• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

NATIONAL BACKWARD CLASSES FINANCE AND DEVELOPMENT CORPORATION

CIN: U74899DL1992NPL047146 As on: 2026-07-13

NATIONAL BACKWARD CLASSES FINANCE AND DEVELOPMENT CORPORATION (CIN: U74899DL1992NPL047146) is a Private company incorporated on 13 Jan 1992. It is classified as Union government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 17250000000.00 and its paid up capital is Rs. 15144000000.00.

NATIONAL BACKWARD CLASSES FINANCE AND DEVELOPMENT CORPORATION's Annual General Meeting (AGM) was last held on 18 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NATIONAL BACKWARD CLASSES FINANCE AND DEVELOPMENT CORPORATION'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 NATIONAL BACKWARD CLASSES FINANCE AND DEVELOPMENT CORPORATION are SUBHRANSU SEKHAR ACHARYA, PINKI KUMARI, RAJNISH KUMAR JENAW, SANJAY KUMAR SINGH, STANLEY SAMUEL VASEEHARAN, and RAJAN SEHGAL.

NATIONAL BACKWARD CLASSES FINANCE AND DEVELOPMENT CORPORATION's Corporate Identification Number (CIN) is U74899DL1992NPL047146 and its registration number is 47146. Users may contact NATIONAL BACKWARD CLASSES FINANCE AND DEVELOPMENT CORPORATION on its Email address - [email protected]. Registered address of NATIONAL BACKWARD CLASSES FINANCE AND DEVELOPMENT CORPORATION is 5TH FLOOR, NCUI BUILDING3 SIRI INSTITUTIONAL AREA KHEL GAON MARG , NEW DELHI, Delhi, India - 110016.

Current status of NATIONAL BACKWARD CLASSES FINANCE AND DEVELOPMENT CORPORATION 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for NATIONAL BACKWARD CLASSES FINANCE AND DEVELOPMENT CORPORATION 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 NATIONAL BACKWARD CLASSES FINANCE AND DEVELOPMENT CORPORATION

Purchase full report of NATIONAL BACKWARD CLASSES FINANCE AND DEVELOPMENT CORPORATION

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 NATIONAL BACKWARD CLASSES FINANCE AND DEVELOPMENT CORPORATION 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 NATIONAL BACKWARD CLASSES FINANCE AND DEVELOPMENT CORPORATION
DIN Director Name Designation Appointment Date
06727939 SUBHRANSU SEKHAR ACHARYA Nominee Director 2018-11-21
09433819 PINKI KUMARI Additional Director 2021-12-13
09056584 RAJNISH KUMAR JENAW Director 2021-04-01
09403132 SANJAY KUMAR SINGH Additional Director 2021-11-17
09662775 STANLEY SAMUEL VASEEHARAN Nominee Director 2024-03-15
03633935 RAJAN SEHGAL Managing Director 2023-03-29
Past Directors & Key Managerial Personnel of NATIONAL BACKWARD CLASSES FINANCE AND DEVELOPMENT CORPORATION
DIN Director Name Designation Appointment Date Cessation
00136657 RAJENDER MOHAN MALLA Director - 2011-01-31
00906724 ANANTA CHARAN PADHI Director - 2011-08-05
01400076 MANOJ MITTAL Nominee Director - 2016-08-10
06551716 SHARAD BAPURAO LONDHE Director - 2015-03-27
06551716 SHARAD BAPURAO LONDHE Nominee Director - 2016-03-12
06700488 PILLARANGAIAH URDIGERE CHANDRASHEKHAR Nominee Director - 2015-08-18
07228680 AINDRI ANURAG Nominee Director - 2018-07-09
07398618 ASIT KUMAR MOHANTY Nominee Director - 2018-05-24
03091198 REENA GARG Director - 2011-10-02
00062641 SUSHIL MUHNOT Director - 2014-03-10
00449867 SANJIV KUMAR MITTAL Director - 2008-07-21
00548033 RAJ NARAYAN NAVIK Company Secretary - 2012-03-31
01499020 SNEH LATA KUMAR Director - 2012-02-13
02643416 SHYAM KAPOOR Nominee Director - 2019-08-31
06362216 SANTANU SAHA Director - 2016-03-12
07961517 SANJAY GOYAL Nominee Director - 2018-11-21
00145126 PRADEEP KUMAR SINHA Director - 2008-12-29
06429393 MUNISWAMY RAMAIAH . Director - 2013-12-03
07139491 SARJERAO ANNASAHEB GHADGE Nominee Director - 2015-08-18
00037664 AVANI VAISH Director - 2010-03-22
02392318 NEELAM PRADEEP KASNI Director - 2009-09-15
03128133 KARANBIR SINGH SIDHU Director - 2016-05-06
06969222 PRAKASH CHAUDHRI CHANDRA Director - 2015-05-28
09056584 RAJNISH KUMAR JENAW Additional Director - 2021-04-01
09056584 RAJNISH KUMAR JENAW Managing Director - 2023-03-29
09284312 VENKATA RAMAKRISHNA REGULUGEDDA Nominee Director - 2023-10-27
03561648 KRISHNAN NARAYAN Managing Director - 2021-04-01
00286853 RAKESH REWARI Director - 2011-05-13
00419921 NAVIN KUMAR MAINI Nominee Director - 2014-09-22
01411421 AKHTAR ALI NAQVI Managing Director - 2014-10-31
02502455 PARTHA PRATIM MITRA Director - 2011-12-26
03168099 SATYA PRAKASH SINGH Nominee Director - 2018-05-24
06929579 KIRAN PURI Director - 2014-11-01
06929579 KIRAN PURI Managing Director - 2015-12-17
07753419 SAROJ SINGH Director - 2020-02-02
05227158 GHAZALA MEENAI Director - 2014-06-25
02069422 VINOD AGGARWAL Director - 2009-11-04
02257503 HARDIP SINGH KINGRA Director - 2013-12-03
02406559 KALYAANI THIRUMALAI CUNNAVAKKAM ANANTHANPILLAI Director - 2019-04-26
06699775 RABINDRA KUMAR SINGH Director - 2016-08-10
06699775 RABINDRA KUMAR SINGH Managing Director - 2016-01-01
06699775 RABINDRA KUMAR SINGH Nominee Director - 2015-11-02
08453230 SANJAY PANDEY Director - 2024-04-01
02746832 HANMANDLOO KONDA Director - 2020-02-02
06519104 KRISHNA PRAVIR Nominee Director - 2021-12-31
06600185 ASHOK KUMAR ANGURANA Director - 2014-12-16
06604956 SANDEEP KUMAR GUPTA Nominee Director - 2014-09-22
08667163 VIVEK KRISHNA SINHA Nominee Director - 2021-07-28
01178227 JIJI THOMSON Director - 2013-03-11
03373260 PRITHVI RAJ BISHNOI Director - 2010-08-29
05171252 TELIDEVARA VENKATA ATCHUT RAM Director - 2013-09-03
06743335 BABU LAL MEENA Director - 2019-05-05
07315910 MOODY RANGAPPA EKANTHAPPA Nominee Director - 2016-03-12
07715960 BALA PRASAD Nominee Director - 2017-08-04
08177717 RAJIV SIWACH Nominee Director - 2019-09-19
Other Directorships of RAJENDER MOHAN MALLA
Company Name CIN Designation Appointment Date Cessation
AAHAANA ASSOCIATES LLP ACE-0941 Designated Partner 2023-11-24 Ongoing
VGRM ASSOCIATES LLP ACE-1826 Designated Partner 2023-11-30 Ongoing
VARDHMAN TEXTILES LIMITED L17111PB1973PLC003345 Additional Director - 2019-09-30
VARDHMAN TEXTILES LIMITED L17111PB1973PLC003345 Director - 2020-09-27
FILATEX INDIA LIMITED L17119DN1990PLC000091 Additional Director - 2022-09-27
FILATEX INDIA LIMITED L17119DN1990PLC000091 Director 2022-07-27 Ongoing
INDOSOLAR LIMITED L18101DL2005PLC134879 Additional Director - 2024-03-20
IOL CHEMICALS AND PHARMACEUTICALS LIMITED L24116PB1986PLC007030 Additional Director - 2019-03-13
IOL CHEMICALS AND PHARMACEUTICALS LIMITED L24116PB1986PLC007030 Director 2019-03-13 Ongoing
KAJARIA CERAMICS LIMITED L26924HR1985PLC056150 Additional Director 2024-05-01 Ongoing
IDBI BANK LIMITED L65190MH2004GOI148838 Managing Director - 2013-05-31
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2007-06-28
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2007-06-16
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Managing Director - 2015-05-15
BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Additional Director - 2016-07-21
BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Director 2016-07-21 Ongoing
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Director - 2019-07-29
NCC LIMITED L72200TG1990PLC011146 Additional Director 2024-07-16 Ongoing
WAAREE TECHNOLOGIES LIMITED L74110MH2013PLC244911 Additional Director - 2019-09-10
WAAREE TECHNOLOGIES LIMITED L74110MH2013PLC244911 Director 2019-09-10 Ongoing
IFCI LIMITED L74899DL1993GOI053677 Whole-time director - 2007-07-10
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Director - 2007-07-05
METRO TYRES LIMITED U25112DL1974PLC246378 Additional Director - 2015-09-30
METRO TYRES LIMITED U25112DL1974PLC246378 Director - 2024-06-10
WAAREE ENERGIES LIMITED U29248MH1990PLC059463 Additional Director - 2019-09-21
WAAREE ENERGIES LIMITED U29248MH1990PLC059463 Director 2019-09-21 Ongoing
MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Additional Director - 2021-11-30
MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Director 2021-07-13 Ongoing
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Additional Director - 2021-11-30
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Director 2021-07-26 Ongoing
ADANI AIRPORT HOLDINGS LIMITED U62100GJ2019PLC109395 Additional Director - 2023-12-22
ADANI AIRPORT HOLDINGS LIMITED U62100GJ2019PLC109395 Director 2023-10-31 Ongoing
NEXTGEN TELESOLUTIONS PRIVATE LIMITED U64204DL2009PTC189456 Additional Director - 2019-09-30
NEXTGEN TELESOLUTIONS PRIVATE LIMITED U64204DL2009PTC189456 Director 2019-09-30 Ongoing
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Additional Director - 2011-07-15
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Director - 2013-05-31
SHARE MICROFIN LIMITED U65910TG1999PLC031548 Additional Director - 2023-09-22
SHARE MICROFIN LIMITED U65910TG1999PLC031548 Director 2023-05-31 Ongoing
SRIFIN CREDIT PRIVATE LIMITED U65920TG2022PTC168114 Additional Director 2023-11-18 Ongoing
MORGAN ARC PRIVATE LIMITED U65922DL2016PTC292513 Director - 2023-02-28
IFFCO KISAN FINANCE LIMITED U65929DL2017PLC326899 Director - 2018-04-25
TYGER CAPITAL PRIVATE LIMITED U65990GJ2016PTC093692 Additional Director - 2018-09-28
TYGER CAPITAL PRIVATE LIMITED U65990GJ2016PTC093692 Director 2018-09-28 Ongoing
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Additional Director - 2011-09-07
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2013-05-31
SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Nominee Director - 2010-07-08
IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Additional Director - 2012-09-28
IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Director - 2013-06-01
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director - 2007-06-26
IDBI HOMEFINANCE LIMITED U65999DL2000PLC103177 Additional Director 2010-07-12 Ongoing
CENTILLION FINANCE PRIVATE LIMITED U65999DL2016PTC308551 Director 2016-11-24 Ongoing
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Additional Director - 2011-08-18
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Director - 2013-05-31
IDBI GILTS LIMITED U67120MH2006GOI166186 Additional Director - 2010-09-28
IDBI GILTS LIMITED U67120MH2006GOI166186 Director 2010-09-28 Ongoing
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Nominee Director - 2010-07-08
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Director - 2010-08-23
QUARTTZ REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U70102DL2007PTC170506 Additional Director - 2016-08-17
AASMA REAL ESTATE PROPERTIES PRIVATE LIMITED U70109DL2007PTC170542 Additional Director - 2016-08-17
IDBI INTECH LIMITED U72200MH2000GOI124665 Additional Director - 2011-09-05
IDBI INTECH LIMITED U72200MH2000GOI124665 Director - 2013-06-01
M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE U73100MH1970NPL014686 Director - 2013-06-01
INDIA SME TECHNOLOGY SERVICES LIMITED U74140DL2005PLC142633 Nominee Director - 2010-08-09
PFS CAPITAL ADVISORS LIMITED U74140DL2014PLC269622 Director 2014-07-30 Ongoing
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Additional Director - 2007-09-28
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2010-07-08
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Nominee Director - 2017-10-17
Other Directorships of ANANTA CHARAN PADHI
Other Directorships of MANOJ MITTAL
Company Name CIN Designation Appointment Date Cessation
IFCI LIMITED L74899DL1993GOI053677 Director - 2021-06-12
IFCI LIMITED L74899DL1993GOI053677 Managing Director 2021-06-12 Ongoing
IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Nominee Director 2021-06-15 Ongoing
LEISURE HOTELS LIMITMD U55102UP1989PLC010412 Nominee Director - 2016-01-27
MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED U65100MH2015PLC274695 Nominee Director - 2021-01-21
ASMITHA MICROFIN LIMITED U65923TG2001PLC036283 Nominee Director - 2012-06-27
SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Additional Director - 2020-06-26
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Nominee Director 2021-06-15 Ongoing
RAJASTHAN TRUSTEE COMPANY PRIVATE LIMITED U65999RJ2002PTC017379 Nominee Director - 2006-12-22
RAJASTHAN ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65999RJ2002PTC017380 Nominee Director - 2006-12-22
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2021-09-24
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director 2021-09-24 Ongoing
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2017-08-03
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director - 2021-01-22
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Nominee Director - 2021-01-21
RECEIVABLES EXCHANGE OF INDIA LIMITED U67190MH2016PLC273522 Nominee Director - 2020-06-26
S V CREDITLINE LIMITED U71290DL1996PLC081376 Nominee Director - 2016-02-17
INDIA SME TECHNOLOGY SERVICES LIMITED U74140DL2005PLC142633 Nominee Director 2017-03-06 Ongoing
ONLINE PSB LOANS LIMITED U74140GJ2015PLC082744 Nominee Director - 2019-07-03
IFCI FACTORS LIMITED U74899DL1995GOI074649 Nominee Director - 2023-12-20
Other Directorships of SHARAD BAPURAO LONDHE
Other Directorships of PILLARANGAIAH URDIGERE CHANDRASHEKHAR
Company Name CIN Designation Appointment Date Cessation
D.DEVARAJ URS BACKWARD CLASSES DEVELOPMENT CORPORATION LIMITED U74999KA1977SGC003237 Managing Director - 2015-09-29
Other Directorships of AINDRI ANURAG
Company Name CIN Designation Appointment Date Cessation
NATIONAL SCHEDULED CASTES FINANCE AND DEVELOPMENT CORPORATION U93000DL1989NPL034967 Nominee Director - 2018-08-09
Other Directorships of ASIT KUMAR MOHANTY
Company Name CIN Designation Appointment Date Cessation
NABFOUNDATION U85100MH2019NPL330036 Director - 2021-09-02
Other Directorships of REENA GARG
Company Name CIN Designation Appointment Date Cessation
POGOZ EXIM PRIVATE LIMITED U52609DL2022PTC395228 Director 2022-03-21 Ongoing
NATIONAL SAFAI KARAMCHARIS FINANCE AND DEVELOPMEN CRPN (U S 25) U74899DL1997NPL084652 Nominee Director - 2011-11-25
PUDUCHERRY ADIDRAVIDAR DEVELOPMENT CORPORATION LIMITED U85320PY1986SGC000446 Nominee Director 2007-03-02 Ongoing
Other Directorships of SUSHIL MUHNOT
Company Name CIN Designation Appointment Date Cessation
VTX INDUSTRIES LIMITED L17111TZ1953PLC000248 Director - 2008-06-28
VIDEOCON INDUSTRIES LIMITED L99999MH1986PLC103624 Nominee Director - 2011-05-13
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Nominee Director - 2011-04-11
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Managing Director - 2008-04-04
SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Nominee Director - 2013-11-08
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Nominee Director - 2013-11-08
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Nominee Director - 2013-11-08
INVESTOR SERVICES OF INDIA LTD U72556MH1993PLC072556 Additional Director - 2009-09-26
INVESTOR SERVICES OF INDIA LTD U72556MH1993PLC072556 Director - 2011-04-11
INDIA SME TECHNOLOGY SERVICES LIMITED U74140DL2005PLC142633 Nominee Director - 2012-09-21
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Additional Director - 2011-09-29
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2012-06-15
Other Directorships of SANJIV KUMAR MITTAL
Company Name CIN Designation Appointment Date Cessation
GS4 LEGAL SERVICES LLP ACG-7708 Designated Partner 2024-04-24 Ongoing
COAL INDIA LTD GOVT OF INDIA UNDERTAKING L23109WB1973GOI028844 Director - 2010-12-31
HINDUSTAN COPPER LTD L27201WB1967GOI028825 Director - 2011-01-17
HINDUSTAN ZINC LIMITED L27204RJ1966PLC001208 Director - 2011-01-10
U C M COAL COMPANY LIMITED U10100UP2008PLC036169 Nominee Director - 2013-05-17
THE SINGARENI COLLIERIES COMPANY LIMITED U10102TG1920SGC000571 Director - 2007-09-10
NOIDA POWER COMPANY LIMITED U31200UP1992PLC014506 Director - 2022-06-29
NOIDA POWER COMPANY LIMITED U31200UP1992PLC014506 Director appointed in casual vacancy - 2021-09-29
PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Nominee Director - 2013-05-17
MADHYANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027459 Nominee Director - 2013-05-17
DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027460 Nominee Director - 2013-05-17
PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Nominee Director - 2013-05-17
U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Nominee Director - 2013-05-17
U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Nominee Director - 2013-05-17
UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Nominee Director - 2013-05-17
U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Nominee Director - 2013-05-17
SONEBHADRA POWER GENERATION COMPANY LIMITED U40101UP2007PLC032855 Nominee Director - 2013-05-17
JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED U40102UP2009SGC038142 Nominee Director - 2013-05-17
KANPUR ELECTRICITY SUPPLY COMPANY LIMITED U40105UP1999SGC024626 Nominee Director - 2013-05-16
NEYVELI UTTAR PRADESH POWER LIMITED U40300UP2012GOI053569 Additional Director - 2013-05-30
LUCKNOW CITY TRANSPORT SERVICES LIMITED U60231UP2010SGC039402 Nominee Director - 2013-02-08
NOIDA METRO RAIL CORPORATION LIMITED U60231UP2014SGC066849 Nominee Director - 2022-03-12
THE PRADESHIYA INDUSTRIAL AND INVESTMENT CORPORATION OF UTTAR PRADESH LIMITED U65910UP1972SGC003525 Director - 2022-05-01
BHARAT ALUMINIUM CO LTD U74899DL1965PLC004518 Director - 2011-01-10
BHARAT ALUMINIUM CO LTD U74899DL1965PLC004518 Nominee Director - 2011-01-10
NATIONAL SAFAI KARAMCHARIS FINANCE AND DEVELOPMEN CRPN (U S 25) U74899DL1997NPL084652 Director - 2008-10-15
MEJA URJA NIGAM PRIVATE LIMITED U74900DL2008PTC176247 Nominee Director - 2013-07-11
CSC E-GOVERNANCE SERVICES INDIA LIMITED U74999DL2009PLC192275 Additional Director - 2017-08-10
CSC E-GOVERNANCE SERVICES INDIA LIMITED U74999DL2009PLC192275 Director - 2017-08-31
ARTIFICIAL LIMBS MANUFACTURING CORPORATION OF INDIA U85110UP1972NPL003646 Director - 2009-05-13
PROMPT DISPUTE RESOLUTION COUNCIL U85310UP2020NPL125730 Additional Director 2024-01-19 Ongoing
NATIONAL SCHEDULED CASTES FINANCE AND DEVELOPMENT CORPORATION U93000DL1989NPL034967 Nominee Director - 2008-08-21
Other Directorships of RAJ NARAYAN NAVIK
Company Name CIN Designation Appointment Date Cessation
NAVNEET K ARORA & CO LLP AAJ-0972 Designated Partner 2017-04-07 Ongoing
Other Directorships of SNEH LATA KUMAR
Company Name CIN Designation Appointment Date Cessation
NUMALIGARH REFINERY LTD U11202AS1993GOI003893 Additional Director - 2018-08-24
NUMALIGARH REFINERY LTD U11202AS1993GOI003893 Director - 2020-09-08
NATIONAL MINORITIES DEVELOPMENT AND FINANCE CORPORATION U74899DL1994NPL061852 Nominee Director - 2010-04-06
Other Directorships of SHYAM KAPOOR
Other Directorships of SANTANU SAHA
Company Name CIN Designation Appointment Date Cessation
WEST BENGAL TEA DEVELOPMENT CORPORATION LTD U15491WB1976SGC030655 Nominee Director - 2013-12-19
Other Directorships of SANJAY GOYAL
Company Name CIN Designation Appointment Date Cessation
SONATA FINANCE PRIVATE LIMITED U65921UP1995PTC035286 Nominee Director - 2022-08-26
BANDHAN FINANCIAL SERVICES LIMITED U70101WB1995PLC073339 Nominee Director - 2023-03-30
INDIA SME TECHNOLOGY SERVICES LIMITED U74140DL2005PLC142633 Nominee Director 2017-09-25 Ongoing
Other Directorships of PRADEEP KUMAR SINHA
Other Directorships of MUNISWAMY RAMAIAH .
Company Name CIN Designation Appointment Date Cessation
D.DEVARAJ URS BACKWARD CLASSES DEVELOPMENT CORPORATION LIMITED U74999KA1977SGC003237 Director - 2015-09-29
Other Directorships of SUBHRANSU SEKHAR ACHARYA
Company Name CIN Designation Appointment Date Cessation
NSIC VENTURE CAPITAL FUND LIMITED U65990DL2020GOI368828 Additional Director 2024-06-07 Ongoing
SAMBANDH FINSERVE PRIVATE LIMITED U67120OR1996PTC011931 Nominee Director - 2015-12-04
THE NATIONAL SMALL INDUSTRIES CORPORATION LIMITED U74140DL1955GOI002481 Managing Director 2024-07-05 Ongoing
INDIA SME TECHNOLOGY SERVICES LIMITED U74140DL2005PLC142633 CEO(KMP) - 2018-09-05
INDIA SME TECHNOLOGY SERVICES LIMITED U74140DL2005PLC142633 Nominee Director 2018-01-31 Ongoing
NATIONAL MINORITIES DEVELOPMENT AND FINANCE CORPORATION U74899DL1994NPL061852 Nominee Director 2021-10-08 Ongoing
SIDBI SWAVALAMBAN FOUNDATION U85300DL2021NPL390421 Additional Director - 2022-12-30
SIDBI SWAVALAMBAN FOUNDATION U85300DL2021NPL390421 Director - 2024-05-01
Other Directorships of SARJERAO ANNASAHEB GHADGE
Company Name CIN Designation Appointment Date Cessation
MAHARASHTRA RAJYA ITAR MAGAS VARGIYA VITTA ANI VIKAS MAHAMANDAL LIMITED U74999MH1999SGC119586 Managing Director - 2015-05-27
SHAMRAO PEJE KOKAN ITAR MAGASVARG AARTHIK VIKAS MAHAMANDAL LIMITED U93000MH2010SGC204455 Managing Director - 2015-05-27
Other Directorships of PINKI KUMARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AVANI VAISH
Other Directorships of NEELAM PRADEEP KASNI
Other Directorships of KARANBIR SINGH SIDHU
Other Directorships of PRAKASH CHAUDHRI CHANDRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJNISH KUMAR JENAW
Other Directorships of VENKATA RAMAKRISHNA REGULUGEDDA
Company Name CIN Designation Appointment Date Cessation
NATIONAL SCHEDULED TRIBES FINANCE AND DEVELOPMENT CORPORATION CO U S 25 U74899DL2001NPL110356 Nominee Director - 2023-08-24
Other Directorships of KRISHNAN NARAYAN
Other Directorships of RAKESH REWARI
Company Name CIN Designation Appointment Date Cessation
IAN CONSULTANCY LLP AAF-4049 Partner 2017-04-20 Ongoing
IAN BETA LLP ABB-4803 Partner 2024-01-29 Ongoing
MAS FINANCIAL SERVICES LIMITED L65910GJ1995PLC026064 Nominee Director - 2017-02-27
THE WOODENSTREET FURNITURES PRIVATE LIMITED U36100RJ2015PTC047992 Nominee Director - 2023-09-16
ASHV FINANCE LIMITED U65910MH1998PLC333546 Additional Director - 2014-09-29
ASHV FINANCE LIMITED U65910MH1998PLC333546 Director 2014-09-29 Ongoing
SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Additional Director - 2016-01-15
SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Director 2016-01-15 Ongoing
INDIAN SCHOOL FINANCE COMPANY PRIVATE LIMITED U65921TG1994PTC065392 Additional Director - 2017-08-31
INDIAN SCHOOL FINANCE COMPANY PRIVATE LIMITED U65921TG1994PTC065392 Director - 2024-08-08
SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Director - 2010-08-13
SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Nominee Director - 2011-09-20
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director - 2010-08-13
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Nominee Director - 2011-09-20
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Director - 2011-09-29
COMMUNITI CONNECT PRIVATE LIMITED U72501DL2016FTC308056 Director 2016-11-09 Ongoing
WHATSAPP APPLICATION SERVICES PRIVATE LIMITED U72900TG2017FTC120337 Director 2017-10-31 Ongoing
THE NATIONAL SMALL INDUSTRIES CORPORATION LIMITED U74140DL1955GOI002481 Director - 2017-02-21
INDIA SME TECHNOLOGY SERVICES LIMITED U74140DL2005PLC142633 Nominee Director - 2009-12-23
KITCO LIMITED U74140KL1972GOI002425 Nominee Director - 2018-08-06
KITCO LIMITED U74140KL1972GOI002425 Whole-time director - 2017-07-29
CHAKR INNOVATION PRIVATE LIMITED U74999DL2016PTC302071 Nominee Director - 2020-08-16
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Additional Director - 2010-09-29
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2011-09-19
AAVISHKAAR FOUNDATION U85320MH2019NPL332680 Additional Director - 2021-06-15
AAVISHKAAR FOUNDATION U85320MH2019NPL332680 Director 2021-06-15 Ongoing
Other Directorships of NAVIN KUMAR MAINI
Company Name CIN Designation Appointment Date Cessation
CAPITAL SMALL FINANCE BANK LIMITED L65110PB1999PLC022634 Additional Director - 2019-09-27
CAPITAL SMALL FINANCE BANK LIMITED L65110PB1999PLC022634 Director 2019-09-27 Ongoing
UGRO CAPITAL LIMITED L67120MH1993PLC070739 Director - 2022-02-08
WB ASSET MANAGEMENT.COM LIMITED U45201WB2000PLC092268 Nominee Director - 2012-02-22
MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED U65100MH2015PLC274695 Additional Director - 2016-09-30
MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED U65100MH2015PLC274695 Director - 2018-02-07
NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED U65191MH2014GOI302620 Additional Director - 2015-06-30
AYE FINANCE PRIVATE LIMITED U65921DL1993PTC283660 Director - 2023-09-02
SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Additional Director - 2011-06-21
SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Director - 2013-12-12
SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Nominee Director - 2015-02-27
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED U65993GJ2009PTC056691 Additional Director - 2021-07-20
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED U65993GJ2009PTC056691 Director - 2022-09-30
KANIKA INVESTMENT LIMITED U65993TN1979PLC050181 Additional Director - 2016-07-29
KANIKA INVESTMENT LIMITED U65993TN1979PLC050181 Director - 2017-11-14
NSE CLEARING LIMITED U67120MH1995PLC092283 Director - 2022-06-16
NSE CLEARING LIMITED U67120MH1995PLC092283 Nominee Director - 2016-05-25
SUBHLAKSHMI FINANCE PRIVATE LIMITED U67120PB1996PTC017604 Additional Director - 2023-07-31
SUBHLAKSHMI FINANCE PRIVATE LIMITED U67120PB1996PTC017604 Director 2022-12-19 Ongoing
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2011-06-21
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director - 2013-12-12
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Nominee Director - 2015-02-27
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Nominee Director - 2015-03-05
INDIA SME TECHNOLOGY SERVICES LIMITED U74140DL2005PLC142633 Nominee Director - 2015-02-27
BHARTIYA SAMRUDDHI FINANCE LIMITED U74899DL1996PLC081127 Nominee Director - 2010-09-02
ACCESS DEVELOPMENT SERVICES U74999DL2006NPL146962 Director - 2011-03-31
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Additional Director - 2011-09-29
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2012-06-15
Other Directorships of AKHTAR ALI NAQVI
Other Directorships of PARTHA PRATIM MITRA
Company Name CIN Designation Appointment Date Cessation
SEL ADVISORS PRIVATE LIMITED U74999DL2016PTC309843 Director - 2021-08-30
SEL FOUNDATION U74999DL2017NPL314146 Director - 2021-08-30
NATIONAL SCHEDULED CASTES FINANCE AND DEVELOPMENT CORPORATION U93000DL1989NPL034967 Nominee Director - 2012-01-09
Other Directorships of SATYA PRAKASH SINGH
Company Name CIN Designation Appointment Date Cessation
CASHPOR MICRO CREDIT U65910UP2002NPL027113 Nominee Director - 2019-05-03
MARGDARSHAK FINANCIAL SERVICES LIMITED U65921UP1996PLC019924 Nominee Director - 2019-05-03
SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Additional Director - 2020-08-26
SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Director - 2022-12-13
ANNAPURNA FINANCE PRIVATE LIMITED U65999OR1986PTC015931 Additional Director - 2019-02-01
ANNAPURNA FINANCE PRIVATE LIMITED U65999OR1986PTC015931 Nominee Director - 2019-09-12
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2020-01-30
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 CEO - 2022-12-13
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Whole-time director - 2022-12-13
S V CREDITLINE LIMITED U71290DL1996PLC081376 Nominee Director - 2019-01-25
P.R. PACKAGINGS LIMITED U74899HR1990PLC044987 Nominee Director - 2014-08-20
Other Directorships of KIRAN PURI
Other Directorships of SAROJ SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GHAZALA MEENAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINOD AGGARWAL
Company Name CIN Designation Appointment Date Cessation
SADHNA BROADCAST LIMITED L92100DL1994PLC059093 Additional Director - 2023-09-17
SADHNA BROADCAST LIMITED L92100DL1994PLC059093 Director 2022-11-16 Ongoing
AIMS2HEALTH PRIVATE LIMITED U74999DL2018PTC343261 Director 2020-06-24 Ongoing
Other Directorships of HARDIP SINGH KINGRA
Other Directorships of KALYAANI THIRUMALAI CUNNAVAKKAM ANANTHANPILLAI
Other Directorships of RABINDRA KUMAR SINGH
Other Directorships of SANJAY PANDEY
Other Directorships of SANJAY KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HANMANDLOO KONDA
Company Name CIN Designation Appointment Date Cessation
HELP INDUSTRY FEDERATION U91900TG2015NPL098378 Additional Director 2019-04-01 Ongoing
SIRI SAMPADA CONSULTANTS PRIVATE LIMITED U93000TG2010PTC067380 Director - 2021-03-15
Other Directorships of KRISHNA PRAVIR
Other Directorships of ASHOK KUMAR ANGURANA
Company Name CIN Designation Appointment Date Cessation
NMDC LIMITED L13100TG1958GOI001674 Additional Director - 2018-09-26
NMDC LIMITED L13100TG1958GOI001674 Director - 2020-11-16
THE J & K PROJECTS CONSTRUCTION CORPORATION LIMITED U45205JK1965SGC000296 Nominee Director - 2009-08-11
Other Directorships of SANDEEP KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
NATIONAL SAFAI KARAMCHARIS FINANCE AND DEVELOPMEN CRPN (U S 25) U74899DL1997NPL084652 Nominee Director - 2018-08-27
JNPT ANTWERP PORT TRAINING AND CONSULTANCY FOUNDATION U74999MH2016NPL288340 Nominee Director - 2024-04-24
Other Directorships of VIVEK KRISHNA SINHA
Company Name CIN Designation Appointment Date Cessation
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2023-10-31
Other Directorships of STANLEY SAMUEL VASEEHARAN
Company Name CIN Designation Appointment Date Cessation
NABKISAN FINANCE LIMITED U65191TN1997PLC037525 CFO - 2023-06-01
NABKISAN FINANCE LIMITED U65191TN1997PLC037525 CFO(KMP) - 2017-05-30
NABKISAN FINANCE LIMITED U65191TN1997PLC037525 Nominee Director - 2023-06-14
NATIONAL SCHEDULED TRIBES FINANCE AND DEVELOPMENT CORPORATION CO U S 25 U74899DL2001NPL110356 Nominee Director 2024-02-27 Ongoing
Other Directorships of JIJI THOMSON
Other Directorships of PRITHVI RAJ BISHNOI
Company Name CIN Designation Appointment Date Cessation
NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Nominee Director - 2016-07-21
Other Directorships of TELIDEVARA VENKATA ATCHUT RAM
Company Name CIN Designation Appointment Date Cessation
NATIONAL SAFAI KARAMCHARIS FINANCE AND DEVELOPMEN CRPN (U S 25) U74899DL1997NPL084652 Nominee Director - 2013-02-01
Other Directorships of BABU LAL MEENA
Company Name CIN Designation Appointment Date Cessation
PARAG MILK MARKETING LIMITED U74120UP2016PLC076413 Managing Director - 2021-09-14
TAMILNADU TRADE PROMOTION ORGANISATION U91120TN2000NPL046140 Nominee Director - 2014-06-18
NATIONAL SCHEDULED CASTES FINANCE AND DEVELOPMENT CORPORATION U93000DL1989NPL034967 Nominee Director - 2019-08-26
Other Directorships of MOODY RANGAPPA EKANTHAPPA
Other Directorships of BALA PRASAD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJIV SIWACH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJAN SEHGAL
Company Name CIN Designation Appointment Date Cessation
REHABILITATION PLANTATIONS LIMITED U01119KL1976SGC002799 Nominee Director - 2019-05-02
NATIONAL DIVYANGJAN FINANCE AND DEVELOPMENT CORPORATION U74140DL1997NPL425111 Managing Director - 2023-01-01
ARTIFICIAL LIMBS MANUFACTURING CORPORATION OF INDIA U85110UP1972NPL003646 Managing Director - 2022-10-13

CIN Company Name Company Address
U37200DL2017NPL315835 CREDAI CLEAN CITY MOVEMENT 5th Floor, PHD House,4/2 Siri Institutional Area, August Kranti Marg , New Delhi, Delhi, India - 110016
U91110DL1999NPL247248 CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA 5th Floor, PHD House 4/2,Siri Institutional Area, August Kran ti Marg , New Delhi, Delhi, India - 110016
AAS-5215 AYKA HORIZON LLP 410 4TH FLOOR PHD HOUSE, 4/2 SIRI INSTITUTIONAL AREA, AUGUST KRANTI MARG, NEW DELHI NEW DELHI, Delhi, India - 110016
U55101DL2021PTC382673 VAGABONDS HOSPITALITY PRIVATE LIMITED 1ST FLOOR, BLOCK C, EDENPARK, SHAHEED JEET SINGH MARG QUTAB INSTITUTIONAL AREA, NEW DELHI, SOUTH DELHI, 110016 , New Delhi, Delhi, India - 110016
U85491DL2025NPL444021 NCUI ENTREPRENEURSHIP FOUNDATION 1ST FLOOR, NCUI CAMPUS,3 SIRI INSTITUTIONAL AREA,New Delhi,South West Delhi,Delhi,110016-India
U74999DL1990NPL038848 INDIAN COUNCIL OF CERAMIC TILES AND SANITARYWARE PHD HOUSE,4TH FLOOR,4/2,SIRI INSTITUTIONAL AREA AUGUST KRANTI MARG , NEW DELHI, Delhi, India - 110016
U85300DL2021NPL388487 NORTHERN IMPEX SHIPPERS' ASSOCIATION PHD House, 2nd Floor, 4/2, Siri Institutional Area, August Kranti Marg , NewDelhi, Delhi, India - 110016
U73100DL2016NPL300545 DNDI DRUGS FOR NEGLECTED DISEASES INITIATIVE INDIA FOUNDATION PHD Chamber, 3rd Floor 4/2 Siri Institutional Area, August Kran ti Marg , New Delhi, Delhi, India - 110016
U46209DL2020PTC359888 JEE AGROFRESH PRIVATE LIMITED HOSTEL NCUI, 3 SRI INSTITUTIONAL AREA AUGUST, KRANTI MARG, NEW DELHI,DELHI,South West Delhi,Delhi,110016-India
U74900DL2016PTC290481 TECHJOCKEY INFOTECH PRIVATE LIMITED C-3, Tower-A, Ground Floor, Habitat India Qutab Institutional Area Katwaria Sarai Near Mehrauli , Govt Nursery , New Delhi, , New Delhi, Delhi, India - 110016
U73100DL2024PLC428894 ATHLON MEDIA AND HORIZONS LIMITED 2nd Floor, APEDA Building,,NCUI, 3 Siri Inst. Area,,New Delhi,South West Delhi,Delhi,110016-India
U85300DL1950NPL318839 FEDERATION OF BISCUIT MANUFACTURERS OF INDIA PHD HOUSE, 4/2 SIRI INSTITUTIONAL AREA, AUGUST KRANTI MARG,NEW DELHI,Delhi,110016-India
U40108DL2020PTC370476 RISING SUN ENERGY ENTERPRISES PRIVATE LIMITED PHD HOUSE,UGF, 4/2, SIRI INSTITUTIONAL AREA, AUGUST KRANTI MARG, , NEW DELHI, Delhi, India - 110016
U40106DL2020PTC363840 RISING SUN ENERGY (K) PRIVATE LIMITED PHD HOUSE,UGF, 4/2, SIRI INSTITUTIONAL AREA, AUGUST KRANTI MARG, , NEW DELHI, Delhi, India - 110016
U74999DL2014PTC271920 RISING SUN ENERGY PRIVATE LIMITED PHD HOUSE,UGF, 4/2, SIRI INSTITUTIONAL AREA, AUGUST KRANTI MARG, , NEW DELHI, Delhi, India - 110016
U74999DL1991PTC044630 RISING SUN ENERGY VENTURES PRIVATE LIMITED PHD HOUSE,UGF, 4/2, SIRI INSTITUTIONAL AREA, AUGUST KRANTI MARG, , NEW DELHI, Delhi, India - 110016
U74900DL2016PTC292676 RISING BHADLA 1 PRIVATE LIMITED PHD HOUSE,UGF, 4/2, SIRI INSTITUTIONAL AREA, AUGUST KRANTI MARG, , NEW DELHI, Delhi, India - 110016
U74900DL2016PTC292678 RISING BHADLA 2 PRIVATE LIMITED PHD HOUSE,UGF, 4/2, SIRI INSTITUTIONAL AREA, AUGUST KRANTI MARG, , NEW DELHI, Delhi, India - 110016
U74140DL2014PTC272896 HEULO ENERGY PRIVATE LIMITED PHD HOUSE,UGF, 4/2, SIRI INSTITUTIONAL AREA, AUGUST KRANTI MARG, , NEW DELHI, Delhi, India - 110016
U25110DL1975NPL234072 AUTOMOTIVE TYRE MANUFACTURERS ASSOCIATION PHD HOUSE, 4TH FLOOR,OPP.ASIAN GAMES VILLAGE SIRI INSTITUTIONAL AREA , NEW DELHI, Delhi, India - 110016
U00000DL2004PTC126382 PASSION TEA PRIVATE LIMITED BUILDING NO- E-2(2ND FLOOR),QUTUB INSTITUTIONAL AREA,SHAHEED JEET SINGH MARG, KATWARIYA SARAI , NEW DELHI, Delhi, India - 110016
U10300DL2008PTC176675 ROHNE COAL COMPANY PRIVATE LIMITED A2, Shaheed Jeet Singh Marg, Qutub Institutional Area, New Delhi , New Delhi, Delhi, India - 110016
U52599DL2009PTC190349 AYKA TRADINGS PRIVATE LIMITED A-10, 3RD FLOOR, SANSKRIT BHAWAN, QUTUB INSTITUTIONAL AREA, ARUNA ASAF ALI MARG , NEW DELHI, Delhi, India - 110067
U55101DL2021PTC376850 NRAI HOSPITALITY PRIVATE LIMITED 4th floor , Phase II , PHD House, 4/2 Siri Institutional Area , August Kra nti Marg , Delhi, Delhi, India - 110016
U27201DL2023PLC417829 JIRE BATTERIES LIMITED Habitat India 2nd Floor C3 Qutab,Institutional Area Katwaria Sarai,New Delhi,South West Delhi,Delhi,110016-India
U24202DL2025PLC447949 ODISHA SPECIAL GRADE ALUMINA LIMITED Habitat India, 2nd Floor, C-3, Qutub Institutional Area,Katwaria Sarai,New Delhi,South West Delhi,Delhi,110016-India
U35106DL2023PLC417906 JIRE GREEN ENERGY PROJECT FOUR LIMITED Habitat India 2nd Floor C3 Qutab,Institutional Area Katwaria Sarai,New Delhi,South West Delhi,Delhi,110016-India
U35106DL2023PLC417948 JIRE GREEN ENERGY PROJECT THREE LIMITED Habitat India 2nd Floor C3 Qutab,Institutional Area Katwaria Sarai,New Delhi,South West Delhi,Delhi,110016-India
U35106DL2023PLC419384 JIRE GREEN ENERGY PROJECT ONE LIMITED Habitat India 2nd Floor C3 Qutab,Institutional Area Katwaria Sarai,New Delhi,South West Delhi,Delhi,110016-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100877574 2024-03-07 - - 1,000,000,000.00 Canara Bank

  • Email ID
  • Website
  • Address

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
Download Audited Financials
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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99