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  • Complaints
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MAPLE INFRA INVIT INVESTMENT MANAGER PRIVATE LIMITED

CIN: U74110DL1995PTC430574

MAPLE INFRA INVIT INVESTMENT MANAGER PRIVATE LIMITED (CIN: U74110DL1995PTC430574) is a Private company incorporated on 26 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 19000000000.00 and its paid up capital is Rs. 1494230580.00.MAPLE INFRA INVIT INVESTMENT MANAGER PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

Directors of MAPLE INFRA INVIT INVESTMENT MANAGER PRIVATE LIMITED are AMAR NARAINDAS MERANI, NISHCHAL JAIN, ANIL AGGARWAL, ANIL CHAUDHRY, LOUIS MARIE ST MAURICE, ROMESH SOBTI, SEEMA GUPTA, and SHALINI KALSI KAMATH.

MAPLE INFRA INVIT INVESTMENT MANAGER PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110DL1995PTC430574 and its registration number is 430574. Users may contact MAPLE INFRA INVIT INVESTMENT MANAGER PRIVATE LIMITED on its Email address - . Registered address of MAPLE INFRA INVIT INVESTMENT MANAGER PRIVATE LIMITED is Unit No.699 6th Floor VEGAS Plot No.6,,Pocket 1, Sector 14, Dwarka New Delhi South Delhi,Delhi,South West Delhi,Delhi,110075-India.

Current status of MAPLE INFRA INVIT INVESTMENT MANAGER PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for MAPLE INFRA INVIT INVESTMENT MANAGER 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.

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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 MAPLE INFRA INVIT INVESTMENT MANAGER 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 MAPLE INFRA INVIT INVESTMENT MANAGER
DIN Director Name Designation Appointment Date
07128546 AMAR NARAINDAS MERANI Additional Director 2024-06-27
10198806 NISHCHAL JAIN Additional Director 2023-11-22
01385684 ANIL AGGARWAL Director 2019-12-18
03213517 ANIL CHAUDHRY Additional Director 2024-06-27
09816547 LOUIS MARIE ST MAURICE Director 2023-04-06
00031034 ROMESH SOBTI Director 2021-09-30
06636330 SEEMA GUPTA Director 2023-04-06
06993314 SHALINI KALSI KAMATH Additional Director 2024-05-07
Past Directors & Key Managerial Personnel of MAPLE INFRA INVIT INVESTMENT MANAGER
DIN Director Name Designation Appointment Date Cessation
00551309 DANIEL BRIAN DEXTER Additional Director - 2011-09-23
00551309 DANIEL BRIAN DEXTER Director - 2013-12-31
07662074 HARSHWARDHAN SURESH KAKKAR Company Secretary - 2019-10-31
07915991 PAULO CRISTIANO ROCHA Additional Director - 2017-09-26
07915991 PAULO CRISTIANO ROCHA Director - 2019-06-27
01103300 MAHESH MOTILAL MAKHIJA Additional Director - 2012-09-29
01103300 MAHESH MOTILAL MAKHIJA Director - 2019-12-17
06887366 LAURENCE ROBERT DEWITT Additional Director - 2014-09-30
06887366 LAURENCE ROBERT DEWITT Director - 2017-06-23
08625060 DEEPAK MALHOTRA Additional Director - 2023-09-26
08625060 DEEPAK MALHOTRA Director - 2023-10-29
01265274 PETER ALBERT LITTLEWOOD Director - 2011-10-07
01385684 ANIL AGGARWAL Additional Director - 2019-12-18
09816547 LOUIS MARIE ST MAURICE Additional Director - 2023-09-26
00000555 YUDHVIR SINGH MALIK Additional Director - 2021-09-30
00000555 YUDHVIR SINGH MALIK Director - 2024-01-31
00031034 ROMESH SOBTI Additional Director - 2021-09-30
00082313 SUBBA RAO AMARTHALURU Additional Director - 2017-09-26
00082313 SUBBA RAO AMARTHALURU Director - 2019-12-17
01957618 SAMIR ASHTA Additional Director - 2008-08-28
01957618 SAMIR ASHTA Director - 2019-12-17
02253177 DHIREN PRABHUDAS CHAVDA Company Secretary - 2007-10-22
06518876 SAURABH AGARWAL Additional Director - 2019-12-18
06518876 SAURABH AGARWAL Director - 2023-06-08
06636330 SEEMA GUPTA Additional Director - 2023-09-26
00131207 RAJIV RANJAN MISHRA Director - 2019-12-17
00131207 RAJIV RANJAN MISHRA Managing Director - 2006-08-27
00230313 NAVEEN MUNJAL Director - 2019-12-17
Other Directorships of DANIEL BRIAN DEXTER
Other Directorships of AMAR NARAINDAS MERANI
Company Name CIN Designation Appointment Date Cessation
XANDER FINANCE PRIVATE LIMITED U65921MH1997PTC258670 Additional Director - 2016-12-01
XANDER FINANCE PRIVATE LIMITED U65921MH1997PTC258670 Managing Director - 2021-03-19
XANDER FINANCE PRIVATE LIMITED U65921MH1997PTC258670 Whole-time director - 2016-12-01
FINEWORTHY SOFTWARE SOLUTIONS LIMITED U72200MH2012PLC233225 Additional Director - 2023-09-29
FINEWORTHY SOFTWARE SOLUTIONS LIMITED U72200MH2012PLC233225 Director 2023-07-11 Ongoing
BALESTIER VENTURES PRIVATE LIMITED U74110MH2018PTC306531 Director - 2021-03-22
Other Directorships of HARSHWARDHAN SURESH KAKKAR
Company Name CIN Designation Appointment Date Cessation
AM GREEN ENERGY PRIVATE LIMITED U40100DL2022PTC393980 Company Secretary - 2024-06-14
APRAAVA WIND ENERGY (THENI - PROJECT II) PRIVATE LIMITED U40100GJ2010PTC059347 Company Secretary - 2023-02-14
SATPURA TRANSCO PRIVATE LIMITED U45209GJ2013PTC074988 Company Secretary - 2021-06-04
GOLDMAN SACHS (INDIA) CAPITAL MARKETS PRIVATE LIMITED U67190MH2009FTC198210 Company Secretary - 2019-05-03
Other Directorships of PAULO CRISTIANO ROCHA
Other Directorships of NISHCHAL JAIN
Company Name CIN Designation Appointment Date Cessation
MAPLE HIGHWAY PROJECT MANAGEMENT PRIVATE LIMITED U74110DL2010PTC432049 Additional Director - 2023-09-26
MAPLE HIGHWAY PROJECT MANAGEMENT PRIVATE LIMITED U74110DL2010PTC432049 Director 2023-06-26 Ongoing
Other Directorships of MAHESH MOTILAL MAKHIJA
Company Name CIN Designation Appointment Date Cessation
RELIANCE INDIA REALTY OPPORTUNITIES LLP AAA-4257 Partner 2023-12-11 Ongoing
APRAAVA WIND ENERGY (KHANDKE) PRIVATE LIMITED U29100MH2005PTC154946 Director - 2007-04-01
APRAAVA WIND ENERGY (KHANDKE) PRIVATE LIMITED U29100MH2005PTC154946 Whole-time director - 2018-09-07
CLP WIND FARMS (THENI - PROJECT IV) PRIVATE LIMITED U40100GJ2010PTC059346 Director - 2020-01-08
APRAAVA WIND ENERGY (THENI - PROJECT II) PRIVATE LIMITED U40100GJ2010PTC059347 Director - 2023-03-31
APRAAVA RENEWABLE ENERGY PRIVATE LIMITED U40106DL2008PTC241157 Additional Director - 2009-09-29
APRAAVA RENEWABLE ENERGY PRIVATE LIMITED U40106DL2008PTC241157 Director - 2018-09-07
APRAAVA RENEWABLE ENERGY PRIVATE LIMITED U40106DL2008PTC241157 Whole-time director - 2023-03-31
GALE SOLARFARMS LIMITED U40106DL2015PLC415125 Additional Director - 2019-08-20
GALE SOLARFARMS LIMITED U40106DL2015PLC415125 Director - 2023-03-31
CLEANSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108DL2013PTC426658 Additional Director - 2020-06-01
CLEANSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108DL2013PTC426658 Director - 2023-03-31
SE SOLAR LIMITED U40108GJ2008PLC108497 Additional Director - 2019-08-20
SE SOLAR LIMITED U40108GJ2008PLC108497 Director 2019-08-20 Ongoing
TORNADO SOLARFARMS LIMITED U40300DL2015PLC414729 Director - 2023-03-31
MAPLE HIGHWAY PROJECT MANAGEMENT PRIVATE LIMITED U74110DL2010PTC432049 Director - 2019-12-19
DIVINE SOLREN PRIVATE LIMITED U74120DL2015PTC428371 Additional Director - 2020-07-24
DIVINE SOLREN PRIVATE LIMITED U74120DL2015PTC428371 Director - 2023-03-31
SUNSURE ENERGY PRIVATE LIMITED U74900HR2014PTC083649 Nominee Director 2023-10-28 Ongoing
CLP WIND FARMS INFRASTRUCTURE SERVICES PRIVATE LIMITED U85191GJ2012PTC068974 Director 2012-02-10 Ongoing
Other Directorships of LAURENCE ROBERT DEWITT
Other Directorships of DEEPAK MALHOTRA
Company Name CIN Designation Appointment Date Cessation
AZURE POWER INDIA PRIVATE LIMITED U40106DL2008PTC174774 Nominee Director - 2023-10-29
CDPQ INDIA PRIVATE LIMITED U67190DL2016FTC290408 Additional Director - 2023-09-24
CDPQ INDIA PRIVATE LIMITED U67190DL2016FTC290408 Director - 2023-10-29
MAPLE HIGHWAY PROJECT MANAGEMENT PRIVATE LIMITED U74110DL2010PTC432049 Additional Director - 2019-12-20
MAPLE HIGHWAY PROJECT MANAGEMENT PRIVATE LIMITED U74110DL2010PTC432049 Director - 2023-10-29
Other Directorships of PETER ALBERT LITTLEWOOD
Company Name CIN Designation Appointment Date Cessation
APRAAVA ENERGY PRIVATE LIMITED U40100DL1992PTC416841 Director - 2014-03-31
Other Directorships of ANIL AGGARWAL
Company Name CIN Designation Appointment Date Cessation
VRIKSH PARTNERS LLP AAM-7641 Designated Partner - 2023-07-19
BANYAN GROWTH PARTNERS LLP ACC-4613 Designated Partner 2023-08-11 Ongoing
SNOWMAN LOGISTICS LIMITED L15122MH1993PLC285633 Additional Director - 2019-08-13
SNOWMAN LOGISTICS LIMITED L15122MH1993PLC285633 Director 2019-08-13 Ongoing
GATEWAY DISTRIPARKS LIMITED L60231MH2005PLC344764 Additional Director - 2020-09-23
GATEWAY DISTRIPARKS LIMITED L60231MH2005PLC344764 Director 2020-09-23 Ongoing
GATEWAY DISTRIPARKS LTD. L74899MH1994PLC164024 Additional Director - 2021-09-06
GATEWAY DISTRIPARKS LTD. L74899MH1994PLC164024 Director 2021-09-06 Ongoing
ROLLING STOVE HOSPITALITY PRIVATE LIMITED U15122DL2015PTC285691 Director 2015-09-24 Ongoing
GLUEBOMB DIGITAL MEDIA PRIVATE LIMITED U22219DL2015PTC276793 Director 2018-09-30 Ongoing
LAVA INTERNATIONAL LIMITED U32201DL2009PLC188920 Additional Director - 2014-09-01
LAVA INTERNATIONAL LIMITED U32201DL2009PLC188920 Director - 2016-03-31
MB POWER (MADHYA PRADESH) LIMITED U40101MP2008PLC022066 Additional Director - 2014-09-30
MB POWER (MADHYA PRADESH) LIMITED U40101MP2008PLC022066 Director - 2018-08-06
HINDUSTAN CLEANENERGY LIMITED U40106DL2008PLC184260 Director - 2018-07-20
ELITE TOWNSHIPS PRIVATE LIMITED U45200DL2006PTC157126 Director - 2010-11-01
ASCENT TOWNSHIP PRIVATE LIMITED U45200DL2007PTC157400 Additional Director - 2007-09-12
ASCENT TOWNSHIP PRIVATE LIMITED U45200DL2007PTC157400 Director - 2009-12-01
GLAZY REALTY PRIVATE LIMITED U45200DL2007PTC158716 Additional Director - 2007-10-18
GLAZY REALTY PRIVATE LIMITED U45200DL2007PTC158716 Director - 2010-11-22
TRIDENT HILLS PRIVATE LIMITED U45200DL2007PTC160318 Additional Director - 2010-11-16
IREO VICTORY VALLEY PRIVATE LIMITED U45204DL2010PTC201359 Additional Director - 2010-07-15
ACCENT BUILDERS PRIVATE LIMITED U45208DL2007PTC158602 Additional Director - 2007-10-18
ACCENT BUILDERS PRIVATE LIMITED U45208DL2007PTC158602 Director - 2010-11-22
ANGEL PROPBUILD PRIVATE LIMITED U45209DL2007PTC161803 Additional Director - 2010-11-19
MEWS CONBUILD PRIVATE LIMITED U45400DL2007PTC162767 Additional Director - 2008-04-19
MAPLE CONBUILD PRIVATE LIMITED U45400DL2007PTC162775 Additional Director - 2008-10-10
MAPLE CONBUILD PRIVATE LIMITED U45400DL2007PTC162775 Director - 2009-01-05
MASON PROPBUILD PRIVATE LIMITED U45400DL2007PTC162785 Additional Director - 2008-10-10
MASON PROPBUILD PRIVATE LIMITED U45400DL2007PTC162785 Director - 2009-05-05
MATRIX PROPBUILD PRIVATE LIMITED U45400DL2007PTC162786 Additional Director - 2008-04-19
MASSIF CONBUILD PRIVATE LIMITED U45400DL2007PTC163017 Additional Director - 2008-04-19
NOVA PROPBUILD PRIVATE LIMITED U45400DL2007PTC163707 Additional Director - 2008-11-18
NOVA PROPBUILD PRIVATE LIMITED U45400DL2007PTC163707 Director - 2009-05-05
NEWTON CONBUILD PRIVATE LIMITED U45400DL2007PTC163713 Additional Director - 2008-11-18
NEWTON CONBUILD PRIVATE LIMITED U45400DL2007PTC163713 Director - 2009-05-05
NIOBIUM CONBUILD PRIVATE LIMITED U45400DL2007PTC163715 Additional Director - 2008-11-18
NUCLEUS CONBUILD PRIVATE LIMITED U45400DL2007PTC164046 Additional Director - 2008-11-18
NUCLEUS CONBUILD PRIVATE LIMITED U45400DL2007PTC164046 Director - 2009-05-05
APEX PROPBUILD PRIVATE LIMITED U45400DL2007PTC164703 Additional Director - 2008-03-28
OMEGA PROPBUILD PRIVATE LIMITED U45400DL2007PTC164707 Additional Director - 2008-03-28
VORTEX PROPBUILD PRIVATE LIMITED U45400DL2007PTC164710 Additional Director - 2008-12-01
VORTEX PROPBUILD PRIVATE LIMITED U45400DL2007PTC164710 Director - 2009-05-05
TOPAZ PROPBUILD PRIVATE LIMITED U45400DL2007PTC164722 Additional Director - 2008-12-01
TOPAZ PROPBUILD PRIVATE LIMITED U45400DL2007PTC164722 Director - 2009-05-05
VISTA PROPBUILD PRIVATE LIMITED U45400DL2007PTC164723 Additional Director - 2008-12-01
VISTA PROPBUILD PRIVATE LIMITED U45400DL2007PTC164723 Director - 2009-05-05
ZODIAC PROPBUILD PRIVATE LIMITED U45400DL2007PTC164724 Additional Director - 2008-12-01
ZODIAC PROPBUILD PRIVATE LIMITED U45400DL2007PTC164724 Director - 2009-05-05
VOW PROPBUILD PRIVATE LIMITED U45400DL2007PTC164725 Additional Director - 2008-12-01
VOW PROPBUILD PRIVATE LIMITED U45400DL2007PTC164725 Director - 2009-05-05
VOYAGE PROPBUILD PRIVATE LIMITED U45400DL2007PTC164726 Additional Director - 2008-12-01
VOYAGE PROPBUILD PRIVATE LIMITED U45400DL2007PTC164726 Director - 2009-05-05
WINSOME PROPBUILD PRIVATE LIMITED U45400DL2007PTC164727 Additional Director - 2008-11-06
WINSOME PROPBUILD PRIVATE LIMITED U45400DL2007PTC164727 Director - 2010-11-22
YULE PROPBUILD PRIVATE LIMITED U45400DL2007PTC164731 Additional Director - 2008-12-01
YULE PROPBUILD PRIVATE LIMITED U45400DL2007PTC164731 Director - 2009-05-05
DUCAT PROPBUILD PRIVATE LIMITED U45400DL2007PTC165731 Additional Director - 2008-09-19
FREESIA PROPBUILD PRIVATE LIMITED U45400DL2007PTC165854 Additional Director - 2008-12-30
IREO HOSPITALITY COMPANY PRIVATE LIMITED U55101DL2009PTC197333 Additional Director - 2010-11-16
GATEWAY DISTRIPARKS (KERALA) LIMITED U63090KL2006PLC019751 Additional Director - 2021-11-18
GATEWAY DISTRIPARKS (KERALA) LIMITED U63090KL2006PLC019751 Director 2021-11-18 Ongoing
IREO INVESTMENT ADVISORS PRIVATE LIMITED U67100DL2011PTC226731 Director - 2012-10-15
IREO WATERFRONT PRIVATE LIMITED U70100DL2006FTC146233 Additional Director - 2008-09-30
IREO WATERFRONT PRIVATE LIMITED U70100DL2006FTC146233 Director - 2010-11-01
PRAVESH PROMOTERS PRIVATE LIMITED U70100DL2006PTC146229 Additional Director - 2008-09-28
PRAVESH PROMOTERS PRIVATE LIMITED U70100DL2006PTC146229 Director - 2010-11-01
G. P. REALTORS PRIVATE LIMITED U70100HR2006PTC047811 Additional Director - 2008-09-30
G. P. REALTORS PRIVATE LIMITED U70100HR2006PTC047811 Director - 2010-11-01
IREO PRIVATE LIMITED U70101DL2004PTC125163 Additional Director - 2008-09-30
IREO PRIVATE LIMITED U70101DL2004PTC125163 Director - 2010-11-01
PUMA REALTORS PRIVATE LIMITED U70101DL2005PTC141373 Additional Director - 2008-09-30
PUMA REALTORS PRIVATE LIMITED U70101DL2005PTC141373 Director - 2010-11-01
SUNFLOWER REAL TECH PRIVATE LIMITED U70102DL2006PTC156901 Additional Director - 2008-09-29
SUNFLOWER REAL TECH PRIVATE LIMITED U70102DL2006PTC156901 Director - 2010-11-01
PILASTER BUILDCON PRIVATE LIMITED U70102DL2007PTC159126 Additional Director - 2007-09-12
PILASTER BUILDCON PRIVATE LIMITED U70102DL2007PTC159126 Director - 2007-12-03
INCREDIBLE REALCON PRIVATE LIMITED U70102DL2013PTC258903 Additional Director - 2017-09-22
INCREDIBLE REALCON PRIVATE LIMITED U70102DL2013PTC258903 Director 2017-09-22 Ongoing
IREO REALTORS PRIVATE LIMITED U70109DL2006FTC150717 Additional Director - 2008-04-01
IREO REALTORS PRIVATE LIMITED U70109DL2006FTC150717 Director - 2010-11-01
IREO REALTORS PRIVATE LIMITED U70109DL2006FTC150717 Whole-time director - 2008-09-30
EXACT REALTORS PRIVATE LIMITED U70200TN2007PTC062340 Additional Director - 2007-10-15
EXACT REALTORS PRIVATE LIMITED U70200TN2007PTC062340 Director - 2009-12-10
VRIKSH ADVISORS PRIVATE LIMITED U74120DL2008PTC181602 Director - 2022-05-31
IREO RESIDENCES COMPANY PRIVATE LIMITED U74900DL2010PTC204169 Director - 2010-11-16
BEAM FACILITIES MANAGEMENT PRIVATE LIMITED U93000DL2010PTC197602 Director - 2010-11-22
IREO TRUSTEE COMPANY PRIVATE LIMITED U93000DL2011PTC226645 Director - 2012-10-15
Other Directorships of ANIL CHAUDHRY
Company Name CIN Designation Appointment Date Cessation
GE T&D INDIA LIMITED L31102DL1957PLC193993 Additional Director - 2011-05-04
GE T&D INDIA LIMITED L31102DL1957PLC193993 Director - 2011-12-12
SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED L31900GJ2011PLC064420 Director 2011-03-12 Ongoing
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Additional Director - 2023-12-18
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Director 2023-11-14 Ongoing
SCHNEIDER ELECTRIC PRESIDENT SYSTEMS LIMITED L32109KA1984PLC079103 Additional Director - 2013-09-27
SCHNEIDER ELECTRIC PRESIDENT SYSTEMS LIMITED L32109KA1984PLC079103 Director - 2015-02-11
GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Additional Director 2024-09-07 Ongoing
TITAN COMPANY LIMITED L74999TZ1984PLC001456 Additional Director - 2024-06-14
TITAN COMPANY LIMITED L74999TZ1984PLC001456 Director 2024-04-03 Ongoing
SCHNEIDER ELECTRIC SYSTEMS INDIA PRIVATE LIMITED U31200TN1996PTC082282 Additional Director - 2014-09-30
SCHNEIDER ELECTRIC SYSTEMS INDIA PRIVATE LIMITED U31200TN1996PTC082282 Director - 2023-05-02
GREENEXT INDIA PRIVATE LIMITED U40106HR2022FTC100433 Director - 2023-05-02
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Additional Director - 2024-07-26
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director 2024-08-17 Ongoing
ENERGY GRID AUTOMATION TRANSFORMERS AND SWITCHGEARS INDIA PRIVATE LIMITED U65921DL2010PTC326077 Director - 2019-09-29
SPREADING HAPPINESS FOUNDATION U74140DL2013NPL258047 Additional Director - 2014-12-17
SPREADING HAPPINESS FOUNDATION U74140DL2013NPL258047 Director - 2016-03-14
LUMINOUS POWER TECHNOLOGIES PRIVATE LIMITED U74899DL1988PTC032019 Additional Director - 2015-09-28
LUMINOUS POWER TECHNOLOGIES PRIVATE LIMITED U74899DL1988PTC032019 Director - 2023-04-27
SCHNEIDER ELECTRIC INDIA PRIVATE LIMITED U74899DL1995PTC065815 Additional Director - 2013-08-21
SCHNEIDER ELECTRIC INDIA PRIVATE LIMITED U74899DL1995PTC065815 CEO - 2023-04-30
SCHNEIDER ELECTRIC INDIA PRIVATE LIMITED U74899DL1995PTC065815 Managing Director - 2023-04-30
SPREADING HAPPINESS INDIYA FOUNDATION U74999DL2015NPL276607 Director - 2019-09-03
SCHNEIDER ELECTRIC PRIVATE LIMITED U74999DL2018PTC332482 Director - 2019-09-22
Other Directorships of LOUIS MARIE ST MAURICE
Company Name CIN Designation Appointment Date Cessation
MAPLE HIGHWAY PROJECT MANAGEMENT PRIVATE LIMITED U74110DL2010PTC432049 Additional Director 2023-11-10 Ongoing
Other Directorships of YUDHVIR SINGH MALIK
Company Name CIN Designation Appointment Date Cessation
UNITECH LIMITED L74899DL1971PLC009720 Managing Director 2020-01-20 Ongoing
HARYANA STATE ELECTRONICS DEVELOPMENT CORPORATION LIMITED U00000CH1982SGC004963 Nominee Director - 2014-10-17
HARYANA FOREST DEVELOPMENT CORPORATION LIMITED U02000HR1989SGC030749 Nominee Director - 2014-07-31
HARYANA TANNERIES LIMITED U25207HR1972SGC006292 Director - 2013-11-18
HARYANA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U29199HR1967SGC034545 Nominee Director - 2014-11-24
HARYANA TOURISM CORPORATION LIMITED U45202CH1974SGC003437 Nominee Director - 2015-01-09
HARYANA STATE HANDLOOM AND HANDICRAFTS C ORPORATION LIMITED U45202CH1976PLC003629 Director - 2013-09-30
NATIONAL HIGHWAYS & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45400DL2014GOI269062 Nominee Director - 2019-03-31
HARYANA STATE SMALL INDUSTRIES AND EXPOR T CORPORATION LIMITED U51219CH1967SGC002712 Director - 2013-09-30
HARYANA MASS RAPID TRANSPORT CORPORATION LIMITED U60200HR2012SGC045471 Nominee Director - 2014-11-15
DEDICATED FREIGHT CORRIDOR CORPORATION OF INDIA LIMITED U60232DL2006GOI155068 Nominee Director - 2017-06-08
GAWAR INVESTMENT MANAGER PRIVATE LIMITED U66190HR2023PTC114480 Additional Director 2024-03-13 Ongoing
INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Nominee Director - 2016-12-05
INDIAN HIGHWAYS MANAGEMENT COMPANY LIMITED U74140DL2012PLC246662 Nominee Director - 2017-06-27
NABARD CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2003GOI143150 Director - 2021-10-14
HARYANA KNOWLEDGE CORPORATION LIMITED U80904HR2013PLC050331 Nominee Director - 2014-10-17
Other Directorships of ROMESH SOBTI
Company Name CIN Designation Appointment Date Cessation
SANCTITAS CAPITAL & ADVISORY SERVICES LLP AAX-9474 Designated Partner 2021-07-27 Ongoing
DABUR INDIA LIMITED L24230DL1975PLC007908 Additional Director - 2024-05-03
DABUR INDIA LIMITED L24230DL1975PLC007908 Director 2024-04-29 Ongoing
ADANI GREEN ENERGY LIMITED L40106GJ2015PLC082007 Additional Director - 2022-07-27
ADANI GREEN ENERGY LIMITED L40106GJ2015PLC082007 Director 2021-09-20 Ongoing
DELHIVERY LIMITED L63090DL2011PLC221234 Additional Director - 2021-10-01
DELHIVERY LIMITED L63090DL2011PLC221234 Director 2021-10-01 Ongoing
INDUSIND BANK LTD. L65191PN1994PLC076333 Managing Director - 2020-03-23
ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Director 2021-08-20 Ongoing
ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Nominee Director - 2021-08-20
NATWEST INDIA FOUNDATION U45200MH2007NPL167933 Director - 2007-12-15
OLIVE BAR & KITCHEN PRIVATE LIMITED U55101MH2000PTC126970 Additional Director - 2021-11-30
OLIVE BAR & KITCHEN PRIVATE LIMITED U55101MH2000PTC126970 Director 2021-11-30 Ongoing
BARODA BNP PARIBAS ASSET MANAGEMENT INDIA PRIVATE LIMITED U65991MH2003PTC142972 Director - 2007-12-10
BHARAT FINANCIAL INCLUSION LIMITED U65999MH2018PLC312539 Director - 2020-07-08
RBS EQUITIES (INDIA) PRIVATE LIMITED U67120MH1993PTC073120 Director - 2007-12-17
HELIOS CAPITAL ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2021PTC360838 Additional Director - 2023-08-20
HELIOS CAPITAL ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2021PTC360838 Director 2023-09-04 Ongoing
NATWEST DIGITAL SERVICES INDIA PRIVATE LIMITED U72900HR2001PTC055458 Director - 2007-12-07
RBS PRIME SERVICES (INDIA) PRIVATE LIMITED U74110MH1997PTC112574 Director - 2007-12-18
Other Directorships of SUBBA RAO AMARTHALURU
Company Name CIN Designation Appointment Date Cessation
LENDI ENTERPRISES LLP AAX-5970 Designated Partner 2021-06-30 Ongoing
PARRYS SUGAR INDUSTRIES LIMITED L28100KA1986PLC049077 Director - 2007-10-29
GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Director 2021-09-09 Ongoing
APRAAVA WIND ENERGY (KHANDKE) PRIVATE LIMITED U29100MH2005PTC154946 Additional Director - 2017-09-20
APRAAVA WIND ENERGY (KHANDKE) PRIVATE LIMITED U29100MH2005PTC154946 Director - 2020-04-30
GMR ENERGY TRADING LIMITED U31200KA2008PLC045104 Director - 2013-04-24
APRAAVA ENERGY PRIVATE LIMITED U40100DL1992PTC416841 Additional Director - 2017-09-26
APRAAVA ENERGY PRIVATE LIMITED U40100DL1992PTC416841 Director - 2018-12-11
CLP WIND FARMS (THENI - PROJECT IV) PRIVATE LIMITED U40100GJ2010PTC059346 Additional Director - 2017-09-18
CLP WIND FARMS (THENI - PROJECT IV) PRIVATE LIMITED U40100GJ2010PTC059346 Director 2017-09-18 Ongoing
APRAAVA WIND ENERGY (THENI - PROJECT II) PRIVATE LIMITED U40100GJ2010PTC059347 Additional Director - 2017-09-18
APRAAVA WIND ENERGY (THENI - PROJECT II) PRIVATE LIMITED U40100GJ2010PTC059347 Director - 2020-04-30
APRAAVA RENEWABLE ENERGY PRIVATE LIMITED U40106DL2008PTC241157 Additional Director - 2017-09-25
APRAAVA RENEWABLE ENERGY PRIVATE LIMITED U40106DL2008PTC241157 Director - 2020-04-30
GALE SOLARFARMS LIMITED U40106DL2015PLC415125 Director - 2020-04-30
GMR MAHARASHTRA ENERGY LIMITED U40107KA2010PLC053789 Director - 2013-04-30
SE SOLAR LIMITED U40108GJ2008PLC108497 Additional Director - 2019-08-20
SE SOLAR LIMITED U40108GJ2008PLC108497 Director 2019-08-20 Ongoing
TORNADO SOLARFARMS LIMITED U40300DL2015PLC414729 Director - 2020-04-30
GMR PROJECTS PRIVATE LIMITED U45200TN1996PTC102504 Director - 2013-05-30
SATPURA TRANSCO PRIVATE LIMITED U45209GJ2013PTC074988 Additional Director - 2019-11-25
SATPURA TRANSCO PRIVATE LIMITED U45209GJ2013PTC074988 Director - 2020-04-30
GMR KRISHNAGIRI SIR LIMITED U45209TZ2007PLC031219 Director - 2012-01-20
DELHI DUTY FREE SERVICES PRIVATE LIMITED U52599DL2009PTC191963 Director 2022-09-23 Ongoing
GMR HYDERABAD INTERNATIONAL AIRPORT LIMITED U62100TG2002PLC040118 Director 2021-09-15 Ongoing
GMR AVIATION PRIVATE LIMITED U62200DL2006PTC322498 Director - 2013-06-25
DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Director 2021-09-20 Ongoing
GMR AIRPORTS LIMITED U65999HR1992PLC101718 Director 2021-09-19 Ongoing
GMR AIRPORTS LIMITED U65999HR1992PLC101718 Director - 2013-05-16
GRANDHI ENTERPRISES PRIVATE LIMITED U67120KA1993PTC032115 Director - 2011-05-16
RAJAM ENTERPRISES PRIVATE LIMITED U67120KA1995PTC033571 Director - 2011-05-16
GMR HOLDINGS PRIVATE LIMITED U67120TN1993PTC102145 Director - 2007-08-18
IDEASPACE SOLUTIONS PRIVATE LIMITED U72200KA1993PTC030645 Director - 2011-06-17
IDEASPACE SOLUTIONS PRIVATE LIMITED U72200KA1993PTC030645 Manager - 2009-08-29
GIGLEJI TEKNET PRIVATE LIMITED U72900KA2022PTC166033 Director 2022-09-13 Ongoing
MAPLE HIGHWAY PROJECT MANAGEMENT PRIVATE LIMITED U74110DL2010PTC432049 Additional Director - 2017-09-18
MAPLE HIGHWAY PROJECT MANAGEMENT PRIVATE LIMITED U74110DL2010PTC432049 Director - 2019-12-19
GMR BUSINESS PROCESS AND SERVICES PRIVATE LIMITED U74900KA2011PTC060052 Additional Director - 2013-05-30
GMR ENTERPRISES PRIVATE LIMITED U74900TN2007PTC102389 Director - 2011-05-16
GMR SEZ & PORT HOLDINGS LIMITED U74900TZ2008PLC029825 Director - 2012-01-25
GMR CORPORATE AFFAIRS LIMITED U74999KA2006PLC041279 Director - 2011-06-08
GMR CORPORATE CENTER LIMITED U74999KA2007PLC043189 Director - 2007-07-18
Other Directorships of SAMIR ASHTA
Company Name CIN Designation Appointment Date Cessation
APRAAVA WIND ENERGY (KHANDKE) PRIVATE LIMITED U29100MH2005PTC154946 Additional Director - 2009-09-25
APRAAVA WIND ENERGY (KHANDKE) PRIVATE LIMITED U29100MH2005PTC154946 Director - 2023-05-22
APRAAVA ENERGY PRIVATE LIMITED U40100DL1992PTC416841 Additional Director - 2008-08-28
APRAAVA ENERGY PRIVATE LIMITED U40100DL1992PTC416841 Director - 2014-09-03
APRAAVA ENERGY PRIVATE LIMITED U40100DL1992PTC416841 Whole-time director - 2018-12-11
CLP WIND FARMS (THENI - PROJECT IV) PRIVATE LIMITED U40100GJ2010PTC059346 Director 2010-01-28 Ongoing
APRAAVA WIND ENERGY (THENI - PROJECT II) PRIVATE LIMITED U40100GJ2010PTC059347 Director - 2023-05-22
JHAJJAR POWER LIMITED. U40104DL2008PLC374107 Director 2009-09-30 Ongoing
APRAAVA RENEWABLE ENERGY PRIVATE LIMITED U40106DL2008PTC241157 Director 2008-07-29 Ongoing
GALE SOLARFARMS LIMITED U40106DL2015PLC415125 Additional Director - 2019-08-20
GALE SOLARFARMS LIMITED U40106DL2015PLC415125 Director - 2020-01-28
FATEHGARH IV TRANSMISSION LIMITED U40106DL2022PLC399699 Additional Director - 2023-09-28
FATEHGARH IV TRANSMISSION LIMITED U40106DL2022PLC399699 Director 2023-08-21 Ongoing
CLEANSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108DL2013PTC426658 Additional Director - 2020-06-01
CLEANSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108DL2013PTC426658 Director - 2023-05-19
TORNADO SOLARFARMS LIMITED U40300DL2015PLC414729 Additional Director - 2019-08-20
TORNADO SOLARFARMS LIMITED U40300DL2015PLC414729 Director - 2020-01-28
KARERA POWER TRANSMISSION LIMITED U42202DL2023PLC415691 Additional Director - 2024-06-16
KARERA POWER TRANSMISSION LIMITED U42202DL2023PLC415691 Director 2024-02-09 Ongoing
SATPURA TRANSCO PRIVATE LIMITED U45209GJ2013PTC074988 Additional Director - 2020-07-09
SATPURA TRANSCO PRIVATE LIMITED U45209GJ2013PTC074988 Director - 2020-01-28
MAPLE HIGHWAY PROJECT MANAGEMENT PRIVATE LIMITED U74110DL2010PTC432049 Director - 2019-12-19
DIVINE SOLREN PRIVATE LIMITED U74120DL2015PTC428371 Additional Director - 2020-07-24
DIVINE SOLREN PRIVATE LIMITED U74120DL2015PTC428371 Director - 2023-05-19
FATEHGARH III TRANSMISSION LIMITED U74999DL2022PLC398531 Additional Director - 2023-09-28
FATEHGARH III TRANSMISSION LIMITED U74999DL2022PLC398531 Director 2023-08-21 Ongoing
CLP WIND FARMS INFRASTRUCTURE SERVICES PRIVATE LIMITED U85191GJ2012PTC068974 Director 2012-02-10 Ongoing
Other Directorships of DHIREN PRABHUDAS CHAVDA
Other Directorships of SAURABH AGARWAL
Company Name CIN Designation Appointment Date Cessation
APRAAVA ENERGY PRIVATE LIMITED U40100DL1992PTC416841 Director - 2023-07-19
DJ ENERGY PRIVATE LIMITED U40100MH2008PTC353038 Additional Director - 2015-09-07
DJ ENERGY PRIVATE LIMITED U40100MH2008PTC353038 Director - 2017-02-03
SRIJAN ENERGY SYSTEMS PRIVATE LIMITED U40101MP1991PTC006584 Additional Director - 2013-05-30
SRIJAN ENERGY SYSTEMS PRIVATE LIMITED U40101MP1991PTC006584 Director - 2017-02-03
BOTHE WINDFARM DEVELOPMENT PRIVATE LIMITED U40102MH2011PTC218158 Additional Director - 2015-09-03
BOTHE WINDFARM DEVELOPMENT PRIVATE LIMITED U40102MH2011PTC218158 Director - 2017-02-03
MAHARASHTRA REVANGAON WINDFARM DEVELOPMENT PRIVATE LIMITED U40102TN2007PTC063508 Additional Director - 2015-09-08
MAHARASHTRA REVANGAON WINDFARM DEVELOPMENT PRIVATE LIMITED U40102TN2007PTC063508 Director 2015-09-08 Ongoing
CONTINUUM GREEN ENERGY (INDIA) PRIVATE LIMITED U40102TZ2007PTC038605 Additional Director - 2015-09-08
CONTINUUM GREEN ENERGY (INDIA) PRIVATE LIMITED U40102TZ2007PTC038605 Director - 2015-11-20
UTTAR URJA PROJECTS PRIVATE LIMITED U40105MH2008PTC353037 Additional Director - 2015-09-07
UTTAR URJA PROJECTS PRIVATE LIMITED U40105MH2008PTC353037 Director - 2017-02-03
SHUBH WIND POWER PRIVATE LIMITED U40106MH2008PTC328457 Additional Director - 2015-09-04
SHUBH WIND POWER PRIVATE LIMITED U40106MH2008PTC328457 Director - 2017-02-03
INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Alternate Director - 2014-09-05
TRINETHRA WIND AND HYDRO POWER PRIVATE LIMITED U40108MH2008PTC350262 Additional Director - 2015-09-04
TRINETHRA WIND AND HYDRO POWER PRIVATE LIMITED U40108MH2008PTC350262 Director - 2017-02-03
SECOND VIVEKANANDA BRIDGE TOLLWAY COMPANY PRIVATE LIMITED11 U45203MH2001PTC133984 Alternate Director - 2014-12-05
WATSUN INFRABUILD PRIVATE LIMITED U45400GJ2010PTC060918 Additional Director - 2016-09-29
WATSUN INFRABUILD PRIVATE LIMITED U45400GJ2010PTC060918 Director - 2017-02-03
CDPQ INDIA PRIVATE LIMITED U67190DL2016FTC290408 Additional Director - 2022-03-30
CDPQ INDIA PRIVATE LIMITED U67190DL2016FTC290408 Director - 2022-03-30
CDPQ INDIA PRIVATE LIMITED U67190DL2016FTC290408 Managing Director - 2023-07-24
ALTSTONE CAPITAL PRIVATE LIMITED U72200MH2022PTC375055 Managing Director 2024-03-12 Ongoing
MAPLE HIGHWAY PROJECT MANAGEMENT PRIVATE LIMITED U74110DL2010PTC432049 Additional Director - 2019-12-20
MAPLE HIGHWAY PROJECT MANAGEMENT PRIVATE LIMITED U74110DL2010PTC432049 Director - 2023-06-15
CONTINUUM MP WINDFARM DEVELOPMENT PRIVATE LIMITED U74900MH2015PTC266226 Additional Director - 2016-09-29
CONTINUUM MP WINDFARM DEVELOPMENT PRIVATE LIMITED U74900MH2015PTC266226 Director - 2017-02-03
Other Directorships of SEEMA GUPTA
Company Name CIN Designation Appointment Date Cessation
POWER GRID CORPORATION OF INDIA LIMITED L40101DL1989GOI038121 Additional Director - 2018-09-18
POWER GRID CORPORATION OF INDIA LIMITED L40101DL1989GOI038121 Whole-time director - 2022-05-31
BIHAR GRID COMPANY LIMITED U40100BR2013PLC019722 Additional Director - 2019-09-26
BIHAR GRID COMPANY LIMITED U40100BR2013PLC019722 Director - 2022-05-31
POWERGRID VARANASI TRANSMISSION SYSTEM LIMITED U40100DL2017GOI310478 Additional Director - 2018-09-24
POWERGRID VARANASI TRANSMISSION SYSTEM LIMITED U40100DL2017GOI310478 Director - 2018-10-18
POWERGRID ENERGY SERVICES LIMITED U40100HR2022GOI102016 Director - 2022-05-31
CROSS BORDER POWER TRANSMISSION COMPANY LIMITED U40102DL2006PLC156738 Additional Director - 2018-09-20
CROSS BORDER POWER TRANSMISSION COMPANY LIMITED U40102DL2006PLC156738 Director - 2022-05-31
DELHI TRANSCO LIMITED U40103DL2001SGC111529 Nominee Director - 2022-06-01
POWERGRID NM TRANSMISSION LIMITED U40106DL2011GOI219542 Additional Director - 2017-09-29
POWERGRID NM TRANSMISSION LIMITED U40106DL2011GOI219542 Director - 2021-03-01
POWERGRID KALA AMB TRANSMISSION LIMITED U40106DL2013GOI256048 Additional Director - 2018-09-27
POWERGRID KALA AMB TRANSMISSION LIMITED U40106DL2013GOI256048 Director - 2018-10-18
POWERGRID SIKAR TRANSMISSION LIMITED U40106DL2020GOI364672 Additional Director - 2021-09-17
POWERGRID SIKAR TRANSMISSION LIMITED U40106DL2020GOI364672 Director - 2021-12-28
POWERGRID PARLI TRANSMISSION LIMITED U40109DL2014GOI269652 Additional Director - 2018-09-17
POWERGRID PARLI TRANSMISSION LIMITED U40109DL2014GOI269652 Director - 2022-05-31
TP CENTRAL ODISHA DISTRIBUTION LIMITED U40109OR2020PLC032901 Additional Director - 2023-09-24
ENERGY EFFICIENCY SERVICES LIMITED U40200DL2009PLC196789 Additional Director - 2021-11-30
ENERGY EFFICIENCY SERVICES LIMITED U40200DL2009PLC196789 Nominee Director - 2016-04-25
VIZAG TRANSMISSION LIMITED U40300DL2011GOI228136 Additional Director - 2019-07-31
VIZAG TRANSMISSION LIMITED U40300DL2011GOI228136 Director - 2021-08-31
POWERGRID WARORA TRANSMISSION LIMITED U40300DL2014GOI269918 Additional Director - 2018-09-17
POWERGRID WARORA TRANSMISSION LIMITED U40300DL2014GOI269918 Director - 2022-02-23
POWERGRID JABALPUR TRANSMISSION LIMITED U40300DL2014GOI270433 Additional Director - 2019-07-31
POWERGRID JABALPUR TRANSMISSION LIMITED U40300DL2014GOI270433 Director - 2021-11-16
POWERGRID MITHILANCHAL TRANSMISSION LIMITED U40300DL2017GOI310436 Additional Director - 2018-09-27
POWERGRID MITHILANCHAL TRANSMISSION LIMITED U40300DL2017GOI310436 Director - 2020-09-17
CONVERGENCE ENERGY SERVICES LIMITED U40300DL2020PLC372412 Additional Director - 2022-06-01
POWERGRID TELESERVICES LIMITED U64200DL2021GOI390464 Director - 2022-05-31
POWERGRID UNCHAHAR TRANSMISSION LIMITED U65100DL2012GOI246341 Additional Director - 2021-09-24
POWERGRID UNCHAHAR TRANSMISSION LIMITED U65100DL2012GOI246341 Director - 2022-05-31
Other Directorships of SHALINI KALSI KAMATH
Company Name CIN Designation Appointment Date Cessation
GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Additional Director - 2016-08-10
GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Director - 2021-08-10
ABBOTT INDIA LIMITED L24239MH1944PLC007330 Additional Director - 2020-09-07
ABBOTT INDIA LIMITED L24239MH1944PLC007330 Director 2020-09-07 Ongoing
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Additional Director - 2020-09-28
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Director 2020-09-28 Ongoing
GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Additional Director - 2015-08-25
GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Director 2019-12-26 Ongoing
GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Director - 2019-12-25
JOHNSON CONTROLS-HITACHI AIR CONDITIONING INDIA LIMITED L29300GJ1984PLC007470 Additional Director - 2022-06-26
JOHNSON CONTROLS-HITACHI AIR CONDITIONING INDIA LIMITED L29300GJ1984PLC007470 Director 2022-06-26 Ongoing
EXPLEO SOLUTIONS LIMITED L64202TN1998PLC066604 Additional Director 2024-07-11 Ongoing
AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Additional Director - 2019-08-16
AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Director 2019-08-16 Ongoing
TRRAIN FOUNDATION U85191MH2011NPL222545 Additional Director 2023-11-22 Ongoing
Other Directorships of RAJIV RANJAN MISHRA
Other Directorships of NAVEEN MUNJAL
Company Name CIN Designation Appointment Date Cessation
APRAAVA WIND ENERGY (KHANDKE) PRIVATE LIMITED U29100MH2005PTC154946 Additional Director - 2012-09-25
APRAAVA WIND ENERGY (KHANDKE) PRIVATE LIMITED U29100MH2005PTC154946 Director - 2023-05-22
APRAAVA ENERGY PRIVATE LIMITED U40100DL1992PTC416841 Director - 2011-08-19
CLP WIND FARMS (THENI - PROJECT IV) PRIVATE LIMITED U40100GJ2010PTC059346 Director - 2020-01-08
APRAAVA WIND ENERGY (THENI - PROJECT II) PRIVATE LIMITED U40100GJ2010PTC059347 Director - 2023-05-22
KOHIMA-MARIANI TRANSMISSION LIMITED U40102DL2016PLC403233 Additional Director - 2021-12-21
KOHIMA-MARIANI TRANSMISSION LIMITED U40102DL2016PLC403233 Director 2021-12-21 Ongoing
JHAJJAR POWER LIMITED. U40104DL2008PLC374107 Director 2009-09-30 Ongoing
APRAAVA RENEWABLE ENERGY PRIVATE LIMITED U40106DL2008PTC241157 Director 2008-07-29 Ongoing
GALE SOLARFARMS LIMITED U40106DL2015PLC415125 Additional Director - 2024-05-28
GALE SOLARFARMS LIMITED U40106DL2015PLC415125 Director 2024-02-22 Ongoing
FATEHGARH IV TRANSMISSION LIMITED U40106DL2022PLC399699 Additional Director - 2023-09-28
FATEHGARH IV TRANSMISSION LIMITED U40106DL2022PLC399699 Director 2023-08-21 Ongoing
TORNADO SOLARFARMS LIMITED U40300DL2015PLC414729 Additional Director - 2024-05-28
TORNADO SOLARFARMS LIMITED U40300DL2015PLC414729 Director 2024-02-22 Ongoing
KARERA POWER TRANSMISSION LIMITED U42202DL2023PLC415691 Additional Director - 2024-06-16
KARERA POWER TRANSMISSION LIMITED U42202DL2023PLC415691 Director 2024-02-09 Ongoing
SATPURA TRANSCO PRIVATE LIMITED U45209GJ2013PTC074988 Additional Director - 2019-11-25
SATPURA TRANSCO PRIVATE LIMITED U45209GJ2013PTC074988 Director 2019-11-25 Ongoing
MAPLE HIGHWAY PROJECT MANAGEMENT PRIVATE LIMITED U74110DL2010PTC432049 Director - 2019-12-19
FATEHGARH III TRANSMISSION LIMITED U74999DL2022PLC398531 Additional Director - 2023-09-28
FATEHGARH III TRANSMISSION LIMITED U74999DL2022PLC398531 Director 2023-08-21 Ongoing
MANGALORE POWER COMPANY (UN LIMITED LIAB ILITY) U85110KA1994PLC015097 Director 2003-05-06 Ongoing
CLP WIND FARMS INFRASTRUCTURE SERVICES PRIVATE LIMITED U85191GJ2012PTC068974 Director - 2020-01-08

CIN Company Name Company Address
U45203DL2010PTC422370 SHREE JAGANNATH EXPRESSWAYS PRIVATE LIMITED Unit No. 699, 6th Floor, VEGAS Plot No. 6, Pocket 1, Sector 14, Dwarka New Delhi , Delhi, Delhi, India - 110075
U45209DL2022PTC397246 NCR EASTERN PERIPHERAL EXPRESSWAY PRIVATE LIMITED UnitNo.699,6thFloor,VEGASPlotNo.6,Pocket1,Sector14,Dwarka,New Delhi,South Delhi,Delhi,110075-India
ACM-2547 GJN PARTNERS LLP B1/14 Plot No 10 Sri Agrasen Apartment sector 7 amberhai,dwarka south west delhi mandir South West Delhi,New Delhi,South West Delhi,Delhi,India-110075
ACH-1340 GP5 FRIENDS LLP B1/14, Plot No-10, Sri Agrasen Apartment, Sector-7,,Dwarka, South West Delhi, New Delhi,New Delhi,South West Delhi,Delhi,India-110075
ACN-1144 NEOGREEN TRADE LLP Plot No. 1, Kh. No. 33/6, T/ Floor, Village Amberhai near DDA Mkt,Sector-19, Dwarka, New Delhi,New Delhi,South West Delhi,Delhi,India-110075
U74110DL2010PTC432049 MAPLE HIGHWAY PROJECT MANAGEMENT PRIVATE LIMITED Unit No. 699, 6th Floor, VEGAS Plot No. 6, Pocket-1, Sector-14, Dwarka , New Delhi, Delhi, India - 110075
U73200DL2025PTC441704 NEO ECONOMISTS PRIVATE LIMITED Flat No 244 Kamal Vihar, Cghs Plot No 5 Sector 7,,Dwarka Sec-6, South West Delhi, New Delhi,,New Delhi,South West Delhi,Delhi,110075-India
ACN-6921 MILDSPICES HOSPITALITIES LLP Shop No. T-4, T-5 T-6, Third Floor Manish Twin Plaza,Plot No. 2, Sector-4, Dwarka, New Delhi, Delhi-110075,Delhi,South West Delhi,Delhi,India-110075
U72400DL2014PTC463004 SAVE FINANCIAL MANAGEMENTS PRIVATE LIMITED Unit 782, 7th floor, Vegas mall,Plot no.6, Sector-14, Dwarka,New Delhi,South West Delhi,Delhi,110075-India
U33121DL2026PTC463262 INGENCO JETS & AIR AMBULANCE PRIVATE LIMITED Unit No.-570 VEGAS MALL,PLOT NO.6 SECTOR 14DWARKA,New Delhi,South West Delhi,Delhi,110075-India
U11043DL2024PTC430762 KEVALA NIRU WATER PACKAGING PRIVATE LIMITED UNIT NO. 582, FIFTH FLOOR, VEGAS MALL,,PLOT NO. 6, SECTOR-14, DWARKA,Delhi,South West Delhi,Delhi,110075-India
U47521DL2023PTC414938 DW LUXURY STONES PRIVATE LIMITED UNIT NO.582, FIFTH FLOOR, VEGAS MALL,,PLOT NO.6, SECTOR-14, DWARKA,Delhi,South West Delhi,Delhi,110075-India
U82920DL2024PTC430654 GABLE TOP PACKAGING PRIVATE LIMITED UNIT NO. 582, FIFTH FLOOR, VEGAS MALL,,PLOT NO. 6, SECTOR-14, DWARKA,Delhi,South West Delhi,Delhi,110075-India
U77309DL2025PTC444542 GREEN TECH PLEDGED MACHINES PRIVATE LIMITED UNIT NO. 582, FIFTH FLOOR, VEGAS MALL,,PLOT NO. 6, SECTOR-14, DWARKA,Delhi,South West Delhi,Delhi,110075-India
U46590DL1983PLC017102 STELLA INDUSSTRIES LIMITED UNIT NO. 389 VEGAS MALL, BLOCK-B PLOT NO - 6,SECTOR - 14 DWARKA,New Delhi,South West Delhi,Delhi,110075-India
ACI-7078 SINGHAL & KRISHNAN LLP Flat No.A-402, Plot No.36, Sector-6, Daffodils CGHS,Dwarka, Phase-1, New Delhi - 110075,New Delhi,South West Delhi,Delhi,India-110075
ACH-6041 TEBLOX LABS LLP C-606, 6th Floor, CGHS Ltd, Plot no.1,New Kanchanjunga Apartment, Dwarka Sector-23,New Delhi,South West Delhi,Delhi,India-110075
U32509DL2013PTC260753 RIGHT CHOICE E-COMMERCE PRIVATE LIMITED First Floor, Unit No 186, Vardhman Crown Plaza,Plot No 2 LSC Sector-19 Dwarka, New Delhi,New Delhi,South West Delhi,Delhi,110075-India
U32500DL2025PTC449391 CERTUS MEDICINUS SYSTEMS PRIVATE LIMITED FLAT NO 132 3RD FLOOR BLOCK-1 SHAKUNTLAM CGHS LTD,PLOT NO 16 SECTOR 10 DWARKA NEW DELHI,New Delhi,South West Delhi,Delhi,110075-India
U21009DL2023PTC411531 KEGARS IMPEALIO PRIVATE LIMITED FLAT NO. FLAT NO. D-404 4TH FLOOR SEC 6 PLOT NO. 30,BHAWAL PUR BIRADARI CGHS LTD DWARKA NEW DELHI,New Delhi,South West Delhi,Delhi,110075-India
ABC-6377 ENWRAP STRUCTURAL SPECIALITY LLP UNIT NO 886,VEGAS MALL, PLOT NO. 6, SECTOR-14,New Delhi,South West Delhi,Delhi,India-110075
U82990DL2023OPC411311 ZARUN TECHNOLOGY (OPC) PRIVATE LIMITED Unit No. 388, Plot No.6,, Vegas mall, Sector 14,New Delhi,South West Delhi,Delhi,110075-India
U79110DL2024PTC440045 LAXIRA TRAVEL AND TOURISM PRIVATE LIMITED Unit No-574 Vegas Mall Plot No-6,,Sector-14, Dwarka,Delhi,South West Delhi,Delhi,110075-India
U47413DL2025PTC449138 GIFFTAI SOLUTIONS PRIVATE LIMITED UNIT NO-1181 VEGAS MALL,PLOT NO 6 SEC-14 DWARKA,New Delhi,South West Delhi,Delhi,110075-India
U68100DL2025PTC450926 GIFFT ESTATE PRIVATE LIMITED UNIT NO-1181 VEGAS MALL,PLOT NO 6 SEC-14 DWARKA,New Delhi,South West Delhi,Delhi,110075-India
U51102DL2012PTC433527 SAKAMICHI PERFUMES PRIVATE LIMITED Unit No.389, Vegas Mall,block b, Plot No.6, Sector-14, Dwarka,Delhi,South West Delhi,Delhi,110075-India
U46593DL2025PTC458059 MACHPRIME PRIVATE LIMITED Unit No S-7, 2nd Floor, Manish Corner Plaza,Plot No 1, Sector 11, Dwarka,New Delhi,South West Delhi,Delhi,110075-India
U74909DL2023PTC412585 RUHAAN ENTERPRISES PRIVATE LIMITED BP MISHRA, UNIT NO. 205/2ND FLAT, PLOT NO. 14,,SECTOR-6/2 MLU AIRPORT PLAZA ,DWARKA,New Delhi,South West Delhi,Delhi,110075-India
U47721DL2025PTC446895 DEXOGEN HEALTHCARE PRIVATE LIMITED FLAT NO. 206, 2nd FLOOR, APRA, DWARKA PLAZA-I,PLOT NO. 21, SECTOR 10, DWARKA SECTOR-6,,New Delhi,South West Delhi,Delhi,110075-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
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      Trade Payables
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      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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