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THRIVENI SAINIK MINING PRIVATE LIMITED

CIN: U74900HR2015PTC057396

THRIVENI SAINIK MINING PRIVATE LIMITED (CIN: U74900HR2015PTC057396) is a Private company incorporated on 27 Nov 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000000.00 and its paid up capital is Rs. 2989420480.00.

THRIVENI SAINIK MINING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THRIVENI SAINIK MINING PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of THRIVENI SAINIK MINING PRIVATE LIMITED are KULDEEP SINGH SOLANKI, VRITPAL SINDHU, SIDDHARTH JAIN, BALASUBRAMANIAN PRABHAKARAN, BALASUBRAMANIYAN KARTHIKEYAN, KARTIKESWAR PATRA, HIMMAT SINGH BEDLA, and SANJAY KUMAR KHATOR.

THRIVENI SAINIK MINING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900HR2015PTC057396 and its registration number is 57396. Users may contact THRIVENI SAINIK MINING PRIVATE LIMITED on its Email address - [email protected]. Registered address of THRIVENI SAINIK MINING PRIVATE LIMITED is 7th Floor, Corporate Tower, Ambience Mall, NH-8, , Gurgaon, Haryana, India - 122001.

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

Purchase Report

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Purchase full report of THRIVENI SAINIK MINING

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 THRIVENI SAINIK MINING 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 THRIVENI SAINIK MINING
DIN Director Name Designation Appointment Date
00009212 KULDEEP SINGH SOLANKI Director 2015-11-27
00033480 VRITPAL SINDHU Director 2022-12-05
00175041 SIDDHARTH JAIN Director 2021-11-30
01428366 BALASUBRAMANIAN PRABHAKARAN Director 2015-11-27
01428395 BALASUBRAMANIYAN KARTHIKEYAN Director 2015-11-27
01849504 KARTIKESWAR PATRA Director 2023-02-24
06534034 HIMMAT SINGH BEDLA Managing Director 2021-12-01
10049373 SANJAY KUMAR KHATOR Director 2023-02-24
Past Directors & Key Managerial Personnel of THRIVENI SAINIK MINING
DIN Director Name Designation Appointment Date Cessation
00033480 VRITPAL SINDHU Additional Director - 2023-09-22
00175041 SIDDHARTH JAIN Additional Director - 2021-11-30
01849504 KARTIKESWAR PATRA Additional Director - 2023-09-22
06534034 HIMMAT SINGH BEDLA Additional Director - 2021-11-30
06534034 HIMMAT SINGH BEDLA Director - 2021-12-01
00006999 RUDRA SEN SINDHU Director - 2022-12-05
09020206 ROOPESH KUMAR SHARMA Company Secretary - 2023-03-08
10049373 SANJAY KUMAR KHATOR Additional Director - 2023-09-22
Other Directorships of KULDEEP SINGH SOLANKI
Company Name CIN Designation Appointment Date Cessation
SAINIK FINANCE & INDUSTRIES LIMITED L26912DL1991PLC045449 Director 1997-03-27 Ongoing
ARUNACHAL SAINIK MINING AND PROJECTS PRIVATE LIMITED U10100AS2014PTC011806 Director - 2016-03-29
KALINGA COAL MINING PRIVATE LIMITED U10101OR2004PTC007476 Managing Director 2004-01-30 Ongoing
ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2022-06-07
GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Director 2006-04-14 Ongoing
SAINIK COAL WASHERY PRIVATE LIMITED U10102DL2001PTC112639 Director 2001-10-03 Ongoing
M.P. SAINIK COAL MINING PRIVATE LIMITED U10102MP2005SGC017818 Director - 2015-03-27
SAINIK POTASH PRIVATE LIMITED U10200DL2006PTC152380 Director 2006-08-23 Ongoing
AVANI MINING PRIVATE LIMITED U10300DL2007PTC157593 Director - 2009-03-27
SAINIK INFRATEC PRIVATE LIMITED U13209DL2010PTC206651 Additional Director - 2018-09-29
SAINIK INFRATEC PRIVATE LIMITED U13209DL2010PTC206651 Director - 2011-04-06
ACB MINING PRIVATE LIMITED U13209DL2017PTC322931 Director - 2017-11-06
THRIVENI SAINIK PBNW PRIVATE LIMITED U14294DL2020PTC362932 Director - 2024-02-12
JAGGANATH TIRUPATI SUGAR (INDIA) PRIVATE LIMITED U15432DL2004PTC127027 Director - 2010-10-04
ORICHEM LTD U24119OR1974PLC000616 Director - 2015-03-20
GLOBAL DEFTECH PRIVATE LIMITED U24239DL2000PTC106057 Director - 2015-09-02
RAJASTHAN EXPLOSIVES AND CHEMICALS LIMITED U24292MH1979PLC409419 Additional Director - 2022-03-10
RAJASTHAN EXPLOSIVES AND CHEMICALS LIMITED U24292MH1979PLC409419 Managing Director - 2010-05-17
EMUL TEK PRIVATE LIMITED U24292MH2000PTC274027 Director - 2010-10-08
NETS ENERGY AND INFRATECH PRIVATE LIMITED U26933DL2003PTC122982 Director - 2015-03-20
ARYAN CLEAN ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29199DL2003PTC122193 Director - 2022-06-07
GLOBAL MINETEC LIMITED U29246DL1999PLC098656 Director - 2015-03-20
GLOBAL OPTICALS PRIVATE LIMITED U33201DL1997PTC087357 Director 1997-05-19 Ongoing
SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Director - 2010-04-01
SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Managing Director - 2020-07-23
ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Director - 2022-06-07
ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Director - 2018-08-07
ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Director - 2018-08-07
TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Director - 2014-03-12
ANZ INFRASOLUTIONS PRIVATE LIMITED U45202DL2020PTC370396 Director 2020-09-24 Ongoing
MANEESHA FINLEASE LIMITED U65999DL1985PLC021355 Director 1994-03-08 Ongoing
SECURE SYNERGY PRIVATE LIMITED U72200DL2002PTC115521 Director - 2009-04-01
EX-SERVICEMEN BLACK GOLD TRANSPORTERS IN DIA PVT LTD U74899DL1980PTC010426 Director 2004-10-25 Ongoing
KAPIL CONSTRUCTIONS PRIVATE LIMITED U74899DL1989PTC038064 Director - 2014-03-15
GARUDA RESORTS PRIVATE LIMITED U74899DL1994PTC057823 Director - 2013-08-07
BRIGHTSTAR ENTERPRISES PRIVATE LIMITED U74900MH2010PTC206607 Additional Director 2024-01-11 Ongoing
BLACK ANGELS SECURITY SERVICES PRIVATE LIMITED U74920DL2003PTC122984 Additional Director - 2010-02-25
BLACK ANGELS SECURITY SERVICES PRIVATE LIMITED U74920DL2003PTC122984 Director - 2009-10-02
VIRTUAL HOUSE KEEPING PRIVATE LIMITED U74930DL2003PTC119715 Director - 2010-10-05
BLASTEC (INDIA) PRIVATE LIMITED U74999MH2000PTC274886 Director - 2010-07-01
Other Directorships of VRITPAL SINDHU
Company Name CIN Designation Appointment Date Cessation
SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Additional Director - 2012-09-29
SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Director - 2020-08-17
UTTARANCHAL FINANCE LIMITED L65910DL1993PLC177643 Director 2001-08-28 Ongoing
SINDHU FARMS PVT LTD U01111HR1989PTC030527 Director - 2015-03-25
GLOBAL ESTATES AND DEVELOPERS PRIVATE LIMITED U04520CT2005PTC017721 Director 2005-06-17 Ongoing
ARYAVRAT COAL BENEFICIATIONS & POWER PRIVATE LIMITED U10100DL2009PTC341547 Director 2022-03-21 Ongoing
SAINIK MINING (INDIA) PRIVATE LIMITED U10101DL2020PTC369309 Director 2020-09-05 Ongoing
ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2009-09-29
ACB (INDIA) LIMITED U10102DL1997PLC085837 Whole-time director - 2020-07-23
GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Additional Director - 2008-09-29
GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Director - 2011-10-21
GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Nominee Director - 2020-07-23
M.P. SAINIK COAL MINING PRIVATE LIMITED U10102MP2005SGC017818 Additional Director - 2015-04-27
M.P. SAINIK COAL MINING PRIVATE LIMITED U10102MP2005SGC017818 Director - 2014-06-25
ACB MINING PRIVATE LIMITED U13209DL2017PTC322931 Director - 2017-11-06
MAHAVIR ARYAN INDUSTRIES PRIVATE LIMITED U27100DL2013PTC252349 Director - 2016-07-24
ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Additional Director - 2011-09-30
ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Director - 2011-08-25
ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Nominee Director - 2020-07-23
ARYAN CLEAN ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29199DL2003PTC122193 Additional Director - 2010-09-30
ARYAN CLEAN ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29199DL2003PTC122193 Director - 2022-11-01
SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Additional Director - 2013-04-01
SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Managing Director 2013-04-01 Ongoing
INDUS AUTOMOBILES PRIVATE LIMITED U34102DL2011PTC216811 Director - 2015-03-26
ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Director 2010-07-20 Ongoing
ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Additional Director - 2010-09-30
ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Director - 2020-07-23
ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Additional Director - 2011-09-30
ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Director - 2015-03-31
ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Additional Director - 2011-09-30
ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Director - 2015-03-31
SHYAM INDUS SOLAR POWER PRIVATE LIMITED U40106DL2010PTC202694 Director - 2015-03-26
INDUS SOR URJA PRIVATE LIMITED U40106DL2010PTC204828 Director - 2015-04-04
SHYAM INDUS ENERGY PRIVATE LIMITED U40106DL2010PTC207477 Director 2010-08-24 Ongoing
SHYAM INDUS HYDEL POWER PRIVATE LIMITED U40106DL2010PTC207571 Director - 2015-03-26
SHYAM INDUS URJA PRIVATE LIMITED U40200DL2010PTC207258 Director - 2014-02-24
SIPS BIO FUEL PRIVATE LIMITED U40300DL2012PTC231408 Director 2021-11-26 Ongoing
SIPS BIO FUEL PRIVATE LIMITED U40300DL2012PTC231408 Director - 2021-11-25
PARAMITRA SMARTINFRA SNA PRIVATE LIMITED U45309DL2017PTC318320 Additional Director - 2021-11-30
PARAMITRA SMARTINFRA SNA PRIVATE LIMITED U45309DL2017PTC318320 Director - 2023-01-04
S THREE H BUILDERS PRIVATE LIMITED U45400DL2007PTC166686 Additional Director 2007-11-01 Ongoing
STHREEH BUILDCON PRIVATE LIMITED. U45400DL2007PTC166728 Additional Director 2007-11-01 Ongoing
PARAMITRA SMART INFRA PRIVATE LIMITED U45500DL2017PTC317206 Additional Director - 2021-11-29
PARAMITRA SMART INFRA PRIVATE LIMITED U45500DL2017PTC317206 Director 2021-11-29 Ongoing
AMANAT AGENCIES PRIVATE LIMITED U51109DL2007PTC238397 Director 2011-07-21 Ongoing
PARAMITRA HOTELS N RESORTS PRIVATE LIMITED U55101DL2018PTC341277 Additional Director - 2021-11-30
PARAMITRA HOTELS N RESORTS PRIVATE LIMITED U55101DL2018PTC341277 Director 2021-11-30 Ongoing
S3H REALITY PRIVATE LIMITED U70101DL2006PTC145262 Director - 2015-03-31
CHHATISGARH LAND AND BUILDING DEVELOPERS PRIVATE LIMITED U70102DL2008PTC310811 Director 2008-11-26 Ongoing
INDUS BEST MEGA FOOD PARK PRIVATE LIMITED U74140DL2012PTC243741 Director 2012-10-17 Ongoing
PARAMITRA HOLDINGS LIMITED U74899DL1994PLC062495 Additional Director - 2013-09-10
PARAMITRA HOLDINGS LIMITED U74899DL1994PLC062495 Director 2013-09-10 Ongoing
GARUDA RESORTS PRIVATE LIMITED U74899DL1994PTC057823 Director 2004-10-28 Ongoing
GARUDA IMAGING AND DIAGNOSTIC PRIVATE LIMITED U74899DL1994PTC063166 Director 1994-12-02 Ongoing
AMEVA FOUNDATION U80900DL2015NPL280824 Director - 2016-06-20
NUAGE ADVISORS PRIVATE LIMITED U93000DL2009PTC189828 Additional Director - 2023-09-29
NUAGE ADVISORS PRIVATE LIMITED U93000DL2009PTC189828 Director 2022-09-26 Ongoing
Other Directorships of SIDDHARTH JAIN
Other Directorships of BALASUBRAMANIAN PRABHAKARAN
Company Name CIN Designation Appointment Date Cessation
- 2022-08-10
SRI NAVALADIYAN ESTATES LLP AAA-2747 Designated Partner 2024-06-19 Ongoing
SRI NAVALADIYAN ESTATES LLP AAA-2747 Designated Partner - 2011-03-24
SRI NAVALADIYAN ESTATES LLP AAA-2747 Partner - 2014-04-18
DEEVYAYAN MINERALS LLP AAA-3221 Designated Partner 2010-12-27 Ongoing
STREAMLAND ESTATE LLP AAA-6050 Designated Partner 2011-08-29 Ongoing
STREAMLAND ESTATE LLP AAA-6050 Partner - 2025-03-24
SPARK MINERALS AND SERVICES LLP AAB-2327 Designated Partner 2012-11-29 Ongoing
THRIVENI SANDS AND AGGREGATE LLP AAB-2399 Designated Partner 2012-12-03 Ongoing
STEM MINERAL RESOURCES LLP AAB-2775 Designated Partner - 2024-03-30
THRIVENI LOGISTICS SERVICES LLP AAB-5715 Designated Partner 2013-06-07 Ongoing
SKY UNITED LLP AAK-8304 Designated Partner 2024-08-30 Ongoing
THRIVENI MPN NATURAL RESOURCES LLP AAM-8951 Designated Partner 2018-07-01 Ongoing
PRAKAR ESTATES AND PROMOTERS LLP AAU-8358 Designated Partner 2020-11-26 Ongoing
PRAKAR ESTATES AND PROMOTERS LLP AAU-8358 Designated Partner - 2022-06-30
Tinseltown Gardens LLP ABB-1929 Partner 2024-08-22 Ongoing
NOTCH ENGINEERING & CONSULTING SERVICES LLP ABZ-4736 Partner - 2024-09-20
AKSHAYAM CREATIONS LLP ACE-0020 Partner 2023-11-20 Ongoing
NAAVAL PRAKAR FARMS LLP ACF-4162 Designated Partner 2024-08-21 Ongoing
SHREE NAVAL INFRA HOLDINGS LLP ACO-4286 Designated Partner 2025-05-16 Ongoing
SRII KAIZEN INFRAA AND HOLDING LLP ACO-4987 Designated Partner 2025-05-20 Ongoing
SRII PERSISTENT INFRA AND BUSINESS LLP ACO-4988 Designated Partner 2025-05-20 Ongoing
LLOYDS ENGINEERING WORKS LIMITED L28900MH1994PLC081235 Additional Director - 2026-03-26
LLOYDS ENGINEERING WORKS LIMITED L28900MH1994PLC081235 Director 2026-03-02 Ongoing
LLOYDS METALS AND ENERGY LIMITED L40300MH1977PLC019594 Additional Director - 2022-06-04
LLOYDS METALS AND ENERGY LIMITED L40300MH1977PLC019594 Director - 2023-08-07
LLOYDS METALS AND ENERGY LIMITED L40300MH1977PLC019594 Managing Director 2021-10-07 Ongoing
GROWSOHAM AGROTECH PRIVATE LIMITED U01114HP2018PTC007017 Director 2018-05-16 Ongoing
VETRIVEL FARMS PRIVATE LIMITED U01122TZ2001PTC009640 Director - 2022-08-01
THRIVENI EARTHMOVERS AND INFRA PRIVATE LIMITED U07100TZ2024PTC030673 Director 2024-02-17 Ongoing
THRIVENI EARTHMOVERS AND INFRA PRIVATE LIMITED U07100TZ2024PTC030673 Director - 2025-09-11
MAHAPRABHU NATURAL RESOURCES PRIVATE LIMITED U13200OR2022PTC040477 Director - 2024-07-15
THRIVENI METALS PRIVATE LIMITED U13209DL2022PTC396173 Director 2022-04-05 Ongoing
RPK AGRO AND MINING PRIVATE LIMITED U13209OR2007PTC009479 Director - 2010-03-15
BAITARANI MINING PRIVATE LIMITED U13209OR2008PTC010043 Director 2008-05-23 Ongoing
THRIVENI PELLETS PRIVATE LIMITED U13209OR2017PTC027900 Director - 2017-12-26
MAHAPRABHU SERVICES PRIVATE LIMITED U13209OR2022PTC041095 Director - 2024-07-15
SOMPURI NATURAL RESOURCES PRIVATE LIMITED U14290GJ2022PTC131778 Director 2022-05-09 Ongoing
SOMPURI NATURAL RESOURCES PRIVATE LIMITED U14290GJ2022PTC131778 Director - 2022-08-19
SOMPURI NATURAL RESOURCES PRIVATE LIMITED U14290GJ2022PTC131778 Managing Director - 2023-04-27
AASHIRVACHAN INFRA AND MINING PRIVATE LIMITED U14290HP2017PTC006733 Director 2017-09-12 Ongoing
NILADRI MINERALS PRIVATE LIMITED U14292GJ2022PTC132237 Director 2022-05-23 Ongoing
THRIVENI SAINIK PBNW PRIVATE LIMITED U14294DL2020PTC362932 Director 2020-03-18 Ongoing
LLOYDS STEEL PRIVATE LIMITED U24319MH2020PTC340076 Director 2020-05-28 Ongoing
ALTRADE IRON AND POWER LIMITED U27100OR2011PLC013847 Director - 2022-05-26
KJS PELLETS & POWER PRIVATE LIMITED U27100OR2011PTC013504 Director 2011-04-25 Ongoing
MAHAPRABHU VENTURES PRIVATE LIMITED U27200OR2022PTC040479 Director 2022-08-05 Ongoing
MAHAPRABHU PROJECTS PRIVATE LIMITED U27320OR2022PTC040478 Director - 2024-12-23
MPN NATURAL RESOURCES PRIVATE LIMITED U36100WB2012PTC181159 Additional Director - 2020-12-31
MPN NATURAL RESOURCES PRIVATE LIMITED U36100WB2012PTC181159 Director - 2022-05-24
MAA TARANI LOGISTICS LIMITED U45201OR2006PLC008718 Director - 2011-05-04
MAA TARANI LOGISTICS LIMITED U45201OR2006PLC008718 Managing Director - 2011-07-01
GREENFIELD CREATIONS PRIVATE LIMITED U45309TZ2010PTC016085 Director - 2022-05-26
THRIVENI CAR COMPANY PRIVATE LIMITED U50400TZ2011PTC017589 Director - 2020-09-23
PRAKAR AUTOMOTIVE INDIA PRIVATE LIMITED U50402TN2020PTC171630 Director - 2025-04-04
PRAKAR AUTOMOTIVE INDIA PRIVATE LIMITED U50402TN2020PTC171630 Managing Director - 2022-09-28
THRIVENI EARTHMOVERS PRIVATE LIMITED U60231TZ1999PTC008876 Managing Director 1999-05-28 Ongoing
SHRI JAGANNATH PIPELINE PRIVATE LIMITED U60300TZ2010PTC016503 Director - 2015-11-27
SAFE AND SOUND HOLDINGS PRIVATE LIMITED U67120TZ1993PTC004198 Additional Director - 2010-05-31
SAFE AND SOUND HOLDINGS PRIVATE LIMITED U67120TZ1993PTC004198 Director 2024-08-08 Ongoing
SAFE AND SOUND HOLDINGS PRIVATE LIMITED U67120TZ1993PTC004198 Director - 2013-11-29
GREENFIELD SHELTERS PRIVATE LIMITED U70101TZ2006PTC012914 Director - 2022-05-28
INDRAVATI PROJECTS PRIVATE LIMITED U70109GJ2022PTC132236 Director 2022-05-23 Ongoing
PRAKAR ESTATES AND HOLDINGS PRIVATE LIMITED U70109TZ2007PTC013820 Additional Director - 2024-09-29
PRAKAR ESTATES AND HOLDINGS PRIVATE LIMITED U70109TZ2007PTC013820 Director 2024-08-08 Ongoing
PRAKAR ESTATES AND HOLDINGS PRIVATE LIMITED U70109TZ2007PTC013820 Director - 2013-11-29
MANDOVI RIVER PELLETS PRIVATE LIMITED U70200GA2022PTC015507 Director 2022-09-12 Ongoing
FEDERATION OF INDIA MINERAL INDUSTRIES U74899DL1969NPL005064 Director - 2015-08-24
GEOMYSORE SERVICES INDIA PVT LTD U74899KA1994PTC044275 Additional Director - 2014-09-30
GEOMYSORE SERVICES INDIA PVT LTD U74899KA1994PTC044275 Director 2014-09-30 Ongoing
GEOMYSORE SERVICES INDIA PVT LTD U74899KA1994PTC044275 Director - 2025-08-25
SOMPURI INFRASTRUCTURES PRIVATE LIMITED U74999GJ2022PTC132245 Director 2022-05-23 Ongoing
LIBERATING MINDS FOUNDATION U74999HP2017NPL006494 Director 2017-02-15 Ongoing
LLOYDS INFINITE FOUNDATION U85300MH2022NPL390238 Additional Director - 2025-05-29
LLOYDS INFINITE FOUNDATION U85300MH2022NPL390238 Director 2024-11-27 Ongoing
LLOYDS FERRA FORGE GLOBAL PRIVATE LIMITED U85490MH2026PTC468967 Director 2026-02-28 Ongoing
Other Directorships of BALASUBRAMANIYAN KARTHIKEYAN
Company Name CIN Designation Appointment Date Cessation
SRI NAVALADIYAN ESTATES LLP AAA-2747 Designated Partner 2024-06-19 Ongoing
SRI NAVALADIYAN ESTATES LLP AAA-2747 Designated Partner - 2011-03-24
SRI NAVALADIYAN ESTATES LLP AAA-2747 Partner - 2014-04-18
STREAMLAND ESTATE LLP AAA-6050 Partner 2011-08-29 Ongoing
THRIVENI SANDS AND AGGREGATE LLP AAB-2399 Designated Partner 2016-04-01 Ongoing
NAVAL FOODS & BEVERAGES LLP AAP-2610 Designated Partner 2023-04-01 Ongoing
PRAKAR ESTATES AND PROMOTERS LLP AAU-8358 Designated Partner 2020-11-26 Ongoing
YERCAUD BROOKLAND ESTATES LLP AAW-1905 Partner 2021-10-24 Ongoing
YERCAUD BROOKLAND VALLEY LLP AAW-1936 Partner 2021-11-15 Ongoing
YERCAUD BROOKLAND AGROFARMS LLP AAW-1994 Partner 2021-11-15 Ongoing
YERCAUD BROOKLAND ORCHARDS LLP AAW-2465 Partner 2021-10-24 Ongoing
SHEVAROYS ESTATES LLP AAW-5119 Partner 2021-10-24 Ongoing
BROOK WOODS ESTATES LLP AAW-7925 Partner 2022-01-14 Ongoing
BRICK LANE ASSOCIATES LLP AAZ-4993 Partner 2023-09-06 Ongoing
YERCAUD HOMESTEAD CREATIONS LLP ACB-1591 Partner 2023-05-13 Ongoing
THRIVENI EARTHMOVERS AND INFRA PRIVATE LIMITED U07100TZ2024PTC030673 Director 2024-02-17 Ongoing
RPK AGRO AND MINING PRIVATE LIMITED U13209OR2007PTC009479 Director - 2010-03-15
THRIVENI SAINIK PBNW PRIVATE LIMITED U14294DL2020PTC362932 Director 2020-03-18 Ongoing
ALTRADE IRON AND POWER LIMITED U27100OR2011PLC013847 Director 2022-05-24 Ongoing
MAA TARANI LOGISTICS LIMITED U45201OR2006PLC008718 Director - 2011-07-01
MAA TARANI LOGISTICS LIMITED U45201OR2006PLC008718 Managing Director 2011-07-01 Ongoing
LLOYDS LOGISTICS PRIVATE LIMITED U49300MH2020PTC340076 Director 2020-05-28 Ongoing
THRIVENI CAR COMPANY PRIVATE LIMITED U50400TZ2011PTC017589 Managing Director 2011-11-17 Ongoing
NAVAL RAGHAVA TRANS PRIVATE LIMITED U60230TG2019PTC135009 Director 2019-08-23 Ongoing
THRIVENI EARTHMOVERS PRIVATE LIMITED U60231TZ1999PTC008876 Whole-time director 1999-05-28 Ongoing
SHRI JAGANNATH PIPELINE PRIVATE LIMITED U60300TZ2010PTC016503 Additional Director - 2023-09-29
SHRI JAGANNATH PIPELINE PRIVATE LIMITED U60300TZ2010PTC016503 Director 2023-04-25 Ongoing
SHRI JAGANNATH PIPELINE PRIVATE LIMITED U60300TZ2010PTC016503 Director - 2015-12-12
SAFE AND SOUND HOLDINGS PRIVATE LIMITED U67120TZ1993PTC004198 Additional Director 2024-08-08 Ongoing
SAFE AND SOUND HOLDINGS PRIVATE LIMITED U67120TZ1993PTC004198 Additional Director - 2010-05-31
SAFE AND SOUND HOLDINGS PRIVATE LIMITED U67120TZ1993PTC004198 Director - 2013-11-29
PRAKAR ESTATES AND HOLDINGS PRIVATE LIMITED U70109TZ2007PTC013820 Additional Director 2024-08-08 Ongoing
PRAKAR ESTATES AND HOLDINGS PRIVATE LIMITED U70109TZ2007PTC013820 Director - 2013-11-29
Other Directorships of KARTIKESWAR PATRA
Company Name CIN Designation Appointment Date Cessation
GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Additional Director - 2016-03-31
GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Managing Director 2016-04-01 Ongoing
ORICHEM LTD U24119OR1974PLC000616 Director 2007-05-04 Ongoing
ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Additional Director - 2011-09-30
ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Director 2011-09-30 Ongoing
CHAKADOLA TRANSPORT PRIVATE LIMITED U74899OR1994PTC013487 Director 2010-01-01 Ongoing
HORIZON DATA PRODUCTS PVT LTD U74899UP1990PTC083848 Director - 2013-06-10
Other Directorships of HIMMAT SINGH BEDLA
Company Name CIN Designation Appointment Date Cessation
CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 CEO(KMP) - 2017-11-27
K5 MINING PRIVATE LIMITED U09900RJ2023PTC087528 Director 2023-05-10 Ongoing
SAINIK INFRATEC PRIVATE LIMITED U13209DL2010PTC206651 Additional Director - 2020-12-31
SAINIK INFRATEC PRIVATE LIMITED U13209DL2010PTC206651 Director 2020-12-31 Ongoing
THRIVENI SAINIK PBNW PRIVATE LIMITED U14294DL2020PTC362932 Additional Director 2024-02-29 Ongoing
GLOBAL MINETEC LIMITED U29246DL1999PLC098656 Additional Director - 2015-09-29
GLOBAL MINETEC LIMITED U29246DL1999PLC098656 Director 2015-09-29 Ongoing
SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Additional Director - 2013-09-30
SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Director - 2020-07-01
SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Whole-time director - 2021-07-01
Other Directorships of RUDRA SEN SINDHU
Company Name CIN Designation Appointment Date Cessation
SAINIK FINANCE & INDUSTRIES LIMITED L26912DL1991PLC045449 Director 2009-10-01 Ongoing
SAINIK FINANCE & INDUSTRIES LIMITED L26912DL1991PLC045449 Managing Director - 2009-10-01
SINDHU TRADE LINKS LIMITED L51909DL1984PLC019623 Director 1993-05-10 Ongoing
SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Additional Director - 2013-09-30
SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Director 2013-09-30 Ongoing
ACB (INDIA) TALCHER WASHERY PRIVATE LIMITED U05103DL2023PTC418742 Director 2023-08-18 Ongoing
DIVYASHREE COMPANY PRIVATE LIMITED U10100DL2008PTC178373 Director - 2011-08-05
SARVESH COALTECH PRIVATE LIMITED. U10101DL2003PTC122765 Additional Director - 2010-09-30
SARVESH COALTECH PRIVATE LIMITED. U10101DL2003PTC122765 Director - 2015-03-12
KALINGA COAL MINING PRIVATE LIMITED U10101OR2004PTC007476 Director 2004-01-30 Ongoing
KALINGA COAL MINING PRIVATE LIMITED U10101OR2004PTC007476 Director - 2015-03-31
ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2009-09-29
ACB (INDIA) LIMITED U10102DL1997PLC085837 Managing Director - 2020-07-18
ACB (INDIA) LIMITED U10102DL1997PLC085837 Whole-time director 2020-07-18 Ongoing
ACB (INDIA) LIMITED U10102DL1997PLC085837 Whole-time director - 2011-12-23
GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Additional Director - 2008-09-29
GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Director - 2011-10-21
GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Nominee Director 2011-10-21 Ongoing
M.P. SAINIK COAL MINING PRIVATE LIMITED U10102MP2005SGC017818 Managing Director - 2015-03-27
KARTIKAY COAL WASHERIES PRIVATE LIMITED U10200DL2002PTC115155 Director - 2015-06-23
SAINIK POTASH PRIVATE LIMITED U10200DL2006PTC152380 Director - 2009-11-06
MCCLUSKIE COAL & POWER LIMITED U10200DL2013PLC259695 Director - 2015-03-30
AVANI MINING PRIVATE LIMITED U10300DL2007PTC157593 Director - 2009-02-27
ACB (INDIA) COAL METHANE PRIVATE LIMITED U11100DL2013PTC248419 Director - 2013-11-06
ACB MINING PRIVATE LIMITED U13209DL2017PTC322931 Director - 2017-11-06
MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Additional Director - 2021-09-27
MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Director - 2021-10-30
MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Whole-time director 2021-10-30 Ongoing
MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Whole-time director - 2021-10-29
RAJASTHAN EXPLOSIVES AND CHEMICALS LIMITED U24292MH1979PLC409419 Director - 2010-05-17
NETS ENERGY AND INFRATECH PRIVATE LIMITED U26933DL2003PTC122982 Director - 2009-09-04
ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Additional Director - 2013-09-30
ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Director - 2022-06-30
ARYAN CLEAN ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29199DL2003PTC122193 Director - 2015-12-23
GLOBAL MINETEC LIMITED U29246DL1999PLC098656 Director - 2010-02-10
SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Director - 2020-07-23
ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Director 2010-07-20 Ongoing
ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Director 2001-02-23 Ongoing
ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Director - 2015-03-31
ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Director - 2015-03-31
KARTIKAY RESOURCES AND POWERGEN PRIVATE LIMITED U40106DL2012PTC234684 Director - 2015-05-21
TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Additional Director - 2021-10-22
TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Director - 2014-03-12
ARYAN EESTECH INDIA PRIVATE LIMITED U41000DL2010PTC198469 Director - 2013-04-01
AARTHIK UNNATI MARG PRIVATE LIMITED U42101HR2023PTC111458 Director 2023-05-08 Ongoing
MALCHA PROPERTIES PRIVATE LIMITED U45201DL1954PTC120004 Director - 2009-04-13
SINDHU REALTORS LIMITED U45201DL2002PLC117866 Director - 2015-03-31
INDUS INFRA BUILT PRIVATE LIMITED U45400DL2009PTC194576 Director - 2014-07-28
INDUS INFRA DEVELOPMENT PRIVATE LIMITED U45400DL2010PTC207148 Director - 2015-05-09
HARI BHOOMI COMMUNICATIONS PRIVATE LIMITED U64204DL2007PTC163105 Additional Director - 2015-09-25
HARI BHOOMI COMMUNICATIONS PRIVATE LIMITED U64204DL2007PTC163105 Director 2015-09-25 Ongoing
HARI BHOOMI COMMUNICATIONS PRIVATE LIMITED U64204DL2007PTC163105 Director - 2013-02-22
INDUS SHARESHREE PRIVATE LIMITED U67120HR1992PTC034972 Director - 2022-11-23
PARAM MITRA INVESTMENTS LIMITED U67190DL2013PLC251048 Director - 2017-07-01
PURSHOTTAM BUILDWELL PRIVATE LIMITED U70109DL2007PTC168720 Additional Director - 2015-05-09
RUDRA SEN & BROS JV PROJECTS PRIVATE LIMITED U70109DL2008PTC178340 Director - 2014-07-24
SECURE SYNERGY PRIVATE LIMITED U72200DL2002PTC115521 Director - 2009-04-01
PARAM MITRA ASSOCIATES PRIVATE LIMITED U74140DL2011PTC217453 Director - 2015-05-09
LEGEND TRAVELS PRIVATE LIMITED U74300DL1997PTC090325 Additional Director - 2017-09-29
LEGEND TRAVELS PRIVATE LIMITED U74300DL1997PTC090325 Director - 2021-03-30
BHAGIRATHI OVERSEAS PRIVATE LIMITED U74899DL1988PTC033107 Director 2006-04-21 Ongoing
KAPIL CONSTRUCTIONS PRIVATE LIMITED U74899DL1989PTC038064 Director - 2014-03-15
PARAMITRA HOLDINGS LIMITED U74899DL1994PLC062495 Additional Director 2011-12-03 Ongoing
GARUDA RESORTS PRIVATE LIMITED U74899DL1994PTC057823 Director - 2014-07-25
BLACK ANGELS SECURITY SERVICES PRIVATE LIMITED U74920DL2003PTC122984 Additional Director - 2009-10-05
SHYAM INDUS POWER SOLUTIONS PRIVATE LIMITED U74999DL2004PTC127124 Director - 2009-03-31
INDUS EDUMANAGEMENT SERVICES PRIVATE LIMITED U80900DL2010PTC207128 Director - 2013-06-25
ADHYATMIK UNNATI MARG FOUNDATION U85212HR2023NPL110754 Director 2023-04-17 Ongoing
BIRD EYE VIEW PRIVATE LIMITED U93090DL2022PTC395763 Director - 2023-10-06
Other Directorships of ROOPESH KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Company Secretary - 2008-09-08
CARREFOUR INDIA MASTER FRANCHISE COMPANY PRIVATE LIMITED U52100DL2007PTC168423 Company Secretary - 2015-01-01
PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Company Secretary - 2010-10-29
LOVELOCK & LEWES CONSULTING SERVICES PRIVATE LIMITED U72200WB2000PTC091126 Company Secretary - 2018-04-24
DIVINEMESSENGER PRIVATE LIMITED U93090DL2021PTC375326 Director 2021-01-06 Ongoing
Other Directorships of SANJAY KUMAR KHATOR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U14101HR2022PTC103467 RIZZ LUXURY DEVELOPMENTS PRIVATE LIMITED 7th Floor STS 707 DLF Star Tower Sector 30 NH 8 Exit 8,Gurgaon,Gurgaon,Haryana,122001-India
U45309HR2016PTC065252 CIRRUS LUXURY PRIVATE LIMITED 7TH Floor STS 707 DLF Star Tower Sector-30 NH-8 Exit-8 , Gurgaon, Haryana, India - 122001
U74999HR2020PTC084921 RKCA GLOBAL SERVICES PRIVATE LIMITED 7TH FLOOR STS 707 DLF STAR TOWER SECTOR-30 NH-8 EXIT-8 , GURGAON, Haryana, India - 122001
U59110HR2025PTC138069 MEDIATOON INDIA PRIVATE LIMITED 7th Floor STS 702 DLF,Star Tower Sector 30 NH-8,Sadar Bazar,Gurgaon,Haryana,122001-India
ACS-5787 PRO LEGAL INTERNATIONAL LLP 7th Floor STS702 DLF Star,Tower NH 8 Exit Sector 30,Sadar Bazar,Gurgaon,Haryana,India-122001
U63030HR2022PTC100573 MASK TRAVELTECH PRIVATE LIMITED COWORKING PLACE, GATE NO. 3 & 4 7TH FLOOR, AMBIANCE MALL, NH8 , GURGAON, Haryana, India - 122001
U74200HR2021PTC098519 SWAHIBA ADVISORS PRIVATE LIMITED 701, 7th Floor, Signature Towers, Tower - A, South City - 1, NH - 8 , Gurgaon, Haryana, India - 122001
AAB-0408 RKCA & CO LLP 7th Floor STS 708 DLF Star TowerSector 30 NH 8 Exit Gurgaon Sadar Bazar, Haryana, India - 122001
U52392HR2006PTC038407 CLIFFORD CHANCE BUSINESS SERVICES PRIVATE LIMITED Ambience Corporate Tower-II, Unit No. 3, 1st Floor Plot No. 3, Ambience Island, NH-8, Sec 2 6 , Gurugram, Haryana, India - 122001
U22201HR2023FTC113677 F&S SALES INDIA PRIVATE LIMITED 10th FLoor, Ambience Corporate Tower II Ambience Island , Gurgaon, Haryana, India - 122001
U51109HR1992PTC063757 SABIC INDIA PRIVATE LIMITED 10th Floor, Ambience Corporate Tower II Ambience Island , Gurgaon, Haryana, India - 122001
U80904HR2018PTC075195 HARPREET EDUCATIONAL SERVICES PRIVATE LIMITED H NO. G-201 AMBIENCE, NH-8 ISLAND, NEAR AMBIENCE MALL , GURGAON, Haryana, India - 122001
F01029 TOYOTO MOTOR CORPORATION 4TH FLOOR, AMBIENCE CORPORATE TOWERS, AMBIENCE ISLAND, NATIONAL HIGHWAY NO. 8 , GURGAON, Haryana, India - 122001
AAJ-3924 BIZXPERT CONSULTING LLP 421, 4th Floor, DLF Star Tower Sector-30, N.H. 8, Exit-8 Gurgaon, Haryana, India - 122001
U74110HR1989PTC132310 RATHI COTTEX PRIVATE LIMITED. Office No. 1206, 12th Floor, Tower B,Unitech Signature Tower, South City-I, NH-8,Sadar Bazar,Gurgaon,Haryana,122001-India
U70109HR2012PTC047638 DRG LAND SERVICE PRIVATE LIMITED H.No.-802, Tower-C1 Ambience Lagoon, NH-8, Gurgaon , Gurgaon, Haryana, India - 122001
ACE-3005 MATRIX MINING INDIA LLP U-502, 5th Floor DLF Star,Tower, NH-8, Sector-30,Gurgaon Kty.,Gurgaon,Haryana,India-122001
U45200HR2006PTC082461 RED PARKS PRIVATE LIMITED 201 & 202, Second Floor, DLF, Star Tower, Silokhera, NH-8, Gurgaon , GURGAON, Haryana, India - 122001
U45400HR2008PTC082434 JOSHU BUILDTECH PRIVATE LIMITED 201 & 202, Second Floor, DLF, Star Tower, Silokhera, NH-8, Gurgaon , GURGAON, Haryana, India - 122001
U74999HR2017PTC081923 ENOVA FACILITY MANAGEMENT SERVICES PRIVATE LIMITED 201 & 202, Second Floor, DLF, Star Tower, Silokhera, NH-8, Gurgaon , gurgaon, Haryana, India - 122001
U70109HR2012PTC082435 KORE COMMUNITIES INDIA PRIVATE LIMITED 201 & 202, Second Floor, DLF, Star Tower, Silokhera, NH-8, Gurgaon , GURGAON, Haryana, India - 122001
U68200HR2024PTC126701 ELITE EDGE LEGACY PRIVATE LIMITED 7th FLOOR, GOLF VIEW CORPORATE TOWER-A,GOLF COURSE ROAD, SECTOR-42, GURUGRAM, HARYANA,Sadar Bazar,Gurgaon,Haryana,122001-India
AAJ-8797 SHINEWING INDIA ADVISORS LLP 201, II Floor, DLF Star Tower Sector 30, NH 8 Gurgaon, Haryana, India - 122001
U74999HR2016OPC065192 HOUSE OF TECH (OPC) PRIVATE LIMITED SM 128 1st FLOOR, STAR MALL NH-8 , GURGAON, Haryana, India - 122001
U40106HR2008PTC037929 GREAT EASTERN ENERGY GAS PRIVATE LIMITED 14TH FLOOR, SIGNATURE TOWER-A, NH-8 SOUTH CITY , GURGAON, Haryana, India - 122001
ACO-7729 BLUE ACRE ADVISORS LLP 403, 4th FLOOR, DLF STAR, TOWER SECTOR-30, NH-8,,Sadar Bazar,Gurgaon,Haryana,India-122001
U70109HR2007PTC081784 ERODE PROJECTS PRIVATE LIMITED 201 & 202, Second Floor, DLF, Star Tower, Silokhera, NH-8, , GURGAON, Haryana, India - 122001
AAO-3373 FOODFOX HOSPITALITY LLP Flat Num C 501 , 5th Floor , Ambience Island Nh-8 Gurgaon, Haryana, India - 122001
U74999HR2017PTC070850 BRIDLE INTERACTIVE PRIVATE LIMITED 501, Fifth Floor, Tower A Signature Towers, South City-1, NH-8 , Gurgaon, Haryana, India - 122001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100113365 2017-05-01 - 2018-07-10 1,000,000,000.00 HDFC BANK LIMITED
100124717 2017-08-18 - 2018-07-10 2,000,000,000.00 RBL BANK LIMITED
100193643 2018-07-10 2023-11-27 - 1,416,000,000.00 VISTRA ITCL (INDIA) LIMITED
100196370 2018-04-30 - 2022-11-28 33,860,250.00 TATA MOTORS FINANCE LIMITED
100273055 2019-05-28 - 2023-07-31 1,000,000,000.00 VISTRA ITCL (INDIA) LIMITED
100277591 2019-07-25 - 2023-06-17 600,000,000.00 ICICI BANK LIMITED
100277592 2019-07-25 - - 100,000,000.00 ICICI BANK LIMITED
100289854 2019-09-19 2021-03-02 2023-07-28 1,088,500,000.00 RBL BANK LIMITED
100392992 2020-10-19 - 2023-12-01 7,896,000.00 DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED
100416512 2021-02-23 - 2023-06-17 120,000,000.00 ICICI BANK LIMITED
100422399 2021-02-11 - 2023-08-07 120,000,000.00 HDFC BANK LIMITED
100450305 2021-06-01 - 2023-07-31 40,000,000.00 VISTRA ITCL (INDIA) LIMITED
100784309 2023-09-07 - - 3,360,000,000.00 VISTRA ITCL (INDIA) LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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