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    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
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    INSITUFORM PIPELINE REHABILITATION PRIVATE LIMITED

    CIN: U74140DL2008FTC174724 As on: 2026-07-13
    Purchase Report

    INSITUFORM PIPELINE REHABILITATION PRIVATE LIMITED (CIN: U74140DL2008FTC174724) is a Private company incorporated on 29 Feb 2008. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 267526730.00.

    INSITUFORM PIPELINE REHABILITATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INSITUFORM PIPELINE REHABILITATION PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

    Directors of INSITUFORM PIPELINE REHABILITATION PRIVATE LIMITED are DEEPAK DIWAN, MILAN SINGH MANN, and RAHUL PAUL.

    INSITUFORM PIPELINE REHABILITATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2008FTC174724 and its registration number is 174724. Users may contact INSITUFORM PIPELINE REHABILITATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of INSITUFORM PIPELINE REHABILITATION PRIVATE LIMITED is A-65,First Floor, FIEE Complex Okhla Industrial Area, Phase - II , Okhla, Delhi, India - 110020.

    Current status of INSITUFORM PIPELINE REHABILITATION 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
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    • Profit
    • Salaries & Other Employee Benefit Expenses
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    ZaubaCorp's company report for INSITUFORM PIPELINE REHABILITATION 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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    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 INSITUFORM PIPELINE REHABILITATION 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 INSITUFORM PIPELINE REHABILITATION
    DIN Director Name Designation Appointment Date
    07120713 DEEPAK DIWAN Director 2015-09-30
    08470071 MILAN SINGH MANN Director 2019-08-30
    08967097 RAHUL PAUL Director 2021-11-30
    Past Directors & Key Managerial Personnel of INSITUFORM PIPELINE REHABILITATION
    DIN Director Name Designation Appointment Date Cessation
    00058839 BITHIKA ANAND Director - 2008-06-20
    01396259 RISHABH SETHI Director - 2009-09-11
    07120713 DEEPAK DIWAN Additional Director - 2015-09-30
    00035756 DEEPAK SETHI Director - 2011-03-21
    00062927 SUSHIL KUMAR SETHI Additional Director - 2011-04-13
    00062927 SUSHIL KUMAR SETHI Director - 2012-11-23
    01347599 NATASHAA SHARDUL SHROFF Director - 2008-06-20
    02043302 KISHORE KUMAR THAKUR Director - 2012-11-23
    02184781 DAVID FRANCIS MORRIS Additional Director - 2011-04-13
    02184781 DAVID FRANCIS MORRIS Director - 2019-08-30
    05283654 THOMAS EDWARD VOSSMAN Additional Director - 2013-09-30
    05283654 THOMAS EDWARD VOSSMAN Director - 2019-08-30
    08967097 RAHUL PAUL Additional Director - 2021-11-30
    Other Directorships of BITHIKA ANAND
    Company Name CIN Designation Appointment Date Cessation
    PROSWIFT CONSULTANCY PRIVATE LIMITED U17291WB2008PTC231694 Director - 2008-02-12
    PPG INDIA PRIVATE LIMITED U24222TN2006FTC073663 Director - 2009-09-10
    HOVER AUTOMOTIVE INDIA PRIVATE LIMITED U28990MH2008PTC181461 Director - 2008-10-20
    CLYDE BERGEMANN INDIA PRIVATE LIMITED U31908DL2007PTC162460 Director - 2008-08-29
    ONGC MITTAL ENERGY INDIA LIMITED U40103DL2006FLC149108 Director - 2009-10-01
    ONGC MITTAL ENERGY SERVICES INDIA LIMITED U40109DL2006FLC149110 Director - 2009-10-01
    MAURYAN CAPITAL ADVISORS PRIVATE LIMITED U45400DL2008PTC183436 Director - 2009-02-16
    UNITED VILLAGES NETWORKS PRIVATE LIMITED U51101DL2005PTC140423 Director - 2007-11-24
    FERNS EQUITY ADVISORS PRIVATE LIMITED U67190DL2006PTC191588 Director - 2008-04-21
    SOMA NETWORKS SOFTWARE ENGINEERING PRIVATE LIMITED U72901DL2006FTC148985 Director - 2007-12-04
    MILLENIUM IT SOLUTIONS LIMITED U74110DL2009PLC188379 Director - 2009-06-18
    GREAT BASIN ADVISORY SERVICES PRIVATE LIMITED U74140DL2006PTC150024 Director - 2009-08-31
    BMO ADVISORS PRIVATE LIMITED U74140DL2008PTC183791 Director - 2009-11-03
    PAR SPRINGER-MILLER SYSTEMS PRIVATE LIMITED U74140HR2008PTC037656 Director - 2009-06-02
    VOLVO AUTO INDIA PRIVATE LIMITED U74140HR2009FTC039243 Director - 2009-07-29
    WHITE WATER ADVISORS PRIVATE LIMITED U74140HR2010PTC040457 Director 2010-04-26 Ongoing
    STERLING WEALTH AND CAPITAL ADVISORS INDIA PRIVATE LIMITED U74999DL2009PTC191666 Director - 2009-09-30
    JHABUA POWER INVESTMENTS LIMITED U74999HR2005PLC084204 Director - 2006-11-27
    GALLI GALLI SIM SIM EDUCATIONAL INITIATIVE U80102DL2006NPL154989 Director - 2009-09-02
    PROFESOPHIA EDUCATION PRIVATE LIMITED U80301HR2012PTC044823 Director 2012-01-17 Ongoing
    TITLI PRODEV PRIVATE LIMITED U80904HR2014PTC052441 Director 2014-05-29 Ongoing
    ELEVATION HUMAN PRIVATE LIMITED U93000HR2017PTC068064 Director 2017-03-08 Ongoing
    Other Directorships of RISHABH SETHI
    Company Name CIN Designation Appointment Date Cessation
    RRP INFRASTRUCTURE DEVELOPERS LLP ACI-7421 Designated Partner 2024-08-03 Ongoing
    SPML INFRA LIMITED L40106DL1981PLC012228 Additional Director - 2015-09-28
    SPML INFRA LIMITED L40106DL1981PLC012228 Director - 2016-10-06
    ZOOM INDUSTRIAL SERVICES LTD L74140WB1981PLC033392 Additional Director - 2014-09-30
    ZOOM INDUSTRIAL SERVICES LTD L74140WB1981PLC033392 Director - 2016-03-10
    SUBHASH INTERNATIONAL PVT LTD U28991DL1991PTC325098 Additional Director - 2010-09-30
    SUBHASH INTERNATIONAL PVT LTD U28991DL1991PTC325098 Director - 2010-12-15
    RISHABH HOMES PRIVATE LIMITED U29193DL2001PTC110500 Director 2021-06-25 Ongoing
    RISHABH HOMES PRIVATE LIMITED U29193DL2001PTC110500 Director - 2016-03-10
    20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Additional Director - 2015-08-10
    KARMA RECYCLING PRIVATE LIMITED U37100DL2010PTC205431 Director - 2015-08-10
    SPML ENERGY LIMITED U40102KA2007PLC042238 Director - 2014-06-28
    MVV WATER UTILITY PRIVATE LIMITED U41000DL2012PTC241599 Director - 2016-10-15
    OXIVE ENVIRONMENTAL MANAGEMENT PRIVATE LIMITED U41000GJ2012PTC072763 Additional Director - 2022-09-30
    OXIVE ENVIRONMENTAL MANAGEMENT PRIVATE LIMITED U41000GJ2012PTC072763 Director - 2023-06-12
    LATUR WATER SUPPLY MANAGEMENT CO. LIMITED U41000MH2007PLC175347 Additional Director - 2011-09-30
    LATUR WATER SUPPLY MANAGEMENT CO. LIMITED U41000MH2007PLC175347 Director - 2015-07-31
    SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Additional Director - 2009-08-29
    SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Director - 2015-08-10
    SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Additional Director - 2009-08-29
    SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Director - 2015-08-10
    AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Director - 2016-08-17
    JWIL INFRA LIMITED U41000UP2006PLC069631 Additional Director - 2022-09-30
    JWIL INFRA LIMITED U41000UP2006PLC069631 Whole-time director 2018-07-16 Ongoing
    JWIL INFRA LIMITED U41000UP2006PLC069631 Whole-time director - 2022-08-25
    WORSHIP INFRAPROJECTS PRIVATE LIMITED U45201RJ2010PTC031760 Additional Director - 2013-09-19
    WORSHIP INFRAPROJECTS PRIVATE LIMITED U45201RJ2010PTC031760 Director - 2015-08-10
    MEENA INTEGRATED TEXTILE INFRA LIMITED U45203TZ2008PLC017356 Director - 2010-06-01
    ADD INDUSTRIAL PARK (TAMIL NADU) LIMITED U45209KA2007PLC133412 Director - 2010-06-01
    TECHNOMECHANICAL SERVICES PVT LTD U51109DL1988PTC322943 Additional Director - 2019-09-30
    TECHNOMECHANICAL SERVICES PVT LTD U51109DL1988PTC322943 Director 2019-09-30 Ongoing
    TECHNOMECHANICAL SERVICES PVT LTD U51109DL1988PTC322943 Director - 2022-10-04
    PEACOCKPEARL BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2012PTC187463 Director - 2016-03-30
    SUBHASH POWER COMPANY LIMITED U52100DL2005PLC131897 Director - 2016-03-25
    ALERON TRADELINKS (INDIA) PRIVATE LIMITED U52390DL2013PTC255730 Additional Director - 2019-09-30
    ALERON TRADELINKS (INDIA) PRIVATE LIMITED U52390DL2013PTC255730 Director 2019-09-30 Ongoing
    DIA INFRALOG LIMITED U63090GJ2012PLC068473 Director - 2015-09-20
    ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Additional Director - 2011-09-30
    ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Director - 2016-04-01
    MAYURA CAPITAL ADVISORS PRIVATE LIMITED U67190DL2009PTC190141 Director - 2015-02-12
    SAMARPAN INFRA HOLDINGS PRIVATE LIMITED U67200DL2019PTC354708 Director 2019-09-04 Ongoing
    SETHI INFRATECH PRIVATE LIMITED U70100DL2011PTC218843 Director - 2022-10-04
    SUBHASH SYSTEMS PRIVATE LIMITED U70101DL1981PTC012858 Additional Director - 2015-03-02
    SYNERGY PROMOTERS PRIVATE LIMITED U70109DL2010PTC208825 Director - 2012-08-18
    SJA DEVELOPERS PRIVATE LIMITED U70109KA2006PTC167563 Director - 2012-08-18
    NIRAL ENTERPRISES PRIVATE LIMITED U72200WB2010PTC151757 Director - 2016-03-10
    HYDRO-COMP ENTERPRISES (INDIA) PRIVATE LIMITED U74140KA2007PTC043739 Additional Director - 2010-09-30
    HYDRO-COMP ENTERPRISES (INDIA) PRIVATE LIMITED U74140KA2007PTC043739 Director - 2016-03-10
    DELHI WASTE MANAGEMENT LIMITED U74999KA2005PLC130126 Director - 2012-04-10
    SPML UTILITIES LIMITED U90000KA2008PLC046115 Additional Director - 2019-02-05
    ALLAHABAD WASTE PROCESSING COMPANY LIMITED U90000KA2010PLC118807 Director - 2012-04-10
    DOON VALLEY WASTE MANAGEMENT PRIVATE LIMITED U90000KA2011PTC120218 Director - 2012-03-10
    MATHURA NAGAR WASTE PROCESSING COMPANY LIMITED U90001KA2010PLC119486 Director - 2012-04-10
    ADD URBAN ENVIRO LIMITED U90002KA2008PLC046116 Additional Director - 2010-05-14
    MALVIYA NAGAR WATER SERVICES PRIVATE LIMITED U93000DL2012PTC273064 Additional Director - 2014-03-18
    MALVIYA NAGAR WATER SERVICES PRIVATE LIMITED U93000DL2012PTC273064 Director - 2016-12-23
    Other Directorships of DEEPAK DIWAN
    Company Name CIN Designation Appointment Date Cessation
    POLYCRETE RESTORATIONS INDIA PRIVATE LIMITED U45309DL2019FTC350850 Director 2019-06-03 Ongoing
    Other Directorships of MILAN SINGH MANN
    Company Name CIN Designation Appointment Date Cessation
    POLYCRETE RESTORATIONS INDIA PRIVATE LIMITED U45309DL2019FTC350850 Director 2019-06-03 Ongoing
    Other Directorships of DEEPAK SETHI
    Company Name CIN Designation Appointment Date Cessation
    MWH-DIA WASTE HANDLING LLP AAW-9763 Designated Partner 2022-12-31 Ongoing
    MWH ENVIRONMENT SERVICES LLP AAX-1850 Designated Partner 2022-12-31 Ongoing
    DIAN GREEN ENERGY LLP ACC-5212 Designated Partner 2023-08-18 Ongoing
    BLUE BRIGADE ENVIRONMENTAL SOLUTIONS LLP ACD-7679 Designated Partner 2023-11-03 Ongoing
    ADD DIAN GREEN SERVICES LLP ACU-1411 Designated Partner 2026-01-08 Ongoing
    SPML INFRA LIMITED L40106WB1981PLC276372 Director - 2019-11-12
    GRAINFUEL DISTILLERIES PRIVATE LIMITED U23200GJ2021PTC125442 Director - 2023-03-30
    SUBHASH INTERNATIONAL PVT LTD U28991DL1991PTC325098 Additional Director - 2011-03-31
    UTTARKASHI TONS HYDRO POWER PRIVATE LIMITED U31200DL1996PTC083367 Director - 2010-09-16
    RUPIN TONS POWER PRIVATE LIMITED U31202DL1996PTC083370 Director - 2010-09-16
    20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Director - 2008-05-28
    ADD TECHNOLOGIES (INDIA) LIMITED U31909WB1995PLC281262 Additional Director - 2010-07-01
    ADD TECHNOLOGIES (INDIA) LIMITED U31909WB1995PLC281262 Director 2023-03-21 Ongoing
    ADD TECHNOLOGIES (INDIA) LIMITED U31909WB1995PLC281262 Director - 2012-07-28
    ADD ENERGY MANAGEMENT COMPANY PRIVATE LIMITED U35101KA2009PTC048963 Director - 2010-06-28
    KARMA RECYCLING PRIVATE LIMITED U37100DL2010PTC205431 Director - 2012-01-16
    POM POM RECYCLING PRIVATE LIMITED U37200KA2015PTC082384 Director 2015-08-20 Ongoing
    KUNDAN HYDRO (LUNI) PRIVATE LIMITED U40101HP2001PTC028999 Additional Director - 2011-03-28
    SANMATI POWER COMPANY PRIVATE LIMITED U40101KA2001PTC028939 Additional Director - 2011-09-28
    SANMATI POWER COMPANY PRIVATE LIMITED U40101KA2001PTC028939 Director 2011-09-28 Ongoing
    SPML ENERGY LIMITED U40102KA2007PLC042238 Director - 2010-06-01
    SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Director - 2011-03-30
    SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Director - 2012-02-10
    NEWCO INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45200TG2004PTC043438 Director - 2007-04-16
    SPML INFRASTRUCTURE LIMITED U45201KA2007PLC043613 Additional Director - 2011-09-29
    SPML INFRASTRUCTURE LIMITED U45201KA2007PLC043613 Director - 2018-07-01
    SPML INFRASTRUCTURE LIMITED U45201KA2007PLC043613 Managing Director - 2021-02-10
    WORSHIP INFRAPROJECTS PRIVATE LIMITED U45201RJ2010PTC031760 Director - 2012-10-31
    NEOGAL POWER COMPANY PVT LIMITED U45202HP2001PTC029001 Additional Director - 2011-03-28
    CHAHEL INFRASTRUCTURES LIMITED U45203KA2006PLC105775 Additional Director - 2011-09-26
    CHAHEL INFRASTRUCTURES LIMITED U45203KA2006PLC105775 Director - 2015-01-28
    JAORA - NAYAGAON TOLL ROAD COMPANY PRIVATE LIMITED U45203MP2007PTC019661 Additional Director - 2012-09-29
    JAORA - NAYAGAON TOLL ROAD COMPANY PRIVATE LIMITED U45203MP2007PTC019661 Director - 2015-05-11
    BHILWARA JAIPUR TOLL ROAD PRIVATE LIMITED U45203RJ2010PTC031427 Additional Director - 2011-09-26
    BHILWARA JAIPUR TOLL ROAD PRIVATE LIMITED U45203RJ2010PTC031427 Director - 2022-10-17
    MEENA INTEGRATED TEXTILE INFRA LIMITED U45203TZ2008PLC017356 Additional Director - 2011-09-19
    MEENA INTEGRATED TEXTILE INFRA LIMITED U45203TZ2008PLC017356 Director - 2016-08-26
    PONDICHERRY SPECIAL ECONOMIC ZONE COMPANY LIMITED U45209KA2006PLC160225 Additional Director - 2013-09-27
    PONDICHERRY SPECIAL ECONOMIC ZONE COMPANY LIMITED U45209KA2006PLC160225 Director - 2021-04-02
    PONDICHERRY SPECIAL ECONOMIC ZONE COMPANY LIMITED U45209KA2006PLC160225 Managing Director 2021-04-02 Ongoing
    SPMLIL-AMRUTHA CONSTRUCTIONS PRIVATE LIMITED U45309KA2018PTC110677 Director - 2019-01-31
    INTERNATIONAL CONSTRUCTIONS LIMITED U45309WB1983PLC281264 Additional Director - 2023-11-13
    INTERNATIONAL CONSTRUCTIONS LIMITED U45309WB1983PLC281264 Director 2023-09-15 Ongoing
    SPML INFRAPROJECTS LIMITED U45400DL2014PLC265344 Director - 2015-01-14
    ADD INDUSTRIAL PARK (TAMIL NADU) LIMITED U46201WB2007PLC281897 Additional Director - 2010-09-27
    ADD INDUSTRIAL PARK (TAMIL NADU) LIMITED U46201WB2007PLC281897 Director 2010-09-27 Ongoing
    ADD INDUSTRIAL PARK (TAMIL NADU) LIMITED U46201WB2007PLC281897 Director - 2009-11-29
    PEACOCKPEARL BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2012PTC187463 Director - 2020-01-31
    ADD ECO-ENVIRO LIMITED U55101KA2004PLC034379 Additional Director - 2011-09-23
    ADD ECO-ENVIRO LIMITED U55101KA2004PLC034379 Director - 2012-08-31
    SANMATI INFRADEVELOPERS PRIVATE LIMITED U55103KA2006PTC040751 Additional Director - 2011-12-09
    SANMATI INFRADEVELOPERS PRIVATE LIMITED U55103KA2006PTC040751 Director - 2013-09-27
    ARIHANT LEASING AND HOLDING PRIVATE LIMITED U67120DL1984PTC018196 Additional Director - 2011-09-30
    ARIHANT LEASING AND HOLDING PRIVATE LIMITED U67120DL1984PTC018196 Director - 2021-03-15
    SUBHASH SYSTEMS PRIVATE LIMITED U70101DL1981PTC012858 Additional Director - 2009-09-08
    SUBHASH SYSTEMS PRIVATE LIMITED U70101DL1981PTC012858 Director - 2009-11-29
    ADD REALTY LIMITED U70101WB2007PLC281263 Director - 2016-08-29
    SYNERGY PROMOTERS PRIVATE LIMITED U70109DL2010PTC208825 Director - 2015-01-14
    SJA DEVELOPERS PRIVATE LIMITED U70109KA2006PTC167563 Director 2018-03-01 Ongoing
    SJA DEVELOPERS PRIVATE LIMITED U70109KA2006PTC167563 Director - 2015-01-14
    PUMP ACADEMY PRIVATE LIMITED U72100KA2021PTC148378 Director 2021-06-14 Ongoing
    DWMG SOFTWARE PRIVATE LIMITED U72200KA2015PTC084265 Director - 2020-03-02
    SPML INDUSTRIES LIMITED U74899DL1987PLC029181 Director - 2012-08-31
    UPSKILL MANAGEMENT SERVICES PRIVATE LIMITED U74910RJ2013PTC042104 Additional Director - 2014-09-27
    UPSKILL MANAGEMENT SERVICES PRIVATE LIMITED U74910RJ2013PTC042104 Director - 2019-03-25
    TONS VALLEY POWER COMPANY PRIVATE LIMITED U74999DL1996PTC083371 Director - 2010-09-16
    MADURAI MUNICIPAL WASTE PROCESSING COMPANY PRIVATE LIMITED U74999KA2008PTC169800 Director - 2022-12-30
    DELHI WASTE MANAGEMENT LIMITED U74999WB2005PLC281898 Director 2018-07-01 Ongoing
    DELHI WASTE MANAGEMENT LIMITED U74999WB2005PLC281898 Director - 2008-07-14
    DELHI WASTE MANAGEMENT LIMITED U74999WB2005PLC281898 Whole-time director - 2018-07-01
    MEENA HOLDINGS PRIVATE LIMITED U85110KA1997PTC021765 Additional Director - 2010-09-29
    MEENA HOLDINGS PRIVATE LIMITED U85110KA1997PTC021765 Director - 2009-12-08
    SUBHASH KABINI POWER CORPORATION LIMITED U85110WB1997PLC282927 Director - 2012-03-31
    SUBHASH KABINI POWER CORPORATION LIMITED U85110WB1997PLC282927 Whole-time director - 2010-12-01
    ALLAHABAD WASTE PROCESSING COMPANY LIMITED U90000KA2010PLC118807 Additional Director - 2012-09-25
    ALLAHABAD WASTE PROCESSING COMPANY LIMITED U90000KA2010PLC118807 Director 2020-01-16 Ongoing
    ALLAHABAD WASTE PROCESSING COMPANY LIMITED U90000KA2010PLC118807 Director - 2015-03-31
    DOON VALLEY WASTE MANAGEMENT PRIVATE LIMITED U90000KA2011PTC120218 Director - 2016-08-24
    DELHI WASTE MANAGEMENT NAJAFGARH PRIVATE LIMITED U90000KA2018PTC116770 Director 2020-04-01 Ongoing
    MATHURA NAGAR WASTE PROCESSING COMPANY LIMITED U90001KA2010PLC119486 Additional Director - 2012-09-25
    MATHURA NAGAR WASTE PROCESSING COMPANY LIMITED U90001KA2010PLC119486 Director - 2017-03-01
    ADD URBAN ENVIRO LIMITED U90002KA2008PLC046116 Additional Director - 2011-09-28
    ADD URBAN ENVIRO LIMITED U90002KA2008PLC046116 Director - 2012-07-31
    JAMSHEDPUR WASTE PROCESSING COMPANY PRIVATE LIMITED U90009KA2012PTC065138 Director 2012-08-01 Ongoing
    MEENA ADD CHARITY INITIATIVE FOUNDATION U93000KA2013NPL070027 Director 2013-07-08 Ongoing
    Other Directorships of SUSHIL KUMAR SETHI
    Company Name CIN Designation Appointment Date Cessation
    ENVIROPRO CLEAN ENERGY LLP AAA-5030 Designated Partner 2011-06-02 Ongoing
    SPML INFRA LIMITED L40106DL1981PLC012228 Director 2021-04-06 Ongoing
    SPML INFRA LIMITED L40106DL1981PLC012228 Managing Director - 2021-04-06
    SPML INDIA LIMITED L51109WB1988PLC092362 Additional Director - 2020-09-29
    SPML INDIA LIMITED L51109WB1988PLC092362 Director - 2015-09-03
    SPML INDIA LIMITED L51109WB1988PLC092362 Managing Director 2020-09-29 Ongoing
    SUBHASH INTERNATIONAL PVT LTD U28991DL1991PTC325098 Additional Director - 2010-09-30
    SUBHASH INTERNATIONAL PVT LTD U28991DL1991PTC325098 Director - 2010-12-15
    SANMATI BUILDCON PRIVATE LIMITED U29150DL1996PTC076172 Director - 2022-05-19
    RISHABH HOMES PRIVATE LIMITED U29193DL2001PTC110500 Director - 2021-06-25
    20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Additional Director - 2022-09-29
    20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Director 2022-07-25 Ongoing
    20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Director - 2008-07-14
    ADD TECHNOLOGIES (INDIA) LIMITED U31909KA1995PLC019162 Additional Director - 2010-05-10
    BHARAT HYDRO POWER CORPORATION LIMITED U40101AS1993PLC003889 Director - 2021-10-06
    KUNDAN HYDRO (LUNI) PRIVATE LIMITED U40101HP2001PTC028999 Director - 2011-04-14
    SPML ENERGY LIMITED U40102KA2007PLC042238 Director - 2008-04-16
    GURHA THERMAL POWER COMPANY LIMITED U40109RJ2009SGC028694 Additional Director - 2013-09-28
    GURHA THERMAL POWER COMPANY LIMITED U40109RJ2009SGC028694 Director - 2014-05-03
    MVV WATER UTILITY PRIVATE LIMITED U41000DL2012PTC241599 Director - 2022-05-28
    CENTRAL ZONE WATER SERVICES PRIVATE LIMITED U41000DL2013FTC260568 Director 2013-11-23 Ongoing
    SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Additional Director - 2014-09-30
    SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Director - 2008-07-14
    SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Additional Director - 2014-09-30
    SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Director - 2008-07-14
    AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Director - 2016-08-17
    SPML INFRASTRUCTURE LIMITED U45201KA2007PLC043613 Director - 2014-07-07
    ACROPOLIS PROPERTIES PRIVATE LIMITED U45201WB2002PTC095280 Director - 2009-11-29
    BINWA POWER COMPANY PVT LIMITED U45202HP1990PTC029003 Director - 2007-04-10
    AWA POWER COMPANY PVT. LIMITED U45202HP2001PTC029000 Director - 2011-04-14
    NEOGAL POWER COMPANY PVT LIMITED U45202HP2001PTC029001 Director - 2011-04-14
    IQU POWER COMPANY PVT LIMITED U45202HP2001PTC029002 Director - 2011-04-14
    JAORA - NAYAGAON TOLL ROAD COMPANY PRIVATE LIMITED U45203MP2007PTC019661 Director - 2011-12-19
    BHILWARA JAIPUR TOLL ROAD PRIVATE LIMITED U45203RJ2010PTC031427 Director - 2010-12-18
    ADD INDUSTRIAL PARK (TAMIL NADU) LIMITED U45209KA2007PLC133412 Director - 2008-04-16
    PRESTRESSED CONCRETE PIPE MANUFACTURERS PRIVATE LIMITED U45309MH2006PTC159494 Director - 2014-09-01
    SPML INFRAPROJECTS LIMITED U45400DL2014PLC265344 Director - 2014-07-07
    RISHAB COMMERCIALS PRIVATE LIMITED U51109WB1988PTC085778 Director - 2009-11-29
    PEACOCKPEARL BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2012PTC187463 Additional Director - 2016-09-29
    PEACOCKPEARL BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2012PTC187463 Director 2016-09-29 Ongoing
    SUBHASH POWER COMPANY LIMITED U52100DL2005PLC131897 Director - 2007-01-08
    VEDANTA INFRACON PRIVATE LIMITED U65910DL1990PTC040062 Director - 2022-05-19
    SANMATI CORPORATE INVESTMENTS PRIVATE LIMITED U65923DL2009PTC186922 Director - 2014-06-28
    ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Additional Director - 2022-09-30
    ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Director 2022-07-25 Ongoing
    ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Director - 2010-10-05
    SETHI INFRATECH PRIVATE LIMITED U70100DL2011PTC218843 Additional Director - 2019-11-11
    SETHI INFRATECH PRIVATE LIMITED U70100DL2011PTC218843 Director - 2021-06-25
    SANMATI INFRAPROJECT PRIVATE LIMITED U70101AS2004PTC007439 Director - 2013-06-14
    SUBHASH SYSTEMS PRIVATE LIMITED U70101DL1981PTC012858 Director - 2019-08-06
    ADD REALTY LIMITED U70101KA2007PLC042211 Director - 2010-06-01
    HYDRO-COMP ENTERPRISES (INDIA) PRIVATE LIMITED U74140KA2007PTC043739 Additional Director - 2019-02-10
    SPML INDUSTRIES LIMITED U74899DL1987PLC029181 Additional Director - 2022-09-30
    SPML INDUSTRIES LIMITED U74899DL1987PLC029181 Director 2022-07-25 Ongoing
    SPML INDUSTRIES LIMITED U74899DL1987PLC029181 Director - 2016-01-30
    DELHI WASTE MANAGEMENT LIMITED U74999KA2005PLC130126 Director - 2012-04-10
    SPML UTILITIES LIMITED U90000KA2008PLC046115 Director - 2023-07-26
    ALLAHABAD WASTE PROCESSING COMPANY LIMITED U90000KA2010PLC118807 Additional Director - 2011-09-30
    ALLAHABAD WASTE PROCESSING COMPANY LIMITED U90000KA2010PLC118807 Director - 2012-04-10
    MATHURA NAGAR WASTE PROCESSING COMPANY LIMITED U90001KA2010PLC119486 Additional Director - 2011-09-30
    MATHURA NAGAR WASTE PROCESSING COMPANY LIMITED U90001KA2010PLC119486 Director - 2012-04-10
    ADD URBAN ENVIRO LIMITED U90002KA2008PLC046116 Director - 2009-09-11
    MALVIYA NAGAR WATER SERVICES PRIVATE LIMITED U93000DL2012PTC273064 Director - 2014-03-03
    Other Directorships of NATASHAA SHARDUL SHROFF
    Company Name CIN Designation Appointment Date Cessation
    PROSWIFT CONSULTANCY PRIVATE LIMITED U17291WB2008PTC231694 Director - 2008-02-12
    HOVER AUTOMOTIVE INDIA PRIVATE LIMITED U28990MH2008PTC181461 Director - 2008-10-20
    CLYDE BERGEMANN INDIA PRIVATE LIMITED U31908DL2007PTC162460 Director - 2008-08-29
    PAUL HARTMANN MEDICAL PRIVATE LIMITED U33100TZ2009FTC021466 Director - 2009-12-28
    FIRST COMMERCIAL SERVICES INDIA PRIVATE LIMITED U45201DL2001PTC111336 Additional Director - 2016-09-30
    FIRST COMMERCIAL SERVICES INDIA PRIVATE LIMITED U45201DL2001PTC111336 Director 2016-09-30 Ongoing
    AMARCHAND TOWERS PROPERTY HOLDINGS PRIVATE LIMITED U45201DL2001PTC111338 Additional Director - 2016-09-30
    AMARCHAND TOWERS PROPERTY HOLDINGS PRIVATE LIMITED U45201DL2001PTC111338 Director 2016-09-30 Ongoing
    BAGHBAAN PROPERTIES PRIVATE LIMITED U45201DL2003PTC123469 Additional Director - 2016-09-30
    BAGHBAAN PROPERTIES PRIVATE LIMITED U45201DL2003PTC123469 Director 2016-09-30 Ongoing
    PSNSS PROPERTIES PRIVATE LIMITED U45201DL2003PTC123470 Additional Director - 2016-09-30
    PSNSS PROPERTIES PRIVATE LIMITED U45201DL2003PTC123470 Director 2016-09-30 Ongoing
    MAURYAN CAPITAL ADVISORS PRIVATE LIMITED U45400DL2008PTC183436 Director - 2009-02-16
    WILLIS CONSULTING SERVICES PRIVATE LIMITED U45400MH2007PTC319969 Director - 2010-10-20
    TUNGALOY INDIA PRIVATE LIMITED U51909MH2009FTC215964 Director - 2010-04-12
    AAVANTI REALTY PRIVATE LIMITED U70102DL2007PTC186222 Director 2007-07-14 Ongoing
    EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED U72300MH2007PTC217729 Director - 2009-12-15
    EQUIFAX SOFTWARE SYSTEMS PRIVATE LIMITED U72900MH2008PTC221470 Director - 2009-11-20
    MILLENIUM IT SOLUTIONS LIMITED U74110DL2009PLC188379 Director - 2009-06-18
    FIRST FULL SERVICES PRIVATE LIMITED U74140DL2001PTC111337 Additional Director - 2016-09-30
    FIRST FULL SERVICES PRIVATE LIMITED U74140DL2001PTC111337 Director 2016-09-30 Ongoing
    SUPREME ADVISORS PRIVATE LIMITED U74140DL2007PTC165494 Additional Director - 2008-12-30
    BMO ADVISORS PRIVATE LIMITED U74140DL2008PTC183791 Director - 2009-11-03
    FIRST UNIVERSAL VIRTUAL INTERNATIONAL ARBITRATION CENTRE PRIVATE LIMITED U74140DL2011PTC218144 Additional Director - 2016-09-30
    FIRST UNIVERSAL VIRTUAL INTERNATIONAL ARBITRATION CENTRE PRIVATE LIMITED U74140DL2011PTC218144 Director 2016-09-30 Ongoing
    SMART NEURO SOLUTIONS PRIVATE LIMITED U74140DL2012PTC240129 Director 2012-08-13 Ongoing
    PAR SPRINGER-MILLER SYSTEMS PRIVATE LIMITED U74140HR2008PTC037656 Director - 2009-06-02
    VOLVO AUTO INDIA PRIVATE LIMITED U74140HR2009FTC039243 Director - 2009-07-29
    BRIG CONSULTANTS PRIVATE LIMITED U74140MH2007PTC170321 Director 2007-04-26 Ongoing
    UVAC CENTRE (INDIA) PRIVATE LIMITED U74220DL2011PTC217904 Additional Director - 2016-09-30
    UVAC CENTRE (INDIA) PRIVATE LIMITED U74220DL2011PTC217904 Director 2016-09-30 Ongoing
    AMARCHAND MANGALDAS PROPERTIES PRIVATE LIMITED U74899DL1994PTC062240 Additional Director - 2016-09-30
    AMARCHAND MANGALDAS PROPERTIES PRIVATE LIMITED U74899DL1994PTC062240 Director 2016-09-30 Ongoing
    ACCENTURE OPERATIONS SERVICES PRIVATE LIMITED U74990KA2009PTC076432 Director - 2013-03-06
    STERLING WEALTH AND CAPITAL ADVISORS INDIA PRIVATE LIMITED U74999DL2009PTC191666 Director - 2014-01-15
    DESARROLLO WHOLESALE PRIVATE LIMITED U74999DL2011FTC223893 Director 2011-08-18 Ongoing
    BLYK MEDIA INDIA PRIVATE LIMITED U74999HR2010FTC039935 Director - 2011-03-08
    AGATE IP MANAGEMENT AND TECHNOLOGIES PRIVATE LIMITED U74999KA2012PTC078492 Additional Director - 2012-03-30
    Other Directorships of KISHORE KUMAR THAKUR
    Company Name CIN Designation Appointment Date Cessation
    SPML INDIA LIMITED L51109WB1988PLC092362 Additional Director - 2014-01-10
    UPPER CLASS FASHIONS PRIVATE LIMITED U18101DL2005PTC140264 Additional Director - 2007-09-29
    UPPER CLASS FASHIONS PRIVATE LIMITED U18101DL2005PTC140264 Director - 2011-11-20
    POM POM RECYCLING PRIVATE LIMITED U37200KA2015PTC082384 Director 2015-08-20 Ongoing
    OXIVE ENVIRONMENTAL MANAGEMENT PRIVATE LIMITED U41000GJ2012PTC072763 Additional Director - 2016-05-10
    ADD INDUSTRIAL PARK (TAMIL NADU) LIMITED U46201WB2007PLC281897 Director 2019-04-22 Ongoing
    ADD INDUSTRIAL PARK (TAMIL NADU) LIMITED U46201WB2007PLC281897 Director - 2024-07-14
    ALERON TRADELINKS (INDIA) PRIVATE LIMITED U52390DL2013PTC255730 Additional Director - 2015-09-26
    ALERON TRADELINKS (INDIA) PRIVATE LIMITED U52390DL2013PTC255730 Director - 2019-07-11
    DIA INFRALOG LIMITED U63090GJ2012PLC068473 Additional Director - 2015-09-30
    DIA INFRALOG LIMITED U63090GJ2012PLC068473 Director 2015-09-30 Ongoing
    SJA DEVELOPERS PRIVATE LIMITED U70109KA2006PTC167563 Additional Director - 2019-09-17
    MADURAI MUNICIPAL WASTE PROCESSING COMPANY PRIVATE LIMITED U74999KA2008PTC169800 Managing Director - 2022-11-30
    DELHI WASTE MANAGEMENT LIMITED U74999WB2005PLC281898 Director 2020-01-01 Ongoing
    DELHI WASTE MANAGEMENT LIMITED U74999WB2005PLC281898 Managing Director - 2020-01-01
    DELHI WASTE MANAGEMENT LIMITED U74999WB2005PLC281898 Whole-time director - 2019-03-27
    ALLAHABAD WASTE PROCESSING COMPANY LIMITED U90000KA2010PLC118807 Additional Director - 2012-09-25
    ALLAHABAD WASTE PROCESSING COMPANY LIMITED U90000KA2010PLC118807 Director - 2017-03-01
    DOON VALLEY WASTE MANAGEMENT PRIVATE LIMITED U90000KA2011PTC120218 Director - 2020-04-06
    DELHI WASTE MANAGEMENT NAJAFGARH PRIVATE LIMITED U90000KA2018PTC116770 Director - 2020-01-01
    DELHI WASTE MANAGEMENT NAJAFGARH PRIVATE LIMITED U90000KA2018PTC116770 Managing Director 2020-01-01 Ongoing
    MATHURA NAGAR WASTE PROCESSING COMPANY LIMITED U90001KA2010PLC119486 Director - 2017-03-01
    MATHURA NAGAR WASTE PROCESSING COMPANY LIMITED U90001KA2010PLC119486 Whole-time director - 2015-08-10
    JAMSHEDPUR WASTE PROCESSING COMPANY PRIVATE LIMITED U90009KA2012PTC065138 Director 2012-08-01 Ongoing
    Other Directorships of DAVID FRANCIS MORRIS
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of THOMAS EDWARD VOSSMAN
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of RAHUL PAUL
    Company Name CIN Designation Appointment Date Cessation
    POLYCRETE RESTORATIONS INDIA PRIVATE LIMITED U45309DL2019FTC350850 Additional Director - 2020-12-04
    POLYCRETE RESTORATIONS INDIA PRIVATE LIMITED U45309DL2019FTC350850 Director 2020-12-04 Ongoing
    BIZSOW ADVISORS PRIVATE LIMITED U74110DL2018PTC336846 Additional Director - 2024-04-02

    CIN Company Name Company Address
    U45309DL2019FTC350850 POLYCRETE RESTORATIONS INDIA PRIVATE LIMITED A-65, First Floor, FIEE Complex, Okhla Industrial Area, Phase - II , Okhla, Delhi, India - 110020
    ABB-2046 BS SAREEN CONSTRUCTION LLP A-42 First Floor,FIEE Complex,Okhla Industrial Area, Phase-II,New Delhi,South Delhi,Delhi,India-110020
    ACJ-0534 BINARY INFOSEC LLP A19, GROUND FLOOR,FIEE COMPLEX, DESK 162, OKHLA INDUSTRIAL AREA, OKHLA PHASE II,New Delhi,South Delhi,Delhi,India-110020
    U19202DL1986PTC026505 S POWER PRIVATE LIMITED A-42 First Floor,FIEE Complex Okhla Industrial Area, Phase-II , New Delhi, Delhi, India - 110020
    U74999DL2017PTC326842 BGRG TEXTILES PRIVATE LIMITED A-31, FIRST FLOOR, F.I.E.E COMPLEX OKHLA INDUSTRIAL AREA, PHASE-II , DELHI, Delhi, India - 110020
    U72300DL2000PTC107887 KEYSTROKE PRO INDIA PRIVATE LIMITED A-35, First Floor, FIEE Complex, Okhla Industrial Area, Phase-II , New Delhi, Delhi, India - 110020
    U74899DL2000PTC108951 EURO MEDI TOOLS PRIVATE LIMITED A-54, GROUND FLOOR & FIRST FLOOR FIEE COMPLEX OKHLA INDUSTRIAL AREA PHASE-2 , New Delhi, Delhi, India - 110020
    U46497DL2023PTC412895 STAGE HEALTHCARE SERVICES PRIVATE LIMITED A-42 FIRTS FLOOR, FIEE COMPLEX,OKHLA INDUSTRIAL AREA PHASE II,New Delhi,South Delhi,Delhi,110020-India
    U85190DL2021PTC386390 RESPONSIBLE INFLUENCE PRIVATE LIMITED A-31 SECOND FLOOR, FIEE COMPLEX OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI , DELHI, Delhi, India - 110020
    U85100DL2019PTC347937 ONCOCHAIN HEALTHCARE SERVICES PRIVATE LIMITED A-19,Block A, Ground Floor, FIEE Complex, Okhla Phase II, Okhla Industrial Estate, , New Delhi, Delhi, India - 110020
    U62099DL2023PTC411481 BEATO HEALTH SCIENCES PRIVATE LIMITED A-9, Ground & Third Floor, FIEE Complex,,Okhla Industrial Area, Phase-II,New Delhi,South Delhi,Delhi,110020-India
    U62099DL2024PTC437386 TABZ TECH SYSTEM PRIVATE LIMITED A-19, GROUND FLOOR, FIEE COMPLEX,SUITE-1316 OKHLA INDUSTRIAL AREA PHASE-II,New Delhi,South Delhi,Delhi,110020-India
    U47630DL2026FTC461513 RENOUF IMPORT DIRECT INDIA PRIVATE LIMITED A-19, Ground Floor, FIEE Complex, Suite # 1477,Okhla Industrial Area Phase-II,New Delhi,South Delhi,Delhi,110020-India
    U62013DL2024PTC430393 NICKLEFOX TECH PRIVATE LIMITED PROPERTY A-83 MEZ AND FIRST FLOOR,OKHLA INDUSTRIAL AREA OKHLA PHASE-II,New Delhi,South Delhi,Delhi,110020-India
    U74120DL2007PTC166404 BRIGHTEX ENTERPRISES PRIVATE LIMITED A-64, Second Floor, FIEE Complex Okhla Industrial Area, Phase-II, , DELHI, Delhi, India - 110020
    AAQ-5925 WITRO INDIA SERVICES LLP A 62, GROUND FLOOR, BACK SIDE, FIEE COMPLEX PHASE II, OKHLA INDUSTRIAL AREA DELHI, Delhi, India - 110020
    U74999DL2019PTC358199 CLEAN ECOTECH INDIA PRIVATE LIMITED A-11, FIEE, First Floor, Okhla Industrial Area, Phase II, , NEW DELHI, Delhi, India - 110020
    U10799DL2023PTC418032 SWADU MASALA & FOODS PRIVATE LIMITED A-55,fiee Complex, Ground Floor Okhla Industrial Area Phase II , New Delhi, Delhi, India - 110020
    AAS-4320 PEOPLEXCHANGE LLP A 35, Upper Ground Floor, FIEE Complex Okhla Industrial Area, Phase II New Delhi, Delhi, India - 110020
    U93000DL2014PTC267176 BLOGGERS MIND DIGITAL MARKETING PRIVATE LIMITED A 41, THIRD FLOOR, FIEE COMPLEX OKHLA INDUSTRIAL AREA PHASE II , NEW DELHI, Delhi, India - 110020
    U74899DL1993PLC051578 PROEC ENERGY LIMITED A-60, FIRST AND SECOND FLOOR FIEE OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020
    U85300DL2019NPL344801 COUNCIL OF INDIAN FOOD TRADE A-30, FIEE Complex, 2nd Floor, Okhla Industrial Area Phase II , New Delhi, Delhi, India - 110020
    U27310DL1993PTC054001 GAGAR METALS PRIVATE LIMITED A19, Ground Floor, FIEE Complex, Suite #1161, Okhla Industrial Area Phase-II , New Delhi, Delhi, India - 110020
    U27101DL2004PLC134231 CONTISTEEL LIMITED A19, Ground Floor, FIEE Complex, Suite #1165, Okhla Industrial Area Phase II , New Delhi, Delhi, India - 110020
    U74999DL2022PTC408048 RAMISHU DIGIMARK SOLUTIONS PRIVATE LIMITED A19, Ground Floor, FIEE Complex Suite 1038, Okhla Industrial Area Phase-II , New Delhi, Delhi, India - 110020
    U74899DL1986PTC024481 FERROUS INVESTMENTS PRIVATE LIMITED A19, Ground Floor, FIEE Complex, Suite #1164, Okhla Industrial Area, Phase II , New Delhi, Delhi, India - 110020
    U52601DL2017PTC326383 APM TECHNOLOGIES 3D PRIVATE LIMITED A-40, Ground Floor, F.I.E.E. Complex, Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020
    U74999DL2016PTC307176 BGRG LOGISTICS & ENGINEERING PRIVATE LIMITED A-31, IInd FLOOR, F.I.E.E. COMPLEX, OKHLA INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110020
    U93000DL2011PTC229452 LAKEVIEW INTERNET TECHNOLOGY PRIVATE LIMITED A-64, Lower Ground Floor, East Side, FIEE Complex, Okhla Industrial Area, Phase-II , New Delhi, Delhi, India - 110020
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    100676525 2023-01-02 - - 20,000,000.00 ICICI BANK 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

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