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YAMUNOTRI PROJECT COMPANY PRIVATE LIMITED

CIN: U45400DL2007PTC166124 As on: 2026-07-13

YAMUNOTRI PROJECT COMPANY PRIVATE LIMITED (CIN: U45400DL2007PTC166124) is a Private company incorporated on 23 Jul 2007. 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.

YAMUNOTRI PROJECT COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.YAMUNOTRI PROJECT COMPANY PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of YAMUNOTRI PROJECT COMPANY PRIVATE LIMITED are ABHAY NARENDRA LODHA, AKHTAR HUSAIN SIDDIQUI, and DEEPAK MANOHAR KATAKWAR.

YAMUNOTRI PROJECT COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2007PTC166124 and its registration number is 166124. Users may contact YAMUNOTRI PROJECT COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of YAMUNOTRI PROJECT COMPANY PRIVATE LIMITED is BLOCK:- A-2, PLOT NO. 153, SAFDARJUNG ENCLAVE, , NEW DELHI, Delhi, India - 110029.

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

Purchase Report

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Purchase full report of YAMUNOTRI PROJECT COMPANY

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

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

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

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

Current Directors & Key Managerial Personnel of YAMUNOTRI PROJECT COMPANY
DIN Director Name Designation Appointment Date
00052194 ABHAY NARENDRA LODHA Director 2022-10-17
01974717 AKHTAR HUSAIN SIDDIQUI Director 2024-05-09
06852049 DEEPAK MANOHAR KATAKWAR Director 2016-09-30
Past Directors & Key Managerial Personnel of YAMUNOTRI PROJECT COMPANY
DIN Director Name Designation Appointment Date Cessation
00040000 DINESH KUMAR MITTAL Director - 2008-02-25
00063408 SANJAY KUMAR Director - 2008-08-01
00066948 ASHWIN NARENDRA LODHA Additional Director - 2013-09-25
00066948 ASHWIN NARENDRA LODHA Director - 2015-01-05
01054182 PARITOSH KUMAR GUPTA Nominee Director - 2010-09-28
00052194 ABHAY NARENDRA LODHA Additional Director - 2023-08-23
01974717 AKHTAR HUSAIN SIDDIQUI Additional Director - 2023-08-23
02714393 ARUN KUMAR SINGH Nominee Director - 2012-10-05
03422139 RONALD EUGENE BAKER Additional Director - 2013-09-25
03422139 RONALD EUGENE BAKER Director - 2019-05-01
06939529 HARSHRAJ SHANTILAL BAGMAR Additional Director - 2015-09-30
06939529 HARSHRAJ SHANTILAL BAGMAR Director - 2022-11-22
00161837 VAIBHAV PRASANNA LODHA Additional Director - 2013-09-25
00161837 VAIBHAV PRASANNA LODHA Director - 2015-01-05
00625312 ANURAG KASHYAP Additional Director - 2012-05-01
02664747 PIYUSH JAIN Nominee Director - 2012-10-05
02971169 ANJAN KUMAR DE Additional Director - 2013-09-25
02971169 ANJAN KUMAR DE Director - 2019-05-01
03281877 MANISH KUMAR GUPTA Nominee Director - 2012-04-30
05287088 SANJEET KUMAR PANDEY Additional Director - 2012-10-05
06852049 DEEPAK MANOHAR KATAKWAR Additional Director - 2016-09-30
Other Directorships of DINESH KUMAR MITTAL
Company Name CIN Designation Appointment Date Cessation
BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Additional Director - 2014-08-07
BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Director - 2024-04-01
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2015-09-23
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director 2015-09-23 Ongoing
STEEL AUTHORITY OF INDIA LIMITED L27109DL1973GOI006454 Additional Director - 2014-09-23
INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2024-06-21
INDUS TOWERS LIMITED L64201HR2006PLC073821 Director 2024-04-26 Ongoing
MAX ESTATES LIMITED L70200PB2016PLC040200 Additional Director - 2023-12-21
MAX ESTATES LIMITED L70200PB2016PLC040200 Director 2023-09-26 Ongoing
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2020-06-01
APL APOLLO TUBES LIMITED L74899DL1986PLC023443 Additional Director - 2024-08-07
APL APOLLO TUBES LIMITED L74899DL1986PLC023443 Director 2024-06-06 Ongoing
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Additional Director - 2014-09-01
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Director - 2024-03-13
MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2017-09-26
MAX INDIA LIMITED L85100MH2015PLC330122 Director - 2020-04-16
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-09-27
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director 2016-09-27 Ongoing
NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 Additional Director - 2023-07-19
NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 Director 2023-11-27 Ongoing
JET AIRWAYS (INDIA) LIMITED L99999MH1992PLC066213 Director - 2018-01-29
TRIDENT LIMITED L99999PB1990PLC010307 Additional Director - 2017-09-23
TRIDENT LIMITED L99999PB1990PLC010307 Director - 2022-11-04
KOLHAPUR INTEGRATED CANE PROCESSING COMP ANY LIMITED U01403DL2007PLC169209 Director - 2008-04-22
INTEGRATED ENERGY AND COAL DEVELOPMENT C OMPANY PRIVATE LIMITED U10101WB2007PTC112458 Director - 2008-09-30
KAKINADA REFINERY AND PETROCHEMICALS PRIVATE LIMITED U23209TG2005PTC047372 Director - 2008-09-30
LOHIA TRADE SERVICES LIMITED U29263UP1981PLC005446 Additional Director - 2022-08-01
LOHIA TRADE SERVICES LIMITED U29263UP1981PLC005446 Director - 2024-04-30
SIKKIM URJA LIMITED U31200DL2005SGC133875 Additional Director - 2015-12-08
SIKKIM URJA LIMITED U31200DL2005SGC133875 Director - 2017-02-26
SJVN THERMAL PRIVATE LIMITED U31908BR2007PTC017646 Director - 2007-12-15
PIRPAINTI BIJLEE COMPANY PRIVATE LIMITED U31908BR2007PTC017647 Director - 2007-12-15
LAKHISARAI BIJLEE COMPANY PRIVATE LIMITED U31908BR2007PTC017648 Director - 2007-12-15
AHMEDABAD WASTE MANAGEMENT COMPANY PRIVATE LIMITED U31908DL2007PTC163010 Director - 2007-12-15
PATNA WASTE MANAGEMENT COMPANY PRIVATE LIMITED U31908DL2007PTC163013 Director - 2007-12-15
IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Additional Director - 2008-06-19
IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Director - 2008-09-30
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Director - 2008-09-30
UNIQUE WASTE PROCESSING COMPANY LIMITED U37100DL2005PLC135145 Director - 2008-09-30
EAST DELHI WASTE PROCESSING COMPANY PRIVATE LIMITED U37100DL2005PTC135148 Director - 2008-04-29
INDRAPRASTHA ENERGY & WASTE MANAGEMENT COMPANY LIMITED U37100DL2006PLC146456 Director - 2008-09-26
KANPUR WASTE MANAGEMENT COMPANY PRIVATE LIMITED U37100DL2006PTC146455 Director - 2008-04-29
PUNE WASTE MANAGEMENT COMPANY PRIVATE LIMITED U37100DL2006PTC146470 Director - 2008-04-29
TIMARPUR-OKHLA WASTE MANAGEMENT COMPANY LIMITED U37100UP2005PLC069574 Director - 2008-03-18
RAMAGIRI RENEWABLE ENERGY LIMITED U40100MH1997PLC105323 Director - 2008-04-22
PAHUMARA HYDEL POWER COMPANY PRIVATE LIMITED U40101AS2007PTC009099 Director - 2008-10-30
SARJU VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40101DL2007PTC160703 Director - 2008-02-25
BIJAPUR POWER COMPANY PRIVATE LIMITED U40101DL2007PTC167618 Director - 2008-02-25
HAYEN HYDEL POWER COMPANY PRIVATE LIMITED U40101TG2006PTC062948 Director - 2007-03-22
ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Director - 2019-04-01
NORTH EAST POWER TRANSMISSION COMPANY PR IVATE LIMITED U40101TR2005PTC008234 Director 2005-04-15 Ongoing
ASSAM POWER PROJECT DEVELOPMENT COMPANY LIMITED U40102AS2007PLC008471 Director - 2008-10-18
CHHATTISGARH URJA VIKAS PRIVATE LIMITED U40102CT2006PTC020107 Director - 2008-09-30
CROSS BORDER POWER TRANSMISSION COMPANY LIMITED U40102DL2006PLC156738 Director - 2016-10-26
KHUTANI POWER COMPANY PRIVATE LIMITED U40102HR2007PTC083304 Director - 2008-02-25
SOUTH COAST POWER DEVELOPMENT COMPANY OF ANDHRA PRADESH PRIVATE LIMITED U40102TG2007PTC054480 Nominee Director - 2008-03-25
EASTERN RAMGANGA VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40104DL2007PTC160700 Director - 2008-02-25
HEMKUND ROPEWAY PROJECT COMPANY PRIVATE LIMITED U40104DL2007PTC160781 Director - 2008-02-25
ANDHRA PRADESH POWER DEVELOPMENT COMPANY LTD U40105TG2006SGC049354 Director - 2008-09-30
KOSI VALLEY HYDEL POWER COMPANY PRIVATE LIMITED U40107DL2007PTC160699 Director - 2008-02-25
NANDAN PROJECT DEVELOPMENT COMPANY PRIVATE LIMITED U40107TG2007PTC056438 Director - 2009-02-06
SIKKIM POWER TRANSMISSION LIMITED U40109DL2006SGC151871 Additional Director - 2015-09-03
SIKKIM POWER TRANSMISSION LIMITED U40109DL2006SGC151871 Director - 2017-02-22
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director - 2008-09-30
BIRTHI POWER COMPANY PRIVATE LIMITED U40300DL2007PTC167617 Director - 2008-02-25
ORISSA PROJECT DEVELOPMENT COMPANY LIMITED U45200DL2007PLC159061 Nominee Director - 2008-09-30
NAYA RAIPUR PROJECT DEVELOPMENT COMPANY PRIVATE LIMITED U45200DL2007PTC159047 Nominee Director - 2008-09-30
KAKINADA SEZ LIMITED U45200TG2003PLC041961 Director - 2008-09-30
SOUTH COAST INFRASTRUCTURE DEVELOPMENT COMPANY OF ANDHRA PRADESH LIMITED U45200TG2007PLC052299 Director - 2008-10-08
TOURISM INFRASTRUCTURE DEVELOPMENT COMPANY OF ANDHRA PRADESH LIMITED U45200TG2007PLC053302 Nominee Director - 2008-09-30
DAMODAR VALLEY TOURISM DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC117619 Director - 2008-09-30
IIDC LIMITED U45201DL1999PLC125988 Managing Director - 2008-09-30
BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Additional Director - 2008-09-19
BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Director - 2008-10-01
UTTARAKHAND INFRASTRUCTURE PROJECTS COMPANY LIMITED U45201UR2006PLC031490 Director - 2008-08-29
INFRASTRUCTURE DEVELOPMENT CORPORATION OF ASSAM LIMITED U45202AS2006PLC008224 Director - 2008-12-04
JHARKHAND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45205JH2006PLC012624 Nominee Director - 2008-09-30
BIHAR POWER INFRASTRUCTURE COMPANY PRIVATE LIMITED U45206BR2008PTC013348 Director - 2008-08-29
PURNAGIRI ROPEWAY PROJECT COMPANY PRIVATE LIMITED U45207DL2008PTC177552 Director - 2008-09-30
MANGALORE SEZ LIMITED U45209KA2006PLC038590 Nominee Director - 2008-12-22
BHAGYANAGAR ENTERTAINMENT & INFRA DEVELOPMENT COMPANY PRIVATE LIMITED U45209TG2007PTC055313 Nominee Director - 2008-09-29
HALDIA INTEGRATED DEVELOPMENT AGENCY LIMITED U45309WB2005PLC101987 Director - 2008-09-30
BENGAL INTEGRATED INFRASTRUCTURE DEVELOPMENT LTD U45309WB2006PLC107212 Additional Director - 2008-10-04
INTEGRATED TRANS LOG DEVELOPMENT COMPANY LIMITED U45400DL2007PLC163163 Nominee Director - 2008-06-04
SERAGHAT POWER COMPANY PRIVATE LIMITED U45400DL2007PTC167616 Director - 2008-02-25
SAIL SALEM SEZ PRIVATE LIMITED U45400DL2007PTC169004 Director - 2008-09-30
POWERGRID IL&FS TRANSMISSION PRIVATE LIMITED U45400DL2007PTC170796 Director - 2008-09-30
NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Director - 2008-09-30
LUCKNOW URBAN REJUVENATION PROJECT DEVEL OPMENT COMPANY PRIVATE LIMITED U45400UP2008PTC035310 Director - 2008-09-30
CHIPLUN INFRASTRUCTURE PRIVATE LIMITED U51909MH2006PTC163364 Director - 2008-09-30
DIBRUGARH HOTELS PRIVATE LIMITED U55101DL2006PTC156473 Nominee Director - 2008-02-25
TEZPUR HOTELS PRIVATE LIMITED U55204AS2007PTC025783 Director - 2008-03-29
MANAS TOURISM COMPANY PRIVATE LIMITED U55209AS2007PTC008511 Director - 2007-12-05
FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC134299 Director - 2008-09-30
GREATER NOIDA INTEGRATED WAREHOUSING PRI VATE LIMITED(100% F.SUB.CO) U63023DL2005PTC140106 Director - 2008-09-30
KANDLA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC140107 Director - 2008-09-30
HALDIA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2006PTC146458 Director - 2008-09-30
MEGHALAYA ROPEWAY PROJECT COMPANY PRIVATE LIMITED U63040AS2007PTC008512 Director - 2007-12-05
BALGAD POWER COMPANY PRIVATE LIMITED U63040UR2007PTC007421 Director - 2008-02-25
SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Additional Director - 2022-09-19
SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Director 2020-07-12 Ongoing
SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Director - 2021-04-03
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Director 2018-02-02 Ongoing
BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Additional Director - 2024-07-15
BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director 2024-07-05 Ongoing
MAX LIFE PENSION FUND MANAGEMENT LIMITED U66020HR2022PLC101655 Director - 2023-04-01
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Additional Director - 2007-09-27
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Director - 2008-09-30
INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Director - 2013-02-04
BUILDSOIL MANAGEMENT PRIVATE LIMITED U67190DL2015PTC283540 Additional Director - 2016-09-30
BUILDSOIL MANAGEMENT PRIVATE LIMITED U67190DL2015PTC283540 Director - 2018-01-02
BHOPAL SMART CITY DEVELOPMENT CORPORATION LIMITED U70100MP2016SGC035540 Additional Director - 2017-12-29
BENGAL URBAN INFRASTRUCTURE DEVELOPMENT LIMITED U70101WB2007PLC117767 Director - 2008-07-16
INTEGRATED INFRA LOG PRIVATE LIMITED U70102DL2007PTC160387 Nominee Director - 2008-09-30
ATYATI TECHNOLOGIES PRIVATE LIMITED U72200KA2006PTC038859 Additional Director - 2017-01-17
ATYATI TECHNOLOGIES PRIVATE LIMITED U72200KA2006PTC038859 Director - 2020-09-01
LAS VENTURES PRIVATE LIMITED U74110DL2021PTC383468 Additional Director 2023-12-08 Ongoing
BODOLAND INFRASTRUCTURE DEVELOPMENT COMP ANY PRIVATE LIMITED U74140AS2006PTC008088 Director - 2008-10-25
UTOPIA MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U74140DL2007PTC171354 Director - 2008-10-01
BUSINESS STRATEGY ADVISORY SERVICES PRIVATE LIMITED U74140DL2014PTC263181 Director 2014-01-08 Ongoing
HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U74140MH2001PTC134220 Additional Director - 2014-09-23
HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U74140MH2001PTC134220 Director - 2023-09-29
PDCOR LIMITED U74140RJ1997PLC014517 Director - 2008-09-30
AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Director 2018-05-15 Ongoing
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2014-05-14
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2021-04-05
ERGOS BUSINESS SOLUTIONS PRIVATE LIMITED U74900KA2012PTC063357 Additional Director - 2019-09-30
ERGOS BUSINESS SOLUTIONS PRIVATE LIMITED U74900KA2012PTC063357 Director 2019-09-30 Ongoing
MUSSOORIE SKY CAR COMPANY PRIVATE LIMITED U74996DL2006PTC153678 Director - 2008-02-25
NORTH EAST TOURISM DEVELOPMENT COMPANY PRIVATE LIMITED U74999DL2005PTC133504 Director - 2008-09-30
ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS U74999DL2016NPL308625 Additional Director - 2022-09-30
ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS U74999DL2016NPL308625 Director - 2023-03-31
KSIIDC - IL&FS PROJECT DEVELOPMENT COMPANY LIMITED U74999KA2007PLC042018 Nominee Director - 2008-10-13
ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74999MH2010PTC203612 Additional Director - 2020-09-01
INFRASTRUCTURE DEVELOPMENT COMPANY OF NAGALAND PRIVATE LIMITED U74999NL2007PTC008236 Director - 2008-08-30
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director - 2008-09-30
SKIL INSTITUTE OF NURSING PRIVATE LIMITED U80300DL2007PTC171140 Director - 2008-09-03
DAYARA BUGYAL SKI PROJECT COMPANY PRIVATE LIMITED U85100DL2007PTC164685 Director - 2008-02-25
UDAIPUR WASTE PROCESSING COMPANY PRIVATE LIMITED U90002RJ2006PTC023442 Director - 2008-04-29
BIKANER WASTE PROCESSING COMPANY PRIVATE LIMITED U90002RJ2007PTC023981 Director - 2008-01-03
GUJARAT TOURISM OPPORTUNITY LIMITED U92322GJ2007PLC052494 Director - 2008-09-30
Other Directorships of SANJAY KUMAR
Company Name CIN Designation Appointment Date Cessation
SARJU VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40101DL2007PTC160703 Director - 2008-08-04
BIJAPUR POWER COMPANY PRIVATE LIMITED U40101DL2007PTC167618 Director - 2008-08-01
HAYEN HYDEL POWER COMPANY PRIVATE LIMITED U40101TG2006PTC062948 Director - 2007-03-22
ASSAM POWER PROJECT DEVELOPMENT COMPANY LIMITED U40102AS2007PLC008471 Nominee Director - 2008-10-18
CROSS BORDER POWER TRANSMISSION COMPANY LIMITED U40102DL2006PLC156738 Additional Director - 2008-05-30
CROSS BORDER POWER TRANSMISSION COMPANY LIMITED U40102DL2006PLC156738 Director - 2008-08-28
KHUTANI POWER COMPANY PRIVATE LIMITED U40102HR2007PTC083304 Director - 2008-08-01
EASTERN RAMGANGA VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40104DL2007PTC160700 Director - 2008-08-04
HEMKUND ROPEWAY PROJECT COMPANY PRIVATE LIMITED U40104DL2007PTC160781 Director - 2008-08-04
KOSI VALLEY HYDEL POWER COMPANY PRIVATE LIMITED U40107DL2007PTC160699 Director - 2008-08-04
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director - 2008-06-20
BIRTHI POWER COMPANY PRIVATE LIMITED U40300DL2007PTC167617 Director - 2008-08-01
KARAAT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U40300DL2013PTC262348 Director - 2019-08-26
UTTARAKHAND INFRASTRUCTURE PROJECTS COMP ANY LIMITED U45201UR2006PLC031490 Director - 2008-08-04
INFRASTRUCTURE DEVELOPMENT CORPORATION OF ASSAM LIMITED U45202AS2006PLC008224 Director - 2008-08-05
PURNAGIRI ROPEWAY PROJECT COMPANY PRIVATE LIMITED U45207DL2008PTC177552 Director - 2008-08-01
SERAGHAT POWER COMPANY PRIVATE LIMITED U45400DL2007PTC167616 Director - 2008-08-01
DIBRUGARH HOTELS PRIVATE LIMITED U55101DL2006PTC156473 Nominee Director - 2008-08-06
TEZPUR HOTELS PRIVATE LIMITED U55204AS2007PTC025783 Director - 2008-03-29
BALGAD POWER COMPANY PRIVATE LIMITED U63040UR2007PTC007421 Director - 2008-08-04
BODOLAND INFRASTRUCTURE DEVELOPMENT COMP ANY PRIVATE LIMITED U74140AS2006PTC008088 Director - 2008-08-28
AANTRISHTI SKILL NETWORK PRIVATE LIMITED U74140DL2014PTC263565 Director - 2019-04-15
MINERVA POWERGEN PRIVATE LIMITED U74140DL2014PTC267590 Director - 2019-06-10
SAENERGY GREEN VENTURES PRIVATE LIMITED U74900DL2009PTC195716 Director 2011-06-01 Ongoing
MUSSOORIE SKY CAR COMPANY PRIVATE LIMITED U74996DL2006PTC153678 Director - 2008-08-04
AHURA SMART SERVICES PRIVATE LIMITED U74999DL2016PTC308889 Director 2016-12-05 Ongoing
SUNTZU GLOBAL PRIVATE LIMITED U74999DL2017PTC313159 Director 2017-02-20 Ongoing
INFRASTRUCTURE DEVELOPMENT COMPANY OF NAGALAND PRIVATE LIMITED U74999NL2007PTC008236 Director - 2008-08-04
DAYARA BUGYAL SKI PROJECT COMPANY PRIVAT E LIMITED U85100DL2007PTC164685 Director - 2008-08-04
Other Directorships of ASHWIN NARENDRA LODHA
Company Name CIN Designation Appointment Date Cessation
TOPWORTH PETROLEUM PRIVATE LIMITED U11200MH2009PTC190088 Director - 2014-12-01
TOPWORTH CEMENT PRIVATE LIMITED U14100MH2008PTC179793 Director - 2014-12-01
TOPWORTH METALS & ENERGY PRIVATE LIMITED U14200MH2008PTC182964 Additional Director 2015-11-16 Ongoing
TOPWORTH METALS & ENERGY PRIVATE LIMITED U14200MH2008PTC182964 Director - 2014-12-01
CHAMPALAL MOTILAL STEEL COMPANY PRIVATE LIMITED U27100MH2000PTC127176 Director - 2012-05-26
SATYARATH STEEL AND POWER PRIVATE LIMITED U27106CT2002PTC015375 Additional Director 2022-03-23 Ongoing
CREST STEEL AND POWER PRIVATE LIMITED U27109CT2004PTC016643 Director - 2017-02-13
TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Additional Director - 2012-09-25
TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Director - 2014-11-13
TOPWORTH ALUMINIUM PRIVATE LIMITED U27203MH2007PTC176991 Additional Director 2022-01-17 Ongoing
TOPWORTH ALUMINIUM PRIVATE LIMITED U27203MH2007PTC176991 Director - 2014-12-01
CREST STEEL (UNA) PRIVATE LIMITED U28999HP2012PTC000106 Director - 2014-02-15
MEGA PIPES PRIVATE LIMITED U29120MH2005PTC157395 Additional Director - 2015-09-30
MEGA PIPES PRIVATE LIMITED U29120MH2005PTC157395 Director - 2014-11-13
TOPWORTH ENERGY PRIVATE LIMITED U40108MH2007PTC167396 Additional Director 2022-01-17 Ongoing
TOPWORTH ENERGY PRIVATE LIMITED U40108MH2007PTC167396 Director - 2009-01-15
TOPWORTH (BIJLI MAHADEV) ROPEWAYS PRIVATE LIMITED U40108MH2008PTC179667 Director - 2014-12-01
TOPWORTH GUJARAT POWER PRIVATE LIMITED U40109MH2009PTC196427 Director - 2014-12-01
AADITYA HOMES PRIVATE LIMITED U45200MH2011PTC221363 Additional Director - 2017-02-13
TOPWORTH TOLLWAYS (HAZARIBAGH) PRIVATE LIMITED U45201MH2012PTC230590 Director 2012-05-03 Ongoing
TOPWORTH INFRA PRIVATE LIMITED U45202MH2008PTC182415 Additional Director - 2018-02-01
TOPWORTH INFRA PRIVATE LIMITED U45202MH2008PTC182415 Director - 2016-02-01
ROCKDUDE INFRA PRIVATE LIMITED U45202MH2009PTC191809 Additional Director 2009-08-24 Ongoing
TOPWORTH CONSTRUCTION PROJECTS PRIVATE LIMITED U45202MH2010PTC203879 Additional Director 2022-02-21 Ongoing
TOPWORTH CONSTRUCTION PROJECTS PRIVATE LIMITED U45202MH2010PTC203879 Director - 2019-05-02
TOPWORTH TOLLWAYS (UJJAIN) PRIVATE LIMITED U45203MH2010PTC202797 Director - 2018-02-08
TOPWORTH TOLLWAYS (SATNA) PRIVATE LIMITED U45208MH2010PTC202453 Director - 2018-02-01
TOPWORTH TOLLWAYS (MANGAWAN) PRIVATE LIMITED U45400MH2012PTC229479 Director - 2014-11-20
TOPWORTH TOLLWAYS (BELA) PRIVATE LIMITED U45400MH2012PTC229926 Director - 2014-11-20
TOPWORTH STEELS AND POWER PRIVATE LIMITED U51420MH2004PTC146381 Additional Director - 2010-09-30
TOPWORTH STEELS AND POWER PRIVATE LIMITED U51420MH2004PTC146381 Director - 2012-12-31
TOPWORTH STEELS AND POWER PRIVATE LIMITED U51420MH2004PTC146381 Whole-time director - 2023-12-18
PHEONIX IMPEX PRIVATE LIMITED U51420MH2004PTC148075 Director - 2012-01-31
DILSHAD TRADING CO PRIVATE LIMITED U51900MH1982PTC027434 Director - 2011-11-24
AKSHATA MERCANTILE PRIVATE LIMITED U51909MH2001PTC133035 Director - 2012-05-03
AKSHATA MERCANTILE PRIVATE LIMITED U51909MH2001PTC133035 Whole-time director - 2012-05-03
SOHIL MERCANTILE PRIVATE LIMITED U52100MH2010PTC201234 Director 2010-05-31 Ongoing
AKZO COMMERCE PRIVATE LIMITED U52100MH2010PTC201518 Director 2010-05-31 Ongoing
RONAK MERCANTILE PRIVATE LIMITED U52300MH2010PTC201225 Director 2010-05-31 Ongoing
AVICORE AVIATION PRIVATE LIMITED U62200MH2006PTC162557 Director 2006-11-23 Ongoing
TOPWORTH AIRWAYS PRIVATE LIMITED U62200MH2010PTC199116 Director 2010-01-20 Ongoing
ANIKA TIE-UP PVT.LTD. U63090WB1994PTC066715 Director 2010-10-11 Ongoing
PARISHRAM PROPERTIES PRIVATE LIMITED U70100MH1982PTC027614 Director 2007-08-31 Ongoing
RIYA REAL ESTATES PRIVATE LIMITED U70100MH2005PTC157373 Additional Director - 2015-09-28
RIYA REAL ESTATES PRIVATE LIMITED U70100MH2005PTC157373 Director 2015-09-28 Ongoing
RIYA REAL ESTATES PRIVATE LIMITED U70100MH2005PTC157373 Director - 2013-01-09
PHOENIX REALTORS PRIVATE LIMITED U70102MH2005PTC150547 Additional Director 2022-10-17 Ongoing
AKSHATA REALTORS PRIVATE LIMITED U70102MH2005PTC150548 Additional Director 2023-01-05 Ongoing
ROCKDUDE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2007PTC172898 Director 2008-08-20 Ongoing
TA MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184384 Director - 2015-10-06
Other Directorships of PARITOSH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
STRATGROWTH BUSINESS ADVISORS LLP ACE-0577 Designated Partner 2023-11-23 Ongoing
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Additional Director - 2013-08-12
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Director - 2021-06-12
SARJU VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40101DL2007PTC160703 Nominee Director - 2010-09-28
BIJAPUR POWER COMPANY PRIVATE LIMITED U40101DL2007PTC167618 Additional Director - 2010-09-28
KHUTANI POWER COMPANY PRIVATE LIMITED U40102HR2007PTC083304 Additional Director - 2010-09-28
EASTERN RAMGANGA VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40104DL2007PTC160700 Nominee Director - 2010-09-28
HEMKUND ROPEWAY PROJECT COMPANY PRIVATE LIMITED U40104DL2007PTC160781 Nominee Director - 2010-09-28
MSEZ POWER LIMITED U40104KA2014PLC077363 Additional Director - 2016-09-30
MSEZ POWER LIMITED U40104KA2014PLC077363 Director - 2021-06-12
KOSI VALLEY HYDEL POWER COMPANY PRIVATE LIMITED U40107DL2007PTC160699 Nominee Director - 2010-09-28
KISHANGARH HI TECH TEXTILE PARK LIMITED U40200RJ2006PLC022502 Additional Director - 2008-12-16
BIRTHI POWER COMPANY PRIVATE LIMITED U40300DL2007PTC167617 Additional Director - 2010-09-28
ORISSA PROJECT DEVELOPMENT COMPANY LIMITED U45200DL2007PLC159061 Additional Director - 2011-09-15
ORISSA PROJECT DEVELOPMENT COMPANY LIMITED U45200DL2007PLC159061 Director - 2015-03-12
KSIDC IL&FSIDC INFRASTRUCTURE LIMITED U45200KL2009PLC023758 Additional Director - 2012-09-28
KSIDC IL&FSIDC INFRASTRUCTURE LIMITED U45200KL2009PLC023758 Director - 2015-03-12
SOUTH COAST INFRASTRUCTURE DEVELOPMENT COMPANY OF ANDHRA PRADESH LIMITED U45200TG2007PLC052299 Additional Director - 2010-09-27
SOUTH COAST INFRASTRUCTURE DEVELOPMENT COMPANY OF ANDHRA PRADESH LIMITED U45200TG2007PLC052299 Director - 2015-03-12
SURKANDADEVI ROPEWAY PROJECT COMPANY PRIVATE LIMITED U45200UR2013PTC000530 Director - 2013-03-20
IIDC LIMITED U45201DL1999PLC125988 CEO(KMP) - 2015-05-19
IIDC LIMITED U45201DL1999PLC125988 Managing Director 2015-09-28 Ongoing
IIDC LIMITED U45201DL1999PLC125988 Managing Director - 2015-09-27
UTTARAKHAND INFRASTRUCTURE PROJECTS COMPANY LIMITED U45201UR2006PLC031490 Director 2015-05-15 Ongoing
UTTARAKHAND INFRASTRUCTURE PROJECTS COMPANY LIMITED U45201UR2006PLC031490 Managing Director - 2015-05-15
INFRASTRUCTURE DEVELOPMENT CORPORATION OF ASSAM LIMITED U45202AS2006PLC008224 Director - 2015-03-12
INFRASTRUCTURE DEVELOPMENT CORPORATION OF ASSAM LIMITED U45202AS2006PLC008224 Nominee Director - 2010-09-28
PURNAGIRI ROPEWAY PROJECT COMPANY PRIVATE LIMITED U45207DL2008PTC177552 Additional Director - 2010-09-28
MANGALORE SEZ LIMITED U45209KA2006PLC038590 Managing Director - 2019-11-19
MANGALORE SEZ LIMITED U45209KA2006PLC038590 Nominee Director - 2015-05-19
JAIPUR TEXWEAVING PARK LIMITED U45209RJ2005PLC021320 Nominee Director - 2008-12-16
SERAGHAT POWER COMPANY PRIVATE LIMITED U45400DL2007PTC167616 Additional Director - 2010-09-28
NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Additional Director - 2012-03-10
CANOPY HOUSING & INFRASTRUCTURE LIMITED U45400WB2007PLC115190 Nominee Director - 2015-03-12
FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC134299 Director 2010-09-21 Ongoing
FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC134299 Nominee Director - 2010-09-21
BALGAD POWER COMPANY PRIVATE LIMITED U63040UR2007PTC007421 Additional Director - 2010-09-28
TAMIL NADU WATER INVESTMENT COMPANY LIMITED U65993TN2000PLC044029 Additional Director - 2014-08-22
TAMIL NADU WATER INVESTMENT COMPANY LIMITED U65993TN2000PLC044029 Nominee Director - 2017-12-18
ANDHRA PRADESH URBAN INFRASTRUCTURE ASSET MANAGEMENT LIMITED U65999AP2016PLC103663 Nominee Director - 2021-06-12
BENGAL URBAN INFRASTRUCTURE DEVELOPMENT LIMITED U70101WB2007PLC117767 Nominee Director - 2021-06-12
PDCOR LIMITED U74140RJ1997PLC014517 Additional Director - 2010-09-20
PDCOR LIMITED U74140RJ1997PLC014517 Director 2010-09-20 Ongoing
PARINISHA CREATIONS AND CONSULTING PRIVATE LIMITED U74140RJ2006PTC023508 Director - 2008-08-02
MUSSOORIE SKY CAR COMPANY PRIVATE LIMITED U74996DL2006PTC153678 Nominee Director - 2010-09-28
KSIIDC - IL&FS PROJECT DEVELOPMENT COMPANY LIMITED U74999KA2007PLC042018 Nominee Director - 2016-05-27
DAYARA BUGYAL SKI PROJECT COMPANY PRIVATE LIMITED U85100DL2007PTC164685 Nominee Director - 2010-09-28
IL&FS ACADEMY OF APPLIED DEVELOPMENT U85191MH2014NPL252329 Additional Director - 2020-12-28
IL&FS ACADEMY OF APPLIED DEVELOPMENT U85191MH2014NPL252329 Director - 2022-03-16
MANGALORE STP LIMITED U90009KA2011PLC057826 Additional Director - 2015-09-23
MANGALORE STP LIMITED U90009KA2011PLC057826 Director - 2021-06-12
Other Directorships of ABHAY NARENDRA LODHA
Company Name CIN Designation Appointment Date Cessation
SUPREME HOLDINGS & HOSPITALITY (INDIA) LIMITED L45100PN1982PLC173438 Director - 2011-09-08
TOPWORTH PETROLEUM PRIVATE LIMITED U11200MH2009PTC190088 Director - 2014-09-11
TOPWORTH METALS & ENERGY PRIVATE LIMITED U14200MH2008PTC182964 Director - 2014-09-18
CHAMPALAL MOTILAL STEEL COMPANY PRIVATE LIMITED U27100MH2000PTC127176 Director - 2012-02-04
CREST STEEL AND POWER PRIVATE LIMITED U27109CT2004PTC016643 Director - 2009-04-01
CREST STEEL AND POWER PRIVATE LIMITED U27109CT2004PTC016643 Managing Director - 2022-04-04
TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Additional Director - 2021-11-30
TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Director - 2022-03-31
TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Managing Director 2021-11-30 Ongoing
TOPWORTH ALUMINIUM PRIVATE LIMITED U27203MH2007PTC176991 Additional Director 2022-10-15 Ongoing
TOPWORTH ALUMINIUM PRIVATE LIMITED U27203MH2007PTC176991 Director - 2014-09-11
GUJARAT FOILS LIMITED U28999GJ1992PLC018570 Director - 2011-05-14
GUJARAT FOILS LIMITED U28999GJ1992PLC018570 Managing Director - 2014-08-01
CREST STEEL (UNA) PRIVATE LIMITED U28999HP2012PTC000106 Director - 2014-02-15
MEGA PIPES PRIVATE LIMITED U29120MH2005PTC157395 Additional Director - 2015-09-30
MEGA PIPES PRIVATE LIMITED U29120MH2005PTC157395 Director - 2021-03-09
TOPWORTH ENERGY PRIVATE LIMITED U40108MH2007PTC167396 Additional Director 2019-09-20 Ongoing
TOPWORTH ENERGY PRIVATE LIMITED U40108MH2007PTC167396 Director - 2015-03-20
TOPWORTH GUJARAT POWER PRIVATE LIMITED U40109MH2009PTC196427 Director - 2014-09-11
TOPWORTH TOLLWAYS (HAZARIBAGH) PRIVATE LIMITED U45201MH2012PTC230590 Director - 2014-11-20
TOPWORTH INFRA PRIVATE LIMITED U45202MH2008PTC182415 Director - 2012-11-20
ROCKDUDE INFRA PRIVATE LIMITED U45202MH2009PTC191809 Additional Director - 2014-09-18
TOPWORTH CONSTRUCTION PROJECTS PRIVATE LIMITED U45202MH2010PTC203879 Director - 2016-01-18
TOPWORTH TOLLWAYS (UJJAIN) PRIVATE LIMITED U45203MH2010PTC202797 Director - 2012-11-20
TOPWORTH TOLLWAYS (SATNA) PRIVATE LIMITED U45208MH2010PTC202453 Additional Director - 2023-09-29
TOPWORTH TOLLWAYS (SATNA) PRIVATE LIMITED U45208MH2010PTC202453 Director 2022-10-17 Ongoing
TOPWORTH TOLLWAYS (SATNA) PRIVATE LIMITED U45208MH2010PTC202453 Director - 2012-11-20
TOPWORTH TOLLWAYS (MANGAWAN) PRIVATE LIMITED U45400MH2012PTC229479 Additional Director - 2019-04-16
TOPWORTH TOLLWAYS (MANGAWAN) PRIVATE LIMITED U45400MH2012PTC229479 Director 2022-10-17 Ongoing
TOPWORTH TOLLWAYS (MANGAWAN) PRIVATE LIMITED U45400MH2012PTC229479 Director - 2014-11-20
TOPWORTH TOLLWAYS (BELA) PRIVATE LIMITED U45400MH2012PTC229926 Additional Director - 2019-04-16
TOPWORTH TOLLWAYS (BELA) PRIVATE LIMITED U45400MH2012PTC229926 Director 2022-10-17 Ongoing
TOPWORTH TOLLWAYS (BELA) PRIVATE LIMITED U45400MH2012PTC229926 Director - 2014-11-20
POSCHO STEELS PRIVATE LIMITED U51100MH1999PTC121425 Director - 2012-02-04
TOPWORTH STEELS AND POWER PRIVATE LIMITED U51420MH2004PTC146381 Director - 2009-04-01
TOPWORTH STEELS AND POWER PRIVATE LIMITED U51420MH2004PTC146381 Managing Director - 2011-05-01
PHEONIX IMPEX PRIVATE LIMITED U51420MH2004PTC148075 Director - 2011-12-31
ROYALWAYS TRADING & INVESTMENT SERVICES PRIVATE LIMITED U51909MH2006PTC163344 Director - 2008-03-03
SOHIL MERCANTILE PRIVATE LIMITED U52100MH2010PTC201234 Director 2010-05-31 Ongoing
AKZO COMMERCE PRIVATE LIMITED U52100MH2010PTC201518 Director 2010-05-31 Ongoing
RONAK MERCANTILE PRIVATE LIMITED U52300MH2010PTC201225 Director 2010-05-31 Ongoing
AVICORE AVIATION PRIVATE LIMITED U62200MH2006PTC162557 Director 2006-06-09 Ongoing
TOPWORTH AIRWAYS PRIVATE LIMITED U62200MH2010PTC199116 Director - 2014-09-18
AVICORE CARGO PRIVATE LIMITED U63011MH2006PTC163690 Director 2006-08-09 Ongoing
BENREEZA TRAVEL SERVICES PRIVATE LIMITED U63040MH2003PTC142659 Director - 2013-02-04
ANIKA TIE-UP PVT.LTD. U63090WB1994PTC066715 Director 2010-10-11 Ongoing
PHOENIX REALTORS PRIVATE LIMITED U70102MH2005PTC150547 Additional Director 2022-10-17 Ongoing
PHOENIX REALTORS PRIVATE LIMITED U70102MH2005PTC150547 Director - 2015-03-20
AKSHATA REALTORS PRIVATE LIMITED U70102MH2005PTC150548 Additional Director 2023-01-05 Ongoing
AKSHATA REALTORS PRIVATE LIMITED U70102MH2005PTC150548 Director - 2015-03-20
ROCKDUDE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2007PTC172898 Director - 2014-09-18
TA MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184384 Director - 2014-09-18
GFL INFRA PRIVATE LIMITED U74210DL2009PTC188932 Additional Director - 2010-09-10
GFL INFRA PRIVATE LIMITED U74210DL2009PTC188932 Director - 2015-06-22
ABHAY NARENDRA LODHA FOUNDATION U93000DL2010NPL198079 Director - 2019-04-29
Other Directorships of AKHTAR HUSAIN SIDDIQUI
Company Name CIN Designation Appointment Date Cessation
NSM INFRA LLP AAG-4493 Designated Partner 2016-05-24 Ongoing
TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Additional Director - 2021-11-30
TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Director 2021-11-30 Ongoing
VIBRANT ENERGY LIMITED U40100MH2006PLC158593 Director 2019-05-25 Ongoing
DOLLY INFRAVENTURES PRIVATE LIMITED U45200MH2005PTC153618 Director - 2010-04-22
GINGER INFRASTRUCTURE PRIVATE LIMITED U45200MH2012PTC238967 Director 2019-11-14 Ongoing
BORELE BUILD - CON PRIVATE LIMITED U45201MH2002PTC135022 Director - 2010-04-22
SANGAMNER -LONI INFRASTRUCTURE PRIVATE LIMITED U45201MH2002PTC135885 Director - 2010-04-22
TOPWORTH TOLLWAYS (SATNA) PRIVATE LIMITED U45208MH2010PTC202453 Additional Director - 2023-09-29
TOPWORTH TOLLWAYS (SATNA) PRIVATE LIMITED U45208MH2010PTC202453 Director 2024-05-09 Ongoing
DOLLY BUILDCON AND ENTERPRISES PRIVATE LIMITED U45400MH2010PTC209537 Director - 2019-01-19
FRONTIER ROADWAYS PRIVATE LIMITED U45400MH2011PTC224292 Director 2014-08-01 Ongoing
TOPWORTH TOLLWAYS (MANGAWAN) PRIVATE LIMITED U45400MH2012PTC229479 Additional Director - 2023-09-29
TOPWORTH TOLLWAYS (MANGAWAN) PRIVATE LIMITED U45400MH2012PTC229479 Director 2024-05-09 Ongoing
TOPWORTH TOLLWAYS (BELA) PRIVATE LIMITED U45400MH2012PTC229926 Additional Director - 2023-09-29
TOPWORTH TOLLWAYS (BELA) PRIVATE LIMITED U45400MH2012PTC229926 Director 2024-05-09 Ongoing
CORNEA LAND DEVELOPERS PRIVATE LIMITED U45400MH2015PTC269699 Director 2015-10-30 Ongoing
MOONLAND REALTY DEVELOPERS PRIVATE LIMITED U70109MH2021PTC369689 Director - 2021-10-26
Other Directorships of ARUN KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
BIRTHI POWER COMPANY PRIVATE LIMITED U40300DL2007PTC167617 Additional Director - 2020-09-29
SERAGHAT POWER COMPANY PRIVATE LIMITED U45400DL2007PTC167616 Additional Director - 2020-09-29
BALGAD POWER COMPANY PRIVATE LIMITED U63040UR2007PTC007421 Additional Director - 2015-12-01
MUSSOORIE SKY CAR COMPANY PRIVATE LIMITED U74996DL2006PTC153678 Nominee Director - 2017-10-27
SAVN CONSULTING SERVICES PRIVATE LIMITED U74999DL2015PTC280602 Director 2015-05-21 Ongoing
Other Directorships of RONALD EUGENE BAKER
Company Name CIN Designation Appointment Date Cessation
ASSIGNIA INFRASTRUCTURE INDIA PRIVATE LIMITED U45400DL2011FTC218443 Director 2011-05-03 Ongoing
VCS ENTERPRISES PRIVATE LIMITED U51909DL1983PTC015353 Director - 2017-01-12
Other Directorships of HARSHRAJ SHANTILAL BAGMAR
Company Name CIN Designation Appointment Date Cessation
TOPWORTH PETROLEUM PRIVATE LIMITED U11200MH2009PTC190088 Additional Director 2014-09-11 Ongoing
TOPWORTH METALS & ENERGY PRIVATE LIMITED U14200MH2008PTC182964 Additional Director - 2015-11-16
TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Additional Director - 2015-09-29
TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Director 2015-09-30 Ongoing
TOPWORTH ALUMINIUM PRIVATE LIMITED U27203MH2007PTC176991 Additional Director - 2022-11-22
MEGA PIPES PRIVATE LIMITED U29120MH2005PTC157395 Additional Director - 2015-09-30
MEGA PIPES PRIVATE LIMITED U29120MH2005PTC157395 Director - 2018-09-21
TOPWORTH ENERGY PRIVATE LIMITED U40108MH2007PTC167396 Additional Director - 2015-09-30
TOPWORTH ENERGY PRIVATE LIMITED U40108MH2007PTC167396 Director - 2022-11-22
TOPWORTH GUJARAT POWER PRIVATE LIMITED U40109MH2009PTC196427 Additional Director 2014-09-11 Ongoing
TOPWORTH AIRWAYS PRIVATE LIMITED U62200MH2010PTC199116 Additional Director 2014-09-18 Ongoing
Other Directorships of VAIBHAV PRASANNA LODHA
Other Directorships of ANURAG KASHYAP
Other Directorships of PIYUSH JAIN
Company Name CIN Designation Appointment Date Cessation
SARJU VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40101DL2007PTC160703 Nominee Director - 2011-03-17
BIJAPUR POWER COMPANY PRIVATE LIMITED U40101DL2007PTC167618 Additional Director 2010-09-28 Ongoing
KHUTANI POWER COMPANY PRIVATE LIMITED U40102HR2007PTC083304 Additional Director - 2014-07-15
EASTERN RAMGANGA VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40104DL2007PTC160700 Nominee Director - 2011-03-17
HEMKUND ROPEWAY PROJECT COMPANY PRIVATE LIMITED U40104DL2007PTC160781 Nominee Director - 2015-11-05
KOSI VALLEY HYDEL POWER COMPANY PRIVATE LIMITED U40107DL2007PTC160699 Nominee Director 2010-09-28 Ongoing
BIRTHI POWER COMPANY PRIVATE LIMITED U40300DL2007PTC167617 Additional Director - 2018-08-30
SURKANDADEVI ROPEWAY PROJECT COMPANY PRIVATE LIMITED U45200UR2013PTC000530 Director - 2013-03-20
PURNAGIRI ROPEWAY PROJECT COMPANY PRIVATE LIMITED U45207DL2008PTC177552 Additional Director - 2012-10-04
SERAGHAT POWER COMPANY PRIVATE LIMITED U45400DL2007PTC167616 Additional Director - 2018-08-30
MANAS TOURISM COMPANY PRIVATE LIMITED U55209AS2007PTC008511 Nominee Director 2009-04-17 Ongoing
MEGHALAYA ROPEWAY PROJECT COMPANY PRIVAT E LIMITED U63040AS2007PTC008512 Nominee Director 2009-04-17 Ongoing
BALGAD POWER COMPANY PRIVATE LIMITED U63040UR2007PTC007421 Additional Director - 2015-12-08
MUSSOORIE SKY CAR COMPANY PRIVATE LIMITED U74996DL2006PTC153678 Nominee Director - 2018-08-30
NORTH EAST TOURISM DEVELOPMENT COMPANY P RIVATE LIMITED U74999DL2005PTC133504 Nominee Director 2009-04-20 Ongoing
DAYARA BUGYAL SKI PROJECT COMPANY PRIVAT E LIMITED U85100DL2007PTC164685 Nominee Director 2010-09-28 Ongoing
Other Directorships of ANJAN KUMAR DE
Other Directorships of MANISH KUMAR GUPTA
Other Directorships of SANJEET KUMAR PANDEY
Other Directorships of DEEPAK MANOHAR KATAKWAR

CIN Company Name Company Address
U68100DL2009PTC188548 FRONTIER AUTOWORLD PRIVATE LIMITED Plot No A 2/11 Basement,Safdarjung Enclave,New Delhi,New Delhi,Delhi,110029-India
U51109DL1993PTC054297 CHIRAG ESTABLISHMENTS PRIVATE LIMITED A-2/2, BLOCK A2, LOWER GROUND FLOOR AFRICA AVENUE, SAFDARJUNG ENCLAVE , New Delhi, Delhi, India - 110029
U74999DL2017PTC323358 MRT RESEARCH INSTITUTE PRIVATE LIMITED A-2/2, BLOCK A2, LOWER GROUND FLOOR AFRICA AVENUE, SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029
U74899DL1995PTC071677 ADVANCE MATERIALS PRIVATE LIMITED A-2/2, BLOCK A2, LOWER GROUND FLOOR AFRICA AVENUE, SAFDARJUNG ENCLAVE , New Delhi, Delhi, India - 110029
U31909DL2003PTC120094 MAXOP SYNERGIES PRIVATE LIMITED A-2/2, BLOCK A2, GROUND & UPPER GROUND FLOOR, AFRICA AVENUE, SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029
U31300DL1994PTC060704 MAXOP ENGINEERING COMPANY PRIVATE LIMITED A-2/2, BLOCK A2, GROUND & UPPER GROUND FLOOR, AFRICA AVENUE, SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029
U32902DL2025PTC460528 GAUTAM DEFENTECH INDUSTRIES PRIVATE LIMITED B2/47, Safdarjung Enclave, Opp St. Mary School, South West Delhi, New Delhi, New Delhi, Delhi, India,New Delhi,New Delhi,Delhi,110029-India
U45400DL2007PTC167772 WINWELL BUILDTECH PRIVATE LIMITED A-1/153, Shop No. 2, Safdarjung Enclave, , NEW DELHI, Delhi, India - 110029
U50300DL2011PTC222023 FRONTIER COMMERCIAL VEHICLES PRIVATE LIMITED Plot no. A-2/11 Basement Safdarjung Enclave , New Delhi, Delhi, India - 110029
U24202DL2024PTC432796 MAXOP EXTRUSION PRIVATE LIMITED A-2/2, Block A2, GF & UGF,AFRICA AVENUE SFJ ENCLAVE,New Delhi,New Delhi,Delhi,110029-India
U24202DL2024PTC432862 MAXOP ALUMINIUM PRIVATE LIMITED A-2/2, Block A2, GF & UGF,AFRICA AVENUE SFJ ENCLAVE,New Delhi,New Delhi,Delhi,110029-India
ACL-8442 UBIQUITY SOLUTIONS LLP House No. A1/45, Safdarjung Enclave,,New Delhi - 110029,New Delhi,New Delhi,Delhi,India-110029
U69202DL2024PTC425288 EVOLVEMINDS CONSULTING PRIVATE LIMITED No-1-A-1/153, G/F,Space Safdarjung Enclave,New Delhi,New Delhi,Delhi,110029-India
U94110DL2023PTC410663 INNOVATION GEEKS PRIVATE LIMITED HOUSE NO.94-A, HUMAYUNPUR, 2nd FLOOR,,SAFDARJUNG ENCLAVE,,New Delhi,New Delhi,Delhi,110029-India
U46530DL2023FTC424625 NDRIP INDIA PRIVATE LIMITED B-7/107A, FLAT NO-2 , GF,SAFDARJUNG ENCLAVE EXTN,New Delhi,New Delhi,Delhi,110029-India
U35101DL2024PTC428128 JHARIYA ANANTURJA PRIVATE LIMITED 1st Floor, A Block, Plot No-14, Factory Road,, Adjacent to Safdarjung Hospital, Ring Road,New Delhi,New Delhi,Delhi,110029-India
ACT-9412 AURA ELITE INFRA LLP HOUSE NO B.5/91,2ND FLOOR,SAFDARJUNG ENCLAVE DELHI,New Delhi,New Delhi,Delhi,India-110029
ACJ-3432 P AND M DYEING ENTERPRISES LLP A1-21, A Block, Safdarjung Enclave,,Near Adiva Hospital,New Delhi,New Delhi,Delhi,India-110029
U70200DL2023PTC412665 VSR BIZCON SOLUTIONS PRIVATE LIMITED house no.72, gali no.2 krishna nagar,safdarjung enclave,New Delhi,New Delhi,Delhi,110029-India
U70200DL2023PTC421712 NEXTGEN VENTURES ME PRIVATE LIMITED H.NO. B2/24 2ND FLOOR, SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,110029-India
ACF-8053 HAUS SHAN LLP PROP NO 74 LANE NO 2,COMMON KRISHNA NAGAR SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,India-110029
U51101DL1994PTC255642 COMTECH EXPORTS PRIVATE LIMITED Flat No. 201, Delhi Blue Apartment, Plot No. 2 (Old No.4), Factory Road, Safdarjung Rin groad , New Delhi, Delhi, India - 110029
U74899DL1981PTC011392 SIMAR INVESTMENTS PRIVATE LIMITED A 2-17, SAFDARJUNG ENCLAVE NEW DELHI-110029 , NEW DELHI, Delhi, India - 110029
U66190DL2023PTC413978 PP FINANCIAL SERVICES & PPFINSERV PRIVATE LIMITED S/O MR SRIDHAR, B-1/64/2,SAFDARJUNG ENCLAVE,,Nauroji Nagar,New Delhi,New Delhi,New Delhi,New Delhi,Delhi,110029-India
U05000DL2020PTC369568 BIOTIC ORGANIC SOLUTIONS PRIVATE LIMITED B-7/107A, FLAT NO-2, SAFDARJUNG ENCLAVE EXTENSION, NEW DELHI , DELHI, Delhi, India - 110029
U74210DL2009PTC188932 GFL INFRA PRIVATE LIMITED A2/153, SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029
U36100DL2011PTC218942 STYLO MED PRIVATE LIMITED 66A, STREET NO- 2 KRISHNA NAGAR, SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029
U74899DL1994PLC057511 KARISHMA FLORICULTURE LIMITED SHOP NO. 8, BASEMENT A-1/153, SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029
U70102DL2015PTC280303 BASIL PROJECTS PRIVATE LIMITED BLOCK-A-1, PROPERTY NO. 274 BASEMENT FLOOR, SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029

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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
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         Tangible Assets
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         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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