• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      BLUE WATER IRON ORE TERMINAL PRIVATE LIMITED

      CIN: U74999DL2008PTC225071
      Purchase Report

      BLUE WATER IRON ORE TERMINAL PRIVATE LIMITED (CIN: U74999DL2008PTC225071) is a Private company incorporated on 10 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 304642370.00.

      BLUE WATER IRON ORE TERMINAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.BLUE WATER IRON ORE TERMINAL PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of BLUE WATER IRON ORE TERMINAL PRIVATE LIMITED are NILESH PATHAK, TIMOTHY MARTIN EYRE, and MATTHEW PHILIP HOPKINS.

      BLUE WATER IRON ORE TERMINAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2008PTC225071 and its registration number is 225071. Users may contact BLUE WATER IRON ORE TERMINAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of BLUE WATER IRON ORE TERMINAL PRIVATE LIMITED is NBCC PLAZA, TOWER NO-4, 5TH FLOOR, SECTOR 5 PUSHP VIHAR, SAKET , NEWDELHI, Delhi, India - 110017.

      Current status of BLUE WATER IRON ORE TERMINAL PRIVATE LIMITED is - Strike Off.

      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 BLUE WATER IRON ORE TERMINAL 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.

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      Purchase full report of BLUE WATER IRON ORE TERMINAL

      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 BLUE WATER IRON ORE TERMINAL 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 BLUE WATER IRON ORE TERMINAL
      DIN Director Name Designation Appointment Date
      07750179 NILESH PATHAK Director 2017-03-01
      07036902 TIMOTHY MARTIN EYRE Director 2014-10-21
      08162931 MATTHEW PHILIP HOPKINS Director 2018-09-24
      Past Directors & Key Managerial Personnel of BLUE WATER IRON ORE TERMINAL
      DIN Director Name Designation Appointment Date Cessation
      05132982 BHARAT VIRAM SUNDAVADRA Additional Director - 2012-06-12
      05132982 BHARAT VIRAM SUNDAVADRA Director - 2018-07-05
      06570785 TARUN KUMAR Additional Director - 2013-06-28
      06737722 DIWAKER KUREEL Additional Director - 2013-09-11
      06737722 DIWAKER KUREEL Director - 2016-03-07
      01438929 PARAG ARVIND PARIKH Additional Director - 2011-06-30
      01438929 PARAG ARVIND PARIKH Director - 2014-09-05
      01696517 KSHITIZ RAVI BHASKER Director - 2014-11-21
      02654750 ANURAAG BHATNAGAR Additional Director - 2009-09-19
      02654750 ANURAAG BHATNAGAR Director - 2013-06-18
      03145622 PRASANTA KUMAR DAS Additional Director - 2010-09-29
      03145622 PRASANTA KUMAR DAS Director - 2015-02-19
      07036902 TIMOTHY MARTIN EYRE Additional Director - 2014-10-21
      02653076 ASHWANI SONDHI Additional Director - 2009-12-24
      02654652 HARINDAR PAL SINGH BANGA Additional Director - 2009-09-19
      02654652 HARINDAR PAL SINGH BANGA Director - 2013-05-15
      02655168 KARNA HULLAHALLY MALLAREDDY Additional Director - 2009-06-19
      02881484 BIRANCHI NARAYAN DASH Additional Director - 2010-08-11
      07336251 GIRISH RAGHAVENDRA KOULGI Additional Director - 2016-09-29
      07336251 GIRISH RAGHAVENDRA KOULGI Director - 2017-03-06
      08162931 MATTHEW PHILIP HOPKINS Additional Director - 2018-09-24
      02212395 AMANULLAH . Director - 2009-05-20
      02857432 SANJEV JAIPRAKASH MODI Additional Director - 2010-09-29
      02857432 SANJEV JAIPRAKASH MODI Director - 2011-03-23
      Other Directorships of BHARAT VIRAM SUNDAVADRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TARUN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      VOWZER EDUTECH LLP ABA-7300 Designated Partner 2022-02-21 Ongoing
      GP5 FRIENDS LLP ACH-1340 Designated Partner 2024-05-13 Ongoing
      INDIOC SYNERGY SHIPPING PRIVATE LIMITED U61200TN2012PTC085189 Additional Director - 2016-09-30
      INDIOC SYNERGY SHIPPING PRIVATE LIMITED U61200TN2012PTC085189 Director - 2018-02-07
      IMBA GLOBAL EDUCATION PRIVATE LIMITED U80903UR2020PTC010729 Additional Director - 2021-11-30
      IMBA GLOBAL EDUCATION PRIVATE LIMITED U80903UR2020PTC010729 Director 2021-11-30 Ongoing
      Other Directorships of DIWAKER KUREEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NILESH PATHAK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PARAG ARVIND PARIKH
      Company Name CIN Designation Appointment Date Cessation
      AJR INFRA AND TOLLING LIMITED L45203MH2001PLC131728 Whole-time director - 2014-11-18
      SMARTMETERS TECHNOLOGIES PRIVATE LIMITED U31909GJ2019PTC110202 Additional Director - 2021-10-07
      SMARTMETERS TECHNOLOGIES PRIVATE LIMITED U31909GJ2019PTC110202 Director 2021-10-07 Ongoing
      SIKKIM HYDRO POWER VENTURES LIMITED U40100DL2005PLC257673 Additional Director - 2008-09-12
      SIKKIM HYDRO POWER VENTURES LIMITED U40100DL2005PLC257673 Director - 2014-01-09
      HARYANA BIOMASS POWER LIMITED U40102MH2007PLC173416 Additional Director - 2011-09-29
      HARYANA BIOMASS POWER LIMITED U40102MH2007PLC173416 Director - 2014-11-04
      PUNJAB BIOMASS POWER LIMITED U40200MH2005PLC157919 Additional Director - 2011-07-28
      ADANI TOTALENERGIES E-MOBILITY LIMITED U40300GJ2022PLC135006 Director 2022-08-26 Ongoing
      COCHIN BRIDGE INFRASTRUCTURE COMPANY LIMITED U45200MH1999PLC122317 Manager - 2012-02-10
      GAMMON PROJECTS DEVELOPERS LIMITED U45200MH2006PLC159107 Additional Director - 2008-09-12
      GAMMON PROJECTS DEVELOPERS LIMITED U45200MH2006PLC159107 Director - 2009-11-20
      GORAKHPUR INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163125 Additional Director - 2007-06-29
      GORAKHPUR INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163125 Director - 2013-12-23
      KOSI BRIDGE INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163155 Additional Director - 2007-06-29
      KOSI BRIDGE INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163155 Director - 2013-12-19
      PRAVARA RENEWABLE ENERGY LIMITED U45202MH2008PLC185428 Director - 2008-08-31
      VIZAG SEAPORT PRIVATE LIMITED U45203AP2001PTC038955 Director - 2014-11-23
      RAJAHMUNDRY EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358574 Additional Director - 2007-07-30
      RAJAHMUNDRY EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358574 Director - 2013-12-19
      ANDHRA EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358575 Additional Director - 2007-07-30
      ANDHRA EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358575 Director - 2013-12-10
      IGATPURI HIGHWAY PRIVATE LIMITED U45203MH2005PTC155016 Additional Director - 2011-09-29
      IGATPURI HIGHWAY PRIVATE LIMITED U45203MH2005PTC155016 Director - 2014-09-01
      MODERN TOLLROADS PRIVATE LIMITED U45203MH2007PTC173503 Additional Director - 2008-12-26
      MODERN TOLLROADS PRIVATE LIMITED U45203MH2007PTC173503 Director - 2014-11-18
      RAJAHMUNDRY GODAVARI BRIDGE LIMITED U45203MH2008PLC185941 Director - 2014-02-06
      RAJAHMUNDRY GODAVARI BRIDGE LIMITED U45203MH2008PLC185941 Manager - 2014-09-10
      GAMMON LOGISTICS LIMITED U45309MH2007PLC171578 Director - 2011-03-17
      ATSL INFRASTRUCTURE PROJECTS LIMITED U45400MH2007PLC169995 Additional Director - 2008-09-15
      ATSL INFRASTRUCTURE PROJECTS LIMITED U45400MH2007PLC169995 Director - 2009-06-10
      TADA INFRA DEVELOPMENT COMPANY LIMITED U45400MH2008PLC186002 Director - 2010-09-29
      MILKYWAY TRADING PRIVATE LIMITED U51909MH2004PTC150247 Director - 2013-12-30
      MARINE PROJECT SERVICES LIMITED U61100MH2007PLC168759 Additional Director - 2008-08-31
      INDIRA CONTAINER TERMINAL PRIVATE LIMITED U63032MH2007PTC174100 Nominee Director - 2012-01-09
      PATALIPUTRA HIGHWAY LIMITED U67120MH2004PLC149297 Additional Director - 2008-09-12
      PATALIPUTRA HIGHWAY LIMITED U67120MH2004PLC149297 Director - 2009-11-20
      JAGUAR PROJECTS DEVELOPERS LIMITED U70102MH2008PLC185427 Director - 2008-08-31
      SEGUE INFRASTRUCTURE PROJECTS PRIVATE LIMITED U74900MH2010PTC210430 Director - 2011-03-17
      GAMMON SEAPORT INFRASTRUCTURE LIMITED U74990MH2009PLC194663 Director - 2010-09-29
      GAMMON RENEWABLE ENERGY INFRASTRUCTURE PROJECTS LIMITED U74990MH2009PLC194805 Director - 2010-10-01
      GAMMON ROAD INFRASTRUCTURE LIMITED U74990MH2009PLC194822 Director - 2010-09-29
      CHITOOR INFRA COMPANY PRIVATE LIMITED U74990MH2010PTC210401 Director - 2011-03-17
      EARTHLINK INFRASTRUCTURE PROJECTS PRIVATE LIMITED U74990MH2010PTC210405 Director - 2011-03-17
      PATNA HIGHWAY PROJECTS LIMITED U74999DL2009PLC197265 Director - 2014-01-08
      GMR ENERGY LIMITED U85110MH1996PLC274875 CFO(KMP) - 2017-08-31
      GOBARDHAN VARANASI FOUNDATION-SPV U85300UP2021NPL156653 Director 2021-12-08 Ongoing
      ASHWIN OVERSEAS PRIVATE LIMITED U99999MH1994PTC079879 Director - 2013-12-30
      Other Directorships of KSHITIZ RAVI BHASKER
      Company Name CIN Designation Appointment Date Cessation
      TIDONG HYDRO POWER LIMITED U40101HP2007PLC030774 Additional Director - 2010-09-09
      TIDONG HYDRO POWER LIMITED U40101HP2007PLC030774 Director - 2014-11-03
      YOUNGTHANG POWER VENTURES LIMITED U40101HP2008PLC030953 Director - 2014-11-04
      HOUSE OF INFRA PROJECTS LIMITED U40108DL2010PLC202832 Additional Director - 2012-09-18
      HOUSE OF INFRA PROJECTS LIMITED U40108DL2010PLC202832 Director - 2014-11-01
      GAMMON PROJECTS DEVELOPERS LIMITED U45200MH2006PLC159107 Additional Director - 2008-09-12
      GAMMON PROJECTS DEVELOPERS LIMITED U45200MH2006PLC159107 Director - 2010-09-29
      PRAVARA RENEWABLE ENERGY LIMITED U45202MH2008PLC185428 Additional Director - 2009-09-19
      PRAVARA RENEWABLE ENERGY LIMITED U45202MH2008PLC185428 Director - 2014-01-02
      VIZAG SEAPORT PRIVATE LIMITED U45203AP2001PTC038955 Additional Director - 2014-11-23
      RAJAHMUNDRY GODAVARI BRIDGE LIMITED U45203MH2008PLC185941 Director - 2014-11-08
      GAMMON LOGISTICS LIMITED U45309MH2007PLC171578 Additional Director - 2008-06-18
      TADA INFRA DEVELOPMENT COMPANY LIMITED U45400MH2008PLC186002 Director - 2013-12-18
      ELGAN INDIA MARTRADE PRIVATE LIMITED U60210AP2004PTC044374 Director - 2017-06-09
      MARINE PROJECT SERVICES LIMITED U61100MH2007PLC168759 Director - 2009-03-06
      INDIRA CONTAINER TERMINAL PRIVATE LIMITED U63032MH2007PTC174100 Additional Director - 2008-12-31
      INDIRA CONTAINER TERMINAL PRIVATE LIMITED U63032MH2007PTC174100 Director - 2014-11-30
      PATALIPUTRA HIGHWAY LIMITED U67120MH2004PLC149297 Additional Director - 2009-09-19
      PATALIPUTRA HIGHWAY LIMITED U67120MH2004PLC149297 Director - 2013-12-31
      JAGUAR PROJECTS DEVELOPERS LIMITED U70102MH2008PLC185427 Additional Director - 2009-09-19
      JAGUAR PROJECTS DEVELOPERS LIMITED U70102MH2008PLC185427 Director - 2014-11-01
      RAS CITIES AND TOWNSHIPS PRIVATE LIMITED U70102TG2005PTC047148 Director - 2013-12-27
      APARNA INFRAENERGY INDIA PRIVATE LIMITED U74120MH2011PTC220549 Director - 2013-12-18
      SEGUE INFRASTRUCTURE PROJECTS PRIVATE LIMITED U74900MH2010PTC210430 Director - 2011-03-17
      GAMMON SEAPORT INFRASTRUCTURE LIMITED U74990MH2009PLC194663 Director - 2013-12-16
      GAMMON RENEWABLE ENERGY INFRASTRUCTURE PROJECTS LIMITED U74990MH2009PLC194805 Director - 2013-12-16
      GAMMON ROAD INFRASTRUCTURE LIMITED U74990MH2009PLC194822 Director - 2013-12-26
      CHITOOR INFRA COMPANY PRIVATE LIMITED U74990MH2010PTC210401 Director - 2011-03-17
      EARTHLINK INFRASTRUCTURE PROJECTS PRIVATE LIMITED U74990MH2010PTC210405 Director - 2011-03-17
      Other Directorships of ANURAAG BHATNAGAR
      Company Name CIN Designation Appointment Date Cessation
      CARAVEL RESOURCES (INDIA) PRIVATE LIMITED U14211HR2014FTC052381 Director - 2015-01-01
      Other Directorships of PRASANTA KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      THE STATE TRADING CORPORATION OF INDIA LIMITED L74899DL1956GOI002674 Additional Director - 2016-09-29
      THE STATE TRADING CORPORATION OF INDIA LIMITED L74899DL1956GOI002674 Whole-time director - 2019-03-31
      T M MINING COMPANY LIMITED U13100WB2010PLC156401 Director - 2016-02-18
      T M MINING COMPANY LIMITED U13100WB2010PLC156401 Nominee Director - 2011-08-26
      Other Directorships of TIMOTHY MARTIN EYRE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHWANI SONDHI
      Company Name CIN Designation Appointment Date Cessation
      MMTC LIMITED L51909DL1963GOI004033 Director - 2016-09-28
      MMTC LIMITED L51909DL1963GOI004033 Whole-time director - 2021-01-06
      THE STATE TRADING CORPORATION OF INDIA LIMITED L74899DL1956GOI002674 Additional Director - 2019-07-24
      MMTC - PAMP INDIA PRIVATE LIMITED U27100HR2008PTC042218 Additional Director - 2018-07-27
      NEELACHAL ISPAT NIGAM LTD U27109OR1982PLC001050 Nominee Director - 2021-01-05
      FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC134299 Additional Director - 2017-09-25
      FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC134299 Director - 2018-07-20
      FEDERATION OF INDIA MINERAL INDUSTRIES U74899DL1969NPL005064 Director - 2021-10-20
      Other Directorships of HARINDAR PAL SINGH BANGA
      Company Name CIN Designation Appointment Date Cessation
      CARAVEL RESOURCES (INDIA) PRIVATE LIMITED U14211HR2014FTC052381 Director - 2014-11-10
      GOPALPUR PORTS LIMITED U63032OR2006PLC008831 Director - 2011-02-23
      Other Directorships of KARNA HULLAHALLY MALLAREDDY
      Company Name CIN Designation Appointment Date Cessation
      WELSPUN PROJECTS (HIMMATNAGAR BYPASS) PRIVATE LIMITED U08106GJ2005PTC045753 Director - 2012-11-03
      YOUNGTHANG POWER VENTURES LIMITED U40101HP2008PLC030953 Additional Director - 2009-09-19
      YOUNGTHANG POWER VENTURES LIMITED U40101HP2008PLC030953 Director - 2009-11-20
      COCHIN BRIDGE INFRASTRUCTURE COMPANY LIMITED U45200MH1999PLC122317 Additional Director - 2009-09-30
      COCHIN BRIDGE INFRASTRUCTURE COMPANY LIMITED U45200MH1999PLC122317 Director - 2011-03-17
      GAMMON PROJECTS DEVELOPERS LIMITED U45200MH2006PLC159107 Additional Director - 2009-09-22
      GAMMON PROJECTS DEVELOPERS LIMITED U45200MH2006PLC159107 Director - 2011-03-17
      GORAKHPUR INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163125 Additional Director - 2009-09-19
      GORAKHPUR INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163125 Director - 2011-03-10
      KOSI BRIDGE INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163155 Additional Director - 2009-09-19
      KOSI BRIDGE INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163155 Director - 2011-03-17
      PRAVARA RENEWABLE ENERGY LIMITED U45202MH2008PLC185428 Additional Director - 2009-09-19
      PRAVARA RENEWABLE ENERGY LIMITED U45202MH2008PLC185428 Director - 2009-11-20
      LILAC INFRAPROJECTS DEVELOPERS LIMITED U45203DL2010PLC202526 Director - 2011-03-17
      WELSPUN PROJECT(KIM MANDVI CORRIDOR) PRIVATE LIMITED U45203GJ2005PTC047076 Director - 2012-11-03
      RAJAHMUNDRY EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358574 Additional Director - 2010-09-30
      RAJAHMUNDRY EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358574 Director - 2011-03-17
      RAJAHMUNDRY EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358574 Manager - 2011-03-17
      ANDHRA EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358575 Additional Director - 2010-09-30
      ANDHRA EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358575 Director - 2011-03-17
      ANDHRA EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358575 Manager - 2011-03-17
      BUL MSK INFRASTRUCTURE PRIVATE LIMITED U45203MH2006PTC161937 Director - 2012-11-03
      DEWAS BHOPAL CORRIDOR PRIVATE LIMITED U45203MH2007PTC170813 Nominee Director - 2012-11-06
      MODERN TOLLROADS PRIVATE LIMITED U45203MH2007PTC173503 Additional Director - 2011-03-16
      RAJAHMUNDRY GODAVARI BRIDGE LIMITED U45203MH2008PLC185941 Additional Director - 2009-09-19
      RAJAHMUNDRY GODAVARI BRIDGE LIMITED U45203MH2008PLC185941 Director - 2011-03-17
      RODOVIA INDIA PRIVATE LIMITED U45209MH2020PTC344448 Director - 2021-11-20
      SHRAMVI PATHWAYS PRIVATE LIMITED U45209TG2022PTC166249 Director 2024-05-31 Ongoing
      ANJAR ROAD PRIVATE LIMITED U45400GJ2012PTC102150 Director - 2012-11-03
      ATSL INFRASTRUCTURE PROJECTS LIMITED U45400MH2007PLC169995 Additional Director - 2009-08-26
      ATSL INFRASTRUCTURE PROJECTS LIMITED U45400MH2007PLC169995 Director - 2019-07-31
      TADA INFRA DEVELOPMENT COMPANY LIMITED U45400MH2008PLC186002 Additional Director - 2009-09-19
      TADA INFRA DEVELOPMENT COMPANY LIMITED U45400MH2008PLC186002 Director - 2011-03-17
      PATALIPUTRA HIGHWAY LIMITED U67120MH2004PLC149297 Additional Director - 2009-09-19
      PATALIPUTRA HIGHWAY LIMITED U67120MH2004PLC149297 Director - 2011-03-17
      JAGUAR PROJECTS DEVELOPERS LIMITED U70102MH2008PLC185427 Additional Director - 2009-09-19
      JAGUAR PROJECTS DEVELOPERS LIMITED U70102MH2008PLC185427 Director - 2011-03-17
      RAS CITIES AND TOWNSHIPS PRIVATE LIMITED U70102TG2005PTC047148 Additional Director - 2009-09-22
      RAS CITIES AND TOWNSHIPS PRIVATE LIMITED U70102TG2005PTC047148 Director - 2011-03-17
      ANJAR INTEGRATED TEXTILE PARK DEVELOPERS PRIVATE LIMITED U74120GJ2011PTC064912 Director - 2012-11-03
      PATNA HIGHWAY PROJECTS LIMITED U74999DL2009PLC197265 Director - 2011-01-13
      Other Directorships of BIRANCHI NARAYAN DASH
      Company Name CIN Designation Appointment Date Cessation
      SICAL IRON ORE TERMINALS LIMITED U13100TN2006PLC061022 Nominee Director - 2013-05-17
      T M MINING COMPANY LIMITED U13100WB2010PLC156401 Director - 2014-03-27
      T M MINING COMPANY LIMITED U13100WB2010PLC156401 Nominee Director - 2011-08-26
      Other Directorships of GIRISH RAGHAVENDRA KOULGI
      Company Name CIN Designation Appointment Date Cessation
      NOBLE RESOURCES AND TRADING INDIA PRIVATE LIMITED. U01119MH1991PTC298139 Additional Director - 2015-11-24
      NOBLE RESOURCES AND TRADING INDIA PRIVATE LIMITED. U01119MH1991PTC298139 Whole-time director 2015-11-24 Ongoing
      Other Directorships of MATTHEW PHILIP HOPKINS
      Company Name CIN Designation Appointment Date Cessation
      NOBLE RESOURCES AND TRADING INDIA PRIVATE LIMITED. U01119MH1991PTC298139 Additional Director - 2019-09-30
      NOBLE RESOURCES AND TRADING INDIA PRIVATE LIMITED. U01119MH1991PTC298139 Director 2019-09-30 Ongoing
      Other Directorships of AMANULLAH .
      Company Name CIN Designation Appointment Date Cessation
      YOUNGTHANG POWER VENTURES LIMITED U40101HP2008PLC030953 Director - 2009-05-20
      ARUNODAYA TECHSOLAR POWER PROJECTS PRIVATE LIMITED U40106MH2013PTC390902 Managing Director - 2018-05-11
      VAMSHA BHARANA LAKSHMAN SOLAR POWERS PRIVATE LIMITED U40106TG2013PTC087099 Director 2019-12-17 Ongoing
      VAMSHA BHARANA LAKSHMAN SOLAR POWERS PRIVATE LIMITED U40106TG2013PTC087099 Managing Director - 2018-08-08
      PUNJAB BIOMASS POWER LIMITED U40200MH2005PLC157919 Manager - 2009-05-20
      ECOSYS EVERGREEN ENERGY INDIA PRIVATE LIMITED U40300BR2011PTC017828 Director 2011-12-08 Ongoing
      BHAGALPUR ELECTRICITY DISTRIBUTION COMPANY PRIVATE LIMITED U40300WB2013PTC193917 Director - 2014-04-14
      AVYUKTA CONSTRUCTIONS PRIVATE LIMITED U45200TG2014PTC096288 Director 2019-03-29 Ongoing
      AVYUKTA CONSTRUCTIONS PRIVATE LIMITED U45200TG2014PTC096288 Managing Director - 2018-08-08
      PRAVARA RENEWABLE ENERGY LIMITED U45202MH2008PLC185428 Additional Director - 2009-05-20
      RAJAHMUNDRY EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358574 Manager - 2008-03-28
      RAJAHMUNDRY GODAVARI BRIDGE LIMITED U45203MH2008PLC185941 Director - 2009-05-20
      AURANGABAD JAL SUPPLY SOLUTIONS PRIVATE LIMITED U45203MH2012PTC228008 Additional Director - 2013-09-30
      AURANGABAD JAL SUPPLY SOLUTIONS PRIVATE LIMITED U45203MH2012PTC228008 Director - 2015-03-31
      GAMMON LOGISTICS LIMITED U45309MH2007PLC171578 Additional Director - 2009-05-20
      TADA INFRA DEVELOPMENT COMPANY LIMITED U45400MH2008PLC186002 Additional Director - 2009-05-20
      VARUN EARTHTECH LIMITED. U45400MH2009PLC192504 Director - 2010-04-19
      PATALIPUTRA HIGHWAY LIMITED U67120MH2004PLC149297 Additional Director - 2009-05-20
      JAGUAR PROJECTS DEVELOPERS LIMITED U70102MH2008PLC185427 Additional Director - 2009-05-20
      RAS CITIES AND TOWNSHIPS PRIVATE LIMITED U70102TG2005PTC047148 Director - 2009-05-20
      OMVIRA INDIA PRIVATE LIMITED U74900JH2011PTC015042 Director 2019-12-16 Ongoing
      OMVIRA INDIA PRIVATE LIMITED U74900JH2011PTC015042 Managing Director - 2018-08-07
      Other Directorships of SANJEV JAIPRAKASH MODI
      Company Name CIN Designation Appointment Date Cessation
      MODETA RESOURCES LLP AAQ-6430 Designated Partner 2022-01-04 Ongoing
      MARKANDA RENEWABLE ENERGY PRIVATE LIMITE D U40102DL2010PTC210982 Director - 2011-03-17
      HOUSE OF INFRA PROJECTS LIMITED U40108DL2010PLC202832 Director - 2011-03-17
      GHAGGAR RENEWABLE ENERGY PRIVATE LIMITED U40108DL2010PTC210979 Director - 2011-03-17
      SIRSA RENEWABLE ENERGY PRIVATE LIMITED U40108DL2010PTC210989 Director - 2011-03-17
      VIZAG SEAPORT PRIVATE LIMITED U45203AP2001PTC038955 Additional Director - 2011-03-14
      VIZAG SEAPORT PRIVATE LIMITED U45203AP2001PTC038955 Director - 2011-03-14
      GAMMON LOGISTICS LIMITED U45309MH2007PLC171578 Additional Director - 2010-09-29
      GAMMON LOGISTICS LIMITED U45309MH2007PLC171578 Director - 2011-03-17
      DOLPHIN ECO-GREEN PRIVATE LIMITED U45400MH2012PTC230826 Director 2012-05-10 Ongoing
      EXOTRON RESOURCES PRIVATE LIMITED U51909MH2022PTC390715 Director 2022-09-19 Ongoing
      INDIRA CONTAINER TERMINAL PRIVATE LIMITED U63032MH2007PTC174100 Nominee Director - 2011-03-24

      CIN Company Name Company Address
      U45209DL2009PTC188338 PNC POWER PRIVATE LIMITED Cabin No.5, NBCC Plaza, 4th Floor,Tower-II, Pushp Vihar, Sector-V, Saket , New Delhi Delhi, Delhi, India - 110017
      ACB-0538 PNC POWER LLP Cabin No.5, NBCC Plaza, 4th Floor,Tower-II, Pushp Vihar, Sector-V, Saket New Delhi, Delhi, India - 110017
      U45203DL2016PTC304751 PNC RAJASTHAN HIGHWAYS PRIVATE LIMITED Cabin No. 5, NBCC Plaza, Tower II, 4th Floor, Pushp Vihar, Sector V, Saket , New Delhi, Delhi, India - 110017
      U45309DL2017PTC316515 PNC BUNDELKHAND HIGHWAYS PRIVATE LIMITED Cabin No. 5, NBCC Plaza, Tower II, 4th Floor, Pushp Vihar, Sector V, Saket , NEW DELHI, Delhi, India - 110017
      U45500DL2017PTC316429 PNC CHITRADURGA HIGHWAYS PRIVATE LIMITED Cabin No. 5, NBCC Plaza, Tower II, 4th Floor, Pushp Vihar, Sector V, Saket , NEW DELHI, Delhi, India - 110017
      U45500DL2017PTC316427 PNC KHAJURAHO HIGHWAYS PRIVATE LIMITED Cabin No. 5, NBCC Plaza, Tower II, 4th Floor Pushp Vihar, Sector V, Saket , NES DELHI, Delhi, India - 110017
      U45400DL2011PLC212473 PNC INFRA HOLDINGS LIMITED Cabin No.5, NBCC Plaza,4th Floor,Tower-II, Pushp Vihar, Sector-V, Saket , New Delhi, Delhi, India - 110017
      U45400DL2011PLC212392 PNC KANPUR HIGHWAYS LIMITED Cabin No. 5, NBCC Plaza, Tower II, 4th Floor, Pushp Vihar, Sector-V, Saket , New Delhi, Delhi, India - 110017
      U45400DL2013PTC248507 PNC KANPUR AYODHYA TOLLWAYS PRIVATE LIMITED CABIN NO. 5, NBCC PLAZA, TOWER II, 4TH FLOOR, PUSHP VIHAR SECTOR V, SAKET, , NEW DELHI, Delhi, India - 110017
      U45201DL2010PTC211187 MP HIGHWAYS PRIVATE LIMITED Cabin No. 5, NBCC Plaza, Tower II, 4th Floor, Pushp Vihar, Sector-V, Saket , New Delhi, Delhi, India - 110017
      U45203DL2022PTC396640 AWADH EXPRESSWAY PRIVATE LIMITED CABIN NO. 4, NBCC PLAZA, TOWER II 4TH FLOOR, PUSHP VIHAR, SECTOR V, SAKET,DELHI,New Delhi,Delhi,110017-India
      U45203DL2022PTC397069 SONAULI GORAKHPUR HIGHWAYS PRIVATE LIMITED CABIN NO. 4, NBCC PLAZA, TOWER II 4TH FLOOR, PUSHP VIHAR, SECTOR V, SAKET,DELHI,New Delhi,Delhi,110017-India
      U45203DL2022PTC397103 AKKALKOT HIGHWAYS PRIVATE LIMITED CABIN No. 4, NBCC PLAZA, TOWER II 4TH FLOOR, PUSHP VIHAR, SECTOR V, SAKET,DELHI,New Delhi,Delhi,110017-India
      U45309DL2022PTC396477 KANPUR LUCKNOW EXPRESSWAY PRIVATE LIMITED CABIN NO. 4, NBCC PLAZA, TOWER II 4TH FLOOR, PUSHP VIHAR, SECTOR V, SAKET,DELHI,New Delhi,Delhi,110017-India
      U45309DL2022PTC396494 HARDOI HIGHWAYS PRIVATE LIMITED CABIN NO. 4, NBCC PLAZA, TOWER II 4TH FLOOR, PUSHP VIHAR, SECTOR V, SAKET,DELHI,New Delhi,Delhi,110017-India
      U45400DL2011PTC222043 PNC BAREILLY NAINITAL HIGHWAYS PRIVATE LIMITED CABIN NO. 4, NBCC PLAZA, TOWER II, 4th FLOOR, PUSHP VIHAR, SECTOR V, SAKET , NEW DELHI, Delhi, India - 110017
      U45200DL2011PTC222046 PNC DELHI INDUSTRIALINFRA PRIVATE LIMITED CABIN NO. 4, NBCC PLAZA, TOWER II, 4th FLOOR, PUSHP VIHAR, SECTOR V, SAKET , NEW DELHI, Delhi, India - 110017
      U45400DL2012PTC241184 PNC RAEBARELI HIGHWAYS PRIVATE LIMITED CABIN NO. 4,NBCC PLAZA, TOWER II, 4th FLOOR, PUSHP VIHAR, SECTOR V, SAKET , NEW DELHI, Delhi, India - 110017
      U45309DL2022PTC397190 YAMUNA HIGHWAYS PRIVATE LIMITED CABIN No 3, NBCC PLAZA, TOWER II 4TH FLOOR, PUSHP VIHAR, SECTOR V, SAKET,DELHI,New Delhi,Delhi,110017-India
      U24239DL2008PTC178821 INNOVEDA BIOLOGICAL SOLUTIONS PRIVATE LIMITED 5th Floor, Tower- 4, NBCC Plaza, Pushp Vihar, Saket, , New Delhi, Delhi, India - 110017
      L65910DL1989PLC034812 TOURISM FINANCE CORPORATION OF INDIA LIMITED 4th Floor, Tower 1, NBCC Plaza Pushp Vihar, Sector-5, Saket , New Delhi, Delhi, India - 110017
      U11100DL2008PLC177650 SATURN ENERGY AND NATURAL RESOURCES LIMITED TOWER 1, 5TH FLOOR, NBCC PLAZA, SECTOR V PUSHP VIHAR, SAKET , NEW DELHI, Delhi, India - 110017
      U45204DL2011PLC224208 SHIV-VANI INFRA LIMITED TOWER 1, 5TH FLOOR, NBCC PLAZA, SECTOR V, PUSHP VIHAR, SAKET, , NEW DELHI, Delhi, India - 110017
      U74999DL2019PLC352536 TFCI CAPITAL LIMITED 4th Floor, Tower 1, NBCC Plaza Pushp Vihar, Sector-5, Saket , NEW DELHI, Delhi, India - 110017
      U45400DL2018PTC336256 CHALLAKERE (KARNATAKA) HIGHWAYS PRIVATE LIMITED Cabin No. 3, NBCC Plaza,Tower II, 4th Floor, Pushp Vihar, Sector-V, Saket , New Delhi, Delhi, India - 110017
      U24290DL2021PTC388050 1 VEDA BIOTECH PRIVATE LIMITED 5th Floor, Tower- 4, NBCC Plaza, Pushp Vihar, Saket, , New Delhi, Delhi, India - 110017
      U85190DL2019PTC349900 HINIROG HEALTHTECH PRIVATE LIMITED 5th Floor, Tower- 4, NBCC Plaza, Pushp Vihar, Saket, , New Delhi, Delhi, India - 110017
      U45203DL2022PTC397232 HATHRAS HIGHWAYS PRIVATE LIMITED CABIN No. 3, NBCC PLAZA, TOWER II 4TH FLOOR, PUSHP VIHAR, SAKET,DELHI,New Delhi,Delhi,110017-India
      U45309DL2021PTC389941 EKDANT EMPATHY INFRA ENGG JV PRIVATE LIMITED 2nd Floor, Tower No. 02, NBCC Plaza Sector-V, Pushp Vihar, Saket , Delhi, Delhi, India - 110017
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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