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

SYENERGY ENVIRONICS LIMITED

CIN: U91990HR2007PLC116345 As on: 2026-07-13

SYENERGY ENVIRONICS LIMITED (CIN: U91990HR2007PLC116345) is a Public company incorporated on 05 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2977250.00.

SYENERGY ENVIRONICS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SYENERGY ENVIRONICS LIMITED's NIC code is 9199 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other membership organizations n.e.c. [Includes rotary clubs, student associations, war veterans? associations, book clubs, philatelic clubs, associations of minority groups, and the activities of other similar associations / organisations not elsewhere classified].

Directors of SYENERGY ENVIRONICS LIMITED are ALOK BANSIDHAR SHRIRAM, MANISHA MATANHELIA, RAVISH SWARUP, DEEPIKA JINDAL, SALIL KUMAR BHANDARI, PRANAV PODDAR, and AJAY KUMAR PODDAR.

SYENERGY ENVIRONICS LIMITED's Corporate Identification Number (CIN) is U91990HR2007PLC116345 and its registration number is 116345. Users may contact SYENERGY ENVIRONICS LIMITED on its Email address - [email protected]. Registered address of SYENERGY ENVIRONICS LIMITED is B BLOCK TIMES SQUARE BUILDING, 3RD FLOOR, SUSHANT LOK PHASE-1 , Dlf Qe, Haryana, India - 122002.

Current status of SYENERGY ENVIRONICS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for SYENERGY ENVIRONICS 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 SYENERGY ENVIRONICS

Purchase full report of SYENERGY ENVIRONICS

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 SYENERGY ENVIRONICS 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 SYENERGY ENVIRONICS
DIN Director Name Designation Appointment Date
00203808 ALOK BANSIDHAR SHRIRAM Director 2014-08-04
03096151 MANISHA MATANHELIA Whole-time director 2010-07-01
05109951 RAVISH SWARUP Director 2020-09-25
00015188 DEEPIKA JINDAL Director 2014-08-04
00017566 SALIL KUMAR BHANDARI Director 2007-04-13
00177343 PRANAV PODDAR Whole-time director 2007-08-01
00177384 AJAY KUMAR PODDAR Managing Director 2007-02-05
Past Directors & Key Managerial Personnel of SYENERGY ENVIRONICS
DIN Director Name Designation Appointment Date Cessation
00339406 PRADEEP JOLLY Director - 2010-06-24
01647024 PRADEEP SAXENA Additional Director - 2014-03-31
02082150 RAKESH SARIN Additional Director - 2019-08-30
02082150 RAKESH SARIN Director - 2022-03-16
02082150 RAKESH SARIN Whole-time director - 2021-10-01
01461312 ARUN KESSU JETHMALANI Director - 2012-06-19
00009186 HARSHAD MAHADEO JOSHI Director - 2012-12-14
00288321 PRADEEP SAXENA Director - 2017-04-24
00309302 SUSHIL KUMAR ROONGTA Additional Director - 2018-01-12
01409645 ROYINA GREWAL Director - 2010-09-10
03290288 SARTHAK BEHURIA Additional Director - 2019-08-30
03290288 SARTHAK BEHURIA Director - 2020-03-04
05109951 RAVISH SWARUP Additional Director - 2020-09-25
00020601 DAYA NAND KHURANA Director - 2017-04-24
00031175 ABHISHEK PODDAR Additional Director - 2019-08-30
00031175 ABHISHEK PODDAR Director - 2023-09-04
00075227 SURESH CHAND MATHUR Director - 2017-04-24
00177343 PRANAV PODDAR Director - 2007-08-01
00327907 KAARTHIKEYAN DEVARAYAPURAM RAMASAMY Director - 2016-07-08
Other Directorships of PRADEEP JOLLY
Company Name CIN Designation Appointment Date Cessation
FORECH INDIA PRIVATE LIMITED U51109DL1983PTC015047 Director - 2020-03-24
FENA PRIVATE LIMITED U74899DL1986PTC025829 Director - 2014-06-30
FENA PRIVATE LIMITED U74899DL1986PTC025829 Whole-time director 2014-06-30 Ongoing
A B PULP PACKAGINGS PRIVATE LIMITED U74950DL1977PTC008637 Director 1992-05-26 Ongoing
Other Directorships of PRADEEP SAXENA
Company Name CIN Designation Appointment Date Cessation
SURUL PROPERTIES PRIVATE LIMITED U45200MH2007PTC167407 Director - 2010-03-01
OJASYA LITERACY FOUNDATION U93000MH2013NPL245009 Additional Director - 2014-09-24
OJASYA LITERACY FOUNDATION U93000MH2013NPL245009 Director - 2014-05-29
Other Directorships of RAKESH SARIN
Company Name CIN Designation Appointment Date Cessation
SUZLON ENERGY LIMITED L40100GJ1995PLC025447 CEO(KMP) - 2017-09-01
AGI GREENPAC LIMITED L51433WB1960PLC024539 Additional Director - 2020-09-19
AGI GREENPAC LIMITED L51433WB1960PLC024539 Director 2020-09-19 Ongoing
COASTAL WARTSILA PETROLEUM LIMITED U23209MH1998PLC116543 Managing Director 1999-09-24 Ongoing
SUZLON GLOBAL SERVICES LIMITED U27109GJ2004PLC044170 Additional Director - 2016-11-28
SUZLON GLOBAL SERVICES LIMITED U27109GJ2004PLC044170 Director - 2017-03-01
SUZLON GLOBAL SERVICES LIMITED U27109GJ2004PLC044170 Managing Director - 2017-08-01
SE FORGE LIMITED U27310GJ2006PLC048563 Additional Director - 2016-09-30
SE FORGE LIMITED U27310GJ2006PLC048563 Director - 2017-09-01
CLEAN SOLAR POWER (BHAINSADA ) PRIVATE LIMITED U40106DL2019PTC356876 Additional Director - 2021-03-01
CLEAN SOLAR POWER (BHAINSADA ) PRIVATE LIMITED U40106DL2019PTC356876 Director - 2021-08-11
O2 POWER PRIVATE LIMITED U40106DL2019PTC357623 Additional Director - 2022-09-26
O2 POWER PRIVATE LIMITED U40106DL2019PTC357623 Director 2022-08-23 Ongoing
SUZLON GLOBAL SERVICES LIMITED U70101GJ2004PLC044948 Additional Director - 2016-01-28
SUZLON GLOBAL SERVICES LIMITED U70101GJ2004PLC044948 Managing Director 2016-01-28 Ongoing
JOPINC PRIVATE LIMITED U72200DL2021FTC377338 Director 2021-02-22 Ongoing
VESTERBACKA EDUCATION DEVELOPMENT PRIVATE LIMITED U80900DL2019PTC345956 Director 2019-02-13 Ongoing
WELLNESS MANDALA PRIVATE LIMITED U85100HR2020PTC087463 Director 2021-11-01 Ongoing
WELLNESS MANDALA PRIVATE LIMITED U85100HR2020PTC087463 Managing Director - 2021-11-01
CARBON U TURN TECHNOLOGY PRIVATE LIMITED U85499HR2023PTC110581 Director 2023-04-10 Ongoing
WARTSILA INDIA PRIVATE LIMITED U99999MH1986PTC062170 Additional Director - 2015-07-10
WARTSILA INDIA PRIVATE LIMITED U99999MH1986PTC062170 Managing Director - 2014-09-30
Other Directorships of ALOK BANSIDHAR SHRIRAM
Company Name CIN Designation Appointment Date Cessation
Wanderlust Fintech LLP ABC-7792 Designated Partner 2022-10-17 Ongoing
MAXPLUS LOGISTICS LIMITED L65999DL1985PLC022321 Additional Director - 2009-12-31
MAXPLUS LOGISTICS LIMITED L65999DL1985PLC022321 Director - 2014-05-05
DCM SHRIRAM INDUSTRIES LIMITED L74899DL1989PLC035140 Director - 2008-10-01
DCM SHRIRAM INDUSTRIES LIMITED L74899DL1989PLC035140 Managing Director 2013-10-01 Ongoing
DCM SHRIRAM INDUSTRIES LIMITED L74899DL1989PLC035140 Whole-time director - 2013-10-01
DCM SHRIRAM INTERNATIONAL LIMITED U17299DL2022PLC404291 Director 2022-09-07 Ongoing
DCM SHRIRAM FINE CHEMICALS LIMITED U24296DL2021PLC387429 Director - 2022-12-06
SHRIRAM MIDIVISANA ENGINEERING PRIVATE LIMITED U25200DL2010PTC206432 Director 2010-07-29 Ongoing
HI-VAC WARES PRIVATE LIMITED U31300DL1988PTC257059 Director - 2008-09-27
LILY COMMERCIAL PRIVATE LIMITED U65923DL1985PTC306331 Additional Director - 2015-09-18
LILY COMMERCIAL PRIVATE LIMITED U65923DL1985PTC306331 Director 2015-09-18 Ongoing
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2016-11-26
CONVERTECH EQUIPMENT PRIVATE LIMITED U74899DL1993PTC053180 Additional Director - 2010-09-27
LABELS INTERNATIONAL PRIVATE LIMITED U74899DL1993PTC055904 Director 1993-11-10 Ongoing
PEE KAY ALKALIES PRIVATE LIMITED U74899DL1995PTC074946 Director 2000-03-25 Ongoing
QUICK LITHOGRAPHERS PRIVATE LIMITED U74899DL1995PTC074988 Director 1999-03-29 Ongoing
DCM HYUNDAI LIMITED U93090DL1995PLC273604 Managing Director - 2017-02-15
Other Directorships of ARUN KESSU JETHMALANI
Company Name CIN Designation Appointment Date Cessation
JETSERVE INDIA PRIVATE LIMITED U74900DL2011PTC227559 Director - 2018-09-20
Other Directorships of HARSHAD MAHADEO JOSHI
Other Directorships of PRADEEP SAXENA
Company Name CIN Designation Appointment Date Cessation
MIND OVER IMAGE CONSULTING LLP AAH-9413 Designated Partner - 2020-01-15
NITCO LIMITED L26920MH1966PLC016547 Additional Director - 2012-09-22
NITCO LIMITED L26920MH1966PLC016547 Director - 2019-04-23
GUJARAT FOILS LIMITED L28999GJ1992PLC018570 Director - 2012-07-10
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Nominee Director - 2016-08-09
SUDARSHAN BIOTECH PRIVATE LIMITED U24110TG1999PTC031254 Nominee Director - 2008-09-30
SAGAMORE INFRASTRUCTURE PRIVATE LIMITED U45203KA2005PTC035788 Director - 2011-12-15
COLVA TRADEPLACE PRIVATE LIMITED U51900MH1999PTC122650 Director 2010-10-27 Ongoing
INNOVATIVE FOODS LIMITED U51909KL1989PLC005465 Additional Director - 2015-12-16
INNOVATIVE FOODS LIMITED U51909KL1989PLC005465 Director - 2016-01-28
INTERDEV MARKETING SERVICES PRIVATE LIMITED U51909MH2004PTC148428 Director 2004-09-06 Ongoing
SUMANI TRADING PRIVATE LIMITED U51909MH2006PTC164900 Additional Director 2007-11-05 Ongoing
STRATEGIC PORTFOLIO ADIVISORY COMPANY PRIVATE LIMITED U65990MH1995PTC089800 Director 2010-10-27 Ongoing
STRATEGIC TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138620 Director 2010-10-27 Ongoing
STRATEGIC TRADING PRIVATE LIMITED U67120MH1995PTC084666 Director 2010-10-27 Ongoing
AVAKASH CONSULTANTS PRIVATE LIMITED U67120MH1995PTC086754 Director 2010-10-27 Ongoing
STRATCAP WEALTH PRIVATE LIMITED U67120MH1995PTC090300 Additional Director - 2013-09-30
STRATCAP WEALTH PRIVATE LIMITED U67120MH1995PTC090300 Director - 2019-03-15
OPUS FINANCIAL SERVICES LIMITED U67190MH2005PLC152331 Director 2005-03-31 Ongoing
STRATEGIC INDIA REAL ESTATE MANAGEMENT C OMPANY PRIVATE LIMITED U70100MH2006PTC161029 Director 2010-10-27 Ongoing
ZOOM DEVELOPERS PRIVATE LIMITED U70101MP1991PTC006729 Director - 2007-12-26
CAVIM REALTY PRIVATE LIMITED U70102MH1988PTC049398 Additional Director - 2008-07-07
SUNOVAA TECH PRIVATE LIMITED U72200KA2010PTC052460 Director - 2017-03-17
ISMART PANACHE (INDIA) SOLUTIONS PRIVATE LIMITED U72200MH2005PTC154780 Director - 2009-01-27
ISMART BUSINESS SOLUTIONS PRIVATE LIMITED U72900MH2004PTC146578 Director - 2008-12-24
ITEK BUSINESS SOLUTIONS PRIVATE LIMITED U72900MH2007PTC176328 Director 2007-11-30 Ongoing
STRATEGIC CAPITAL CORPORATION PRIVATE LIMITED U74140MH1992PTC137293 Director - 2019-03-15
BLISS ADVISORY SERVICES PRIVATE LIMITED U74140MH2005PTC151212 Director 2010-10-27 Ongoing
SATURN ADVISORY SERVICES PRIVATE LIMITED U74140MH2005PTC151410 Director - 2019-03-15
OPUS ADVISORY SERVICES PRIVATE LIMITED U74140MH2006PTC160620 Director 2006-03-22 Ongoing
V. PARTNERS CONSULTANTS PRIVATE LIMITED. U74140MH2006PTC160628 Director - 2008-09-30
CAVIM HOSPITALITY SERVICES PRIVATE LIMITED U85100MH2002PTC137974 Director - 2005-05-24
PODDAR WELLNESS LIMITED U85320MH2017PLC295622 Director - 2020-01-02
ISMART GLOBAL PRIVATE LIMITED U91110WB1994PTC066668 Director - 2008-10-14
Other Directorships of SUSHIL KUMAR ROONGTA
Company Name CIN Designation Appointment Date Cessation
JK PAPER LIMITED L21010GJ1960PLC018099 Additional Director - 2019-08-23
JK PAPER LIMITED L21010GJ1960PLC018099 Director 2019-08-23 Ongoing
JK PAPER LIMITED L21010GJ1960PLC018099 Director - 2024-08-22
HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Additional Director - 2011-09-22
HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Director - 2014-01-09
JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Additional Director - 2011-08-23
JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Director - 2020-11-06
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Additional Director - 2017-08-29
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director 2017-08-29 Ongoing
JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Additional Director - 2021-02-06
JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Director 2021-02-06 Ongoing
ACC LIMITED L26940GJ1936PLC149771 Additional Director - 2011-04-13
ACC LIMITED L26940GJ1936PLC149771 Director - 2022-09-16
SHREE CEMENT LIMITED L26943RJ1979PLC001935 Additional Director - 2024-08-05
SHREE CEMENT LIMITED L26943RJ1979PLC001935 Director 2024-05-23 Ongoing
JSW STEEL LIMITED L27102MH1994PLC152925 Additional Director - 2025-01-15
JSW STEEL LIMITED L27102MH1994PLC152925 Director 2024-11-21 Ongoing
STEEL AUTHORITY OF INDIA LIMITED L27109DL1973GOI006454 Managing Director - 2010-05-31
TITAGARH RAIL SYSTEMS LIMITED L27320WB1997PLC084819 Additional Director - 2021-09-27
TITAGARH RAIL SYSTEMS LIMITED L27320WB1997PLC084819 Director 2021-09-27 Ongoing
ADANI POWER LIMITED L40100GJ1996PLC030533 Additional Director - 2023-03-09
ADANI POWER LIMITED L40100GJ1996PLC030533 Director - 2025-11-10
SPML INFRA LIMITED L40106WB1981PLC276372 Additional Director - 2016-09-30
SPML INFRA LIMITED L40106WB1981PLC276372 Director - 2019-01-18
JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED L52100UP2008PLC035862 Additional Director - 2014-09-01
JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED L52100UP2008PLC035862 Director - 2020-11-06
SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Additional Director - 2011-09-23
SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Director - 2013-10-29
AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2011-06-17
AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2011-06-20
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Additional Director - 2022-04-07
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Director - 2024-09-29
CL EDUCATE LIMITED L74899DL1996PLC425162 Additional Director - 2018-08-07
CL EDUCATE LIMITED L74899DL1996PLC425162 Director - 2019-07-26
NLC INDIA LIMITED L93090TN1956GOI003507 Additional Director - 2011-09-12
NLC INDIA LIMITED L93090TN1956GOI003507 Director - 2013-09-30
JINDAL POWER LIMITED U04010CT1995PLC008985 Additional Director - 2011-06-21
INTERNATIONAL COAL VENTURES PRIVATE LIMITED U10100DL2009PTC190448 Director - 2010-05-31
HERO STEELS LIMITED U28999DL2010PLC205966 Additional Director - 2016-02-14
HERO STEELS LIMITED U28999DL2010PLC205966 Director - 2026-01-12
MALCO ENERGY LIMITED U31300MH2001PLC428719 Additional Director - 2011-06-02
BAXY LIMITED U34100DL2015PLC279347 Additional Director - 2024-09-29
BAXY LIMITED U34100DL2015PLC279347 Director 2024-08-30 Ongoing
TALWANDI SABO POWER LIMITED U40101MH2007PLC433557 Additional Director - 2012-07-14
TALWANDI SABO POWER LIMITED U40101MH2007PLC433557 Director - 2021-03-06
GREAT EASTERN ENERGY CORPORATION LIMITED U48985WB1992PLC095301 Additional Director - 2017-09-26
GREAT EASTERN ENERGY CORPORATION LIMITED U48985WB1992PLC095301 Director - 2023-05-01
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Additional Director - 2021-05-24
STERLITE ENERGY LIMITED U67190TN1995PLC069644 Additional Director - 2012-07-14
STERLITE ENERGY LIMITED U67190TN1995PLC069644 Director 2012-07-14 Ongoing
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2014-12-20
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2020-10-07
BHARAT ALUMINIUM CO LTD U74899DL1965PLC004518 Additional Director - 2012-06-19
BHARAT ALUMINIUM CO LTD U74899DL1965PLC004518 Director 2012-06-19 Ongoing
BHARAT ALUMINIUM CO LTD U74899DL1965PLC004518 Director - 2022-07-13
VEDANTA MEDICAL RESEARCH FOUNDATION U85190CT2008NPL020624 Additional Director - 2012-12-20
VEDANTA MEDICAL RESEARCH FOUNDATION U85190CT2008NPL020624 Director - 2015-12-30
SUSHASVI FOUNDATION U88900HR2025NPL130845 Director 2025-04-17 Ongoing
Other Directorships of ROYINA GREWAL
Company Name CIN Designation Appointment Date Cessation
ALTITUDE ORGANIC AND NATURAL PRODUCTS PRIVATE LIMITED U52100DL2010PTC199196 Additional Director - 2020-12-07
Other Directorships of MANISHA MATANHELIA
Company Name CIN Designation Appointment Date Cessation
SUVIDHA PARKLIFT LIMITED U24111DL1996PLC081132 Director 2014-09-29 Ongoing
WELLNESS MANDALA PRIVATE LIMITED U85100HR2020PTC087463 Director - 2021-11-02
Other Directorships of SARTHAK BEHURIA
Company Name CIN Designation Appointment Date Cessation
DR SHEKHAR SRIVASTAV ROBOTIC LLP AAZ-4300 Designated Partner 2021-11-11 Ongoing
GANDHAR OIL REFINERY (INDIA) LIMITED L23200MH1992PLC068905 Additional Director - 2012-09-01
GANDHAR OIL REFINERY (INDIA) LIMITED L23200MH1992PLC068905 Director - 2020-02-10
INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Managing Director - 2010-03-01
BONGAIGAON REFINERY & PETROCHEMICALS LTD L23209AS1974GOI001470 Director 2005-03-22 Ongoing
IBP CO LTD L23209WB1947GOI011529 Director 2005-03-01 Ongoing
BHARAT SEATS LIMITED L34300DL1986PLC023540 Additional Director - 2024-10-25
BHARAT SEATS LIMITED L34300DL1986PLC023540 Director 2024-10-17 Ongoing
THE SUPREME INDUSTRIES LIMITED L35920MH1942PLC003554 Additional Director - 2019-07-10
THE SUPREME INDUSTRIES LIMITED L35920MH1942PLC003554 Director 2019-07-10 Ongoing
CHENNAI PETROLEUM CORPORATION LIMITED L40101TN1965GOI005389 Director - 2010-02-28
SPML INFRA LIMITED L40106WB1981PLC276372 Additional Director - 2010-09-30
SPML INFRA LIMITED L40106WB1981PLC276372 Director - 2020-02-06
BLS INTERNATIONAL SERVICES LIMITED L51909DL1983PLC016907 Additional Director - 2017-09-21
BLS INTERNATIONAL SERVICES LIMITED L51909DL1983PLC016907 Director 2017-09-21 Ongoing
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Additional Director - 2016-03-31
DHAMRA LNG TERMINAL PRIVATE LIMITED U11200GJ2015PTC081996 Additional Director - 2016-08-08
DHAMRA LNG TERMINAL PRIVATE LIMITED U11200GJ2015PTC081996 Director - 2019-05-03
L&T HYDROCARBON ENGINEERING LIMITED U11200MH2009PLC191426 Additional Director - 2014-08-12
L&T HYDROCARBON ENGINEERING LIMITED U11200MH2009PLC191426 Director - 2019-03-31
ADANI TOTAL PRIVATE LIMITED U11201GJ2016PTC091695 Director - 2019-05-03
INDIANOIL SKYTANKING PRIVATE LIMITED U11202KA2006PTC040251 Director - 2007-09-24
SLW MEDIA PRIVATE LIMITED U22210DL2010PTC203376 Additional Director 2024-12-20 Ongoing
INDIANOIL ADANI VENTURES LIMITED U23200MH1996PLC102222 Director - 2010-03-11
GSPC LNG LIMITED U23203GJ2007SGC050115 Additional Director - 2016-09-27
GSPC LNG LIMITED U23203GJ2007SGC050115 Nominee Director - 2020-02-10
INDO BAIJIN CHEMICALS PRIVATE LIMITED U24233GJ2011PTC065293 Additional Director - 2016-03-31
SKIL INFRASTRUCTURE LIMITED U29110MH1990PLC055506 Additional Director - 2010-12-08
SKIL INFRASTRUCTURE LIMITED U29110MH1990PLC055506 Director - 2011-03-01
RSB TRANSMISSIONS (I) LTD U34102PN1989PLC014807 Additional Director - 2012-09-27
RSB TRANSMISSIONS (I) LTD U34102PN1989PLC014807 Director - 2024-09-15
ADANI DHAMRA LPG TERMINAL PRIVATE LIMITED U40106GJ2015PTC084295 Additional Director - 2016-08-08
ADANI DHAMRA LPG TERMINAL PRIVATE LIMITED U40106GJ2015PTC084295 Director - 2019-03-30
MUNDRA LPG TERMINAL PRIVATE LIMITED U40106GJ2015PTC084303 Additional Director - 2016-08-08
MUNDRA LPG TERMINAL PRIVATE LIMITED U40106GJ2015PTC084303 Director - 2019-03-30
RELIANCE BP MOBILITY LIMITED U50100MH2015PLC327401 Additional Director - 2020-03-11
RELIANCE BP MOBILITY LIMITED U50100MH2015PLC327401 Director - 2020-09-04
RELIANCE BP MOBILITY LIMITED U50100MH2015PLC327401 Nominee Director 2020-09-04 Ongoing
PRIME RESEARCH AND ADVISORY LIMITED U65990MH1993PLC071007 Additional Director - 2024-06-26
PRIME RESEARCH AND ADVISORY LIMITED U65990MH1993PLC071007 Director 2024-04-12 Ongoing
PRIME TRIGEN WEALTH LIMITED U65990MH2018PLC318439 Additional Director - 2024-10-22
PRIME TRIGEN WEALTH LIMITED U65990MH2018PLC318439 Director 2024-10-09 Ongoing
SJP REAL ESTATE LIMITED U72300UP1994PLC017271 Additional Director - 2011-10-01
KKM MANAGEMENT CENTRE PRIVATE LIMITED U74999DL1996PTC080090 Additional Director - 2011-08-18
KKM MANAGEMENT CENTRE PRIVATE LIMITED U74999DL1996PTC080090 Director - 2016-03-30
MODI APOLLO INTERNATIONAL GROUP LIMITED U80302DL2001PLC113471 Additional Director - 2011-05-30
Other Directorships of RAVISH SWARUP
Company Name CIN Designation Appointment Date Cessation
SAMAARA HOTELS & SERVICES PRIVATE LIMITED U55101HR2015PTC055659 Director 2015-06-04 Ongoing
PRAXIS SERVICES PRIVATE LIMITED U74900HR2011PTC044468 Director 2011-12-07 Ongoing
Other Directorships of DEEPIKA JINDAL
Company Name CIN Designation Appointment Date Cessation
JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Additional Director - 2016-09-30
JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Director 2016-09-30 Ongoing
JINDAL STAINLESS STEELWAY LIMITED U27109HR2004PLC082454 Additional Director - 2015-09-30
JINDAL STAINLESS STEELWAY LIMITED U27109HR2004PLC082454 Director - 2020-06-01
JINDAL FERROUS LIMITED U27200HR2019PLC083764 Additional Director - 2023-09-29
JINDAL FERROUS LIMITED U27200HR2019PLC083764 Director 2023-08-22 Ongoing
JSL LIMITED U29141DL2008PLC184451 Additional Director - 2015-09-28
JSL LIMITED U29141DL2008PLC184451 Director - 2020-03-01
JINDAL LIFESTYLE LIMITED U36109HR2020PLC091638 Director - 2023-03-01
JINDAL LIFESTYLE LIMITED U36109HR2020PLC091638 Managing Director 2020-12-16 Ongoing
ABHINANDAN TRADEX LIMITED U51100DL1983PLC365478 Director - 2014-02-05
EVERPLUS SECURITIES & FINANCE LIMITED U74899DL1994PLC347092 Additional Director - 2024-02-14
EVERPLUS SECURITIES & FINANCE LIMITED U74899DL1994PLC347092 Director - 2024-03-25
EVERPLUS SECURITIES & FINANCE LIMITED U74899DL1994PLC347092 Managing Director 2024-03-13 Ongoing
EVERPLUS SECURITIES & FINANCE LIMITED U74899DL1994PLC347092 Managing Director - 2024-03-24
JSL ARCHITECTURE LIMITED U74899HR2004PLC035975 Additional Director - 2008-09-01
JSL ARCHITECTURE LIMITED U74899HR2004PLC035975 Director 2008-09-29 Ongoing
JSL ARCHITECTURE LIMITED U74899HR2004PLC035975 Managing Director - 2008-09-29
JSL LIFESTYLE LIMITED U74920HR2003PLC035976 Managing Director 2005-09-30 Ongoing
Other Directorships of SALIL KUMAR BHANDARI
Company Name CIN Designation Appointment Date Cessation
BGJC & ASSOCIATES LLP AAI-1738 Designated Partner - 2020-01-03
GREENPANEL INDUSTRIES LIMITED L20100WB2017PLC265977 Additional Director - 2018-08-28
GREENPANEL INDUSTRIES LIMITED L20100WB2017PLC265977 Director 2018-08-28 Ongoing
BSL LTD L24302RJ1970PLC002266 Additional Director - 2009-09-23
BSL LTD L24302RJ1970PLC002266 Director - 2014-04-23
AMD INDUSTRIES LIMITED L28122DL1983PLC017141 Additional Director - 2008-09-26
AMD INDUSTRIES LIMITED L28122DL1983PLC017141 Director - 2009-01-02
OMAX AUTOS LIMITED L30103HR1983PLC026142 Director - 2014-08-05
AGI GREENPAC LIMITED L51433WB1960PLC024539 Additional Director - 2012-09-19
AGI GREENPAC LIMITED L51433WB1960PLC024539 Director - 2020-04-01
HINDWARE HOME INNOVATION LIMITED L74999WB2017PLC222970 Additional Director - 2020-09-03
HINDWARE HOME INNOVATION LIMITED L74999WB2017PLC222970 Director 2020-09-03 Ongoing
GINNI GLOBAL PRIVATE LIMITED U17119DL1989PTC038457 Director - 2013-01-22
GINNI GLOBAL PRIVATE LIMITED U17119DL1989PTC038457 Director appointed in casual vacancy - 2008-08-30
POLAR INDUSTRIES LTD U29303WB1982PLC034996 Director - 2007-04-06
BHILWARA ENERGY LIMITED U31101MP2006PLC071693 Director - 2014-04-07
OMAX AEROSPACE AND DEFENCE LIMITED U40101HR2010PLC040909 Director - 2014-08-20
UDAIPUR TALES PRIVATE LIMITED U45300DL2008PTC183433 Additional Director - 2017-03-01
UDAIPUR TALES PRIVATE LIMITED U45300DL2008PTC183433 Director - 2016-12-07
UDAIPUR TALES PRIVATE LIMITED U45300DL2008PTC183433 Manager - 2017-03-01
BSL WULFING LTD. U51492RJ1992PLC022945 Director 1996-03-27 Ongoing
SAFAL SKILLS DEVELOPMENT PRIVATE LIMITED U55101DL2003PTC121966 Director 2017-04-14 Ongoing
SAFAL SKILLS DEVELOPMENT PRIVATE LIMITED U55101DL2003PTC121966 Director - 2010-03-17
GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.) U70101RJ1984PLC011217 Director 2001-01-30 Ongoing
GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.) U70101RJ1984PLC011217 Director - 2022-03-19
INTEGRATED OUTSOURCING SOLUTIONS PRIVATE LIMITED U74140DL2001PTC113304 Director 2001-11-28 Ongoing
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2012-12-31
ADISHREE CHEMICALS AND FERTILIZERS PRIVATE LIMITED U74899DL1984PTC018948 Additional Director - 2015-09-30
ADISHREE CHEMICALS AND FERTILIZERS PRIVATE LIMITED U74899DL1984PTC018948 Director - 2017-04-27
SPECTRUM CREDIT AND INVESTMENT PRIVATE LIMITED U74899DL1988PTC033376 Director - 2017-03-14
BGJC CONSULTING PRIVATE LIMITED U74899DL1989PTC036316 Director 2023-07-26 Ongoing
HINDWARE LIMITED U74999WB2017PLC223307 Additional Director - 2020-07-30
HINDWARE LIMITED U74999WB2017PLC223307 Director 2020-07-30 Ongoing
Other Directorships of DAYA NAND KHURANA
Company Name CIN Designation Appointment Date Cessation
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director - 2010-07-05
CADILA PHARMACEUTICALS LIMITED U24231GJ1991PLC015132 Additional Director - 2019-08-02
CADILA PHARMACEUTICALS LIMITED U24231GJ1991PLC015132 Director - 2021-11-25
RRB ENERGY LIMITED U29299DL1987PLC029949 Additional Director - 2008-09-29
RRB ENERGY LIMITED U29299DL1987PLC029949 Director - 2016-08-24
DAKS INDIA INDUSTRIES PRIVATE LIMITED U74999DL2016PTC306547 Director 2016-09-28 Ongoing
Other Directorships of ABHISHEK PODDAR
Company Name CIN Designation Appointment Date Cessation
ADADI PLANTATION LLP AAA-8569 Designated Partner 2012-03-28 Ongoing
COONOOR INVESTMENTS LLP AAB-2867 Designated Partner 2012-12-27 Ongoing
BANDISHOLA PLANTATIONS LLP AAB-8408 Designated Partner 2013-10-24 Ongoing
GUERNSEY ESTATES LLP AAB-9178 Designated Partner 2013-12-09 Ongoing
APEX COMBINES LLP AAB-9590 Designated Partner 2013-12-26 Ongoing
KODAMALAI PLANTATIONS LLP AAC-9566 Designated Partner 2015-03-10 Ongoing
KODAMALAI PLANTATIONS LLP AAC-9566 Partner - 2023-04-10
KANKHAL ESTATES LLP AAD-1463 Partner - 2024-05-29
LUCKY VALLEY ESTATES LLP AAD-6975 Designated Partner 2015-04-01 Ongoing
SIDLAW ESTATES LLP AAD-8593 Designated Partner 2015-04-30 Ongoing
SIOT CONSULTING LLP AAF-2580 Designated Partner 2015-12-02 Ongoing
YEDAPALLI PLANTATIONS LLP AAG-0529 Designated Partner 2016-03-28 Ongoing
PODDAR NIKET DEVELOPERS LLP AAH-2396 Designated Partner 2016-08-26 Ongoing
MAMMA FOODS LLP AAI-1614 Designated Partner 2017-01-03 Ongoing
DELTON CABLES LIMITED L31300DL1964PLC004255 Additional Director - 2022-09-30
DELTON CABLES LIMITED L31300DL1964PLC004255 Director 2022-09-02 Ongoing
SIDLAW ESTATES PRIVATE LIMITED U01010TZ1983PTC007652 Director 1995-08-03 Ongoing
APEX COMBINES PRIVATE LIMITED U01010TZ1984PTC007651 Director 1995-08-03 Ongoing
DELTA ORISSA PRIVATE LIMITED U01010TZ1985PTC007650 Director - 2015-01-24
BANDISHOLA PLANTATIONS PRIVATE LIMITED U01131KA2008PTC046043 Director 2013-05-27 Ongoing
BANDISHOLA PLANTATIONS PRIVATE LIMITED U01131KA2008PTC046043 Director - 2009-09-26
BOSANQUET EXPORTS LIMITED U01132KA1997PLC022980 Director 1997-11-05 Ongoing
DRUMELLA PLANTATIONS PRIVATE LIMITED U01132KA2008PTC046035 Director - 2009-09-26
KODAMALAI PLANTATIONS PRIVATE LIMITED U01132KA2008PTC046036 Director - 2009-09-26
THE COONOOR TEA ESTATES COMPANY PRIVATE LIMITED U01132TZ1926PTC000019 Director 1989-06-10 Ongoing
SYNDAK TEA TECH LTD U01132WB1993PLC060495 Director - 2010-09-27
GUERNSEY ESTATES PRIVATE LIMITED U01135KA2008PTC045997 Director 2013-05-27 Ongoing
GUERNSEY ESTATES PRIVATE LIMITED U01135KA2008PTC045997 Director - 2009-09-26
YEDAPALLI PLANTATIONS PRIVATE LIMITED U01135KA2008PTC046044 Additional Director 2015-12-22 Ongoing
YEDAPALLI PLANTATIONS PRIVATE LIMITED U01135KA2008PTC046044 Director - 2009-09-26
SUA EXPLOSIVES ANDACCESSORIES PRIVATE LIMITED U24292KA1989PTC023435 Director 2010-06-17 Ongoing
SUA EXPLOSIVES ANDACCESSORIES PRIVATE LIMITED U24292KA1989PTC023435 Director - 2010-03-10
REDFLAME EXPLOSIVES PRIVATE LIMITED U24306KA2008PTC046406 Director - 2009-04-06
BOOM & BANG EXPLOSIVES PRIVATE LIMITED U24306KA2008PTC046407 Director - 2009-04-06
SUA FIREWORKS PRIVATE LIMITED U24306KA2008PTC046408 Director - 2009-04-06
COMTEC COMPONENTS LIMITED U26919TN1989PLC018017 Director 2022-12-10 Ongoing
COMTEC COMPONENTS LIMITED U26919TN1989PLC018017 Director - 2015-01-19
NDO INDIA PRIVATE LIMITED U27109KA2000PTC027762 Director - 2008-10-10
MATHESON BOSANQUET ENTERPRISES PRIVATE LIMITED U30003KA1951PTC024092 Managing Director 2010-04-01 Ongoing
NEOLOGY SOLUTIONS PRIVATE LIMITED U32109KA2011PTC057193 Director 2011-02-18 Ongoing
JINDAL LIFESTYLE LIMITED U36109HR2020PLC091638 Additional Director - 2023-09-29
JINDAL LIFESTYLE LIMITED U36109HR2020PLC091638 Director 2023-06-14 Ongoing
YETTINAHOLE HYDRO ELECTRIC COMPANY PRIVATE LIMITED U40101KA2001PTC028901 Director 2005-07-18 Ongoing
ALFRESCO GOOD FOODS PRIVATE LIMITED U51229KA2005PTC038076 Director - 2007-10-11
MAMMA FOODS PRIVATE LIMITED U51229KA2006PTC038307 Director - 2017-01-02
KANKHAL ESTATES PRIVATE LIMITED U52393TZ2001PTC009800 Director 2006-04-12 Ongoing
SUA RESORTS PRIVATE LIMITED U55103KA2006PTC039590 Director 2006-05-31 Ongoing
MB LEISURE TOURS PRIVATE LIMITED U63040KA2008PTC046293 Director 2008-05-02 Ongoing
CEM TOLL PLAZA PRIVATE LIMITED U63040KA2011PTC058551 Director 2011-05-09 Ongoing
LUCKY VALLEY ESTATES LIMITED U65993KA1955PLC024548 Director 1989-06-16 Ongoing
COONOOR INVESTMENTS LIMITED U65993TZ1989PLC002507 Director 1999-12-01 Ongoing
PODDAR NIKET DEVELOPERS LTD U70109WB1992PLC057323 Director 2007-02-27 Ongoing
HOPE TEXTILES LTD U72112MP1922PLC000060 Director 2001-09-29 Ongoing
HIRARKY SOLUTIONS PRIVATE LIMITED U72200KA2015PTC082230 Additional Director - 2018-02-28
VARA INFROVATE PRIVATE LIMITED U72300WB2013PTC189691 Director - 2018-05-17
OPEZEE PRIVATE LIMITED U72900KA2016PTC098699 Director 2016-12-22 Ongoing
VIDEZEE SOLUTIONS PRIVATE LIMITED U72900KA2016PTC098759 Director 2016-12-23 Ongoing
ARVI INDUSTRIAL FORMATIONS PRIVATE LIMITED U74140MH1984PTC033832 Director - 2014-10-25
JSL LIFESTYLE LIMITED U74920HR2003PLC035976 Director 2011-04-01 Ongoing
BOS TECHNOLOGIES (INDIA)PRIVATE LIMITED U74920KA1993PTC014137 Director - 2015-02-04
TASVEER ARTS PRIVATE LIMITED U74940KA2006PTC038282 Director 2006-01-20 Ongoing
CINNAMON BOUTIQUE PRIVATE LIMITED U74994KA2009PTC049658 Director 2009-04-22 Ongoing
JOHN KEELLS AIR SERVICES INDIA PRIVATE LIMITED U85110KA2000PTC027834 Director - 2008-10-10
YPO BANGALORE CHAPTER U93090KA2001NPL028969 Director - 2009-09-20
Other Directorships of SURESH CHAND MATHUR
Company Name CIN Designation Appointment Date Cessation
OMAX AUTOS LIMITED L30103HR1983PLC026142 Additional Director - 2008-09-30
OMAX AUTOS LIMITED L30103HR1983PLC026142 Director - 2015-05-22
GUJARAT STATE PETRONET LIMITED L40200GJ1998SGC035188 Director - 2012-07-09
COSMO FIRST LIMITED L92114DL1976PLC008355 Director - 2011-03-10
COSMO FIRST LIMITED L92114DL1976PLC008355 Director appointed in casual vacancy - 2010-09-09
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Director - 2009-05-18
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Whole-time director - 2008-09-01
GUJARAT STATE PETROLEUM CORPORATION LIMITED U23209GJ1979SGC003281 Director - 2012-07-12
ESSAR LNG LIMITED U40200MH2008PLC184000 Director - 2009-01-20
PINEWOOD ESTATES PRIVATE LIMITED U45201DL2004PTC130047 Additional Director - 2012-09-21
PINEWOOD ESTATES PRIVATE LIMITED U45201DL2004PTC130047 Director - 2023-03-10
LITTLE SOULS PRIVATE LIMITED U80301DL2002PTC114096 Additional Director - 2012-09-21
LITTLE SOULS PRIVATE LIMITED U80301DL2002PTC114096 Director 2012-09-21 Ongoing
Other Directorships of PRANAV PODDAR
Company Name CIN Designation Appointment Date Cessation
SUVIDHA PARKLIFT LIMITED U24111DL1996PLC081132 Director 2019-05-01 Ongoing
SUVIDHA PARKLIFT LIMITED U24111DL1996PLC081132 Director - 2008-01-01
SUVIDHA PARKLIFT LIMITED U24111DL1996PLC081132 Managing Director - 2019-05-01
SUVIDHA PARKLIFT LIMITED U24111DL1996PLC081132 Whole-time director - 2009-03-26
JCL INTERNATIONAL LTD. U74210DL1973PLC006915 Additional Director - 2020-08-28
JCL INTERNATIONAL LTD. U74210DL1973PLC006915 Director 2020-08-28 Ongoing
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director 2021-09-30 Ongoing
WELLNESS MANDALA PRIVATE LIMITED U85100HR2020PTC087463 Director - 2021-11-02
Other Directorships of AJAY KUMAR PODDAR
Company Name CIN Designation Appointment Date Cessation
SUVIDHA PARKLIFT LIMITED U24111DL1996PLC081132 Director 1996-08-12 Ongoing
SAFAL SKILLS DEVELOPMENT PRIVATE LIMITED U55101DL2003PTC121966 Director - 2010-07-14
JCL INTERNATIONAL LTD. U74210DL1973PLC006915 Director 2019-03-16 Ongoing
JCL INTERNATIONAL LTD. U74210DL1973PLC006915 Managing Director - 2019-03-16
WELLNESS MANDALA PRIVATE LIMITED U85100HR2020PTC087463 Director - 2021-11-02
NADA VIBRONICS PRIVATE LIMITED U92199DL2002PTC114948 Director - 2014-02-26
Other Directorships of KAARTHIKEYAN DEVARAYAPURAM RAMASAMY
Company Name CIN Designation Appointment Date Cessation
TATA COFFEE LIMITED L01131KA1943PLC000833 Additional Director - 2014-07-21
TATA COFFEE LIMITED L01131KA1943PLC000833 Director - 2014-10-01
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Additional Director - 2012-08-29
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director 2012-08-29 Ongoing
TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director 2020-09-24 Ongoing
TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director - 2020-09-23
HUBTOWN LIMITED L45200MH1989PLC050688 Additional Director - 2007-09-06
HUBTOWN LIMITED L45200MH1989PLC050688 Director - 2013-04-17
ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Additional Director - 2008-07-31
ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director - 2016-10-05
BENARES HOTELS LIMITED L55101UP1971PLC003480 Additional Director - 2012-08-13
BENARES HOTELS LIMITED L55101UP1971PLC003480 Director - 2016-10-20
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Additional Director - 2020-03-19
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Director - 2019-08-06
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Additional Director - 2016-09-26
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director 2016-09-26 Ongoing
LOTUS EYE HOSPITAL AND INSTITUTE LIMITED L85110TZ1997PLC007783 Director 2007-10-16 Ongoing
RAJ TELEVISION NETWORK LIMITED L92490TN1994PLC027709 Additional Director - 2007-09-28
RAJ TELEVISION NETWORK LIMITED L92490TN1994PLC027709 Director - 2019-09-27
ROOTS INDUSTRIES INDIA PRIVATE LIMITED U02520TZ1990PTC002987 Additional Director - 2010-08-25
ROOTS INDUSTRIES INDIA PRIVATE LIMITED U02520TZ1990PTC002987 Director - 2018-03-31
ROOTS AUTO PRODUCTS PRIVATE LIMITED U34300TZ1984PTC001458 Additional Director - 2018-09-27
ROOTS AUTO PRODUCTS PRIVATE LIMITED U34300TZ1984PTC001458 Director 2018-09-27 Ongoing
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Alternate Director - 2017-05-05
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Director appointed in casual vacancy - 2017-03-24
I-GRANDEE SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72900TN2005PTC057088 Additional Director - 2010-09-29
I-GRANDEE SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72900TN2005PTC057088 Director - 2015-07-03
LIFE POSITIVE PRIVATE LIMITED U74899DL1995PTC074428 Director 2001-02-01 Ongoing
RADCLIFFE SCHOOLS EDUCATION LIMITED U80904DL2009PLC192755 Additional Director - 2011-12-30
RADCLIFFE SCHOOLS EDUCATION LIMITED U80904DL2009PLC192755 Director - 2016-03-04
NADA VIBRONICS PRIVATE LIMITED U92199DL2002PTC114948 Director - 2018-01-13

CIN Company Name Company Address
AAA-6288 GSV SYSTEMS LLP B430A, 2ND Floor, B Block, Sushant Lok 1DPS Sushant Lok Gate No. 3, Gurgaon Dlf Qe, Haryana, India - 122002
U74900HR2024PTC124688 SAWAI BLACK CONCIERGE SERVICES PRIVATE LIMITED CABIN NO. 210 & CABIN NO. 211, OFIS SQUARE TOWER, 2ND FLOOR,BLOCK-B, SUSHANT LOK PHASE-1 TRIANGLE ANNEXE MEHRAULI,Dlf Qe,Gurgaon,Haryana,122002-India
U74899HR1986PTC122788 GLOBUS MARINE SERVICES PRIVATE LTD 501-502, Time Square Building B-Block, Sushant Lok-1, , Dlf Qe, Haryana, India - 122002
U74999HR2023FTC108929 MREA REALTY INDIA PRIVATE LIMITED Unit No. 701-704, 7th Floor, Vipul Square Sushant Lok - 1, B block , Dlf Qe, Haryana, India - 122002
U56104HR2025PTC133602 SAPTURE CULINARY VENTURES PRIVATE LIMITED B-559 A, 1ST FLOOR,B BLOCK SUSHANT LOK 1, DLF QE,Dlf Qe,Gurgaon,Haryana,122002-India
ACH-6307 TRENDYISH HOMEBUILD LLP B-404/405, B block, SUSHANT LOK PHASE 1,SECTOR 43, B BLOCK DRIVE, PHASE 3,Dlf Qe,Gurgaon,Haryana,India-122002
U70109HR2021PTC097704 UTTIRNA INFRAPROJECTS PRIVATE LIMITED Ground Floor, C-13, Sushant Lok, Phase-1, Block-C, Gurugram-122002, Haryana , Dlf Qe, Haryana, India - 122002
U74999HR2019PTC113655 UNCOMPLICREATE STUDIO PRIVATE LIMITED 681, 1st Floor, B- Block, Sushant Lok-1, Sector-43, Gurugram, , Dlf Qe, Haryana, India - 122002
U45201HR2006PTC044855 GENTLE REALTORS PRIVATE LIMITED 155, Ground Floor, Block E, Sushant Shopping Arcade, Sushant Lok, Phase 1, , Dlf Qe, Haryana, India - 122002
U70100HR2020PTC091439 FINAL STEP DEVELOPERS PRIVATE LIMITED 143, Ground Floor, Block-E, Sushant Shopping Arcade, Sushant Lok, Phase-1, , Dlf Qe, Haryana, India - 122002
U93000HR2013PTC048856 CORE AUTOMATION INDIA PRIVATE LIMITED Suite No. 15, Vatika Business Centre, Vatika First India Place, 2nd Floor, Sushant Lok Phase-1, Block-A, M.G. Road, , Dlf Qe, Haryana, India - 122002
U11049HR2025PTC135254 RAGHAV LUMMPA BEVERAGES PRIVATE LIMITED B-356 3RD FLOOR,SUSHANT LOK PHASE -1,Dlf Qe,Gurgaon,Haryana,122002-India
F04478 RYOSHO TECHNO SINGAPORE PTE. LTD. Times Square, Fourth Floor Block-B, Sushant Lok, Phase - 1 , Gurgaon, Haryana, India - 122002
ABA-9862 CENTERSTONE ESTATE LLP 506, 5th Floor, Time Square Building,B-Block, Sushant Lok,Dlf Qe,Gurgaon,Haryana,India-122002
U62099HR2024PTC126778 GOCREST INNOVATIONS PRIVATE LIMITED 3rd Floor, A-761,Block A, Sushant Lok Phase 1,Dlf Qe,Gurgaon,Haryana,122002-India
U90001HR2024PTC127047 RAHUL KHANNA'S ENTERTAINMENT PRIVATE LIMITED 86, C2 BLOCK, 3RD FLOOR,,SUSHANT LOK, PHASE 1,Dlf Qe,Gurgaon,Haryana,122002-India
U55101HR2016PTC058519 HEALTH GLADES HOSPITALITY PRIVATE LIMITED 504, 5TH FLOOR, TIMES SQUARE BUILDING B BLOCK, SUSHANT LOK-1 , GURUGRAM, Haryana, India - 122002
ACC-0242 SS & KG Infracon LLP B-68 Second Floor,Sushant Lok1,Vipul Square Dlf Qe, Haryana, India - 122002
U72900HR2020PTC122396 BUOPSO PRIVATE LIMITED B 92 SECOND FLOOR SUSHANT LOK PHASE-1 , Dlf Qe, Haryana, India - 122002
U74110HR2010PTC082191 YOON INDIA REAL ESTATE PRIVATE LIMITED Plot No. 740, B Block, Sushant Lok Phase 1, , Dlf Qe, Haryana, India - 122002
U74900HR2011PTC081776 ROOHAAN PROMOTERS PRIVATE LIMITED Plot No. 740, B Block, Sushant Lok Phase 1, , Dlf Qe, Haryana, India - 122002
U00500HR2005PTC111972 MOONVALLEY REALTORS PRIVATE LIMITED Ground Floor, C-13, Sushant Lok, Phase-1, Block-C, Gurugram , Dlf Qe, Haryana, India - 122002
U45201HR2005PTC111969 LITTLEVALLEY PROMOTERS PRIVATE LIMITED Ground Floor, C-13, Sushant Lok, Phase-1, Block-C, Gurugram , Dlf Qe, Haryana, India - 122002
U45201HR2005PTC111974 LAGOON REALTORS PRIVATE LIMITED Ground Floor, C-13, Sushant Lok, Phase-1, Block-C, Gurugram , Dlf Qe, Haryana, India - 122002
U45201HR2005PTC111979 GRANDVALLEY REALTORS PRIVATE LIMITED Ground Floor, C-13, Sushant Lok, Phase-1, Block-C, Gurugram , Dlf Qe, Haryana, India - 122002
U45201HR2005PTC111980 GRANDVALLEY DEVELOPERS PRIVATE LIMITED Ground Floor, C-13, Sushant Lok, Phase-1, Block-C, Gurugram , Dlf Qe, Haryana, India - 122002
U45201HR2005PTC111981 GREENFIELD COLONIZERS PRIVATE LIMITED Ground Floor, C-13, Sushant Lok, Phase-1, Block-C, Gurugram , Dlf Qe, Haryana, India - 122002
U45201HR2005PTC111982 FINEVIEW REALTORS PRIVATE LIMITED Ground Floor, C-13, Sushant Lok Phase-1, Block-C, Gurugram , Dlf Qe, Haryana, India - 122002
U45201HR2005PTC111984 STARVAELLEY REALTORS PRIVATE LIMITED Ground Floor, C-13, Sushant Lok, Phase-1, Block-C, Gurugram , Dlf Qe, Haryana, India - 122002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10450740 2013-09-06 2016-09-28 2021-03-10 5,000,000.00 CENTRAL BANK OF INDIA
100800010 2023-07-19 - - 1,010,000.00 HDFC BANK LIMITED

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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

Purchase our hand crafted financial report for $ 9.99