• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

PANTHER TRANSFREIGHT LIMITED

CIN: U60200DL2011PLC222174

PANTHER TRANSFREIGHT LIMITED (CIN: U60200DL2011PLC222174) is a Public company incorporated on 12 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

PANTHER TRANSFREIGHT LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PANTHER TRANSFREIGHT LIMITED's NIC code is 602 (which is part of its CIN). As per the NIC code, it is inolved in Other land transport.

Directors of PANTHER TRANSFREIGHT LIMITED are SANJAY BAJAJ, SANJEEV SHARMA, and RAMDEO SHARMA.

PANTHER TRANSFREIGHT LIMITED's Corporate Identification Number (CIN) is U60200DL2011PLC222174 and its registration number is 222174. Users may contact PANTHER TRANSFREIGHT LIMITED on its Email address - [email protected]. Registered address of PANTHER TRANSFREIGHT LIMITED is DSM-648, 6th Floor, DLF Towers, Shivaji Marg, Najafgarh Road, Moti Nagar , , New Delhi, Delhi, India - 110015.

Current status of PANTHER TRANSFREIGHT 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 PANTHER TRANSFREIGHT 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 PANTHER TRANSFREIGHT

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 PANTHER TRANSFREIGHT 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 PANTHER TRANSFREIGHT
DIN Director Name Designation Appointment Date
08846103 SANJAY BAJAJ Director 2020-08-31
07844406 SANJEEV SHARMA Director 2021-11-30
08846066 RAMDEO SHARMA Director 2020-08-31
Past Directors & Key Managerial Personnel of PANTHER TRANSFREIGHT
DIN Director Name Designation Appointment Date Cessation
08925391 SIDHARTH SINHA Additional Director - 2021-08-14
00025970 RAVIKANT UPPAL Additional Director - 2016-09-30
00025970 RAVIKANT UPPAL Director - 2017-09-30
00424408 SUNIL KUMAR AGRAWAL Additional Director - 2016-04-26
02197745 DEEPAK SOGANI Additional Director - 2018-08-28
02197745 DEEPAK SOGANI Director - 2020-06-30
03507589 SUNIL MALHOTRA Additional Director - 2012-12-31
03507589 SUNIL MALHOTRA Director - 2013-11-20
06668548 ANALLOOR THEKKEDATH JATHAVEDAN . Additional Director - 2014-09-29
06668548 ANALLOOR THEKKEDATH JATHAVEDAN . Director - 2015-09-26
07844406 SANJEEV SHARMA Additional Director - 2021-11-30
08564070 RAHUL TANEJA . Additional Director - 2020-08-31
00054143 AZAD KUMAR BHURA Additional Director - 2012-12-31
00054143 AZAD KUMAR BHURA Director - 2013-08-19
02338118 AMAN SINGHAL Director - 2012-07-06
03512889 SURBHI SINGHAL Director - 2012-07-06
06435747 VIJAYA GUPTA Additional Director - 2016-09-30
06435747 VIJAYA GUPTA Director - 2017-10-31
07299014 TANTRADI SUBRAHMANYA SHANBHOGUE Additional Director - 2016-09-30
07299014 TANTRADI SUBRAHMANYA SHANBHOGUE Director - 2016-10-04
00053627 RAJEEV JAIN Additional Director - 2012-12-31
00053627 RAJEEV JAIN Director - 2013-08-19
00159817 PRADEEP SINGAL Additional Director - 2016-09-30
00159817 PRADEEP SINGAL Director - 2020-01-31
02296383 KAPIL KUMAR RAWAT Additional Director - 2016-09-30
02296383 KAPIL KUMAR RAWAT Director - 2018-09-01
02296383 KAPIL KUMAR RAWAT Whole-time director - 2020-07-09
06662475 CHANDRA DEO SAHU Director - 2015-09-26
07291686 AJAY KUMAR AGRAWAL Additional Director - 2016-04-26
00674800 RAMESH KUMAR AGARWAL Additional Director - 2016-09-30
00674800 RAMESH KUMAR AGARWAL Director - 2020-01-31
03340568 NAUSHAD AKHTER ANSARI Additional Director - 2018-08-28
03340568 NAUSHAD AKHTER ANSARI Director - 2019-08-31
Other Directorships of SANJAY BAJAJ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SIDHARTH SINHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVIKANT UPPAL
Company Name CIN Designation Appointment Date Cessation
PAGE INDUSTRIES LIMITED L18101KA1994PLC016554 Additional Director - 2007-07-27
PAGE INDUSTRIES LIMITED L18101KA1994PLC016554 Director - 2010-11-01
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Additional Director - 2012-10-01
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Director - 2013-09-30
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Managing Director - 2013-09-29
ABB INDIA LIMITED L32202KA1949PLC032923 Additional Director - 2008-06-03
ABB INDIA LIMITED L32202KA1949PLC032923 Director - 2009-01-01
ABB INDIA LIMITED L32202KA1949PLC032923 Managing Director - 2007-07-26
SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Additional Director - 2013-09-20
SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Director - 2019-09-24
TRANSPORT CORPORATION OF INDIA LIMITED L70109TG1995PLC019116 Additional Director - 2020-08-12
TRANSPORT CORPORATION OF INDIA LIMITED L70109TG1995PLC019116 Director 2020-08-12 Ongoing
TRANSPORT CORPORATION OF INDIA LIMITED L70109TG1995PLC019116 Director - 2007-10-12
JINDAL POWER LIMITED U04010CT1995PLC008985 Additional Director - 2014-09-30
JINDAL POWER LIMITED U04010CT1995PLC008985 Director - 2017-01-23
RAMAN BOARDS LTD U20232KA1978PLC003383 Director 2007-03-01 Ongoing
JK FILES & ENGINEERING LIMITED U27104MH1997PLC105955 Additional Director - 2019-06-01
JK FILES & ENGINEERING LIMITED U27104MH1997PLC105955 Director 2019-06-01 Ongoing
MAINI PRECISION PRODUCTS LIMITED U27201MH1973PLC428717 Additional Director - 2024-04-04
MAINI PRECISION PRODUCTS LIMITED U27201MH1973PLC428717 Director 2024-04-26 Ongoing
STEEL INFRA SOLUTIONS PRIVATE LIMITED U27300DL2017PTC324842 Director - 2018-01-24
STEEL INFRA SOLUTIONS PRIVATE LIMITED U27300DL2017PTC324842 Managing Director 2018-01-24 Ongoing
SISCOL INFRA PRIVATE LIMITED U28999DL2022PTC406483 Director 2022-11-03 Ongoing
L&T - MHI POWER BOILERS PRIVATE LIMITED U29119MH2006PTC165102 Additional Director - 2009-05-29
L&T - MHI POWER BOILERS PRIVATE LIMITED U29119MH2006PTC165102 Director - 2012-08-31
L&T - MHI POWER TURBINE GENERATORS PRIVATE LIMITED U31101MH2006PTC166541 Additional Director - 2009-05-29
L&T - MHI POWER TURBINE GENERATORS PRIVATE LIMITED U31101MH2006PTC166541 Director - 2012-08-30
L&T HOWDEN PRIVATE LIMITED U31401MH2010PTC204403 Director - 2012-09-15
SURIN AUTOMOTIVE PRIVATE LIMITED U34300KA2006PTC038845 Additional Director - 2018-09-29
SURIN AUTOMOTIVE PRIVATE LIMITED U34300KA2006PTC038845 Director 2018-09-29 Ongoing
L&T ENERGY GREEN TECH LIMITED U35106MH2006PLC160413 Director - 2012-03-02
L&T ENERGY GREEN TECH LIMITED U35106MH2006PLC160413 Managing Director - 2010-10-18
BHORUKA POWER CORPORATION LIMITED U40101KA1986PLC007404 Director - 2007-09-03
TAQA NEYVELI POWER COMPANY PRIVATE LIMITED U40109TN1993PTC026223 Director - 2007-06-30
ABB GLOBAL INDUSTRIES AND SERVICES PRIVATE LIMITED U72200KA2001PTC032179 Director - 2008-07-30
ABB GLOBAL INDUSTRIES AND SERVICES PRIVATE LIMITED U72200KA2001PTC032179 Managing Director - 2007-07-26
ABB HOLDINGS (SOUTH ASIA) LIMITED U74140KA1996PLC031501 Director - 2007-06-30
ABB HOLDINGS (SOUTH ASIA) LIMITED U74140KA1996PLC031501 Managing Director - 2007-03-31
L&T-SARGENT & LUNDY LIMITED U74210MH1995PLC088099 Director appointed in casual vacancy - 2012-09-15
SKILLSONICS INDIA PRIVATE LIMITED U80301KA2011PTC060644 Additional Director - 2022-03-09
RING PLUS AQUA LIMITED U99999MH1986PLC040885 Additional Director - 2019-09-05
RING PLUS AQUA LIMITED U99999MH1986PLC040885 Director 2019-09-05 Ongoing
Other Directorships of SUNIL KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Additional Director - 2022-07-15
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Director - 2022-09-30
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Whole-time director - 2022-09-29
JINDAL POWER LIMITED U04010CT1995PLC008985 CFO(KMP) - 2016-07-29
MMS ENERGY LIMITED U11100DL2008PLC173537 Additional Director - 2016-09-30
MMS ENERGY LIMITED U11100DL2008PLC173537 Director - 2018-05-16
JINDAL PETROLEUM PRIVATE LIMITED U11101DL2008PTC176261 Additional Director - 2016-07-04
JINDAL PETROLEUM PRIVATE LIMITED U11101DL2008PTC176261 Whole-time director - 2021-09-02
SARDA MINES PRIVATE LIMITED U13100WB1997PTC084878 Director - 2009-02-02
JINDAL STEEL ODISHA LIMITED U27320OR2021PLC036237 Director 2021-04-17 Ongoing
JINDAL HYDRO POWER LIMITED U40101DL2008PLC177512 Additional Director - 2016-09-30
JINDAL HYDRO POWER LIMITED U40101DL2008PLC177512 Director - 2023-03-11
ATTUNLI HYDRO ELECTRIC POWER COMPANY LIM ITED U40101DL2009PLC434011 Additional Director - 2016-09-30
ATTUNLI HYDRO ELECTRIC POWER COMPANY LIM ITED U40101DL2009PLC434011 Director - 2023-01-31
ETALIN HYDRO ELECTRIC POWER COMPANY LIMITED U40101DL2009PLC434012 Additional Director - 2016-09-30
ETALIN HYDRO ELECTRIC POWER COMPANY LIMITED U40101DL2009PLC434012 Director - 2023-01-31
JINDAL POWER TRANSMISSION LIMITED U40102DL2008PLC179892 Additional Director - 2016-09-30
JINDAL POWER TRANSMISSION LIMITED U40102DL2008PLC179892 Director - 2023-03-11
KAMALA HYDRO ELECTRIC POWER COMPANY LIMITED U40102DL2010PLC434010 Additional Director - 2016-09-30
KAMALA HYDRO ELECTRIC POWER COMPANY LIMITED U40102DL2010PLC434010 Director - 2023-01-31
JINDAL POWER DISTRIBUTION LIMITED U40109DL2008PLC182519 Additional Director - 2016-09-30
JINDAL POWER DISTRIBUTION LIMITED U40109DL2008PLC182519 Director - 2023-03-11
KINETA POWER LIMITED U40109TG2006PLC048975 Additional Director - 2016-09-30
KINETA POWER LIMITED U40109TG2006PLC048975 Director - 2023-03-11
JINDAL REALTY LIMITED U45201DL2005PLC140023 Additional Director - 2017-09-29
JINDAL REALTY LIMITED U45201DL2005PLC140023 Director - 2019-05-03
UTTAM INFRALOGIX LIMITED U60200DL2008PLC173619 Additional Director - 2015-09-29
UTTAM INFRALOGIX LIMITED U60200DL2008PLC173619 Director - 2023-03-11
Other Directorships of DEEPAK SOGANI
Company Name CIN Designation Appointment Date Cessation
PADUP VENTURES SERVICES LLP AAH-3084 Designated Partner - 2017-04-17
CEREBRI IMPACT PARTNERS LLP AAI-5258 Designated Partner 2017-02-10 Ongoing
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 CFO(KMP) - 2020-07-01
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Nodal Officer - 2019-12-24
DALMIA CEMENT (NORTH EAST) LIMITED U26942AS2004PLC007538 Additional Director - 2012-11-30
JINVANI ESTATES PRIVATE LIMITED U70200HR2014PTC052070 Additional Director - 2022-09-30
JINVANI ESTATES PRIVATE LIMITED U70200HR2014PTC052070 Director 2021-09-29 Ongoing
LIBERTY STEEL INDIA LIMITED U74110MH2020PLC347199 Additional Director - 2021-09-08
LIBERTY STEEL INDIA LIMITED U74110MH2020PLC347199 Director - 2024-05-08
GRENAX RETAILS PRIVATE LIMITED U74140HR2014PTC052029 Additional Director - 2022-09-30
GRENAX RETAILS PRIVATE LIMITED U74140HR2014PTC052029 Director 2021-09-29 Ongoing
LIBERTY STEEL SERVICES INDIA PRIVATE LIMITED U74999MH2020PTC335677 Additional Director - 2021-11-29
LIBERTY STEEL SERVICES INDIA PRIVATE LIMITED U74999MH2020PTC335677 Director - 2024-05-08
PADUP VENTURES PRIVATE LIMITED U93000DL2015PTC282802 Additional Director - 2016-09-30
PADUP VENTURES PRIVATE LIMITED U93000DL2015PTC282802 Director - 2017-11-15
Other Directorships of SUNIL MALHOTRA
Company Name CIN Designation Appointment Date Cessation
MEGASTAR MEDIA PRIVATE LIMITED U22222UP2012PTC065432 Director - 2013-11-20
POWER PLANT ENGINEERS LIMITED U40102DL2003PLC118564 Additional Director - 2012-09-29
POWER PLANT ENGINEERS LIMITED U40102DL2003PLC118564 Director - 2013-12-05
JINDAL ANGUL POWER LIMITED U40300DL2011PLC224178 Director - 2013-11-20
JINDAL REALTY LIMITED U45201DL2005PLC140023 Additional Director - 2013-10-01
JINDAL REALTY LIMITED U45201DL2005PLC140023 Whole-time director - 2014-06-19
SANTOSH FINANCIAL ADVISORS PRIVATE LIMITED U65923DL2011PTC213387 Additional Director - 2012-08-06
SANTOSH FINANCIAL ADVISORS PRIVATE LIMITED U65923DL2011PTC213387 Director - 2014-06-18
YAMUNA PORTFOLIO PRIVATE LIMITED U65990DL2011PTC214084 Additional Director - 2012-08-13
YAMUNA PORTFOLIO PRIVATE LIMITED U65990DL2011PTC214084 Director - 2014-06-18
AGRA PORTFOLIO PRIVATE LIMITED U65999DL2011PTC214086 Additional Director - 2012-08-13
AGRA PORTFOLIO PRIVATE LIMITED U65999DL2011PTC214086 Director - 2014-06-18
BAHADURGARH TOWNSHIPS PRIVATE LIMITED U70100DL2012PTC235891 Director - 2013-11-20
MANALI TOWNSHIPS PRIVATE LIMITED U70101DL2011PTC217430 Additional Director - 2012-09-27
MANALI TOWNSHIPS PRIVATE LIMITED U70101DL2011PTC217430 Director - 2013-11-20
ROHTAK TOWNSHIPS PRIVATE LIMITED U70101DL2012PTC235849 Director - 2013-11-20
YAMUNA REAL ESTATES PRIVATE LIMITED U70109DL2010PTC208732 Additional Director - 2011-09-24
YAMUNA REAL ESTATES PRIVATE LIMITED U70109DL2010PTC208732 Director - 2013-11-20
TAMANNA BUILDCON PRIVATE LIMITED U70109DL2010PTC208733 Additional Director - 2011-09-24
TAMANNA BUILDCON PRIVATE LIMITED U70109DL2010PTC208733 Director - 2013-11-20
RAIGARH PATHALGAON LIMITED U70109DL2012PLC235890 Director - 2013-11-20
PANIPAT PROJECTS PRIVATE LIMITED U70200DL2012PTC235986 Director - 2013-11-20
SUPRATEEK FINVEST CONSULTANCY PRIVATE LIMITED U74140DL2014PTC273299 Director 2014-11-18 Ongoing
Other Directorships of ANALLOOR THEKKEDATH JATHAVEDAN .
Other Directorships of SANJEEV SHARMA
Company Name CIN Designation Appointment Date Cessation
POWER PLANT ENGINEERS LIMITED U40102DL2003PLC118564 Additional Director - 2017-09-29
POWER PLANT ENGINEERS LIMITED U40102DL2003PLC118564 Director - 2018-03-27
POWER PLANT ENGINEERS LIMITED U40102DL2003PLC118564 Whole-time director 2023-03-31 Ongoing
UTTAM INFRALOGIX LIMITED U60200DL2008PLC173619 Additional Director - 2018-09-27
UTTAM INFRALOGIX LIMITED U60200DL2008PLC173619 Director 2018-09-27 Ongoing
Other Directorships of RAHUL TANEJA .
Company Name CIN Designation Appointment Date Cessation
ESSAR EXPLORATION & PRODUCTION INDIA LIMITED U11101MH2007PLC171125 Additional Director - 2021-11-30
ESSAR EXPLORATION & PRODUCTION INDIA LIMITED U11101MH2007PLC171125 Director - 2022-10-13
EET BIOFUELS LIMITED U19201MH2023PLC407063 Additional Director 2023-12-21 Ongoing
ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Additional Director - 2020-12-29
ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Director - 2022-10-13
AIRBLU AVIATION PRIVATE LIMITED U62100HR2021PTC099094 Director 2021-11-10 Ongoing
PRIMONIC LOGISTICS PRIVATE LIMITED U63030HR2021PTC100220 Additional Director 2024-01-18 Ongoing
PRIMONIC TECHNOLOGIES PRIVATE LIMITED U72900HR2021PTC100182 Additional Director 2024-02-16 Ongoing
ATUBHA TECH LIMITED U72900MH2009PLC192075 Additional Director - 2021-11-30
ATUBHA TECH LIMITED U72900MH2009PLC192075 Director 2021-11-30 Ongoing
ESSAR CAPITAL ADVISORY INDIA PRIVATE LIMITED U74110MH2019PTC326985 Additional Director - 2020-12-31
ESSAR CAPITAL ADVISORY INDIA PRIVATE LIMITED U74110MH2019PTC326985 Director 2020-12-22 Ongoing
INDIAN IRON AND STEEL SECTOR SKILL COUNCIL U74900WB2013NPL197827 Additional Director - 2019-09-26
INDIAN IRON AND STEEL SECTOR SKILL COUNCIL U74900WB2013NPL197827 Director - 2021-03-08
ESSAR UK SERVICES PRIVATE LIMITED U74999MH2021FTC361227 Additional Director - 2022-12-28
ESSAR UK SERVICES PRIVATE LIMITED U74999MH2021FTC361227 Director 2021-11-29 Ongoing
FRUVEGGIE TECHNOLOGY PRIVATE LIMITED U74999MH2021PTC361252 Additional Director - 2022-09-29
FRUVEGGIE TECHNOLOGY PRIVATE LIMITED U74999MH2021PTC361252 Director 2022-09-06 Ongoing
AEGIS LIMITED U99999MH1992PLC064767 Additional Director - 2020-12-30
AEGIS LIMITED U99999MH1992PLC064767 Director 2020-12-30 Ongoing
Other Directorships of AZAD KUMAR BHURA
Company Name CIN Designation Appointment Date Cessation
MMS ENERGY LIMITED U11100DL2008PLC173537 Additional Director - 2010-09-28
MMS ENERGY LIMITED U11100DL2008PLC173537 Director - 2017-09-12
MEGASTAR MEDIA PRIVATE LIMITED U22222UP2012PTC065432 Director - 2013-08-19
JSPL ANGUL OXYGAS LIMITED U24290OR2016PLC026205 Director - 2017-09-06
WELDON POLYMERS PRIVATE LIMITED U24297DL2006PTC152985 Director - 2007-01-31
JSPL RAIGARH OXYGAS LIMITED U24302CT2017PLC007702 Director - 2017-09-06
JINDAL REX EXPLORATION PRIVATE LIMITED U26999HR2005PTC078355 Additional Director - 2010-09-27
JINDAL REX EXPLORATION PRIVATE LIMITED U26999HR2005PTC078355 Director - 2017-09-12
JINDAL HYDRO POWER LIMITED U40101DL2008PLC177512 Additional Director - 2010-06-19
JINDAL HYDRO POWER LIMITED U40101DL2008PLC177512 Director - 2017-10-01
ATTUNLI HYDRO ELECTRIC POWER COMPANY LIMITED U40101DL2009PLC434011 Director - 2009-11-09
ETALIN HYDRO ELECTRIC POWER COMPANY LIMITED U40101DL2009PLC434012 Director - 2009-11-09
AMBITIOUS POWER TRADING COMPANY LIMITED U40102DL2004PLC128381 Director - 2017-09-12
JINDAL POWER TRANSMISSION LIMITED U40102DL2008PLC179892 Additional Director - 2010-06-19
JINDAL POWER TRANSMISSION LIMITED U40102DL2008PLC179892 Director - 2017-10-01
JINDAL POWER DISTRIBUTION LIMITED U40109DL2008PLC182519 Additional Director - 2010-06-19
JINDAL POWER DISTRIBUTION LIMITED U40109DL2008PLC182519 Director - 2017-09-12
COMPACT BUILDWELL PRIVATE LIMITED U45200DL2008PTC178008 Additional Director - 2009-09-29
COMPACT BUILDWELL PRIVATE LIMITED U45200DL2008PTC178008 Director - 2015-03-26
CHAMPION BUILDWELL PRIVATE LIMITED U45200DL2008PTC178009 Additional Director - 2009-09-29
CHAMPION BUILDWELL PRIVATE LIMITED U45200DL2008PTC178009 Director - 2018-03-14
REWARD INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC184401 Additional Director - 2009-09-29
REWARD INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC184401 Director - 2017-03-20
CALLOW BUILDMART PRIVATE LIMITED U45201DL2006PTC146532 Director - 2007-01-31
TRISHAKTI REAL ESTATE INFRASTRUCTURE AND DEVELOPERS LIMITED U45203DL2006PLC146478 Additional Director - 2008-09-29
TRISHAKTI REAL ESTATE INFRASTRUCTURE AND DEVELOPERS LIMITED U45203DL2006PLC146478 CFO(KMP) - 2018-06-18
TRISHAKTI REAL ESTATE INFRASTRUCTURE AND DEVELOPERS LIMITED U45203DL2006PLC146478 Director - 2015-08-11
TRISHAKTI REAL ESTATE INFRASTRUCTURE AND DEVELOPERS LIMITED U45203DL2006PLC146478 Whole-time director - 2017-09-12
ORCHID BUILDHOME PRIVATE LIMITED U45300DL2008PTC184962 Additional Director - 2011-09-23
ORCHID BUILDHOME PRIVATE LIMITED U45300DL2008PTC184962 Director - 2015-03-26
RAIGARH PATHALGAON EXPRESSWAY LIMITED U45309DL2016PLC307241 Director - 2016-10-20
CITIZEN BUILDWELL PRIVATE LIMITED U45400DL2008PTC173688 Director - 2015-03-26
WELDON BUILDWELL PRIVATE LIMITED U45400DL2008PTC173689 Additional Director - 2009-08-04
WELDON BUILDWELL PRIVATE LIMITED U45400DL2008PTC173689 Director - 2015-03-26
UNITED BUILDHOME PRIVATE LIMITED U45400DL2008PTC174360 Additional Director - 2009-08-19
UNITED BUILDHOME PRIVATE LIMITED U45400DL2008PTC174360 Director - 2015-03-26
SUDARSHAN INFRATECH PRIVATE LIMITED U45400DL2008PTC185397 Additional Director - 2011-09-23
SUDARSHAN INFRATECH PRIVATE LIMITED U45400DL2008PTC185397 Director - 2015-03-26
STYLE BUILDHOME PRIVATE LIMITED U45400DL2008PTC185937 Additional Director - 2011-09-23
STYLE BUILDHOME PRIVATE LIMITED U45400DL2008PTC185937 Director - 2015-03-26
OPELINA SUSTAINABLE SERVICES PRIVATE LIMITED U46620DL1995PTC066506 Additional Director - 2011-07-02
MATADI VANIJYA PVT LTD U51109WB2006PTC108279 Additional Director - 2011-09-19
MATADI VANIJYA PVT LTD U51109WB2006PTC108279 Director - 2013-08-21
UTTAM INFRALOGIX LIMITED U60200DL2008PLC173619 Additional Director - 2011-09-24
UTTAM INFRALOGIX LIMITED U60200DL2008PLC173619 Director - 2013-09-20
SANTOSH FINANCIAL ADVISORS PRIVATE LIMITED U65923DL2011PTC213387 Additional Director - 2012-08-06
SANTOSH FINANCIAL ADVISORS PRIVATE LIMITED U65923DL2011PTC213387 Director - 2017-09-12
YAMUNA PORTFOLIO PRIVATE LIMITED U65990DL2011PTC214084 Additional Director - 2012-08-13
YAMUNA PORTFOLIO PRIVATE LIMITED U65990DL2011PTC214084 Director - 2017-09-12
AGRA PORTFOLIO PRIVATE LIMITED U65999DL2011PTC214086 Additional Director - 2012-08-13
AGRA PORTFOLIO PRIVATE LIMITED U65999DL2011PTC214086 Director - 2017-09-12
JAGRAN DEVELOPERS LIMITED U70100DL2005PLC271652 Director - 2007-01-31
VISION BUILDHOME PRIVATE LIMITED U70100DL2009PTC192816 Additional Director - 2011-09-24
VISION BUILDHOME PRIVATE LIMITED U70100DL2009PTC192816 Director - 2015-03-26
ALMORA TOWNSHIPS PRIVATE LIMITED U70100DL2011PTC217314 Additional Director - 2012-09-27
ALMORA TOWNSHIPS PRIVATE LIMITED U70100DL2011PTC217314 Director - 2017-09-12
BAHADURGARH TOWNSHIPS PRIVATE LIMITED U70100DL2012PTC235891 Director - 2013-08-19
UJJAIN BUILDWELL PRIVATE LIMITED U70101DL2006PTC148638 Additional Director - 2011-09-24
UJJAIN BUILDWELL PRIVATE LIMITED U70101DL2006PTC148638 Director - 2013-08-24
HOLIDAY BUILDWELL PRIVATE LIMITED U70101DL2006PTC148701 Additional Director - 2011-09-22
HOLIDAY BUILDWELL PRIVATE LIMITED U70101DL2006PTC148701 Director - 2013-08-21
RAJKOT BUILDWELL PRIVATE LIMITED U70101DL2006PTC148872 Additional Director - 2011-09-20
RAJKOT BUILDWELL PRIVATE LIMITED U70101DL2006PTC148872 Director - 2013-08-16
ROHTAK TOWNSHIPS PRIVATE LIMITED U70101DL2012PTC235849 Director - 2013-08-19
MOONSTONE REALCON PRIVATE LIMITED U70102DL2009PTC186551 Additional Director - 2010-07-05
MOONSTONE REALCON PRIVATE LIMITED U70102DL2009PTC186551 Director - 2013-08-21
CHOICE BUILDHOME PRIVATE LIMITED U70102DL2009PTC192990 Additional Director - 2011-09-19
CHOICE BUILDHOME PRIVATE LIMITED U70102DL2009PTC192990 Director 2011-09-19 Ongoing
AIM BUILDWELL PRIVATE LIMITED U70109DL2009PTC192834 Additional Director - 2011-09-22
AIM BUILDWELL PRIVATE LIMITED U70109DL2009PTC192834 Director - 2015-03-26
YAMUNA REAL ESTATES PRIVATE LIMITED U70109DL2010PTC208732 Additional Director - 2011-09-24
YAMUNA REAL ESTATES PRIVATE LIMITED U70109DL2010PTC208732 Director - 2013-08-19
TAMANNA BUILDCON PRIVATE LIMITED U70109DL2010PTC208733 Additional Director - 2011-09-24
TAMANNA BUILDCON PRIVATE LIMITED U70109DL2010PTC208733 Director - 2013-08-19
RAIGARH PATHALGAON LIMITED U70109DL2012PLC235890 Director - 2013-08-19
AGLOW REALTECH PRIVATE LIMITED U70200DL2009PTC186850 Additional Director - 2010-07-15
AGLOW REALTECH PRIVATE LIMITED U70200DL2009PTC186850 Director - 2013-08-21
JB FABINFRA LIMITED U70200DL2010PLC208731 Additional Director - 2011-12-31
JB FABINFRA LIMITED U70200DL2010PLC208731 Director - 2018-01-24
PANIPAT PROJECTS PRIVATE LIMITED U70200DL2012PTC235986 Director - 2013-08-19
VISION INFOCON LIMITED U72200DL2012PLC234009 Director - 2017-09-12
Other Directorships of AMAN SINGHAL
Company Name CIN Designation Appointment Date Cessation
SR MINING PROJECTS PRIVATE LIMITED U10200DL2011PTC222576 Director - 2013-12-11
JD MINING SERVICES PRIVATE LIMITED U10300DL2009PTC191632 Director - 2013-12-11
GSCR ELECTRONICS PRIVATE LIMITED U32301DL2005PTC136697 Director - 2017-02-15
SBHL INFRACON PRIVATE LIMITED U43299DL2023PTC419182 Director 2023-08-28 Ongoing
MUMBAI BUILDWELL PRIVATE LIMITED U45400DL2008PTC181731 Director - 2017-04-04
POWER AGENCIES PRIVATE LIMITED U51101DL2009PTC196672 Director 2009-12-05 Ongoing
LOYALTY IMPEX PRIVATE LIMITED U51433DL2011PTC228170 Director - 2011-12-02
OPULENCE VALUEFOLIO PRIVATE LIMITED U65100DL2011PTC228311 Director 2011-12-05 Ongoing
SANTOSH FINANCIAL ADVISORS PRIVATE LIMITED U65923DL2011PTC213387 Director - 2011-04-21
YAMUNA PORTFOLIO PRIVATE LIMITED U65990DL2011PTC214084 Director - 2011-04-21
MALAYSIA SECURITIES PRIVATE LIMITED U65990WB2011PTC237089 Director - 2012-02-09
AGRA PORTFOLIO PRIVATE LIMITED U65999DL2011PTC214086 Director - 2011-04-21
SHRI BALAJI HOLDFIN LIMITED U67120DL1997PLC084321 Director - 2017-02-15
SCOVAN INFRACON PRIVATE LIMITED U68200DL2024PTC425724 Director 2024-01-23 Ongoing
VISION BUILDHOME PRIVATE LIMITED U70100DL2009PTC192816 Director - 2011-05-31
DELHI TOWNSHIPS PRIVATE LIMITED U70100DL2011PTC222172 Director - 2011-10-03
WORTH BUILDWELL PRIVATE LIMITED U70101DL2009PTC193480 Director - 2012-10-01
CHOICE BUILDHOME PRIVATE LIMITED U70102DL2009PTC192990 Director - 2011-06-04
AIM BUILDWELL PRIVATE LIMITED U70109DL2009PTC192834 Director - 2011-05-31
FOCUS TOWNSHIPS PRIVATE LIMITED U70109DL2012PTC244266 Director - 2014-03-06
DIGNITY TOWNSHIPS PRIVATE LIMITED U70109DL2012PTC244477 Director - 2014-07-07
PARAMSANT GLOBAL INFRATECH LIMITED U70200DL2010PLC198752 Director 2014-01-08 Ongoing
FAMILY TOWNSHIPS PRIVATE LIMITED U70200DL2011PTC228958 Director - 2012-07-09
ROYALTY TOWNSHIPS PRIVATE LIMITED U70200DL2011PTC229078 Director 2011-12-21 Ongoing
SYSTEM BUILDWELL PRIVATE LIMITED U74110DL2009PTC192820 Director - 2011-03-10
JAI RAGHUNANDAN TRADING PRIVATE LIMITED U74110WB2009PTC237072 Director - 2013-03-31
SWEDISH PORTFOLIO PRIVATE LIMITED U74110WB2011PTC237075 Director - 2012-02-09
SAPNA CANS PRIVATE LIMITED U74899DL1987PTC028021 Director - 2017-02-15
NAVDEEP PORTFOLIO PRIVATE LIMITED U74899DL1992PTC050782 Director - 2017-02-15
COSMAN INDUSTRIES PRIVATE LIMITED U74999HR1997PTC033772 Director - 2017-07-24
COUNTRY MEDIA PRIVATE LIMITED U92100DL2012PTC245972 Director - 2013-10-21
Other Directorships of SURBHI SINGHAL
Company Name CIN Designation Appointment Date Cessation
LOYALTY IMPEX PRIVATE LIMITED U51433DL2011PTC228170 Director - 2011-12-02
DELHI TOWNSHIPS PRIVATE LIMITED U70100DL2011PTC222172 Director - 2011-10-03
GANGOTRI TOWNSHIPS PRIVATE LIMITED U70101DL2012PTC240053 Director - 2014-12-15
ADVANCE THINKTANK PRIVATE LIMITED U74999DL2021PTC383343 Director 2021-07-07 Ongoing
EDUBOOST VENTURES PRIVATE LIMITED U82990DL2017PTC314199 Director - 2019-04-27
Other Directorships of VIJAYA GUPTA
Other Directorships of TANTRADI SUBRAHMANYA SHANBHOGUE
Company Name CIN Designation Appointment Date Cessation
AMNS SHARED SERVICES LIMITED U74110GJ2011PLC147559 Additional Director - 2018-09-28
AMNS SHARED SERVICES LIMITED U74110GJ2011PLC147559 Director - 2020-08-24
Other Directorships of RAJEEV JAIN
Company Name CIN Designation Appointment Date Cessation
JINDAL POWER LIMITED U04010CT1995PLC008985 Additional Director - 2018-05-08
JINDAL POWER LIMITED U04010CT1995PLC008985 CFO(KMP) - 2020-09-01
JINDAL POWER LIMITED U04010CT1995PLC008985 Director - 2018-09-27
JINDAL POWER LIMITED U04010CT1995PLC008985 Whole-time director - 2020-09-01
URTAN NORTH MINING COMPANY LIMITED U10100DL2010PLC199690 CFO(KMP) - 2018-04-30
URTAN NORTH MINING COMPANY LIMITED U10100DL2010PLC199690 Director - 2015-03-31
URTAN NORTH MINING COMPANY LIMITED U10100DL2010PLC199690 Whole-time director - 2016-06-02
GAGAN POWER LIMITED U11200DL2008PLC173434 Additional Director - 2010-09-10
GAGAN POWER LIMITED U11200DL2008PLC173434 Director 2010-09-10 Ongoing
ALTAIR ISPAT LIMITED U14200HR2018PLC074839 Director - 2020-10-01
MEGASTAR MEDIA PRIVATE LIMITED U22222UP2012PTC065432 Director - 2013-08-19
JINDAL REX EXPLORATION PRIVATE LIMITED U26999HR2005PTC078355 Additional Director - 2017-09-29
JINDAL REX EXPLORATION PRIVATE LIMITED U26999HR2005PTC078355 Director 2017-09-29 Ongoing
NALWA SPECIAL STEEL (RAIGARH) LIMITED U27100HR2018PLC075182 Director - 2020-10-01
EVERBEST POWER LIMITED U40100CT2013PLC000681 Additional Director - 2017-09-29
EVERBEST POWER LIMITED U40100CT2013PLC000681 Director - 2018-05-08
ATTUNLI HYDRO ELECTRIC POWER COMPANY LIMITED U40101DL2009PLC434011 Director - 2009-11-09
ETALIN HYDRO ELECTRIC POWER COMPANY LIMITED U40101DL2009PLC434012 Director - 2009-11-09
AMBITIOUS POWER TRADING COMPANY LIMITED U40102DL2004PLC128381 Additional Director - 2012-09-11
AMBITIOUS POWER TRADING COMPANY LIMITED U40102DL2004PLC128381 Director 2012-09-11 Ongoing
KAMALA HYDRO ELECTRIC POWER COMPANY LIMITED U40102DL2010PLC434010 Director - 2010-08-30
JSPL OVERSEAS LIMITED U40107HR2018PLC074965 Director - 2020-10-01
JINDAL ANGUL POWER LIMITED U40300DL2011PLC224178 Director - 2013-08-19
JINDAL REALTY LIMITED U45201DL2005PLC140023 Additional Director - 2007-09-28
JINDAL REALTY LIMITED U45201DL2005PLC140023 Director - 2013-10-08
GREEN CITY INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC138601 Director - 2013-08-24
CALLOW BUILDMART PRIVATE LIMITED U45201DL2006PTC146532 Additional Director - 2007-08-10
CALLOW BUILDMART PRIVATE LIMITED U45201DL2006PTC146532 Director - 2013-08-24
SUKHDHAM BUILDCON PRIVATE LIMITED U45201DL2006PTC147331 Director - 2013-08-16
KUNDLI BUILDERS PRIVATE LIMITED U45201DL2006PTC147337 Director - 2013-08-21
SNOW VIEW BUILDCON PRIVATE LIMITED U45201DL2006PTC147883 Director - 2013-08-19
TRISHAKTI REAL ESTATE INFRASTRUCTURE AND DEVELOPERS LIMITED U45203DL2006PLC146478 Additional Director - 2008-09-29
TRISHAKTI REAL ESTATE INFRASTRUCTURE AND DEVELOPERS LIMITED U45203DL2006PLC146478 Director - 2021-03-01
CITIZEN BUILDWELL PRIVATE LIMITED U45400DL2008PTC173688 Director - 2015-03-26
OPELINA SUSTAINABLE SERVICES PRIVATE LIMITED U46620DL1995PTC066506 Additional Director - 2010-09-29
OPELINA SUSTAINABLE SERVICES PRIVATE LIMITED U46620DL1995PTC066506 Director - 2011-04-04
NALWA ENTERPRISE LIMITED U46620HR2018PLC074970 Director - 2020-10-01
WORLDONE PRIVATE LIMITED U51909CT1999PTC014043 Director 2017-09-29 Ongoing
SARDA MERCHANDISE PRIVATE LIMITED U51909WB2006PTC266425 Additional Director - 2008-04-14
SANTOSH FINANCIAL ADVISORS PRIVATE LIMITED U65923DL2011PTC213387 Additional Director - 2012-08-06
SANTOSH FINANCIAL ADVISORS PRIVATE LIMITED U65923DL2011PTC213387 Director - 2019-02-07
YAMUNA PORTFOLIO PRIVATE LIMITED U65990DL2011PTC214084 Additional Director - 2012-08-13
YAMUNA PORTFOLIO PRIVATE LIMITED U65990DL2011PTC214084 Director - 2019-02-07
AGRA PORTFOLIO PRIVATE LIMITED U65999DL2011PTC214086 Additional Director - 2012-08-13
AGRA PORTFOLIO PRIVATE LIMITED U65999DL2011PTC214086 Director - 2019-02-07
ZURICH SECURITIES PRIVATE LIMITED U67120WB2006PTC237074 Director - 2008-03-31
JAGRAN DEVELOPERS LIMITED U70100DL2005PLC271652 Additional Director - 2010-09-20
JAGRAN DEVELOPERS LIMITED U70100DL2005PLC271652 Director - 2016-12-01
BAHADURGARH TOWNSHIPS PRIVATE LIMITED U70100DL2012PTC235891 Director - 2013-08-19
MOUNTAIN TOUCH BUILDERS PRIVATE LIMITED U70101DL2006PTC148363 Director - 2013-08-19
MANALI TOWNSHIPS PRIVATE LIMITED U70101DL2011PTC217430 Additional Director - 2012-09-27
MANALI TOWNSHIPS PRIVATE LIMITED U70101DL2011PTC217430 Director - 2013-08-19
ROHTAK TOWNSHIPS PRIVATE LIMITED U70101DL2012PTC235849 Director - 2013-08-19
GANGOTRI TOWNSHIPS PRIVATE LIMITED U70101DL2012PTC240053 Director 2014-12-12 Ongoing
SARDA HEIGHTS AND DALES PRIVATE LIMITED U70101WB2006PTC267265 Additional Director - 2008-04-14
MOONSTONE REALCON PRIVATE LIMITED U70102DL2009PTC186551 Additional Director - 2010-07-05
MOONSTONE REALCON PRIVATE LIMITED U70102DL2009PTC186551 Director - 2013-08-21
SAARTHI BUILDWELL PRIVATE LIMITED U70109DL2006PTC154834 Additional Director - 2007-09-29
SAARTHI BUILDWELL PRIVATE LIMITED U70109DL2006PTC154834 Director - 2013-08-24
RAIGARH PATHALGAON LIMITED U70109DL2012PLC235890 Director - 2013-08-19
AGLOW REALTECH PRIVATE LIMITED U70200DL2009PTC186850 Additional Director - 2010-07-15
AGLOW REALTECH PRIVATE LIMITED U70200DL2009PTC186850 Director - 2013-08-21
JB FABINFRA LIMITED U70200DL2010PLC208731 Additional Director - 2011-12-31
JB FABINFRA LIMITED U70200DL2010PLC208731 Director - 2019-03-07
PANIPAT PROJECTS PRIVATE LIMITED U70200DL2012PTC235986 Additional Director - 2014-09-30
PANIPAT PROJECTS PRIVATE LIMITED U70200DL2012PTC235986 Director 2014-09-30 Ongoing
PANIPAT PROJECTS PRIVATE LIMITED U70200DL2012PTC235986 Director - 2013-08-19
JINDAL INFOSOLUTIONS LIMITED U72900DL2008PLC178104 Additional Director - 2011-09-22
JINDAL INFOSOLUTIONS LIMITED U72900DL2008PLC178104 Director - 2018-06-30
YNO FINVEST PRIVATE LIMITED U74899DL1996PTC079010 Director 2005-09-30 Ongoing
VARDHMAN FINANCIAL SERVICES PRIVATE LIMITED U74900DL1995PTC069862 Director - 2013-03-30
AMBITIOUS ASSET PRIVATE LIMITED U74999DL2021PTC384075 Director - 2022-04-25
ACHIEVERS MANPOWER SERVICES PRIVATE LIMITED U93030DL2006PTC152586 Director - 2013-05-10
BMS CERTIFICATION PRIVATE LIMITED U93091DL2006PTC151686 Additional Director - 2011-12-15
Other Directorships of PRADEEP SINGAL
Company Name CIN Designation Appointment Date Cessation
TG LOGISTIC & TRANSPORTATION LLP AAG-1604 Designated Partner 2016-04-12 Ongoing
SAANS HEALTHCARE LIMITED U24233DL2015PLC278177 Director 2015-03-20 Ongoing
RADIANCE CONSTRUCTIONS PRIVATE LIMITED U45200DL2010PTC203347 Additional Director - 2013-09-30
RADIANCE CONSTRUCTIONS PRIVATE LIMITED U45200DL2010PTC203347 Director 2013-09-30 Ongoing
HIMALAYADEEP ESTATES PRIVATE LIMITED U45200DL2012PTC239653 Director 2012-08-01 Ongoing
ARAVALIDEEP ESTATES PRIVATE LIMITED U45209DL2012PTC239119 Director 2012-07-20 Ongoing
YAMUNADEEP ESTATES PRIVATE LIMITED U45400DL2012PTC239651 Director 2012-08-01 Ongoing
GANGADEEP ESTATES PRIVATE LIMITED U45400DL2012PTC239652 Director 2012-08-01 Ongoing
GSJ IMPEX PRIVATE LIMITED U51909DL2004PTC131581 Director - 2018-03-21
GIR MOVERS PRIVATE LIMITED U55101WB1992PTC057322 Director 1992-12-30 Ongoing
MRS LOGISTICS PRIVATE LIMITED U60200DL2010PTC200536 Additional Director - 2012-09-29
MRS LOGISTICS PRIVATE LIMITED U60200DL2010PTC200536 Director 2012-09-29 Ongoing
INLOG NETWORK PRIVATE LIMITED U63031DL2019PTC351927 Director 2019-06-27 Ongoing
D.B.S.FINVEST PVT.LTD. U65999WB1995PTC067965 Director 2016-11-15 Ongoing
G I R ESTATES PRIVATE LIMITED U70109DL2008PTC172534 Additional Director - 2012-09-19
G I R ESTATES PRIVATE LIMITED U70109DL2008PTC172534 Director 2012-09-19 Ongoing
RMP REAL ESTATES PRIVATE LIMITED U70109DL2011PTC223224 Director - 2012-05-10
G I R LOGISTICS PRIVATE LIMITED U74899WB1992PTC194872 Director 1992-07-29 Ongoing
WELLWISHER ACADEMIC INSTITUTION PRIVATE LIMITED U80904DL2010PTC203245 Additional Director - 2013-09-30
WELLWISHER ACADEMIC INSTITUTION PRIVATE LIMITED U80904DL2010PTC203245 Director 2013-09-30 Ongoing
Other Directorships of KAPIL KUMAR RAWAT
Company Name CIN Designation Appointment Date Cessation
R K RAILCON LLP AAI-8257 Designated Partner 2020-09-21 Ongoing
R K RAILCON LLP AAI-8257 Designated Partner - 2019-09-01
R K RAILCON LLP AAI-8257 Partner - 2020-09-20
SHIVAM PFT PRIVATE LIMITED U35117GJ1995PTC026886 Director 2015-04-23 Ongoing
SHIVAM PFT PRIVATE LIMITED U35117GJ1995PTC026886 Director - 2010-04-27
SIDHANT INFRA INDUSTRIES PRIVATE LIMITED U45202OR2010PTC012421 Director - 2017-02-20
ANGUL SUKINDA RAILWAY LIMITED U45203OR2009PLC010620 Additional Director - 2020-10-15
ANGUL SUKINDA RAILWAY LIMITED U45203OR2009PLC010620 Director - 2020-02-24
K S S LOGISTIC SERVICES PRIVATE LIMITED U63030GJ2008PTC054921 Director 2008-09-01 Ongoing
GOPALPUR PORTS LIMITED U63032OR2006PLC008831 Director - 2014-05-06
RSK LOGISTICS KNOWLEDGE CENTRE PRIVATE LIMITED U63040DL2010PTC201649 Director - 2010-08-03
Other Directorships of CHANDRA DEO SAHU
Company Name CIN Designation Appointment Date Cessation
SHRESHT MINING AND METALS PRIVATE LIMITED U13100DL2008PTC173486 Additional Director - 2015-09-28
SHRESHT MINING AND METALS PRIVATE LIMITED U13100DL2008PTC173486 Director 2015-09-28 Ongoing
MEGASTAR MEDIA PRIVATE LIMITED U22222UP2012PTC065432 Director 2013-08-19 Ongoing
JINDAL ANGUL POWER LIMITED U40300DL2011PLC224178 Director - 2013-12-02
CHAMPION BUILDWELL PRIVATE LIMITED U45200DL2008PTC178009 Director 2018-03-13 Ongoing
REWARD INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC184401 Additional Director - 2017-09-25
REWARD INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC184401 Director 2017-09-25 Ongoing
GROWTH BUILDWELL PRIVATE LIMITED U45400DL2007PTC168974 Director - 2020-02-14
PURE BUILDHOME PRIVATE LIMITED U45400DL2008PTC185392 Additional Director - 2017-09-25
PURE BUILDHOME PRIVATE LIMITED U45400DL2008PTC185392 Director 2017-09-25 Ongoing
BAHADURGARH TOWNSHIPS PRIVATE LIMITED U70100DL2012PTC235891 Director - 2020-02-14
MANALI TOWNSHIPS PRIVATE LIMITED U70101DL2011PTC217430 Director - 2020-02-14
ROHTAK TOWNSHIPS PRIVATE LIMITED U70101DL2012PTC235849 Additional Director - 2014-09-30
ROHTAK TOWNSHIPS PRIVATE LIMITED U70101DL2012PTC235849 Director - 2020-02-14
TAMANNA BUILDCON PRIVATE LIMITED U70109DL2010PTC208733 Additional Director - 2014-09-30
TAMANNA BUILDCON PRIVATE LIMITED U70109DL2010PTC208733 Director - 2020-02-14
RAIGARH PATHALGAON LIMITED U70109DL2012PLC235890 Additional Director - 2014-09-30
RAIGARH PATHALGAON LIMITED U70109DL2012PLC235890 Director 2014-09-30 Ongoing
METRO FACILITY MANAGEMENT PRIVATE LIMITED U74200DL2007PTC169102 Director - 2020-02-14
Other Directorships of AJAY KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMDEO SHARMA
Company Name CIN Designation Appointment Date Cessation
RAJVIR INDUSTRIES LIMITED L17116TG2004PLC044053 Company Secretary - 2008-11-15
SAMUDRA MARITIME COMPANY PRIVATE LIMITED U29110TN2008PTC067881 Company Secretary - 2019-11-30
GREENESOL POWER SYSTEMS PRIVATE LIMITED U40104TG2003PTC041169 Company Secretary - 2017-10-26
KAKINADA INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U67120TG2006PTC050760 Company Secretary - 2015-07-01
CUDDALORE PORT COMPANY PRIVATE LIMITED U74930TN2006PTC061098 Company Secretary - 2019-11-30
OLAM FOOD INGREDIENTS INDIA PRIVATE LIMITED U85110HR2006PTC048628 Company Secretary - 2009-09-30
Other Directorships of RAMESH KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
TG LOGISTIC & TRANSPORTATION LLP AAG-1604 Designated Partner 2016-04-12 Ongoing
APML Ventures LLP ABZ-3374 Designated Partner 2022-12-06 Ongoing
BHARAT PRAKASHAN (DELHI) LTD U22110DL1946PLC001017 Additional Director - 2022-09-30
BHARAT PRAKASHAN (DELHI) LTD U22110DL1946PLC001017 Director 2022-07-01 Ongoing
SARV SIDHI BUILDCON PRIVATE LIMITED U45400DL2008PTC173063 Director - 2022-08-20
BHIWANI RESIDENTIAL PROJECTS LIMITED U45400DL2013PLC248091 Director 2013-02-08 Ongoing
TARUN VANIJYA PVT LTD U51900WB2005PTC106253 Director 2008-10-23 Ongoing
APML GLOBAL MOBILITY SERVICES PRIVATE LIMITED U52100MH2007PTC347989 Director 2007-11-15 Ongoing
APML TRIPS AND TRAVEL LIMITED U55101MH2009PLC347661 Additional Director - 2010-06-12
GAJANAN LOGISTICS CARRIERS PRIVATE LIMITED U60200MH2009PTC195674 Director 2009-09-10 Ongoing
RDR LOGISTICS PRIVATE LIMITED U60231DL2007PTC171056 Director - 2011-01-06
RRD LOGISTICS PRIVATE LIMITED U60231DL2007PTC171058 Director - 2010-12-30
DRS TRANSPORT PRIVATE LIMITED U63013DL2004PTC124594 Director - 2014-02-20
DRS HOLDINGS PRIVATE LIMITED U63030DL2009PTC192246 Director - 2024-03-01
DRS LOGISTICS PRIVATE LIMITED U63040TG1991PTC013178 Managing Director - 2016-10-06
AGARWAL PACKERS AND MOVERS LIMITED U63090MH2005PLC154749 Additional Director - 2009-09-22
AGARWAL PACKERS AND MOVERS LIMITED U63090MH2005PLC154749 Director - 2012-01-12
AGARWAL PACKERS AND MOVERS LIMITED U63090MH2005PLC154749 Managing Director 2019-03-12 Ongoing
DRS WAREHOUSING (NORTH) PRIVATE LIMITED U63090MH2006PTC345207 Director - 2008-02-22
DRS WAREHOUSING (NORTH) PRIVATE LIMITED U63090MH2006PTC345207 Managing Director 2010-04-30 Ongoing
DRS WAREHOUSING (NORTH) PRIVATE LIMITED U63090MH2006PTC345207 Nominee Director - 2010-04-30
SKYLINE LEASING LIMITED U70101DL1990PLC041960 Director - 2009-09-30
WHITE BIRD REALTY PRIVATE LIMITED U70101MH2010PTC198677 Additional Director - 2011-09-26
WHITE BIRD REALTY PRIVATE LIMITED U70101MH2010PTC198677 Director 2011-09-26 Ongoing
GRANITE REALTY PRIVATE LIMITED U70102MH2009PTC194961 Additional Director - 2009-12-04
GRANITE REALTY PRIVATE LIMITED U70102MH2009PTC194961 Director 2012-04-01 Ongoing
GRANITE REALTY PRIVATE LIMITED U70102MH2009PTC194961 Managing Director - 2012-04-01
DILIP ROADLINES PRIVATE LIMITED U74120DL2007PTC168853 Director - 2010-12-28
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2017-10-26
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2022-05-18
APM INFRASTRUCTURE PRIVATE LIMITED U74899MH2005PTC348976 Director - 2019-03-10
APM INFRASTRUCTURE PRIVATE LIMITED U74899MH2005PTC348976 Managing Director - 2011-03-30
WORKO FOUNDATION FOR EDUCATION AND RESEARCH U80900DL2012NPL233939 Additional Director - 2022-09-30
WORKO FOUNDATION FOR EDUCATION AND RESEARCH U80900DL2012NPL233939 Director 2022-03-08 Ongoing
APML FOUNDATION U85300DL2021NPL384593 Director 2021-08-02 Ongoing
Other Directorships of NAUSHAD AKHTER ANSARI
Company Name CIN Designation Appointment Date Cessation
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Additional Director - 2019-03-29
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Director - 2019-07-08
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Whole-time director - 2019-07-07

CIN Company Name Company Address
U45201DL2006PTC147653 PANCHMARHI BUILDCON PRIVATE LIMITED. DSM-648, 6th Floor, DLF Towers, Shivaji Marg Najafgarh Road, Moti Nagar, New Delhi , New Delhi, Delhi, India - 110015
U40101DL2009PLC434011 ATTUNLI HYDRO ELECTRIC POWER COMPANY LIMITED DSM-648, 6th Floor, DLF Towers, Shivaji Marg,Najafgarh Road, Moti Nagar,New Delhi,West Delhi,Delhi,110015-India
U40101DL2009PLC434012 ETALIN HYDRO ELECTRIC POWER COMPANY LIMITED DSM-648, 6th Floor, DLF Towers, Shivaji Marg,Najafgarh Road, Moti Nagar,,New Delhi,West Delhi,Delhi,110015-India
U40102DL2010PLC434010 KAMALA HYDRO ELECTRIC POWER COMPANY LIMITED DSM-648, 6th Floor, DLF Towers,Shivaji Marg, Najafgarh Road, Moti Nagar,New Delhi,West Delhi,Delhi,110015-India
U35105DL2023PTC418842 JINDAL GREEN PSP 3 PRIVATE LIMITED DSM-648, 6th Floor, DLF Towers, Shivaji Marg,Najafgarh Road, Moti Nagar,New Delhi,West Delhi,Delhi,110015-India
U35105DL2023PTC418850 JINDAL GREEN WIND 4 PRIVATE LIMITED DSM-648, 6th Floor, DLF Towers, Shivaji Marg,Najafgarh Road, Moti Nagar,New Delhi,West Delhi,Delhi,110015-India
U35105DL2023PTC419232 JINDAL GREEN PSP 1 PRIVATE LIMITED DSM-648, 6TH FLOOR, DLF TOWERS,SHIVAJI MARG, NAJAFGARH ROAD, MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India
U35105DL2023PTC419797 JINDAL GREEN HYDROGEN PRIVATE LIMITED DSM-648, 6th Floor, DLF Towers, Shivaji Marg,Najafgarh Road, Moti Nagar,New Delhi,West Delhi,Delhi,110015-India
U35106DL2023PTC418883 JINDAL GREEN PSP 2 PRIVATE LIMITED DSM-648, 6th Floor, DLF Towers, Shivaji Marg,Najafgarh Road, Moti Nagar,New Delhi,West Delhi,Delhi,110015-India
U45203DL2006PLC146478 TRISHAKTI REAL ESTATE INFRASTRUCTURE AND DEVELOPERS LIMITED DSM-648, 6th Floor, DLF Towers Shivaji Marg, Najafgarh Road, Moti Nagar , New Delhi, Delhi, India - 110015
U45309DL2016PLC307241 RAIGARH PATHALGAON EXPRESSWAY LIMITED DSM-648, 6th Floor, DLF Towers, Shivaji Marg Najafgarh Road, Moti Nagar , New Delhi, Delhi, India - 110015
U45101DL2006PTC148321 ACHIEVERS REAL ESTATE PRIVATE LIMITED. DSM-648, 6th Floor, DLF Towers, Shivaji Marg Najafgarh Road, Moti Nagar , New Delhi, Delhi, India - 110015
U45200DL2007PTC161811 VISION BUILDTECH PRIVATE LIMITED DSM-648, 6th Floor, DLF Towers, Shivaji Marg Najafgarh Road, Moti Nagar , New Delhi, Delhi, India - 110015
U45200DL2008PTC178008 COMPACT BUILDWELL PRIVATE LIMITED DSM-648, 6th Floor, DLF Towers, Shivaji Marg Najafgarh Road, Moti Nagar , New Delhi, Delhi, India - 110015
U45400DL2008PTC173688 CITIZEN BUILDWELL PRIVATE LIMITED DSM-648, 6th Floor, DLF Towers, Shivaji Marg Najafgarh Road, Moti Nagar , New Delhi, Delhi, India - 110015
U45400DL2008PTC173689 WELDON BUILDWELL PRIVATE LIMITED DSM-648, 6th Floor, DLF Towers, Shivaji Marg Najafgarh Road, Moti Nagar , New Delhi, Delhi, India - 110015
U45400DL2008PTC174360 UNITED BUILDHOME PRIVATE LIMITED DSM-648, 6th Floor, DLF Towers, Shivaji Marg Najafgarh Road, Moti Nagar , New Delhi, Delhi, India - 110015
U45400DL2008PTC185397 SUDARSHAN INFRATECH PRIVATE LIMITED DSM-648, 6th Floor, DLF Towers, Shivaji Marg Najafgarh Road, Moti Nagar , New Delhi, Delhi, India - 110015
U45400DL2008PTC185937 STYLE BUILDHOME PRIVATE LIMITED DSM-648, 6th Floor, DLF Towers, Shivaji Marg Najafgarh Road, Moti Nagar , New Delhi, Delhi, India - 110015
U40300DL2011PLC224178 JINDAL ANGUL POWER LIMITED DSM-648, 6th Floor, DLF Towers, Shivaji Marg Najafgarh Road, Moti Nagar , New Delhi, Delhi, India - 110015
U45201DL2006PTC147331 SUKHDHAM BUILDCON PRIVATE LIMITED DSM-648, 6th Floor, DLF Towers, Shivaji Marg Najafgarh Road, Moti Nagar , New Delhi, Delhi, India - 110015
U45201DL2006PTC147333 TRIDEV BUILDWELL PRIVATE LIMITED DSM-648, 6th Floor, DLF Towers, Shivaji Marg Najafgarh Road, Moti Nagar, , New Delhi, Delhi, India - 110015
U45201DL2006PTC147337 KUNDLI BUILDERS PRIVATE LIMITED DSM-648, 6th Floor, DLF Towers, Shivaji Marg Najafgarh Road, Moti Nagar , New Delhi, Delhi, India - 110015
U45201DL2006PTC147868 SNOW COOL BUILDCON PRIVATE LIMITED DSM-648, 6th Floor, DLF Towers, Shivaji Marg Najafgarh Road, Moti Nagar, , New Delhi, Delhi, India - 110015
U45201DL2006PTC147882 DALHOUSIE BUILDTECH PRIVATE LIMITED DSM-648, 6th Floor, DLF Towers, Shivaji Marg Najafgarh Road, Moti Nagar , New Delhi, Delhi, India - 110015
U45201DL2006PTC147883 SNOW VIEW BUILDCON PRIVATE LIMITED DSM-648, 6th Floor, DLF Towers, Shivaji Marg Najafgarh Road, Moti Nagar , New Delhi, Delhi, India - 110015
U70200DL2012PTC235986 PANIPAT PROJECTS PRIVATE LIMITED DSM-648, 6th Floor, DLF Towers Shivaji Marg, Najafgarh Road, Moti Nagar , New Delhi, Delhi, India - 110015
U70109DL2009PTC192834 AIM BUILDWELL PRIVATE LIMITED DSM-648, 6th Floor, DLF Towers, Shivaji Marg Najafgarh Road, Moti Nagar , New Delhi, Delhi, India - 110015
U70109DL2010PTC208732 YAMUNA REAL ESTATES PRIVATE LIMITED DSM-648, 6th Floor, DLF Towers, Shivaji Marg Najafgarh Road, Moti Nagar , New Delhi, Delhi, India - 110015
U70109DL2010PTC208733 TAMANNA BUILDCON PRIVATE LIMITED DSM-648, 6th Floor, DLF Towers, Shivaji Marg Najafgarh Road, Moti Nagar, , New Delhi, Delhi, India - 110015

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10618127 2015-11-05 - 2020-02-15 234,800,000.00 State Bank of India
100467732 2021-07-22 - - 3,800,000.00 TATA MOTORS FINANCE LIMITED
100467736 2021-07-22 - - 3,800,000.00 TATA MOTORS FINANCE LIMITED
100467738 2021-07-22 - - 3,800,000.00 TATA MOTORS FINANCE LIMITED
100467743 2021-07-22 - - 3,800,000.00 TATA MOTORS FINANCE LIMITED
100468585 2021-07-22 - - 3,800,000.00 TATA MOTORS FINANCE LIMITED
100469309 2021-07-22 - - 3,800,000.00 TATA MOTORS FINANCE LIMITED
100469433 2021-07-22 - - 3,800,000.00 TATA MOTORS FINANCE LIMITED
100469573 2021-07-22 - - 3,800,000.00 TATA MOTORS FINANCE LIMITED
100469593 2021-07-22 - - 3,800,000.00 TATA MOTORS FINANCE LIMITED
100469609 2021-07-22 - - 3,800,000.00 TATA MOTORS FINANCE LIMITED
100574956 2022-03-30 - - 150,000,000.00 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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