• Company Information
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      • Complaints
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      SE FREIGHT AND LOGISTICS INDIA PRIVATE LIMITED

      CIN: U61200MH2009FTC196196
      Purchase Report

      SE FREIGHT AND LOGISTICS INDIA PRIVATE LIMITED (CIN: U61200MH2009FTC196196) is a Private company incorporated on 01 Oct 2009. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      SE FREIGHT AND LOGISTICS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SE FREIGHT AND LOGISTICS INDIA PRIVATE LIMITED's NIC code is 6120 (which is part of its CIN). As per the NIC code, it is inolved in Inland water transport.

      Directors of SE FREIGHT AND LOGISTICS INDIA PRIVATE LIMITED are NILESH VALLABHDAS DHANANI, and GAUTAM REKHI.

      SE FREIGHT AND LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U61200MH2009FTC196196 and its registration number is 196196. Users may contact SE FREIGHT AND LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SE FREIGHT AND LOGISTICS INDIA PRIVATE LIMITED is Office No.G-B-12 and 13, Ground Floor, B Wing Art Guild House, CTS No.124/A, Phoenix Market City, L.B.S. Marg, Kurla West, Mumbai-400070 , Mumbai, Maharashtra, India - 400070.

      Current status of SE FREIGHT AND LOGISTICS INDIA PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for SE FREIGHT AND LOGISTICS 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 SE FREIGHT AND LOGISTICS INDIA

      Purchase full report of SE FREIGHT AND LOGISTICS 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 SE FREIGHT AND LOGISTICS 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 SE FREIGHT AND LOGISTICS INDIA
      DIN Director Name Designation Appointment Date
      00006529 NILESH VALLABHDAS DHANANI Director 2019-09-30
      00855882 GAUTAM REKHI Director 2019-09-30
      Past Directors & Key Managerial Personnel of SE FREIGHT AND LOGISTICS INDIA
      DIN Director Name Designation Appointment Date Cessation
      02565488 FRANS HILBERT JAN VISSCHER Director - 2016-03-16
      06454119 RAJIV AGRAWAL Additional Director - 2014-09-26
      06454119 RAJIV AGRAWAL Director - 2019-09-01
      00002603 GIRISH RANCHHODBHAI TANTI Additional Director - 2015-04-01
      00002613 RANJITSINH ABHAYSINH PARMAR Director - 2013-07-01
      00002276 BALRAJSINH ABHAYSINH PARMAR Additional Director - 2016-09-29
      00002276 BALRAJSINH ABHAYSINH PARMAR Director - 2021-03-30
      00006529 NILESH VALLABHDAS DHANANI Additional Director - 2019-09-30
      00374637 VIKRAMJIT MEHMI Director - 2014-12-01
      00855882 GAUTAM REKHI Additional Director - 2019-09-30
      Other Directorships of FRANS HILBERT JAN VISSCHER
      Company Name CIN Designation Appointment Date Cessation
      SE SHIPPING INDIA PRIVATE LIMITED U61100MH2009FTC191616 Director - 2020-10-06
      Other Directorships of RAJIV AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SYNEW STEEL PRIVATE LIMITED U27106KA2008PTC045714 Additional Director - 2015-09-29
      SYNEW STEEL PRIVATE LIMITED U27106KA2008PTC045714 Director - 2019-01-15
      IT POWER CONSULTING PRIVATE LIMITED U31101DL1997PTC348169 Additional Director - 2013-09-30
      IT POWER CONSULTING PRIVATE LIMITED U31101DL1997PTC348169 Director - 2013-10-26
      QUBIT MOBILE TECHNOLOGY PRIVATE LIMITED U32309PN2019PTC181602 Director 2019-01-22 Ongoing
      GREENKO SANDLA WIND PROJECT PRIVATE LIMITED U40100TG2013PTC160929 Director - 2018-10-31
      GREENKO RENEWABLE ENERGY PRIVATE LIMITED U40106TG2013PTC155815 Director - 2016-05-16
      ANANTASAGAR WIND POWER PRIVATE LIMITED U40108TG2011PTC073314 Additional Director 2015-09-08 Ongoing
      SHUBH REALTY (SOUTH) PRIVATE LIMITED U70109GJ2004PTC118154 Additional Director - 2017-09-23
      SHUBH REALTY (SOUTH) PRIVATE LIMITED U70109GJ2004PTC118154 Director - 2019-03-01
      RALB TECHNOLOGIES PRIVATE LIMITED U72900PN2020PTC189804 Additional Director - 2021-02-16
      Other Directorships of GIRISH RANCHHODBHAI TANTI
      Company Name CIN Designation Appointment Date Cessation
      TANTI SERVICES LLP AAG-3526 Designated Partner 2016-05-12 Ongoing
      SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Director - 2022-10-07
      SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Whole-time director 2011-07-30 Ongoing
      SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Whole-time director - 2008-03-31
      SHIVAM FILAMENTS PRIVATE LIMITED U17110GJ1997PTC033255 Additional Director - 2017-07-31
      SHIVAM FILAMENTS PRIVATE LIMITED U17110GJ1997PTC033255 Director - 2019-03-30
      SE FORGE LIMITED U27310GJ2006PLC048563 Additional Director 2023-11-10 Ongoing
      SE FORGE LIMITED U27310GJ2006PLC048563 Additional Director - 2015-07-31
      SUZLON TOWERS AND STRUCTURES LIMITED U40100GJ2000PLC037245 Director - 2010-04-01
      SE SOLAR LIMITED U40108GJ2008PLC108497 Director - 2013-03-07
      TANTI HOLDINGS PRIVATE LIMITED U65910GJ1994PTC022641 Director 1994-07-28 Ongoing
      SAMANVAYA HOLDINGS PRIVATE LIMITED U65993GJ2005PTC152580 Director 2005-03-18 Ongoing
      SUGATI HOLDINGS PRIVATE LIMITED U65993PN2005PTC020372 Director 2005-03-04 Ongoing
      Other Directorships of RANJITSINH ABHAYSINH PARMAR
      Company Name CIN Designation Appointment Date Cessation
      PAVAN PUTRA ENERGY LLP AAA-0690 Designated Partner - 2019-03-19
      SE FREIGHT AND LOGISTICS SERVICES LLP ACG-4681 Designated Partner 2024-04-06 Ongoing
      TECHNO ELECTRIC & ENGINEERING COMPANY LIMITED L40108UP2005PLC094304 Additional Director - 2008-08-21
      TECHNO ELECTRIC & ENGINEERING COMPANY LIMITED L40108UP2005PLC094304 Director - 2009-09-03
      Techno Electric & Engineering Company Limited L40108UP2005PLC094368 Additional Director - 2008-09-20
      Techno Electric & Engineering Company Limited L40108UP2005PLC094368 Director - 2009-11-20
      KUSH INDUSTRIES LIMITED L74110GJ1992PLC017218 Director 1996-05-22 Ongoing
      SUZLON GLOBAL SERVICES LIMITED U27109GJ2004PLC044170 Additional Director - 2010-04-01
      SUZLON GLOBAL SERVICES LIMITED U27109GJ2004PLC044170 Director - 2016-10-15
      SUZLON GLOBAL SERVICES LIMITED U27109GJ2004PLC044170 Managing Director - 2010-09-29
      SUZLON GLOBAL SERVICES LIMITED U27109GJ2004PLC044170 Whole-time director 2022-08-09 Ongoing
      SE FORGE LIMITED U27310GJ2006PLC048563 Additional Director - 2012-07-11
      SE FORGE LIMITED U27310GJ2006PLC048563 Director - 2017-03-01
      SE BLADES LIMITED U28999GJ2006PLC091978 Additional Director - 2010-09-01
      SE BLADES LIMITED U28999GJ2006PLC091978 Director - 2015-03-30
      SKEIRON EQUIPMENT PRIVATE LIMITED U31100GJ2022PTC136169 Director 2022-10-14 Ongoing
      SILECTRO ENTERPRISE PRIVATE LIMITED U31900PN2020PTC190716 Director 2020-04-29 Ongoing
      SUZLON TOWERS AND STRUCTURES LIMITED U40100GJ2000PLC037245 Additional Director - 2010-09-03
      SUZLON TOWERS AND STRUCTURES LIMITED U40100GJ2000PLC037245 Director - 2010-11-01
      SIL TRANSMISSION (RAJASTHAN) PRIVATE LIMITED U40100GJ2006PTC049608 Director - 2010-07-12
      SAMIRAN UDAIPUR WINDFARMS PRIVATE LIMITED U40108GJ2003PTC150723 Additional Director - 2008-09-30
      SAMIRAN UDAIPUR WINDFARMS PRIVATE LIMITED U40108GJ2003PTC150723 Director - 2015-03-19
      SAMIRAN JAISALMER WINDFARMS PRIVATE LIMITED U40108GJ2003PTC151728 Additional Director - 2008-09-30
      SAMIRAN JAISALMER WINDFARMS PRIVATE LIMITED U40108GJ2003PTC151728 Director - 2015-03-19
      SUZLON GUJARAT WIND PARK LIMITED U40108GJ2004PLC044409 Additional Director - 2010-09-30
      SUZLON GUJARAT WIND PARK LIMITED U40108GJ2004PLC044409 Director - 2022-08-08
      SUZLON WIND INTERNATIONAL LIMITED U40108GJ2006PLC092233 Additional Director - 2010-09-01
      SUZLON WIND INTERNATIONAL LIMITED U40108GJ2006PLC092233 Director - 2012-04-01
      SE SOLAR LIMITED U40108GJ2008PLC108497 Additional Director - 2013-08-29
      SE SOLAR LIMITED U40108GJ2008PLC108497 Director - 2016-01-31
      SUZLON INFRASTRUCTURE SERVICES LIMITED U40108PN1998PLC016515 Director 2008-04-01 Ongoing
      SUZLON INFRASTRUCTURE SERVICES LIMITED U40108PN1998PLC016515 Whole-time director - 2008-04-01
      SKRE PROJECTS PRIVATE LIMITED U40108RJ2003PTC018429 Additional Director - 2008-09-30
      SKRE PROJECTS PRIVATE LIMITED U40108RJ2003PTC018429 Director - 2015-03-19
      GREENKO POWER PRIVATE LIMITED U40108TG2008PTC155589 Director - 2018-10-31
      PUJAA SHREE GREEN POWER PRIVATE LIMITED U40108TZ2009PTC015375 Director - 2010-02-22
      SYNERGEN PROJECTS PRIVATE LIMITED U45202GJ2012PTC072115 Director 2022-09-06 Ongoing
      SYNERGEN PROJECTS PRIVATE LIMITED U45202GJ2012PTC072115 Director - 2019-03-30
      ASPEN INFRASTRUCTURES LIMITED U45202PN1998PLC016516 Director - 2016-10-01
      ASPEN INFRASTRUCTURES LIMITED U45202PN1998PLC016516 Whole-time director - 2010-04-01
      SUGATI BEACH RESORT PRIVATE LIMITED U55100GJ1997PTC032418 Director 1999-08-09 Ongoing
      SE SHIPPING INDIA PRIVATE LIMITED U61100MH2009FTC191616 Additional Director - 2010-09-20
      SE SHIPPING INDIA PRIVATE LIMITED U61100MH2009FTC191616 Director 2010-09-20 Ongoing
      TANTI HOLDINGS PRIVATE LIMITED U65910GJ1994PTC022641 Additional Director - 2020-12-30
      TANTI HOLDINGS PRIVATE LIMITED U65910GJ1994PTC022641 Director - 2023-06-12
      AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Additional Director - 2010-09-29
      AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Director - 2012-01-30
      SE ENERGY PARK LIMITED U70102GJ2006PLC048887 Director 2006-08-10 Ongoing
      SHUBH REALTY (SOUTH) PRIVATE LIMITED U70109GJ2004PTC118154 Additional Director - 2012-09-01
      SHUBH REALTY (SOUTH) PRIVATE LIMITED U70109GJ2004PTC118154 Director - 2020-06-25
      SUZLON FOUNDATION U74900GJ2007NPL052449 Director 2007-12-27 Ongoing
      Other Directorships of BALRAJSINH ABHAYSINH PARMAR
      Company Name CIN Designation Appointment Date Cessation
      SE FREIGHT AND LOGISTICS SERVICES LLP ACG-4681 Partner 2024-04-06 Ongoing
      SUZLON TOWERS AND STRUCTURES LIMITED U40100GJ2000PLC037245 Additional Director 2010-11-01 Ongoing
      SUZLON TOWERS AND STRUCTURES LIMITED U40100GJ2000PLC037245 Director - 2010-04-01
      SIL TRANSMISSION (RAJASTHAN) PRIVATE LIMITED U40100GJ2006PTC049608 Additional Director - 2010-08-13
      SIL TRANSMISSION (RAJASTHAN) PRIVATE LIMITED U40100GJ2006PTC049608 Director 2010-08-13 Ongoing
      SUZLON GUJARAT WIND PARK LIMITED U40108GJ2004PLC044409 Director - 2008-04-01
      SUZLON GUJARAT WIND PARK LIMITED U40108GJ2004PLC044409 Whole-time director 2010-03-01 Ongoing
      SUZLON GUJARAT WIND PARK LIMITED U40108GJ2004PLC044409 Whole-time director - 2010-03-01
      SUZLON WIND INTERNATIONAL LIMITED U40108GJ2006PLC092233 Additional Director - 2012-04-01
      SUZLON WIND INTERNATIONAL LIMITED U40108GJ2006PLC092233 Director 2017-03-01 Ongoing
      SUZLON WIND INTERNATIONAL LIMITED U40108GJ2006PLC092233 Managing Director - 2017-03-01
      SE SOLAR LIMITED U40108GJ2008PLC108497 Director - 2016-01-31
      SUZLON INFRASTRUCTURE SERVICES LIMITED U40108PN1998PLC016515 Director - 2010-03-01
      SUZLON INFRASTRUCTURE SERVICES LIMITED U40108PN1998PLC016515 Whole-time director - 2008-04-01
      PUJAA SHREE GREEN POWER PRIVATE LIMITED U40108TZ2009PTC015375 Director - 2010-02-22
      SUZLON POWER INFRASTRUCTURE LIMITED U45203TZ2004PLC011180 Director 2017-03-01 Ongoing
      SUZLON POWER INFRASTRUCTURE LIMITED U45203TZ2004PLC011180 Director - 2017-03-01
      SUZLON POWER INFRASTRUCTURE LIMITED U45203TZ2004PLC011180 Managing Director - 2022-08-08
      SAMIRAN REALTIES LIMITED U70101GJ2002PLC068006 Director - 2011-10-01
      SUZLON GLOBAL SERVICES LIMITED U70101GJ2004PLC044948 Director 2004-10-25 Ongoing
      SHUBH REALTY (SOUTH) PRIVATE LIMITED U70109GJ2004PTC118154 Additional Director - 2012-09-01
      SHUBH REALTY (SOUTH) PRIVATE LIMITED U70109GJ2004PTC118154 Director - 2020-06-25
      Other Directorships of NILESH VALLABHDAS DHANANI
      Company Name CIN Designation Appointment Date Cessation
      NELAMANGALA SOLAR LLP AAG-1401 Designated Partner 2016-04-11 Ongoing
      HUSKUR SOLAR LLP AAG-1402 Designated Partner 2016-04-11 Ongoing
      HYADALU SOLAR LLP AAG-1483 Designated Partner 2016-04-11 Ongoing
      BILLANAKOTE SOLAR LLP AAG-1983 Designated Partner 2016-04-20 Ongoing
      TECHNO ELECTRIC & ENGINEERING COMPANY LIMITED L40108UP2005PLC094304 Director - 2010-06-24
      Techno Electric & Engineering Company Limited L40108UP2005PLC094368 Director - 2011-05-26
      SHIVAM FILAMENTS PRIVATE LIMITED U17110GJ1997PTC033255 Additional Director - 2019-09-07
      SHIVAM FILAMENTS PRIVATE LIMITED U17110GJ1997PTC033255 Director 2019-09-07 Ongoing
      SYNEW STEEL PRIVATE LIMITED U27106KA2008PTC045714 Additional Director - 2012-09-24
      SYNEW STEEL PRIVATE LIMITED U27106KA2008PTC045714 Director 2012-09-24 Ongoing
      SENVION INDIA PRIVATE LIMITED U29299MH2005PTC296525 Director - 2012-06-18
      RTC INFRACAP ENERGY INNOVATIONS PRIVATE LIMITED U35100MH2024PTC423020 Director 2024-04-06 Ongoing
      RENEWCON ENERGY PRIVATE LIMITED U35105PN2023PTC221426 Director 2023-06-16 Ongoing
      SKRE RENEWABLE ENERGY (INDIA) PRIVATE LIMITED U40106GJ2017PTC096255 Additional Director - 2019-08-09
      SKRE RENEWABLE ENERGY (INDIA) PRIVATE LIMITED U40106GJ2017PTC096255 Director 2019-08-09 Ongoing
      SKEIRON RENEWABLE ENERGY MANGROL PRIVATE LIMITED U40106GJ2017PTC096309 Additional Director - 2019-08-09
      SKEIRON RENEWABLE ENERGY MANGROL PRIVATE LIMITED U40106GJ2017PTC096309 Director 2019-08-09 Ongoing
      LOCORUM WIND ENERGY PRIVATE LIMITED U40106GJ2017PTC096408 Additional Director - 2020-12-30
      LOCORUM WIND ENERGY PRIVATE LIMITED U40106GJ2017PTC096408 Director 2020-12-30 Ongoing
      CORYLUS WIND ENERGY PRIVATE LIMITED U40106GJ2017PTC096416 Additional Director - 2020-12-30
      CORYLUS WIND ENERGY PRIVATE LIMITED U40106GJ2017PTC096416 Director 2020-12-30 Ongoing
      SAMIRAN UDAIPUR WINDFARMS PRIVATE LIMITED U40108GJ2003PTC150723 Additional Director - 2019-08-21
      SAMIRAN UDAIPUR WINDFARMS PRIVATE LIMITED U40108GJ2003PTC150723 Director 2019-08-21 Ongoing
      SAMIRAN JAISALMER WINDFARMS PRIVATE LIMITED U40108GJ2003PTC151728 Additional Director - 2019-08-21
      SAMIRAN JAISALMER WINDFARMS PRIVATE LIMITED U40108GJ2003PTC151728 Director 2019-08-21 Ongoing
      SAMIMERU WINDFARMS PRIVATE LIMITED U40108PN2005PTC021210 Director - 2013-06-21
      SUNRISE WIND PROJECT PRIVATE LIMITED U40108PN2005PTC021477 Director - 2008-11-18
      SKRE PROJECTS PRIVATE LIMITED U40108RJ2003PTC018429 Additional Director - 2019-08-21
      SKRE PROJECTS PRIVATE LIMITED U40108RJ2003PTC018429 Director 2019-08-21 Ongoing
      ANANTASAGAR WIND POWER PRIVATE LIMITED U40108TG2011PTC073314 Additional Director 2015-09-08 Ongoing
      SKRE AMS PRIVATE LIMITED U40300GJ2017PTC096267 Additional Director - 2019-08-09
      SKRE AMS PRIVATE LIMITED U40300GJ2017PTC096267 Director 2019-08-09 Ongoing
      SKEIRON RENEWABLE ENERGY MEVASA PRIVATE LIMITED U40300GJ2017PTC096290 Additional Director - 2019-08-09
      SKEIRON RENEWABLE ENERGY MEVASA PRIVATE LIMITED U40300GJ2017PTC096290 Director 2019-08-09 Ongoing
      SKEIRON INFRASTRUCTURE PRIVATE LIMITED U40300GJ2017PTC096528 Additional Director - 2020-12-30
      SKEIRON INFRASTRUCTURE PRIVATE LIMITED U40300GJ2017PTC096528 Director 2020-12-30 Ongoing
      JALANSAR WIND ENERGY PRIVATE LIMITED U40300PN2017PTC219725 Additional Director - 2020-12-30
      JALANSAR WIND ENERGY PRIVATE LIMITED U40300PN2017PTC219725 Director - 2022-06-30
      KANAKAL WIND ENERGY PRIVATE LIMITED U40300PN2017PTC219726 Additional Director - 2020-12-30
      KANAKAL WIND ENERGY PRIVATE LIMITED U40300PN2017PTC219726 Director - 2022-06-30
      SYNERGEN PROJECTS PRIVATE LIMITED U45202GJ2012PTC072115 Additional Director - 2019-09-07
      SYNERGEN PROJECTS PRIVATE LIMITED U45202GJ2012PTC072115 Director - 2022-05-15
      ASPEN INFRASTRUCTURES LIMITED U45202PN1998PLC016516 Additional Director - 2017-09-28
      ASPEN INFRASTRUCTURES LIMITED U45202PN1998PLC016516 Director 2017-09-28 Ongoing
      SORIGIN AMC PRIVATE LIMITED U66190PN2023FTC218816 Additional Director 2024-04-12 Ongoing
      SAMIRAN REALTIES LIMITED U70101GJ2002PLC068006 Director - 2018-03-26
      SUZLON GLOBAL SERVICES LIMITED U70101GJ2004PLC044948 Additional Director - 2010-09-03
      SUZLON GLOBAL SERVICES LIMITED U70101GJ2004PLC044948 Director 2010-09-03 Ongoing
      SARJAN REALITIES PRIVATE LIMITED U70101PN1997PTC016521 Additional Director - 2019-09-30
      SARJAN REALITIES PRIVATE LIMITED U70101PN1997PTC016521 Director - 2016-11-11
      SARJAN REALITIES PRIVATE LIMITED U70101PN1997PTC016521 Managing Director 2019-09-30 Ongoing
      SARJAN REALITIES PRIVATE LIMITED U70101PN1997PTC016521 Managing Director - 2019-09-29
      SHUBH REALTY (SOUTH) PRIVATE LIMITED U70109GJ2004PTC118154 Additional Director - 2019-09-27
      SHUBH REALTY (SOUTH) PRIVATE LIMITED U70109GJ2004PTC118154 CEO(KMP) - 2019-02-28
      SHUBH REALTY (SOUTH) PRIVATE LIMITED U70109GJ2004PTC118154 Director 2020-02-06 Ongoing
      SHUBH REALTY (SOUTH) PRIVATE LIMITED U70109GJ2004PTC118154 Director - 2016-11-11
      SHUBH REALTY (SOUTH) PRIVATE LIMITED U70109GJ2004PTC118154 Managing Director - 2020-02-06
      ITP SENERGY PRIVATE LIMITED U74130MH2004PTC145532 Additional Director - 2019-09-30
      ITP SENERGY PRIVATE LIMITED U74130MH2004PTC145532 Director 2019-09-30 Ongoing
      ENCOM ADVISORS PRIVATE LIMITED U74900PN2007PTC130808 Director 2007-10-05 Ongoing
      SORIGIN SERVICES PRIVATE LIMITED U74999PN2022FTC208714 Additional Director 2024-04-23 Ongoing
      SORIGIN FINANCIAL SERVICES PRIVATE LIMITED U74999PN2022FTC211766 Additional Director 2024-04-24 Ongoing
      NUGEN SYNERGIES PRIVATE LIMITED U78300GJ2017PTC097419 Additional Director - 2020-12-30
      NUGEN SYNERGIES PRIVATE LIMITED U78300GJ2017PTC097419 Director - 2023-07-14
      AGVO FOUNDATION U85300PN2022NPL211751 Additional Director 2024-04-11 Ongoing
      Other Directorships of VIKRAMJIT MEHMI
      Company Name CIN Designation Appointment Date Cessation
      PAVAN PUTRA ENERGY LLP AAA-0690 Designated Partner - 2014-11-30
      HESTIA PROFESSIONAL SERVICES LLP AAB-5069 Designated Partner 2013-05-09 Ongoing
      SPARKPLUGGERS INNOVATION LAB LLP AAC-2471 Designated Partner 2014-04-07 Ongoing
      CHHAYA STRATEGIC ADVISORS LLP AAC-8495 Designated Partner 2014-10-28 Ongoing
      SYNEW STEEL PRIVATE LIMITED U27106KA2008PTC045714 Additional Director - 2011-09-10
      SYNEW STEEL PRIVATE LIMITED U27106KA2008PTC045714 Director - 2014-12-01
      GREENKO SANDLA WIND PROJECT PRIVATE LIMITED U40100TG2013PTC160929 Director - 2014-12-01
      GREENKO RENEWABLE ENERGY PRIVATE LIMITED U40106TG2013PTC155815 Director - 2014-12-01
      GREENKO POWER PRIVATE LIMITED U40108TG2008PTC155589 Additional Director - 2011-09-27
      GREENKO POWER PRIVATE LIMITED U40108TG2008PTC155589 Director - 2014-12-01
      SE SHIPPING INDIA PRIVATE LIMITED U61100MH2009FTC191616 Additional Director - 2010-09-20
      SE SHIPPING INDIA PRIVATE LIMITED U61100MH2009FTC191616 Director - 2014-12-01
      FLUENTECH TECHNOLOGIES PRIVATE LIMITED U62013MH2007PTC167700 Additional Director - 2010-09-20
      FLUENTECH TECHNOLOGIES PRIVATE LIMITED U62013MH2007PTC167700 Director - 2015-05-28
      ANIK FINANCIAL SERVICES PVT LTD U65929MH1991PTC060656 Director 2014-11-24 Ongoing
      ITP SENERGY PRIVATE LIMITED U74130MH2004PTC145532 Additional Director - 2011-09-30
      ITP SENERGY PRIVATE LIMITED U74130MH2004PTC145532 Director - 2018-10-06
      Other Directorships of GAUTAM REKHI
      Company Name CIN Designation Appointment Date Cessation
      SPEED LINE LOGISTICS AND CHARTERING PRIVATE LIMITED U63000MH2005PTC150468 Director - 2010-08-31
      SORIGIN LOGISTICS SERVICES INDIA PRIVATE LIMITED U63030PN2022FTC211765 Director 2022-05-31 Ongoing

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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