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  • Complaints
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ABHINAND VENTURES PRIVATE LIMITED

CIN: U74110MH2016PTC280301

ABHINAND VENTURES PRIVATE LIMITED (CIN: U74110MH2016PTC280301) is a Private company incorporated on 28 Apr 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 130000.00.

ABHINAND VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ABHINAND VENTURES 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 ABHINAND VENTURES PRIVATE LIMITED are SOMASHEKHAR BASAVARAJ MALAGI, and SUNDARAM SURESH.

ABHINAND VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH2016PTC280301 and its registration number is 280301. Users may contact ABHINAND VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABHINAND VENTURES PRIVATE LIMITED is Essar House, 11, K.K. Marg Mahalaxmi , Mumbai, Maharashtra, India - 400034.

Current status of ABHINAND VENTURES 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 ABHINAND VENTURES 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

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Purchase full report of ABHINAND VENTURES

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 ABHINAND VENTURES 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 ABHINAND VENTURES
DIN Director Name Designation Appointment Date
07626139 SOMASHEKHAR BASAVARAJ MALAGI Director 2021-11-30
00063535 SUNDARAM SURESH Director 2021-08-06
Past Directors & Key Managerial Personnel of ABHINAND VENTURES
DIN Director Name Designation Appointment Date Cessation
06646720 JITENDER SINGH SEHRAWAT Additional Director - 2019-09-25
06646720 JITENDER SINGH SEHRAWAT Director - 2021-09-03
07626139 SOMASHEKHAR BASAVARAJ MALAGI Additional Director - 2021-11-30
08185015 KAPIL PUROHIT Additional Director - 2019-09-25
08185015 KAPIL PUROHIT Director - 2023-08-03
00063535 SUNDARAM SURESH Additional Director - 2021-11-30
02244090 APURVA SONTHALIA Director - 2016-11-30
05321224 ANIRUDH RADHESHYAM BOHRA Additional Director - 2018-10-17
07575741 RAJAN PADUBIDRI . Additional Director - 2018-03-30
07575743 ASHOK KUMAR JAIN Additional Director - 2018-02-12
08334639 KAUSHAL KAMALKISHORE BIYANI Nominee Director - 2022-12-08
08428458 PRIYA ANIL SAWANT Director - 2021-09-03
00022998 GIRISH KAMLAKAR SATHE Additional Director - 2018-09-01
00022998 GIRISH KAMLAKAR SATHE Director - 2019-04-22
Other Directorships of JITENDER SINGH SEHRAWAT
Company Name CIN Designation Appointment Date Cessation
NEELAKSHI MULTITRADE PRIVATE LIMITED U52190MH2009PTC190393 Additional Director - 2018-09-27
NEELAKSHI MULTITRADE PRIVATE LIMITED U52190MH2009PTC190393 Director 2018-09-27 Ongoing
FUTURA TRAVELS LIMITED U63040MH1990PLC056592 Additional Director - 2014-09-30
FUTURA TRAVELS LIMITED U63040MH1990PLC056592 Director 2014-09-30 Ongoing
SAMARJIT INVESTMENTS PRIVATE LIMITED U67120MH1989PTC054272 Additional Director - 2018-09-18
SAMARJIT INVESTMENTS PRIVATE LIMITED U67120MH1989PTC054272 Director 2018-09-18 Ongoing
NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Additional Director - 2018-09-28
NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Director 2018-09-28 Ongoing
Other Directorships of SOMASHEKHAR BASAVARAJ MALAGI
Company Name CIN Designation Appointment Date Cessation
YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Additional Director - 2017-09-29
YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Director - 2023-05-26
TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Additional Director - 2017-09-26
TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Director - 2021-10-18
ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Additional Director - 2019-09-27
ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Director - 2021-12-22
ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Additional Director - 2022-10-13
NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Additional Director - 2017-09-27
NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Director - 2018-03-01
BHANDER POWER LIMITED U31101GJ1995PLC065146 Additional Director - 2018-09-26
BHANDER POWER LIMITED U31101GJ1995PLC065146 Director - 2020-12-01
ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2020-04-08
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2018-09-25
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director - 2020-08-14
IMPERIAL PROCUREMENT SERVICES LIMITED U45203TN1990PLC026337 Additional Director - 2017-09-29
IMPERIAL PROCUREMENT SERVICES LIMITED U45203TN1990PLC026337 Director - 2018-03-10
FUTURA TRAVELS LIMITED U63040MH1990PLC056592 Additional Director - 2019-09-27
FUTURA TRAVELS LIMITED U63040MH1990PLC056592 Director - 2020-07-06
ESSAR INFRASTRUCTURE SERVICES PRIVATE LIMITED U64202MH1995PTC087774 Additional Director - 2017-03-09
ARKAY HOLDINGS LIMITED U65991TN1993PLC024773 Additional Director - 2019-05-27
IMPERIAL CONSULTANTS AND SECURITIES LIMITED U65993TN1993PTC024724 Additional Director - 2016-12-30
IMPERIAL CONSULTANTS AND SECURITIES LIMITED U65993TN1993PTC024724 Director - 2018-03-01
EDWELL INFRASTRUCTURE HAZIRA LIMITED U70100MH2006FLC159272 Additional Director - 2019-09-30
EDWELL INFRASTRUCTURE HAZIRA LIMITED U70100MH2006FLC159272 Director 2019-09-30 Ongoing
ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Additional Director - 2017-09-26
ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Director - 2019-05-20
ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Additional Director - 2019-09-20
ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Director - 2023-02-15
NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Additional Director - 2017-09-29
NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Director - 2019-05-24
AEGIS LIMITED U99999MH1992PLC064767 Additional Director - 2021-12-31
AEGIS LIMITED U99999MH1992PLC064767 Director 2021-12-31 Ongoing
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Additional Director - 2018-09-28
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Director - 2020-12-01
Other Directorships of KAPIL PUROHIT
Company Name CIN Designation Appointment Date Cessation
YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 CFO(KMP) - 2019-08-13
TRIKAYA TOWNSHIP PRIVATE LIMITED U01403MH2008PTC183612 Additional Director - 2021-11-30
TRIKAYA TOWNSHIP PRIVATE LIMITED U01403MH2008PTC183612 Director 2021-06-25 Ongoing
SANGAM CULTIVATORS PRIVATE LIMITED. U01403MH2008PTC187155 Additional Director - 2021-09-30
SANGAM CULTIVATORS PRIVATE LIMITED. U01403MH2008PTC187155 Director 2021-09-30 Ongoing
SANGAM AGRO GREENS PRIVATE LIMITED. U01407MH2008PTC187091 Additional Director - 2019-07-29
SANGAM AGRO GREENS PRIVATE LIMITED. U01407MH2008PTC187091 Director - 2020-09-10
ESSAR EXPLORATION & PRODUCTION INDIA LIMITED U11101MH2007PLC171125 Additional Director - 2021-11-30
ESSAR EXPLORATION & PRODUCTION INDIA LIMITED U11101MH2007PLC171125 Director - 2024-01-02
OFFSHORE INFRASTRUCTURE DEVELOPMENT SERVICES PRIVATE LIMITED U13100MH2019PTC326939 Additional Director - 2021-11-30
OFFSHORE INFRASTRUCTURE DEVELOPMENT SERVICES PRIVATE LIMITED U13100MH2019PTC326939 Director 2021-11-30 Ongoing
OFFSHORE INFRASTRUCTURE DEVELOPMENT SERVICES PRIVATE LIMITED U13100MH2019PTC326939 Director - 2021-06-15
BHAGWAT STEEL LIMITED U27100GJ2005FLC046274 Additional Director - 2022-09-30
BHAGWAT STEEL LIMITED U27100GJ2005FLC046274 Director - 2022-10-19
ANAGHA STEEL MARKEING LIMITED U27106MH2007PLC172940 Additional Director - 2019-09-25
ANAGHA STEEL MARKEING LIMITED U27106MH2007PLC172940 Director - 2022-02-02
SINTER KERAMOS & COMPOSITES PVT LTD U35921WB1991PTC052824 Additional Director - 2019-07-29
SINTER KERAMOS & COMPOSITES PVT LTD U35921WB1991PTC052824 Director - 2024-03-07
BHARGAVA PROPERTIES LIMITED U45200MH2008PLC178496 Additional Director - 2019-09-25
BHARGAVA PROPERTIES LIMITED U45200MH2008PLC178496 Director - 2021-10-18
MORA PROPERTIES PRIVATE LIMITED U45200MH2008PTC183246 Additional Director - 2018-09-25
MORA PROPERTIES PRIVATE LIMITED U45200MH2008PTC183246 Director 2018-09-25 Ongoing
SAMARJIT REALTIES & FARMS PRIVATE LIMITED. U45400MH2007PTC175377 Additional Director - 2019-09-24
SAMARJIT REALTIES & FARMS PRIVATE LIMITED. U45400MH2007PTC175377 Director - 2020-09-10
FRONTIER STEEL COMPONENTS LIMITED U50102MH2007PLC170233 Additional Director - 2020-12-31
FRONTIER STEEL COMPONENTS LIMITED U50102MH2007PLC170233 Director 2020-12-31 Ongoing
SNOW WHITE AGENCIES PVT LTD U51109GJ1996PTC145667 Additional Director - 2019-09-28
SNOW WHITE AGENCIES PVT LTD U51109GJ1996PTC145667 Director - 2022-10-19
NEW AMBI TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1980PTC023584 Additional Director - 2019-07-26
NEW AMBI TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1980PTC023584 Director - 2020-09-10
NEELKAMAL TRADERS PVT LTD U51909GJ1995PTC024401 Additional Director - 2019-09-28
NEELKAMAL TRADERS PVT LTD U51909GJ1995PTC024401 Director - 2020-09-10
SG CHEMICALS AND DYES TRADING LIMITED U51909MH1946PLC005043 Additional Director - 2019-09-23
SG CHEMICALS AND DYES TRADING LIMITED U51909MH1946PLC005043 Director 2019-09-23 Ongoing
ICYSPICY BARTER PRIVATE LIMITED U52190GJ2010PTC153191 Additional Director - 2020-12-31
ICYSPICY BARTER PRIVATE LIMITED U52190GJ2010PTC153191 Director - 2023-09-13
NEELAKSHI MULTITRADE PRIVATE LIMITED U52190MH2009PTC190393 Additional Director - 2018-09-27
NEELAKSHI MULTITRADE PRIVATE LIMITED U52190MH2009PTC190393 Director - 2020-09-10
OFFSHORE SUPPLY INDIA PRIVATE LIMITED U61200MH2021PTC353662 Additional Director - 2021-11-30
OFFSHORE SUPPLY INDIA PRIVATE LIMITED U61200MH2021PTC353662 Director 2021-11-30 Ongoing
PREMIER JET SERVICES LIMITED U62200TN2011PLC083370 Additional Director - 2021-11-30
PREMIER JET SERVICES LIMITED U62200TN2011PLC083370 Director 2021-11-30 Ongoing
PREMIER JET SERVICES LIMITED U62200TN2011PLC083370 Director - 2022-10-01
ESSAR INFRASTRUCTURE SERVICES PRIVATE LIMITED U64202MH1995PTC087774 Additional Director 2018-11-20 Ongoing
ARKAY HOLDINGS LIMITED U65991TN1993PLC024773 Additional Director - 2019-09-30
ARKAY HOLDINGS LIMITED U65991TN1993PLC024773 Director 2019-05-27 Ongoing
ESSAR HOUSE PRIVATE LIMITED U70100MH1982PTC117644 Additional Director - 2019-09-30
ESSAR HOUSE PRIVATE LIMITED U70100MH1982PTC117644 Director 2019-09-30 Ongoing
SHRI NAND NAKET PROPERTIES LIMITED U70101TN1995PLC031499 Additional Director - 2019-07-08
SHRI NAND NAKET PROPERTIES LIMITED U70101TN1995PLC031499 Director 2019-07-08 Ongoing
RICONIA ESTATES PRIVATE LIMITED U70102MH2007PTC174659 Additional Director - 2020-12-30
RICONIA ESTATES PRIVATE LIMITED U70102MH2007PTC174659 Director 2020-12-30 Ongoing
BLUE ARCADE PROPERTIES PRIVATE LIMITED U70200MH2005PTC152665 Additional Director - 2019-09-27
BLUE ARCADE PROPERTIES PRIVATE LIMITED U70200MH2005PTC152665 Director 2019-09-27 Ongoing
ATUBHA TECH LIMITED U72900MH2009PLC192075 Additional Director - 2018-07-23
YOJNA INFRASTRUCTURE SERVICES PRIVATE LIMITED U74110MH2016PTC273732 Additional Director - 2019-09-25
YOJNA INFRASTRUCTURE SERVICES PRIVATE LIMITED U74110MH2016PTC273732 Director 2019-09-25 Ongoing
VYADESHWAR VENTURE SERVICES LIMITED U74140MH2008PLC185432 Additional Director - 2018-07-23
NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Additional Director - 2023-12-30
NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Director 2023-08-08 Ongoing
Other Directorships of SUNDARAM SURESH
Company Name CIN Designation Appointment Date Cessation
ESSAR AGROTECH LIMITED U01120MH1993PLC071726 Director - 2018-06-29
TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Additional Director - 2019-09-20
TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Director - 2021-10-18
ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Additional Director - 2019-09-27
ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Director 2019-09-27 Ongoing
ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Additional Director - 2016-09-10
ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Director - 2019-05-20
NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Additional Director - 2015-09-28
NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Director - 2016-01-25
AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Additional Director - 2016-09-27
AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Director - 2019-01-04
IMPERIAL PROCUREMENT SERVICES LIMITED U45203TN1990PLC026337 Director - 2015-12-31
ARKAY LOGISTICS LIMITED U50100MH2004PLC149214 Director - 2009-05-18
RECLAME COMMERCIALS AND SECURITIES PRIVATE LIMITED U51900MH1992PTC069395 Director 1999-06-14 Ongoing
PRAJESH REALTIES PRIVATE LIMITED U51900MH1993PTC071684 Director - 2016-01-04
THE MOBILESTORE LIMITED U51900MH2006PLC160647 Additional Director - 2010-02-15
THE MOBILESTORE LIMITED U51900MH2006PLC160647 Director - 2014-06-05
GOLDEN MERCHANDISERS PRIVATE LIMITED U51909GJ1995PTC024403 Additional Director - 2020-12-22
GOLDEN MERCHANDISERS PRIVATE LIMITED U51909GJ1995PTC024403 Director - 2023-07-14
ARKAY SEA LOGISTICS LIMITED U61100GJ2011PLC071050 Director 2011-04-29 Ongoing
SPECIALISED AIR TECHNOLOGIES PRIVATE LIMITED U62200MH2014PTC257689 Director 2014-08-28 Ongoing
FUTURA TRAVELS LIMITED U63040MH1990PLC056592 Director - 2016-04-01
FUTURA TRAVELS LIMITED U63040MH1990PLC056592 Whole-time director 2016-04-01 Ongoing
ESSAR INFRASTRUCTURE SERVICES PRIVATE LIMITED U64202MH1995PTC087774 Additional Director - 2012-09-27
ESSAR INFRASTRUCTURE SERVICES PRIVATE LIMITED U64202MH1995PTC087774 Director - 2015-10-06
PRAJKTA FINANCE AND TRADING LIMITED U65990MH1989PLC052712 Director - 2006-04-28
SASMITA INVESTMENTS LIMITED U65990MH1989PLC054296 Director - 2014-06-05
ARKAY HOLDINGS LIMITED U65991TN1993PLC024773 Additional Director - 2013-09-30
ARKAY HOLDINGS LIMITED U65991TN1993PLC024773 Director - 2019-05-27
ETHL COMMUNICATIONS HOLDINGS LIMITED U65993MH2007PLC174810 Additional Director 2011-10-05 Ongoing
IMPERIAL CONSULTANTS AND SECURITIES LIMITED U65993TN1993PTC024724 Director - 2015-12-11
RUPA INVESTMENTS LIMITED U67190TN1972FLC031512 Director - 2005-09-01
AARADHANA REALTIES LIMITED U70100MH1976PLC034721 Director - 2018-03-13
ESSAR HOUSE PRIVATE LIMITED U70100MH1982PTC117644 Director - 2008-10-01
ESSAR HOUSE PRIVATE LIMITED U70100MH1982PTC117644 Whole-time director - 2014-04-01
EDWELL INFRASTRUCTURE HAZIRA LIMITED U70100MH2006FLC159272 Additional Director - 2016-09-26
EDWELL INFRASTRUCTURE HAZIRA LIMITED U70100MH2006FLC159272 Director 2016-09-26 Ongoing
PRATIK ESTATES PRIVATE LIMITED U70101MH1989PTC053170 Director - 2015-12-04
CLICKFORSTEEL SERVICES LIMITED U72200DL1997FLC085765 Director - 2009-08-31
ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Director - 2017-04-07
ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Additional Director - 2019-05-31
ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Director - 2012-01-21
BRIGHT LAMP EDUCATION LIMITED U80301MH2008PLC187667 Director 2008-10-20 Ongoing
SHREE BALAJI TRUSTEE COMPANY PRIVATE LIMITED U93030MH2012PTC229114 Director - 2016-02-05
CHILLODA FARMS LIMITED U93090TN1974FLC031513 Director - 2005-09-01
NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Additional Director - 2016-09-30
NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Director - 2016-10-03
AEGIS LIMITED U99999MH1992PLC064767 Additional Director - 2018-06-19
ESSAR HOLDINGS LIMITED U99999MH1995PLC130159 Director 2000-08-31 Ongoing
Other Directorships of APURVA SONTHALIA
Company Name CIN Designation Appointment Date Cessation
JAYASHISH CORPORATE SERVICES LLP AAG-7471 Designated Partner 2023-01-07 Ongoing
MARVEL MINES & MINERALS PRIVATE LIMITED U01100MH2004PTC148803 Additional Director - 2010-09-29
MARVEL MINES & MINERALS PRIVATE LIMITED U01100MH2004PTC148803 Director - 2012-10-11
SANGAM CULTIVATORS PRIVATE LIMITED. U01403MH2008PTC187155 Additional Director - 2018-09-24
SANGAM CULTIVATORS PRIVATE LIMITED. U01403MH2008PTC187155 Director 2018-09-24 Ongoing
SANGAM AGRO GREENS PRIVATE LIMITED. U01407MH2008PTC187091 Additional Director - 2019-07-29
SANGAM AGRO GREENS PRIVATE LIMITED. U01407MH2008PTC187091 Director - 2020-11-17
JINDAL COMBINES PVT LTD U29211MH1980PTC323076 Additional Director - 2009-09-28
JINDAL COMBINES PVT LTD U29211MH1980PTC323076 Director - 2012-09-01
KANAK COMMUNICATIONS PRIVATE LIMITED U32200MH1989PTC053399 Additional Director - 2018-09-25
KANAK COMMUNICATIONS PRIVATE LIMITED U32200MH1989PTC053399 Director 2018-09-25 Ongoing
ESSAR SISCO SHIP MANAGEMENT COMPANY LIMITED U35111TN1992PLC023724 Additional Director 2008-11-10 Ongoing
BHARGAVA PROPERTIES LIMITED U45200MH2008PLC178496 Additional Director - 2019-05-13
EQUINOX REALTY PRIVATE LIMITED U45200MH2008PTC178502 Additional Director - 2011-09-12
EQUINOX REALTY PRIVATE LIMITED U45200MH2008PTC178502 Director - 2012-09-01
ESSAR CONSTRUCTIONS INDIA LIMITED U45500MH2017PLC295011 Additional Director - 2017-09-22
IPSHA COMMERCIAL (INDIA) LTD U51226WB1983PLC035695 Additional Director 2009-06-01 Ongoing
GIRISHAN INVESTMENT PRIVATE LIMITED U51420MH2002PTC136497 Additional Director 2008-10-01 Ongoing
NEW AMBI TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1980PTC023584 Additional Director - 2018-09-25
NEW AMBI TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1980PTC023584 Director 2018-09-25 Ongoing
NEW AMBI TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1980PTC023584 Director - 2015-12-21
NEELKAMAL TRADERS PVT LTD U51909GJ1995PTC024401 Additional Director - 2018-09-25
NEELKAMAL TRADERS PVT LTD U51909GJ1995PTC024401 Director - 2019-04-30
GOLSIL EXIM PRIVATE LIMITED U51909GJ1995PTC024402 Additional Director - 2018-09-26
GOLSIL EXIM PRIVATE LIMITED U51909GJ1995PTC024402 Director 2018-09-26 Ongoing
GOLDEN MERCHANDISERS PRIVATE LIMITED U51909GJ1995PTC024403 Additional Director - 2019-07-08
GOLDEN MERCHANDISERS PRIVATE LIMITED U51909GJ1995PTC024403 Director 2019-07-08 Ongoing
GOLDEN MERCHANDISERS PRIVATE LIMITED U51909GJ1995PTC024403 Director - 2015-12-21
SG CHEMICALS AND DYES TRADING LIMITED U51909MH1946PLC005043 Additional Director - 2009-08-17
SG CHEMICALS AND DYES TRADING LIMITED U51909MH1946PLC005043 Director - 2012-09-01
IMPACT RETAILTECH FUND PRIVATE LIMITED U51909MH2006PTC164605 Additional Director - 2009-09-28
IMPACT RETAILTECH FUND PRIVATE LIMITED U51909MH2006PTC164605 Director - 2018-03-13
GREEN PLANET TRANSPORTATION PRIVATE LIMITED U52290MH2023PTC401850 Director - 2023-10-30
IBROX ESTATES PRIVATE LIMITED U63040MH1989FTC052282 Additional Director - 2009-09-29
IBROX ESTATES PRIVATE LIMITED U63040MH1989FTC052282 Director - 2012-10-11
PAMA PROPERTIES PRIVATE LIMITED U63040MH1990PTC057147 Additional Director - 2010-09-29
PAMA PROPERTIES PRIVATE LIMITED U63040MH1990PTC057147 Director - 2012-09-01
THAKKARS INVESTMENT PRIVATE LIMITED U65990MH1978PTC020383 Additional Director - 2019-09-28
THAKKARS INVESTMENT PRIVATE LIMITED U65990MH1978PTC020383 Director 2019-09-28 Ongoing
PRAJESH INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054274 Additional Director - 2018-09-25
PRAJESH INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054274 Director 2018-09-25 Ongoing
PRAJESH INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054274 Director - 2015-12-21
ESSAR TELECOMMUNICATIONS HOLDINGS PRIVATE LIMITED. U65999TN2008PTC075418 Additional Director 2009-07-17 Ongoing
ESSAR TELECOM TOWER HOLDINGS LIMITED U67100MH2009PLC197366 Director 2009-11-26 Ongoing
RUPA INVESTMENTS LIMITED U67190TN1972FLC031512 Additional Director - 2016-09-26
RUPA INVESTMENTS LIMITED U67190TN1972FLC031512 Director 2016-09-26 Ongoing
KARTHIK FINANCIAL SERVICES LIMITED U67190TN1995PLC029804 Additional Director - 2018-03-01
VARMESHWAR PROPERTIES PRIVATE LIMITED U68100MH2023PTC400006 Director - 2024-03-28
NAYARA ENERGY PROPERTIES LIMITED U70100GJ2006PLC098471 Additional Director - 2009-08-28
NAYARA ENERGY PROPERTIES LIMITED U70100GJ2006PLC098471 Director - 2012-10-11
KIRTI PROPERTIES PRIVATE LIMITED U70101MH1989PTC051821 Additional Director - 2009-09-29
KIRTI PROPERTIES PRIVATE LIMITED U70101MH1989PTC051821 Director - 2012-10-11
SHRI NAND NAKET PROPERTIES LIMITED U70101TN1995PLC031499 Additional Director - 2019-07-08
SHRI NAND NAKET PROPERTIES LIMITED U70101TN1995PLC031499 Director 2019-07-08 Ongoing
SASMITA REALTIES PRIVATE LIMITED U70102MH2008PTC180443 Additional Director - 2016-09-29
SASMITA REALTIES PRIVATE LIMITED U70102MH2008PTC180443 Director 2016-09-29 Ongoing
SAMARJIT ESTATES PVT LTD U70200MH1989PTC053092 Additional Director - 2018-09-25
SAMARJIT ESTATES PVT LTD U70200MH1989PTC053092 Director 2019-09-09 Ongoing
SAMARJIT ESTATES PVT LTD U70200MH1989PTC053092 Director - 2018-12-19
BLUE ARCADE PROPERTIES PRIVATE LIMITED U70200MH2005PTC152665 Additional Director - 2015-09-24
BLUE ARCADE PROPERTIES PRIVATE LIMITED U70200MH2005PTC152665 Director - 2015-12-14
SUKHDEV CONSULTANCY LIMITED U70200TN2008PLC089704 Additional Director - 2016-09-30
SUKHDEV CONSULTANCY LIMITED U70200TN2008PLC089704 Director 2016-09-30 Ongoing
PAPRIKA MEDIA PRIVATE LIMITED U72900MH2003PTC143018 Additional Director - 2015-09-28
PAPRIKA MEDIA PRIVATE LIMITED U72900MH2003PTC143018 Director 2015-09-28 Ongoing
ETHL TELECOM HOLDINGS INDIA PRIVATE LIMITED U74990TN2008PTC074305 Additional Director 2009-07-17 Ongoing
BRIGHT LAMP EDUCATION LIMITED U80301MH2008PLC187667 Director 2008-10-20 Ongoing
CHILLODA FARMS LIMITED U93090TN1974FLC031513 Additional Director - 2016-09-26
CHILLODA FARMS LIMITED U93090TN1974FLC031513 Director 2016-09-26 Ongoing
PICKLE N CHILL PRIVATE LIMITED U93190MH2023PTC406604 Director 2023-07-14 Ongoing
Other Directorships of ANIRUDH RADHESHYAM BOHRA
Company Name CIN Designation Appointment Date Cessation
INDIA SECURITIES LIMITED L99999TN1984PLC075902 Additional Director 2012-06-29 Ongoing
ANAGHA STEEL MARKEING LIMITED U27106MH2007PLC172940 Additional Director - 2019-08-30
NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Additional Director - 2012-09-27
NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Director - 2014-08-28
SNOWBLUE TRADEMART PRIVATE LIMITED U51909WB2012PTC183691 Director - 2018-11-16
YOJNA INFRASTRUCTURE SERVICES PRIVATE LIMITED U74110MH2016PTC273732 Additional Director - 2018-09-28
YOJNA INFRASTRUCTURE SERVICES PRIVATE LIMITED U74110MH2016PTC273732 Director - 2019-06-03
Other Directorships of RAJAN PADUBIDRI .
Company Name CIN Designation Appointment Date Cessation
YOJNA INFRASTRUCTURE SERVICES PRIVATE LIMITED U74110MH2016PTC273732 Additional Director - 2016-10-24
YOJNA INFRASTRUCTURE SERVICES PRIVATE LIMITED U74110MH2016PTC273732 Director - 2018-03-30
NIRMIT EPC SERVICES PRIVATE LIMITED U74999MH2008PTC180441 Additional Director - 2016-09-30
NIRMIT EPC SERVICES PRIVATE LIMITED U74999MH2008PTC180441 Director - 2021-12-27
Other Directorships of ASHOK KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
SAMBHAAV NASCENT LLP AAN-8745 Designated Partner - 2024-02-09
SAMBHAAV NASCENT LLP AAN-8745 Partner 2024-02-09 Ongoing
NANDAN DENIM LIMITED L51909GJ1994PLC022719 CFO - 2023-05-29
EHES LIMITED U46102GJ2008PLC054681 Additional Director - 2018-09-29
EHES LIMITED U46102GJ2008PLC054681 Director - 2022-12-05
YOJNA INFRASTRUCTURE SERVICES PRIVATE LIMITED U74110MH2016PTC273732 Additional Director - 2016-10-24
YOJNA INFRASTRUCTURE SERVICES PRIVATE LIMITED U74110MH2016PTC273732 Director - 2018-02-12
NIRMIT EPC SERVICES PRIVATE LIMITED U74999MH2008PTC180441 Additional Director - 2016-09-30
NIRMIT EPC SERVICES PRIVATE LIMITED U74999MH2008PTC180441 Director - 2020-11-24
Other Directorships of KAUSHAL KAMALKISHORE BIYANI
Company Name CIN Designation Appointment Date Cessation
- 2023-06-16
THIRD ALPHA LLP AAK-5949 Partner - 2021-03-31
HELIUM SERVICES LLP AAO-4419 Partner 2024-03-28 Ongoing
PURPLE ORCHID HOTEL LLP AAQ-1830 Designated Partner 2019-11-27 Ongoing
PINKSTONE VENTURES LLP AAQ-9046 Designated Partner - 2023-09-30
PURPLE ORCHID TREE LLP AAU-0560 Designated Partner 2020-10-05 Ongoing
THIRD LAKE ADVISORS LLP AAU-0561 Designated Partner - 2020-11-15
PURPLE ASTER VENTURES LLP AAU-4314 Designated Partner - 2023-11-01
CATMINT VENTURES LLP AAU-4501 Designated Partner - 2021-04-01
CATMINT VENTURES LLP AAU-4501 Partner 2024-07-04 Ongoing
TRITIYA VENTURES LLP AAW-3981 Designated Partner - 2023-09-29
PURPLE CLOVER TREE LLP AAW-4294 Designated Partner 2021-03-22 Ongoing
KAMAT HOTELS (INDIA) LTD L55101MH1986PLC039307 Nominee Director - 2024-04-04
ESSAR EXPLORATION & PRODUCTION INDIA LIMITED U11101MH2007PLC171125 Nominee Director - 2023-03-14
ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Nominee Director - 2023-03-31
VADRAJ ENERGY (GUJARAT) LIMITED U40100GJ2009PLC058694 Director 2021-10-05 Ongoing
OREX OPUS LOGISTICS PARK PRIVATE LIMITED U45309MH2020PTC345966 Director - 2022-08-16
QUEZTAL ENDEAVOUR PRIVATE LIMITED U74140MH2020PTC350068 Director 2020-11-12 Ongoing
QUEZTAL ENDEAVOUR PRIVATE LIMITED U74140MH2020PTC350068 Director - 2022-09-26
ARSENIO STRATEGIES PRIVATE LIMITED U74909MH2023PTC413446 Additional Director - 2024-01-31
ARSENIO STRATEGIES PRIVATE LIMITED U74909MH2023PTC413446 Director 2024-02-06 Ongoing
LOGAN ADVISORS PRIVATE LIMITED U74999MH2014PTC252203 Additional Director - 2020-12-31
LOGAN ADVISORS PRIVATE LIMITED U74999MH2014PTC252203 Director - 2022-03-16
ALGEBRA ENDEAVOUR PRIVATE LIMITED U74999MH2020PTC349825 Director - 2023-11-15
Other Directorships of PRIYA ANIL SAWANT
Company Name CIN Designation Appointment Date Cessation
DWARKA FARMS PRIVATE LIMITED. U01403MH2007PTC175375 Additional Director - 2020-12-22
DWARKA FARMS PRIVATE LIMITED. U01403MH2007PTC175375 Director 2020-12-22 Ongoing
ESSAR MINERALS LIMITED U13209MH2020PLC345779 Additional Director - 2022-09-29
ESSAR MINERALS LIMITED U13209MH2020PLC345779 Director 2022-03-14 Ongoing
BHAGWAT STEEL LIMITED U27100GJ2005FLC046274 Additional Director - 2022-09-30
BHAGWAT STEEL LIMITED U27100GJ2005FLC046274 Director - 2022-10-19
KANAK COMMUNICATIONS PRIVATE LIMITED U32200MH1989PTC053399 Additional Director - 2019-09-24
KANAK COMMUNICATIONS PRIVATE LIMITED U32200MH1989PTC053399 Director 2019-09-24 Ongoing
SINTER KERAMOS & COMPOSITES PVT LTD U35921WB1991PTC052824 Additional Director - 2019-07-29
SINTER KERAMOS & COMPOSITES PVT LTD U35921WB1991PTC052824 Director - 2024-03-07
MORA PROPERTIES PRIVATE LIMITED U45200MH2008PTC183246 Additional Director - 2019-09-30
MORA PROPERTIES PRIVATE LIMITED U45200MH2008PTC183246 Director 2019-09-30 Ongoing
SASMITA PROPERTIES PRIVATE LIMITED U45201MH2007PTC173005 Additional Director - 2019-09-28
SASMITA PROPERTIES PRIVATE LIMITED U45201MH2007PTC173005 Director 2019-09-28 Ongoing
SAMARJIT REALTIES & FARMS PRIVATE LIMITED. U45400MH2007PTC175377 Additional Director - 2019-09-24
SAMARJIT REALTIES & FARMS PRIVATE LIMITED. U45400MH2007PTC175377 Director 2019-09-24 Ongoing
SNOW WHITE AGENCIES PVT LTD U51109GJ1996PTC145667 Additional Director - 2019-09-28
SNOW WHITE AGENCIES PVT LTD U51109GJ1996PTC145667 Director - 2022-10-19
GIRISHAN TRADERS PRIVATE LIMITED U51909MH2002PTC135483 Additional Director - 2019-07-05
GIRISHAN TRADERS PRIVATE LIMITED U51909MH2002PTC135483 Director 2019-07-05 Ongoing
ICYSPICY BARTER PRIVATE LIMITED U52190GJ2010PTC153191 Additional Director - 2020-12-31
ICYSPICY BARTER PRIVATE LIMITED U52190GJ2010PTC153191 Director - 2023-09-13
NEELAKSHI MULTITRADE PRIVATE LIMITED U52190MH2009PTC190393 Additional Director - 2019-07-01
NEELAKSHI MULTITRADE PRIVATE LIMITED U52190MH2009PTC190393 Director 2019-07-01 Ongoing
THAKKARS INVESTMENT PRIVATE LIMITED U65990MH1978PTC020383 Additional Director - 2019-09-28
THAKKARS INVESTMENT PRIVATE LIMITED U65990MH1978PTC020383 Director 2019-09-28 Ongoing
PRAJESH INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054274 Additional Director - 2019-08-30
PRAJESH INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054274 Director 2019-08-30 Ongoing
DOWNTOWN SECURITIES PRIVATE LIMITED U65993TN1993PTC024723 Additional Director - 2019-09-23
DOWNTOWN SECURITIES PRIVATE LIMITED U65993TN1993PTC024723 Director 2019-09-23 Ongoing
PAWNA TUNGI PROPERTIES PRIVATE LIMITED U68100MH2019PTC333453 Additional Director - 2020-12-29
PAWNA TUNGI PROPERTIES PRIVATE LIMITED U68100MH2019PTC333453 Director 2020-12-29 Ongoing
AJITESH ESTATES PRIVATE LIMITED U70100MH1989PTC053415 Additional Director - 2019-08-07
AJITESH ESTATES PRIVATE LIMITED U70100MH1989PTC053415 Director 2019-08-07 Ongoing
SHRI NAND NAKET PROPERTIES LIMITED U70101TN1995PLC031499 Additional Director - 2019-07-08
SHRI NAND NAKET PROPERTIES LIMITED U70101TN1995PLC031499 Director 2019-07-08 Ongoing
RICONIA ESTATES PRIVATE LIMITED U70102MH2007PTC174659 Additional Director - 2020-12-30
RICONIA ESTATES PRIVATE LIMITED U70102MH2007PTC174659 Director 2020-12-30 Ongoing
SAMARJIT ESTATES PVT LTD U70200MH1989PTC053092 Additional Director - 2019-09-09
SAMARJIT ESTATES PVT LTD U70200MH1989PTC053092 Director 2019-09-09 Ongoing
YOJNA INFRASTRUCTURE SERVICES PRIVATE LIMITED U74110MH2016PTC273732 Additional Director - 2019-09-25
YOJNA INFRASTRUCTURE SERVICES PRIVATE LIMITED U74110MH2016PTC273732 Director 2019-09-25 Ongoing
SHREE BALAJI TRUSTEE COMPANY PRIVATE LIMITED U93030MH2012PTC229114 Additional Director - 2019-09-20
SHREE BALAJI TRUSTEE COMPANY PRIVATE LIMITED U93030MH2012PTC229114 Director 2019-09-20 Ongoing
Other Directorships of GIRISH KAMLAKAR SATHE
Company Name CIN Designation Appointment Date Cessation
YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 CEO(KMP) - 2019-08-13
YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Company Secretary - 2012-05-14
YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Manager - 2012-04-09
MARVEL MINES & MINERALS PRIVATE LIMITED U01100MH2004PTC148803 Additional Director - 2017-07-31
ESSAR AGROTECH LIMITED U01120MH1993PLC071726 Additional Director - 2018-09-26
ESSAR AGROTECH LIMITED U01120MH1993PLC071726 Company Secretary - 2019-06-10
ESSAR AGROTECH LIMITED U01120MH1993PLC071726 Director - 2019-04-18
TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Additional Director - 2017-09-26
TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Director - 2019-04-17
ESSAR RETAIL OUTLETS LIMITED U23209MH2005PLC156861 Director - 2009-05-11
ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Additional Director - 2017-09-29
ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Director - 2019-01-24
ESSAR STEEL KARNATAKA LIMITED. U27100GJ2005FLC046055 Additional Director - 2009-01-16
ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Additional Director - 2017-09-29
ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Director - 2019-04-17
ESSAR MINMET LIMITED U27100MH2016PLC355097 Additional Director - 2019-04-23
ANAGHA STEEL MARKEING LIMITED U27106MH2007PLC172940 Additional Director - 2018-11-20
ONIR METALLICS LIMITED U27310GJ2015FLC082653 Additional Director - 2019-04-17
NOR CRANE & WINCH INDIA PRIVATE LTD U29150MH2006PTC165414 Director - 2008-05-02
NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Additional Director - 2016-09-28
NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Company Secretary - 2009-04-01
NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Director - 2017-11-20
BHANDER POWER LIMITED U31101GJ1995PLC065146 CFO - 2023-06-01
ESSAR WIND POWER PRIVATE LIMITED U31101MH2006PTC164542 Director - 2008-07-16
LOOP TOWER HOLDINGS PRIVATE LIMITED U32309MH2008PTC181927 Director - 2008-09-30
ESSAR POWER JAMNAGAR LIMITED U40108MH2007PLC175185 Additional Director 2009-12-15 Ongoing
BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Additional Director - 2018-09-24
BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Director - 2019-05-07
ESSAR LNG LIMITED U40200MH2008PLC184000 Additional Director - 2010-09-27
ESSAR LNG LIMITED U40200MH2008PLC184000 Director 2010-09-27 Ongoing
BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 Additional Director - 2018-09-24
BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 Director - 2019-05-07
VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180525 Director - 2011-11-01
IMPERIAL PROCUREMENT SERVICES LIMITED U45203TN1990PLC026337 Additional Director - 2016-09-30
IMPERIAL PROCUREMENT SERVICES LIMITED U45203TN1990PLC026337 Director - 2017-11-17
IPSHA COMMERCIAL (INDIA) LTD U51226WB1983PLC035695 Director - 2009-11-01
THE MOBILESTORE LIMITED U51900MH2006PLC160647 Additional Director - 2010-09-30
THE MOBILESTORE LIMITED U51900MH2006PLC160647 Director - 2012-04-02
SG CHEMICALS AND DYES TRADING LIMITED U51909MH1946PLC005043 Director - 2009-05-11
GIRISHAN TRADERS PRIVATE LIMITED U51909MH2002PTC135483 Director - 2009-05-11
CONSERVATIVE TRADING PRIVATE LIMITED U51909MH2005PTC154075 Additional Director - 2012-09-28
CONSERVATIVE TRADING PRIVATE LIMITED U51909MH2005PTC154075 Director - 2014-10-06
SANTA SECURITIES PRIVATE LIMITED C N U62100MH1996PTC100477 Director - 2008-06-30
FUTURA TRAVELS LIMITED U63040MH1990PLC056592 Company Secretary - 2019-06-24
ORTUS INFRATEL AND HOLDINGS PRIVATE LIMITED U64200DL2008PTC184079 Director 2008-10-08 Ongoing
ESSAR INFRASTRUCTURE SERVICES PRIVATE LIMITED U64202MH1995PTC087774 Additional Director - 2015-09-29
ESSAR INFRASTRUCTURE SERVICES PRIVATE LIMITED U64202MH1995PTC087774 Director - 2018-11-20
S K COMMERCIALS INDIA LTD U65921AS1988PLC002933 Director - 2010-08-31
KRONER INVESTMENTS LIMITED U65990MH1989PLC051728 Director - 2018-03-01
BANSARI INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1990PTC058374 Director - 2007-06-29
JAIKRISH INVESTMENTS PRIVATE LIMITED U65990MH1994PTC081889 Director - 2012-08-06
ARKAY HOLDINGS LIMITED U65991TN1993PLC024773 Director - 2012-07-04
ETHL COMMUNICATIONS HOLDINGS LIMITED U65993MH2007PLC174810 Director - 2011-10-05
IMPERIAL CONSULTANTS AND SECURITIES LIMITED U65993TN1993PTC024724 Additional Director - 2016-12-30
IMPERIAL CONSULTANTS AND SECURITIES LIMITED U65993TN1993PTC024724 Director - 2017-11-20
ESSAR TELECOMMUNICATIONS HOLDINGS PRIVATE LIMITED. U65999TN2008PTC075418 Director 2008-03-10 Ongoing
ESSAR TELECOM INFRASTRUCTURE HOLDINGS OV ERSEAS PRIVATE LIMITED U67190GJ2000PTC038055 Director 2003-09-02 Ongoing
RUPA INVESTMENTS LIMITED U67190TN1972FLC031512 Additional Director - 2016-09-26
RUPA INVESTMENTS LIMITED U67190TN1972FLC031512 Director - 2019-04-17
KARTHIK FINANCIAL SERVICES LIMITED U67190TN1995PLC029804 Director - 2009-05-11
EDWELL INFRASTRUCTURE HAZIRA LIMITED U70100MH2006FLC159272 Director - 2008-06-17
ESSAR SEZ JAMNAGAR LIMITED U70100MH2006PLC160615 Director 2006-03-21 Ongoing
EQUINOX BUSINESS PARKS PRIVATE LIMITED U70102MH2007PTC172950 Additional Director - 2018-04-20
ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Additional Director - 2017-09-26
ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Director - 2019-04-17
HAZIRA BIZNESS PROCESSES LIMITED U72300MH2004PLC145366 Director 2007-02-01 Ongoing
LOOP TELECOM AND TRADING LIMITED U74110DL1997PLC085754 Director - 2007-08-16
YOJNA INFRASTRUCTURE SERVICES PRIVATE LIMITED U74110MH2016PTC273732 Additional Director - 2018-09-28
YOJNA INFRASTRUCTURE SERVICES PRIVATE LIMITED U74110MH2016PTC273732 Director - 2019-04-22
VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Additional Director - 2012-07-06
ESSAR HOUSE SERVICES LIMITED U74999MH1991PLC063551 Director 2005-09-01 Ongoing
ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Additional Director - 2018-09-29
ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Director - 2019-04-17
NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Additional Director - 2017-03-17
AEGIS LIMITED U99999MH1992PLC064767 CEO(KMP) - 2021-04-01
AEGIS LIMITED U99999MH1992PLC064767 CFO(KMP) - 2021-04-01
AEGIS LIMITED U99999MH1992PLC064767 Director - 2019-05-20
VYADESHWAR FINANCIAL SERVICES PRIVATE LIMITED U99999MH1994PTC077169 Additional Director - 2018-09-29
VYADESHWAR FINANCIAL SERVICES PRIVATE LIMITED U99999MH1994PTC077169 Director - 2017-03-29
ESSAR HOLDINGS LIMITED U99999MH1995PLC130159 Director 2005-09-01 Ongoing

CIN Company Name Company Address
U70100MH1988PTC047262 CROWN ESTATES PRIVATE LIMITED ESSAR HOUSE,11,K.K.MARG,MAHALAXMI,MUMBAI-34 , MUMBAI-400034, Maharashtra, India - 000000
U70100MH1988PTC047263 ELITE ESTATES PRIVATE LIMITED ESSAR HOUSE, 11, K.K. MARG,MAHALAXMI,MUMBAI. 34. , MUMBAI-400034, Maharashtra, India - 000000
U20119MH2025PLC442777 ESSAR HYDROGEN LIMITED Essar House, 11,,K. K. Marg, Mahalaxmi,Mumbai,Mumbai,Maharashtra,400034-India
U09101MH2023PTC404432 DRILLXPLORE SERVICES PRIVATE LIMITED Essar House,11 K.K Marg,Mahalaxmi,Mumbai,Mumbai,Maharashtra,400034-India
U35105MH2024PLC423822 ESSAR RENEWABLES LIMITED Essar House, 11 K K Marg,,Mahalaxmi,Mumbai,Mumbai,Maharashtra,400034-India
U35105MH2024PLC431948 ESSAR RENEWABLES SOLAR ONE LIMITED Essar House, 11, K K Marg,Mahalaxmi,Mumbai,Mumbai,Maharashtra,400034-India
U35105MH2024PLC433931 ESSAR RENEWABLES SOLAR TWO LIMITED Essar House, 11, K K Marg,Mahalaxmi,Mumbai,Mumbai,Maharashtra,400034-India
U35105MH2024PLC434273 ESSAR RENEWABLES HYBRID ONE LIMITED Essar House, 11, K K Marg,Mahalaxmi,Mumbai,Mumbai,Maharashtra,400034-India
U27100MH2016PLC355097 ESSAR MINMET LIMITED Essar House, 11, K K Marg, Mahalaxmi Mumbai , Mumbai, Maharashtra, India - 400034
U01122MH2006PTC163841 INDUS HORTICULTURE PRIVATE LIMITED ESSAR HOUSE, 11, K.K. MARG, MAHALAXMI MUMBAI , MUMBAI, Maharashtra, India - 400034
U46699MH2025PTC437529 NUBAI METALS ADVISORY PRIVATE LIMITED ESSAR HOUSE, 11 K.K. MARG,MAHALAXMI, RACE COURSE,,Mumbai,Mumbai,Maharashtra,400034-India
AAG-7471 JAYASHISH CORPORATE SERVICES LLP Essar House, 11 K K Marg, Mahalaxmi Mumbai, Maharashtra, India - 400034
U23209MH2005PLC156861 ESSAR RETAIL OUTLETS LIMITED ESSAR HOUSE,11 K K MARG MAHALAXMI , MUMBAI, Maharashtra, India - 400034
U26940MH2008PLC185664 ESSAR CEMENTS LIMITED Essar House, 11, K.K. Marg Mahalaxmi , Mumbai, Maharashtra, India - 400034
U27100MH2008PTC180442 STECOL INTERNATIONAL PRIVATE LIMITED Essar House, 11, K.K. Marg, Mahalaxmi , Mumbai, Maharashtra, India - 400034
U27320MH2020PLC343449 ESSAR STEEL LIMITED ESSAR HOUSE, 11, K.K. MARG, MAHALAXMI , MUMBAI, Maharashtra, India - 400034
U27203MH2006PLC164845 ESSAR ALUMINIUM ORISSA LIMITED ESSAR HOUSE, 11, K K MARG, MAHALAXMI, , MUMBAI, Maharashtra, India - 400034
U70101MH1989PTC051821 KIRTI PROPERTIES PRIVATE LIMITED ESSAR HOUSE11 K K MARG MAHALAXMI , MUMBAI, Maharashtra, India - 400034
U70102MH2008PTC179530 DWARKA REALTIES PRIVATE LIMITED Essar House, 11, K.K. Marg, Mahalaxmi , Mumbai, Maharashtra, India - 400034
U74110MH2019PTC326985 ESSAR CAPITAL ADVISORY INDIA PRIVATE LIMITED Essar House 11 K K Marg, Mahalaxmi, , MUMBAI, Maharashtra, India - 400034
U01100MH2004PTC148801 DECCAN HORTICULTURE PRIVATE LIMITED ESSAR HOUSE11 K K MARG MAHALAXMI , MUMBAI, Maharashtra, India - 400034
U01100MH2004PTC148802 MAVAL FARMS PRIVATE LIMITED ESSAR HOUSE11 K K MARG MAHALAXMI , MUMBAI, Maharashtra, India - 400034
U01100MH2004PTC148803 MARVEL MINES & MINERALS PRIVATE LIMITED ESSAR HOUSE11 K K MARG MAHALAXMI , MUMBAI, Maharashtra, India - 400034
U01100MH2004PTC148804 HIGHLAND HORTICULTURE PRIVATE LIMITED ESSAR HOUSE11 K K MARG MAHALAXMI , MUMBAI, Maharashtra, India - 400034
U11100MH2016PLC286641 ULTRA GREEN GAS LIMITED Essar House, 11, K K Marg mahalaxmi , Mumbai, Maharashtra, India - 400034
U11200MH2016PLC280188 SEROS OILFIELDS SERVICES INDIA LIMITED Essar House 11, K. K Marg, Mahalaxmi , Mumbai, Maharashtra, India - 400034
U11101MH2007PLC171125 ESSAR EXPLORATION & PRODUCTION INDIA LIMITED Essar House, 11. K.K. Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400034
U13209MH2020PLC345779 ESSAR MINERALS LIMITED ESSAR HOUSE, 11, K.K. MARG, MAHALAXMI , MUMBAI, Maharashtra, India - 400034
U01111MH2006PTC163238 NANE FLORTECH PRIVATE LIMITED ESSAR HOUSE 11, K.K. MARG, MAHALAXMI , MUMBAI, Maharashtra, India - 400034

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100216764 2018-10-16 2020-09-16 2020-10-14 1,986,950,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2024-07-10

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