• 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
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      • Board Meetings
      • Auditors

      SHYAM LEGACY ASSET PRIVATE LIMITED

      CIN: U68100DL2001PTC110209 As on: 2026-07-13
      Purchase Report

      SHYAM LEGACY ASSET PRIVATE LIMITED (CIN: U68100DL2001PTC110209) is a Private company incorporated on 28 Mar 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 340500000.00 and its paid up capital is Rs. 325600000.00.

      Directors of SHYAM LEGACY ASSET PRIVATE LIMITED are UDIT MEHROTRA, and NITIN MEHROTRA.

      SHYAM LEGACY ASSET PRIVATE LIMITED's Corporate Identification Number (CIN) is U68100DL2001PTC110209 and its registration number is 110209. Users may contact SHYAM LEGACY ASSET PRIVATE LIMITED on its Email address - . Registered address of SHYAM LEGACY ASSET PRIVATE LIMITED is A 60 Naraina Industrial Area Phase - I,New Delhi,Delhi,110028-India.

      Current status of SHYAM LEGACY ASSET 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 SHYAM LEGACY ASSET 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 SHYAM LEGACY ASSET

      Purchase full report of SHYAM LEGACY ASSET

      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 SHYAM LEGACY ASSET 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 SHYAM LEGACY ASSET
      DIN Director Name Designation Appointment Date
      00041533 UDIT MEHROTRA Director 2023-08-30
      00041640 NITIN MEHROTRA Director 2023-08-30
      Past Directors & Key Managerial Personnel of SHYAM LEGACY ASSET
      DIN Director Name Designation Appointment Date Cessation
      00034756 RAVI PRAKASH KESWANI Additional Director - 2010-02-15
      00034756 RAVI PRAKASH KESWANI Director - 2010-02-15
      00041533 UDIT MEHROTRA Additional Director - 2010-09-30
      00041533 UDIT MEHROTRA Director - 2014-08-18
      00041640 NITIN MEHROTRA Additional Director - 2010-09-30
      00041640 NITIN MEHROTRA Director - 2014-08-18
      01862248 SURAJ AGARWAL Additional Director - 2010-09-30
      01862248 SURAJ AGARWAL Director - 2014-08-18
      06946354 RAJAT KUMAR ARORA Additional Director - 2014-09-30
      06946354 RAJAT KUMAR ARORA Director - 2023-09-01
      09763912 . SAKSHI Company Secretary - 2018-12-31
      00005413 LUV CHHABRA Director - 2010-06-01
      02473579 KISHORE GOGAR Company Secretary - 2011-08-03
      03051592 RAJU KAUL Additional Director - 2010-06-01
      06946757 KRISHAN KUMAR Additional Director - 2014-09-30
      06946757 KRISHAN KUMAR Company Secretary - 2012-12-03
      06946757 KRISHAN KUMAR Director - 2023-09-01
      07685236 DEEPAK KUMAR Company Secretary - 2016-12-23
      00005612 ATUL PUNJ Director - 2010-05-27
      Other Directorships of RAVI PRAKASH KESWANI
      Company Name CIN Designation Appointment Date Cessation
      PETRON ENGINEERING CONSTRUCTION LIMITED L45202MH1976PLC019135 Additional Director - 2010-08-03
      PETRON ENGINEERING CONSTRUCTION LIMITED L45202MH1976PLC019135 Director - 2018-02-14
      PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Director - 2010-02-15
      PETRON CIVIL ENGINEERING PRIVATE LIMITED U28920MH1980PTC023537 Additional Director - 2010-09-07
      PETRON CIVIL ENGINEERING PRIVATE LIMITED U28920MH1980PTC023537 Director - 2010-10-29
      BHUBANESHWAR EXPRESSWAYS PRIVATE LIMITED U45200DL2010PTC205121 Director - 2010-10-02
      THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Nominee Director - 2009-12-16
      KSS PETRON PRIVATE LIMITED U45400MH2007PTC234297 Additional Director - 2010-09-08
      KSS PETRON PRIVATE LIMITED U45400MH2007PTC234297 Director - 2010-10-22
      PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Director - 2007-12-04
      ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Additional Director - 2009-07-27
      ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Director - 2010-02-15
      DOT COM HOLDINGS PRIVATE LIMITED U67120DL2000PTC107433 Director - 2010-05-27
      YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Director - 2010-02-15
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Additional Director - 2008-07-28
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director - 2010-02-15
      SHITUL EQUIPMENTS PRIVATE LIMITED U74899DL1993PTC056048 Director - 2010-02-15
      SUMAIN HARCRO INDIA PRIVATE LIMITED U74899DL1993PTC056458 Director - 2010-02-15
      ATNA PROPERTIES PRIVATE LIMITED U74899DL1994PTC059190 Additional Director - 2010-02-15
      SHUBHVIR PROPERTIES PRIVATE LIMITED U74899DL1994PTC059198 Additional Director - 2010-02-15
      SANAT PROPERTIES PRIVATE LIMITED U74899DL1994PTC062563 Director - 2010-02-15
      AROOSHI ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065170 Director - 2010-02-15
      NEW WORLD HOSPITALITY PRIVATE LIMITED U74899DL1995PTC067582 Director - 2010-02-15
      SPECTRA NET PRIVATE LIMITED U74899DL1995PTC067598 Additional Director - 2008-10-21
      INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Additional Director - 2009-07-27
      INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Director - 2010-02-15
      KAZSTROY INVESTMENTS AND ADVISORS PRIVATE LIMITED U74900DL2010PTC206555 Director - 2011-03-30
      MANAV CAPITAL SERVICES PRIVATE LIMITED U93000DL1993PTC056684 Director - 2010-02-15
      Other Directorships of UDIT MEHROTRA
      Company Name CIN Designation Appointment Date Cessation
      INTELL INFRAVENTURES LLP AAA-7871 Designated Partner 2012-02-02 Ongoing
      Helly Road Projects LLP ACB-4592 Designated Partner 2023-06-01 Ongoing
      HAPPY HOME INFRAPROJECTS LLP ACB-9872 Designated Partner 2023-07-12 Ongoing
      A&A INFRAPROJECTS LLP ACD-1003 Designated Partner 2023-09-18 Ongoing
      SHYAM MEDTECH LLP ACG-0370 Designated Partner 2024-03-13 Ongoing
      BRIDE & STYLE MAGAZINES PRIVATE LIMITED U22211DL2008PTC175683 Director - 2013-09-09
      VNL TELENETWORKS PRIVATE LIMITED U22300DL2008PTC182173 Director - 2013-09-09
      KRIBHCO FERTILIZERS LIMITED U24121DL2005PLC143452 Director - 2007-09-10
      UBICO NETWORKS PRIVATE LIMITED U32109DL2007PTC163632 Director - 2021-04-12
      VIHAAN NETWORKS PRIVATE LIMITED U32202DL1999PTC097948 Additional Director - 2010-09-29
      VIHAAN NETWORKS PRIVATE LIMITED U32202DL1999PTC097948 Director - 2007-09-27
      VIHAAN NETWORKS PRIVATE LIMITED U32202DL1999PTC097948 Managing Director 2019-02-12 Ongoing
      VIHAAN NETWORKS PRIVATE LIMITED U32202DL1999PTC097948 Whole-time director - 2019-02-12
      ABBEY INFRAPROJECTS PRIVATE LIMITED U32204DL2007PTC163949 Director - 2014-08-18
      ABBEY INFRAPROJECTS PRIVATE LIMITED U32204DL2007PTC163949 Managing Director - 2014-08-18
      HELLY ROAD PROJECTS PRIVATE LIMITED U45200DL2008PTC173365 Additional Director 2023-05-05 Ongoing
      HELLY ROAD PROJECTS PRIVATE LIMITED U45200DL2008PTC173365 Additional Director - 2009-09-29
      HELLY ROAD PROJECTS PRIVATE LIMITED U45200DL2008PTC173365 Director - 2008-07-04
      ANG PROJECTS PRIVATE LIMITED U45200DL2008PTC175491 Director - 2015-12-03
      ASG PROJECTS PRIVATE LIMITED U45200DL2008PTC175492 Director - 2014-04-01
      HAPPY HOME INFRAPROJECTS PRIVATE LIMITED U45300DL2008PTC181856 Director 2008-08-08 Ongoing
      UJJWAL REALTECH PRIVATE LIMITED. U45400DL2007PTC163087 Additional Director - 2013-09-30
      UJJWAL REALTECH PRIVATE LIMITED. U45400DL2007PTC163087 Director - 2016-03-30
      PADMALAYA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC168848 Director 2023-08-23 Ongoing
      PADMALAYA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC168848 Director - 2023-09-27
      DAKSHNESHWAR INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC173366 Additional Director - 2012-09-29
      DAKSHNESHWAR INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC173366 Director - 2013-09-09
      UMG PROPERTIES PRIVATE LIMITED U45400DL2008PTC174651 Director - 2014-12-31
      RUN PROPERTIES PRIVATE LIMITED U45400DL2008PTC174652 Director - 2013-09-09
      NSG NETWORKS PRIVATE LIMITED U45400DL2008PTC175968 Additional Director 2024-01-12 Ongoing
      GOOD LUCK INFRAPROJECTS PRIVATE LIMITED U45400DL2008PTC181235 Additional Director - 2013-09-09
      GOOD LUCK INFRAPROJECTS PRIVATE LIMITED U45400DL2008PTC181235 Director - 2011-02-15
      VNL INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC183801 Director - 2013-09-09
      SFO SERVICES PRIVATE LIMITED U46901DL2023PTC421632 Director 2023-10-19 Ongoing
      VNL NETWORKS PRIVATE LIMITED U52590DL2008PTC183800 Director - 2013-09-09
      VILLAGE NETWORKS PRIVATE LIMITED U52590DL2008PTC185569 Director - 2013-09-09
      EKA MOBILE LIMITED U64201DL2006PLC156961 Director - 2016-03-22
      VNL TELESERVICES PRIVATE LIMITED U64201DL2008PTC182242 Director - 2013-09-09
      INDIA MOBILITY RESEARCH PRIVATE LIMITED U64201DL2008PTC184310 Director - 2013-09-09
      INTELL INVOFIN INDIA PRIVATE LIMITED U64202DL1996PTC077479 Director 2001-12-28 Ongoing
      VNL TECHNOLOGIES PRIVATE LIMITED U64203DL2008PTC182238 Director - 2013-09-09
      VNL TELECOM PRIVATE LIMITED U64203DL2008PTC182306 Director - 2013-09-09
      ECLIPSE INVOFIN INDIA PRIVATE LIMITED U67110DL2008PTC184836 Director - 2014-08-30
      MEHROTRA INVOFIN INDIA PRIVATE LIMITED U67120DL1996PTC079631 Director 2012-11-05 Ongoing
      SPECTRANET HOLDINGS LIMITED U67120DL2000PLC106315 Additional Director - 2009-09-29
      SPECTRANET HOLDINGS LIMITED U67120DL2000PLC106315 Director 2009-09-29 Ongoing
      UDIT INVOFIN TRADE PRIVATE LIMITED U67120DL2005PTC132921 Director - 2014-10-03
      SUNLIGHT INFRAPROJECTS PRIVATE LIMITED U70100DL2009PTC187297 Director - 2014-03-20
      SKYLIGHT ESTATES PRIVATE LIMITED U70101DL2009PTC187502 Director - 2010-05-24
      A&A INFRAPROJECTS PRIVATE LIMITED U70102DL2008PTC180502 Additional Director 2023-08-25 Ongoing
      A&A INFRAPROJECTS PRIVATE LIMITED U70102DL2008PTC180502 Additional Director - 2009-09-29
      A&A INFRAPROJECTS PRIVATE LIMITED U70102DL2008PTC180502 Director - 2016-03-30
      AKASHGANGA PROJECTS PRIVATE LIMITED U70102DL2009PTC187319 Director - 2014-04-01
      NIRANJANA BUILDWELL PRIVATE LIMITED U70109DL2007PTC168714 Additional Director - 2010-09-30
      NIRANJANA BUILDWELL PRIVATE LIMITED U70109DL2007PTC168714 Director 2010-09-30 Ongoing
      CINSHYAM SOFTWARE SOLUTIONS PRIVATE LIMI TED U72200DL2000PTC107117 Director 2005-08-25 Ongoing
      TELELINK NETWORKS PRIVATE LIMITED U72200DL2008PTC182275 Additional Director - 2009-09-29
      TELELINK NETWORKS PRIVATE LIMITED U72200DL2008PTC182275 Director - 2013-09-09
      SHYAM TELECOM & IT SERVICES PRIVATE LIMITED U72200DL2008PTC182301 Additional Director - 2009-09-29
      SHYAM TELECOM & IT SERVICES PRIVATE LIMITED U72200DL2008PTC182301 Director - 2013-09-09
      SHYAM SPECTRA PRIVATE LIMITED U72300DL2008PTC177873 Director - 2008-08-01
      SHYAM SPECTRA PRIVATE LIMITED U72300DL2008PTC177873 Managing Director 2008-08-01 Ongoing
      SHYAM SPECTRA IT SERVICES PRIVATE LIMITED U72900DL2012PTC239264 Additional Director - 2023-09-27
      SHYAM SPECTRA IT SERVICES PRIVATE LIMITED U72900DL2012PTC239264 Director 2023-08-30 Ongoing
      SHYAM SPECTRA IT SERVICES PRIVATE LIMITED U72900DL2012PTC239264 Director - 2014-08-18
      SHYAM DIGITAL COMMUNICATIONS PRIVATE LIMITED U74899DL1993PTC055558 Director - 2014-10-03
      SPECTRA NET PRIVATE LIMITED U74899DL1995PTC067598 Additional Director - 2009-09-30
      SPECTRA NET PRIVATE LIMITED U74899DL1995PTC067598 Director 2009-09-30 Ongoing
      SHYAM DEFENCE SYSTEMS PRIVATE LIMITED U74920DL2011PTC215063 Director - 2013-09-09
      SHYAM NETWORKS PRIVATE LIMITED U74999DL2004PTC130043 Director 2004-10-18 Ongoing
      STRAWBERRY FIELDS TELEVENTURES PRIVATE LIMITED U74999DL2007PTC162323 Director 2007-04-19 Ongoing
      Other Directorships of NITIN MEHROTRA
      Company Name CIN Designation Appointment Date Cessation
      INTELL INFRAVENTURES LLP AAA-7871 Designated Partner 2012-02-02 Ongoing
      Helly Road Projects LLP ACB-4592 Designated Partner 2023-06-01 Ongoing
      HAPPY HOME INFRAPROJECTS LLP ACB-9872 Designated Partner 2023-07-12 Ongoing
      A&A INFRAPROJECTS LLP ACD-1003 Designated Partner 2023-09-18 Ongoing
      SHYAM MEDTECH LLP ACG-0370 Designated Partner 2024-03-13 Ongoing
      BRIDE & STYLE MAGAZINES PRIVATE LIMITED U22211DL2008PTC175683 Additional Director - 2009-09-15
      BRIDE & STYLE MAGAZINES PRIVATE LIMITED U22211DL2008PTC175683 Director - 2013-09-09
      VNL TELENETWORKS PRIVATE LIMITED U22300DL2008PTC182173 Director - 2013-09-09
      UBICO NETWORKS PRIVATE LIMITED U32109DL2007PTC163632 Director - 2008-08-01
      UBICO NETWORKS PRIVATE LIMITED U32109DL2007PTC163632 Managing Director - 2021-04-12
      VIHAAN NETWORKS PRIVATE LIMITED U32202DL1999PTC097948 Additional Director - 2011-09-30
      VIHAAN NETWORKS PRIVATE LIMITED U32202DL1999PTC097948 Director - 2011-11-06
      VIHAAN NETWORKS PRIVATE LIMITED U32202DL1999PTC097948 Managing Director 2019-02-12 Ongoing
      VIHAAN NETWORKS PRIVATE LIMITED U32202DL1999PTC097948 Whole-time director - 2019-02-12
      ABBEY INFRAPROJECTS PRIVATE LIMITED U32204DL2007PTC163949 Director - 2014-08-18
      ABBEY INFRAPROJECTS PRIVATE LIMITED U32204DL2007PTC163949 Managing Director - 2014-08-18
      HELLY ROAD PROJECTS PRIVATE LIMITED U45200DL2008PTC173365 Additional Director - 2009-09-29
      HELLY ROAD PROJECTS PRIVATE LIMITED U45200DL2008PTC173365 Director - 2014-12-31
      NMG PROJECTS PRIVATE LIMITED U45200DL2008PTC174920 Director - 2014-12-31
      ANG PROJECTS PRIVATE LIMITED U45200DL2008PTC175491 Director - 2015-12-03
      ASG PROJECTS PRIVATE LIMITED U45200DL2008PTC175492 Director - 2014-04-01
      HAPPY HOME INFRAPROJECTS PRIVATE LIMITED U45300DL2008PTC181856 Director 2008-08-08 Ongoing
      PADMALAYA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC168848 Additional Director - 2010-09-30
      PADMALAYA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC168848 Director 2010-09-30 Ongoing
      DAKSHNESHWAR INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC173366 Additional Director - 2012-09-29
      DAKSHNESHWAR INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC173366 Director - 2013-09-09
      RUN PROPERTIES PRIVATE LIMITED U45400DL2008PTC174652 Director - 2013-09-09
      NSG NETWORKS PRIVATE LIMITED U45400DL2008PTC175968 Additional Director 2024-01-12 Ongoing
      GOOD LUCK INFRAPROJECTS PRIVATE LIMITED U45400DL2008PTC181235 Additional Director - 2013-09-09
      GOOD LUCK INFRAPROJECTS PRIVATE LIMITED U45400DL2008PTC181235 Director - 2013-09-09
      VNL INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC183801 Director - 2013-09-09
      SFO SERVICES PRIVATE LIMITED U46901DL2023PTC421632 Director 2023-10-19 Ongoing
      VNL NETWORKS PRIVATE LIMITED U52590DL2008PTC183800 Director - 2013-09-09
      VILLAGE NETWORKS PRIVATE LIMITED U52590DL2008PTC185569 Director - 2013-09-09
      CELLPASSION NETWORKS PRIVATE LIMITED U64200DL2007PTC171061 Additional Director - 2008-09-30
      CELLPASSION NETWORKS PRIVATE LIMITED U64200DL2007PTC171061 Director - 2013-09-09
      EKA MOBILE LIMITED U64201DL2006PLC156961 Director - 2016-03-22
      VNL TELESERVICES PRIVATE LIMITED U64201DL2008PTC182242 Director - 2013-09-09
      INDIA MOBILITY RESEARCH PRIVATE LIMITED U64201DL2008PTC184310 Director - 2013-09-09
      INTELL INVOFIN INDIA PRIVATE LIMITED U64202DL1996PTC077479 Director 2012-11-05 Ongoing
      VNL TECHNOLOGIES PRIVATE LIMITED U64203DL2008PTC182238 Director - 2013-09-09
      VNL TELECOM PRIVATE LIMITED U64203DL2008PTC182306 Director - 2013-09-09
      ECLIPSE INVOFIN INDIA PRIVATE LIMITED U67110DL2008PTC184836 Director - 2014-08-30
      MEHROTRA INVOFIN INDIA PRIVATE LIMITED U67120DL1996PTC079631 Director 2012-11-05 Ongoing
      SPECTRANET HOLDINGS LIMITED U67120DL2000PLC106315 Additional Director - 2009-09-29
      SPECTRANET HOLDINGS LIMITED U67120DL2000PLC106315 Director 2009-09-29 Ongoing
      NITIN INVOFIN TRADE PRIVATE LIMITED U67120DL2005PTC132922 Director - 2013-10-04
      SUNLIGHT INFRAPROJECTS PRIVATE LIMITED U70100DL2009PTC187297 Director - 2014-03-20
      BLISSPOINT DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187313 Additional Director - 2020-11-09
      BLISSPOINT DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187313 Director 2020-11-09 Ongoing
      SKYLIGHT ESTATES PRIVATE LIMITED U70101DL2009PTC187502 Director - 2010-05-24
      A&A INFRAPROJECTS PRIVATE LIMITED U70102DL2008PTC180502 Additional Director - 2009-09-29
      A&A INFRAPROJECTS PRIVATE LIMITED U70102DL2008PTC180502 Director - 2016-03-30
      AKASHGANGA PROJECTS PRIVATE LIMITED U70102DL2009PTC187319 Director - 2014-04-01
      NIRANJANA BUILDWELL PRIVATE LIMITED U70109DL2007PTC168714 Additional Director - 2023-09-27
      NIRANJANA BUILDWELL PRIVATE LIMITED U70109DL2007PTC168714 Director 2023-08-24 Ongoing
      TELELINK NETWORKS PRIVATE LIMITED U72200DL2008PTC182275 Additional Director - 2009-09-29
      TELELINK NETWORKS PRIVATE LIMITED U72200DL2008PTC182275 Director - 2013-09-09
      SHYAM SPECTRA PRIVATE LIMITED U72300DL2008PTC177873 Director - 2021-09-27
      SHYAM SPECTRA PRIVATE LIMITED U72300DL2008PTC177873 Managing Director 2021-09-27 Ongoing
      SHYAM SPECTRA IT SERVICES PRIVATE LIMITED U72900DL2012PTC239264 Additional Director - 2023-09-27
      SHYAM SPECTRA IT SERVICES PRIVATE LIMITED U72900DL2012PTC239264 Director 2023-08-30 Ongoing
      SHYAM SPECTRA IT SERVICES PRIVATE LIMITED U72900DL2012PTC239264 Director - 2014-08-18
      SPECTRA NET PRIVATE LIMITED U74899DL1995PTC067598 Additional Director - 2009-09-30
      SPECTRA NET PRIVATE LIMITED U74899DL1995PTC067598 Director 2009-09-30 Ongoing
      SHYAM DEFENCE SYSTEMS PRIVATE LIMITED U74920DL2011PTC215063 Director - 2013-09-09
      SHYAM NETWORKS PRIVATE LIMITED U74999DL2004PTC130043 Director 2006-01-14 Ongoing
      STRAWBERRY FIELDS TELEVENTURES PRIVATE LIMITED U74999DL2007PTC162323 Director 2007-04-19 Ongoing
      AGREX TECHNOLOGIES PRIVATE LIMITED U74999DL2016PTC303549 Nominee Director 2022-09-12 Ongoing
      Other Directorships of SURAJ AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KAMBRIDGE ENTERPRISES PRIVATE LIMITED U00081DL2005PTC139014 Additional Director - 2010-09-30
      KAMBRIDGE ENTERPRISES PRIVATE LIMITED U00081DL2005PTC139014 Director - 2014-10-01
      VNL TELENETWORKS PRIVATE LIMITED U22300DL2008PTC182173 Additional Director - 2013-09-30
      VNL TELENETWORKS PRIVATE LIMITED U22300DL2008PTC182173 Director 2013-09-30 Ongoing
      VIHAAN NETWORKS PRIVATE LIMITED U32202DL1999PTC097948 Company Secretary - 2021-10-01
      ABBEY INFRAPROJECTS PRIVATE LIMITED U32204DL2007PTC163949 Additional Director - 2008-09-27
      ABBEY INFRAPROJECTS PRIVATE LIMITED U32204DL2007PTC163949 Director - 2013-09-09
      HELLY ROAD PROJECTS PRIVATE LIMITED U45200DL2008PTC173365 Director - 2008-07-04
      ANG PROJECTS PRIVATE LIMITED U45200DL2008PTC175491 Additional Director - 2018-09-22
      ANG PROJECTS PRIVATE LIMITED U45200DL2008PTC175491 Director - 2021-11-15
      AAA INFRAPROJECTS PRIVATE LIMITED U45200DL2008PTC182043 Director - 2011-08-30
      DAKSHNESHWAR INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC173366 Director - 2008-07-04
      RUN PROPERTIES PRIVATE LIMITED U45400DL2008PTC174652 Director - 2012-12-13
      GOOD LUCK INFRAPROJECTS PRIVATE LIMITED U45400DL2008PTC181235 Additional Director - 2013-09-30
      GOOD LUCK INFRAPROJECTS PRIVATE LIMITED U45400DL2008PTC181235 Director 2013-09-30 Ongoing
      GOOD LUCK INFRAPROJECTS PRIVATE LIMITED U45400DL2008PTC181235 Director - 2012-12-03
      VNL INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC183801 Additional Director - 2013-09-30
      VNL INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC183801 Director 2013-09-30 Ongoing
      DPS TRADE SOLUTIONS PRIVATE LIMITED U51909DL2011PTC218010 Director - 2017-07-31
      VNL NETWORKS PRIVATE LIMITED U52590DL2008PTC183800 Additional Director - 2013-09-30
      VNL NETWORKS PRIVATE LIMITED U52590DL2008PTC183800 Director 2013-09-30 Ongoing
      VILLAGE NETWORKS PRIVATE LIMITED U52590DL2008PTC185569 Additional Director - 2013-09-30
      VILLAGE NETWORKS PRIVATE LIMITED U52590DL2008PTC185569 Director - 2020-02-14
      SHYAM VNL PRIVATE LIMITED U61900DL2023PTC412392 Director - 2023-08-14
      CELLPASSION NETWORKS PRIVATE LIMITED U64200DL2007PTC171061 Director 2007-12-04 Ongoing
      EKA MOBILE LIMITED U64201DL2006PLC156961 Director 2012-12-15 Ongoing
      VNL TELESERVICES PRIVATE LIMITED U64201DL2008PTC182242 Additional Director - 2013-09-30
      VNL TELESERVICES PRIVATE LIMITED U64201DL2008PTC182242 Director 2013-09-30 Ongoing
      INDIA MOBILITY RESEARCH PRIVATE LIMITED U64201DL2008PTC184310 Additional Director - 2013-09-30
      INDIA MOBILITY RESEARCH PRIVATE LIMITED U64201DL2008PTC184310 Director 2013-09-30 Ongoing
      VNL TECHNOLOGIES PRIVATE LIMITED U64203DL2008PTC182238 Additional Director - 2013-09-30
      VNL TECHNOLOGIES PRIVATE LIMITED U64203DL2008PTC182238 Director 2013-09-30 Ongoing
      VNL TELECOM PRIVATE LIMITED U64203DL2008PTC182306 Additional Director - 2013-09-30
      VNL TELECOM PRIVATE LIMITED U64203DL2008PTC182306 Director 2013-09-30 Ongoing
      SPECTRANET HOLDINGS LIMITED U67120DL2000PLC106315 Additional Director - 2009-09-29
      SPECTRANET HOLDINGS LIMITED U67120DL2000PLC106315 Director 2009-09-29 Ongoing
      NITIN INVOFIN TRADE PRIVATE LIMITED U67120DL2005PTC132922 Additional Director - 2018-09-25
      NITIN INVOFIN TRADE PRIVATE LIMITED U67120DL2005PTC132922 Director 2018-09-25 Ongoing
      SKYLIGHT ESTATES PRIVATE LIMITED U70101DL2009PTC187502 Additional Director - 2013-09-30
      SKYLIGHT ESTATES PRIVATE LIMITED U70101DL2009PTC187502 Director 2013-09-30 Ongoing
      SKYLIGHT ESTATES PRIVATE LIMITED U70101DL2009PTC187502 Director - 2012-12-03
      A&A INFRAPROJECTS PRIVATE LIMITED U70102DL2008PTC180502 Director - 2008-07-10
      SAMRIDHI PROJECTS PRIVATE LIMITED U70200DL2009PTC189258 Director - 2009-05-28
      TELELINK NETWORKS PRIVATE LIMITED U72200DL2008PTC182275 Additional Director - 2009-09-29
      TELELINK NETWORKS PRIVATE LIMITED U72200DL2008PTC182275 Director 2009-09-29 Ongoing
      SHYAM TELECOM & IT SERVICES PRIVATE LIMITED U72200DL2008PTC182301 Additional Director - 2009-09-29
      SHYAM TELECOM & IT SERVICES PRIVATE LIMITED U72200DL2008PTC182301 Director 2009-09-29 Ongoing
      SHYAM SPECTRA PRIVATE LIMITED U72300DL2008PTC177873 Additional Director - 2009-09-30
      SHYAM SPECTRA PRIVATE LIMITED U72300DL2008PTC177873 Director - 2014-07-30
      SI INFRATEL PRIVATE LIMITED U72900DL2009PTC194064 Additional Director - 2011-09-29
      SI INFRATEL PRIVATE LIMITED U72900DL2009PTC194064 Director - 2014-09-01
      CODESCAPE CONSULTANTS PRIVATE LIMITED U74140RJ2009PTC029792 Additional Director - 2011-09-30
      CODESCAPE CONSULTANTS PRIVATE LIMITED U74140RJ2009PTC029792 Director - 2019-03-01
      SQUARE FEET INTERIORS PRIVATE LIMITED U74200DL2010PTC201610 Additional Director - 2016-09-29
      SQUARE FEET INTERIORS PRIVATE LIMITED U74200DL2010PTC201610 Director - 2023-06-20
      SPECTRA NET PRIVATE LIMITED U74899DL1995PTC067598 Additional Director - 2009-09-30
      SPECTRA NET PRIVATE LIMITED U74899DL1995PTC067598 Director - 2014-08-18
      SHYAM DEFENCE SYSTEMS PRIVATE LIMITED U74920DL2011PTC215063 Director 2011-03-01 Ongoing
      CLOUDFLARE INDIA PRIVATE LIMITED U74999KA2021FTC155125 Additional Director 2024-04-16 Ongoing
      Other Directorships of RAJAT KUMAR ARORA
      Company Name CIN Designation Appointment Date Cessation
      BRIDE & STYLE MAGAZINES PRIVATE LIMITED U22211DL2008PTC175683 Additional Director - 2019-09-26
      ABBEY INFRAPROJECTS PRIVATE LIMITED U32204DL2007PTC163949 Additional Director - 2017-09-29
      ABBEY INFRAPROJECTS PRIVATE LIMITED U32204DL2007PTC163949 Director 2017-09-29 Ongoing
      HELLY ROAD PROJECTS PRIVATE LIMITED U45200DL2008PTC173365 Additional Director - 2019-09-27
      ASG PROJECTS PRIVATE LIMITED U45200DL2008PTC175492 Additional Director - 2019-09-27
      UMG PROPERTIES PRIVATE LIMITED U45400DL2008PTC174651 Additional Director - 2021-11-26
      UMG PROPERTIES PRIVATE LIMITED U45400DL2008PTC174651 Director 2021-11-26 Ongoing
      NSG NETWORKS PRIVATE LIMITED U45400DL2008PTC175968 Additional Director - 2019-09-27
      ECLIPSE INVOFIN INDIA PRIVATE LIMITED U67110DL2008PTC184836 Additional Director - 2019-09-27
      SUNLIGHT INFRAPROJECTS PRIVATE LIMITED U70100DL2009PTC187297 Additional Director - 2019-09-28
      A&A INFRAPROJECTS PRIVATE LIMITED U70102DL2008PTC180502 Additional Director - 2019-09-27
      SHYAM SPECTRA IT SERVICES PRIVATE LIMITED U72900DL2012PTC239264 Additional Director - 2014-09-30
      SHYAM SPECTRA IT SERVICES PRIVATE LIMITED U72900DL2012PTC239264 Director - 2023-09-01
      SHYAM DIGITAL COMMUNICATIONS PRIVATE LIMITED U74899DL1993PTC055558 Additional Director - 2019-09-28
      SUNRISE TELEVENTURES PRIVATE LIMITED U74999DL2007PTC163189 Additional Director - 2019-09-27
      Other Directorships of . SAKSHI
      Company Name CIN Designation Appointment Date Cessation
      VVA CONSULTING PRIVATE LIMITED U37100DL2012PTC231684 Additional Director - 2023-09-29
      VVA CONSULTING PRIVATE LIMITED U37100DL2012PTC231684 Director 2022-10-12 Ongoing
      KUMON INDIA EDUCATION PRIVATE LIMITED U60903DL2004PTC131149 Company Secretary - 2022-10-01
      FAST TRACK FINSEC PRIVATE LIMITED U65191DL2010PTC200381 Additional Director - 2023-09-29
      FAST TRACK FINSEC PRIVATE LIMITED U65191DL2010PTC200381 Director 2022-10-12 Ongoing
      Other Directorships of LUV CHHABRA
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE INDIA REALTY OPPORTUNITIES LLP AAA-4257 Partner 2023-12-11 Ongoing
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Additional Director - 2010-03-27
      PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Whole-time director - 2015-05-11
      GALACTIC INFRASTRUCTURE PRIVATE LIMITED U00063HR2005PTC035845 Director - 2008-05-07
      PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Additional Director - 2014-05-23
      PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Director - 2012-07-04
      PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Director - 2015-05-22
      VECTOR GREEN SURYA URJA PRIVATE LIMITED U40106HR2013PTC120765 Director - 2015-05-22
      INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Director - 2015-05-22
      PL ENGINEERING LIMITED. U45201DL2006PLC156532 Director - 2012-07-04
      SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Additional Director - 2007-06-20
      SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Director - 2010-04-12
      THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Nominee Director - 2010-05-10
      PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Director - 2015-05-22
      RAMPRASTHA PUNJ LLOYD DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166937 Director - 2015-05-20
      INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Additional Director - 2010-09-30
      INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Director - 2011-02-24
      PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Director - 2012-07-04
      IMPERIAL JETS INDIA PRIVATE LIMITED U62200DL2009PTC189795 Director - 2010-08-26
      AIR WORKS LIVERY SERVICES PRIVATE LIMITED U63000MH2010PTC259953 Additional Director - 2016-07-13
      AIR WORKS LIVERY SERVICES PRIVATE LIMITED U63000MH2010PTC259953 Director - 2011-02-08
      SWISSPORT PUNJ LLOYD INDIA PRIVATE LIMITED U63013DL2006FTC156122 Director 2006-12-01 Ongoing
      AIR WORKS MRO SERVICES PRIVATE LIMITED U63033MH2008PTC177879 Additional Director - 2016-09-16
      AIR WORKS MRO SERVICES PRIVATE LIMITED U63033MH2008PTC177879 Director - 2019-07-17
      ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Additional Director - 2009-07-27
      ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Director - 2010-04-12
      HOWDEN INSURANCE BROKERS INDIA PRIVATE LIMITED U67200MH2004PTC144558 Director - 2007-12-14
      YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Director - 2010-04-12
      PLI VENTURES ADVISORY SERVICES PRIVATE LIMITED U74140DL2010PTC206852 Director - 2013-04-10
      PLE TCI ENGINEERING LIMITED U74210DL2010PLC199851 Director - 2010-08-26
      AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Additional Director - 2015-09-30
      AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Director - 2019-07-17
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Additional Director - 2013-07-29
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director - 2015-05-20
      INDO PACIFIC AVIATION PRIVATE LIMITED U74899DL1994PTC061630 Director - 2007-09-21
      KAEFER PRIVATE LIMITED U74899DL1994PTC062696 Director - 2006-09-29
      INDTECH AVIATION TRAINING SERVICES PRIVATE LIMITED U93000DL2007PTC171049 Director - 2010-04-12
      Other Directorships of KISHORE GOGAR
      Company Name CIN Designation Appointment Date Cessation
      SPECTRA PUNJAB PRIVATE LIMITED U30009PB2000PTC023802 Director 2010-07-17 Ongoing
      ABBEY INFRAPROJECTS PRIVATE LIMITED U32204DL2007PTC163949 Additional Director - 2014-09-30
      ABBEY INFRAPROJECTS PRIVATE LIMITED U32204DL2007PTC163949 Director 2016-01-12 Ongoing
      GOOD LUCK INFRAPROJECTS PRIVATE LIMITED U45400DL2008PTC181235 Additional Director - 2013-09-30
      GOOD LUCK INFRAPROJECTS PRIVATE LIMITED U45400DL2008PTC181235 Director 2013-09-30 Ongoing
      DOT COM HOLDINGS PRIVATE LIMITED U67120DL2000PTC107433 Director 2010-05-24 Ongoing
      UDIT INVOFIN TRADE PRIVATE LIMITED U67120DL2005PTC132921 Additional Director - 2018-09-25
      UDIT INVOFIN TRADE PRIVATE LIMITED U67120DL2005PTC132921 Director 2018-09-25 Ongoing
      NITIN INVOFIN TRADE PRIVATE LIMITED U67120DL2005PTC132922 Additional Director - 2018-09-25
      NITIN INVOFIN TRADE PRIVATE LIMITED U67120DL2005PTC132922 Director 2018-09-25 Ongoing
      AKASHGANGA PROJECTS PRIVATE LIMITED U70102DL2009PTC187319 Director 2018-02-21 Ongoing
      INTERNATIONAL TRADE EXPO CENTRE LIMITED U74140DL1997PLC088793 Alternate Director 2013-03-28 Ongoing
      Other Directorships of RAJU KAUL
      Company Name CIN Designation Appointment Date Cessation
      K&Z CONSULTANTS LLP AAG-3312 Designated Partner 2016-05-11 Ongoing
      INOX WIND LIMITED L31901HP2009PLC031083 CFO(KMP) - 2015-11-12
      SAPTASWARA AGRO-FARMS PRIVATE LIMITED U01111TG2008PTC059106 Additional Director - 2011-10-04
      ANGEERASA GREENFIELDS PRIVATE LIMITED U01119TG2008PTC057703 Additional Director - 2011-10-04
      EKADANTA GREENFIELDS PRIVATE LIMITED U01403TG2008PTC060184 Additional Director - 2011-10-04
      MAYTAS MINERAL RESOURCES LIMITED U14200TG2008PLC057433 Additional Director 2010-12-21 Ongoing
      PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Additional Director - 2010-07-27
      PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Director - 2010-08-31
      MACHILIPATNAM POWER PRIVATE LIMITED U40105TG2008PTC059807 Additional Director 2010-12-21 Ongoing
      LANCO SOLAR ENERGY PRIVATE LIMITED U40109TG2009PTC064018 CFO(KMP) - 2018-06-25
      MAYTAS LOGIPARKS (ISNAPUR) PRIVATE LIMITED U45200AP2007PTC052496 Additional Director - 2011-09-28
      HILL COUNTY SEZ PRIVATE LIMITED U45200TG2006PTC051542 Additional Director - 2011-09-28
      MAYTAS HILL COUNTY RESIDENCES PRIVATE LIMITED U45200TG2007PTC052505 Additional Director - 2011-09-28
      MAYTAS LOGIPARKS (MALKAPUR) PRIVATE LIMITED U45200TG2007PTC052506 Additional Director - 2011-09-28
      MAYTAS VENTURES INDIA PRIVATE LIMITED U45200TG2007PTC052507 Additional Director - 2011-09-28
      MAYTAS INFRA ASSETS LIMITED U45200TG2008PLC057554 Additional Director - 2011-09-28
      MAYTAS INFRA ASSETS LIMITED U45200TG2008PLC057554 Director - 2011-10-04
      MAYTAS CONSTRUCTIONS PRIVATE LIMITED U45200TG2008PTC057705 Additional Director - 2011-09-28
      MAYTAS DEVELOPERS PRIVATE LIMITED U45200TG2008PTC057706 Additional Director - 2011-09-28
      MAYTAS HILL COUNTY PRIVATE LIMITED U45209TG2008PTC057707 Additional Director - 2011-09-28
      HILL COUNTY HOMES PRIVATE LIMITED U45209TG2008PTC057708 Additional Director - 2011-09-28
      MAYTAS REALTORS PRIVATE LIMITED U45209TG2008PTC057710 Additional Director - 2011-09-28
      INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Additional Director - 2012-04-30
      SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Additional Director - 2010-07-27
      SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Director - 2010-08-31
      ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Additional Director - 2010-07-27
      ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Director - 2010-08-31
      CHENNAI SOUTH CITY PROJECTS PRIVATE LIMITED U70102TG2008PTC062072 Additional Director - 2011-09-28
      YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Additional Director - 2010-07-27
      YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Director - 2010-08-31
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Additional Director - 2010-07-27
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director - 2010-08-31
      SHITUL EQUIPMENTS PRIVATE LIMITED U74899DL1993PTC056048 Additional Director - 2010-08-31
      SUMAIN HARCRO INDIA PRIVATE LIMITED U74899DL1993PTC056458 Additional Director - 2010-12-01
      ATNA PROPERTIES PRIVATE LIMITED U74899DL1994PTC059190 Additional Director - 2010-08-31
      SHUBHVIR PROPERTIES PRIVATE LIMITED U74899DL1994PTC059198 Additional Director - 2010-08-31
      SANAT PROPERTIES PRIVATE LIMITED U74899DL1994PTC062563 Additional Director - 2010-08-31
      NEW WORLD HOSPITALITY PRIVATE LIMITED U74899DL1995PTC067582 Additional Director - 2010-08-31
      INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Additional Director - 2010-07-27
      INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Director - 2010-08-31
      MAYTAS FERRO INDUSTRIES PRIVATE LIMITED U74900TG2008PTC061720 Additional Director 2010-12-21 Ongoing
      MANAV CAPITAL SERVICES PRIVATE LIMITED U93000DL1993PTC056684 Additional Director - 2010-08-31
      Other Directorships of KRISHAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ROOP POLYMERS LIMITED U18101DL1996PLC079003 Company Secretary - 2007-03-03
      UBICO NETWORKS PRIVATE LIMITED U32109DL2007PTC163632 Company Secretary - 2021-04-12
      ANG PROJECTS PRIVATE LIMITED U45200DL2008PTC175491 Additional Director - 2018-09-22
      ANG PROJECTS PRIVATE LIMITED U45200DL2008PTC175491 Director - 2021-11-15
      UMG PROPERTIES PRIVATE LIMITED U45400DL2008PTC174651 Additional Director - 2021-11-26
      UMG PROPERTIES PRIVATE LIMITED U45400DL2008PTC174651 Director 2021-11-26 Ongoing
      VILLAGE NETWORKS PRIVATE LIMITED U52590DL2008PTC185569 Additional Director - 2023-09-27
      VILLAGE NETWORKS PRIVATE LIMITED U52590DL2008PTC185569 Director 2023-05-11 Ongoing
      SUNSHINE REALBUILD PRIVATE LIMITED U70102DL2012PTC230650 Additional Director 2018-04-30 Ongoing
      SHYAM SPECTRA IT SERVICES PRIVATE LIMITED U72900DL2012PTC239264 Additional Director - 2014-09-30
      SHYAM SPECTRA IT SERVICES PRIVATE LIMITED U72900DL2012PTC239264 Director - 2023-09-01
      SPECTRA NET PRIVATE LIMITED U74899DL1995PTC067598 Company Secretary - 2010-08-17
      SPECTRA NET PRIVATE LIMITED U74899DL1995PTC067598 Manager - 2011-09-01
      RAZA EDUCATION FOUNDATION U80220DL2017NPL316096 Additional Director - 2019-02-09
      Other Directorships of DEEPAK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      UNRIP ENTERPRISES PRIVATE LIMITED U51100MH2018PTC309842 Director - 2019-03-30
      SPECTRA NET PRIVATE LIMITED U74899DL1995PTC067598 Company Secretary - 2019-01-30
      Other Directorships of ATUL PUNJ
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Additional Director - 2008-07-15
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director - 2010-03-27
      PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Managing Director 2018-10-27 Ongoing
      PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Managing Director - 2021-10-20
      PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Whole-time director - 2016-05-27
      GALACTIC INFRASTRUCTURE PRIVATE LIMITED U00063HR2005PTC035845 Director 2008-05-06 Ongoing
      JAY AGROFLORA PVT LTD U01122MP1990PTC005932 Additional Director - 2020-10-13
      JAY AGROFLORA PVT LTD U01122MP1990PTC005932 Director 2020-10-13 Ongoing
      PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Director - 2017-02-17
      PLE HYDRAYLICS PRIVATE LIMITED U24119DL1989PTC036576 Director - 2017-11-11
      SPECTRA PUNJAB PRIVATE LIMITED U30009PB2000PTC023802 Director - 2010-07-17
      OLIVE GROUP INDIA PRIVATE LIMITED U32109DL2008FTC178601 Additional Director - 2009-09-30
      OLIVE GROUP INDIA PRIVATE LIMITED U32109DL2008FTC178601 Director - 2013-10-23
      INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Director - 2015-03-24
      PL ENGINEERING LIMITED. U45201DL2006PLC156532 Director 2006-12-13 Ongoing
      SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Additional Director - 2008-09-19
      SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Director - 2015-11-09
      PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Director 2007-04-04 Ongoing
      RAMPRASTHA PUNJ LLOYD DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166937 Director 2007-08-13 Ongoing
      INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Additional Director - 2010-09-30
      INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Director - 2015-03-24
      SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Additional Director - 2009-07-28
      SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Director - 2015-09-04
      PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Director 2018-05-07 Ongoing
      PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Director - 2018-05-06
      IMPERIAL JETS INDIA PRIVATE LIMITED U62200DL2009PTC189795 Additional Director - 2013-09-30
      IMPERIAL JETS INDIA PRIVATE LIMITED U62200DL2009PTC189795 Director 2013-09-30 Ongoing
      IMPERIAL JETS INDIA PRIVATE LIMITED U62200DL2009PTC189795 Director - 2010-08-31
      SWISSPORT PUNJ LLOYD INDIA PRIVATE LIMITED U63013DL2006FTC156122 Director 2006-12-01 Ongoing
      JACOB BALLAS INDIA PRIVATE LIMITED U67100DL1995PTC073510 Director - 2010-02-24
      ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Director 2001-03-29 Ongoing
      PLANCON SECURITIES LIMITED U67120DL1995PLC071911 Director 1995-08-24 Ongoing
      SPECTRANET HOLDINGS LIMITED U67120DL2000PLC106315 Director - 2008-10-21
      HOWDEN INSURANCE BROKERS INDIA PRIVATE LIMITED U67200MH2004PTC144558 Director - 2007-12-14
      YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Additional Director - 2010-06-21
      PLI VENTURES ADVISORY SERVICES PRIVATE LIMITED U74140DL2010PTC206852 Director - 2015-11-06
      AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Director - 2010-03-25
      SHUBHVIR INVESTMENTS PVT LTD U74899DL1981PTC011820 Additional Director - 2020-10-13
      SHUBHVIR INVESTMENTS PVT LTD U74899DL1981PTC011820 Director 2020-10-13 Ongoing
      DEV AUTOMOBILES PVT.LTD. U74899DL1984PTC018100 Additional Director - 2020-10-13
      DEV AUTOMOBILES PVT.LTD. U74899DL1984PTC018100 Director 2020-10-13 Ongoing
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director - 2015-11-01
      VAMISH ENTERPRISES PRIVATE LIMITED U74899DL1993PTC055443 Additional Director - 2013-09-30
      VAMISH ENTERPRISES PRIVATE LIMITED U74899DL1993PTC055443 Director - 2020-06-05
      SUMAIN HARCRO INDIA PRIVATE LIMITED U74899DL1993PTC056458 Director 2010-12-01 Ongoing
      MANGLAM EQUIPMENT PRIVATE LIMITED U74899DL1994PTC057354 Additional Director - 2013-09-30
      MANGLAM EQUIPMENT PRIVATE LIMITED U74899DL1994PTC057354 Director - 2020-06-05
      PTA ENGINEERING AND MANPOWER SERVICES PRIVATE LIMITED U74899DL1994PTC059186 Additional Director - 2013-09-30
      PTA ENGINEERING AND MANPOWER SERVICES PRIVATE LIMITED U74899DL1994PTC059186 Director - 2020-06-05
      ATNA PROPERTIES PRIVATE LIMITED U74899DL1994PTC059190 Director - 2020-06-05
      SHUBHVIR PROPERTIES PRIVATE LIMITED U74899DL1994PTC059198 Additional Director - 2013-09-30
      SHUBHVIR PROPERTIES PRIVATE LIMITED U74899DL1994PTC059198 Director - 2015-03-24
      INDO PACIFIC AVIATION PRIVATE LIMITED U74899DL1994PTC061630 Director - 2007-09-21
      SPECTRA PUNJ FINANCE PRIVATE LIMITED U74899DL1994PTC062094 Additional Director - 2013-09-30
      SPECTRA PUNJ FINANCE PRIVATE LIMITED U74899DL1994PTC062094 Director 2013-09-30 Ongoing
      SANAT PROPERTIES PRIVATE LIMITED U74899DL1994PTC062563 Additional Director - 2013-09-30
      SANAT PROPERTIES PRIVATE LIMITED U74899DL1994PTC062563 Director - 2015-03-24
      NEW WORLD HOSPITALITY PRIVATE LIMITED U74899DL1995PTC067582 Additional Director - 2016-09-30
      NEW WORLD HOSPITALITY PRIVATE LIMITED U74899DL1995PTC067582 Director - 2023-09-29
      SPECTRA NET PRIVATE LIMITED U74899DL1995PTC067598 Director - 2008-10-21
      PL DELTA TECHNOLOGIES LIMITED U74999DL2012PLC241909 Director - 2015-03-27
      DHAULADHAR ECO HOTELS PRIVATE LIMITED U74999DL2014PTC264302 Additional Director - 2018-09-29
      DHAULADHAR ECO HOTELS PRIVATE LIMITED U74999DL2014PTC264302 Director - 2018-12-26
      PLR SYSTEMS PRIVATE LIMITED U74999GJ2013PTC123466 Director - 2015-02-05
      INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Additional Director - 2008-09-29
      INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director 2008-09-29 Ongoing
      AFSAN HEALTH RESORT PRIVATE LIMITED U92411DL1998PTC097552 Director 1998-12-18 Ongoing
      MANAV CAPITAL SERVICES PRIVATE LIMITED U93000DL1993PTC056684 Additional Director - 2016-09-30
      MANAV CAPITAL SERVICES PRIVATE LIMITED U93000DL1993PTC056684 Director - 2020-06-05
      INDTECH AVIATION TRAINING SERVICES PRIVATE LIMITED U93000DL2007PTC171049 Director - 2015-03-20
      GLOBAL HEALTH PHARMA PRIVATE LIMITED U93000DL2013PTC254622 Director 2013-07-01 Ongoing

      CIN Company Name Company Address
      ACB-9872 HAPPY HOME INFRAPROJECTS LLP A-60, NARAINA INDUSTRIAL AREA, PHASE-I NEW DELHI New Delhi, Delhi, India - 110028
      U22300DL2008PTC182173 VNL TELENETWORKS PRIVATE LIMITED A-60, NARAINA INDUSTRIAL AREA, PHASE-I NEW DELHI , NEW DELHI, Delhi, India - 110028
      U32204DL2007PTC163949 ABBEY INFRAPROJECTS PRIVATE LIMITED A-60, NARAINA INDUSTRIAL AREA PHASE-I NEW DELHI , NEW DELHI, Delhi, India - 110028
      U45300DL2008PTC181856 HAPPY HOME INFRAPROJECTS PRIVATE LIMITED A-60, NARAINA INDUSTRIAL AREA, PHASE-I NEW DELHI , NEW DELHI, Delhi, India - 110028
      U64201DL2008PTC182242 VNL TELESERVICES PRIVATE LIMITED A-60, NARAINA INDUSTRIAL AREA, PHASE-I NEW DELHI , NEW DELHI, Delhi, India - 110028
      U64203DL2008PTC182238 VNL TECHNOLOGIES PRIVATE LIMITED A-60, NARAINA INDUSTRIAL AREA, PHASE-I NEW DELHI , NEW DELHI, Delhi, India - 110028
      U64203DL2008PTC182306 VNL TELECOM PRIVATE LIMITED A-60, NARAINA INDUSTRIAL AREA, PHASE-I NEW DELHI , NEW DELHI, Delhi, India - 110028
      U74999DL2007PTC162323 STRAWBERRY FIELDS TELEVENTURES PRIVATE LIMITED A-60, NARAINA INDUSTRIAL AREA PHASE-I NEW DELHI , NEW DELHI, Delhi, India - 110028
      U74140DL2005PTC142812 BJR FINANCIAL CONMSULTANTS PRIVATE LIMITED A-60,NARAINA INDUSTRIAL AREA PHASE-I,NARAINA , NEW DELHI, Delhi, India - 110028
      U74140DL2005PTC142853 RKS FINANCIAL CONSULTANTS PRIVATE LIMITED A-60, NARAINA INDUSTRIAL AREA PHASE-I, NARAINA , NEW DELHI, Delhi, India - 110028
      ACD-1003 A&A INFRAPROJECTS LLP A-60, NARAINA INDUSTRIAL AREA, PHASE-I,,New Delhi,South West Delhi,Delhi,India-110028
      U61900DL2023PTC412392 SHYAM VNL PRIVATE LIMITED A-60, Naraina Industrial Area Phase-I,New Delhi,South West Delhi,Delhi,110028-India
      ACB-4592 Helly Road Projects LLP A-60, NARAINA INDUSTRIAL AREA PHASE-I New Delhi, Delhi, India - 110028
      U00082DL2005PTC137250 VOLUBLE PROJECTS PRIVATE LIMITED A-60,NARAINA INDUSTRIAL AREA,PHASE-I , NEW DELHI, Delhi, India - 110028
      U32202DL1999PTC097948 VIHAAN NETWORKS PRIVATE LIMITED A-60, NARAINA INDUSTRIAL AREA PHASE-I , NEW DELHI, Delhi, India - 110028
      U32202DL1999PTC097946 BIKANER TELECOM PRIVATE LIMITED A-60, NARAINA INDUSTRIAL AREA PHASE-I , NEW DELHI, Delhi, India - 110028
      U32202DL1999PTC097947 SHYAM POWER SOLUTIONS PRIVATE LIMITED A 60, NARAINA INDUSTRIAL AREA PHASE I , NEW DELHI, Delhi, India - 110028
      U32202DL1999PTC097949 JODHPUR TELECOM PRIVATE LIMITED A-60, NARAINA INDUSTRIAL AREA, PHASE-I , NEW DELHI, Delhi, India - 110028
      U32202DL1999PTC097951 KOTA TELECOM PRIVATE LIMITED A-60, NARAINA INDUSTRIAL AREA PHASE I , NEW DELHI, Delhi, India - 110028
      U45200DL2008PTC173365 HELLY ROAD PROJECTS PRIVATE LIMITED A-60, NARAINA INDUSTRIAL AREA PHASE-I , NEW DELHI, Delhi, India - 110028
      U45400DL2007PTC168713 SIDDHIPRIYA BUILDWELL PRIVATE LIMITED A-60 NARAINA INDUSTRIAL AREA PHASE-I , NEW DELHI, Delhi, India - 110028
      U51311DL2004PTC131580 STL FERTILIZERS PRIVATE LIMITED A60, Naraina Industrial Area Phase I , New Delhi, Delhi, India - 110028
      U64201DL2006PLC156961 EKA MOBILE LIMITED A-60, NARAINA INDUSTRIAL AREA PHASE-I , NEW DELHI, Delhi, India - 110028
      U64202DL1996PTC077479 INTELL INVOFIN INDIA PRIVATE LIMITED A-60 NARAINA INDUSTRIAL AREA PHASE-I , NEW DELHI, Delhi, India - 110028
      U70102DL2008PTC180502 A&A INFRAPROJECTS PRIVATE LIMITED A-60, NARAINA INDUSTRIAL AREA, PHASE-I, , NEW DELHI, Delhi, India - 110028
      U70109DL2007PTC168765 DEVADIDEV BUILDWELL PRIVATE LIMITED A-60 NARAINA INDUSTRIAL AREA PHASE-I , NEW DELHI, Delhi, India - 110028
      U64120DL1996PLC076301 SHYAM TELECOM MANUFACTURING LIMITED A-60 NARAINA INDUSTRIAL AREA PHASE I , NEW DELHI, Delhi, India - 110028
      U72900DL2008PTC182915 SHYAM SISTEMA DEVELOPERS PRIVATE LIMITED A-60 NARAINA INDUSTRIAL AREA PHASE-I , NEW DELHI, Delhi, India - 110028
      U74899DL1996PTC077912 TELETEC FINSEC INDIA PRIVATE LIMITED A-60 NARAINA INDUSTRIAL AREA ,PHASE-I , NEW DELHI, Delhi, India - 110028
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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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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