• Company Information
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      • Complaints
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      TUPELO PROPERTIES PRIVATE LIMITED

      CIN: U70200DL2012PTC239761 As on: 2026-07-13
      Purchase Report

      TUPELO PROPERTIES PRIVATE LIMITED (CIN: U70200DL2012PTC239761) is a Private company incorporated on 03 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      TUPELO PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TUPELO PROPERTIES PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].

      Directors of TUPELO PROPERTIES PRIVATE LIMITED are SURINDER KUMAR AERY, and MANOJ KUMAR DIWAN.

      TUPELO PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200DL2012PTC239761 and its registration number is 239761. Users may contact TUPELO PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TUPELO PROPERTIES PRIVATE LIMITED is Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037.

      Current status of TUPELO PROPERTIES 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 TUPELO PROPERTIES 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 TUPELO PROPERTIES

      Purchase full report of TUPELO PROPERTIES

      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 TUPELO PROPERTIES 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 TUPELO PROPERTIES
      DIN Director Name Designation Appointment Date
      02430754 SURINDER KUMAR AERY Director 2017-09-20
      07443484 MANOJ KUMAR DIWAN Director 2021-11-29
      Past Directors & Key Managerial Personnel of TUPELO PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      07614391 DEEPAK RAWAT Additional Director - 2017-09-20
      07614391 DEEPAK RAWAT Director - 2021-09-14
      00010849 RAJIV RATTAN Additional Director - 2013-09-27
      00010849 RAJIV RATTAN Director - 2017-03-11
      00643837 RAM KUMAR Additional Director - 2013-11-25
      02430754 SURINDER KUMAR AERY Additional Director - 2017-09-20
      08273233 SANJEET SINGH Additional Director - 2021-11-29
      08273233 SANJEET SINGH Director - 2022-07-06
      00473010 ZEAUL ARFIN KHAN Director - 2013-02-08
      01942221 ANJALI NASHIER Additional Director - 2014-09-30
      01942221 ANJALI NASHIER Director - 2017-03-11
      03440265 SAMEER HASMUKHLAL DARJI Director - 2013-02-08
      07443484 MANOJ KUMAR DIWAN Additional Director - 2021-11-29
      Other Directorships of DEEPAK RAWAT
      Company Name CIN Designation Appointment Date Cessation
      TUPELO CONSULTANCY LLP AAH-4666 Designated Partner - 2018-02-28
      SILENE ADVISORY SERVICES LLP AAH-9482 Designated Partner - 2021-09-23
      CROCUS MINING PRIVATE LIMITED U14200DL2010PTC206448 Additional Director - 2017-09-20
      CROCUS MINING PRIVATE LIMITED U14200DL2010PTC206448 Director - 2021-09-14
      MABON POWER LIMITED U40109DL2008PLC174456 Additional Director - 2017-09-19
      MABON POWER LIMITED U40109DL2008PLC174456 Director 2017-09-19 Ongoing
      AIRMID POWER LIMITED U40109DL2008PLC174462 Additional Director - 2017-09-14
      AIRMID POWER LIMITED U40109DL2008PLC174462 Director 2017-09-14 Ongoing
      ALBINA POWER LIMITED U40109DL2008PLC174504 Additional Director - 2017-09-19
      ALBINA POWER LIMITED U40109DL2008PLC174504 Director - 2021-09-14
      POENA POWER MANAGEMENT LIMITED U40109DL2008PLC180692 Additional Director - 2017-09-15
      POENA POWER MANAGEMENT LIMITED U40109DL2008PLC180692 Director 2017-09-15 Ongoing
      ALBINA THERMAL ENERGY LIMITED U40300DL2007PLC168147 Additional Director - 2017-09-13
      ALBINA THERMAL ENERGY LIMITED U40300DL2007PLC168147 Director 2017-09-13 Ongoing
      ASHKIT POWER AND INFRASTRUCTURE LIMITED U45200DL2008PLC172644 Additional Director - 2017-09-19
      ASHKIT POWER AND INFRASTRUCTURE LIMITED U45200DL2008PLC172644 Director - 2020-12-29
      GRAGERIOUS CONSTRUCTION MATERIALS LIMITED U45204DL2010PLC209439 Additional Director - 2016-09-30
      GRAGERIOUS CONSTRUCTION MATERIALS LIMITED U45204DL2010PLC209439 Director - 2020-12-29
      HECATE POWER UTILITY LIMITED U45207DL2008PLC180610 Additional Director - 2017-09-14
      HECATE POWER UTILITY LIMITED U45207DL2008PLC180610 Director 2017-09-14 Ongoing
      HECATE POWERGEN LIMITED U45207DL2008PLC180620 Additional Director - 2017-09-19
      HECATE POWERGEN LIMITED U45207DL2008PLC180620 Director 2017-09-19 Ongoing
      RATTANINDIA SOLAR 4 PRIVATE LIMITED U45207DL2008PTC180698 Additional Director - 2017-09-20
      RATTANINDIA SOLAR 4 PRIVATE LIMITED U45207DL2008PTC180698 Director 2017-09-20 Ongoing
      RATTANINDIA SOLAR 6 PRIVATE LIMITED U45207DL2008PTC181700 Additional Director - 2017-09-20
      RATTANINDIA SOLAR 6 PRIVATE LIMITED U45207DL2008PTC181700 Director 2017-09-20 Ongoing
      CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Whole-time director - 2019-11-08
      VNS INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC226585 Additional Director - 2017-09-19
      VNS INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC226585 Director - 2021-09-14
      ZELKOVA BUILDCON PRIVATE LIMITED U70100DL2012PTC239437 Additional Director - 2016-09-30
      ZELKOVA BUILDCON PRIVATE LIMITED U70100DL2012PTC239437 Director - 2021-09-14
      VECTOR GREEN NEW ENERGIES PRIVATE LIMITED U70100HR2010PTC120769 Additional Director - 2016-09-30
      VECTOR GREEN NEW ENERGIES PRIVATE LIMITED U70100HR2010PTC120769 Director - 2019-11-08
      ANTHEIA PROPERTIES PRIVATE LIMITED U70109DL2011PTC218656 Additional Director - 2016-09-30
      ANTHEIA PROPERTIES PRIVATE LIMITED U70109DL2011PTC218656 Director - 2021-09-14
      YARROW INFRASTRUCTURE PRIVATE LIMITED U70200HR2010PTC119163 Additional Director - 2016-09-30
      YARROW INFRASTRUCTURE PRIVATE LIMITED U70200HR2010PTC119163 Director - 2019-11-08
      Other Directorships of RAJIV RATTAN
      Company Name CIN Designation Appointment Date Cessation
      ARBUTUS CONSULTANCY LLP AAE-2382 Designated Partner 2015-06-23 Ongoing
      TUPELO CONSULTANCY LLP AAH-4666 Designated Partner - 2017-03-11
      SILENE ADVISORY SERVICES LLP AAH-9482 Designated Partner - 2017-03-11
      RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Additional Director - 2009-07-01
      RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Director - 2022-10-01
      RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Whole-time director 2015-03-07 Ongoing
      RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Whole-time director - 2015-03-07
      EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2014-07-09
      SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Additional Director - 2008-09-05
      SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2010-08-14
      SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2013-07-01
      SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2014-07-09
      INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Director 2009-07-01 Ongoing
      INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Whole-time director - 2009-07-01
      RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Additional Director - 2012-02-21
      RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director 2020-09-04 Ongoing
      RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director - 2020-09-04
      RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Whole-time director - 2022-10-29
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2010-10-16
      CERES MINING PRIVATE LIMITED U14200DL2009PTC196457 Director - 2010-11-22
      ARBUTUS MINING PRIVATE LIMITED U14290DL2009PTC196616 Director - 2019-05-16
      REVOLT INTELLICORP PRIVATE LIMITED U34203DL2017PTC420572 Additional Director - 2021-04-28
      REVOLT INTELLICORP PRIVATE LIMITED U34203DL2017PTC420572 Director - 2023-02-27
      RATTANINDIA SOLAR 16 PRIVATE LIMITED U40101DL2010PTC205932 Director - 2015-03-30
      RATTANINDIA SOLAR 15 PRIVATE LIMITED U40102DL2009PTC197340 Director - 2018-02-27
      CERES POWER TRANSMISSION PRIVATE LIMITED U40104DL2009PTC197339 Director - 2015-02-04
      RATTANINDIA SOLAR 14 PRIVATE LIMITED U40109DL2010PTC197693 Director - 2018-02-27
      INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Director - 2009-12-18
      SPIRE CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC139192 Additional Director - 2010-09-30
      SPIRE CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC139192 Director - 2019-05-16
      KENNETH BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC309628 Director - 2009-12-18
      CERES TRADING SERVICES PRIVATE LIMITED U52100DL2008PTC173095 Director - 2009-01-01
      VICTOR HOTELS AND MOTELS LIMITED U55101GA1995PLC001800 Director - 2007-12-27
      RATTANINDIA FINANCE PRIVATE LIMITED U65100DL1995PTC071198 Additional Director - 2017-09-20
      RATTANINDIA FINANCE PRIVATE LIMITED U65100DL1995PTC071198 Director 2018-02-05 Ongoing
      RATTANINDIA FINANCE PRIVATE LIMITED U65100DL1995PTC071198 Director - 2018-02-04
      RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Additional Director - 2021-09-21
      RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Director 2021-09-21 Ongoing
      RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Director - 2019-05-16
      INDIABULLS CREDIT SERVICES LIMITED U65929DL2004PLC130202 Director 2004-10-26 Ongoing
      GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Director - 2008-09-15
      GROWW TRUSTEE LIMITED U65991KA2008PLC183561 Director - 2008-09-08
      INDIABULLS CAPITAL SERVICES LIMITED U65993DL2005PLC134948 Director - 2007-05-01
      RATTANINDIA HOME FINANCE PRIVATE LIMITED U65999DL2018PTC328336 Director - 2018-04-12
      INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Director - 2014-07-09
      INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director - 2009-12-18
      INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Director - 2010-12-29
      ANTHEIA INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC218669 Additional Director - 2012-09-28
      ANTHEIA INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC218669 Director - 2018-03-25
      ANTHEIA ENGINEERS PRIVATE LIMITED U70100DL2012PTC236447 Additional Director - 2013-09-27
      ANTHEIA ENGINEERS PRIVATE LIMITED U70100DL2012PTC236447 Director - 2019-05-16
      JARUL INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209208 Director - 2010-10-19
      HELIOTROPE REAL ESTATE PRIVATE LIMITED U70101DL2010PTC209212 Director - 2019-05-16
      ZAGREUS REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214821 Additional Director - 2014-09-30
      ZAGREUS REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214821 Director - 2015-06-08
      ANTHEIA CONSTRUCTIONS PRIVATE LIMITED U70101DL2011PTC218710 Additional Director - 2012-09-28
      ANTHEIA CONSTRUCTIONS PRIVATE LIMITED U70101DL2011PTC218710 Director - 2019-05-16
      CLETA LAND DEVELOPMENT PRIVATE LIMITED U70101DL2012PTC236063 Additional Director - 2013-09-27
      CLETA LAND DEVELOPMENT PRIVATE LIMITED U70101DL2012PTC236063 Director - 2019-05-16
      ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2007-04-03
      NILGIRI INFRAESTATE LIMITED U70101MH2006PLC305640 Director - 2007-05-01
      RR INFRALANDS PRIVATE LIMITED U70102DL2013PTC247890 Additional Director - 2014-09-01
      LAKISHA DEVELOPERS LIMITED U70109DL2006PLC149744 Director - 2007-05-01
      SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Additional Director - 2009-09-17
      SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Director - 2020-10-15
      CERES REAL ESTATE PRIVATE LIMITED U70109DL2009PTC196459 Director - 2018-10-01
      PRIAPUS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196617 Additional Director - 2010-12-06
      PRIAPUS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196617 Director - 2019-05-16
      PRIAPUS DEVELOPERS PRIVATE LIMITED U70109DL2009PTC197234 Additional Director - 2010-12-29
      PRIAPUS DEVELOPERS PRIVATE LIMITED U70109DL2009PTC197234 Director - 2017-03-11
      SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Additional Director - 2008-09-01
      SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Director - 2008-09-29
      PRIAPUS CONSTRUCTIONS PRIVATE LIMITED U70200DL2009PTC196612 Additional Director - 2010-12-06
      PRIAPUS CONSTRUCTIONS PRIVATE LIMITED U70200DL2009PTC196612 Director - 2013-09-26
      IIC LIMITED U70200DL2010PLC199960 Director - 2010-03-20
      NETTLE CONSTRUCTIONS PRIVATE LIMITED U70200DL2010PTC200660 Director - 2019-05-16
      REYNA LAND DEVELOPMENT PRIVATE LIMITED U70200DL2012PTC239600 Additional Director - 2013-12-27
      REYNA LAND DEVELOPMENT PRIVATE LIMITED U70200DL2012PTC239600 Director - 2019-05-16
      RATTANINDIA TECHNOLOGIES PRIVATE LIMITED U72100DL2008PTC172597 Director - 2009-01-01
      INDIABULLS INSURANCE ADVISORS LIMITED U72200DL2002PLC114257 Director - 2007-05-01
      SENTIA POWER LIMITED U74120DL2008PLC178299 Additional Director - 2009-09-16
      SENTIA POWER LIMITED U74120DL2008PLC178299 Director - 2015-03-30
      YANTRA ENERGETICS PRIVATE LIMITED U74899DL2006PTC145135 Additional Director - 2010-01-31
      KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Director - 2009-12-18
      DHANI STOCKS LIMITED U74999DL2003PLC122874 Director - 2010-05-26
      Other Directorships of RAM KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2011-09-05
      SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2013-03-19
      ELLERY MINING PRIVATE LIMITED U14200DL2011PTC213250 Additional Director - 2014-09-30
      ELLERY MINING PRIVATE LIMITED U14200DL2011PTC213250 Director - 2019-03-22
      CAMELLIA ENERGETICS PRIVATE LIMITED U40102DL2010PTC201351 Director - 2013-09-26
      SPIRE CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC139192 Additional Director - 2010-09-30
      SPIRE CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC139192 Director - 2014-01-24
      JDS AGENCIES PRIVATE LIMITED U51909DL1997PTC087644 Director - 2019-03-22
      RATTANINDIA FINANCE PRIVATE LIMITED U65100DL1995PTC071198 Additional Director - 2017-09-20
      RATTANINDIA FINANCE PRIVATE LIMITED U65100DL1995PTC071198 Director 2017-09-20 Ongoing
      RATTANINDIA HOME FINANCE PRIVATE LIMITED U65999DL2018PTC328336 Additional Director - 2018-09-27
      RATTANINDIA HOME FINANCE PRIVATE LIMITED U65999DL2018PTC328336 Director - 2021-03-25
      WG SHARE BROKING PRIVATE LIMITED U67120DL2002PTC117123 Director - 2015-02-16
      ANTHEIA INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC218669 Additional Director - 2012-09-28
      ANTHEIA INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC218669 Director - 2014-01-24
      ANTHEIA ENGINEERS PRIVATE LIMITED U70100DL2012PTC236447 Additional Director - 2013-09-27
      ANTHEIA ENGINEERS PRIVATE LIMITED U70100DL2012PTC236447 Director - 2014-01-24
      ZELKOVA BUILDCON PRIVATE LIMITED U70100DL2012PTC239437 Additional Director - 2014-09-30
      ZELKOVA BUILDCON PRIVATE LIMITED U70100DL2012PTC239437 Director - 2014-12-15
      JARUL INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209208 Director - 2019-03-22
      HELIOTROPE REAL ESTATE PRIVATE LIMITED U70101DL2010PTC209212 Director - 2014-01-24
      ZAGREUS REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214821 Director - 2014-01-24
      CHARITES REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214822 Director - 2014-12-15
      ANTHEIA CONSTRUCTIONS PRIVATE LIMITED U70101DL2011PTC218710 Additional Director - 2012-09-28
      ANTHEIA CONSTRUCTIONS PRIVATE LIMITED U70101DL2011PTC218710 Director - 2013-09-26
      CLETA LAND DEVELOPMENT PRIVATE LIMITED U70101DL2012PTC236063 Additional Director - 2013-09-27
      CLETA LAND DEVELOPMENT PRIVATE LIMITED U70101DL2012PTC236063 Director - 2014-01-24
      ANTHEIA DEVELOPERS PRIVATE LIMITED U70101DL2012PTC236259 Additional Director - 2013-09-27
      ANTHEIA DEVELOPERS PRIVATE LIMITED U70101DL2012PTC236259 Director 2013-09-27 Ongoing
      ANTHEIA BUILDERS PRIVATE LIMITED U70102DL2012PTC236855 Additional Director - 2013-09-27
      ANTHEIA BUILDERS PRIVATE LIMITED U70102DL2012PTC236855 Director - 2014-08-21
      CALLEIS REALTECH PRIVATE LIMITED U70102DL2012PTC237837 Additional Director - 2013-09-27
      CALLEIS REALTECH PRIVATE LIMITED U70102DL2012PTC237837 Director - 2015-06-08
      TUPELO BUILDERS PRIVATE LIMITED U70102DL2012PTC240230 Additional Director - 2013-09-27
      TUPELO BUILDERS PRIVATE LIMITED U70102DL2012PTC240230 Director - 2021-03-25
      RR INFRALANDS PRIVATE LIMITED U70102DL2013PTC247890 Additional Director - 2014-09-30
      RR INFRALANDS PRIVATE LIMITED U70102DL2013PTC247890 Director - 2021-03-25
      PRIAPUS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196617 Additional Director - 2010-12-06
      PRIAPUS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196617 Director - 2014-01-24
      PRIAPUS DEVELOPERS PRIVATE LIMITED U70109DL2009PTC197234 Additional Director - 2010-12-29
      PRIAPUS DEVELOPERS PRIVATE LIMITED U70109DL2009PTC197234 Director - 2014-01-24
      INUUS CONSTRUCTIONS PRIVATE LIMITED U70109DL2009PTC197237 Additional Director - 2010-12-15
      INUUS CONSTRUCTIONS PRIVATE LIMITED U70109DL2009PTC197237 Director - 2019-03-22
      PRIAPUS REAL ESTATE PRIVATE LIMITED U70109DL2009PTC197238 Additional Director - 2010-12-29
      PRIAPUS REAL ESTATE PRIVATE LIMITED U70109DL2009PTC197238 Director 2010-12-29 Ongoing
      ANTHEIA PROPERTIES PRIVATE LIMITED U70109DL2011PTC218656 Additional Director - 2012-09-28
      ANTHEIA PROPERTIES PRIVATE LIMITED U70109DL2011PTC218656 Director - 2019-03-22
      PRIAPUS CONSTRUCTIONS PRIVATE LIMITED U70200DL2009PTC196612 Additional Director - 2010-12-06
      PRIAPUS CONSTRUCTIONS PRIVATE LIMITED U70200DL2009PTC196612 Director - 2013-09-26
      PRIAPUS PROPERTIES PRIVATE LIMITED U70200DL2009PTC196821 Additional Director - 2010-12-27
      PRIAPUS PROPERTIES PRIVATE LIMITED U70200DL2009PTC196821 Director 2010-12-27 Ongoing
      NETTLE CONSTRUCTIONS PRIVATE LIMITED U70200DL2010PTC200660 Additional Director - 2020-12-18
      NETTLE CONSTRUCTIONS PRIVATE LIMITED U70200DL2010PTC200660 Director - 2021-03-25
      ANTHEIA REAL ESTATE PRIVATE LIMITED U70200DL2011PTC218634 Additional Director - 2012-09-28
      ANTHEIA REAL ESTATE PRIVATE LIMITED U70200DL2011PTC218634 Director - 2019-03-22
      ZELKOVA DEVELOPERS PRIVATE LIMITED U70200DL2012PTC239568 Additional Director - 2014-09-30
      ZELKOVA DEVELOPERS PRIVATE LIMITED U70200DL2012PTC239568 Director - 2019-03-22
      YANTRA ENERGETICS PRIVATE LIMITED U74899DL2006PTC145135 Additional Director - 2010-09-29
      YANTRA ENERGETICS PRIVATE LIMITED U74899DL2006PTC145135 Director - 2019-03-22
      LAUREL ENERGETICS PRIVATE LIMITED U74999DL2010PTC202269 Director - 2019-03-22
      Other Directorships of SURINDER KUMAR AERY
      Company Name CIN Designation Appointment Date Cessation
      CROCUS MINING PRIVATE LIMITED U14200DL2010PTC206448 Additional Director - 2017-09-20
      CROCUS MINING PRIVATE LIMITED U14200DL2010PTC206448 Director 2017-09-20 Ongoing
      ELLERY MINING PRIVATE LIMITED U14200DL2011PTC213250 Additional Director - 2019-09-25
      ELLERY MINING PRIVATE LIMITED U14200DL2011PTC213250 Director - 2020-12-29
      HECATE POWER SUPPLY LIMITED U40101DL2008PLC180524 Additional Director - 2014-09-24
      HECATE POWER SUPPLY LIMITED U40101DL2008PLC180524 Director 2014-09-24 Ongoing
      HECATE POWER SYSTEMS LIMITED U40101DL2008PLC180525 Additional Director - 2014-09-24
      HECATE POWER SYSTEMS LIMITED U40101DL2008PLC180525 Director 2014-09-24 Ongoing
      POENA POWER SERVICES LIMITED U40104DL2008PLC179780 Additional Director - 2014-09-24
      POENA POWER SERVICES LIMITED U40104DL2008PLC179780 Director 2014-09-24 Ongoing
      POENA POWER COMPANY LIMITED U40104DL2008PLC179824 Additional Director - 2014-09-24
      POENA POWER COMPANY LIMITED U40104DL2008PLC179824 Director - 2015-02-10
      HECATE ELECTRIC LIMITED U40104DL2008PLC180506 Additional Director - 2014-09-24
      HECATE ELECTRIC LIMITED U40104DL2008PLC180506 Director - 2015-03-30
      VECTOR GREEN PRAYAGRAJ SOLAR PRIVATE LIMITED U40104HR2008PTC120766 CFO(KMP) - 2019-11-08
      DEVONA POWER DEVELOPMENT LIMITED U40107DL2008PLC180351 Additional Director - 2014-09-24
      DEVONA POWER DEVELOPMENT LIMITED U40107DL2008PLC180351 Director - 2015-01-20
      RATTANINDIA SOLAR 3 PRIVATE LIMITED U40300DL2008PTC180514 Additional Director - 2014-09-24
      RATTANINDIA SOLAR 3 PRIVATE LIMITED U40300DL2008PTC180514 Director 2014-09-24 Ongoing
      POENA POWER DEVELOPMENT LIMITED U45207DL2008PLC180508 Additional Director - 2014-09-29
      POENA POWER DEVELOPMENT LIMITED U45207DL2008PLC180508 Director 2014-09-29 Ongoing
      POANA POWER SYSTEMS LIMITED U45207DL2008PLC180509 Additional Director - 2014-09-24
      POANA POWER SYSTEMS LIMITED U45207DL2008PLC180509 Director 2014-09-24 Ongoing
      HECATE POWER DEVELOPMENT LIMITED U45207DL2008PLC180510 Additional Director - 2014-09-24
      HECATE POWER DEVELOPMENT LIMITED U45207DL2008PLC180510 Director 2014-09-24 Ongoing
      HECATE POWER MANAGEMENT LIMITED U45207DL2008PLC180511 Additional Director - 2014-09-24
      HECATE POWER MANAGEMENT LIMITED U45207DL2008PLC180511 Director 2014-09-24 Ongoing
      HECATE POWER TRANSMISSION LIMITED U45207DL2008PLC180519 Additional Director - 2014-09-24
      HECATE POWER TRANSMISSION LIMITED U45207DL2008PLC180519 Director 2014-09-24 Ongoing
      POENA POWER UTILITY LIMITED U45207DL2008PLC180613 Additional Director - 2014-09-24
      POENA POWER UTILITY LIMITED U45207DL2008PLC180613 Director 2014-09-24 Ongoing
      ALBINA THERMAL POWER MANAGEMENT LIMITED U45207DL2008PLC181698 Additional Director - 2014-09-24
      ALBINA THERMAL POWER MANAGEMENT LIMITED U45207DL2008PLC181698 Director - 2015-03-30
      RATTANINDIA SOLAR 4 PRIVATE LIMITED U45207DL2008PTC180698 Additional Director - 2014-09-24
      RATTANINDIA SOLAR 4 PRIVATE LIMITED U45207DL2008PTC180698 Director - 2015-03-30
      REVOLT COCO LIMITED U45300DL2021PLC388963 Director 2021-10-26 Ongoing
      JDS AGENCIES PRIVATE LIMITED U51909DL1997PTC087644 Additional Director - 2019-09-23
      JDS AGENCIES PRIVATE LIMITED U51909DL1997PTC087644 Director 2019-09-23 Ongoing
      NEOBRANDS LIMITED U51909DL2021PLC389349 Director 2021-11-02 Ongoing
      NEOFIRST LIMITED U51909DL2021PLC389648 Director 2021-11-10 Ongoing
      COCOBLU RETAIL LIMITED U52399DL2021PLC388574 Director 2021-10-21 Ongoing
      NEOSKY INDIA LIMITED U62100DL2021PLC386780 Director 2021-09-20 Ongoing
      NEOTEC INSURANCE BROKERS LIMITED U66000DL2021PLC389872 Director 2021-11-15 Ongoing
      JARUL INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209208 Additional Director - 2019-09-24
      JARUL INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209208 Director 2019-09-24 Ongoing
      INUUS CONSTRUCTIONS PRIVATE LIMITED U70109DL2009PTC197237 Additional Director - 2019-09-23
      INUUS CONSTRUCTIONS PRIVATE LIMITED U70109DL2009PTC197237 Director 2019-09-23 Ongoing
      ANTHEIA PROPERTIES PRIVATE LIMITED U70109DL2011PTC218656 Additional Director - 2019-09-24
      ANTHEIA PROPERTIES PRIVATE LIMITED U70109DL2011PTC218656 Director 2019-09-24 Ongoing
      ANTHEIA REAL ESTATE PRIVATE LIMITED U70200DL2011PTC218634 Additional Director - 2019-09-23
      ANTHEIA REAL ESTATE PRIVATE LIMITED U70200DL2011PTC218634 Director 2019-09-23 Ongoing
      ZELKOVA DEVELOPERS PRIVATE LIMITED U70200DL2012PTC239568 Additional Director - 2019-09-23
      ZELKOVA DEVELOPERS PRIVATE LIMITED U70200DL2012PTC239568 Director 2019-09-23 Ongoing
      BRAVO CREDIT AND HOLDINGS PRIVATE LIMITED U74899DL1992PTC048690 Director - 2009-11-07
      THROTTLE AEROSPACE SYSTEMS PRIVATE LIMITED U74900KA2016PTC085161 Director 2022-05-25 Ongoing
      MAHALAXMI DESIGNS PRIVATE LIMITED U74994DL2008PTC172624 Additional Director - 2017-09-19
      MAHALAXMI DESIGNS PRIVATE LIMITED U74994DL2008PTC172624 Director - 2023-03-30
      NEOTEC ENTERPRISES LIMITED U74999DL2021PLC378755 Director 2021-03-17 Ongoing
      Other Directorships of SANJEET SINGH
      Company Name CIN Designation Appointment Date Cessation
      CROCUS MINING PRIVATE LIMITED U14200DL2010PTC206448 Additional Director - 2021-11-29
      CROCUS MINING PRIVATE LIMITED U14200DL2010PTC206448 Director 2021-11-29 Ongoing
      ARBUTUS MINING PRIVATE LIMITED U14290DL2009PTC196616 Additional Director - 2019-09-25
      ARBUTUS MINING PRIVATE LIMITED U14290DL2009PTC196616 Director 2019-09-25 Ongoing
      PRIAPUS INFRASTRUCTURE LIMITED U14290HR2009PLC118878 Additional Director - 2019-09-24
      PRIAPUS INFRASTRUCTURE LIMITED U14290HR2009PLC118878 Director - 2019-11-08
      ALBINA POWER LIMITED U40109DL2008PLC174504 Additional Director - 2021-11-29
      ALBINA POWER LIMITED U40109DL2008PLC174504 Director 2021-11-29 Ongoing
      SPIRE CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC139192 Additional Director - 2019-09-24
      SPIRE CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC139192 Director 2019-09-24 Ongoing
      ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Additional Director - 2019-09-25
      ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Director - 2021-03-30
      ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Additional Director - 2019-09-25
      ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Director 2019-09-25 Ongoing
      JDS AGENCIES PRIVATE LIMITED U51909DL1997PTC087644 Additional Director - 2019-09-23
      JDS AGENCIES PRIVATE LIMITED U51909DL1997PTC087644 Director 2019-09-23 Ongoing
      ANTHEIA INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC218669 Additional Director - 2019-09-25
      ANTHEIA INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC218669 Director 2019-09-25 Ongoing
      ANTHEIA ENGINEERS PRIVATE LIMITED U70100DL2012PTC236447 Additional Director - 2019-09-23
      ANTHEIA ENGINEERS PRIVATE LIMITED U70100DL2012PTC236447 Director 2019-09-23 Ongoing
      HELIOTROPE REAL ESTATE PRIVATE LIMITED U70101DL2010PTC209212 Additional Director - 2019-09-25
      HELIOTROPE REAL ESTATE PRIVATE LIMITED U70101DL2010PTC209212 Director 2019-09-25 Ongoing
      THAUMAS INFRASTRUCTURE LIMITED U70101DL2011PLC214732 Additional Director - 2019-09-25
      THAUMAS INFRASTRUCTURE LIMITED U70101DL2011PLC214732 Director - 2020-12-29
      IYNX INFRASTRUCTURE LIMITED U70101DL2011PLC216202 Additional Director - 2019-09-23
      IYNX INFRASTRUCTURE LIMITED U70101DL2011PLC216202 Director 2019-09-23 Ongoing
      ANTHEIA CONSTRUCTIONS PRIVATE LIMITED U70101DL2011PTC218710 Additional Director - 2019-09-25
      ANTHEIA CONSTRUCTIONS PRIVATE LIMITED U70101DL2011PTC218710 Director 2019-09-25 Ongoing
      CLETA LAND DEVELOPMENT PRIVATE LIMITED U70101DL2012PTC236063 Additional Director - 2019-09-25
      CLETA LAND DEVELOPMENT PRIVATE LIMITED U70101DL2012PTC236063 Director 2019-09-25 Ongoing
      PASITHEA INFRASTRUCTURE LIMITED U70101HR2011PLC119132 Additional Director - 2019-09-24
      PASITHEA INFRASTRUCTURE LIMITED U70101HR2011PLC119132 Director - 2019-11-08
      TUPELO BUILDERS PRIVATE LIMITED U70102DL2012PTC240230 Additional Director - 2021-11-29
      TUPELO BUILDERS PRIVATE LIMITED U70102DL2012PTC240230 Director 2021-11-29 Ongoing
      RR INFRALANDS PRIVATE LIMITED U70102DL2013PTC247890 Additional Director - 2021-11-29
      RR INFRALANDS PRIVATE LIMITED U70102DL2013PTC247890 Director 2021-11-29 Ongoing
      PRIAPUS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196617 Additional Director - 2019-09-25
      PRIAPUS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196617 Director 2019-09-25 Ongoing
      IIC LIMITED U70200DL2010PLC199960 Additional Director - 2019-09-25
      IIC LIMITED U70200DL2010PLC199960 Director - 2020-12-29
      NETTLE CONSTRUCTIONS PRIVATE LIMITED U70200DL2010PTC200660 Additional Director - 2019-09-26
      NETTLE CONSTRUCTIONS PRIVATE LIMITED U70200DL2010PTC200660 Director 2019-09-26 Ongoing
      ANTHEIA REAL ESTATE PRIVATE LIMITED U70200DL2011PTC218634 Additional Director - 2019-09-23
      ANTHEIA REAL ESTATE PRIVATE LIMITED U70200DL2011PTC218634 Director 2019-09-23 Ongoing
      REYNA LAND DEVELOPMENT PRIVATE LIMITED U70200DL2012PTC239600 Additional Director - 2019-09-25
      REYNA LAND DEVELOPMENT PRIVATE LIMITED U70200DL2012PTC239600 Director 2019-09-25 Ongoing
      NORTH EASTERN ADVISORY SERVICES PRIVATE LIMITED U74140DL2007PTC169917 Additional Director 2020-09-08 Ongoing
      Other Directorships of ZEAUL ARFIN KHAN
      Company Name CIN Designation Appointment Date Cessation
      APESH POWER LIMITED U40100DL2008PLC177214 Additional Director - 2015-09-26
      APESH POWER LIMITED U40100DL2008PLC177214 Director 2015-09-26 Ongoing
      SENTIA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC169088 Additional Director - 2015-09-29
      SENTIA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC169088 Director 2015-09-29 Ongoing
      ASHKIT POWER LIMITED U45204DL2008PLC177127 Additional Director - 2015-09-26
      ASHKIT POWER LIMITED U45204DL2008PLC177127 Director 2015-09-26 Ongoing
      ANGINA POWER LIMITED U45204DL2008PLC177190 Additional Director - 2015-09-26
      ANGINA POWER LIMITED U45204DL2008PLC177190 Director - 2020-06-30
      POENA POWER SOLUTIONS LIMITED U45207DL2008PLC180606 Additional Director - 2014-09-24
      POENA POWER SOLUTIONS LIMITED U45207DL2008PLC180606 Director 2014-09-24 Ongoing
      SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Director - 2019-11-08
      CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Director - 2019-11-08
      CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Whole-time director - 2017-01-02
      INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Director - 2014-07-09
      PASITHEA INFRASTRUCTURE LIMITED U70101HR2011PLC119132 CEO(KMP) - 2019-11-08
      CALLEIS REALTECH PRIVATE LIMITED U70102DL2012PTC237837 Director - 2012-07-16
      VINDHYACHAL BUILDWELL LIMITED U70109DL2006PLC151133 Director - 2014-08-04
      LUCINA POWER AND INFRASTRUCTURE LIMITED U70109DL2006PLC151540 Director 2006-08-02 Ongoing
      KARAKORAM BUILDWELL LIMITED U70109DL2006PLC151703 Director - 2014-08-04
      SHIVALIK LAND DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC151374 Director - 2008-12-04
      CLETA CONSTRUCTIONS PRIVATE LIMITED U70109DL2011PTC218653 Director - 2011-08-22
      CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Director - 2012-07-03
      CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Director - 2012-07-03
      FLORA LAND DEVELOPMENT LIMITED U70109HR2006PLC105180 Director - 2014-08-04
      TUPELO LAND DEVELOPMENT PRIVATE LIMITED U70109HR2012PTC078282 Director - 2012-10-03
      CERES INFRASTRUCTURE LIMITED U70109MH2006PLC303678 Director - 2014-08-04
      CERES PROPERTIES LIMITED U70109MH2006PLC303680 Director - 2014-08-04
      AMADIS LAND DEVELOPMENT LIMITED U70109MH2006PLC303681 Director - 2014-08-04
      ATHENA BUILDWELL LIMITED U70109MH2006PLC304065 Director - 2014-08-04
      CERES CONSTRUCTIONS LIMITED U70109MH2006PLC304648 Director - 2014-08-04
      CERES LAND DEVELOPMENT LIMITED U70109MH2006PLC305633 Director - 2014-08-04
      VINDHYACHAL INFRASTRUCTURE LIMITED U70109MH2006PLC308865 Director - 2014-08-04
      CERES ESTATE LIMITED U70109MH2006PLC309315 Director - 2014-08-04
      VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Director - 2014-08-04
      ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Director - 2014-08-04
      PRIAPUS CONSTRUCTIONS PRIVATE LIMITED U70200DL2009PTC196612 Additional Director - 2014-09-30
      PRIAPUS CONSTRUCTIONS PRIVATE LIMITED U70200DL2009PTC196612 Director - 2020-06-30
      CLETA INFRASTRUCTURE PRIVATE LIMITED U70200DL2011PTC218659 Director - 2011-08-22
      TUPELO CONSTRUCTIONS PRIVATE LIMITED U70200HR2012PTC078281 Director - 2012-10-06
      ERWAN IT SERVICES PRIVATE LIMITED U72100DL2011PTC213500 Additional Director - 2014-09-30
      ERWAN IT SERVICES PRIVATE LIMITED U72100DL2011PTC213500 Director - 2020-06-30
      INCEDO TECHNOLOGY SOLUTIONS LIMITED U72200DL2011PLC220071 Additional Director - 2014-09-30
      INCEDO TECHNOLOGY SOLUTIONS LIMITED U72200DL2011PLC220071 Director - 2015-07-28
      PAIDIA CONCONNECTION PRIVATE LIMITED U72200HR2011PTC078278 Director - 2014-08-04
      PAIDIA SOFTINFO PRIVATE LIMITED U72900HR2011PTC078009 Director - 2014-08-04
      Other Directorships of ANJALI NASHIER
      Company Name CIN Designation Appointment Date Cessation
      ARBUTUS CONSULTANCY LLP AAE-2382 Designated Partner 2015-06-23 Ongoing
      RADIUS TOWNSHIP LLP AAF-1029 Designated Partner 2015-10-28 Ongoing
      TUPELO CONSULTANCY LLP AAH-4666 Designated Partner - 2017-03-11
      SILENE ADVISORY SERVICES LLP AAH-9482 Designated Partner - 2017-03-11
      RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Director - 2018-03-30
      RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Additional Director - 2022-09-30
      RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director 2021-12-23 Ongoing
      RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director - 2018-03-30
      CAMELLIA ENERGETICS PRIVATE LIMITED U40102DL2010PTC201351 Director - 2013-09-26
      SPIRE CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC139192 Additional Director - 2014-09-30
      SPIRE CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC139192 Director - 2018-03-25
      ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Director - 2015-06-23
      JDS AGENCIES PRIVATE LIMITED U51909DL1997PTC087644 Director - 2018-03-25
      RATTANINDIA FINANCE PRIVATE LIMITED U65100DL1995PTC071198 Additional Director - 2017-09-20
      RATTANINDIA FINANCE PRIVATE LIMITED U65100DL1995PTC071198 Director - 2018-03-07
      RATTANINDIA HOME FINANCE PRIVATE LIMITED U65999DL2018PTC328336 Director - 2018-02-26
      ANTHEIA INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC218669 Additional Director - 2014-09-30
      ANTHEIA INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC218669 Director - 2018-03-25
      ANTHEIA ENGINEERS PRIVATE LIMITED U70100DL2012PTC236447 Additional Director - 2014-09-30
      ANTHEIA ENGINEERS PRIVATE LIMITED U70100DL2012PTC236447 Director - 2018-03-25
      JARUL INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209208 Additional Director - 2011-09-30
      JARUL INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209208 Director - 2014-01-24
      HELIOTROPE REAL ESTATE PRIVATE LIMITED U70101DL2010PTC209212 Additional Director - 2014-09-30
      HELIOTROPE REAL ESTATE PRIVATE LIMITED U70101DL2010PTC209212 Director - 2018-03-25
      ZAGREUS REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214821 Director - 2015-06-08
      CHARITES REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214822 Director - 2014-01-24
      CLETA LAND DEVELOPMENT PRIVATE LIMITED U70101DL2012PTC236063 Additional Director - 2014-09-30
      CLETA LAND DEVELOPMENT PRIVATE LIMITED U70101DL2012PTC236063 Director - 2018-03-25
      ANTHEIA DEVELOPERS PRIVATE LIMITED U70101DL2012PTC236259 Additional Director - 2013-09-27
      ANTHEIA DEVELOPERS PRIVATE LIMITED U70101DL2012PTC236259 Director - 2014-01-24
      RADIUS TOWNSHIP PRIVATE LIMITED U70102DL2010PTC203495 Additional Director 2014-10-15 Ongoing
      ANTHEIA BUILDERS PRIVATE LIMITED U70102DL2012PTC236855 Additional Director - 2013-09-27
      ANTHEIA BUILDERS PRIVATE LIMITED U70102DL2012PTC236855 Director - 2014-01-24
      CALLEIS REALTECH PRIVATE LIMITED U70102DL2012PTC237837 Additional Director - 2013-09-27
      CALLEIS REALTECH PRIVATE LIMITED U70102DL2012PTC237837 Director - 2014-01-24
      TUPELO BUILDERS PRIVATE LIMITED U70102DL2012PTC240230 Additional Director - 2013-11-25
      RR INFRALANDS PRIVATE LIMITED U70102DL2013PTC247890 Director - 2014-09-01
      PRIAPUS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196617 Additional Director - 2014-09-30
      PRIAPUS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196617 Director - 2018-03-25
      PRIAPUS DEVELOPERS PRIVATE LIMITED U70109DL2009PTC197234 Additional Director - 2014-09-30
      PRIAPUS DEVELOPERS PRIVATE LIMITED U70109DL2009PTC197234 Director - 2017-03-11
      INUUS CONSTRUCTIONS PRIVATE LIMITED U70109DL2009PTC197237 Additional Director - 2010-12-15
      INUUS CONSTRUCTIONS PRIVATE LIMITED U70109DL2009PTC197237 Director - 2014-01-24
      PRIAPUS REAL ESTATE PRIVATE LIMITED U70109DL2009PTC197238 Additional Director - 2010-12-29
      PRIAPUS REAL ESTATE PRIVATE LIMITED U70109DL2009PTC197238 Director - 2014-01-24
      ANTHEIA PROPERTIES PRIVATE LIMITED U70109DL2011PTC218656 Additional Director - 2012-09-28
      ANTHEIA PROPERTIES PRIVATE LIMITED U70109DL2011PTC218656 Director - 2013-12-18
      PRIAPUS PROPERTIES PRIVATE LIMITED U70200DL2009PTC196821 Additional Director - 2010-12-27
      PRIAPUS PROPERTIES PRIVATE LIMITED U70200DL2009PTC196821 Director - 2014-01-24
      IIC LIMITED U70200DL2010PLC199960 Additional Director - 2015-09-30
      IIC LIMITED U70200DL2010PLC199960 Director - 2015-10-26
      NETTLE CONSTRUCTIONS PRIVATE LIMITED U70200DL2010PTC200660 Additional Director - 2014-09-30
      NETTLE CONSTRUCTIONS PRIVATE LIMITED U70200DL2010PTC200660 Director - 2018-03-25
      ANTHEIA REAL ESTATE PRIVATE LIMITED U70200DL2011PTC218634 Additional Director - 2012-09-28
      ANTHEIA REAL ESTATE PRIVATE LIMITED U70200DL2011PTC218634 Director - 2018-03-25
      REYNA LAND DEVELOPMENT PRIVATE LIMITED U70200DL2012PTC239600 Additional Director - 2013-12-27
      REYNA LAND DEVELOPMENT PRIVATE LIMITED U70200DL2012PTC239600 Director - 2018-03-25
      YANTRA ENERGETICS PRIVATE LIMITED U74899DL2006PTC145135 Additional Director - 2010-09-29
      YANTRA ENERGETICS PRIVATE LIMITED U74899DL2006PTC145135 Director - 2014-01-24
      MAHALAXMI DESIGNS PRIVATE LIMITED U74994DL2008PTC172624 Alternate Director - 2017-08-10
      MAHALAXMI DESIGNS PRIVATE LIMITED U74994DL2008PTC172624 Director - 2008-03-24
      LAUREL ENERGETICS PRIVATE LIMITED U74999DL2010PTC202269 Director - 2014-01-24
      VECTOR GREEN SUNRISE LIMITED U74999HR2015PLC120767 CEO(KMP) - 2018-03-25
      Other Directorships of SAMEER HASMUKHLAL DARJI
      Company Name CIN Designation Appointment Date Cessation
      Agripilot Enterprises LLP ABB-9969 Designated Partner 2022-08-04 Ongoing
      SHUDHHATA FOODS ENTERPRISES LLP ABZ-2206 Designated Partner 2022-11-28 Ongoing
      RATTANINDIA POWER LIMITED L40102DL2007PLC169082 CFO(KMP) - 2020-06-30
      CAITLIN MINING PRIVATE LIMITED U14200DL2015PTC276673 Director - 2019-04-14
      CAITLIN INFRASTRUCTURE PRIVATE LIMITED U14221DL2015PTC276311 Director - 2019-04-14
      RATTANINDIA SOLAR 1 PRIVATE LIMITED U40101DL2007PTC169081 Additional Director - 2015-09-30
      RATTANINDIA SOLAR 1 PRIVATE LIMITED U40101DL2007PTC169081 Director - 2019-04-14
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Additional Director - 2022-08-01
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 CEO - 2024-01-06
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 CFO - 2024-01-06
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Director - 2022-09-30
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Managing Director - 2022-09-29
      VNS INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC226585 Additional Director - 2016-09-30
      VNS INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC226585 Director - 2020-11-18
      IINFC LIMITED U70101DL2010PLC201535 Additional Director - 2016-09-30
      IINFC LIMITED U70101DL2010PLC201535 Director - 2019-04-14
      THAUMAS INFRASTRUCTURE LIMITED U70101DL2011PLC214732 Director - 2019-04-14
      EUROTAS INFRASTRUCTURE LIMITED U70101DL2011PLC214733 Director - 2019-04-14
      IYNX INFRASTRUCTURE LIMITED U70101DL2011PLC216202 Director - 2019-04-14
      PASITHEA INFRASTRUCTURE LIMITED U70101HR2011PLC119132 Director - 2019-04-14
      RADIUS TOWNSHIP PRIVATE LIMITED U70102DL2010PTC203495 Additional Director - 2014-09-30
      RADIUS TOWNSHIP PRIVATE LIMITED U70102DL2010PTC203495 Director 2015-03-14 Ongoing
      RADIUS TOWNSHIP PRIVATE LIMITED U70102DL2010PTC203495 Director - 2014-10-15
      ELEOS INFRASTRUCTURE LIMITED U70102DL2011PLC216204 Director - 2019-04-14
      CALLEIS REALTECH PRIVATE LIMITED U70102DL2012PTC237837 Director - 2012-07-16
      IPHITO PROPERTIES PRIVATE LIMITED U70102HR2014PTC078274 Director - 2014-07-11
      IPHITO REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078275 Director - 2014-07-11
      MYRINA BUILDERS PRIVATE LIMITED U70102HR2014PTC078276 Director - 2014-07-11
      MYRINA REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078277 Director - 2014-07-11
      CLADEUS INFRASTRUCTURE LIMITED U70109DL2011PLC216207 Director - 2012-09-18
      ANTHEIA PROPERTIES PRIVATE LIMITED U70109DL2011PTC218656 Additional Director - 2016-09-30
      ANTHEIA PROPERTIES PRIVATE LIMITED U70109DL2011PTC218656 Director - 2019-04-14
      CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Director - 2012-07-03
      CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Director - 2012-07-03
      TUPELO LAND DEVELOPMENT PRIVATE LIMITED U70109HR2012PTC078282 Director - 2012-10-03
      KARKINOS CONSTRUCTIONS PRIVATE LIMITED U70109HR2014PTC079066 Director - 2014-07-11
      PRIAPUS CONSTRUCTIONS PRIVATE LIMITED U70200DL2009PTC196612 Additional Director - 2014-09-30
      PRIAPUS CONSTRUCTIONS PRIVATE LIMITED U70200DL2009PTC196612 Director - 2019-04-14
      IIC LIMITED U70200DL2010PLC199960 Manager - 2019-04-14
      RATTANINDIA WIND 2 PRIVATE LIMITED U70200DL2010PTC201320 Additional Director - 2011-09-30
      RATTANINDIA WIND 2 PRIVATE LIMITED U70200DL2010PTC201320 Director - 2019-04-14
      RATTANINDIA WIND 1 PRIVATE LIMITED U70200DL2010PTC201323 Additional Director - 2011-09-30
      RATTANINDIA WIND 1 PRIVATE LIMITED U70200DL2010PTC201323 Director - 2019-04-14
      ASOPUS INFRASTRUCTURE LIMITED U70200DL2011PLC216546 Director - 2013-10-11
      ASOPUS INFRASTRUCTURE LIMITED U70200DL2011PLC216546 Whole-time director - 2019-04-14
      TUPELO CONSTRUCTIONS PRIVATE LIMITED U70200HR2012PTC078281 Director - 2012-10-06
      FEDELIS TECHNOLOGIES PRIVATE LIMITED U72300DL2015PTC280516 Additional Director - 2016-09-30
      FEDELIS TECHNOLOGIES PRIVATE LIMITED U72300DL2015PTC280516 Director - 2019-04-14
      Other Directorships of MANOJ KUMAR DIWAN
      Company Name CIN Designation Appointment Date Cessation
      AUSTER MINING PRIVATE LIMITED U14200DL2010PTC206200 Additional Director 2023-06-11 Ongoing
      CROCUS MINING PRIVATE LIMITED U14200DL2010PTC206448 Additional Director - 2021-11-29
      CROCUS MINING PRIVATE LIMITED U14200DL2010PTC206448 Director 2021-11-29 Ongoing
      RATTANINDIA SOLAR 1 PRIVATE LIMITED U40101DL2007PTC169081 Additional Director - 2016-09-30
      RATTANINDIA SOLAR 1 PRIVATE LIMITED U40101DL2007PTC169081 Director 2016-09-30 Ongoing
      SELENE POWER COMPANY LIMITED U40102DL2007PLC169085 Additional Director - 2016-09-29
      SELENE POWER COMPANY LIMITED U40102DL2007PLC169085 Director 2016-09-29 Ongoing
      SEPSET THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2007PLC169087 Additional Director - 2016-09-29
      SEPSET THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2007PLC169087 Director 2016-09-29 Ongoing
      HECATE POWER DISTRIBUTORS LIMITED U40103DL2008PLC179273 Additional Director - 2019-09-23
      HECATE POWER DISTRIBUTORS LIMITED U40103DL2008PLC179273 Director 2019-09-23 Ongoing
      DIANA ENERGY LIMITED U40108DL2007PLC168651 Additional Director - 2019-09-25
      DIANA ENERGY LIMITED U40108DL2007PLC168651 Director 2019-09-25 Ongoing
      TRITON ENERGY LIMITED U40109DL2007PLC169177 Additional Director - 2016-09-29
      TRITON ENERGY LIMITED U40109DL2007PLC169177 Director 2016-09-29 Ongoing
      RATTANINDIA SOLAR 8 PRIVATE LIMITED U40109DL2007PTC171588 Additional Director - 2016-09-30
      RATTANINDIA SOLAR 8 PRIVATE LIMITED U40109DL2007PTC171588 Director 2016-09-30 Ongoing
      ALBINA THERMAL POWER LIMITED U40300DL2007PLC168143 Additional Director - 2016-09-22
      ALBINA THERMAL POWER LIMITED U40300DL2007PLC168143 Director 2016-09-22 Ongoing
      AMRAVATI POWER TRANSMISSION COMPANY LIMITED U45207DL2008PLC180614 Additional Director - 2016-09-28
      AMRAVATI POWER TRANSMISSION COMPANY LIMITED U45207DL2008PLC180614 Director 2016-09-28 Ongoing
      SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Whole-time director - 2019-11-08
      CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Additional Director - 2016-09-30
      CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Director - 2019-11-08
      ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Additional Director - 2019-09-25
      ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Director 2019-09-25 Ongoing
      CERES INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70200DL2009PTC193806 Additional Director - 2023-09-26
      CERES INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70200DL2009PTC193806 Director 2023-07-24 Ongoing
      RATTANINDIA TECHNOLOGIES PRIVATE LIMITED U72100DL2008PTC172597 Additional Director - 2023-09-26
      RATTANINDIA TECHNOLOGIES PRIVATE LIMITED U72100DL2008PTC172597 Director 2023-06-10 Ongoing
      NORTH EASTERN ADVISORY SERVICES PRIVATE LIMITED U74140DL2007PTC169917 Additional Director - 2016-09-30
      NORTH EASTERN ADVISORY SERVICES PRIVATE LIMITED U74140DL2007PTC169917 Director 2016-09-30 Ongoing

      CIN Company Name Company Address
      U82990DL2010PTC206448 PRIAPUS ADVISORS PRIVATE LIMITED Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension,,New Delhi,South West Delhi,Delhi,110037-India
      AAE-2382 ARBUTUS CONSULTANCY LLP Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension New Delhi, Delhi, India - 110037
      AAF-1029 RADIUS TOWNSHIP LLP Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension New Delhi, Delhi, India - 110037
      AAH-4666 TUPELO CONSULTANCY LLP Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension New Delhi, Delhi, India - 110037
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100340682 2019-12-31 - - 1,944,437,000.00 CATALYST TRUSTEESHIP LIMITED

      • Email ID
      • Website
      • Address

      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

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