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GATI INFRASTRUCTURE BHASMEY POWER PRIVATE LIMITED

CIN: U51909TG2002PTC039122

GATI INFRASTRUCTURE BHASMEY POWER PRIVATE LIMITED (CIN: U51909TG2002PTC039122) is a Private company incorporated on 13 Jun 2002. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 1250000000.00 and its paid up capital is Rs. 1162386590.00.

GATI INFRASTRUCTURE BHASMEY POWER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.GATI INFRASTRUCTURE BHASMEY POWER 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 GATI INFRASTRUCTURE BHASMEY POWER PRIVATE LIMITED are ANSHUL GUPTA, SATISH KUMAR JAVADI, and KRISHNA CHANDRA SHUKLA.

GATI INFRASTRUCTURE BHASMEY POWER PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TG2002PTC039122 and its registration number is 39122. Users may contact GATI INFRASTRUCTURE BHASMEY POWER PRIVATE LIMITED on its Email address - [email protected]. Registered address of GATI INFRASTRUCTURE BHASMEY POWER PRIVATE LIMITED is 104/105, 4th Floor, Surya Towers Sardar Patel Road, Secunderabad , Secunderabad, Telangana, India - 500003.

Current status of GATI INFRASTRUCTURE BHASMEY POWER 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 GATI INFRASTRUCTURE BHASMEY POWER 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.

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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 GATI INFRASTRUCTURE BHASMEY POWER 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 GATI INFRASTRUCTURE BHASMEY POWER
DIN Director Name Designation Appointment Date
05017027 ANSHUL GUPTA IRP/RP/Liquidator 2024-06-13
08995106 SATISH KUMAR JAVADI Director 2020-12-30
08587745 KRISHNA CHANDRA SHUKLA Director 2021-09-30
Past Directors & Key Managerial Personnel of GATI INFRASTRUCTURE BHASMEY POWER
DIN Director Name Designation Appointment Date Cessation
07186404 SANJEEV KUMAR UPADHYAY Additional Director - 2015-09-28
07186404 SANJEEV KUMAR UPADHYAY Director - 2021-09-21
08995107 NIRRANJAN JAYARAM PRABHU Additional Director - 2020-12-30
08995107 NIRRANJAN JAYARAM PRABHU Director - 2021-09-21
02973240 KRISHNAN VENKATESAN Additional Director - 2010-06-21
02973240 KRISHNAN VENKATESAN Director - 2014-11-30
02153960 PAWAN KUMAR Nominee Director - 2011-06-30
02755068 SACHIKANTA MISHRA Nominee Director - 2016-06-28
02830575 ANISH BABU VENUGOPAL Nominee Director - 2019-06-29
02886079 RAJENDRA NIMJE Additional Director - 2010-08-12
02886079 RAJENDRA NIMJE Whole-time director - 2011-07-01
08995106 SATISH KUMAR JAVADI Additional Director - 2020-12-30
03153761 SANTHI CHILUMURI Nominee Director - 2017-06-23
00130363 UMASHANKAR PARTHASARATHI Additional Director - 2015-09-28
00130363 UMASHANKAR PARTHASARATHI Director - 2016-12-01
00197102 VITTHAL TRYAMBAK PAWAR Director - 2014-05-26
00415866 MEERA MADHUSUDAN SINGH Additional Director - 2012-09-28
00415866 MEERA MADHUSUDAN SINGH Director - 2013-11-19
00860892 AJAY KUMAR GOYAL Director - 2009-12-02
08587745 KRISHNA CHANDRA SHUKLA Additional Director - 2021-09-30
09052552 SHILPI JAIN Company Secretary - 2022-01-31
00013031 YOGESH KUNDRA Additional Director - 2012-09-28
00013031 YOGESH KUNDRA Director - 2021-09-21
00060947 VIJAY SINGH BISHT Nominee Director - 2013-07-30
01114332 GOVIND KUMAR GUPTA Director - 2009-12-02
02514421 NITIN AGGARWAL Nominee Director - 2014-06-20
Other Directorships of ANSHUL GUPTA
Other Directorships of SANJEEV KUMAR UPADHYAY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIRRANJAN JAYARAM PRABHU
Company Name CIN Designation Appointment Date Cessation
COAST-TO-COAST SHIPPING LIMITED U63090TN1994PLC026853 Director - 2021-10-27
JUBILEE COMMERCIAL AND TRADING PRIVATE LIMITED U65993TG1995PTC020485 Additional Director - 2021-12-10
Other Directorships of KRISHNAN VENKATESAN
Other Directorships of PAWAN KUMAR
Company Name CIN Designation Appointment Date Cessation
NAGARJUNA FERTILIZERS AND CHEMICALS LIMITED L24129TG2006PLC076238 Nominee Director - 2016-04-27
LML LIMITED L34101UP1972PLC003612 Nominee Director - 2015-02-14
HIND AGRO INDUSTRIES LIMITED U01211UP1994PLC016502 Nominee Director - 2009-08-11
CHITAVALSAH JUTE MILLS LIMITED U15492UP2000PLC025503 Nominee Director 2008-12-18 Ongoing
CHITAVALSAH JUTE MILLS LIMITED U15492UP2000PLC025503 Nominee Director - 2009-07-31
AGAUTA SUGAR & CHEMICALS LIMITED U15520UP1990PLC012583 Nominee Director - 2009-09-02
WILLARD INDIA LIMITED U32101UP1973PLC003706 Nominee Director - 2009-02-04
SRAVANTHI ENERGY PRIVATE LIMITED U40101HR2009PTC038954 Nominee Director - 2019-03-08
SHREE MAHESHWAR HYDEL POWER CORPORATION LIMITED U40101MP1993PLC007667 Nominee Director - 2011-12-22
NAGAI POWER PRIVATE LIMITED U40102TG2002PTC039705 Nominee Director - 2016-04-27
HINDUSTAN CLEANENERGY LIMITED U40106DL2008PLC184260 Nominee Director - 2014-12-17
MADHUCON INFRA LIMITED U45200TG2006PLC049235 Nominee Director - 2016-05-31
GI HYDRO PRIVATE LIMITED U65993TG1983PTC004226 Nominee Director - 2011-06-30
GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.) U70101RJ1984PLC011217 Nominee Director - 2015-01-12
C AND C PROJECTS LIMITED U74999HR2007PLC036644 Nominee Director 2017-05-26 Ongoing
Other Directorships of SACHIKANTA MISHRA
Company Name CIN Designation Appointment Date Cessation
ALOK INDUSTRIES LIMITED L17110DN1986PLC000334 Nominee Director - 2017-05-15
STAR PAPER MILLS LTD. L21011WB1936PLC008726 Nominee Director - 2010-05-18
SVOGL OIL GAS AND ENERGY LIMITED L74899DL1989PLC038542 Nominee Director - 2015-03-28
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Nominee Director - 2017-08-08
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Nominee Director - 2017-08-08
VADRAJ CEMENT LIMITED U36941MH1996PLC185707 Nominee Director - 2017-07-14
VADRAJ ENERGY (GUJARAT) LIMITED U40100GJ2009PLC058694 Nominee Director 2017-02-07 Ongoing
IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Nominee Director 2022-10-07 Ongoing
GI HYDRO PRIVATE LIMITED U65993TG1983PTC004226 Nominee Director - 2015-06-09
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2021-09-24
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director 2021-09-24 Ongoing
MPCON LIMITED U74140MP1979GOI001502 Director - 2018-07-26
HARDICON LIMITED U74899DL1985PLC204749 Nominee Director - 2016-05-17
IFCI FACTORS LIMITED U74899DL1995GOI074649 Director 2021-11-15 Ongoing
IFCI FACTORS LIMITED U74899DL1995GOI074649 Nominee Director - 2021-11-15
ACTIVA GENERICS PRIVATE LIMITED U85100GA2010PTC006298 Additional Director - 2011-12-27
Other Directorships of ANISH BABU VENUGOPAL
Company Name CIN Designation Appointment Date Cessation
GOLDEN TOBACCO LIMITED L16000GJ1955PLC067605 Nominee Director - 2013-06-19
NAGARJUNA FERTILIZERS AND CHEMICALS LIMITED L24129TG2006PLC076238 Nominee Director - 2015-02-13
KIRI INDUSTRIES LIMITED L24231GJ1998PLC034094 Nominee Director - 2013-10-28
LML LIMITED L34101UP1972PLC003612 Nominee Director 2015-02-14 Ongoing
UFLEX LIMITED L74899DL1988PLC032166 Nominee Director - 2020-12-02
NAGAI POWER PRIVATE LIMITED U40102TG2002PTC039705 Nominee Director - 2015-06-12
HINDUSTAN CLEANENERGY LIMITED U40106DL2008PLC184260 Nominee Director - 2016-08-11
MADHUCON INFRA LIMITED U45200TG2006PLC049235 Nominee Director - 2015-03-09
NEESA LEISURE LIMITED U55110GJ1998PLC035044 Additional Director - 2011-09-24
NEESA LEISURE LIMITED U55110GJ1998PLC035044 Director 2011-09-24 Ongoing
NEESA LEISURE LIMITED U55110GJ1998PLC035044 Director - 2017-02-09
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Managing Director 2022-04-04 Ongoing
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Nominee Director - 2022-04-04
GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.) U70101RJ1984PLC011217 Nominee Director - 2017-05-12
GUJARAT INDUSTRIAL AND TECHNICAL CONSULTANCY ORGANISATION LIMITED U91990GJ1978PLC003258 Nominee Director - 2014-02-06
Other Directorships of RAJENDRA NIMJE
Company Name CIN Designation Appointment Date Cessation
MAYTAS MINERAL RESOURCES LIMITED U14200TG2008PLC057433 Additional Director - 2010-08-23
DARDU POWER PRIVATE LIMITED U40105TG2008PTC058640 Additional Director - 2010-08-23
MACHILIPATNAM POWER PRIVATE LIMITED U40105TG2008PTC059807 Additional Director - 2010-09-30
MACHILIPATNAM POWER PRIVATE LIMITED U40105TG2008PTC059807 Director - 2011-02-16
SOLAR ENERGY CORPORATION OF INDIA LIMITED U40106DL2011GOI225263 Managing Director - 2014-12-11
PAR POWER (ARUNACHAL PRADESH) PRIVATE LIMITED U40108TG2008PTC058641 Additional Director - 2010-08-23
ANDHRA PRADESH SOLAR POWER CORPORATION PRIVATE LIMITED U40300AP2014PTC109375 Nominee Director - 2014-12-12
MAYTAS INFRA ASSETS LIMITED U45200TG2008PLC057554 Additional Director - 2010-08-23
ALLEGRO INFRASTRUCTURE PRIVATE LIMITED U45209TG2011PTC072777 Director - 2011-08-01
HYDROLIGHT VENTURES PRIVATE LIMITED U51109TG2002PTC039141 Additional Director - 2011-02-09
HYDROLIGHT VENTURES PRIVATE LIMITED U51109TG2002PTC039141 Whole-time director - 2011-07-01
KARVY DATA MANAGEMENT SERVICES LIMITED U72300TG2008PLC058738 Whole-time director - 2013-10-16
MAYTAS METRO LIMITED U74900TG2008PLC060919 Additional Director - 2010-03-06
MAYTAS METRO LIMITED U74900TG2008PLC060919 Director - 2010-08-23
MAYTAS FERRO INDUSTRIES PRIVATE LIMITED U74900TG2008PTC061720 Additional Director - 2010-08-23
GREENKO SOLAR POWER (MEDAK) LIMITED U74900TG2015PLC097413 Director - 2015-02-01
GREENKO SOLAR POWER (MEDAK) LIMITED U74900TG2015PLC097413 Managing Director - 2016-12-05
SHORAPUR SOLAR POWER LIMITED U74999TG2016PLC109774 Director - 2016-12-05
URJASVALA SOLAR POWER LIMITED U74999TG2016PLC110435 Director - 2016-12-05
KARVY RENEWABLE ENERGY PROJECTS LIMITED U74999TG2016PLC110676 Director - 2016-12-05
SUVARCHAS SOLAR POWER PRIVATE LIMITED U74999TG2016PTC110571 Director - 2016-12-05
VISHVARUPA SOLAR POWER PRIVATE LIMITED U74999TG2016PTC110573 Director - 2016-12-05
GRINIBHRIT SOLAR POWER PRIVATE LIMITED U74999TG2016PTC110612 Director - 2016-12-05
ACHINTYA SOLAR POWER PRIVATE LIMITED U74999TG2016PTC110644 Director - 2016-12-05
Other Directorships of SATISH KUMAR JAVADI
Company Name CIN Designation Appointment Date Cessation
COAST-TO-COAST SHIPPING LIMITED U63090TN1994PLC026853 Additional Director - 2021-10-12
COAST-TO-COAST SHIPPING LIMITED U63090TN1994PLC026853 Director 2021-10-12 Ongoing
BUNNY INVESTMENTS AND FINANCE PRIVATE LIMITED U65993TG1995PTC019426 Additional Director - 2020-12-31
BUNNY INVESTMENTS AND FINANCE PRIVATE LIMITED U65993TG1995PTC019426 Director - 2023-03-31
Other Directorships of SANTHI CHILUMURI
Company Name CIN Designation Appointment Date Cessation
ATHENA CHHATTISGARH POWER LIMITED U31908TG2007PLC058993 Additional Director - 2013-06-17
ATHENA CHHATTISGARH POWER LIMITED U31908TG2007PLC058993 Nominee Director - 2016-04-27
MEENAKSHI ENERGY LIMITED U40101TG1996PLC054239 Nominee Director - 2013-12-16
PIONEER GAS POWER LIMITED U40105TG2009PLC065108 Nominee Director - 2015-06-19
TIDONG POWER GENERATION PRIVATE LIMITED U40108HP2008PTC030877 Nominee Director - 2016-06-27
INDU TECHZONE PRIVATE LIMITED U45200TG2006PTC048968 Additional Director - 2013-03-12
GAYATRI HI-TECH HOTELS LIMITED U55101TG2005PLC047665 Nominee Director - 2014-03-25
MPCON LIMITED U74140MP1979GOI001502 Nominee Director - 2022-10-13
HARDICON LIMITED U74899DL1985PLC204749 Additional Director - 2016-09-26
HARDICON LIMITED U74899DL1985PLC204749 Nominee Director - 2017-03-28
Other Directorships of UMASHANKAR PARTHASARATHI
Company Name CIN Designation Appointment Date Cessation
JINDAL POLY FILMS LIMITED L17111UP1974PLC003979 Additional Director - 2016-09-28
JINDAL POLY FILMS LIMITED L17111UP1974PLC003979 Director - 2017-09-08
IMP POWERS LIMITED L31300DN1961PLC000232 Additional Director - 2015-02-25
IMP POWERS LIMITED L31300DN1961PLC000232 Director - 2017-11-09
REC LIMITED L40101DL1969GOI005095 Managing Director - 2010-06-15
RAVINDRA ENERGY LIMITED L40104KA1980PLC075720 Additional Director - 2014-12-31
RAVINDRA ENERGY LIMITED L40104KA1980PLC075720 Director - 2017-05-30
JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Additional Director - 2015-08-27
JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director - 2016-01-12
SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Additional Director - 2014-09-08
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2014-09-19
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Nominee Director - 2010-06-15
INDIAN POTASH LIMITED U14219TN1955PLC000961 Nominee Director - 2008-06-09
REC POWER DEVELOPMENT AND CONSULTANCY LIMITED U40101DL2007GOI165779 Managing Director - 2010-06-15
NORTH EAST TRANSMISSION COMPANY LIMITED U40101TR2008PLC008249 Additional Director - 2015-09-18
NORTH EAST TRANSMISSION COMPANY LIMITED U40101TR2008PLC008249 Director - 2023-03-25
GI TECHNOLOGY PRIVATE LIMITED U72200TN2005PTC057560 Additional Director - 2015-09-25
SIGNIFY INNOVATIONS INDIA LIMITED U74900WB2015PLC206100 Additional Director - 2016-12-20
SIGNIFY INNOVATIONS INDIA LIMITED U74900WB2015PLC206100 Director - 2019-04-26
INDIAN SUGAR EXIM CORPORATION LTD. U99999DL1969GAP005106 Director 2016-09-28 Ongoing
Other Directorships of VITTHAL TRYAMBAK PAWAR
Company Name CIN Designation Appointment Date Cessation
TCI FINANCE LIMITED L65910TG1973PLC031293 Director - 2014-05-26
SADA MANGDER INFRASTRUCTURE PRIVATE LIMITED U40109TG2004PTC042754 Director - 2014-05-26
HYDROLIGHT VENTURES PRIVATE LIMITED U51109TG2002PTC039141 Director - 2013-11-20
GI HYDRO PRIVATE LIMITED U65993TG1983PTC004226 Director - 2014-05-26
GI HYDRO PRIVATE LIMITED U65993TG1983PTC004226 Whole-time director - 2014-04-01
Other Directorships of MEERA MADHUSUDAN SINGH
Company Name CIN Designation Appointment Date Cessation
TCI FINANCE LIMITED L65910TG1973PLC031293 Additional Director - 2015-07-28
TCI FINANCE LIMITED L65910TG1973PLC031293 Director 2015-07-28 Ongoing
TANTRA SUTRA RETAIL PRIVATE LIMITED U52605TG2017PTC115641 Director 2017-03-03 Ongoing
GI HYDRO PRIVATE LIMITED U65993TG1983PTC004226 Director - 2024-03-30
KAFFEE DIGITAL SOLUTIONS PRIVATE LIMITED U74999KA2017PTC106183 Director 2020-02-12 Ongoing
CHOICEBOARD DIGITAL SOLUTIONS PRIVATE LIMITED U74999KA2020PTC141854 Director 2020-12-04 Ongoing
INDIATALES MEDIA PRIVATE LIMITED U92100KA2007PTC043929 Additional Director - 2008-09-30
INDIATALES MEDIA PRIVATE LIMITED U92100KA2007PTC043929 Director - 2009-02-18
Other Directorships of AJAY KUMAR GOYAL
Company Name CIN Designation Appointment Date Cessation
MAXAGE INTERIO PRIVATE LIMITED U36101TG2013PTC091255 Director 2013-11-25 Ongoing
SUNLIGHT DEV-CON PRIVATE LIMITED U45400WB2007PTC116838 Director - 2019-08-08
IRL LOGISTICS LIMITED U60100KA1986PLC007628 Director - 2009-01-01
TALWANDI RUKKA LOGISTICS PRIVATE LIMITED U63090TG2004PTC042864 Director 2004-03-12 Ongoing
BUNNY INVESTMENTS AND FINANCE PRIVATE LIMITED U65993TG1995PTC019426 Additional Director - 2019-08-20
Other Directorships of KRISHNA CHANDRA SHUKLA
Company Name CIN Designation Appointment Date Cessation
PROLEAD SERVICES PRIVATE LIMITED U60231TG2019PTC137226 Director 2019-11-28 Ongoing
BUNNY INVESTMENTS AND FINANCE PRIVATE LIMITED U65993TG1995PTC019426 Additional Director - 2023-09-29
BUNNY INVESTMENTS AND FINANCE PRIVATE LIMITED U65993TG1995PTC019426 Director 2023-08-16 Ongoing
NIRMAN OUTSOURCING AND INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED U74999KA2022PTC162456 Director 2022-06-15 Ongoing
Other Directorships of SHILPI JAIN
Company Name CIN Designation Appointment Date Cessation
LEGAL TIME LLP AAV-7102 Designated Partner - 2021-06-01
JINDAL LEASEFIN LIMITED L74899DL1994PLC059252 Company Secretary - 2021-07-01
PROMAX POWER LIMITED L74999CH2017PLC041692 Additional Director 2023-06-06 Ongoing
OMC POWER PRIVATE LIMITED U40300HR2011PTC077814 Company Secretary - 2019-08-31
PHAROAHS ENTERPRISES LIMITED U51100CH2010PLC032401 Additional Director - 2023-03-31
PHAROAHS ENTERPRISES LIMITED U51100CH2010PLC032401 Director - 2024-03-14
FOCUS BRANDS TRADING (INDIA) PRIVATE LIMITED U51909DL2004PTC127736 Company Secretary - 2024-06-01
PUSHPANJLI FINSOLUTIONS LIMITED U67190HR2009PLC114957 Company Secretary - 2018-09-03
ODDLLY TECHNOLOGIES PRIVATE LIMITED U72900UP2021PTC145243 Director - 2023-12-14
RIYASAT PALACES LIMITED U74899DL2006PLC144701 Additional Director 2022-07-19 Ongoing
LEGAL TIME ADVISORS PRIVATE LIMITED U74999DL2019PTC351443 Director - 2021-06-01
FINLAWCITY ADVISORS PRIVATE LIMITED U74999UP2021PTC147873 Director 2021-06-28 Ongoing
Other Directorships of YOGESH KUNDRA
Company Name CIN Designation Appointment Date Cessation
LEX ARJAVA LLP AAQ-5691 Designated Partner - 2020-04-02
RELOGISTICS (DELHI) PRIVATE LIMITED U60100MH2001PTC174070 Director - 2007-01-09
RELOGISTICS (UTTAR PRADESH) PRIVATE LIMI TED U60213MH2003PTC174528 Director - 2008-12-31
TCI-CONCOR MULTIMODAL SOLUTIONS PRIVATE LIMITED U60231DL2007PTC216625 Additional Director - 2008-09-26
TCI-CONCOR MULTIMODAL SOLUTIONS PRIVATE LIMITED U60231DL2007PTC216625 Director - 2008-12-29
RELOGISTICS (PUNJAB) PRIVATE LIMITED U60231MH2003PTC174345 Director - 2007-01-09
RELOGISTICS (ANDHRA PRADESH) PRIVATE LIM ITED U63011MH2002PTC174023 Director - 2008-12-31
RELOGISTICS (AHMEDABAD) PRIVATE LIMITED U63090MH2002PTC173447 Director - 2007-01-10
RELOGISTICS (TAMILNADU) PRIVATE LIMITED U63090MH2002PTC174197 Director - 2006-12-08
RELOGISTICS (VIDARBHA) PRIVATE LIMITED U63090MH2003PTC138680 Director - 2008-12-31
RELOGISTICS (SURAT) PRIVATE LIMITED U63090MH2003PTC173453 Director - 2008-12-31
RELOGISTICS (RAJASTHAN) PRIVATE LIMITED U63090MH2003PTC174769 Director - 2006-12-08
INTEGRATED TRUCK BUSINESS SERVICES PRIVATE LIMITED U63090MH2015PTC265886 Director - 2017-10-03
GI HYDRO PRIVATE LIMITED U65993TG1983PTC004226 Additional Director - 2019-09-30
GI HYDRO PRIVATE LIMITED U65993TG1983PTC004226 Director - 2024-03-30
RELOGISTICS (NORTH EAST) PRIVATE LIMITED U72900MH2000PTC126944 Director - 2008-12-31
RELOGISTICS (KOCHI) PRIVATE LIMITED U72900MH2000PTC129026 Director - 2008-12-31
RELOGISTICS (KARNATAKA) PRIVATE LIMITED U85110MH1998PTC175613 Director - 2008-12-31
Other Directorships of VIJAY SINGH BISHT
Company Name CIN Designation Appointment Date Cessation
R. S. INDIA WIND ENERGY PRIVATE LIMITED U40101HR2006PTC049781 Director - 2012-09-24
R. S. INDIA WIND ENERGY PRIVATE LIMITED U40101HR2006PTC049781 Nominee Director - 2017-11-01
ORISSA POWER CONSORTIUM LIMITED U40101OR1995PLC004059 Nominee Director - 2008-03-08
EAST COAST ENERGY PRIVATE LIMITED U40105TG2007PTC058753 Additional Director - 2011-06-10
EAST COAST ENERGY PRIVATE LIMITED U40105TG2007PTC058753 Nominee Director - 2016-05-10
PFS CAPITAL ADVISORS LIMITED U74140DL2014PLC269622 Director 2014-07-30 Ongoing
Other Directorships of GOVIND KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
DUKES SHWETA INFRA LLP AAD-8178 Designated Partner 2015-04-23 Ongoing
TRIDENT IT SERVICES PRIVATE LIMITED U30007TG2001PTC038043 Director - 2016-08-29
SPLENDEUR PROJECTS PRIVATE LIMITED U45200TG1996PTC024428 Managing Director 2005-10-04 Ongoing
AVAAN SHAKTI LIMITED U45200TG2007PLC054065 Director - 2010-02-12
JAMUNA HOUSING AND INDUSTRIES LTD. U45201TG1990PLC011390 Director 1990-06-15 Ongoing
FORNATICS TECHNOLOGIES PRIVATE LIMITED U45400TG2008PTC059522 Managing Director - 2020-02-15
SHWETA COMPUTERS & TELECOM PRIVATE LIMITED U64200TG2009PTC064799 Director 2009-08-20 Ongoing
SHWETA AVENUES PRIVATE LIMITED U70102TG2007PTC053188 Director 2007-03-20 Ongoing
FINESPUN INTERNATIONAL LIMITED U72200TG1991PLC012523 Director - 2014-08-21
SPLENDEUR PROPERTY SERVICES INDIA PRIVATE LIMITED U93000TG2009PTC065006 Director 2009-09-10 Ongoing
Other Directorships of NITIN AGGARWAL
Company Name CIN Designation Appointment Date Cessation
SRAVANTHI ENERGY PRIVATE LIMITED U40101HR2009PTC038954 Nominee Director - 2014-06-09
SHIGA ENERGY PRIVATE LIMITED U51909DL2005PTC143237 Nominee Director - 2011-12-30
GI HYDRO PRIVATE LIMITED U65993TG1983PTC004226 Nominee Director - 2014-06-20
REVANZA SULLURPET INDUSTRIAL PARKS PRIVATE LIMITED U70200TN2020PTC139992 Additional Director - 2023-08-16
REVANZA SULLURPET INDUSTRIAL PARKS PRIVATE LIMITED U70200TN2020PTC139992 Director 2023-08-22 Ongoing
BHILWARA GREEN ENERGY LIMITED U74899DL1995PLC066321 Nominee Director - 2014-06-19

CIN Company Name Company Address
U66190TG2019PTC136870 CODECONSTELLATION INDUSTRIES PRIVATE LIMITED 4TH FLOOR, SURYA TOWERS, 104/105, H-BLOCK, SARDAR PATEL ROAD,,SECUNDERABAD,Hyderabad,Telangana,500003-India
U18100TG1992PTC014088 POKARNA FABRICS PRIVATE LIMITED 105,GROUND FLOOR,SURYA TOWERS,S.P.ROAD SECUNDERABAD S.P.ROAD,SECUNDERABAD , S.P.ROAD,SECUNDERABAD, Telangana, India - 500003
U40108TG2015PTC097746 YP SOLAR POWER PRIVATE LIMITED Surya Towers, I Floor, 105, Sardar Patel Road , Secunderabad, Telangana, India - 500003
U25200TG2007PTC056485 MONEYSA FIBRES PRIVATE LIMITED 105, Surya Towers, 1st floor, Sardar Patel Road , Secunderabad, Telangana, India - 500003
L17291TG2009PLC064849 SHESHADRI INDUSTRIES LIMITED 6TH FLOOR, SURYA TOWERS 105, SARDAR PATEL ROAD , SECUNDERABAD, Telangana, India - 500003
U17291TG2011PLC072987 SURYALAKSHMI INTEGRATED APPAREL PARK LIM ITED 6th Floor, 105, SURYA TOWERS SARDAR PATEL ROAD , SECUNDERABAD, Telangana, India - 500003
U17299TG2020PTC139444 MOONGLADE INDUSTRIES PRIVATE LIMITED SURYA TOWERS ,6TH FLOOR,105 SARDAR PATEL ROAD , SECUNDERABAD, Telangana, India - 500003
U17200TG2010PLC071042 SURYAVANSHI INTEGRATED APPAREL PARK LIMITED SURYA TOWERS, 6TH FLOOR 105, SARDAR PATEL ROAD , SECUNDERABAD, Telangana, India - 500003
U47510TS2023PTC171437 ISHAYU GARMENTS PRIVATE LIMITED 6TH FLOOR, SURYA TOWERS 105,SARDAR PATEL ROAD SECUNDERABAD,Secunderabad,Hyderabad,Telangana,500003-India
U40102TG2008PTC059497 SHESHADRI POWER AND INFRASTRUCTURE PRIVATE LIMITED 6TH FLOOR, SURYA TOWERS 105, SARDAR PATEL ROAD, , SECUNDERABAD, Telangana, India - 500003
U25209TG1991PTC012571 MANSRI INFOTECH PROPERTIES PRIVATE LIMITED 104, Block C, IIIrd Floor Surya Towers, Sardar Patel Road , Secunderabad, Telangana, India - 500003
L17121TG2013PLC086564 AANANDA LAKSHMI SPINNING MILLS LIMITED SURYA TOWERS , 6TH FLOOR, 105, SARDAR PATEL ROAD , SECUNDERABAD, Telangana, India - 500003
U92111TG2005PTC046559 BANDA HOLOGRAMS PRIVATE LIMITED NO.5, I FLOOR, SURYA TOWERS, 105, SARDAR PATEL ROAD, , SECUNDERABAD, Telangana, India - 500003
U25199TG2003PTC041626 JAYA POLYWEAR PRIVATE LIMITED 5TH FLOOR, E BLOCK 105, SURYA TOWERS, SARDAR PATEL ROAD , SECUNDERABAD, Telangana, India - 500003
U17200TG2013PTC088384 HYZESST APPAREL PRIVATE LIMITED SURYA TOWERS,6TH FLOOR,BLOCK 'C' 105, SARDAR PATEL ROAD, , SECUNDERABAD, Telangana, India - 500003
U27106TG1982PTC024346 PANKAJ TUBES PRIVATE LIMITED 5TH FLOOR, E BLOCK 105, SURYA TOWERS, SARDAR PATEL ROAD , SECUNDERABAD, Telangana, India - 500003
U40300TG2012PTC084712 VAIBHAV JYOTI POWER UTILITY SERVICES PRIVATE LIMITED 104,4TH FLOOR,E-BLOCK, SURYA TOWERS SARDAR PATEL ROAD , SECUNDERABAD, Telangana, India - 500003
U40102TS2015PTC184724 SUNTREE SOLAR ENERGY PRIVATE LIMITED Surya Towers, 1st Floor 105 Sardar Patel (S.P.) Road , Secunderabad, Telangana, India - 500003
U51909TG1996PTC133895 SVP DISTRIBUTORS PVT LTD Block - A, 6th Floor, Surya Towers, 105, Sardar Patel Road, , SECUNDERABAD, Telangana, India - 500003
U51109TG1995PTC126679 JAYMAN DEALER PVT LTD Block - A, 6th Floor, Surya Towers, 105, Sardar Patel Road, , SECUNDERABAD, Telangana, India - 500003
U72900TG2018PTC128680 CODEARTILECT TECHNOLOGIES PRIVATE LIMITED 104/105 4TH FLOOR, H BLOCK, SURYA TOWERS SP ROAD, PARADISE , SECUNDERABAD, Telangana, India - 500003
U93090TG2017PTC118018 CODEREGENESIS BIOSCIENCES PRIVATE LIMITED 104/105, 4TH FLOOR, H BLOCK SURYA TOWERS, S P ROAD , SECUNDERABAD, Telangana, India - 500003
U93090TG2019PTC133660 ZPKL INITIATIVES PRIVATE LIMITED 104/105, 4th Floor, H-Block, Surya Towers, SP Road, Paradise , SECUNDERABAD, Telangana, India - 500003
U25199TG2011PTC073822 PANKAJ POLYTEC PRIVATE LIMITED 5th FLOOR , E BLOCK , 105, SURYA TOWERS SARDAR PATEL ROAD , SECUNDERABAD, Telangana, India - 500003
L24134TG1992PLC014419 PANKAJ POLYMERS LIMITED 5th FLOOR , E BLOCK , 105, SURYA TOWERS SARDAR PATEL ROAD , SECUNDERABAD, Telangana, India - 500003
U17303TG1998PTC041693 PANKAJ STRIPS PRIVATE LIMITED 5th FLOOR , E BLOCK , 105, SURYA TOWERS SARDAR PATEL ROAD , SECUNDERABAD, Telangana, India - 500003
U01100TG2014PTC092816 CASPIAN SEEDS PRIVATE LIMITED Flat No. 105, 1st Floor, F-Block Surya Towers, Sardar Patel Road , Secunderabad, Telangana, India - 500003
U72200TG2006PTC049475 AMAN TUBES PRIVATE LIMITED 5th FLOOR , E BLOCK , 105, SURYA TOWERS SARDAR PATEL ROAD , SECUNDERABAD, Telangana, India - 500003
U67120TG1996PTC023072 PANKAJ CAPFIN PRIVATE LIMITED 5th FLOOR , E BLOCK , 105, SURYA TOWERS SARDAR PATEL ROAD , SECUNDERABAD, Telangana, India - 500003

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10211038 2010-03-25 2015-10-26 - 2,859,400,000.00 IFCI LIMITED
10288155 2011-05-30 2020-05-18 2023-04-01 200,000,000.00 PALM PRODUCTS PVT.LTD.
10288164 2011-05-30 - 2013-04-10 200,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED

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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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