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      • Complaints
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      LUMEN ENGINEERING PRIVATE LIMITED

      CIN: U74899DL1987PTC028638 As on: 2026-07-13
      Purchase Report

      LUMEN ENGINEERING PRIVATE LIMITED (CIN: U74899DL1987PTC028638) is a Private company incorporated on 16 Jul 1987. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 212000000.00 and its paid up capital is Rs. 212000000.00.

      LUMEN ENGINEERING 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.LUMEN ENGINEERING PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of LUMEN ENGINEERING PRIVATE LIMITED are SANTOSH KUMAR CHOUDHARY, and SAMARJEET RATHORE.

      LUMEN ENGINEERING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1987PTC028638 and its registration number is 28638. Users may contact LUMEN ENGINEERING PRIVATE LIMITED on its Email address - [email protected]. Registered address of LUMEN ENGINEERING PRIVATE LIMITED is H-1/49, GROUND FLOOR MAHAVIR ENCLAVE, PALAM , DELHI, Delhi, India - 110045.

      Current status of LUMEN ENGINEERING 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 LUMEN ENGINEERING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LUMEN ENGINEERING

      Purchase full report of LUMEN ENGINEERING

      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 LUMEN ENGINEERING 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 LUMEN ENGINEERING
      DIN Director Name Designation Appointment Date
      03604292 SANTOSH KUMAR CHOUDHARY Additional Director 2021-04-15
      09388879 SAMARJEET RATHORE Director 2021-11-06
      Past Directors & Key Managerial Personnel of LUMEN ENGINEERING
      DIN Director Name Designation Appointment Date Cessation
      01200253 SUNIL KUMAR GUPTA Director - 2008-08-11
      06373685 ANAMIKA DEVI Additional Director - 2013-09-30
      06373685 ANAMIKA DEVI Director - 2015-06-30
      06688278 RAVINDER YADAV Additional Director - 2014-09-30
      06688278 RAVINDER YADAV Director - 2016-03-01
      08116776 GAJRAJ . Additional Director - 2019-09-30
      08116776 GAJRAJ . Director - 2019-11-28
      01200104 ANIL KUMAR GUPTA Director - 2008-08-11
      01290905 DEEPAK KHANDELWAL Director - 2011-03-28
      03459495 CHANDRA KANT MISHRA Additional Director - 2011-09-30
      03459495 CHANDRA KANT MISHRA Director - 2011-12-20
      03474648 RAJINDER KUMAR ANAND Additional Director - 2014-09-30
      03474648 RAJINDER KUMAR ANAND Director - 2017-01-01
      03474648 RAJINDER KUMAR ANAND Manager - 2014-09-30
      03474648 RAJINDER KUMAR ANAND Managing Director - 2019-04-26
      07911757 RITESH MISHRA Additional Director - 2017-09-29
      07911757 RITESH MISHRA Director - 2019-05-13
      08616502 MOHD ANAS Additional Director - 2020-10-30
      08616502 MOHD ANAS Director - 2021-03-26
      00054587 DAMODAR GUPTA PRASAD Additional Director - 2009-09-30
      00054587 DAMODAR GUPTA PRASAD Director - 2011-03-28
      02897331 NEHA GOYAL Company Secretary - 2023-10-31
      03450985 KUNDAN AGRAWAL Additional Director - 2011-09-30
      03450985 KUNDAN AGRAWAL Director - 2019-04-20
      07300770 DEEPAK HARBOLA Additional Director - 2016-09-30
      07300770 DEEPAK HARBOLA Director - 2017-08-31
      08437890 KRISHAN GOPAL GUPTA Additional Director - 2021-04-15
      02239287 SUSHIL KUMAR CHAUDHARY Director - 2008-07-05
      05102116 NITESH GUPTA Additional Director - 2012-09-29
      05102116 NITESH GUPTA Director - 2012-10-20
      07283895 NAVEEN SINGH BISHT Additional Director - 2019-09-30
      07283895 NAVEEN SINGH BISHT Director - 2021-08-16
      Other Directorships of SUNIL KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      WEBLINK .IN PRIVATE LIMITED U72200DL1997PTC088785 Director 1997-07-30 Ongoing
      KUMAR PRECISION STAMPINGS PRIVATE LIMITED U74899DL1995PTC071787 Director - 2008-07-15
      Other Directorships of ANAMIKA DEVI
      Company Name CIN Designation Appointment Date Cessation
      PERIDOT POWER VENTURES LIMITED U10101DL2008PLC180030 Additional Director - 2013-09-20
      PERIDOT POWER VENTURES LIMITED U10101DL2008PLC180030 Director - 2015-06-30
      PERIDOT ENERGY SERVICES LIMITED U13206DL2008PLC179739 Additional Director - 2013-09-30
      PERIDOT ENERGY SERVICES LIMITED U13206DL2008PLC179739 Director - 2015-06-30
      NAGALAND ENERGY LIMITED U40105DL2008PLC184172 Additional Director - 2013-09-20
      NAGALAND ENERGY LIMITED U40105DL2008PLC184172 Director - 2015-06-30
      PERIDOT INFRAENERGY (GUJARAT) LIMITED U40300DL2011PLC223119 Additional Director - 2012-12-31
      PERIDOT INFRAENERGY (GUJARAT) LIMITED U40300DL2011PLC223119 Director - 2015-06-30
      HINDUSTAN POWER INTERNATIONAL HOLDINGS LIMITED U45207DL2008PLC183540 Additional Director - 2013-09-20
      HINDUSTAN POWER INTERNATIONAL HOLDINGS LIMITED U45207DL2008PLC183540 Director - 2015-06-30
      Other Directorships of RAVINDER YADAV
      Company Name CIN Designation Appointment Date Cessation
      PERIDOT POWER VENTURES LIMITED U10101DL2008PLC180030 Additional Director - 2014-09-30
      PERIDOT POWER VENTURES LIMITED U10101DL2008PLC180030 Director - 2016-03-01
      PERIDOT ENERGY SERVICES LIMITED U13206DL2008PLC179739 Additional Director - 2014-09-30
      PERIDOT ENERGY SERVICES LIMITED U13206DL2008PLC179739 Director - 2016-03-01
      SAPPHIRE THERMAL POWER PRIVATE LIMITED U40101DL2008PTC179493 Additional Director - 2014-09-30
      SAPPHIRE THERMAL POWER PRIVATE LIMITED U40101DL2008PTC179493 Director - 2016-03-01
      JANJGIR THERMAL POWER PROJECTS LIMITED U40104CT2008PLC022434 Additional Director - 2014-09-30
      JANJGIR THERMAL POWER PROJECTS LIMITED U40104CT2008PLC022434 Director - 2016-03-01
      NAGALAND ENERGY LIMITED U40105DL2008PLC184172 Additional Director - 2014-09-30
      NAGALAND ENERGY LIMITED U40105DL2008PLC184172 Director - 2016-03-01
      VICTOR THERMAL POWER PRIVATE LIMITED U40109DL2008PTC179267 Additional Director - 2014-09-30
      VICTOR THERMAL POWER PRIVATE LIMITED U40109DL2008PTC179267 Director - 2016-03-01
      SWIFT THERMAL POWER PRIVATE LIMITED U40300DL2008PTC179492 Additional Director - 2014-09-30
      SWIFT THERMAL POWER PRIVATE LIMITED U40300DL2008PTC179492 Director - 2016-03-01
      OMEGA POWER PRIVATE LIMITED U45206DL2008PTC179266 Additional Director - 2014-09-30
      OMEGA POWER PRIVATE LIMITED U45206DL2008PTC179266 Director - 2016-03-01
      HINDUSTAN POWER INTERNATIONAL HOLDINGS LIMITED U45207DL2008PLC183540 Additional Director - 2014-09-30
      HINDUSTAN POWER INTERNATIONAL HOLDINGS LIMITED U45207DL2008PLC183540 Director - 2016-03-01
      PERIDOT INDUSTRIAL INFRASTRUCTURE LIMITED U45400DL2007PLC169301 Additional Director - 2014-09-30
      PERIDOT INDUSTRIAL INFRASTRUCTURE LIMITED U45400DL2007PLC169301 Director - 2016-03-01
      Other Directorships of GAJRAJ .
      Company Name CIN Designation Appointment Date Cessation
      PERIDOT POWER VENTURES LIMITED U10101DL2008PLC180030 Additional Director - 2018-09-27
      PERIDOT POWER VENTURES LIMITED U10101DL2008PLC180030 Director - 2019-03-25
      SAPPHIRE THERMAL POWER PRIVATE LIMITED U40101DL2008PTC179493 Additional Director - 2018-09-29
      SAPPHIRE THERMAL POWER PRIVATE LIMITED U40101DL2008PTC179493 Director - 2019-11-28
      HINDUSTAN THERMALPROJECTS LIMITED U40102DL2008PLC179159 Additional Director - 2019-11-28
      JANJGIR THERMAL POWER PROJECTS LIMITED U40104CT2008PLC022434 Additional Director - 2019-11-28
      NAGALAND ENERGY LIMITED U40105DL2008PLC184172 Additional Director - 2018-09-29
      NAGALAND ENERGY LIMITED U40105DL2008PLC184172 Director 2018-09-29 Ongoing
      HINDUSTAN THERMAL-EPC COMPANY PRIVATE LIMITED U40107DL2010PTC208554 Additional Director - 2018-09-29
      HINDUSTAN THERMAL-EPC COMPANY PRIVATE LIMITED U40107DL2010PTC208554 Director - 2019-11-28
      VICTOR THERMAL POWER PRIVATE LIMITED U40109DL2008PTC179267 Additional Director - 2018-09-29
      VICTOR THERMAL POWER PRIVATE LIMITED U40109DL2008PTC179267 Director - 2019-11-28
      SWIFT THERMAL POWER PRIVATE LIMITED U40300DL2008PTC179492 Additional Director - 2019-09-30
      SWIFT THERMAL POWER PRIVATE LIMITED U40300DL2008PTC179492 Director - 2019-11-28
      PERIDOT INFRAENERGY (GUJARAT) LIMITED U40300DL2011PLC223119 Additional Director - 2018-09-29
      PERIDOT INFRAENERGY (GUJARAT) LIMITED U40300DL2011PLC223119 Director 2018-09-29 Ongoing
      OMEGA POWER PRIVATE LIMITED U45206DL2008PTC179266 Additional Director - 2018-09-29
      OMEGA POWER PRIVATE LIMITED U45206DL2008PTC179266 Director - 2019-11-28
      Other Directorships of ANIL KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KUMAR PRECISION STAMPINGS PRIVATE LIMITED U74899DL1995PTC071787 Director - 2006-08-01
      KUMAR PRECISION STAMPINGS PRIVATE LIMITED U74899DL1995PTC071787 Whole-time director 2006-08-01 Ongoing
      Other Directorships of DEEPAK KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      GROW MAX SHARE TRADERS LIMITED U31908DL2007PLC160413 Director 2007-03-13 Ongoing
      SUNMARK ENERGY SYSTEMS LIMITED U40102DL2008PLC181186 Director - 2011-03-28
      PRECIOUS ENERGY SERVICES LIMITED U40102GJ2008PLC107119 Director - 2011-01-11
      NAGALAND ENERGY LIMITED U40105DL2008PLC184172 Director - 2011-03-28
      SUNMARK ENERGY RESEARCH LIMITED U40106DL2008PLC181197 Director - 2011-03-28
      SUNMARK ENERGY PROJECTS LIMITED U40106DL2008PLC182466 Director - 2011-03-28
      HINDUSTAN CLEANENERGY LIMITED U40106DL2008PLC184260 Director - 2011-03-28
      PULSAR SOLAR POWER PRIVATE LIMITED U40106DL2008PTC245642 Additional Director - 2008-11-01
      PORBANDAR SOLAR POWER LIMITED U40106GJ2008PLC107118 Director - 2011-01-11
      INSOLATION PROJECTS PRIVATE LIMITED U40106RJ2008PTC027461 Director - 2011-03-28
      SELI HYDRO ELECTRIC POWER COMPANY LIMITED U40109HP2008PLC030988 Director - 2011-03-28
      SPINEL ENERGY & INFRASTRUCTURE LIMITED U45206GJ2008PLC128375 Director - 2011-03-28
      HINDUSTAN POWER INTERNATIONAL HOLDINGS LIMITED U45207DL2008PLC183540 Director - 2011-03-28
      MODERN ULTRAPOWER LIMITED U45207DL2008PLC183541 Director - 2011-03-28
      GROW HIGH STOCK BROKERS LIMITED U65923DL2007PLC160429 Director 2007-03-13 Ongoing
      POWSOL ADVISOORS LIMITED U74210DL2008PLC184284 Director - 2011-01-18
      MOSER BAER SOLAR LIMITED U74999DL2007PLC160162 Director - 2007-03-29
      Other Directorships of CHANDRA KANT MISHRA
      Company Name CIN Designation Appointment Date Cessation
      PERIDOT ENERGY SERVICES LIMITED U13206DL2008PLC179739 Additional Director - 2011-09-30
      PERIDOT ENERGY SERVICES LIMITED U13206DL2008PLC179739 Director - 2011-12-20
      MODERN POWERCON LIMITED U40101DL2008PLC179707 Additional Director - 2011-09-24
      MODERN POWERCON LIMITED U40101DL2008PLC179707 Director - 2015-06-30
      SUNRISE HYDRO POWER PRIVATE LIMITED U40101DL2008PTC179269 Additional Director - 2011-09-24
      SUNRISE HYDRO POWER PRIVATE LIMITED U40101DL2008PTC179269 Director - 2015-06-30
      CLASSIC HYDRO POWER PRIVATE LIMITED U40101DL2008PTC179270 Additional Director - 2011-09-30
      CLASSIC HYDRO POWER PRIVATE LIMITED U40101DL2008PTC179270 Director - 2015-06-30
      HINDUSTAN CLEANENERGY LIMITED U40106DL2008PLC184260 Additional Director - 2011-06-15
      HINDUSTAN CLEANENERGY LIMITED U40106DL2008PLC184260 Director - 2016-04-30
      SAPPHIRE HYDRO POWER PRIVATE LIMITED U40107DL2008PTC179498 Additional Director - 2012-09-29
      SAPPHIRE HYDRO POWER PRIVATE LIMITED U40107DL2008PTC179498 Director - 2015-06-30
      CYCLOTRON POWER AND INFRASTRUCTURE PRIVATE LIMITED U40108DL2011PTC220505 Additional Director - 2012-09-29
      CYCLOTRON POWER AND INFRASTRUCTURE PRIVATE LIMITED U40108DL2011PTC220505 Director - 2015-06-30
      SELI HYDRO ELECTRIC POWER COMPANY LIMITED U40109HP2008PLC030988 Additional Director - 2012-09-28
      SELI HYDRO ELECTRIC POWER COMPANY LIMITED U40109HP2008PLC030988 Director - 2015-06-30
      PERIDOT INFRAENERGY (GUJARAT) LIMITED U40300DL2011PLC223119 Director - 2011-12-20
      DAINTY INFRASTRUCTURE PRIVATE LIMITED U40300DL2012PTC237115 Additional Director - 2013-09-28
      DAINTY INFRASTRUCTURE PRIVATE LIMITED U40300DL2012PTC237115 Director - 2015-06-30
      FOREMOST INFRATECH PRIVATE LIMITED U45200DL2011PTC216049 Additional Director - 2012-09-29
      FOREMOST INFRATECH PRIVATE LIMITED U45200DL2011PTC216049 Director - 2012-12-31
      BAHUMANYA ENGINEERING AND CONSTRUCTION PRIVATE LIMITED U45204DL2010PTC211087 Additional Director - 2012-09-29
      BAHUMANYA ENGINEERING AND CONSTRUCTION PRIVATE LIMITED U45204DL2010PTC211087 Director - 2015-06-30
      MIYAR HYDRO ELECTRIC POWER COMPANY LIMITED U45206HP2008PLC031377 Additional Director - 2012-09-28
      MIYAR HYDRO ELECTRIC POWER COMPANY LIMITED U45206HP2008PLC031377 Director - 2013-06-11
      HINDUSTAN POWER INTERNATIONAL HOLDINGS LIMITED U45207DL2008PLC183540 Additional Director - 2011-09-30
      HINDUSTAN POWER INTERNATIONAL HOLDINGS LIMITED U45207DL2008PLC183540 Director - 2011-12-20
      MODERN ULTRAPOWER LIMITED U45207DL2008PLC183541 Additional Director - 2011-09-24
      MODERN ULTRAPOWER LIMITED U45207DL2008PLC183541 Director - 2015-06-30
      OPTIMA INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC213058 Additional Director - 2012-09-29
      OPTIMA INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC213058 Director - 2015-06-30
      MODERN INFRAPOWER LIMITED U70109DL2006PLC153948 Additional Director - 2012-09-29
      MODERN INFRAPOWER LIMITED U70109DL2006PLC153948 Director - 2015-06-30
      CVR MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140DL2012PTC235868 Director - 2012-05-26
      Other Directorships of RAJINDER KUMAR ANAND
      Company Name CIN Designation Appointment Date Cessation
      OJJUS PHARMACY LIMITED U24100DL2006PLC149992 Additional Director - 2011-05-12
      OJJUS PHARMACY LIMITED U24100DL2006PLC149992 Director 2011-05-12 Ongoing
      MB POWER (MADHYA PRADESH) LIMITED U40101MP2008PLC022066 Additional Director - 2011-09-30
      MB POWER (MADHYA PRADESH) LIMITED U40101MP2008PLC022066 Director - 2019-04-23
      MB POWER (MADHYA PRADESH) LIMITED U40101MP2008PLC022066 Manager - 2019-04-23
      HINDUSTAN THERMALPROJECTS LIMITED U40102DL2008PLC179159 Additional Director - 2012-09-29
      HINDUSTAN THERMALPROJECTS LIMITED U40102DL2008PLC179159 Director - 2013-12-19
      HINDUSTAN THERMALPROJECTS LIMITED U40102DL2008PLC179159 Manager - 2013-12-19
      CONQUER POWER PROJECTS PRIVATE LIMITED U40300DL2008PTC172975 Additional Director - 2011-07-01
      KARINA DEVELOPERS LIMITED U45400DL2007PLC168730 Additional Director - 2011-05-13
      KARINA DEVELOPERS LIMITED U45400DL2007PLC168730 Director 2011-05-13 Ongoing
      HC POWER PROJECTS PRIVATE LIMITED U45400DL2008PTC172981 Additional Director - 2011-07-01
      OJJUS AIRLINES LIMITED U62100DL2008PLC174300 Additional Director - 2011-05-14
      OJJUS AIRLINES LIMITED U62100DL2008PLC174300 Director 2011-05-14 Ongoing
      Other Directorships of SANTOSH KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      CHHATTISGARH SONDIHA COAL COMPANY LIMITED. U10100CT2008SGC020992 Additional Director - 2021-09-20
      CHHATTISGARH SONDIHA COAL COMPANY LIMITED. U10100CT2008SGC020992 Managing Director 2021-09-20 Ongoing
      SAPPHIRE THERMAL POWER PRIVATE LIMITED U40101DL2008PTC179493 Additional Director 2021-04-15 Ongoing
      SELI HYDRO ELECTRIC POWER COMPANY LIMITED U40109HP2008PLC030988 Additional Director 2021-04-15 Ongoing
      MIYAR HYDRO ELECTRIC POWER COMPANY LIMITED U45206HP2008PLC031377 Additional Director 2021-04-15 Ongoing
      VAS CAPITAL SERVICES PRIVATE LIMITED U65910DL2010PTC205563 Additional Director 2012-02-15 Ongoing
      WISEBRAIN CONSULTING PRIVATE LIMITED U93090DL2018PTC335317 Director 2018-06-14 Ongoing
      Other Directorships of RITESH MISHRA
      Company Name CIN Designation Appointment Date Cessation
      PERIDOT POWER VENTURES LIMITED U10101DL2008PLC180030 Additional Director - 2020-12-31
      PERIDOT POWER VENTURES LIMITED U10101DL2008PLC180030 Director - 2021-09-15
      PERIDOT ENERGY SERVICES LIMITED U13206DL2008PLC179739 Additional Director - 2017-09-29
      PERIDOT ENERGY SERVICES LIMITED U13206DL2008PLC179739 Director - 2021-09-15
      SAPPHIRE THERMAL POWER PRIVATE LIMITED U40101DL2008PTC179493 Additional Director - 2017-09-29
      SAPPHIRE THERMAL POWER PRIVATE LIMITED U40101DL2008PTC179493 Director - 2019-06-21
      JANJGIR THERMAL POWER PROJECTS LIMITED U40104CT2008PLC022434 Additional Director - 2017-12-28
      JANJGIR THERMAL POWER PROJECTS LIMITED U40104CT2008PLC022434 Director - 2019-05-13
      NAGALAND ENERGY LIMITED U40105DL2008PLC184172 Additional Director - 2017-09-29
      NAGALAND ENERGY LIMITED U40105DL2008PLC184172 Director 2017-09-29 Ongoing
      VICTOR THERMAL POWER PRIVATE LIMITED U40109DL2008PTC179267 Additional Director - 2017-09-29
      VICTOR THERMAL POWER PRIVATE LIMITED U40109DL2008PTC179267 Director - 2019-06-21
      SWIFT THERMAL POWER PRIVATE LIMITED U40300DL2008PTC179492 Additional Director - 2017-09-29
      SWIFT THERMAL POWER PRIVATE LIMITED U40300DL2008PTC179492 Director - 2019-06-21
      OMEGA POWER PRIVATE LIMITED U45206DL2008PTC179266 Additional Director - 2017-09-29
      OMEGA POWER PRIVATE LIMITED U45206DL2008PTC179266 Director - 2019-06-21
      HINDUSTAN POWER INTERNATIONAL HOLDINGS LIMITED U45207DL2008PLC183540 Additional Director - 2020-12-30
      HINDUSTAN POWER INTERNATIONAL HOLDINGS LIMITED U45207DL2008PLC183540 Director - 2019-07-11
      PERIDOT INDUSTRIAL INFRASTRUCTURE LIMITED U45400DL2007PLC169301 Additional Director - 2017-09-29
      PERIDOT INDUSTRIAL INFRASTRUCTURE LIMITED U45400DL2007PLC169301 Director 2017-09-29 Ongoing
      LA SUPER RETAIL PRIVATE LIMITED U52609DL2016PTC298886 Additional Director - 2023-09-29
      LA SUPER RETAIL PRIVATE LIMITED U52609DL2016PTC298886 Director - 2023-11-01
      RKM DIETARY SERVICES PRIVATE LIMITED U55209DL2018PTC331042 Director - 2018-11-05
      Other Directorships of MOHD ANAS
      Company Name CIN Designation Appointment Date Cessation
      SAPPHIRE THERMAL POWER PRIVATE LIMITED U40101DL2008PTC179493 Additional Director - 2020-09-30
      SAPPHIRE THERMAL POWER PRIVATE LIMITED U40101DL2008PTC179493 Director - 2021-03-26
      HINDUSTAN THERMALPROJECTS LIMITED U40102DL2008PLC179159 Additional Director - 2019-12-20
      HINDUSTAN THERMALPROJECTS LIMITED U40102DL2008PLC179159 Director - 2021-03-11
      JANJGIR THERMAL POWER PROJECTS LIMITED U40104CT2008PLC022434 Additional Director - 2019-12-30
      JANJGIR THERMAL POWER PROJECTS LIMITED U40104CT2008PLC022434 Director - 2023-02-28
      HINDUSTAN THERMAL-EPC COMPANY PRIVATE LIMITED U40107DL2010PTC208554 Additional Director - 2020-10-30
      HINDUSTAN THERMAL-EPC COMPANY PRIVATE LIMITED U40107DL2010PTC208554 Director - 2023-02-28
      HINDUSTAN ELECTRICPOWER LIMITED U40109DL2007PLC166656 Additional Director - 2022-09-30
      HINDUSTAN ELECTRICPOWER LIMITED U40109DL2007PLC166656 Director - 2023-03-22
      VICTOR THERMAL POWER PRIVATE LIMITED U40109DL2008PTC179267 Additional Director - 2020-09-30
      VICTOR THERMAL POWER PRIVATE LIMITED U40109DL2008PTC179267 Director - 2023-02-28
      SWIFT THERMAL POWER PRIVATE LIMITED U40300DL2008PTC179492 Additional Director - 2020-09-30
      SWIFT THERMAL POWER PRIVATE LIMITED U40300DL2008PTC179492 Director - 2023-02-28
      OMEGA POWER PRIVATE LIMITED U45206DL2008PTC179266 Additional Director - 2020-09-30
      OMEGA POWER PRIVATE LIMITED U45206DL2008PTC179266 Director - 2023-02-28
      Other Directorships of DAMODAR GUPTA PRASAD
      Company Name CIN Designation Appointment Date Cessation
      WHITESPAN LAW OFFICES LLP AAB-2407 Designated Partner - 2021-02-20
      SGS ASSOCIATES LLP ABA-3370 Designated Partner 2022-01-21 Ongoing
      SUNMARK ENERGY SYSTEMS LIMITED U40102DL2008PLC181186 Director - 2011-03-28
      PRECIOUS ENERGY SERVICES LIMITED U40102GJ2008PLC107119 Director - 2011-01-11
      NAGALAND ENERGY LIMITED U40105DL2008PLC184172 Director - 2011-03-28
      SUNMARK ENERGY RESEARCH LIMITED U40106DL2008PLC181197 Director - 2011-03-28
      SUNMARK ENERGY PROJECTS LIMITED U40106DL2008PLC182466 Director - 2011-03-28
      HINDUSTAN CLEANENERGY LIMITED U40106DL2008PLC184260 Director - 2011-03-28
      PULSAR SOLAR POWER PRIVATE LIMITED U40106DL2008PTC245642 Additional Director - 2008-11-01
      PORBANDAR SOLAR POWER LIMITED U40106GJ2008PLC107118 Director - 2011-01-11
      INSOLATION PROJECTS PRIVATE LIMITED U40106RJ2008PTC027461 Director - 2011-03-28
      SELI HYDRO ELECTRIC POWER COMPANY LIMITED U40109HP2008PLC030988 Director - 2011-03-28
      SPINEL ENERGY & INFRASTRUCTURE LIMITED U45206GJ2008PLC128375 Director - 2011-03-28
      HINDUSTAN POWER INTERNATIONAL HOLDINGS LIMITED U45207DL2008PLC183540 Director - 2011-03-28
      MODERN ULTRAPOWER LIMITED U45207DL2008PLC183541 Director - 2011-03-28
      FREESIA VILLAS PRIVATE LIMITED U45400DL2007PTC165390 Director - 2023-08-08
      LOKNATH LEGAL AND MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140RJ2007PTC025454 Additional Director - 2013-09-30
      LOKNATH LEGAL AND MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140RJ2007PTC025454 Director 2019-10-22 Ongoing
      LOKNATH LEGAL AND MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140RJ2007PTC025454 Director - 2019-10-21
      POWSOL ADVISOORS LIMITED U74210DL2008PLC184284 Director - 2011-01-18
      NISHANT INBUILD LIMITED U74899DL2006PLC145669 Additional Director - 2012-11-01
      MEDBAY INDIA PRIVATE LIMITED U74999DL2015PTC288081 IRP/RP/Liquidator 2023-03-20 Ongoing
      HAMEE INDIA PRIVATE LIMITED U74999HR2015FTC056732 IRP/RP/Liquidator 2023-03-10 Ongoing
      Other Directorships of NEHA GOYAL
      Company Name CIN Designation Appointment Date Cessation
      ADHARSHILA CAPITAL SERVICES LIMITED L65100DL1993PLC056347 Company Secretary - 2009-03-31
      PARIKSHA FIN-INVEST- LEASE LIMITED U65100DL1994PLC057377 Company Secretary - 2009-09-03
      VECTOR CORPORATE ADVISORS PRIVATE LIMITED U74140MH2010PTC201452 Director - 2011-07-27
      ARCHER HOSPITALITY PRIVATE LIMITED U74899WB1994PTC145603 Company Secretary - 2008-08-23
      Other Directorships of KUNDAN AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      PERIDOT POWER VENTURES LIMITED U10101DL2008PLC180030 Additional Director - 2011-09-30
      PERIDOT POWER VENTURES LIMITED U10101DL2008PLC180030 Director - 2014-03-31
      PERIDOT ENERGY SERVICES LIMITED U13206DL2008PLC179739 Additional Director - 2011-09-30
      PERIDOT ENERGY SERVICES LIMITED U13206DL2008PLC179739 Director - 2014-03-31
      MODERN POWERCON LIMITED U40101DL2008PLC179707 Additional Director - 2011-09-24
      MODERN POWERCON LIMITED U40101DL2008PLC179707 Director - 2011-12-20
      CLASSIC HYDRO POWER PRIVATE LIMITED U40101DL2008PTC179270 Additional Director - 2011-09-30
      CLASSIC HYDRO POWER PRIVATE LIMITED U40101DL2008PTC179270 Director - 2011-12-20
      SAPPHIRE THERMAL POWER PRIVATE LIMITED U40101DL2008PTC179493 Additional Director - 2011-09-30
      SAPPHIRE THERMAL POWER PRIVATE LIMITED U40101DL2008PTC179493 Director - 2014-03-31
      HINDUSTAN THERMALPROJECTS LIMITED U40102DL2008PLC179159 Additional Director - 2014-09-30
      JANJGIR THERMAL POWER PROJECTS LIMITED U40104CT2008PLC022434 Additional Director - 2012-09-27
      JANJGIR THERMAL POWER PROJECTS LIMITED U40104CT2008PLC022434 Director - 2014-03-31
      PERIDOT INFRAENERGY (GUJARAT) LIMITED U40300DL2011PLC223119 Director - 2014-03-31
      OMEGA POWER PRIVATE LIMITED U45206DL2008PTC179266 Additional Director - 2011-09-30
      OMEGA POWER PRIVATE LIMITED U45206DL2008PTC179266 Director - 2014-03-31
      HINDUSTAN POWER INTERNATIONAL HOLDINGS LIMITED U45207DL2008PLC183540 Additional Director - 2011-09-30
      HINDUSTAN POWER INTERNATIONAL HOLDINGS LIMITED U45207DL2008PLC183540 Director - 2014-03-31
      MODERN ULTRAPOWER LIMITED U45207DL2008PLC183541 Additional Director - 2011-09-24
      MODERN ULTRAPOWER LIMITED U45207DL2008PLC183541 Director - 2011-12-20
      PERIDOT INDUSTRIAL INFRASTRUCTURE LIMITED U45400DL2007PLC169301 Additional Director - 2012-09-29
      PERIDOT INDUSTRIAL INFRASTRUCTURE LIMITED U45400DL2007PLC169301 Director - 2014-03-31
      OPTIMA INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC213058 Additional Director - 2011-09-30
      OPTIMA INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC213058 Director - 2011-12-22
      GLORIFY ADVISORS PRIVATE LIMITED U74140DL2010PTC208000 Additional Director - 2011-09-30
      GLORIFY ADVISORS PRIVATE LIMITED U74140DL2010PTC208000 Director - 2015-08-06
      Other Directorships of DEEPAK HARBOLA
      Company Name CIN Designation Appointment Date Cessation
      PERIDOT POWER VENTURES LIMITED U10101DL2008PLC180030 Additional Director - 2016-09-28
      PERIDOT POWER VENTURES LIMITED U10101DL2008PLC180030 Director - 2017-08-31
      PERIDOT ENERGY SERVICES LIMITED U13206DL2008PLC179739 Additional Director - 2016-09-28
      PERIDOT ENERGY SERVICES LIMITED U13206DL2008PLC179739 Director - 2017-08-31
      SAPPHIRE THERMAL POWER PRIVATE LIMITED U40101DL2008PTC179493 Additional Director - 2016-09-26
      SAPPHIRE THERMAL POWER PRIVATE LIMITED U40101DL2008PTC179493 Director - 2017-08-31
      JANJGIR THERMAL POWER PROJECTS LIMITED U40104CT2008PLC022434 Additional Director - 2016-09-30
      JANJGIR THERMAL POWER PROJECTS LIMITED U40104CT2008PLC022434 Director - 2017-11-23
      NAGALAND ENERGY LIMITED U40105DL2008PLC184172 Additional Director - 2016-09-28
      NAGALAND ENERGY LIMITED U40105DL2008PLC184172 Director - 2017-08-31
      VICTOR THERMAL POWER PRIVATE LIMITED U40109DL2008PTC179267 Additional Director - 2016-09-28
      VICTOR THERMAL POWER PRIVATE LIMITED U40109DL2008PTC179267 Director - 2017-08-31
      SWIFT THERMAL POWER PRIVATE LIMITED U40300DL2008PTC179492 Additional Director - 2016-09-28
      SWIFT THERMAL POWER PRIVATE LIMITED U40300DL2008PTC179492 Director - 2017-08-31
      OMEGA POWER PRIVATE LIMITED U45206DL2008PTC179266 Additional Director - 2016-09-26
      OMEGA POWER PRIVATE LIMITED U45206DL2008PTC179266 Director - 2017-08-31
      HINDUSTAN POWER INTERNATIONAL HOLDINGS LIMITED U45207DL2008PLC183540 Additional Director - 2016-09-28
      HINDUSTAN POWER INTERNATIONAL HOLDINGS LIMITED U45207DL2008PLC183540 Director - 2017-08-31
      PERIDOT INDUSTRIAL INFRASTRUCTURE LIMITED U45400DL2007PLC169301 Additional Director - 2016-09-28
      PERIDOT INDUSTRIAL INFRASTRUCTURE LIMITED U45400DL2007PLC169301 Director - 2017-08-31
      Other Directorships of KRISHAN GOPAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SAPPHIRE THERMAL POWER PRIVATE LIMITED U40101DL2008PTC179493 Additional Director - 2021-04-15
      VEEVON HEALTHCARE PRIVATE LIMITED U51397DL2015PTC288742 Director - 2021-01-09
      ADVIK AUDIO SPECTRUM PRIVATE LIMITED U51909DL2017PTC315815 Additional Director 2019-04-29 Ongoing
      Other Directorships of SUSHIL KUMAR CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      KUMAR PRECISION STAMPINGS PRIVATE LIMITED U74899DL1995PTC071787 Director - 2006-08-01
      KUMAR PRECISION STAMPINGS PRIVATE LIMITED U74899DL1995PTC071787 Whole-time director 2006-08-01 Ongoing
      Other Directorships of NITESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PERIDOT POWER VENTURES LIMITED U10101DL2008PLC180030 Additional Director - 2012-09-29
      PERIDOT POWER VENTURES LIMITED U10101DL2008PLC180030 Director - 2012-10-20
      PERIDOT ENERGY SERVICES LIMITED U13206DL2008PLC179739 Additional Director - 2012-09-29
      PERIDOT ENERGY SERVICES LIMITED U13206DL2008PLC179739 Director - 2012-10-20
      NAGALAND ENERGY LIMITED U40105DL2008PLC184172 Additional Director - 2012-09-29
      NAGALAND ENERGY LIMITED U40105DL2008PLC184172 Director - 2012-10-20
      MILLGREEN POWER LIMITED U40106DL2009PLC188580 Additional Director - 2015-08-04
      HINDUSTAN ELECTRICPOWER LIMITED U40109DL2007PLC166656 Additional Director - 2015-09-30
      HINDUSTAN ELECTRICPOWER LIMITED U40109DL2007PLC166656 Director - 2018-01-30
      PERIDOT INFRAENERGY (GUJARAT) LIMITED U40300DL2011PLC223119 Additional Director - 2012-09-29
      PERIDOT INFRAENERGY (GUJARAT) LIMITED U40300DL2011PLC223119 Director - 2012-10-20
      HINDUSTAN POWER INTERNATIONAL HOLDINGS LIMITED U45207DL2008PLC183540 Additional Director - 2012-09-29
      HINDUSTAN POWER INTERNATIONAL HOLDINGS LIMITED U45207DL2008PLC183540 Director - 2012-10-20
      FUZIONEX TECHNOLOGIES PRIVATE LIMITED U72900DL2012PTC230866 Director - 2012-08-04
      MOSER BAER SOFTWARE LIMITED U74899DL1993PLC054935 Additional Director - 2012-10-19
      Other Directorships of NAVEEN SINGH BISHT
      Company Name CIN Designation Appointment Date Cessation
      PERIDOT POWER VENTURES LIMITED U10101DL2008PLC180030 Additional Director - 2020-12-31
      PERIDOT POWER VENTURES LIMITED U10101DL2008PLC180030 Director - 2022-09-07
      HINDUSTAN THERMALPROJECTS LIMITED U40102DL2008PLC179159 Additional Director - 2019-12-20
      HINDUSTAN THERMALPROJECTS LIMITED U40102DL2008PLC179159 Director - 2023-03-23
      JANJGIR THERMAL POWER PROJECTS LIMITED U40104CT2008PLC022434 Additional Director - 2019-12-30
      JANJGIR THERMAL POWER PROJECTS LIMITED U40104CT2008PLC022434 Director - 2024-03-16
      HINDUSTAN ELECTRICPOWER LIMITED U40109DL2007PLC166656 Additional Director - 2018-09-29
      HINDUSTAN ELECTRICPOWER LIMITED U40109DL2007PLC166656 Director - 2023-03-31
      VICTOR THERMAL POWER PRIVATE LIMITED U40109DL2008PTC179267 Additional Director - 2019-09-30
      VICTOR THERMAL POWER PRIVATE LIMITED U40109DL2008PTC179267 Director - 2023-04-04
      HINDUSTAN HYDRO-EPC COMPANY PRIVATE LIMITED U45204DL2010PTC211085 Additional Director - 2016-09-30
      HINDUSTAN HYDRO-EPC COMPANY PRIVATE LIMITED U45204DL2010PTC211085 Director - 2018-01-27
      OMEGA POWER PRIVATE LIMITED U45206DL2008PTC179266 Additional Director - 2019-09-30
      OMEGA POWER PRIVATE LIMITED U45206DL2008PTC179266 Director - 2023-04-04
      Other Directorships of SAMARJEET RATHORE
      Company Name CIN Designation Appointment Date Cessation
      CHHATTISGARH SONDIHA COAL COMPANY LIMITED. U10100CT2008SGC020992 Director 2022-10-10 Ongoing
      SAPPHIRE THERMAL POWER PRIVATE LIMITED U40101DL2008PTC179493 Director 2021-11-06 Ongoing

      CIN Company Name Company Address
      U45309DL2017FTC322310 RECON SMART INDUSTRY INDIA PRIVATE LIMITED RZ-H-1/49, Ground Floor, Mahavir Enclave, Palam , New Delhi, Delhi, India - 110045
      U74999DL2017PTC321029 TN TECHSQUARE PRIVATE LIMITED RZ-H-1/49, GROUND FLOOR MAHAVIR ENCLAVE, PALAM , NEW DELHI, Delhi, India - 110045
      U74140DL2008PTC184394 NF THERMO SOLUTIONS PRIVATE LIMITED H2/15, OFFICE NO.104 1ST FLOOR, BANGALI COLONY MAHAVIR ENCLAVE PALAM,NEW DELHI 110045 , NEW DELHI, Delhi, India - 110045
      U70102DL2014PTC266987 DRI INFRACON PRIVATE LIMITED RZ-F-1/21 , GROUND FLOOR GALI NO 1 , MAHAVIR ENCLAVE , PALAM COLO NY , NEW DELHI, Delhi, India - 110045
      U74899DL1995PTC072212 SUNHIL LEASING AND FINANCE PVT. LTD. H No D-1/105-A, F/Floor,Block D-1, Gali No.-5, KH No.91, Mahavir Enclave, Palam, , New Delhi, Delhi, India - 110045
      U74140DL2015PTC276362 V VIRAT INFRA PRIVATE LIMITED RZ-F-1/33, GROUND FLOOR, STREET NO.3 MAHAVIR ENCLAVE, PALAM COLONY , NEW DELHI, Delhi, India - 110045
      U52100DL2011PTC225576 ESCAN EXPORT AND IMPORT PRIVATE LIMITED RZ-1/166 ONE GROUND FLOOR GALI NO 7 MAHAVIR ENCLAVE PALAM DABRI DWARKA , NEW DELHI, Delhi, India - 110045
      U74110DL2014PTC265433 JURIDICO CONSULTANCY PRIVATE LIMITED RZ-F1/337, Upper Ground Floor, Rudra Apartment, Street No. 3, Mahavir Enclave, Palam , New Delhi, Delhi, India - 110045
      U51397DL2003PLC119487 AAAS MEDICOS LIMITED RZ-A/13 UPPAR GROUND FLOOR FLAT NO UG1 MAHAVIR ENCLAVE PALAM, NEAR UNIVERSAL SC HOOL , NEW DELHI, Delhi, India - 110045
      AAK-2291 UNIQUESAFAR EXPERTS LLP PLOT NO-F2/88 OLD PLOT NO-1 U/GROUND/FLOOR KH NO 67 GALI NO 3 MAHAVIR ENCLAVE PALAM COLONY NEW DELHI, Delhi, India - 110045
      U51909DL2020PTC371831 PROBITY MULTITRADE INDIA PRIVATE LIMITED H-22/20 2ND FLOOR FLAT NO 203 KH .NO 84/1/3&84/2 MAHAVIR ENCLAVE PALAM NEAR SULABH INTERN ATIONAL , DELHI, Delhi, India - 110045
      U51909DL2022PTC397423 BAMBOOVEDA PRIVATE LIMITED F-2/49-KH, H NO-461, GALI NO-2, MAHAVIR ENCLAVE,PALAM COLONY, NEW DELHI,DELHI,New Delhi,Delhi,110045-India
      U74999DL2022PTC395421 BAUDHIK SAMPADA PRIVATE LIMITED RZF-1/113A, TOP FLOOR, STREET NO. 2 MAHAVIR ENCLAVE, PALAM, NEW DELHI,DELHI,South West Delhi,Delhi,110045-India
      ACM-2892 PRANAVI MANAGEMENT SERVICES LLP H-3/11, UG FLOOR,,BLOCK H3, MAHAVIR ENCLAVE PART 1,New Delhi,South West Delhi,Delhi,India-110045
      U52291DL2023OPC413184 S.L.EX LOGISTICS (OPC) PRIVATE LIMITED RZF-1/176B,BACK SIDE , 2ND FLOOR ,KH NO-88/3,GALI NO-1B, MAHAVIR ENCLAVE PALAM,New Delhi,South West Delhi,Delhi,110045-India
      U52339DL2021PTC383641 WORLD REGISTRATION CI PRIVATE LIMITED RZ-B-12/15, G/Floor,KH . No. 82/4/1 Mahavir Enclave, Palam, New Delhi-110045 , Delhi, Delhi, India - 110045
      U45400DL2014PTC264396 BIBEK COMMERCE & INFRA PRIVATE LIMITED 1/4CA FIRST FLOOR GALI NO 1 (OLD NO RZF-1/3B) MAHAVIR ENCLAVE PALAM , NEW DELHI, Delhi, India - 110045
      U47211DL2024PTC425659 IMPERIORAJ INDUSTRIES PRIVATE LIMITED UPPER GROUND FLOOR RZ-1,10 NEAR MAHAVIR ENCLAVE,New Delhi,South West Delhi,Delhi,110045-India
      U68200DL2024PTC438043 UDADHI INFRA PRIVATE LIMITED PLOT NO. H-2/49 3RD FLOOR,MAHAVIR ENCLAVE,New Delhi,South West Delhi,Delhi,110045-India
      U80900DL2022PTC404367 LINGUA MART PRIVATE LIMITED Plot No 28, GRD FLOOR, BLOCK - H4, MAHAVIR ENCLAVE PART 1, NEW DELHI , DELHI, Delhi, India - 110045
      U17299DL2018PTC337885 TRIXO WORLD PRIVATE LIMITED RZ H-2/111, 2nd FLOOR, MAHAVIR ENCLAVE, PALAM, NEW DELHI - 110045 , NEW DELHI, Delhi, India - 110045
      ABB-3582 Bharat Legal LLP H2/132, Khasra no. 79/25/1 Upper Ground,Mahavir Enclave,New Delhi,South West Delhi,Delhi,India-110045
      U66190DL2023PTC413838 SUN MOON FOREX PRIVATE LIMITED Shop No.-1, Ground Floor, Plot No. 30, CD-63,,Mahavir Enclave,New Delhi,South West Delhi,Delhi,110045-India
      U72900DL2021PTC378367 VISHMUK TECHNOLOGIES PRIVATE LIMITED RZC-72 T/FLOOR,RIGHT SIDE KH-15/4/1 MAHAVIR ENCLAVE,PALAM COLONY, NEW DELHI , DELHI, Delhi, India - 110045
      U47912DL2026PTC466254 YELO MARKET PRIVATE LIMITED PLOT NO H-2/15, 1ST FLOOR,PVT No103 MAHAVIR ENCLAVE,New Delhi,South West Delhi,Delhi,110045-India
      U86909DL2026PTC464687 BARADIYA MEDICAL MANAGEMENT PRIVATE LIMITED H3/11 Front UGF, Mahavir Enclave,, Part-1, Near Sulabh Public School, Palam,New Delhi,South West Delhi,Delhi,110045-India
      U51909DL2022PTC396976 MEDI N SURG SERVICES PRIVATE LIMITED RZF160, 1st Floor, flat no KH no 86/9 gali 3 mahavir enclave palam,delhi,South West Delhi,Delhi,110045-India
      U27102DL2020PTC374052 EXCEL ENGINEERS INNOVATIVE INDIA PRIVATE LIMITED SHAKTI APARTMENT, GROUND FLOOR, RZF-1/100, KH NO - 87/5/2,,MAHAVIR ENCLAVE, GALI NO 2,New Delhi,South West Delhi,Delhi,110045-India
      U23959DL2025PTC452498 KARTIK INDIA INDUSTRIES PRIVATE LIMITED Flat No. 301, Third Floor, Blue Bell Apartment,H-4/61, Plot No. 6 Mahavir Enclave (Behind Sector 1, Dwarka),New Delhi,South West Delhi,Delhi,110045-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10604437 2015-11-13 - - 2,300,000,000.00 YES 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
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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

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