GJ2017PTC141193 Nominee Director 2018-01-30 Ongoing
      ARSS BUS TERMINAL PRIVATE LIMITED U63031DL2010PTC399922 Whole-time director 2016-03-15 Ongoing
      Other Directorships of HARSHIT KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      WELSPUN PROJECTS (HIMMATNAGAR BYPASS) PRIVATE LIMITED U08106GJ2005PTC045753 Additional Director - 2023-09-17
      WELSPUN PROJECTS (HIMMATNAGAR BYPASS) PRIVATE LIMITED U08106GJ2005PTC045753 Director 2023-06-21 Ongoing
      WELSPUN INFRACONSTRUCT PRIVATE LIMITED U41000GJ2018PTC141883 Director - 2020-12-16
      WELSPUN BUILD-TECH PRIVATE LIMITED U45200MH2008PTC178766 Additional Director - 2023-09-14
      WELSPUN BUILD-TECH PRIVATE LIMITED U45200MH2008PTC178766 Director 2023-06-22 Ongoing
      NXT-INFRA CGRG HIGHWAYS LIMITED U45201DL2016PLC299200 Nominee Director - 2020-12-16
      WELSTEEL ENTERPRISES PRIVATE LIMITED U45201DL2018PTC335713 Director - 2020-12-16
      NXT-INFRA GSY HIGHWAYS PRIVATE LIMITED U45202DL2016PTC299464 Nominee Director - 2020-12-16
      WELSPUN ROAD INFRA PRIVATE LIMITED U45209DL2018PTC339650 Director - 2020-12-16
      WELSPUN AUNTA-SIMARIA PROJECT PRIVATE LIMITED U45309DL2017PTC324923 Director - 2020-12-16
      RGY ROADS PRIVATE LIMITED U45309GJ2017PTC141194 Additional Director - 2023-09-18
      RGY ROADS PRIVATE LIMITED U45309GJ2017PTC141194 Director 2023-06-19 Ongoing
      RGY ROADS PRIVATE LIMITED U45309GJ2017PTC141194 Nominee Director - 2020-12-16
      WELSPUN SATTANATHAPURAM NAGAPATTINAM ROAD PRIVATE LIMITED U45500DL2018PTC338889 Director - 2020-12-16
      CORBELLO TRADING PRIVATE LIMITED U51909GJ2017PTC141193 Additional Director - 2023-09-14
      CORBELLO TRADING PRIVATE LIMITED U51909GJ2017PTC141193 Director 2023-06-19 Ongoing
      ARSS BUS TERMINAL PRIVATE LIMITED U63031DL2010PTC399922 Additional Director - 2020-09-30
      ARSS BUS TERMINAL PRIVATE LIMITED U63031DL2010PTC399922 Director 2023-06-21 Ongoing
      ARSS BUS TERMINAL PRIVATE LIMITED U63031DL2010PTC399922 Director - 2020-12-16
      DEWAS WATERPROJECTS WORKS PRIVATE LIMITED U74110DL2010PTC336664 Additional Director - 2023-09-17
      DEWAS WATERPROJECTS WORKS PRIVATE LIMITED U74110DL2010PTC336664 Director 2023-06-23 Ongoing
      Other Directorships of JITENDRA JAIN
      Company Name CIN Designation Appointment Date Cessation
      SPORTZ10 MANAGEMENT LLP AAT-2868 Designated Partner 2020-08-10 Ongoing
      ARIHANT CAPITAL MARKETS LIMITED L67120MP1992PLC007182 Additional Director - 2021-09-25
      ARIHANT CAPITAL MARKETS LIMITED L67120MP1992PLC007182 Director 2021-09-25 Ongoing
      WELSPUN NATURAL RESOURCES PRIVATE LIMITED U11201GJ2006PTC064142 CFO(KMP) - 2020-06-30
      NXT-INFRA CGRG HIGHWAYS PRIVATE LIMITED U45201DL2016PTC299200 Additional Director - 2019-09-30
      NXT-INFRA CGRG HIGHWAYS PRIVATE LIMITED U45201DL2016PTC299200 Nominee Director - 2020-06-30
      NXT-INFRA CT HIGHWAYS PRIVATE LIMITED U45201DL2016PTC337833 Additional Director - 2019-09-30
      NXT-INFRA CT HIGHWAYS PRIVATE LIMITED U45201DL2016PTC337833 Nominee Director - 2020-06-30
      WELSTEEL ENTERPRISES PRIVATE LIMITED U45201DL2018PTC335713 Additional Director - 2019-12-31
      WELSTEEL ENTERPRISES PRIVATE LIMITED U45201DL2018PTC335713 Director - 2020-06-30
      NXT-INFRA GSY HIGHWAYS PRIVATE LIMITED U45202DL2016PTC299464 Additional Director - 2019-09-30
      NXT-INFRA GSY HIGHWAYS PRIVATE LIMITED U45202DL2016PTC299464 Nominee Director - 2020-06-30
      WELSPUN DELHI MEERUT EXPRESSWAY PRIVATE LIMITED U45203DL2016PTC291178 Additional Director - 2019-09-30
      WELSPUN DELHI MEERUT EXPRESSWAY PRIVATE LIMITED U45203DL2016PTC291178 Director - 2020-06-30
      RGY ROADS PRIVATE LIMITED U45309GJ2017PTC141194 Additional Director - 2019-09-30
      RGY ROADS PRIVATE LIMITED U45309GJ2017PTC141194 Nominee Director - 2020-06-30
      NXT - INFRA MCP HIGHWAYS PRIVATE LIMITED U45401DL2019PTC355068 Director - 2020-06-30
      CORBELLO TRADING PRIVATE LIMITED U51909GJ2017PTC141193 Additional Director - 2019-09-30
      CORBELLO TRADING PRIVATE LIMITED U51909GJ2017PTC141193 Nominee Director - 2020-06-30
      EQUICARE FOUNDATION U80901MH2022NPL393801 Additional Director - 2023-09-29
      EQUICARE FOUNDATION U80901MH2022NPL393801 Director 2023-04-20 Ongoing
      Other Directorships of VISHAL TANDON
      Company Name CIN Designation Appointment Date Cessation
      WELSPUN PROJECTS (HIMMATNAGAR BYPASS) PRIVATE LIMITED U08106GJ2005PTC045753 Additional Director - 2021-09-07
      WELSPUN PROJECTS (HIMMATNAGAR BYPASS) PRIVATE LIMITED U08106GJ2005PTC045753 Director - 2023-05-25
      WELSPUN INFRACONSTRUCT PRIVATE LIMITED U41000GJ2018PTC141883 Additional Director - 2021-08-27
      WELSPUN INFRACONSTRUCT PRIVATE LIMITED U41000GJ2018PTC141883 Director 2021-08-27 Ongoing
      WELSPUN-KAVERI INFRAPROJECTS JV PRIVATE LIMITED U41000GJ2021PTC141882 Director - 2023-05-25
      WELSTEEL ENTERPRISES PRIVATE LIMITED U45201DL2018PTC335713 Additional Director - 2021-08-27
      WELSTEEL ENTERPRISES PRIVATE LIMITED U45201DL2018PTC335713 Director 2021-08-27 Ongoing
      DME INFRA PRIVATE LIMITED U45202DL2018PTC337124 Additional Director - 2021-08-27
      DME INFRA PRIVATE LIMITED U45202DL2018PTC337124 Director 2021-08-27 Ongoing
      DEWAS WATERPROJECTS WORKS PRIVATE LIMITED U74110DL2010PTC336664 Additional Director - 2021-09-23
      DEWAS WATERPROJECTS WORKS PRIVATE LIMITED U74110DL2010PTC336664 Director - 2023-05-25
      Other Directorships of MOHAN K MANIKKAN
      Company Name CIN Designation Appointment Date Cessation
      ATOLL FINTECH SERVICE LLP AAA-5956 Designated Partner 2011-08-18 Ongoing
      DBG MULTIVENTURES LLP AAX-6029 Partner - 2023-11-24
      VIVARTA REALCON LLP ACE-4341 Partner - 2024-03-06
      WELSPUN GLOBAL BRANDS LIMITED L51100GJ2000PLC037204 Additional Director - 2007-09-29
      WELSPUN GLOBAL BRANDS LIMITED L51100GJ2000PLC037204 Director - 2009-09-15
      INTERNATIONAL SYNTHFABS PRIVATE LIMITED U17120MH1985PTC036719 Director 2004-08-12 Ongoing
      ANJAR TERRY TOWELS LIMITED U17299GJ2021PLC124859 Director - 2021-09-18
      TEXREAL PRIVATE LIMITED U17299GJ2021PTC125317 Director 2021-09-03 Ongoing
      MAHATVA PLASTIC PRODUCTS AND BUILDING MATERIALS PRIVATE LIMITED U25209GJ2021PTC124887 Director - 2022-05-04
      GLADIATOR PLASTIC PRODUCTS PRIVATE LIMITED U25209GJ2021PTC125238 Director 2021-08-31 Ongoing
      PROPEL PLASTIC PRODUCTS PRIVATE LIMITED U25209GJ2022PTC135787 Director 2022-09-27 Ongoing
      WELSPUN PLASTICS PRIVATE LIMITED U25209MH1982PTC027043 Additional Director - 2010-08-30
      WELSPUN PLASTICS PRIVATE LIMITED U25209MH1982PTC027043 Director - 2014-09-30
      WELSPUN METALLICS LIMITED U27100GJ2020PLC115168 Director - 2021-03-23
      WELSPUN BAPL PRIVATE LIMITED U27100GJ2021PTC124023 Director 2021-07-12 Ongoing
      WELSPUN PIPES LIMITED U27108GJ2007PLC101012 Additional Director 2019-04-18 Ongoing
      ANJAR TMT STEEL PRIVATE LIMITED U27209GJ2021PTC122227 Director 2022-05-20 Ongoing
      ANJAR TMT STEEL PRIVATE LIMITED U27209GJ2021PTC122227 Director - 2022-05-19
      WELSPUN DI PIPES LIMITED U27320GJ2020PLC115329 Director - 2021-03-23
      NAUYAAN SHIPYARD PRIVATE LIMITED U29308GJ2021PTC124129 Director 2021-07-15 Ongoing
      WELSPUN NEW ENERGY LIMITED U40100DL2022PLC399468 Director - 2023-02-06
      MOUNTING RENEWABLE POWER LIMITED U40300DL2022PLC399160 Director - 2023-09-02
      NXT-INFRA CGRG HIGHWAYS PRIVATE LIMITED U45201DL2016PTC299200 Nominee Director - 2019-06-26
      NXT-INFRA CT HIGHWAYS PRIVATE LIMITED U45201DL2016PTC337833 Additional Director - 2018-01-30
      NXT-INFRA CT HIGHWAYS PRIVATE LIMITED U45201DL2016PTC337833 Nominee Director - 2019-04-17
      WELSTEEL ENTERPRISES PRIVATE LIMITED U45201DL2018PTC335713 Director - 2019-06-26
      NXT-INFRA GSY HIGHWAYS PRIVATE LIMITED U45202DL2016PTC299464 Nominee Director - 2019-06-26
      BIG SHOT INFRA FACILITIES PRIVATE LIMITED U45209GJ2021PTC125113 Director - 2022-10-31
      CONNECTIVE INFRASRUCTURE PRIVATE LIMITED U45309GJ2017PTC096373 Director - 2017-04-28
      RGY ROADS PRIVATE LIMITED U45309GJ2017PTC141194 Nominee Director - 2019-06-26
      ANJAR ROAD PRIVATE LIMITED U45400GJ2012PTC102150 Additional Director 2019-04-18 Ongoing
      MUNDRA INDUSTRIAL & BUSINESS PARKS PRIVATE LIMITED U45400GJ2021PTC122535 Director 2021-05-13 Ongoing
      PRASERT MULTIVENTURE PRIVATE LIMITED U51901GJ2017PTC100255 Additional Director - 2018-12-28
      PRASERT MULTIVENTURE PRIVATE LIMITED U51901GJ2017PTC100255 Director 2018-12-28 Ongoing
      AETHELRED MULTIVENTURE PRIVATE LIMITED U51909GJ2017PTC100289 Additional Director - 2018-12-28
      AETHELRED MULTIVENTURE PRIVATE LIMITED U51909GJ2017PTC100289 Director 2018-12-28 Ongoing
      CORBELLO TRADING PRIVATE LIMITED U51909GJ2017PTC141193 Additional Director - 2019-05-10
      CORBELLO TRADING PRIVATE LIMITED U51909GJ2017PTC141193 Nominee Director - 2019-04-17
      DIAMETER TRADING PRIVATE LIMITED U51909MH2017PTC293077 Additional Director - 2018-12-28
      DIAMETER TRADING PRIVATE LIMITED U51909MH2017PTC293077 Director 2018-12-28 Ongoing
      WELSPUN FINTRADE PRIVATE LIMITED U65910GJ1982PTC055383 Director - 2010-05-03
      WELSPUN FINANCIAL SERVICES LIMITED U65929MH2017PLC297033 Director 2017-07-07 Ongoing
      METHODICAL INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1981PTC023791 Director 1994-12-20 Ongoing
      WELSPUN MERCANTILE LIMITED U70100GJ1989PLC056345 Director 2006-01-30 Ongoing
      FINETONE REALTORS PRIVATE LIMITED U70100GJ1999PTC149616 Additional Director - 2022-09-30
      FINETONE REALTORS PRIVATE LIMITED U70100GJ1999PTC149616 Director 2022-03-25 Ongoing
      WELSPUN CHAUDWAR LOGISTICS PARK PRIVATE LIMITED U70100GJ2021PTC123692 Director 2021-06-29 Ongoing
      RANK REAL ESTATE AND INFRA DEVELOPERS PRIVATE LIMITED U70100MH2018PTC305879 Director 2018-03-05 Ongoing
      DBG ESTATES PRIVATE LIMITED U70101MH2008PTC189090 Additional Director - 2015-09-22
      DBG ESTATES PRIVATE LIMITED U70101MH2008PTC189090 Director - 2021-01-06
      WORLI REALTY PRIVATE LIMITED U70102GJ2008PTC103072 Additional Director - 2017-09-30
      WORLI REALTY PRIVATE LIMITED U70102GJ2008PTC103072 Director 2017-09-30 Ongoing
      DOMBIVALI PROPERTIES PRIVATE LIMITED U70102MH2008PTC178771 Additional Director - 2008-05-02
      DOMBIVALI PROPERTIES PRIVATE LIMITED U70102MH2008PTC178771 Director - 2016-05-17
      TAIPAN ESTATES PRIVATE LIMITED U70109MH1994PTC076675 Director - 2018-06-18
      TRUEGUARD REALCON PRIVATE LIMITED U70200GJ2018PTC103983 Additional Director - 2022-09-30
      TRUEGUARD REALCON PRIVATE LIMITED U70200GJ2018PTC103983 Director 2022-02-16 Ongoing
      BABASU REALTY PRIVATE LIMITED U70200MH1994PTC076671 Director - 2018-06-18
      WELSPUN TRADINGS LIMITED U72200GJ2001PLC039513 Director - 2010-05-03
      ASTRONOMICAL LOGISTICS PARK PRIVATE LIMITED U74990GJ2018PTC103985 Additional Director - 2022-09-30
      ASTRONOMICAL LOGISTICS PARK PRIVATE LIMITED U74990GJ2018PTC103985 Director 2022-02-16 Ongoing
      WELSHOP TRADING PRIVATE LIMITED U74999GJ2016PTC094461 Director 2016-11-22 Ongoing
      ALPHACLARTE TRADING PRIVATE LIMITED U74999GJ2018PTC149615 Additional Director - 2022-09-30
      ALPHACLARTE TRADING PRIVATE LIMITED U74999GJ2018PTC149615 Director 2022-02-16 Ongoing
      ALPHACLARTE MULTIVENTURES PRIVATE LIMITED U74999GJ2018PTC152222 Additional Director - 2022-09-30
      ALPHACLARTE MULTIVENTURES PRIVATE LIMITED U74999GJ2018PTC152222 Director 2022-02-16 Ongoing
      WELSPUN GLOBAL SERVICES LIMITED U74999GJ2020PLC118915 Additional Director - 2021-04-09
      Other Directorships of JAYANTI VENKATARAMAN
      Company Name CIN Designation Appointment Date Cessation
      WELSPUN PROJECTS (HIMMATNAGAR BYPASS) PRIVATE LIMITED U08106GJ2005PTC045753 Additional Director - 2020-09-29
      WELSPUN PROJECTS (HIMMATNAGAR BYPASS) PRIVATE LIMITED U08106GJ2005PTC045753 Director - 2021-01-08
      WELSPUN-KAVERI INFRAPROJECTS JV PRIVATE LIMITED U41000GJ2021PTC141882 Additional Director - 2023-09-19
      WELSPUN-KAVERI INFRAPROJECTS JV PRIVATE LIMITED U41000GJ2021PTC141882 Director 2023-06-19 Ongoing
      WELSPUN BUILD-TECH PRIVATE LIMITED U45200MH2008PTC178766 Additional Director - 2020-09-22
      WELSPUN BUILD-TECH PRIVATE LIMITED U45200MH2008PTC178766 Director 2020-09-22 Ongoing
      NXT-INFRA CGRG HIGHWAYS LIMITED U45201DL2016PLC299200 Additional Director - 2020-09-30
      NXT-INFRA CGRG HIGHWAYS LIMITED U45201DL2016PLC299200 Nominee Director - 2022-12-22
      NXT-INFRA CT HIGHWAYS PRIVATE LIMITED U45201DL2016PTC337833 Additional Director - 2021-08-31
      NXT-INFRA CT HIGHWAYS PRIVATE LIMITED U45201DL2016PTC337833 Nominee Director - 2022-12-22
      NXT-INFRA GSY HIGHWAYS PRIVATE LIMITED U45202DL2016PTC299464 Additional Director - 2020-09-30
      NXT-INFRA GSY HIGHWAYS PRIVATE LIMITED U45202DL2016PTC299464 Nominee Director - 2022-12-22
      DME INFRA PRIVATE LIMITED U45202DL2018PTC337124 Additional Director - 2019-11-19
      DME INFRA PRIVATE LIMITED U45202DL2018PTC337124 Director 2019-11-19 Ongoing
      WELSPUN PROJECT(KIM MANDVI CORRIDOR) PRIVATE LIMITED U45203GJ2005PTC047076 Additional Director - 2020-09-30
      WELSPUN PROJECT(KIM MANDVI CORRIDOR) PRIVATE LIMITED U45203GJ2005PTC047076 Director 2020-09-30 Ongoing
      WELSPUN EDAC JV PRIVATE LIMITED U45309DL2022PTC425083 Additional Director - 2023-12-28
      WELSPUN EDAC JV PRIVATE LIMITED U45309DL2022PTC425083 Director 2023-06-21 Ongoing
      RGY ROADS PRIVATE LIMITED U45309GJ2017PTC141194 Additional Director - 2020-09-22
      RGY ROADS PRIVATE LIMITED U45309GJ2017PTC141194 Nominee Director 2020-09-22 Ongoing
      RASAJAY REALTORS PRIVATE LIMITED U45400MH2008PTC177580 Director 2008-01-08 Ongoing
      NXT - INFRA MCP HIGHWAYS PRIVATE LIMITED U45401DL2019PTC355068 Additional Director - 2020-09-23
      NXT - INFRA MCP HIGHWAYS PRIVATE LIMITED U45401DL2019PTC355068 Director - 2022-12-22
      CORBELLO TRADING PRIVATE LIMITED U51909GJ2017PTC141193 Additional Director - 2020-09-23
      CORBELLO TRADING PRIVATE LIMITED U51909GJ2017PTC141193 Nominee Director 2020-09-23 Ongoing
      DEWAS WATERPROJECTS WORKS PRIVATE LIMITED U74110DL2010PTC336664 Additional Director - 2023-09-17
      DEWAS WATERPROJECTS WORKS PRIVATE LIMITED U74110DL2010PTC336664 Director 2023-06-23 Ongoing

      CIN Company Name Company Address
      U45309DL2022PTC425083 WELSPUN EDAC JV PRIVATE LIMITED G-2, The Mira Corporate Suites, Plot No. 1 & 2,,Ishwar Nagar, Mathura Road, New Delhi, South Delhi,New Delhi,South Delhi,Delhi,110065-India
      U45309DL2017PTC324923 WELSPUN AUNTA-SIMARIA PROJECT PRIVATE LIMITED G-2, The Mira Corporate Suites, Plot No. 1 & 2, Ishwar Nagar, Mathura Road, , New Delhi, Delhi, India - 110065
      U45202DL2018PTC337124 DME INFRA PRIVATE LIMITED G-2, The Mira Corporate Suites, Plot No. 1 & 2, Ishwar Nagar, Mathura Road, , New Delhi, Delhi, India - 110065
      U45500DL2018PTC338889 WELSPUN SATTANATHAPURAM NAGAPATTINAM ROAD PRIVATE LIMITED G-2, The Mira Corporate Suites, Plot No. 1 & 2 Ishwar Nagar, Mathura Road , New Delhi, Delhi, India - 110065
      U45201DL2018PTC335713 WELSTEEL ENTERPRISES PRIVATE LIMITED G-2, The Mira Corporate Suites, Plot No. 1 & 2, Ishwar Nagar, Mathura Road, , New Delhi, Delhi, India - 110065
      U63031DL2010PTC399922 ARSS BUS TERMINAL PRIVATE LIMITED G-2, The Mira Corporate Suites, Plot No. 1 & 2, Ishwar Nagar, Mathura Road, , New Delhi, Delhi, India - 110065
      U74110DL2010PTC336664 DEWAS WATERPROJECTS WORKS PRIVATE LIMITED G-2, The Mira Corporate Suites, Plot No. 1 & 2 Ishwar Nagar, Mathura Road , New Delhi, Delhi, India - 110065
      U74900DL2011FTC229363 ECORYS INDIA PRIVATE LIMITED The Mira Corporate Suites, F-2-A, 2nd Floor, Plot No. 1 and 2, Ishwar Nagar, Mathura Road , New Delhi, Delhi, India - 110065
      U45309DL2022PTC426652 CONNECTIVE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED G2 The Mira Corp Suites, Plot N. 1&2 B Old Ishwar Nagar,Mathura Road New Friends Colony New Delhi,New Delhi,South Delhi,Delhi,110065-India
      U74999DL2021PTC430142 AMBALE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED G2 The Mira Corp Suites, Plot No. 1&2 Old Ishwar Nagar, Mathura Road, , New Delhi, Delhi, India - 110065
      U24231DL1999PTC099912 RAJLOK INFRA DEVELOPERS PRIVATE LIMITED G-2, The Mira Corporate Suites, Plot No. 1 & 2, Ishwar Nagar, Mathura Ro ad, , New Delhi, Delhi, India - 110065
      U74899DL1987PTC029510 FRIENDS CONNECTIONS PRIVATE LTD G-2, The Mira Corporate Suites, Plot No. 1 & 2, Ishwar Nagar, Mathura Ro ad, , New Delhi, Delhi, India - 110065
      U74899DL1991PTC043900 SEQUENCE APARTMENTS PRIVATE LIMITED G-2, The Mira Corporate Suites, Plot No. 1 & 2, Ishwar Nagar, Mathura Ro ad, , New Delhi, Delhi, India - 110065
      ACG-8529 WELSPUN ONE PROJECT SERVICES LLP G2 The Mira Corp Suites Plot N.1 and 2 Old Ishwar Nagar,Mathura Road New friends Colony South Delhi,New Delhi,South Delhi,Delhi,India-110065
      U52109DL2023PTC413552 PROMINENCE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED G2 The Mira Corp Suites Plot N. 1&2,B Old Ishwar Nagar Mathura Road New Friends Colony,,New Delhi,South Delhi,Delhi,110065-India
      U52109DL2023PTC418605 WOLP II WAREHOUSE IV PRIVATE LIMITED G2 The Mira Corp Suites Plot N. 1&2,B Old Ishwar Nagar Mathura Road New Friends Colony,New Delhi,South Delhi,Delhi,110065-India
      U52109DL2023PTC419080 WOLP II WAREHOUSE V PRIVATE LIMITED G2 The Mira Corp Suites Plot N. 1&2,B Old Ishwar Nagar Mathura Road New Friends Colony,New Delhi,South Delhi,Delhi,110065-India
      U52109DL2023PTC419086 WOLP II WAREHOUSE VII PRIVATE LIMITED G2 The Mira Corp Suites Plot N. 1&2,B Old Ishwar Nagar Mathura Road New Friends Colony,New Delhi,South Delhi,Delhi,110065-India
      L74899DL1993PLC052177 GLOBUS SPIRITS LIMITED F-0, Ground Floor, The Mira Corporate Suites Plot No.1&2, Ishwar Nagar, Mathura Road , New Delhi, Delhi, India - 110065
      U15100DL1983PLC016947 ADL AGROTECH LIMITED F-0, GROUND FLOOR, THE MIRA CORPORATE SUITES PLOT NO.1&2, ISHWAR NAGAR, MATHURA ROAD , New Delhi, Delhi, India - 110065
      U74899DL1983PTC015961 INTINEX (INDIA) PRIVATE LIMITED F-0, Ground Floor, The Mira Corporate Suites, Plot No.1&2, Ishwar Nagar, Mathura Road , New Delhi, Delhi, India - 110065
      U52109DL2023PTC423015 WOLP II WAREHOUSE VIII PRIVATE LIMITED G2 The Mira Corp Suites Plot N. 1&2,B Old Ishwar Nagar Mathura Road Ne,New Delhi,South Delhi,Delhi,110065-India
      F03980 ECORYS NEDERLAND B.V. THE MIRA CORPORATE SUITES, F-2-A, 2ND FLOOR, PLOT 1 AND 2, ISHWAR NAGAR, M ATHURA ROAD, , NEW DELHI, Delhi, India - 110065
      U74899DL1999PTC101381 BSI GROUP INDIA PRIVATE LIMITED MIRA CORPORATE SUITES, A - 2, PLOT NO. - 1 & 2 ISHWAR NAGAR, MATHURA ROAD , NEW DELHI, Delhi, India - 110065
      U52109DL2023PTC419078 WOLP II WAREHOUSE VI PRIVATE LIMITED G2 The Mira Corp Suites Plot N. 1&2,B Old Ishwar Nagar Mathu ra Road New Friends Colony,New Delhi,South Delhi,Delhi,110065-India
      U22219DL2009PTC195007 MAXPOSURE CORPORATE MEDIA PRIVATE LIMITED G-0-A, GROUND FLOOR, MIRA CORPORATE SUITES PLOT NO. 1 & 2, ISHWAR NAGAR, MATHURA RO AD , NEW DELHI, Delhi, India - 110065
      U15122DL2012PLC243589 GLOBUS TROIS FRERES INDIA LIMITED F-0, Ground Floor,The Mira Corporate Suites Plot No. 1 & 2, Ishwar Nagar, Mathura Ro ad, , New Delhi, Delhi, India - 110065
      U15400DL2012PTC246131 GLOBUS FEEDS PRIVATE LIMITED F-0, Ground Floor,The Mira Corporate Suites Plot No. 1 & 2, Ishwar Nagar, Mathura Ro ad, , New Delhi, Delhi, India - 110065
      U52109DL2023PTC421898 WOLP II WAREHOUSE X PRIVATE LIMITED G2 The Mira Corp Suites Plot N. 1&2,B Old Ishwar Nagar Mathu ra Road N,New Delhi,South Delhi,Delhi,110065-India
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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
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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

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      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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      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

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