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      GUPTA COAL INDIA PRIVATE LIMITED

      CIN: U51909MH1989PTC051640
      Purchase Report

      GUPTA COAL INDIA PRIVATE LIMITED (CIN: U51909MH1989PTC051640) is a Private company incorporated on 05 May 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 324781200.00.

      GUPTA COAL INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.GUPTA COAL INDIA PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of GUPTA COAL INDIA PRIVATE LIMITED are PADMESH DEODUTTA GUPTA, and PIYUSH MARODIA.

      GUPTA COAL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH1989PTC051640 and its registration number is 51640. Users may contact GUPTA COAL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of GUPTA COAL INDIA PRIVATE LIMITED is Block No. 201 & 208, First Floor Corporation House also known as Gupta Bhavan,Mouza Ambazar i , Nagpur, Maharashtra, India - 440010.

      Current status of GUPTA COAL INDIA PRIVATE LIMITED is - Under Liquidation.

      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 GUPTA COAL INDIA 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 GUPTA COAL INDIA

      Purchase full report of GUPTA COAL INDIA

      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 GUPTA COAL INDIA 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 GUPTA COAL INDIA
      DIN Director Name Designation Appointment Date
      00263859 PADMESH DEODUTTA GUPTA Director 1989-05-05
      01730162 PIYUSH MARODIA Whole-time director 2012-07-01
      Past Directors & Key Managerial Personnel of GUPTA COAL INDIA
      DIN Director Name Designation Appointment Date Cessation
      00263826 DEODUTTA MAHADEORAOPRASAD GUPTA Director - 2010-01-23
      00275843 SANJAY DHANRAJ JAIN Director - 2010-04-17
      02704863 RAJEEV BAL SAWANGIKAR Additional Director - 2012-07-10
      02913808 ANURAG PADMESH GUPTA Additional Director - 2012-07-10
      02913808 ANURAG PADMESH GUPTA Director - 2011-08-18
      00263842 SHYAMADEVI DEODUTTA GUPTA Director - 2009-04-17
      00263873 ANURADHA PADMESH GUPTA Director - 2009-06-04
      00275872 RAMANKANT PREMKUMAR TEKRIWAL Additional Director - 2010-09-25
      00275872 RAMANKANT PREMKUMAR TEKRIWAL Director - 2014-02-21
      00275872 RAMANKANT PREMKUMAR TEKRIWAL Whole-time director - 2012-07-01
      00275889 KRISHNA GUPTA Director - 2014-10-28
      01730162 PIYUSH MARODIA Additional Director - 2007-09-29
      01730162 PIYUSH MARODIA Director - 2012-07-01
      01875360 MANISH KUMAR MARODIA Additional Director - 2008-09-25
      01875360 MANISH KUMAR MARODIA Director - 2010-03-27
      05106839 SURESH KUMAR AGARWAL Director - 2011-09-07
      05106839 SURESH KUMAR AGARWAL Whole-time director - 2013-11-27
      00062172 KISHAN LAL MEHROTRA Additional Director - 2010-04-17
      Other Directorships of DEODUTTA MAHADEORAOPRASAD GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Director - 2010-01-23
      KETAN CERAMICS PRIVATE LIMITED U26900MH1988PTC046637 Director - 2012-01-25
      GUPTA METALLICS AND POWER LIMITED U27106MH2001PLC130441 Director - 2009-01-03
      RADHEY MINERALS LIMITED U99999MH1991PLC063264 Director 1991-09-13 Ongoing
      Other Directorships of SANJAY DHANRAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Director - 2010-04-07
      WANI COALFIELDS PRIVATE LIMITED U10100MH2008PTC177715 Director - 2010-04-22
      EARTH MINERALS COMPANY LIMITED U23109OR2002PLC006906 Director - 2010-04-22
      MAHARASHTRA VIDHYUT NIGAM PRIVATE LIMITED U40100MH2005PTC156213 Additional Director - 2009-09-12
      MAHARASHTRA VIDHYUT NIGAM PRIVATE LIMITED U40100MH2005PTC156213 Director - 2010-04-09
      GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED U45200MH2005PTC157219 Additional Director - 2008-09-23
      GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED U45200MH2005PTC157219 Director - 2010-04-14
      NAVDURGA ADVISORY PRIVATE LIMITED U65991MH2009PTC348166 Director - 2024-02-08
      SNJ FINANCIAL ADVISORY PRIVATE LIMITED U65999MH2011PTC213508 Director 2011-02-14 Ongoing
      Other Directorships of RAJEEV BAL SAWANGIKAR
      Company Name CIN Designation Appointment Date Cessation
      AMICABLE RESOLUTIONS AND INSOLVENCIES LL P AAM-2227 Designated Partner 2018-03-13 Ongoing
      CHOWGULE FIBERGLASS SHIPS PRIVATE LIMITED U29190GA2021PTC014705 Additional Director - 2023-08-10
      CHOWGULE FIBERGLASS SHIPS PRIVATE LIMITED U29190GA2021PTC014705 Director - 2024-04-17
      CHOWGULE LAVGAN SHIPREPAIR PRIVATE LIMITED U35923GA2021PTC014703 Additional Director - 2023-08-10
      CHOWGULE LAVGAN SHIPREPAIR PRIVATE LIMITED U35923GA2021PTC014703 Managing Director - 2024-04-17
      GUPTA ENERGY PRIVATE LIMITED U40102MH2007PTC175497 Additional Director - 2009-09-21
      GUPTA ENERGY PRIVATE LIMITED U40102MH2007PTC175497 Director - 2009-12-01
      GUPTA ENERGY PRIVATE LIMITED U40102MH2007PTC175497 Whole-time director - 2016-08-29
      ANGRE PORT PRIVATE LIMITED U63032MH2003PTC335797 Additional Director - 2023-08-11
      ANGRE PORT PRIVATE LIMITED U63032MH2003PTC335797 Director - 2024-04-18
      Other Directorships of ANURAG PADMESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Additional Director - 2011-08-25
      GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Director - 2016-02-04
      SUVARNA KARNATAKA CEMENTS PRIVATE LIMITED U14106KA2006PTC040866 Additional Director - 2012-09-29
      SUVARNA KARNATAKA CEMENTS PRIVATE LIMITED U14106KA2006PTC040866 Director - 2015-09-24
      GUPTA INDUSTRIES PRIVATE LIMITED U27101MH2005PTC156270 Additional Director - 2015-12-03
      GUPTA INDUSTRIES PRIVATE LIMITED U27101MH2005PTC156270 Director - 2016-04-28
      GUPTA CORPORATION PRIVATE LIMITED U40100MH2005PTC154038 Additional Director - 2011-06-24
      MAHARASHTRA VIDHYUT NIGAM PRIVATE LIMITED U40100MH2005PTC156213 Additional Director - 2013-09-30
      MAHARASHTRA VIDHYUT NIGAM PRIVATE LIMITED U40100MH2005PTC156213 Director - 2020-12-20
      GUPTA ENERGY PRIVATE LIMITED U40102MH2007PTC175497 Additional Director - 2012-08-13
      GUPTA ENERGY PRIVATE LIMITED U40102MH2007PTC175497 Director - 2016-04-28
      GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED U45200MH2005PTC157219 Additional Director - 2015-12-02
      GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED U45200MH2005PTC157219 Director - 2016-06-16
      GUPTA INFRATEC PRIVATE LIMITED U45203MH2002PTC137098 Additional Director - 2012-09-24
      GUPTA INFRATEC PRIVATE LIMITED U45203MH2002PTC137098 Director - 2021-07-21
      GUPTA LEASING AND FINANCE PRIVATE LIMITED U65910MH1994PTC076739 Additional Director - 2011-06-20
      CASTER GLOBAL RESOURCES PRIVATE LIMITED U74110MH2013PTC242395 Additional Director - 2017-05-11
      CHHATTISGARH MALL MANAGEMENT LIMITED U74900CT2010PLC021772 Director - 2011-04-01
      INDO-KRISHNA GREEN FIELDS LIMITED U99999MH1994PLC082316 Additional Director - 2011-06-20
      Other Directorships of SHYAMADEVI DEODUTTA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Director - 2009-04-17
      SANVIJAY ALLOYS AND POWER LIMITED U27100MH2003PLC141810 Director - 2009-11-19
      GUPTA CORPORATION PRIVATE LIMITED U40100MH2005PTC154038 Director - 2010-01-23
      GUPTA INFRATEC PRIVATE LIMITED U45203MH2002PTC137098 Director - 2009-04-20
      GUPTA LEASING AND FINANCE PRIVATE LIMITED U65910MH1994PTC076739 Director - 2010-01-23
      RADHEY MINERALS LIMITED U99999MH1991PLC063264 Director - 2014-06-23
      INDO-KRISHNA GREEN FIELDS LIMITED U99999MH1994PLC082316 Director - 2010-01-23
      Other Directorships of PADMESH DEODUTTA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MANASI COMMODITIES LLP AAB-0854 Partner - 2022-01-10
      TASMSEEM COMMERCIAL LLP AAB-0855 Partner - 2022-01-10
      AGRICORP ENERGY PRIVATE LIMITED U01403MH2011PTC211726 Additional Director - 2013-12-13
      AGRICORP ENERGY PRIVATE LIMITED U01403MH2011PTC211726 Director - 2011-08-05
      GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Additional Director - 2016-09-29
      GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Director 2016-09-29 Ongoing
      GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Director - 2016-06-16
      GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Managing Director - 2015-06-26
      WANI COALFIELDS PRIVATE LIMITED U10100MH2008PTC177715 Director 2008-01-11 Ongoing
      AP COAL WASHERIES PRIVATE LIMITED U10102DL2002PTC116287 Director - 2019-05-27
      UNITED COAL WASHRIES PRIVATE LIMITED U10200MH2003PTC140830 Director 2003-06-10 Ongoing
      MSMC WARORA COLLIERIES LIMITED U14100MH2010SGC205717 Nominee Director 2010-07-20 Ongoing
      GUPTA NATURAL RESOURCE VENTURES PRIVATE LIMITED U14290MH2008PTC177392 Director - 2011-08-05
      EARTH MINERALS COMPANY LIMITED U23109OR2002PLC006906 Director - 2013-03-29
      ALLIANCE COKE CALCINER PRIVATE LIMITED U23109WB2011PTC165034 Director - 2014-03-03
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Director - 2014-04-04
      AKAYA PACIFIC INDUSTRIES PRIVATE LIMITED U26900MH2008PTC187201 Director - 2016-09-05
      GUPTA INDUSTRIES PRIVATE LIMITED U27101MH2005PTC156270 Director 2005-09-22 Ongoing
      VECOR GREEN CERAMICS PRIVATE LIMITED U37100MH2011PTC221997 Director - 2014-12-26
      GUPTA CORPORATION PRIVATE LIMITED U40100MH2005PTC154038 Director 2005-06-17 Ongoing
      MAHARASHTRA VIDHYUT NIGAM PRIVATE LIMITED U40100MH2005PTC156213 Director - 2013-04-10
      GUPTA ENERGY PRIVATE LIMITED U40102MH2007PTC175497 Director 2007-10-30 Ongoing
      VIBRANT GLOBAL VIDYUT PRIVATE LIMITED U40105MH2009PTC193717 Director - 2010-11-13
      CHHATTISGARH POWER AND COAL BENEFICIATION LIMITED U40106CT2003PLC015560 Director - 2014-01-15
      CASPER ENERGY PRIVATE LIMITED U40109MH2008PTC177211 Director - 2015-01-10
      ERGON INFRA PROJECT DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101141 Director - 2011-08-18
      GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED U45200MH2005PTC157219 Director - 2015-06-26
      GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED U45200MH2005PTC157219 Managing Director 2015-06-26 Ongoing
      NAGPUR SICAL GUPTA ROAD TERMINAL LIMITED U45202MH2007PLC169997 Director - 2014-07-16
      GUPTA INFRATEC PRIVATE LIMITED U45203MH2002PTC137098 Director - 2013-03-21
      NAGPUR HIGHWAY INFRACONS PRIVATE LIMITED U45203MH2008PTC179951 Director - 2011-08-05
      JAY AAR COMMERCIAL PVT LTD U51109WB1983PTC036005 Director - 2011-08-30
      TASMSEEM COMMERCIAL PVT. LTD. U51109WB1995PTC069628 Director - 2011-08-18
      SAPHIRE STEEL PRIVATE LIMITED U51420MH2004PTC257541 Director - 2010-03-16
      MANASI COMMODITIES PRIVATE LIMITED U51909WB2004PTC098061 Director - 2011-08-18
      RASIKA GARMENTS PRIVATE LIMITED U52322WB2004PTC100484 Director - 2011-08-18
      NAGPUR SICAL GUPTA LOGISTICS LIMITED U63011MH2006PLC164369 Director - 2014-07-16
      GUPTA LOGISTICS PRIVATE LIMITED U63090MH2007PTC177038 Director - 2009-05-12
      CENIN TOURS & TRAVELS COMPANY PRIVATE LIMITED U63090MH2010PTC209882 Additional Director - 2011-12-29
      GUPTA LEASING AND FINANCE PRIVATE LIMITED U65910MH1994PTC076739 Director - 2011-08-01
      GUPTA REALINFRA VENTURES PRIVATE LIMITED U70102MH2007PTC177054 Director - 2011-08-30
      OCEAN WIND ENERGY SYSTEMS LIMITED U72200MH2000PLC128681 Additional Director - 2009-09-30
      OCEAN WIND ENERGY SYSTEMS LIMITED U72200MH2000PLC128681 Director - 2011-08-18
      CHHATTISGARH MALL MANAGEMENT LIMITED U74900CT2010PLC021772 Director - 2021-11-18
      MDCWL LIMITED U74999DL2002PLC385142 Director - 2019-05-27
      INDO-KRISHNA GREEN FIELDS LIMITED U99999MH1994PLC082316 Director - 2011-08-01
      Other Directorships of ANURADHA PADMESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MANASI COMMODITIES LLP AAB-0854 Partner - 2022-01-10
      TASMSEEM COMMERCIAL LLP AAB-0855 Partner - 2022-01-10
      GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Director - 2009-06-04
      UNITED COAL WASHRIES PRIVATE LIMITED U10200MH2003PTC140830 Director 2004-01-01 Ongoing
      GUPTA NATURAL RESOURCE VENTURES PRIVATE LIMITED U14290MH2008PTC177392 Director - 2009-07-15
      GUPTA INDUSTRIES PRIVATE LIMITED U27101MH2005PTC156270 Director - 2009-06-01
      GUPTA CORPORATION PRIVATE LIMITED U40100MH2005PTC154038 Director - 2009-06-04
      MAHARASHTRA VIDHYUT NIGAM PRIVATE LIMITED U40100MH2005PTC156213 Director - 2009-06-03
      GUPTA ENERGY PRIVATE LIMITED U40102MH2007PTC175497 Director - 2009-06-04
      CASPER ENERGY PRIVATE LIMITED U40109MH2008PTC177211 Director - 2009-07-15
      ERGON INFRA PROJECT DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101141 Director - 2009-06-05
      GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED U45200MH2005PTC157219 Director - 2009-05-22
      GUPTA INFRATEC PRIVATE LIMITED U45203MH2002PTC137098 Director - 2009-06-04
      NAGPUR HIGHWAY INFRACONS PRIVATE LIMITED U45203MH2008PTC179951 Director - 2009-06-03
      TASMSEEM COMMERCIAL PVT. LTD. U51109WB1995PTC069628 Director - 2009-06-05
      SAPHIRE STEEL PRIVATE LIMITED U51420MH2004PTC257541 Director - 2009-06-03
      MANASI COMMODITIES PRIVATE LIMITED U51909WB2004PTC098061 Director - 2009-06-03
      GUPTA LOGISTICS PRIVATE LIMITED U63090MH2007PTC177038 Director - 2009-05-12
      GUPTA LEASING AND FINANCE PRIVATE LIMITED U65910MH1994PTC076739 Director - 1995-10-23
      GUPTA REALINFRA VENTURES PRIVATE LIMITED U70102MH2007PTC177054 Director - 2009-07-16
      INDO-KRISHNA GREEN FIELDS LIMITED U99999MH1994PLC082316 Director - 2009-06-03
      Other Directorships of RAMANKANT PREMKUMAR TEKRIWAL
      Company Name CIN Designation Appointment Date Cessation
      GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Director - 2014-02-21
      UNITED COAL WASHRIES PRIVATE LIMITED U10200MH2003PTC140830 Director 2004-10-01 Ongoing
      SUVARNA KARNATAKA CEMENTS PRIVATE LIMITED U14106KA2006PTC040866 Additional Director - 2012-09-29
      SUVARNA KARNATAKA CEMENTS PRIVATE LIMITED U14106KA2006PTC040866 Director - 2015-09-24
      ALLIANCE COKE CALCINER PRIVATE LIMITED U23109WB2011PTC165034 Director 2011-07-18 Ongoing
      TENSILE WIRES (INDIA) PRIVATE LIMITED U29100MH1985PTC036131 Director - 2014-05-15
      VECOR GREEN CERAMICS PRIVATE LIMITED U37100MH2011PTC221997 Director 2014-09-01 Ongoing
      GUPTA CORPORATION PRIVATE LIMITED U40100MH2005PTC154038 Additional Director - 2010-09-30
      GUPTA CORPORATION PRIVATE LIMITED U40100MH2005PTC154038 Director - 2014-02-21
      GUPTA ENERGY PRIVATE LIMITED U40102MH2007PTC175497 Additional Director - 2010-09-29
      GUPTA ENERGY PRIVATE LIMITED U40102MH2007PTC175497 Director - 2014-02-21
      SAPHIRE STEEL PRIVATE LIMITED U51420MH2004PTC257541 Additional Director - 2010-09-24
      SAPHIRE STEEL PRIVATE LIMITED U51420MH2004PTC257541 Director - 2015-09-24
      GUPTA LEASING AND FINANCE PRIVATE LIMITED U65910MH1994PTC076739 Additional Director - 2011-09-29
      GUPTA LEASING AND FINANCE PRIVATE LIMITED U65910MH1994PTC076739 Director - 2015-09-24
      PREM TRUPTI PRIVATE LIMITED U70100MH1998PTC113912 Director 2007-02-14 Ongoing
      OCEAN WIND ENERGY SYSTEMS LIMITED U72200MH2000PLC128681 Director 2000-09-12 Ongoing
      CHHATTISGARH MALL MANAGEMENT LIMITED U74900CT2010PLC021772 Director appointed in casual vacancy 2011-04-01 Ongoing
      TRIVENI WIRES PRIVATE LIMITED U99999MH1981PTC025805 Additional Director - 2014-09-30
      TRIVENI WIRES PRIVATE LIMITED U99999MH1981PTC025805 Director - 2021-08-30
      INDO-KRISHNA GREEN FIELDS LIMITED U99999MH1994PLC082316 Additional Director - 2011-09-29
      INDO-KRISHNA GREEN FIELDS LIMITED U99999MH1994PLC082316 Director - 2016-03-16
      Other Directorships of KRISHNA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GUPTA INDUSTRIES PRIVATE LIMITED U27101MH2005PTC156270 Director - 2009-06-01
      GUPTA LOGISTICS PRIVATE LIMITED U63090MH2007PTC177038 Additional Director - 2009-09-30
      GUPTA LOGISTICS PRIVATE LIMITED U63090MH2007PTC177038 Director 2009-09-30 Ongoing
      Other Directorships of PIYUSH MARODIA
      Company Name CIN Designation Appointment Date Cessation
      MANASI COMMODITIES LLP AAB-0854 Designated Partner - 2022-01-10
      MANASI COMMODITIES LLP AAB-0854 Partner - 2022-01-10
      TASMSEEM COMMERCIAL LLP AAB-0855 Designated Partner - 2022-01-10
      AGRICORP ENERGY PRIVATE LIMITED U01403MH2011PTC211726 Director - 2013-12-13
      GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Additional Director - 2007-09-29
      GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Director 2012-07-02 Ongoing
      GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Director - 2011-09-30
      GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Whole-time director - 2012-07-02
      WANI COALFIELDS PRIVATE LIMITED U10100MH2008PTC177715 Director 2008-01-11 Ongoing
      EARTH ELEMENTS DEVELOPMENT COMPANY PRIVATE LIMITED U10300UP2012PTC051852 Director - 2014-05-02
      GUPTA NATURAL RESOURCE VENTURES PRIVATE LIMITED U14290MH2008PTC177392 Additional Director - 2016-02-20
      GUPTA NATURAL RESOURCE VENTURES PRIVATE LIMITED U14290MH2008PTC177392 Director - 2016-02-20
      EARTH MINERALS COMPANY LIMITED U23109OR2002PLC006906 Additional Director - 2010-09-30
      EARTH MINERALS COMPANY LIMITED U23109OR2002PLC006906 Director - 2017-12-12
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Additional Director - 2008-09-30
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Director - 2009-02-16
      GUPTA CORPORATION PRIVATE LIMITED U40100MH2005PTC154038 Additional Director - 2009-09-10
      GUPTA CORPORATION PRIVATE LIMITED U40100MH2005PTC154038 Director 2009-09-10 Ongoing
      MAHARASHTRA VIDHYUT NIGAM PRIVATE LIMITED U40100MH2005PTC156213 Additional Director - 2010-08-14
      MAHARASHTRA VIDHYUT NIGAM PRIVATE LIMITED U40100MH2005PTC156213 Director - 2016-12-31
      GUPTA ENERGY PRIVATE LIMITED U40102MH2007PTC175497 Additional Director - 2008-09-25
      GUPTA ENERGY PRIVATE LIMITED U40102MH2007PTC175497 Director 2008-09-25 Ongoing
      CASPER ENERGY PRIVATE LIMITED U40109MH2008PTC177211 Additional Director - 2009-09-29
      CASPER ENERGY PRIVATE LIMITED U40109MH2008PTC177211 Director - 2015-01-15
      ERGON INFRA PROJECT DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101141 Additional Director - 2009-09-26
      ERGON INFRA PROJECT DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101141 Director - 2016-02-20
      GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED U45200MH2005PTC157219 Additional Director - 2010-09-10
      GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED U45200MH2005PTC157219 Director - 2012-09-29
      GUPTA INFRATEC PRIVATE LIMITED U45203MH2002PTC137098 Additional Director - 2009-09-15
      GUPTA INFRATEC PRIVATE LIMITED U45203MH2002PTC137098 Director - 2017-01-01
      RAGHAV BUILDMAT PRIVATE LIMITED U45203MH2008PTC178136 Additional Director - 2013-10-01
      RAGHAV BUILDMAT PRIVATE LIMITED U45203MH2008PTC178136 Director 2013-10-01 Ongoing
      RAGHAV BUILDMAT PRIVATE LIMITED U45203MH2008PTC178136 Director - 2008-11-20
      NAGPUR HIGHWAY INFRACONS PRIVATE LIMITED U45203MH2008PTC179951 Additional Director - 2016-02-20
      NAGPUR HIGHWAY INFRACONS PRIVATE LIMITED U45203MH2008PTC179951 Director - 2016-02-20
      MANGAL DEEP SALES PRIVATE LIMITED U51109MH2007PTC257509 Director 2010-09-24 Ongoing
      JAY AAR COMMERCIAL PVT LTD U51109WB1983PTC036005 Director 2010-05-12 Ongoing
      TASMSEEM COMMERCIAL PVT. LTD. U51109WB1995PTC069628 Additional Director - 2009-09-26
      TASMSEEM COMMERCIAL PVT. LTD. U51109WB1995PTC069628 Director 2009-09-26 Ongoing
      SAPHIRE STEEL PRIVATE LIMITED U51420MH2004PTC257541 Additional Director - 2009-09-29
      SAPHIRE STEEL PRIVATE LIMITED U51420MH2004PTC257541 Director - 2010-03-16
      EASTERN DEALCOM PRIVATE LIMITED U51909MH2008PTC257542 Director 2010-09-22 Ongoing
      MANASI COMMODITIES PRIVATE LIMITED U51909WB2004PTC098061 Additional Director - 2009-09-24
      MANASI COMMODITIES PRIVATE LIMITED U51909WB2004PTC098061 Director 2009-09-24 Ongoing
      DHIRENDRA MERCHANTS PRIVATE LIMITED U51909WB2007PTC118233 Director - 2012-06-18
      SURYODAY VANIJYA PRIVATE LIMITED U51909WB2008PTC124310 Director 2010-08-16 Ongoing
      SARSWATI COMMODITIES PRIVATE LIMITED U52100WB2007PTC116266 Director - 2012-06-18
      RASIKA GARMENTS PRIVATE LIMITED U52322WB2004PTC100484 Director 2010-04-08 Ongoing
      GUPTA LEASING AND FINANCE PRIVATE LIMITED U65910MH1994PTC076739 Additional Director - 2016-02-20
      GUPTA REALINFRA VENTURES PRIVATE LIMITED U70102MH2007PTC177054 Additional Director - 2016-02-20
      GUPTA REALINFRA VENTURES PRIVATE LIMITED U70102MH2007PTC177054 Director - 2016-02-20
      SREEDEB ADVISORY SERVICES PRIVATE LIMITED U74120WB2008PTC122707 Director - 2016-08-10
      CHHATTISGARH MALL MANAGEMENT LIMITED U74900CT2010PLC021772 Director - 2021-11-18
      INDO-KRISHNA GREEN FIELDS LIMITED U99999MH1994PLC082316 Additional Director - 2009-09-30
      INDO-KRISHNA GREEN FIELDS LIMITED U99999MH1994PLC082316 Director - 2016-03-16
      Other Directorships of MANISH KUMAR MARODIA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-14
      MANASI COMMODITIES LLP AAB-0854 Designated Partner 2012-08-27 Ongoing
      TASMSEEM COMMERCIAL LLP AAB-0855 Designated Partner - 2022-01-11
      MARODIA INVESTMENTS LTD L65993GJ1979PLC093009 Director - 2021-03-25
      AGRICORP ENERGY PRIVATE LIMITED U01403MH2011PTC211726 Director appointed in casual vacancy - 2013-12-13
      GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Additional Director - 2012-07-02
      MARODIA COAL INDIA PRIVATE LIMITED U10100WB2009PTC139388 Director 2009-11-16 Ongoing
      EARTH ELEMENTS DEVELOPMENT COMPANY PRIVATE LIMITED U10300UP2012PTC051852 Director 2023-05-11 Ongoing
      EARTH ELEMENTS DEVELOPMENT COMPANY PRIVATE LIMITED U10300UP2012PTC051852 Director - 2015-04-01
      EARTH ELEMENTS DEVELOPMENT COMPANY PRIVATE LIMITED U10300UP2012PTC051852 Managing Director - 2019-05-23
      GUPTA NATURAL RESOURCE VENTURES PRIVATE LIMITED U14290MH2008PTC177392 Director appointed in casual vacancy - 2012-07-02
      EARTH ELEMENTS LOGITECH PRIVATE LIMITED U23101WB2011PTC162846 Director - 2019-05-23
      EARTH MINERALS COMPANY LIMITED U23109OR2002PLC006906 Additional Director - 2008-09-30
      EARTH MINERALS COMPANY LIMITED U23109OR2002PLC006906 Director - 2008-11-06
      GUPTA INDUSTRIES PRIVATE LIMITED U27101MH2005PTC156270 Additional Director - 2008-09-30
      GUPTA INDUSTRIES PRIVATE LIMITED U27101MH2005PTC156270 Director - 2010-06-07
      ERGON INFRA PROJECT DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101141 Additional Director - 2012-07-02
      NAGPUR HIGHWAY INFRACONS PRIVATE LIMITED U45203MH2008PTC179951 Director appointed in casual vacancy - 2012-07-02
      MANGAL DEEP SALES PRIVATE LIMITED U51109MH2007PTC257509 Director 2010-09-24 Ongoing
      JAY AAR COMMERCIAL PVT LTD U51109WB1983PTC036005 Additional Director - 2011-09-26
      JAY AAR COMMERCIAL PVT LTD U51109WB1983PTC036005 Director 2011-09-26 Ongoing
      TASMSEEM COMMERCIAL PVT. LTD. U51109WB1995PTC069628 Additional Director - 2010-09-24
      TASMSEEM COMMERCIAL PVT. LTD. U51109WB1995PTC069628 Director 2010-09-24 Ongoing
      SAPHIRE STEEL PRIVATE LIMITED U51420MH2004PTC257541 Additional Director - 2010-09-24
      SAPHIRE STEEL PRIVATE LIMITED U51420MH2004PTC257541 Director 2010-09-24 Ongoing
      EASTERN DEALCOM PRIVATE LIMITED U51909MH2008PTC257542 Director 2010-09-22 Ongoing
      MANASI COMMODITIES PRIVATE LIMITED U51909WB2004PTC098061 Additional Director - 2010-09-28
      MANASI COMMODITIES PRIVATE LIMITED U51909WB2004PTC098061 Director 2010-09-28 Ongoing
      DHIRENDRA MERCHANTS PRIVATE LIMITED U51909WB2007PTC118233 Director - 2012-06-18
      RM METALS & MINERALS PRIVATE LIMITED U51909WB2009PTC140391 Director - 2010-09-06
      ASA DECOFUR PRIVATE LIMITED U51909WB2011PTC167229 Director 2022-12-01 Ongoing
      ASA DECOFUR PRIVATE LIMITED U51909WB2011PTC167229 Director - 2019-02-07
      PETELS ENTERPRISE PRIVATE LIMITED U51909WB2015PTC204902 Director 2022-12-15 Ongoing
      SARSWATI COMMODITIES PRIVATE LIMITED U52100WB2007PTC116266 Director - 2012-06-18
      RASIKA GARMENTS PRIVATE LIMITED U52322WB2004PTC100484 Additional Director - 2010-09-30
      RASIKA GARMENTS PRIVATE LIMITED U52322WB2004PTC100484 Director 2010-09-30 Ongoing
      GUPTA LEASING AND FINANCE PRIVATE LIMITED U65910MH1994PTC076739 Director appointed in casual vacancy - 2012-07-02
      GUPTA REALINFRA VENTURES PRIVATE LIMITED U70102MH2007PTC177054 Additional Director - 2012-07-02
      SREEDEB ADVISORY SERVICES PRIVATE LIMITED U74120WB2008PTC122707 Director - 2016-08-10
      PASUPATI FOOD PRODUCTS PRIVATE LIMITED U74900WB2012PTC186326 Director - 2016-07-18
      TIMETREE VINIMAY PRIVATE LIMITED U74900WB2012PTC186327 Director 2012-09-25 Ongoing
      DAREDEVIL MERCHANDISE PRIVATE LIMITED U74999WB2010PTC154487 Director - 2011-04-11
      DEERGOLD COMMOSALE PRIVATE LIMITED U74999WB2010PTC154488 Director - 2011-04-11
      VIRAT COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC158726 Director - 2011-04-11
      AIMS COMTRADE PRIVATE LIMITED U74999WB2011PTC169529 Director 2013-05-23 Ongoing
      HARIPRIYA CATERERS PRIVATE LIMITED U74999WB2012PTC181356 Director - 2018-05-15
      INDO-KRISHNA GREEN FIELDS LIMITED U99999MH1994PLC082316 Director appointed in casual vacancy - 2012-07-02
      Other Directorships of SURESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MAHAVIR DIE CASTERS PVT. LTD. U29299HR1991PTC031331 Company Secretary - 2009-05-09
      Other Directorships of KISHAN LAL MEHROTRA
      Company Name CIN Designation Appointment Date Cessation
      THE BISRA STONE LIME COMPANY LIMITED L14100OR1910GOI033904 Additional Director - 2008-09-20
      THE BISRA STONE LIME COMPANY LIMITED L14100OR1910GOI033904 Director - 2008-11-06
      BHARAT DYNAMICS LIMITED L24292TG1970GOI001353 Director - 2014-03-08
      FACOR ALLOYS LIMITED L27101AP2004PLC043252 Director - 2023-10-09
      FACOR ALLOYS LIMITED L27101AP2004PLC043252 Director appointed in casual vacancy - 2018-09-17
      MSTC LIMITED L27320WB1964GOI026211 Director - 2013-12-13
      KARANPURA DEVELOPMENT CO LTD L45201WB1920PLC003846 Additional Director - 2008-09-20
      KARANPURA DEVELOPMENT CO LTD L45201WB1920PLC003846 Director - 2008-11-06
      THE ORISSA MINERALS DEVELOPMENT COMPANY LIMITED L51430OR1918GOI034390 Additional Director - 2008-09-20
      THE ORISSA MINERALS DEVELOPMENT COMPANY LIMITED L51430OR1918GOI034390 Director - 2008-11-06
      EASTERN INVESTMENTS LTD L65993OR1927GOI034842 Additional Director - 2008-09-20
      EASTERN INVESTMENTS LTD L65993OR1927GOI034842 Director - 2008-11-06
      NBCC (INDIA) LIMITED L74899DL1960GOI003335 Director - 2014-12-04
      MOIL LIMITED L99999MH1962GOI012398 Managing Director - 2008-11-01
      THE MADHYA PRADESH STATE MINING CORPORATION LIMITED U01410MP1962SGC000937 Director - 2008-12-29
      ULTRAPLUS INNOVATION PRIVATE LIMITED U14210WB2008PTC125636 Director - 2009-12-08
      EAST INDIA MINERALS LTD. U27103OR1992PLC003128 Additional Director - 2008-08-23
      EAST INDIA MINERALS LTD. U27103OR1992PLC003128 Director - 2009-02-02
      INDIAN TECHNOMAC COMPANY LIMITED U29214HP1987PLC007699 Additional Director - 2011-09-03
      GUPTA ENERGY PRIVATE LIMITED U40102MH2007PTC175497 Additional Director - 2010-04-17
      SARDA METALS & ALLOYS LIMITED U51420MH2008PLC187689 Additional Director - 2010-07-01
      SARDA METALS & ALLOYS LIMITED U51420MH2008PLC187689 Whole-time director - 2011-04-01
      SRK PROMOTERS PRIVATE LIMITED U70109WB2008PTC127479 Director 2009-01-29 Ongoing

      CIN Company Name Company Address
      U10100MH2001PTC130464 GUPTA GLOBAL RESOURCES PRIVATE LIMITED Block No. 202 & 207, First Floor Corporation House also known as Gupta Bhavan,Mouza Ambazar i , Nagpur, Maharashtra, India - 440010
      U40100MH2005PTC154038 GUPTA CORPORATION PRIVATE LIMITED Block No. 204 & 205, First Floor Corporation House also known as Gupta Bhavan,Mouza Ambazar i , Nagpur, Maharashtra, India - 440010
      U40102MH2007PTC175497 GUPTA ENERGY PRIVATE LIMITED Block No. 202 & 207, First Floor Corporation House also known as Gupta Bhavan,Mouza Ambazar i , Nagpur, Maharashtra, India - 440010
      U45200MH2005PTC155257 R SANDESH INFRASTRUCTURES PRIVATE LIMITED Plot No 135, 1st Floor House No. 143/A, Mohta Kunj Canal Road, Ramdaspeth, Mouza Lendhra , Nagpur, Maharashtra, India - 440010
      U64990ME2026PTC473950 STRATX HOLDINGS PRIVATE LIMITED PLOT NO. 107, FIRST FLOOR, PRASAD, BEHIND CENTRO MALL,,V.I.P. ROAD, KACHIPURA, RAMDASPETH,,Nagpur,Nagpur,Maharashtra,440010-India
      U74999MH2017PLC295070 NAKSHATRA INSOLVENCY RESOLUTION PROFESSIONALS LIMITED H. No. 1016, Nakshatra Apartment 1st Floor, 1st Block, Gandhi Nagar, Nagpur 440010 Maharashtra India , Nagpur, Maharashtra, India - 440010
      U20237MH2025PTC440182 STRISANGHA UDAAN PRIVATE LIMITED House No. 535,Plot No. 4A,City S No. 19,Mouza Gadga,Nagpur,Nagpur,Maharashtra,440010-India
      ACP-4538 MURARKASANDESH INFRA PROJECTS LLP House No. 535,Plot No. 4A,City S No. 19,Mouza Gadga,Nagpur,Nagpur,Maharashtra,India-440010
      ACP-5691 RADHESANDESH INFRA PROJECTS LLP House No.535, Plot No. 4A,City S No.19, Mouza Gadga,Nagpur,Nagpur,Maharashtra,India-440010
      ACP-7359 MURARKA INFRA LLP House No.535, Plot No. 4A,City S No.19, Mouza Gadga,Nagpur,Nagpur,Maharashtra,India-440010
      ACQ-1644 RAFTARINFRA ALLIANCE LLP House No.535, Plot No. 4A,City S No.19, Mouza Gadga,Nagpur,Nagpur,Maharashtra,India-440010
      ACF-3363 RADHESANDESH HOSPITALITY LLP House No. 535, Plot No. 4A, City S No. 19,,Mouza Gadga, Near Canara Bank, Nawab la,Nagpur,Nagpur,Maharashtra,India-440010
      ACI-5338 LIKEMINDS INFRA LLP MURARKA GROUP, House No. 535, Plot No. 4A,,City S No. 19, Mouza Gadga, Giripeth, Near Canara Bank,Nagpur,Nagpur,Maharashtra,India-440010
      U71100MH2024PTC424461 NLF SOLUTIONS PRIVATE LIMITED Plot No. 06, House No. 341/E-6, Ward No. 73,,Corporation Colony, North Ambazari Road, Kohler, Gandhi Nagar,,Nagpur,Nagpur,Maharashtra,440010-India
      U46410MH2021PTC371335 COP YOUR DRIP RETAIL PRIVATE LIMITED FIRST FLOOR, HOUST NO 468, JANKI BHAVAN, DHARAMPETH , NAGPUR, Maharashtra, India - 440010
      U14200MH2012PTC229524 SHARON MINES TECH PRIVATE LIMITED 5TH FLOOR, BLOCK NO. 503, B WING LOKMAT BHAVAN, RAMDASPETH , NAGPUR, Maharashtra, India - 440010
      AAH-5863 VALUERICH PROPERTIES LLP 4th Floor, Adisun Trade Centre Corporation House No. 239, Daga Layout,Ambazari Nagpur, Maharashtra, India - 440010
      AAH-6398 FRESHMARK HOMES LLP 4th Floor, ADISUN TRADE CENTRE CORPORATION HOUSE NO.239, DAGA LAYOUT, AMBAZARI NAGPUR, Maharashtra, India - 440010
      U51900MH2006PTC158871 URICH INFRASTRUCTURE PRIVATE LIMITED 203, East Block, First Floor, Northern Side Plot No. 273,CB Road Ramdaspeth , Nagpur, Maharashtra, India - 440010
      U72300MH2011PTC219750 MILESTONE COMPUTER SYSTEMS PRIVATE LIMITED 214,Ramkrishna Apartment,Block No 201 2nd Floor,Nr Rajaram Library,Gokulpeth , Nagpur, Maharashtra, India - 440010
      U52100MH2014PTC259580 FLY TRADECOM PRIVATE LIMITED FIRST FLOOR,BLOCK NO.103,SARASWATI SADANM, DHARAMPEETH MAIN ROAD,NEAR KHANDELWAL JE WELERS , NAGPUR, Maharashtra, India - 440010
      U45400MH2007PTC169708 TAORI INFRASTRUCTURE PRIVATE LIMITED 201,East Block, Mezzanine Floor,Southern side P. No. 273, Shikha C.B. Road, Ramdeshp eth NA eth , Nagpur, Maharashtra, India - 440010
      U46699MH2023PTC408929 NAKSHATRA INDIA EXPORT HOUSE PRIVATE LIMITED PLOT NO. 377, HO. NO. 1016, NAKSHATRA APARTMENT, II FLOOR, GANDHI NAGAR, AMBAZARI ROAD, NAGPUR-440010, MAHARASHTRA, INDIA.,Nagpur,Nagpur,Maharashtra,440010-India
      U24290MH2022PTC380716 AGRIMOR CROP CARE PRIVATE LIMITED H. NO. 52, PLOT NO. 26A, GROUND FLOOR CORPORATION COLONY, SHANKAR NAGAR,NAGPUR,Nagpur,Maharashtra,440010-India
      U25200MH1999PTC120257 NARESH PLASTICS PRIVATE LIMITED FLAT NO 201 HANS VILLA HOUSE NO 197 PLOT NO 4/3 J B THAKKAR MAR G GIRIPETH , NAGPUR, Maharashtra, India - 440010
      U93098MH2018PTC317436 KAMALDHOOT INVESTMENTS PRIVATE LIMITED PLOT NO 226A, BLOCK NO 002, G FLOOR, GOKULPETH, , NAGPUR, Maharashtra, India - 440010
      U80904MH2018NPL307729 PATLE EDUSKILLS FOUNDATION Pl. No.62, Chamber No. 3, First Floor Canal Road, Gokulpeth , NAGPUR, Maharashtra, India - 440010
      U74999MH2015PTC262143 READY DIVINE SECURITY SERVICES PRIVATE LIMITED PL. NO. 62 CHAMBER NO. 3, FIRST FLOOR CANAL ROAD, GOKULPETH , NAGPUR, Maharashtra, India - 440010
      U25203MH2012PTC234223 NARAYANI POLYMERS PRIVATE LIMITED 'Narayani House', 4th Floor, House No. 244, Hill Road, Gandhi Nagar , Nagpur, Maharashtra, India - 440010
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10049915 2007-03-13 - - 1,519,200,000.00 STATE BANK OF INDIA
      10052660 2007-04-30 - - 500,000,000.00 STATE BANK OF INDIA
      10058059 2007-04-24 2010-03-31 2011-02-14 8,500,000,000.00 BANK OF INDIA
      10058142 2007-04-24 2010-12-02 2011-02-14 10,332,500,000.00 BANK OF INDIA
      10060842 2006-11-01 - - 862,400,000.00 STATE BANK OF INDIA
      10063790 2007-05-07 - - 11,640,000.00 ABN AMRO Bank
      10092447 2006-06-13 - 2009-01-05 6,000,000.00 ICICI BANK LIMITED
      10151671 2009-02-13 2012-03-28 - 4,550,000,000.00 STATE BANK OF INDIA
      10172594 2009-08-15 - - 25,000,000.00 SREI Equipment Finance Private Limited
      10193570 2009-12-02 - - 9,591,103.00 SUNDARAM FINANCE LIMITED
      10238975 2010-08-20 - 2014-08-21 267,500,000.00 BANK OF INDIA
      10272951 2011-02-14 2015-02-14 - 25,472,500,000.00 Bank of India
      10273028 2011-02-15 - - 20,000,000.00 SREI Equipment Finance Private Limited
      10303482 2011-07-15 - - 81,163,800.00 SREI Equipment Finance Private Limited
      10303497 2011-07-15 - - 81,163,800.00 SREI Equipment Finance Private Limited
      10303720 2011-07-15 - - 81,163,800.00 SREI Equipment Finance Private Limited
      10303764 2011-07-15 - - 81,163,800.00 SREI Equipment Finance Private Limited
      10309486 2011-10-01 - - 1,250,000,000.00 ICICI BANK LIMITED
      10330298 2011-12-20 - - 2,050,000,000.00 UNION BANK OF INDIA
      10345186 2012-02-25 - - 2,350,000,000.00 ALLAHABAD BANK
      10345278 2012-03-06 - - 1,085,000,000.00 PUNJAB NATIONAL BANK
      10352332 2012-03-07 2012-10-03 - 900,000,000.00 IDBI Bank Limited
      10357303 2012-05-19 - - 690,000,000.00 VIJAYA BANK
      10357956 2012-04-15 - - 800,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
      10357958 2012-04-15 - - 500,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
      10383428 2012-09-03 - 2015-02-12 156,730,958.00 SREI Equipment Finance Private Limited
      10383431 2012-09-03 - 2015-02-12 156,255,374.00 SREI EQUIPMENT FINANCE LIMITED
      10550954 2015-01-03 - - 250,000,000.00 SREI EQUIPMENT FINANCE LIMITED
      10558030 2015-02-12 2015-03-11 - 3,539,100,000.00 SBICAP TRUSTEE COMPANY LIMITED
      90211028 2001-03-15 - - 2,000,000.00 IDBI BANK LIMITED
      90211110 2003-09-19 - - 147,500,000.00 UCO BANK
      90212247 1992-03-05 - - 1,350,000.00 UCO BANK
      90212653 1995-04-24 - - 5,100,000.00 UCO BANK
      90213235 1998-08-17 1999-12-30 - 38,000,000.00 STATE BANK OF INDIA
      90213617 2000-10-13 2001-10-04 - 200,000,000.00 IDBI BANK LIMITED
      90213686 2001-03-15 - - 4,330,000.00 BANK OF INDIA
      90213906 2002-12-05 2002-12-05 2008-09-23 9,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LTD.
      90213946 2003-03-28 2007-01-04 - 550,000,000.00 BANK OF INDIA
      90213955 2003-04-21 2007-01-05 - 550,000,000.00 BANK OF INDIA
      90214725 1998-08-17 1999-01-14 - 38,000,000.00 STATE BANK OF INDIA

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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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