• 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

      DANS ENERGY PRIVATE LIMITED

      CIN: U72900DL2003PTC119047
      Purchase Report

      DANS ENERGY PRIVATE LIMITED (CIN: U72900DL2003PTC119047) is a Private company incorporated on 20 Feb 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2692000000.00 and its paid up capital is Rs. 2691933630.00.

      DANS ENERGY 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.DANS ENERGY PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].

      Directors of DANS ENERGY PRIVATE LIMITED are PANKAJ GOENKA, SUMEET NANDA, ABHISHEK SHARMA, and GAURAV RAKHECHA.

      DANS ENERGY PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900DL2003PTC119047 and its registration number is 119047. Users may contact DANS ENERGY PRIVATE LIMITED on its Email address - [email protected]. Registered address of DANS ENERGY PRIVATE LIMITED is B-1/E-24, Mohan Cooperative Industrial Area, Mathura Road , Delhi, Delhi, India - 110044.

      Current status of DANS ENERGY 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for DANS ENERGY 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 DANS ENERGY

      Purchase full report of DANS ENERGY

      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 DANS ENERGY 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 DANS ENERGY
      DIN Director Name Designation Appointment Date
      08734272 PANKAJ GOENKA Nominee Director 2020-06-09
      00084239 SUMEET NANDA Director 2022-03-15
      05177791 ABHISHEK SHARMA Nominee Director 2020-06-09
      01048520 GAURAV RAKHECHA Director 2022-03-15
      Past Directors & Key Managerial Personnel of DANS ENERGY
      DIN Director Name Designation Appointment Date Cessation
      07347825 AMARJIT SINGH NANDA Nominee Director - 2018-03-06
      00029156 RAJAM LAXMI CHILAPPAGARI Additional Director - 2016-03-09
      00029156 RAJAM LAXMI CHILAPPAGARI Nominee Director - 2012-10-03
      00084239 SUMEET NANDA Additional Director - 2022-08-30
      00729696 NAGENDRA RAO NAGENDRA TADIKAMALLA Director - 2010-04-01
      00729696 NAGENDRA RAO NAGENDRA TADIKAMALLA Managing Director - 2022-03-15
      02201272 TADIKAMALLA ANANTH VYBHAV Nominee Director - 2019-08-13
      08190066 ABHISHEK BHALLA Nominee Director - 2020-03-31
      00029869 ASHOK KUMAR AGGARWAL Nominee Director - 2018-08-30
      01784930 TAPASH KUMAR BASU Nominee Director - 2018-07-03
      05316821 JOSEPH THOMAS CARMODY Nominee Director - 2016-09-09
      08190059 AVIRUP NAG . Nominee Director - 2020-03-31
      05333904 NATHAN THOMAS SCHMIDT Nominee Director - 2017-04-06
      01048520 GAURAV RAKHECHA Additional Director - 2022-08-30
      01823521 SONAL SOMANI GUPTA Nominee Director - 2022-03-15
      02503030 PBPRAVEEN KUMAR Additional Director - 2016-09-29
      Other Directorships of PANKAJ GOENKA
      Company Name CIN Designation Appointment Date Cessation
      DANS ENERGY CONSULTING PRIVATE LIMITED U40102DL2006PTC153501 Nominee Director 2020-06-09 Ongoing
      SHIGA ENERGY PRIVATE LIMITED U51909DL2005PTC143237 Nominee Director 2020-06-09 Ongoing
      VISOPR CONSULTANCY SERVICES PRIVATE LIMITED U72900DL2020PTC363563 Director 2022-01-31 Ongoing
      VISOPR CONSULTANCY SERVICES PRIVATE LIMITED U72900DL2020PTC363563 Director - 2022-09-29
      Other Directorships of AMARJIT SINGH NANDA
      Company Name CIN Designation Appointment Date Cessation
      PFC PROJECTS LIMITED U40102DL2006GOI146109 Additional Director - 2019-09-12
      PFC PROJECTS LIMITED U40102DL2006GOI146109 Director - 2022-07-31
      DEOGHAR MEGA POWER LIMITED U40300DL2012GOI234839 Additional Director - 2018-09-07
      DEOGHAR MEGA POWER LIMITED U40300DL2012GOI234839 Director - 2022-07-31
      IIFCL ASSET MANAGEMENT COMPANY LIMITED U65991DL2012GOI233601 Additional Director - 2021-07-05
      CHEYYUR INFRA LIMITED U93000DL2014GOI263819 Additional Director - 2020-12-31
      CHEYYUR INFRA LIMITED U93000DL2014GOI263819 Director - 2022-07-31
      DEOGHAR INFRA LIMITED U93000DL2015GOI282164 Additional Director - 2018-09-07
      DEOGHAR INFRA LIMITED U93000DL2015GOI282164 Director - 2022-07-31
      Other Directorships of RAJAM LAXMI CHILAPPAGARI
      Company Name CIN Designation Appointment Date Cessation
      INTERCONTINENTAL YADADRI LLP ACF-3689 Designated Partner 2024-02-06 Ongoing
      INTERCONTINENTAL OASIS INFRA LLP ACI-6762 Designated Partner 2024-07-30 Ongoing
      OLECTRA GREENTECH LIMITED L34100TG2000PLC035451 Additional Director - 2020-09-12
      OLECTRA GREENTECH LIMITED L34100TG2000PLC035451 Director - 2024-01-27
      SEW MINERALS LIMITED U13203TG2011PLC075319 Director - 2011-11-01
      INTERCONTINENTAL PUBLICATIONS PRIVATE LIMITED U22200TG2008PTC061579 Director 2008-10-27 Ongoing
      TELANGANA PUBLICATIONS PRIVATE LIMITED U22219TG2010PTC070457 Director - 2014-06-23
      TELANGANA PUBLICATIONS PRIVATE LIMITED U22219TG2010PTC070457 Managing Director - 2014-06-21
      SEW CARBONS LIMITED U23203TG2010PLC070842 Additional Director - 2011-09-28
      SEW CARBONS LIMITED U23203TG2010PLC070842 Director - 2011-11-01
      TT ENERGY PRIVATE LIMITED U40102DL2006PTC150487 Director - 2008-11-27
      TT ENERGY PRIVATE LIMITED U40102DL2006PTC150487 Nominee Director - 2021-07-06
      BUSHNAK PALLAVA WATER SERVICES (VIZAG) PRIVATE LIMITED U41000TG2008PTC058577 Director - 2023-03-31
      SRIVENKATA SAI LAKSHMI BUILDERS PRIVATE LIMITED U45200AP2006PTC049709 Director - 2019-03-16
      SEW INFRASTRUCTURE LIMITED U45200TG1983PLC003796 Director - 2009-01-30
      INTERCONTINENTAL INFRASTRUCTURE LIMITED U45200TG2003PLC040845 Director - 2009-09-30
      INTERCONTINENTAL INFRASTRUCTURE LIMITED U45200TG2003PLC040845 Managing Director - 2010-05-14
      INTERCONTINENTAL INFRASTRUCTURE LIMITED U45200TG2003PLC040845 Whole-time director 2017-04-01 Ongoing
      INTERCONTINENTAL INFRASTRUCTURE LIMITED U45200TG2003PLC040845 Whole-time director - 2011-10-01
      INTERCONTINENTAL HOMES PRIVATE LIMITED U45200TG2007PTC056841 Director - 2010-03-08
      INTERCONTINENTAL PROPERTIES PRIVATE LIMITED U45200TG2007PTC056842 Director - 2010-03-08
      VIDARBH INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC165540 Director 2006-11-14 Ongoing
      GVPR ENGINEERS LIMITED U45201TG1997PLC028680 Additional Director - 2009-09-30
      GVPR ENGINEERS LIMITED U45201TG1997PLC028680 Director - 2011-11-12
      VIJAYAKANTI INFRASTRUCTURE PRIVATE LIMITED U45209TG2012PTC082012 Director 2012-07-16 Ongoing
      WEST BENGAL SEW PRASAD INFRASTRUCTURE LTD U45309WB2006PLC108996 Managing Director 2011-12-31 Ongoing
      WEST BENGAL SEW PRASAD INFRASTRUCTURE LTD U45309WB2006PLC108996 Managing Director - 2011-12-12
      DARMSTADTIUM HOMES PRIVATE LIMITED U45400MH2008PTC177390 Director 2008-01-05 Ongoing
      DARMSTADTIUM REALTY PRIVATE LIMITED U45400MH2008PTC177391 Director 2008-01-05 Ongoing
      INTERCONTINENTAL REALTY PRIVATE LIMITED U45400TG2007PTC055443 Director - 2010-03-05
      NEW ERA INSURANCE BROKING SERVICES PRIVATE LIMITED U66010TG2003PTC041084 Additional Director - 2009-09-29
      NEW ERA INSURANCE BROKING SERVICES PRIVATE LIMITED U66010TG2003PTC041084 Director - 2011-04-30
      VIDARBH HOMES PRIVATE LIMITED U70100MH2004PTC147452 Director 2004-07-13 Ongoing
      PROINF NETWORKS PRIVATE LIMITED U72200TG2011PTC075871 Additional Director - 2015-09-28
      PROINF NETWORKS PRIVATE LIMITED U72200TG2011PTC075871 Director 2015-09-28 Ongoing
      INTERCONTINENTAL DIGITAL PRIVATE LIMITED U74900TG2013PTC089106 Director 2013-07-23 Ongoing
      SANKARA DIAGNOSTICS PRIVATE LIMITED U85195TG2012PTC082046 Director - 2019-03-21
      INTERCONTINENTAL MEDIA NETWORK PRIVATE LIMITED U92130TG2010PTC068487 Director 2010-05-19 Ongoing
      Other Directorships of SUMEET NANDA
      Company Name CIN Designation Appointment Date Cessation
      ANANTARA CAPITAL ADVISORS LLP AAM-5710 Designated Partner - 2024-01-09
      GSC COMMERCIAL ASSET ONE LLP AAM-7628 Designated Partner 2018-06-01 Ongoing
      GSC LIFESTYLE BRANDS LLP AAO-5414 - 2023-04-01
      CIPRIANI HOMES LLP AAV-4119 Designated Partner 2021-01-11 Ongoing
      G S C Management Services LLP ABB-9348 Designated Partner 2022-08-01 Ongoing
      DR. FRESH ASSETS LIMITED. L74899DL1990PLC042302 Director - 2015-03-13
      DR. FRESH ASSETS LIMITED. L74899DL1990PLC042302 Managing Director - 2013-08-30
      GSC SOLAR PARK PRIVATE LIMITED U35105DL2023PTC416010 Director 2023-06-21 Ongoing
      SUNEHARI EXPORTS (HARIDWAR) LIMITED U36102DL2009PLC188045 Director - 2015-03-13
      DANS ENERGY CONSULTING PRIVATE LIMITED U40102DL2006PTC153501 Additional Director - 2022-08-30
      DANS ENERGY CONSULTING PRIVATE LIMITED U40102DL2006PTC153501 Director 2022-03-15 Ongoing
      DR. FRESH ASSETS LIMITED U45201DL2005PLC143871 Director 2005-12-20 Ongoing
      DR. FRESH COMMERCIAL LAND DEVELOPMENT PRIVATE LIMITED U45400DL2007PTC171654 Additional Director - 2020-12-31
      DR. FRESH COMMERCIAL LAND DEVELOPMENT PRIVATE LIMITED U45400DL2007PTC171654 Director 2020-12-31 Ongoing
      DR. FRESH COMMERCIAL LAND DEVELOPMENT PRIVATE LIMITED U45400DL2007PTC171654 Director - 2020-06-30
      DR. FRESH PROPERTY DEVELOPMENT PRIVATE LIMITED U45400HR2007PTC046847 Director 2007-06-04 Ongoing
      SUNEHARI FINANCIAL SERVICES PRIVATE LIMITED U65910DL1994PTC061985 Director 1994-10-06 Ongoing
      BUILDSOIL MANAGEMENT PRIVATE LIMITED U67190DL2015PTC283540 Additional Director - 2016-09-30
      BUILDSOIL MANAGEMENT PRIVATE LIMITED U67190DL2015PTC283540 Director - 2018-01-02
      GSC INVESTORS ADVISORS PRIVATE LIMITED U67190DL2015PTC284931 Additional Director - 2016-09-16
      GSC INVESTORS ADVISORS PRIVATE LIMITED U67190DL2015PTC284931 Director 2016-09-16 Ongoing
      S2 PROPERTY PRIVATE LIMITED U70102DL2007PTC171547 Director - 2011-06-29
      S5 PROPERTY PRIVATE LIMITED U70102DL2012PTC236316 Director 2012-05-23 Ongoing
      BURMAN ESTATE PRIVATE LIMITED U70109DL2007PTC171515 Director - 2018-01-02
      BURMAN BUILDCON PRIVATE LIMITED U70109DL2009PTC194362 Director - 2018-01-02
      TOUCHSTONE FUND ADVISORS PRIVATE LIMITED U70109DL2012PTC234591 Director - 2013-11-12
      S4 PROPERTY PRIVATE LIMITED U70200DL2011PTC214221 Director - 2012-03-10
      GTV SEZ PHASE I PRIVATE LIMITED U70200HR2009PTC039498 Director - 2013-06-04
      VC BUILDIKO PRIVATE LIMITED U74140DL2012PTC235005 Director - 2018-01-02
      REVERSE AGE HEALTH SERVICES PRIVATE LIMITED U74900DL2011PTC213588 Director 2011-02-09 Ongoing
      ORANGES LEARNING SYSTEMS PRIVATE LIMITED U80301DL2003PTC120055 Additional Director - 2008-09-29
      ORANGES LEARNING SYSTEMS PRIVATE LIMITED U80301DL2003PTC120055 Director 2008-09-29 Ongoing
      ORIOLE DR. FRESH HOTELS PRIVATE LIMITED U85110DL2004PTC128937 Director - 2014-08-19
      GTV TECH SEZ PRIVATE LIMITED U85110HR2003PTC040738 Additional Director - 2016-07-08
      GTV TECH SEZ PRIVATE LIMITED U85110HR2003PTC040738 Director - 2018-03-08
      ASPIRE ORAL-CARE PRIVATE LIMITED U85190MH2008PTC179843 Additional Director - 2009-09-07
      ASPIRE ORAL-CARE PRIVATE LIMITED U85190MH2008PTC179843 Director - 2009-12-09
      Other Directorships of NAGENDRA RAO NAGENDRA TADIKAMALLA
      Company Name CIN Designation Appointment Date Cessation
      NIRMANVRIDHI CONSTRUCTIONS INDIA LLP AAD-5125 Designated Partner - 2019-03-31
      NIRMANVRIDHI CONSTRUCTIONS INDIA LLP AAD-5125 Partner 2023-11-04 Ongoing
      NAYAVRIDHI INFRA LLP AAJ-5059 Partner - 2019-10-09
      TT ENERGY PRIVATE LIMITED U40102DL2006PTC150487 Director - 2010-05-01
      TT ENERGY PRIVATE LIMITED U40102DL2006PTC150487 Nominee Director 2010-05-01 Ongoing
      DANS ENERGY CONSULTING PRIVATE LIMITED U40102DL2006PTC153501 Director - 2012-08-08
      DANS ENERGY CONSULTING PRIVATE LIMITED U40102DL2006PTC153501 Managing Director - 2022-03-15
      RANGIT VALLEY HYDRO PRIVATE LIMITED U40102DL2007PTC159477 Director 2007-02-20 Ongoing
      EIGEN VENTURES PRIVATE LIMITED U45209TG2011PTC073836 Additional Director - 2012-09-28
      EIGEN VENTURES PRIVATE LIMITED U45209TG2011PTC073836 Director - 2023-04-01
      SHIGA ENERGY PRIVATE LIMITED U51909DL2005PTC143237 Director - 2010-10-14
      SHIGA ENERGY PRIVATE LIMITED U51909DL2005PTC143237 Managing Director - 2022-03-15
      CAPITAL FORTUNES VENTURES PRIVATE LIMITED U67100TG1994PTC017808 Director - 2009-06-22
      Other Directorships of TADIKAMALLA ANANTH VYBHAV
      Company Name CIN Designation Appointment Date Cessation
      DANS ENERGY CONSULTING PRIVATE LIMITED U40102DL2006PTC153501 Nominee Director - 2019-08-12
      SHIGA ENERGY PRIVATE LIMITED U51909DL2005PTC143237 Director - 2011-02-22
      SHIGA ENERGY PRIVATE LIMITED U51909DL2005PTC143237 Nominee Director - 2019-08-13
      Other Directorships of ABHISHEK SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ACAMS GRC (INDIA) LLP AAP-5572 Designated Partner 2022-03-03 Ongoing
      YETI THK GK 2 LLP ACG-6657 Designated Partner 2024-04-18 Ongoing
      DANS ENERGY CONSULTING PRIVATE LIMITED U40102DL2006PTC153501 Nominee Director 2020-06-09 Ongoing
      HYDREQ POWER INDIA PRIVATE LIMITED U40104HR2015FTC083525 Additional Director - 2021-09-20
      HYDREQ POWER INDIA PRIVATE LIMITED U40104HR2015FTC083525 Director - 2022-06-28
      CAB WORLDWIDE INDIA ENGINEERING AND MANUFACTURING PRIVATE LIMITED U46599PN2023FTC223027 Director - 2024-05-10
      HASLE REFRACTORIES INDIA PRIVATE LIMITED U51101DL2013FTC302354 Additional Director - 2019-08-25
      HASLE REFRACTORIES INDIA PRIVATE LIMITED U51101DL2013FTC302354 Director 2019-08-25 Ongoing
      SHIGA ENERGY PRIVATE LIMITED U51909DL2005PTC143237 Nominee Director 2020-06-09 Ongoing
      MALAK TRADING PRIVATE LIMITED U51909DL2012PTC231804 Additional Director - 2020-12-31
      MALAK TRADING PRIVATE LIMITED U51909DL2012PTC231804 Director 2020-12-31 Ongoing
      MALAK TRADING PRIVATE LIMITED U51909DL2012PTC231804 Director - 2012-03-19
      AKKON SHIPPING (INDIA) PRIVATE LIMITED U52292MH2024FTC430248 Director 2024-08-07 Ongoing
      RASAYANA HOSPITALITY PRIVATE LIMITED U55101DL2018PTC337706 Additional Director - 2020-12-31
      RASAYANA HOSPITALITY PRIVATE LIMITED U55101DL2018PTC337706 Director 2020-12-31 Ongoing
      WEST HIMALAYAN CUISINES PRIVATE LIMITED U55201DL2020PTC374350 Director 2020-12-09 Ongoing
      PROCORE TECHNOLOGIES CONSTRUCTION PRIVATE LIMITED U62091HR2023FTC117616 Director 2023-12-29 Ongoing
      OPTIVER INDIA SECURITIES PRIVATE LIMITED U64990MH2023FTC412762 Director 2023-10-25 Ongoing
      AIRCALL TELECOM INDIA PRIVATE LIMITED U72200DL2022FTC407242 Additional Director - 2023-12-12
      AIRCALL TELECOM INDIA PRIVATE LIMITED U72200DL2022FTC407242 Director 2023-12-01 Ongoing
      ADVICEAMERICA SOFTWARE DEVELOPMENT CENTRE PRIVATE LIMITED U72200KA2003PTC031729 Additional Director - 2021-11-30
      ADVICEAMERICA SOFTWARE DEVELOPMENT CENTRE PRIVATE LIMITED U72200KA2003PTC031729 Director 2021-11-30 Ongoing
      SAVII NEW CROSS TECHNOLOGY PRIVATE LIMITED U72900HR2021FTC099183 Additional Director - 2023-11-29
      SAVII NEW CROSS TECHNOLOGY PRIVATE LIMITED U72900HR2021FTC099183 Director 2023-05-31 Ongoing
      EQUIS INDIA ADVISORS PRIVATE LIMITED U74900HR2011PTC081894 Additional Director - 2020-12-21
      EQUIS INDIA ADVISORS PRIVATE LIMITED U74900HR2011PTC081894 Director 2020-12-21 Ongoing
      EQUIPOISE ADVISORY PRIVATE LIMITED U74999DL2020PTC366893 Director 2020-07-27 Ongoing
      SP PLUS TECHNOLOGY LABS PRIVATE LIMITED U74999KA2022FTC167770 Director 2022-11-10 Ongoing
      PRECISION FOR MEDICINE INDIA PRIVATE LIMITED U74999PN2022PTC229904 Director 2022-01-05 Ongoing
      Other Directorships of ABHISHEK BHALLA
      Company Name CIN Designation Appointment Date Cessation
      DANS ENERGY CONSULTING PRIVATE LIMITED U40102DL2006PTC153501 Nominee Director - 2020-03-31
      NEELDEEP DEVELOPERS PRIVATE LIMITED U45201GJ2004PTC043615 Additional Director - 2019-09-30
      NEELDEEP DEVELOPERS PRIVATE LIMITED U45201GJ2004PTC043615 Director - 2023-08-02
      MULTITUDE INFRASTRUCTURES PRIVATE LIMITED U45209DL2008PTC174287 Additional Director - 2020-12-11
      MULTITUDE INFRASTRUCTURES PRIVATE LIMITED U45209DL2008PTC174287 Director - 2023-08-02
      SHIGA ENERGY PRIVATE LIMITED U51909DL2005PTC143237 Nominee Director - 2020-03-31
      URBANEDGE HOTELS AND HOLDINGS PRIVATE LIMITED U55101TN2008PTC066933 Additional Director - 2020-03-17
      ANCIENT COMFORT PRIVATE LIMITED U55209GJ2022PTC135838 Additional Director - 2023-08-02
      Other Directorships of ASHOK KUMAR AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NIC LEGAL WORLD LLP ABB-2860 Designated Partner 2022-12-16 Ongoing
      BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Director - 2008-11-15
      THERAPEUTIC INDIA PRIVATE LIMITED U00000DL2000PTC103266 Director - 2009-02-21
      NORTH EAST PULP AND PAPER MILLS PRIVATE LIMITED U10210DL2006PTC145182 Additional Director - 2013-09-30
      NORTH EAST PULP AND PAPER MILLS PRIVATE LIMITED U10210DL2006PTC145182 Director - 2022-07-28
      ASDA FOODS PRIVATE LIMITED U15135DL2006PTC145601 Director - 2010-04-22
      GOPAL GROUP FOODS AND TOBACCO PRIVATE LIMITED U15137DL2006PTC153652 Director - 2011-11-08
      GOPAL CORPCO LIMITED U16008DL2006PLC150384 Director - 2009-02-21
      GOPAL CORPCO LIMITED U16008DL2006PLC150384 Whole-time director - 2009-02-21
      LAVA INTERNATIONAL LIMITED U32201DL2009PLC188920 Additional Director - 2016-04-02
      GO CABS PRIVATE LIMITED U35122DL2008PTC183731 Director - 2011-11-08
      DANS ENERGY CONSULTING PRIVATE LIMITED U40102DL2006PTC153501 Nominee Director - 2018-08-03
      GOPAL INFRASTRUCTURE PRIVATE LIMITED U45200DL2006PTC153650 Director - 2009-02-21
      SHIGA ENERGY PRIVATE LIMITED U51909DL2005PTC143237 Nominee Director - 2018-08-30
      MINT TRADEX PRIVATE LIMITED U52390DL2009PTC190400 Director - 2010-04-01
      GOPAL RETAIL PRIVATE LIMITED U52599DL2006PTC153278 Director - 2009-02-21
      GOPAL HOLIDAYS PRIVATE LIMITED U55101DL1986PTC026182 Director - 2009-02-21
      GOPAL HOSPITALITY PRIVATE LIMITED U55101DL2008PTC185031 Director - 2011-11-08
      MINT CABS PRIVATE LIMITED U60220DL2009PTC190879 Additional Director - 2013-09-30
      MINT CABS PRIVATE LIMITED U60220DL2009PTC190879 Director - 2022-07-28
      GS SOFTWARE PRIVATE LIMITED U72200DL2004PTC130569 Additional Director - 2009-02-21
      GOPAL INFOTECH PRIVATE LIMITED U72900DL2008PTC185144 Director - 2011-11-08
      MINT EDUCITY PRIVATE LIMITED U80300DL2011PTC213120 Director - 2022-07-28
      MINT-STRATEGY ADVISORS PRIVATE LIMITED U93000DL2009PTC190931 Director - 2022-08-29
      GG MARKETING PRIVATE LIMITED U93091DL2006PTC148555 Director - 2011-11-08
      Other Directorships of TAPASH KUMAR BASU
      Company Name CIN Designation Appointment Date Cessation
      VENA ENERGY SOLAR HELIOS INDIA POWER RESOURCES PRIVATE LIMITED U40104KA2015FTC083472 Director - 2017-12-20
      VENA ENERGY VINDHYA WIND POWER PRIVATE LIMITED U40104KA2015FTC083517 Additional Director - 2016-06-03
      VENA ENERGY VINDHYA WIND POWER PRIVATE LIMITED U40104KA2015FTC083517 Director - 2017-12-20
      VENA ENERGY SOLAR INDIA POWER RESOURCES PRIVATE LIMITED U40106KA2015FTC079712 Director - 2016-03-02
      VENA ENERGY SOLAR PRIVATE LIMITED U40106KA2015FTC084936 Director - 2017-03-13
      VENA ENERGY SOLAR RAVI INDIA POWER RESOURCES PRIVATE LIMITED U40108KA2015FTC083502 Director - 2017-03-13
      ENERGON ARAVALLI WIND POWER PRIVATE LIMITED U40300KA2015FTC083505 Additional Director - 2016-06-27
      ENERGON ARAVALLI WIND POWER PRIVATE LIMITED U40300KA2015FTC083505 Director - 2017-12-20
      ZUPPA GEO NAVIGATION TECHNOLOGIES PRIVATE LIMITED U51420TN2005PTC057286 Additional Director - 2014-07-21
      ZUPPA GEO NAVIGATION TECHNOLOGIES PRIVATE LIMITED U51420TN2005PTC057286 Director - 2016-04-01
      SHIGA ENERGY PRIVATE LIMITED U51909DL2005PTC143237 Nominee Director - 2018-07-03
      ENERGREEN DAS NETWORKS PRIVATE LIMITED U64200KA2014PTC074835 Director 2014-06-12 Ongoing
      LENDEEZ FINANCIAL SERVICES PRIVATE LIMITED U66190KA2014PTC074772 Director - 2016-03-30
      MOKA TECHNOLOGY SERVICES LIMITED U72900TN2004PLC054575 Director - 2012-07-30
      NEYA MANAGEMENT PRIVATE LIMITED U74140KA2013PTC070547 Director - 2019-05-01
      ASSOCIATED LEARNING PRIVATE LIMITED U80301PN2011PTC139970 Additional Director - 2012-02-09
      Other Directorships of JOSEPH THOMAS CARMODY
      Company Name CIN Designation Appointment Date Cessation
      DANS ENERGY CONSULTING PRIVATE LIMITED U40102DL2006PTC153501 Nominee Director - 2018-08-28
      SHIGA ENERGY PRIVATE LIMITED U51909DL2005PTC143237 Nominee Director - 2018-08-30
      ELEMENTS ADVISORY SERVICES PRIVATE LIMITED U74996DL2006PTC153272 Additional Director - 2016-08-23
      Other Directorships of AVIRUP NAG .
      Company Name CIN Designation Appointment Date Cessation
      DANS ENERGY CONSULTING PRIVATE LIMITED U40102DL2006PTC153501 Nominee Director - 2020-03-31
      SHIGA ENERGY PRIVATE LIMITED U51909DL2005PTC143237 Nominee Director - 2020-03-31
      Other Directorships of NATHAN THOMAS SCHMIDT
      Company Name CIN Designation Appointment Date Cessation
      DANS ENERGY CONSULTING PRIVATE LIMITED U40102DL2006PTC153501 Nominee Director - 2017-04-06
      SHIGA ENERGY PRIVATE LIMITED U51909DL2005PTC143237 Nominee Director - 2016-12-16
      ELEMENTS ADVISORY SERVICES PRIVATE LIMITED U74996DL2006PTC153272 Additional Director - 2016-08-23
      Other Directorships of GAURAV RAKHECHA
      Company Name CIN Designation Appointment Date Cessation
      ANANTARA CAPITAL ADVISORS LLP AAM-5710 Designated Partner 2018-11-20 Ongoing
      ANANTARA CAPITAL ADVISORS LLP AAM-5710 Designated Partner - 2018-11-19
      ANANTARA CAPITAL ADVISORS LLP AAM-5710 Partner - 2024-01-09
      GSC COMMERCIAL ASSET ONE LLP AAM-7628 Designated Partner 2022-04-04 Ongoing
      G S C Management Services LLP ABB-9348 Designated Partner 2022-12-26 Ongoing
      Seedin Consultants LLP ABZ-0334 Designated Partner 2022-11-14 Ongoing
      AKASA CLEAN ENERGY PRIVATE LIMITED U15100UP2004PTC048091 Additional Director - 2014-12-08
      JUST FLORIST PRIVATE LIMITED U30007DL1998PTC091892 Director - 2013-06-13
      DANS ENERGY CONSULTING PRIVATE LIMITED U40102DL2006PTC153501 Additional Director - 2022-08-30
      DANS ENERGY CONSULTING PRIVATE LIMITED U40102DL2006PTC153501 Director 2022-03-15 Ongoing
      SIRMORE LEASING AND FINANCE PVT LTD U46691DL1995PTC178071 Additional Director - 2020-12-31
      SIRMORE LEASING AND FINANCE PVT LTD U46691DL1995PTC178071 Director 2020-07-21 Ongoing
      TRUSTHOUSE INTERNATIONAL PRIVATE LIMITED U70109DL1996PTC083976 Director - 2014-11-26
      S B R N TRADE IMPEX PRIVATE LIMITED U74899DL1991PTC043958 Director - 2008-03-31
      ARHAM FINANCE AND INVESTMENT SERVICES LIMITED U74899DL1992PLC050484 Director 2018-06-25 Ongoing
      ARHAM FINANCE AND INVESTMENT SERVICES LIMITED U74899DL1992PLC050484 Director - 2014-03-31
      KLAYMORE CONSULTANTS PRIVATE LIMITED U74992HR2015PTC116186 Director - 2018-09-17
      ARHAM GLOBAL FOUNDATION U85300DL2021NPL383498 Director 2021-07-09 Ongoing
      NINJAS PRO SPORTS PRIVATE LIMITED U92100DL2015PTC284727 Director 2015-08-31 Ongoing
      NINJAS PRO SPORTS PRIVATE LIMITED U92100DL2015PTC284727 Director - 2016-12-30
      ARHAM GLOBAL CONSULTING PRIVATE LIMITED U93000DL2014PTC263356 Director 2014-01-10 Ongoing
      Other Directorships of SONAL SOMANI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      NIRMANVRIDHI CONSTRUCTIONS INDIA LLP AAD-5125 Designated Partner 2019-03-31 Ongoing
      KAIZAN ADVISORY SERVICES LLP AAD-6674 Designated Partner 2015-03-30 Ongoing
      NAYAVRIDHI INFRA LLP AAJ-5059 Designated Partner - 2019-10-09
      NAYAVRIDHI INFRA LLP AAJ-5059 Partner - 2019-10-09
      SOMANI KANAK SEEDZ PRIVATE LIMITED U01403DL2013PTC251877 Additional Director - 2020-12-31
      SOMANI KANAK SEEDZ PRIVATE LIMITED U01403DL2013PTC251877 Director 2020-12-31 Ongoing
      SOMANI KANAK SEEDZ PRIVATE LIMITED U01403DL2013PTC251877 Director - 2022-09-30
      TT ENERGY PRIVATE LIMITED U40102DL2006PTC150487 Director - 2010-05-01
      TT ENERGY PRIVATE LIMITED U40102DL2006PTC150487 Nominee Director 2010-05-01 Ongoing
      DANS ENERGY CONSULTING PRIVATE LIMITED U40102DL2006PTC153501 Director - 2022-03-15
      RANGIT VALLEY HYDRO PRIVATE LIMITED U40102DL2007PTC159477 Director 2012-06-04 Ongoing
      EIGEN VENTURES PRIVATE LIMITED U45209TG2011PTC073836 Additional Director - 2012-09-28
      EIGEN VENTURES PRIVATE LIMITED U45209TG2011PTC073836 Director 2020-01-29 Ongoing
      EIGEN VENTURES PRIVATE LIMITED U45209TG2011PTC073836 Director - 2020-01-28
      NIRMANVRIDHI CONSTRUCTIONS PRIVATE LIMITED U45400DL2011PTC219248 Additional Director - 2016-09-29
      NIRMANVRIDHI CONSTRUCTIONS PRIVATE LIMITED U45400DL2011PTC219248 Director 2016-09-29 Ongoing
      SHIGA ENERGY PRIVATE LIMITED U51909DL2005PTC143237 Director - 2022-03-15
      KAIZAN ADVISORY SERVICES PRIVATE LIMITED U74140DL2005PTC142778 Director 2005-11-21 Ongoing
      Other Directorships of PBPRAVEEN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SHIGA ENERGY PRIVATE LIMITED U51909DL2005PTC143237 Additional Director - 2016-09-13
      SHIGA ENERGY PRIVATE LIMITED U51909DL2005PTC143237 Director - 2013-11-22

      CIN Company Name Company Address
      AAM-7628 GSC COMMERCIAL ASSET ONE LLP B-1/E-24, Mohan Co-Operative Industrial Area, Mathura Road, Delhi, Delhi, India - 110044
      U40102DL2006PTC153501 DANS ENERGY CONSULTING PRIVATE LIMITED B-1/E-24, Mohan Cooperative Industrial Area, Mathura Road , Delhi, Delhi, India - 110044
      U51909DL2005PTC143237 SHIGA ENERGY PRIVATE LIMITED B-1/E-24, Mohan Cooperative Industrial Area, Mathura Road , Delhi, Delhi, India - 110044
      AAO-5414 GSC Lifestyle Brands LLP B-1/E-24, MOHAN CO-OPERATIVE INDUSTRIAL AREA MATHURA ROAD, BADARPUR DELHI, Delhi, India - 110044
      U67190DL2015PTC284931 GSC INVESTMENT MANAGERS PRIVATE LIMITED B-1/E-24, Mohan Co-operative Industrial Area, Mathura Road , Delhi, Delhi, India - 110044
      ABB-9348 G S C Management Services LLP B-1/E-24Mohan Co-operative Industrial Area, Mathura Road New Delhi, Delhi, India - 110044
      U36102DL2009PLC188045 SUNEHARI EXPORTS (HARIDWAR) LIMITED B-1/E-24, MOHAN CO-OPERATIVE INDUSTRIAL AREA MATHURA ROAD , NEW DELHI, Delhi, India - 110044
      U74900DL2011PTC213588 REVERSE AGE HEALTH SERVICES PRIVATE LIMITED B-1/E-24, Mohan Co-operative Industrial Area, Mathura Road , NEW DELHI, Delhi, India - 110044
      U70102DL2012PTC236316 S5 PROPERTY PRIVATE LIMITED B-1/E-24 MOHAN CO-OPERATIVE INDUSTRIAL AREA , MATHURA ROAD, Delhi, India - 110044
      U35105DL2023PTC416010 GSC ENERGY AND STORAGE PRIVATE LIMITED B-1/E24 Mohan Cooperative,Indl Area, Mathura Road,New Delhi,South Delhi,Delhi,110044-India
      U68200DL2023PTC414648 CRESSIDA REAL ESTATE PRIVATE LIMITED B-1/E24 Mohan Cooperative,Indl Area, Mathura Road,New Delhi,South Delhi,Delhi,110044-India
      AAP-6413 NIRVIKAR FILMS LLP B-1/E-23, Mohan Cooperative Industrial Area, Mathura Road, South Delhi New Delhi, Delhi, India - 110044
      U46103DL2022PTC463464 FRESH IMPACT LABS PRIVATE LIMITED B-1/E-9 Mohan Co-Operative Industrial Area,Mathura Road,New Delhi,South Delhi,Delhi,110044-India
      U36900DL2011PTC221699 ZENITH MEDIA SCOPE PRIVATE LIMITED B-1/E-14, Mohan Cooperative Industrial Area, Mathura Road, South Delhi , New Delhi, Delhi, India - 110044
      U55100DL2007PTC169198 NUMBER ONE ENTERPRISES PRIVATE LIMITED B-1/E-9 MOHAN CO-OPERATIVE INDUSTRIAL AREA MATHURA ROAD NEW DELHI , NEW DELHI, Delhi, India - 110044
      ACJ-3973 KIVA LUXURY GIFTING LLP B-1/E-24, Mohan Co-operative Industrial Estate,,Mathura Road, Badarpur, Near Apollo Hospital,,New Delhi,South Delhi,Delhi,India-110044
      U62013DL2025PTC449794 SSAS ANALYTICA PRIVATE LIMITED A-41 B-1 Ext., GF, M.C.I.E., Mathura Road,Mohan Co-operative Industrial Area,,New Delhi,South Delhi,Delhi,110044-India
      U72900DL2019PTC357187 PEACHBLACK TECHNOLOGIES PRIVATE LIMITED B1/H3, Mohan Co-operative Industrial Area Mathura Road, Block B New DelhI , DELHI, Delhi, India - 110044
      U72900DL2022PTC399770 PINNACLE TECHNOLOGIES AND MEDIA SOLUTIONS PRIVATE LIMITED B1/H3,MOHAN CO-OPERATIVE INDUSTRIAL AREA MATHURA ROAD, BLOCK B, NEW DELHI,DELHI,South Delhi,Delhi,110044-India
      ACK-0613 SCALEBRIDGE LLP C/O. 91 SPRINGBOARD BUSINESS HUB PRIVATE LIMITED,,B1/H3, MOHAN CO-OPERATIVE, MATHURA ROAD, INDUSTRIAL AREA, BLOCK B, NEW DELHI,New Delhi,South Delhi,Delhi,India-110044
      U72900DL2021PTC383794 ZYHFORMB IT TECHNOLOGY PRIVATE LIMITED B1/e-13, MOHAN CO-OPERATIVE, MATHURA RD INDUSTRIAL AREA, NEW DELHI, DELHI 110044 , delhi, Delhi, India - 110044
      U72900DL2022FTC398269 HIGHLEVEL INDIA PRIVATE LIMITED C/O 91 Springboard Business Hub Private Limited, LB, B.3, B-1/H-3,,Mohan Co-operative, Mathura Road, Industrial Area, Block B,New Delhi,South Delhi,Delhi,110044-India
      U85500DL2009PTC189666 MAGNA WAVES PRIVATE LIMITED B-1/ E-9, MOHAN COOPERATIVE INDUSTRIAL AREA, MATHURA ROAD,NEW DELHI,Delhi,110044-India
      AAJ-7442 CHROME IAS ACADEMY LLP B-1/E-23 MOHAN COOPERATIVE INDUSTRIAL AREA, MATHURA ROAD NEW DELHI, Delhi, India - 110044
      U55100DL2009PTC189666 MAGNA WAVES PRIVATE LIMITED B-1/ E-9, MOHAN COOPERATIVE INDUSTRIAL AREA, MATHURA ROAD , NEW DELHI, Delhi, India - 110044
      AAE-6430 MAYA BRANDS LLP B1/E9, Mohan Co-operative Industrial Area Mathura Road New Delhi, Delhi, India - 110044
      AAG-6073 STARPOOL CONSULTANTS & ADVISORS LLP B-1/E-23, MOHAN CO-OPERATIVE INDUSTRIAL AREA MATHURA ROAD NEW DELHI, Delhi, India - 110044
      U52300DL2011PLC218222 VINTEX SAFETY SOLUTIONS LIMITED B-1/E-9, MOHAN COOPERATIVE, INDUSTRIAL AREA MATHURA ROAD , NEW DELHI, Delhi, India - 110044
      U74899DL1982PTC013101 BERCO ENGINEERING PVT LTD B1/E-13 MOHAN COOPERATIVE INDUSTRIAL AREA MATHURA ROAD , NEW DELHI, Delhi, India - 110044
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10207787 2010-03-22 2023-12-21 - 9,306,600,000.00 VISTRA ITCL (INDIA) LIMITED
      10216554 2010-04-02 2012-01-10 - 120,000,000.00 Punjab National Bank
      100092112 2017-04-13 2017-05-11 2017-12-01 230,000,000.00 SURAKSHA REALTY LIMITED
      100102297 2017-05-11 - 2017-10-11 60,000,000.00 FORTUNE CREDIT CAPITAL LIMITED
      100102300 2017-05-11 2017-06-29 2018-08-10 340,000,000.00 SURAKSHA REALTY LIMITED
      100109992 2017-06-29 - 2018-09-06 300,000,000.00 FORTUNE INTEGRATED ASSETS FINANCE LIMITED
      100179698 2018-05-02 - - 383,148,628.00 RURAL ELECTRIFICATION CORPORATION LIMITED
      100935890 2023-12-21 - - 4,724,700,000.00 VISTRA ITCL (INDIA) 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
      Download Audited Financials
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99