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      BILTECH BUILDING ELEMENTS LIMITED

      CIN: U72900HR2001PLC083905
      Purchase Report

      BILTECH BUILDING ELEMENTS LIMITED (CIN: U72900HR2001PLC083905) is a Public company incorporated on 02 Jan 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 800000000.00 and its paid up capital is Rs. 765850000.00.

      BILTECH BUILDING ELEMENTS LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BILTECH BUILDING ELEMENTS 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 BILTECH BUILDING ELEMENTS LIMITED are PRERNA WADHWA, GAUTAM THAPAR, VINOD KUMAR SABLOK, RAJAT BAHL, and HEMANT KUMAR VERMA.

      BILTECH BUILDING ELEMENTS LIMITED's Corporate Identification Number (CIN) is U72900HR2001PLC083905 and its registration number is 83905. Users may contact BILTECH BUILDING ELEMENTS LIMITED on its Email address - [email protected]. Registered address of BILTECH BUILDING ELEMENTS LIMITED is First India Place, Tower-C, Mehrauli Gurgaon Road , Gurugram, Haryana, India - 122001.

      Current status of BILTECH BUILDING ELEMENTS 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 BILTECH BUILDING ELEMENTS 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 BILTECH BUILDING ELEMENTS

      Purchase full report of BILTECH BUILDING ELEMENTS

      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 BILTECH BUILDING ELEMENTS 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 BILTECH BUILDING ELEMENTS
      DIN Director Name Designation Appointment Date
      10299577 PRERNA WADHWA Director 2023-12-26
      00012289 GAUTAM THAPAR Director 2015-09-21
      00121252 VINOD KUMAR SABLOK Director 2011-09-21
      08005204 RAJAT BAHL Whole-time director 2023-12-26
      09008770 HEMANT KUMAR VERMA Director 2020-12-31
      Past Directors & Key Managerial Personnel of BILTECH BUILDING ELEMENTS
      DIN Director Name Designation Appointment Date Cessation
      10299577 PRERNA WADHWA Additional Director - 2023-09-27
      10299577 PRERNA WADHWA Company Secretary - 2019-09-30
      00012289 GAUTAM THAPAR Additional Director - 2015-09-21
      00012432 HARIHARAN BHUTHALINGAM Additional Director - 2011-09-21
      00012432 HARIHARAN BHUTHALINGAM Director - 2015-03-25
      00121252 VINOD KUMAR SABLOK Additional Director - 2011-09-21
      03159091 AMITA CHEBBI DHINGRA Additional Director - 2015-09-21
      03159091 AMITA CHEBBI DHINGRA Director - 2020-06-19
      06752672 SUMANJIT CHAUDHRY Additional Director - 2015-09-21
      06752672 SUMANJIT CHAUDHRY Director - 2021-06-15
      07491443 ARUNJEE KHANNA CFO(KMP) - 2017-01-10
      08005204 RAJAT BAHL Additional Director - 2023-09-27
      08005204 RAJAT BAHL Director - 2023-09-28
      08005204 RAJAT BAHL Whole-time director - 2021-10-12
      00012529 RAMESH KUMAR CHOPRA Director - 2010-11-16
      00015637 SURENDRA KUMAR KHANDELWAL Additional Director - 2013-12-27
      00015637 SURENDRA KUMAR KHANDELWAL Director - 2019-09-27
      00015735 SANTHIKUMAR VENKATARAMAN Director - 2007-04-13
      00922236 PRITHIPAL SINGH DUGAL Additional Director - 2015-09-21
      00922236 PRITHIPAL SINGH DUGAL Director - 2020-08-18
      03136583 MANISH TIWARI Director - 2011-11-01
      03136583 MANISH TIWARI Whole-time director - 2017-11-21
      00087362 RAJAT KUMAR GUPTA Additional Director - 2007-09-29
      00087362 RAJAT KUMAR GUPTA Director - 2011-10-31
      08361904 CHIRANJIV SINGH Additional Director - 2019-09-27
      08361904 CHIRANJIV SINGH Director - 2020-07-01
      00012986 ANIL BHARGAVA Director - 2023-03-31
      07809782 ARUN KAMRA CFO - 2020-02-10
      09008770 HEMANT KUMAR VERMA Additional Director - 2020-12-31
      Other Directorships of PRERNA WADHWA
      Company Name CIN Designation Appointment Date Cessation
      ADHBHUT INFRASTRUCTURE LIMITED L51503HR1985PLC121303 Company Secretary - 2016-01-28
      ALLIANCE INTEGRATED METALIKS LIMITED L65993DL1989PLC035409 Company Secretary - 2016-06-20
      CORBION INDIA PRIVATE LIMITED U24233MH2014FTC257326 Company Secretary - 2017-05-01
      Other Directorships of GAUTAM THAPAR
      Company Name CIN Designation Appointment Date Cessation
      BALLARPUR INDUSTRIES LIMITED L21010MH1945PLC010337 Director - 2019-10-16
      BALLARPUR INDUSTRIES LIMITED L21010MH1945PLC010337 Whole-time director - 2006-06-30
      ASAHI INDIA GLASS LIMITED L26102DL1984PLC019542 Director - 2019-05-23
      GREAVES COTTON LIMITED L99999MH1922PLC000987 Director - 2007-05-16
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2019-10-09
      SOHNA STUD FARM PRIVATE LIMITED U01214DL2004PTC125167 Director - 2015-07-15
      GLOBAL GREEN COMPANY LIMITED U02001KA1992PLC128001 Director - 2019-08-23
      BILT GRAPHIC PAPER PRODUCTS LIMITED U21000MH2007PLC172382 Additional Director - 2019-09-26
      BILT GRAPHIC PAPER PRODUCTS LIMITED U21000MH2007PLC172382 Director - 2019-10-16
      BILT PAPER HOLDINGS LIMITED U21019DL1975PLC198598 Managing Director 1993-08-06 Ongoing
      AVANTHA AGRITECH LIMITED U36999DL1989PLC034942 Additional Director - 2014-12-18
      AVANTHA AGRITECH LIMITED U36999DL1989PLC034942 Director - 2022-06-16
      SAMYUGMA PROJECTS & SERVICES PRIVATE LIMITED U45200HR2010PTC084432 Director - 2022-10-06
      SOLARIS CHEMTECH LIMITED U51102DL1997PLC112862 Director 1997-12-29 Ongoing
      KCT PAPERS LIMITED U51396DL2004PLC129498 Director 2004-09-28 Ongoing
      OSIAN'S - CONNOISSEURS OF ART PRIVATE LIMITED U51900MH2000PTC127339 Director - 2009-12-24
      KARAM CHAND THAPAR AND BROS. LIMITED U52110DL1992PLC005844 Director 2007-02-26 Ongoing
      LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Director - 2015-07-23
      LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Director appointed in casual vacancy - 2007-06-04
      AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Additional Director - 2007-12-28
      AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Director 2017-04-01 Ongoing
      AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Director - 2010-04-01
      AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Whole-time director - 2017-04-01
      SOLARIS HOLDINGS LIMITED U67120DL2003PLC198253 Additional Director - 2007-06-29
      SOLARIS HOLDINGS LIMITED U67120DL2003PLC198253 Director 2007-06-29 Ongoing
      CG CAPITAL AND INVESTMENTS LIMITED U67120MH1978PLC020308 Director 2001-03-30 Ongoing
      AVANTHA REALTY LIMITED U70102HR1981PLC095662 Additional Director - 2007-12-26
      AVANTHA REALTY LIMITED U70102HR1981PLC095662 Director - 2011-12-13
      AVANTHA CONSULTING SERVICES LIMITED U74110HR2013PLC048992 Additional Director - 2014-02-03
      AVANTHA CONSULTING SERVICES LIMITED U74110HR2013PLC048992 Director 2014-02-03 Ongoing
      AVANTHA BUSINESS SOLUTIONS LIMITED U74140DL2005PLC135984 Director 2005-10-07 Ongoing
      VANI AGENCIES PRIVATE LIMITED U74899TN1994PTC169845 Director - 2009-07-01
      PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director - 2009-06-18
      SULOCHANA THAPAR FOUNDATION U80903HR2009NPL083658 Director 2009-04-01 Ongoing
      INDIAN PUBLIC SCHOOLS SOCIETY U99999UR1928NPL002455 Director - 2017-09-23
      Other Directorships of HARIHARAN BHUTHALINGAM
      Company Name CIN Designation Appointment Date Cessation
      BALLARPUR INDUSTRIES LIMITED L21010MH1945PLC010337 Whole-time director - 2019-10-16
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Additional Director - 2013-08-06
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2019-03-08
      GLOBAL GREEN COMPANY LIMITED U02001KA1992PLC128001 Director - 2011-11-18
      GLOBAL GREEN COMPANY LIMITED U02001KA1992PLC128001 Nominee Director - 2019-03-02
      BILT GRAPHIC PAPER PRODUCTS LIMITED U21000MH2007PLC172382 Director - 2019-10-16
      CONTENT SERVICES AND PUBLISHING PRIVATE LIMITED U22121DL2005PTC138214 Director - 2010-03-12
      SOLARIS CHEMTECH INDUSTRIES LIMITED U24119HR2001PLC083638 Additional Director - 2008-12-31
      SOLARIS CHEMTECH INDUSTRIES LIMITED U24119HR2001PLC083638 Director - 2020-03-04
      KCT CHEMICALS AND ELECTRICALS LIMITED U24296DL2004PLC129497 Additional Director - 2009-09-08
      KCT CHEMICALS AND ELECTRICALS LIMITED U24296DL2004PLC129497 Director 2009-09-08 Ongoing
      K.P. CEMENT MFG. CO. PRIVATE LIMITED U26942CT2007PTC020227 Additional Director - 2012-09-27
      K.P. CEMENT MFG. CO. PRIVATE LIMITED U26942CT2007PTC020227 Director - 2014-08-29
      AVANTHA AGRITECH LIMITED U36999DL1989PLC034942 Director - 2012-11-05
      AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Director - 2018-12-15
      CG POWER SOLUTIONS LIMITED U40300MH2012PLC228170 Additional Director - 2018-09-28
      CG POWER SOLUTIONS LIMITED U40300MH2012PLC228170 Director - 2016-07-15
      SOLARIS CHEMTECH LIMITED U51102DL1997PLC112862 Director 1997-12-29 Ongoing
      CAPSURANCE INSURANCE BROKERS LIMITED U65999HR2003PLC090839 Director 2003-03-24 Ongoing
      AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Additional Director - 2011-03-26
      AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Director 2011-03-26 Ongoing
      AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Director - 2010-06-11
      SOLARIS HOLDINGS LIMITED U67120DL2003PLC198253 Director 2003-04-04 Ongoing
      TOPSCORE TRADEVARIETY PRIVATE LIMITED U67120DL2003PTC121919 Additional Director - 2010-09-30
      TOPSCORE TRADEVARIETY PRIVATE LIMITED U67120DL2003PTC121919 Director 2010-09-30 Ongoing
      AVANTHA REALTY LIMITED U70102HR1981PLC095662 Additional Director - 2010-09-30
      AVANTHA REALTY LIMITED U70102HR1981PLC095662 Director - 2014-08-29
      AVANTHA CONSULTING SERVICES LIMITED U74110HR2013PLC048992 Director - 2018-08-22
      AVANTHA BUSINESS SOLUTIONS LIMITED U74140DL2005PLC135984 Director - 2014-08-29
      PREMIER TISSUES (INDIA) LIMITED U85110KA1998PLC023512 Additional Director - 2019-09-30
      PREMIER TISSUES (INDIA) LIMITED U85110KA1998PLC023512 Director - 2014-08-29
      Other Directorships of VINOD KUMAR SABLOK
      Company Name CIN Designation Appointment Date Cessation
      INTERGARDEN (INDIA) PRIVATE LIMITED U01513KA1999PTC128971 Additional Director - 2009-09-10
      INTERGARDEN (INDIA) PRIVATE LIMITED U01513KA1999PTC128971 Director 2009-09-10 Ongoing
      TOSCANA FOOTWEAR COMPONENTS LIMITED U19201DL2006PLC150871 Additional Director - 2007-09-28
      TOSCANA FOOTWEAR COMPONENTS LIMITED U19201DL2006PLC150871 Director 2007-09-28 Ongoing
      SOLARIS CHEMTECH INDUSTRIES LIMITED U24119HR2001PLC083638 Director - 2009-04-01
      SOLARIS INDUSTRIAL CHEMICALS LIMITED U24119HR2003PLC093051 Additional Director - 2008-03-28
      SOLARIS INDUSTRIAL CHEMICALS LIMITED U24119HR2003PLC093051 Director - 2009-02-26
      KCT CHEMICALS AND ELECTRICALS LIMITED U24296DL2004PLC129497 Additional Director - 2009-09-08
      KCT CHEMICALS AND ELECTRICALS LIMITED U24296DL2004PLC129497 Director 2009-09-08 Ongoing
      K.P. CEMENT MFG. CO. PRIVATE LIMITED U26942CT2007PTC020227 Additional Director - 2012-09-27
      K.P. CEMENT MFG. CO. PRIVATE LIMITED U26942CT2007PTC020227 Director 2012-09-27 Ongoing
      SAMYUGMA PROJECTS & SERVICES PRIVATE LIMITED U45200HR2010PTC084432 Additional Director - 2011-12-30
      SAMYUGMA PROJECTS & SERVICES PRIVATE LIMITED U45200HR2010PTC084432 Director - 2016-04-26
      APR SACKS LIMITED U51909DL1992PLC048407 Additional Director - 2012-09-28
      APR SACKS LIMITED U51909DL1992PLC048407 Director 2012-09-28 Ongoing
      ORIENT ENGINEERING & COMMERCIAL CO LTD U51909WB1959PLC009443 Additional Director - 2012-09-07
      ORIENT ENGINEERING & COMMERCIAL CO LTD U51909WB1959PLC009443 Director - 2015-12-21
      ASIA AVIATION PRIVATE LIMITED U62100DL1997PTC088626 Additional Director - 2007-08-29
      ASIA AVIATION PRIVATE LIMITED U62100DL1997PTC088626 Director - 2009-07-13
      AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Director - 2015-02-19
      SOLARIS HOLDINGS LIMITED U67120DL2003PLC198253 Additional Director - 2007-06-29
      SOLARIS HOLDINGS LIMITED U67120DL2003PLC198253 Director 2007-06-29 Ongoing
      TOPSCORE TRADEVARIETY PRIVATE LIMITED U67120DL2003PTC121919 Additional Director - 2010-09-30
      TOPSCORE TRADEVARIETY PRIVATE LIMITED U67120DL2003PTC121919 Director 2010-09-30 Ongoing
      SALIENT FINANCIAL SOLUTIONS LIMITED U67190HR2007PLC083656 Additional Director - 2011-09-21
      SALIENT FINANCIAL SOLUTIONS LIMITED U67190HR2007PLC083656 Director - 2013-12-10
      SAIRAM INFRA PROJECTS PRIVATE LIMITED U70101UR2006PTC032318 Additional Director - 2012-09-04
      SAIRAM INFRA PROJECTS PRIVATE LIMITED U70101UR2006PTC032318 Director - 2023-08-21
      AVANTHA REALTY LIMITED U70102HR1981PLC095662 Director - 2009-11-04
      EVORISE LIMITED U72300HR2004PLC083875 Additional Director - 2012-09-21
      EVORISE LIMITED U72300HR2004PLC083875 Director - 2021-10-01
      NEWQUEST SERVICES PRIVATE LIMITED U72300TN1992PTC170281 Additional Director - 2007-09-26
      NEWQUEST SERVICES PRIVATE LIMITED U72300TN1992PTC170281 Director - 2021-05-31
      ASA AGENCIES PRIVATE LIMITED U74899DL1986PTC023942 Additional Director - 2009-09-24
      ASA AGENCIES PRIVATE LIMITED U74899DL1986PTC023942 Director 2009-09-24 Ongoing
      TOSCANA LASTS LIMITED U74999DL1992PLC048886 Additional Director 2010-11-16 Ongoing
      PREMIER TISSUES (INDIA) LIMITED U85110KA1998PLC023512 Additional Director - 2011-12-13
      PREMIER TISSUES (INDIA) LIMITED U85110KA1998PLC023512 Director - 2018-08-31
      Other Directorships of AMITA CHEBBI DHINGRA
      Company Name CIN Designation Appointment Date Cessation
      SULOCHANA THAPAR FOUNDATION U80903HR2009NPL083658 Additional Director - 2018-08-06
      SULOCHANA THAPAR FOUNDATION U80903HR2009NPL083658 Director 2018-08-06 Ongoing
      WILLIAM J. CLINTON FOUNDATION U85110DL2007NPL170799 Director - 2015-03-02
      Other Directorships of SUMANJIT CHAUDHRY
      Company Name CIN Designation Appointment Date Cessation
      SOUTHERN PETROCHEMICAL INDUSTRIES CORPORATION LIMITED L11101TN1969PLC005778 Additional Director - 2015-09-21
      SOUTHERN PETROCHEMICAL INDUSTRIES CORPORATION LIMITED L11101TN1969PLC005778 Director - 2020-02-09
      DELHI GYMKHANA CLUB LIMITED U93000DL1901NPL000024 Director - 2021-02-15
      INDIAN PUBLIC SCHOOLS SOCIETY U99999UR1928NPL002455 Director - 2019-09-21
      Other Directorships of ARUNJEE KHANNA
      Company Name CIN Designation Appointment Date Cessation
      K.P. CEMENT MFG. CO. PRIVATE LIMITED U26942CT2007PTC020227 Director - 2017-12-08
      DURACRETE LIMITED U45309UR2017PLC007863 Director - 2017-12-08
      Other Directorships of RAJAT BAHL
      Company Name CIN Designation Appointment Date Cessation
      K.P. CEMENT MFG. CO. PRIVATE LIMITED U26942CT2007PTC020227 Additional Director - 2018-08-09
      K.P. CEMENT MFG. CO. PRIVATE LIMITED U26942CT2007PTC020227 Director 2018-08-09 Ongoing
      BBEL LIMITED U26994DL2020PLC370997 Director 2020-10-06 Ongoing
      BBEL LIMITED U26994DL2020PLC370997 Director - 2022-01-31
      DURACRETE LIMITED U45309UR2017PLC007863 Additional Director - 2018-09-07
      DURACRETE LIMITED U45309UR2017PLC007863 Director 2018-09-07 Ongoing
      Other Directorships of RAMESH KUMAR CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      R K D B & ASSOCIATES LLP ACB-7428 Designated Partner 2023-06-27 Ongoing
      BLUE HORIZON INVESTMENTS LIMITED L99999MH1974PLC127031 Director - 2010-11-16
      INTERGARDEN (INDIA) PRIVATE LIMITED U01513KA1999PTC128971 Director - 2011-05-25
      TOSCANA FOOTWEAR COMPONENTS LIMITED U19201DL2006PLC150871 Director - 2010-11-16
      THE PIONEER LIMITED U22121DL1932PLC199787 Director - 2010-11-16
      CONTENT SERVICES AND PUBLISHING PRIVATE LIMITED U22121DL2005PTC138214 Additional Director - 2012-09-28
      CONTENT SERVICES AND PUBLISHING PRIVATE LIMITED U22121DL2005PTC138214 Director - 2013-09-06
      SOLARIS CHEMTECH INDUSTRIES LIMITED U24119HR2001PLC083638 Director - 2008-12-12
      SOLARIS INDUSTRIAL CHEMICALS LIMITED U24119HR2003PLC093051 Director - 2010-11-16
      UHL POWER COMPANY LIMITED U40101HP1997PLC019835 Additional Director - 2007-09-28
      UHL POWER COMPANY LIMITED U40101HP1997PLC019835 Director - 2010-11-16
      OYSTER BUILDWELL PRIVATE LIMITED U45400HR2007PTC083655 Additional Director - 2008-09-30
      OYSTER BUILDWELL PRIVATE LIMITED U45400HR2007PTC083655 Director - 2009-06-28
      VANITY PROPBUILD PRIVATE LIMITED U45400HR2007PTC083659 Additional Director - 2008-09-30
      VANITY PROPBUILD PRIVATE LIMITED U45400HR2007PTC083659 Director - 2010-11-16
      APR SACKS LIMITED U51909DL1992PLC048407 Director - 2010-11-16
      SEER BUILDWELL PRIVATE LIMITED U65900HR2007PTC087571 Additional Director - 2008-09-30
      SEER BUILDWELL PRIVATE LIMITED U65900HR2007PTC087571 Director - 2009-06-28
      CAPSURANCE INSURANCE BROKERS LIMITED U65999HR2003PLC090839 Director - 2010-11-16
      AVANTHA REALTY LIMITED U70102HR1981PLC095662 Director - 2009-11-04
      EVORISE LIMITED U72300HR2004PLC083875 Additional Director - 2007-09-27
      EVORISE LIMITED U72300HR2004PLC083875 Director - 2010-11-16
      NEWQUEST SERVICES PRIVATE LIMITED U72300TN1992PTC170281 Additional Director - 2008-09-30
      NEWQUEST SERVICES PRIVATE LIMITED U72300TN1992PTC170281 Director - 2010-11-16
      ASA AGENCIES PRIVATE LIMITED U74899DL1986PTC023942 Additional Director - 2007-09-27
      ASA AGENCIES PRIVATE LIMITED U74899DL1986PTC023942 Director - 2010-11-16
      VENUS FINANCIAL SERVICES LIMITED U74899DL1995PLC065636 Additional Director - 2007-09-29
      VENUS FINANCIAL SERVICES LIMITED U74899DL1995PLC065636 Director - 2010-11-16
      T H E PAPERBASE COMPANY LIMITED U74899DL1995PLC066734 Director - 2010-11-16
      TOSCANA LASTS LIMITED U74999DL1992PLC048886 Director - 2010-11-16
      ARIZONA PRINTERS AND PACKERS PVT LTD U74999MH1984PTC033780 Director - 2010-11-16
      NILKASH INVESTMENTS AND HOLDINGS LIMITED U99999MH1984PLC127030 Director 2004-10-01 Ongoing
      Other Directorships of SURENDRA KUMAR KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      BLUE HORIZON INVESTMENTS LIMITED L99999MH1974PLC127031 Director - 2012-02-16
      SOHNA STUD FARM PRIVATE LIMITED U01214DL2004PTC125167 Director - 2017-09-21
      GLOBAL GREEN COMPANY LIMITED U02001KA1992PLC128001 Director - 2009-06-05
      HIMALAYAN HIDEAWAYS PRIVATE LIMITED U15491DL2000PTC108551 Director - 2010-01-06
      THE PIONEER LIMITED U22121DL1932PLC199787 Director 2004-11-16 Ongoing
      KCT CHEMICALS AND ELECTRICALS LIMITED U24296DL2004PLC129497 Additional Director - 2009-09-08
      KCT CHEMICALS AND ELECTRICALS LIMITED U24296DL2004PLC129497 Director 2009-09-08 Ongoing
      K.P. CEMENT MFG. CO. PRIVATE LIMITED U26942CT2007PTC020227 Additional Director - 2012-09-27
      K.P. CEMENT MFG. CO. PRIVATE LIMITED U26942CT2007PTC020227 Director - 2019-09-28
      AVANTHA AGRITECH LIMITED U36999DL1989PLC034942 Additional Director - 2014-12-18
      AVANTHA AGRITECH LIMITED U36999DL1989PLC034942 Director - 2019-09-30
      OYSTER BUILDWELL PRIVATE LIMITED U45400HR2007PTC083655 Additional Director - 2008-09-30
      OYSTER BUILDWELL PRIVATE LIMITED U45400HR2007PTC083655 Director - 2012-03-21
      VANITY PROPBUILD PRIVATE LIMITED U45400HR2007PTC083659 Additional Director - 2008-09-30
      VANITY PROPBUILD PRIVATE LIMITED U45400HR2007PTC083659 Director - 2010-01-21
      KCT PAPERS LIMITED U51396DL2004PLC129498 Director 2004-10-08 Ongoing
      RMS MERCANTILE LIMITED U51909DL2004PLC129493 Director - 2008-08-22
      ORIENT ENGINEERING & COMMERCIAL CO LTD U51909WB1959PLC009443 Director 2007-02-20 Ongoing
      KARAM CHAND THAPAR AND BROS. LIMITED U52110DL1992PLC005844 Director 1998-09-23 Ongoing
      LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Director - 2010-07-16
      ASIA AVIATION PRIVATE LIMITED U62100DL1997PTC088626 Director - 2011-12-09
      SEER BUILDWELL PRIVATE LIMITED U65900HR2007PTC087571 Additional Director - 2008-09-30
      SEER BUILDWELL PRIVATE LIMITED U65900HR2007PTC087571 Director - 2012-03-21
      CAPSURANCE INSURANCE BROKERS LIMITED U65999HR2003PLC090839 Additional Director - 2015-09-10
      CAPSURANCE INSURANCE BROKERS LIMITED U65999HR2003PLC090839 Director - 2019-12-02
      AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Whole-time director - 2020-06-30
      TOPSCORE TRADEVARIETY PRIVATE LIMITED U67120DL2003PTC121919 Additional Director - 2010-09-30
      TOPSCORE TRADEVARIETY PRIVATE LIMITED U67120DL2003PTC121919 Director 2010-09-30 Ongoing
      ENERGETIC CONSTRUCTION PRIVATE LIMITED U70101DL1996PTC078753 Director - 2007-06-14
      SOHNA REALTY PRIVATE LIMITED. U70101DL2004PTC125471 Director - 2017-09-21
      SOHNA REAL ESTATES PRIVATE LIMITED U70101DL2004PTC126446 Director - 2017-09-21
      SAIRAM INFRA PROJECTS PRIVATE LIMITED U70101UR2006PTC032318 Director - 2012-03-21
      AVANTHA REALTY LIMITED U70102HR1981PLC095662 Director - 2019-09-27
      AVANTHA CONSULTING SERVICES LIMITED U74110HR2013PLC048992 Director - 2014-01-30
      KREBS & CIE (INDIA) LTD U74210WB1962PLC025524 Director - 2019-09-30
      THAPAR INTERNATIONAL LIMITED U74899DL1976PLC008218 Director - 2006-09-29
      PRESTIGE WINES & SPIRITS PRIVATE LIMITED U74899HR2000PTC093536 Additional Director - 2007-08-31
      PRESTIGE WINES & SPIRITS PRIVATE LIMITED U74899HR2000PTC093536 Director - 2020-01-21
      VAYAM TECHNOLOGIES LIMITED U74900DL2000PLC107066 Additional Director - 2007-10-31
      SULOCHANA THAPAR FOUNDATION U80903HR2009NPL083658 Additional Director - 2010-08-18
      SULOCHANA THAPAR FOUNDATION U80903HR2009NPL083658 Director - 2019-09-30
      NILKASH INVESTMENTS AND HOLDINGS LIMITED U99999MH1984PLC127030 Director 1986-11-11 Ongoing
      Other Directorships of SANTHIKUMAR VENKATARAMAN
      Company Name CIN Designation Appointment Date Cessation
      BLUE HORIZON INVESTMENTS LIMITED L99999MH1974PLC127031 Director - 2007-04-13
      TOSCANA FOOTWEAR COMPONENTS LIMITED U19201DL2006PLC150871 Director - 2007-04-13
      VARUN PRAKASHAN PRIVATE LIMITED U22121UP1989PTC010463 Director - 2008-08-06
      GYANODAYA PRAKASHAN PRIVATE LIMITED U22219UP1989PTC010382 Director - 2008-08-06
      SOLARIS INDUSTRIAL CHEMICALS LIMITED U24119HR2003PLC093051 Director - 2009-03-27
      UHL POWER COMPANY LIMITED U40101HP1997PLC019835 Director - 2007-04-13
      APR SACKS LIMITED U51909DL1992PLC048407 Director - 2007-04-13
      SARASWATI TRAVELS PRIVATE LIMITED U63040UP1989PTC010958 Director - 2008-09-29
      AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Director - 2007-04-13
      SOLARIS HOLDINGS LIMITED U67120DL2003PLC198253 Director - 2009-09-30
      TOPSCORE TRADEVARIETY PRIVATE LIMITED U67120DL2003PTC121919 Director 2004-04-20 Ongoing
      AVANTHA REALTY LIMITED U70102HR1981PLC095662 Director - 2007-04-13
      EVORISE LIMITED U72300HR2004PLC083875 Director - 2007-04-13
      NEWQUEST SERVICES PRIVATE LIMITED U72300TN1992PTC170281 Director - 2007-04-13
      ASA AGENCIES PRIVATE LIMITED U74899DL1986PTC023942 Director - 2007-04-13
      VALUE PLUS CONSULTANTS PRIVATE LIMITED U74899DL1994PTC059614 Additional Director - 2014-09-24
      VALUE PLUS CONSULTANTS PRIVATE LIMITED U74899DL1994PTC059614 Director - 2019-06-30
      DIMENSIONS CORPORATE FINANCE SERVICES PRIVATE LIMITED U74899DL1995PTC069546 Director 1999-05-11 Ongoing
      Other Directorships of PRITHIPAL SINGH DUGAL
      Company Name CIN Designation Appointment Date Cessation
      TEAMWORK SPORTS LLP AAD-3395 Designated Partner 2015-02-10 Ongoing
      PRIESTLEY DUGAL AND CO (INDIA) PRIVATE LTD U27109DL1955PTC002495 Director 1991-05-20 Ongoing
      UTTAM SINGH DUGAL & SONS (CONSTRUCTION) PRIVATE LIMITED U45201TN1972PTC006110 Director 1991-05-15 Ongoing
      PRUDENT EQUIPMENTS PRIVATE LIMITED U51420DL1989PTC037003 Director 1994-03-29 Ongoing
      AZURE HOSPITALITY SERVICES PRIVATE LIMITED U55202DL2021PTC381948 Additional Director 2022-10-19 Ongoing
      AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Additional Director - 2019-11-29
      AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Director - 2020-08-18
      AVANTHA REALTY LIMITED U70102HR1981PLC095662 Additional Director - 2015-09-30
      AVANTHA REALTY LIMITED U70102HR1981PLC095662 Director - 2020-08-18
      DUGAL CONSULTANCY SERVICES PVT LTD U74140DL1982PTC013096 Director 1991-05-06 Ongoing
      DUGAL INFOTECH PRIVATE LIMITED U74140DL1999PTC102828 Director 1999-12-15 Ongoing
      KASAULI CLUB LIMITED U91990HP1901NPL002186 Director - 2012-09-22
      DUGAL PROPERTIES PVT LTD U99999DL1975PTC007997 Director 1991-05-17 Ongoing
      GREEN PROPERTIES INDIA PVT LTD U99999DL1975PTC008009 Director 1991-05-27 Ongoing
      Other Directorships of MANISH TIWARI
      Company Name CIN Designation Appointment Date Cessation
      CASA BOTANICA LLP AAP-8827 Designated Partner 2019-07-11 Ongoing
      GREEN AZZURE LLP AAT-6867 Designated Partner 2020-09-05 Ongoing
      K.P. CEMENT MFG. CO. PRIVATE LIMITED U26942CT2007PTC020227 Additional Director - 2012-09-27
      K.P. CEMENT MFG. CO. PRIVATE LIMITED U26942CT2007PTC020227 Director - 2017-11-21
      KANNAV BUILDERS PRIVATE LIMITED U45200DL2008PTC175428 Director - 2023-05-21
      SAMYUGMA PROJECTS & SERVICES PRIVATE LIMITED U45200HR2010PTC084432 Additional Director - 2011-12-30
      SAMYUGMA PROJECTS & SERVICES PRIVATE LIMITED U45200HR2010PTC084432 Director - 2016-04-26
      DURACRETE LIMITED U45309UR2017PLC007863 Director - 2017-11-21
      LG HOSPITALITY PRIVATE LIMITED U55100DL2019PTC355236 Director 2021-07-21 Ongoing
      TRESBON DEFTECH PRIVATE LIMITED U74999GJ2018PTC103329 Director 2018-07-18 Ongoing
      KOSTA INDUSTRIES PRIVATE LIMITED U74999MH2019PTC320372 Director 2019-01-30 Ongoing
      Other Directorships of RAJAT KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      TKS DEVELOPERS LIMITED U15520HR1992PLC083299 Additional Director - 2008-07-21
      TKS DEVELOPERS LIMITED U15520HR1992PLC083299 Director - 2011-10-24
      SOLARIS CHEMTECH INDUSTRIES LIMITED U24119HR2001PLC083638 Additional Director - 2008-12-12
      SOLARIS INDUSTRIAL CHEMICALS LIMITED U24119HR2003PLC093051 Additional Director - 2008-03-28
      SOLARIS INDUSTRIAL CHEMICALS LIMITED U24119HR2003PLC093051 Director - 2009-02-26
      SPRNG VAYU VIDYUT PRIVATE LIMITED U40100DL2017PTC345584 CFO(KMP) - 2022-10-26
      SPRNG VAYU KIRAN PRIVATE LIMITED U40100DL2022PTC402915 Director - 2022-10-26
      HERAMBA RENEWABLES LIMITED U40100GJ2015PLC083751 Additional Director - 2017-09-01
      UHL POWER COMPANY LIMITED U40101HP1997PLC019835 Additional Director - 2007-09-28
      UHL POWER COMPANY LIMITED U40101HP1997PLC019835 Director - 2011-10-14
      SUIL HYDRO POWER PRIVATE LIMITED U40101HP2012PTC000228 Director - 2013-01-04
      BADONI POWER PRIVATE LIMITED U40102DL2014PTC334241 Additional Director - 2016-09-28
      BADONI POWER PRIVATE LIMITED U40102DL2014PTC334241 CFO(KMP) - 2018-05-25
      BADONI POWER PRIVATE LIMITED U40102DL2014PTC334241 Director - 2018-03-28
      RAIGARH ENERGY GENERATION LIMITED U40102GJ1995PLC114182 Additional Director - 2008-07-18
      RAIGARH ENERGY GENERATION LIMITED U40102GJ1995PLC114182 Director - 2011-10-24
      OSTRO DAKSHIN POWER PRIVATE LIMITED U40103DL2015PTC287898 CFO(KMP) - 2018-05-25
      OSTRO DAKSHIN POWER PRIVATE LIMITED U40103DL2015PTC287898 Director - 2018-03-28
      WALWHAN SOLAR ENERGY GJ LIMITED U40104MH2008PLC184134 Additional Director - 2013-01-04
      OSTRO MAHAWIND POWER PRIVATE LIMITED U40105DL2015PTC287899 CFO(KMP) - 2018-05-25
      OSTRO MAHAWIND POWER PRIVATE LIMITED U40105DL2015PTC287899 Director - 2018-03-28
      JHABUA POWER LIMITED U40105WB1995PLC068616 Director - 2011-10-24
      OSTRO MADHYA WIND PRIVATE LIMITED U40106DL2014PTC274642 Additional Director - 2016-09-27
      OSTRO MADHYA WIND PRIVATE LIMITED U40106DL2014PTC274642 CFO(KMP) - 2018-05-25
      OSTRO MADHYA WIND PRIVATE LIMITED U40106DL2014PTC274642 Director - 2018-03-28
      OSTRO RANN WIND PRIVATE LIMITED U40106DL2015FTC275436 Additional Director - 2016-09-27
      OSTRO RANN WIND PRIVATE LIMITED U40106DL2015FTC275436 CFO(KMP) - 2018-05-25
      OSTRO RANN WIND PRIVATE LIMITED U40106DL2015FTC275436 Director - 2017-05-24
      OSTRO ALPHA WIND PRIVATE LIMITED U40106DL2015PTC282195 Additional Director - 2016-09-27
      OSTRO ALPHA WIND PRIVATE LIMITED U40106DL2015PTC282195 CFO(KMP) - 2018-05-25
      OSTRO ALPHA WIND PRIVATE LIMITED U40106DL2015PTC282195 Director - 2017-05-24
      SPRNG UJJVALA ENERGY PRIVATE LIMITED U40106DL2017PTC345257 CFO(KMP) - 2022-10-26
      SPRNG WIND ENERGY PRIVATE LIMITED U40106DL2019PTC355705 CFO(KMP) - 2022-10-26
      SPRNG GREEN POWER PRIVATE LIMITED U40106DL2021PTC379798 Director - 2022-10-28
      SPRNG AKSHAYA URJA PRIVATE LIMITED U40106DL2021PTC380116 Director - 2022-10-28
      SPRNG SOLAR ENERGY PRIVATE LIMITED U40106DL2022PTC402771 Director - 2022-10-26
      SPRNG POWERINFRA PRIVATE LIMITED U40106DL2022PTC402794 Director - 2022-10-26
      SPRNG POWER EARTH PRIVATE LIMITED U40106DL2022PTC402830 Director - 2022-10-26
      SPRNG RENEWABLE RESOURCES PRIVATE LIMITED U40106DL2022PTC402908 Director - 2022-10-26
      SPRNG URJA PRIVATE LIMITED U40106DL2022PTC403069 Director - 2022-10-26
      PRATHAMESH SOLARFARMS LIMITED U40106GJ2015PLC082734 Additional Director - 2017-09-29
      PRATHAMESH SOLARFARMS LIMITED U40106GJ2015PLC082734 Director - 2018-03-28
      OSTRO ENERGY PRIVATE LIMITED U40108DL2014PTC300243 Additional Director - 2016-09-29
      OSTRO ENERGY PRIVATE LIMITED U40108DL2014PTC300243 CFO(KMP) - 2018-05-25
      OSTRO ENERGY PRIVATE LIMITED U40108DL2014PTC300243 Director - 2018-03-28
      OSTRO KUTCH WIND PRIVATE LIMITED U40108DL2015PTC281966 Additional Director - 2016-09-27
      OSTRO KUTCH WIND PRIVATE LIMITED U40108DL2015PTC281966 CFO(KMP) - 2018-05-25
      OSTRO KUTCH WIND PRIVATE LIMITED U40108DL2015PTC281966 Director - 2018-03-28
      NORTHWEST ENERGY PRIVATE LIMITED U40108MH2008PTC182762 Additional Director - 2012-09-29
      NORTHWEST ENERGY PRIVATE LIMITED U40108MH2008PTC182762 Director - 2013-01-04
      AVP POWERINFRA PRIVATE LIMITED U40109DL2014PTC334228 Additional Director - 2016-09-28
      AVP POWERINFRA PRIVATE LIMITED U40109DL2014PTC334228 CFO(KMP) - 2018-05-25
      AVP POWERINFRA PRIVATE LIMITED U40109DL2014PTC334228 Director - 2018-03-28
      SPRNG SOURA KIRAN VIDYUT PRIVATE LIMITED U40200DL2017PTC345397 CFO(KMP) - 2022-10-26
      OSTRO RENEWABLES PRIVATE LIMITED U40300DL2008PTC177275 Additional Director - 2016-09-29
      OSTRO RENEWABLES PRIVATE LIMITED U40300DL2008PTC177275 CFO(KMP) - 2018-05-25
      OSTRO RENEWABLES PRIVATE LIMITED U40300DL2008PTC177275 Director - 2016-12-09
      SPRNG SOLAR INDIA PRIVATE LIMITED U40300DL2013FTC262008 CFO(KMP) - 2022-10-26
      OSTRO JAISALMER PRIVATE LIMITED U40300DL2013PTC248984 Additional Director - 2016-06-17
      OSTRO JAISALMER PRIVATE LIMITED U40300DL2013PTC248984 CFO(KMP) - 2018-05-25
      OSTRO URJA WIND PRIVATE LIMITED U40300DL2014PTC274088 Additional Director - 2016-09-29
      OSTRO URJA WIND PRIVATE LIMITED U40300DL2014PTC274088 CFO(KMP) - 2018-05-25
      OSTRO URJA WIND PRIVATE LIMITED U40300DL2014PTC274088 Director - 2018-03-28
      OSTRO ANANTAPUR PRIVATE LIMITED U40300DL2014PTC274089 Additional Director - 2016-09-29
      OSTRO ANANTAPUR PRIVATE LIMITED U40300DL2014PTC274089 CFO(KMP) - 2018-05-25
      OSTRO ANANTAPUR PRIVATE LIMITED U40300DL2014PTC274089 Director - 2018-03-28
      OSTRO ANDHRA WIND PRIVATE LIMITED U40300DL2014PTC274575 Additional Director - 2016-04-22
      OSTRO ANDHRA WIND PRIVATE LIMITED U40300DL2014PTC274575 CFO(KMP) - 2018-05-25
      OSTRO RAJ WIND PRIVATE LIMITED U40300DL2014PTC274605 Additional Director - 2016-09-29
      OSTRO RAJ WIND PRIVATE LIMITED U40300DL2014PTC274605 CFO(KMP) - 2018-05-25
      OSTRO RAJ WIND PRIVATE LIMITED U40300DL2014PTC274605 Director - 2018-03-28
      OSTRO DHAR WIND PRIVATE LIMITED U40300DL2015FTC277609 Additional Director - 2016-09-26
      OSTRO DHAR WIND PRIVATE LIMITED U40300DL2015FTC277609 CFO(KMP) - 2018-05-25
      OSTRO DHAR WIND PRIVATE LIMITED U40300DL2015FTC277609 Director - 2017-05-24
      OSTRO BHESADA WIND PRIVATE LIMITED U40300DL2015FTC277610 Additional Director - 2016-09-26
      OSTRO BHESADA WIND PRIVATE LIMITED U40300DL2015FTC277610 CFO(KMP) - 2018-05-25
      OSTRO BHESADA WIND PRIVATE LIMITED U40300DL2015FTC277610 Director - 2017-05-24
      OSTRO AP WIND PRIVATE LIMITED U40300DL2015PTC282240 Additional Director - 2016-08-05
      OSTRO AP WIND PRIVATE LIMITED U40300DL2015PTC282240 CFO(KMP) - 2018-05-25
      OSTRO AP WIND PRIVATE LIMITED U40300DL2015PTC282240 Director - 2018-03-28
      OSTRO KANNADA POWER PRIVATE LIMITED U40300DL2016PTC291394 CFO(KMP) - 2018-05-25
      OSTRO KANNADA POWER PRIVATE LIMITED U40300DL2016PTC291394 Director - 2018-03-28
      JUNIPER NIRJARA ENERGY PRIVATE LIMITED U40300DL2017FTC345239 CFO(KMP) - 2022-10-26
      SPRNG AGNITRA PRIVATE LIMITED U40300DL2017PTC344303 CFO(KMP) - 2022-10-26
      SPRNG ALT ENERGY PRIVATE LIMITED U40300DL2017PTC345242 CFO(KMP) - 2022-10-26
      SPRNG NATURAL POWER SOURCE PRIVATE LIMITED U40300DL2017PTC345256 CFO(KMP) - 2022-10-26
      SPRNG PAVANA URJA PRIVATE LIMITED U40300DL2018PTC345582 Additional Director - 2021-09-16
      SPRNG PAVANA URJA PRIVATE LIMITED U40300DL2018PTC345582 CFO(KMP) - 2022-10-26
      SPRNG PAVANA URJA PRIVATE LIMITED U40300DL2018PTC345582 Director - 2022-10-28
      ABHA SOLARFARMS LIMITED U40300GJ2015PLC082583 Additional Director - 2017-09-01
      AALOK SOLARFARMS LIMITED U40300GJ2015PLC082718 Additional Director - 2017-09-01
      SHREYAS SOLARFARMS LIMITED U40300GJ2015PLC082722 Additional Director - 2017-09-01
      WALWHAN URJA ANJAR LIMITED U40300MH2010PLC326888 Additional Director - 2012-09-29
      WALWHAN URJA ANJAR LIMITED U40300MH2010PLC326888 Director - 2013-01-04
      WALWHAN SOLAR KA LIMITED U40300MH2012PLC233418 Director - 2013-01-04
      SAMYUGMA PROJECTS & SERVICES PRIVATE LIMITED U45200HR2010PTC084432 Director - 2011-10-31
      OYSTER BUILDWELL PRIVATE LIMITED U45400HR2007PTC083655 Director - 2015-05-18
      VANITY PROPBUILD PRIVATE LIMITED U45400HR2007PTC083659 Additional Director - 2014-09-24
      VANITY PROPBUILD PRIVATE LIMITED U45400HR2007PTC083659 Director - 2015-05-14
      SEER BUILDWELL PRIVATE LIMITED U65900HR2007PTC087571 Additional Director - 2014-09-22
      SEER BUILDWELL PRIVATE LIMITED U65900HR2007PTC087571 Director - 2015-05-18
      SOLARIS HOLDINGS LIMITED U67120DL2003PLC198253 Director 2007-10-30 Ongoing
      SALIENT FINANCIAL SOLUTIONS LIMITED U67190HR2007PLC083656 Additional Director - 2014-09-30
      SALIENT FINANCIAL SOLUTIONS LIMITED U67190HR2007PLC083656 Director - 2009-10-29
      EVORISE LIMITED U72300HR2004PLC083875 Additional Director - 2007-09-27
      EVORISE LIMITED U72300HR2004PLC083875 Director - 2011-10-31
      SPRNG PHOTOVOLTAIC PRIVATE LIMITED U74120DL2015PTC359057 CFO(KMP) - 2022-10-26
      SPRNG TRANSFORM SUN ENERGY PRIVATE LIMITED U74900DL2015PTC358734 CFO(KMP) - 2022-10-26
      SPRNG SOLREN PRIVATE LIMITED U74900DL2015PTC359723 CFO(KMP) - 2022-10-26
      SPRNG SURYODAY ENERGY PRIVATE LIMITED U74999DL2015PTC358811 CFO(KMP) - 2022-10-26
      ARINSUN CLEAN ENERGY PRIVATE LIMITED U74999DL2016PTC309233 CFO(KMP) - 2022-10-26
      SPRNG RENEWABLE ENERGY PRIVATE LIMITED U74999DL2016PTC309243 CFO(KMP) - 2022-10-26
      SPRNG POWER PRIVATE LIMITED U74999DL2016PTC309526 CFO(KMP) - 2022-10-26
      SPRNG VAAYU URJA PRIVATE LIMITED U74999DL2018PTC345240 CFO(KMP) - 2022-10-26
      JHABUA POWER INVESTMENTS LIMITED U74999HR2005PLC084204 Additional Director - 2007-09-25
      JHABUA POWER INVESTMENTS LIMITED U74999HR2005PLC084204 Director - 2011-10-24
      SPRNG ENERGY PRIVATE LIMITED U74999TN2016PTC162587 CFO(KMP) - 2022-10-27
      AVAADA ENERGY PRIVATE LIMITED U80221MH2007PTC336458 CFO - 2024-08-31
      SALIENT KNOWLEDGE SOLUTIONS LIMITED U80903DL2007PLC158136 Additional Director - 2008-05-30
      SALIENT KNOWLEDGE SOLUTIONS LIMITED U80903DL2007PLC158136 Director 2008-05-30 Ongoing
      Other Directorships of CHIRANJIV SINGH
      Company Name CIN Designation Appointment Date Cessation
      TKS DEVELOPERS LIMITED U15520HR1992PLC083299 Additional Director - 2019-09-30
      TKS DEVELOPERS LIMITED U15520HR1992PLC083299 Director 2019-09-30 Ongoing
      TKS DEVELOPERS LIMITED U15520HR1992PLC083299 Director - 2022-04-01
      VARUN PRAKASHAN PRIVATE LIMITED U22121UP1989PTC010463 Additional Director - 2020-12-28
      VARUN PRAKASHAN PRIVATE LIMITED U22121UP1989PTC010463 Director - 2023-07-03
      AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Additional Director 2019-02-14 Ongoing
      AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Additional Director - 2022-07-15
      JHABUA POWER LIMITED U40105WB1995PLC068616 Additional Director - 2019-12-10
      JHABUA POWER LIMITED U40105WB1995PLC068616 Director - 2022-09-05
      OYSTER BUILDWELL PRIVATE LIMITED U45400HR2007PTC083655 Additional Director - 2020-12-26
      OYSTER BUILDWELL PRIVATE LIMITED U45400HR2007PTC083655 Director - 2023-07-03
      AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Additional Director - 2019-11-29
      AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Director - 2020-07-01
      AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Whole-time director 2020-07-01 Ongoing
      PRESTIGE WINES & SPIRITS PRIVATE LIMITED U74899HR2000PTC093536 Additional Director - 2020-12-31
      PRESTIGE WINES & SPIRITS PRIVATE LIMITED U74899HR2000PTC093536 Director - 2022-05-02
      VANI AGENCIES PRIVATE LIMITED U74899TN1994PTC169845 Additional Director - 2020-12-30
      VANI AGENCIES PRIVATE LIMITED U74899TN1994PTC169845 Director - 2021-05-31
      JHABUA POWER INVESTMENTS LIMITED U74999HR2005PLC084204 Additional Director 2019-02-14 Ongoing
      Other Directorships of ANIL BHARGAVA
      Company Name CIN Designation Appointment Date Cessation
      TKS DEVELOPERS LIMITED U15520HR1992PLC083299 Additional Director - 2008-07-21
      TKS DEVELOPERS LIMITED U15520HR1992PLC083299 Director 2008-07-21 Ongoing
      TOSCANA FOOTWEAR COMPONENTS LIMITED U19201DL2006PLC150871 Director - 2010-07-22
      VARUN PRAKASHAN PRIVATE LIMITED U22121UP1989PTC010463 Director - 2009-11-03
      GYANODAYA PRAKASHAN PRIVATE LIMITED U22219UP1989PTC010382 Director - 2009-11-03
      SOLARIS INDUSTRIAL CHEMICALS LIMITED U24119HR2003PLC093051 Additional Director - 2009-03-27
      SOLARIS INDUSTRIAL CHEMICALS LIMITED U24119HR2003PLC093051 Director - 2015-03-31
      K.P. CEMENT MFG. CO. PRIVATE LIMITED U26942CT2007PTC020227 Additional Director - 2012-09-27
      K.P. CEMENT MFG. CO. PRIVATE LIMITED U26942CT2007PTC020227 Director - 2016-04-13
      UHL POWER COMPANY LIMITED U40101HP1997PLC019835 Director - 2023-03-20
      AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Director - 2017-03-27
      AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Managing Director - 2011-06-02
      AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Whole-time director 2017-03-27 Ongoing
      AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Whole-time director - 2006-12-13
      RAIGARH ENERGY GENERATION LIMITED U40102GJ1995PLC114182 Additional Director - 2008-07-18
      RAIGARH ENERGY GENERATION LIMITED U40102GJ1995PLC114182 Director - 2018-03-30
      JHABUA POWER LIMITED U40105WB1995PLC068616 Director - 2022-09-05
      SAMYUGMA PROJECTS & SERVICES PRIVATE LIMITED U45200HR2010PTC084432 Additional Director - 2016-09-08
      SAMYUGMA PROJECTS & SERVICES PRIVATE LIMITED U45200HR2010PTC084432 Director - 2015-03-23
      KCT PAPERS LIMITED U51396DL2004PLC129498 Director 2007-01-19 Ongoing
      SARASWATI TRAVELS PRIVATE LIMITED U63040UP1989PTC010958 Director - 2013-01-17
      SAIRAM INFRA PROJECTS PRIVATE LIMITED U70101UR2006PTC032318 Director - 2013-01-17
      AVANTHA REALTY LIMITED U70102HR1981PLC095662 Additional Director - 2010-09-30
      AVANTHA REALTY LIMITED U70102HR1981PLC095662 Director - 2023-03-20
      AVANTHA CONSULTING SERVICES LIMITED U74110HR2013PLC048992 Director - 2014-01-30
      FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Nominee Director - 2008-04-23
      T H E PAPERBASE COMPANY LIMITED U74899DL1995PLC066734 Additional Director - 2007-09-27
      T H E PAPERBASE COMPANY LIMITED U74899DL1995PLC066734 Director 2007-09-27 Ongoing
      MALANPUR CAPTIVE POWER LIMITED U74909HR2005PLC084076 Additional Director - 2010-07-13
      MALANPUR CAPTIVE POWER LIMITED U74909HR2005PLC084076 Director 2010-07-13 Ongoing
      TOSCANA LASTS LIMITED U74999DL1992PLC048886 Director 2004-06-30 Ongoing
      JHABUA POWER INVESTMENTS LIMITED U74999HR2005PLC084204 Additional Director - 2012-07-06
      JHABUA POWER INVESTMENTS LIMITED U74999HR2005PLC084204 Director 2012-07-06 Ongoing
      ARIZONA PRINTERS AND PACKERS PVT LTD U74999MH1984PTC033780 Additional Director - 2007-09-29
      ARIZONA PRINTERS AND PACKERS PVT LTD U74999MH1984PTC033780 Director - 2014-01-27
      Other Directorships of ARUN KAMRA
      Company Name CIN Designation Appointment Date Cessation
      SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 CFO - 2016-05-24
      DELTON CABLES LIMITED L31300DL1964PLC004255 CFO - 2023-02-28
      K.P. CEMENT MFG. CO. PRIVATE LIMITED U26942CT2007PTC020227 Additional Director - 2018-08-09
      K.P. CEMENT MFG. CO. PRIVATE LIMITED U26942CT2007PTC020227 Director - 2020-02-10
      DURACRETE LIMITED U45309UR2017PLC007863 Director - 2020-02-10
      Other Directorships of HEMANT KUMAR VERMA
      Company Name CIN Designation Appointment Date Cessation
      PERSONIV CONTACT CENTERS INDIA PRIVATE LIMITED U72300MH2006PTC420171 CFO - 2023-12-26

      CIN Company Name Company Address
      U21017HR2005PTC083657 ULTIMA HYGIENE PRODUCTS PRIVATE LIMITED First India Place, Tower-C, Mehrauli Gurgaon Road , Gurugram, Haryana, India - 122001
      U24119HR2003PLC093051 SOLARIS INDUSTRIAL CHEMICALS LIMITED First India Place,Tower-C Mehrauli Gurgaon Road , Gurugram, Haryana, India - 122001
      U45200HR2010PTC084432 SAMYUGMA PROJECTS & SERVICES PRIVATE LIMITED First India Place,Tower-C Mehrauli Gurgaon Road , Gurugram, Haryana, India - 122001
      U45400HR2007PTC083655 OYSTER BUILDWELL PRIVATE LIMITED First India Place, Tower-C, Mehrauli Gurgaon Road , Gurugram, Haryana, India - 122001
      U45400HR2007PTC083659 VANITY PROPBUILD PRIVATE LIMITED First India Place, Tower-C, Mehrauli Gurgaon Road , Gurugram, Haryana, India - 122001
      U51909HR2003PTC084133 LEADING LINE MERCHANT TRADERS PRIVATE LIMITED First India Place,Tower-C Mehrauli Gurgaon Road , Gurugram, Haryana, India - 122001
      U70102HR1981PLC095662 AVANTHA REALTY LIMITED First India Place,Tower-C Mehrauli Gurgaon Road , Gurugram, Haryana, India - 122001
      U65999HR2003PLC090839 CAPSURANCE INSURANCE BROKERS LIMITED First India Place,Tower-C Mehrauli Gurgaon Road , Gurugram, Haryana, India - 122001
      U65900HR2007PTC087571 SEER BUILDWELL PRIVATE LIMITED First India Place,Tower-C Mehrauli Gurgaon Road , Gurugram, Haryana, India - 122001
      U67190HR2007PLC083656 SALIENT FINANCIAL SOLUTIONS LIMITED First India Place, Tower-C, Mehrauli Gurgaon Road , Gurugram, Haryana, India - 122001
      U74899HR2000PTC093536 PRESTIGE WINES & SPIRITS PRIVATE LIMITED First India Place,Tower-C Mehrauli Gurgaon Road , GURUGRAM, Haryana, India - 122001
      U80903HR2009NPL083658 SULOCHANA THAPAR FOUNDATION First India Place, Tower-C Mehrauli Gurgaon Road , Gurgaon, Haryana, India - 122001
      F02506 TRANS TECHNOLOGY PTE LIMITED BLOCK NO C GROUND FLOOR 1ST INDIA PLACE MEHRAULI , GURGAON HARYANA, Haryana, India - 122001
      U66190HR2017PTC069629 PAYTEKK INDIA PRIVATE LIMITED 7C Ground floor,Omaxe Gurgaon Mall,Sohna Road ,Fazilpur Chowk ,Sector 49, Gurugram,Haryana -122001,Gurgaon,Gurgaon,Haryana,122001-India
      U67120HR2008PTC138491 CRESCORE STOCK BROKING PRIVATE LIMITED 111, FIRST FLOOR, DLF STAR TOWER,,SILOKHRA ROAD, SECTOR-30, GURUGRAM,,Sadar Bazar,Gurgaon,Haryana,122001-India
      U74140HR2008PTC138737 FUNDRON FINTECH SERVICES PRIVATE LIMITED 111, FIRST FLOOR, DLF STAR TOWER,,SILOKHRA ROAD, SECTOR-30, GURUGRAM,,Sadar Bazar,Gurgaon,Haryana,122001-India
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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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