• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      APEEJAY INFRA-LOGISTICS PRIVATE LIMITED.

      CIN: U65923WB2005PTC102911 As on: 2026-07-13
      Purchase Report

      APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. (CIN: U65923WB2005PTC102911) is a Private company incorporated on 03 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 47055000.00.

      APEEJAY INFRA-LOGISTICS PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.APEEJAY INFRA-LOGISTICS PRIVATE LIMITED.'s NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. are ASESH JYOTI DUTTA, DHIRAJ PAHUJA, MALAYA KUMAR BAL, KARAN PAUL, and DEBANGSHU MUKHERJEE.

      APEEJAY INFRA-LOGISTICS PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U65923WB2005PTC102911 and its registration number is 102911. Users may contact APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. on its Email address - [email protected]. Registered address of APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. is APEEJAY HOUSE, 15, PARK STREETKOL-700016 , NA, West Bengal, India - 000000.

      Current status of APEEJAY INFRA-LOGISTICS 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 APEEJAY INFRA-LOGISTICS . 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 APEEJAY INFRA-LOGISTICS .

      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 APEEJAY INFRA-LOGISTICS . 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 APEEJAY INFRA-LOGISTICS .
      DIN Director Name Designation Appointment Date
      02819704 ASESH JYOTI DUTTA Director 2023-09-05
      09055663 DHIRAJ PAHUJA Director 2021-11-30
      09605881 MALAYA KUMAR BAL Whole-time director 2022-05-16
      00007240 KARAN PAUL Director 2005-05-03
      00649902 DEBANGSHU MUKHERJEE Director 2021-12-18
      Past Directors & Key Managerial Personnel of APEEJAY INFRA-LOGISTICS .
      DIN Director Name Designation Appointment Date Cessation
      00027399 RAJENDRA AGARWAL Additional Director - 2012-09-27
      00027399 RAJENDRA AGARWAL Director - 2017-02-04
      02147356 SOURAV DASPATNAIK Additional Director - 2008-09-23
      02147356 SOURAV DASPATNAIK Director - 2012-03-30
      02819704 ASESH JYOTI DUTTA Additional Director - 2023-09-28
      06519332 PRASHANT DHANRAJ KOTHARI Additional Director - 2013-09-28
      06519332 PRASHANT DHANRAJ KOTHARI Director - 2015-05-07
      09055663 DHIRAJ PAHUJA Additional Director - 2021-11-30
      09605881 MALAYA KUMAR BAL Additional Director - 2022-05-16
      03400875 DAVID RALPH DELANO CORNELL Additional Director - 2015-05-07
      00601021 PRADIP SHANKAR DAREKAR Director - 2021-12-18
      01647924 NIRAV SUNIL SHAH Additional Director - 2008-09-23
      01647924 NIRAV SUNIL SHAH Director - 2011-11-08
      05227922 RAJIV RANJAN KUMAR Additional Director - 2020-12-31
      05227922 RAJIV RANJAN KUMAR Director - 2022-05-16
      06841542 PEEYOOSH CHADDA Additional Director - 2015-05-07
      08880268 RANGANATHAN NARASIMHAN Additional Director - 2020-12-31
      08880268 RANGANATHAN NARASIMHAN Director - 2021-02-08
      09422748 AMIT KUMAR JODHANI Additional Director - 2022-09-30
      09422748 AMIT KUMAR JODHANI Director - 2023-08-31
      00051311 ASHOKE GHOSH Director - 2020-09-01
      00649902 DEBANGSHU MUKHERJEE Additional Director - 2022-09-30
      00202779 NIKHIL MANOHAR NAIK Additional Director - 2008-09-23
      00202779 NIKHIL MANOHAR NAIK Director - 2012-09-25
      01202835 ALASTAIR JOHN NAISBITT KING Additional Director - 2012-09-27
      01202835 ALASTAIR JOHN NAISBITT KING Director - 2014-02-24
      02483364 RANVEER SHARMA Additional Director - 2012-09-27
      02483364 RANVEER SHARMA Director - 2014-12-24
      03132016 SUDIPTO DEY Additional Director - 2016-09-30
      03132016 SUDIPTO DEY Director - 2020-09-21
      03146289 NARAYAN DAS CHOWDHURY Director - 2021-12-18
      Other Directorships of RAJENDRA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PRIME NIKETAN LLP AAR-2245 Designated Partner 2022-12-05 Ongoing
      FASTGROW NIKETAN LLP AAS-5800 Designated Partner 2022-12-05 Ongoing
      FASTGROW AMENITIES LLP AAS-6008 Designated Partner 2022-12-05 Ongoing
      FASTGROW AVAS LLP AAS-6010 Designated Partner 2022-12-05 Ongoing
      FASTGROW GALAXY LLP AAS-6011 Designated Partner 2022-12-05 Ongoing
      FASTGROW CONSTECH LLP AAS-6012 Designated Partner 2022-12-05 Ongoing
      FASTGROW GREENVIEW LLP AAS-6013 Designated Partner 2022-12-05 Ongoing
      FASTGROW LANDMARK LLP AAS-6015 Designated Partner 2022-12-05 Ongoing
      FASTGROW HERITAGE LLP AAS-6016 Designated Partner 2022-12-05 Ongoing
      FASTGROW LIVING LLP AAS-6017 Designated Partner 2022-12-05 Ongoing
      FASTGROW RESIDENCY LLP AAS-6018 Designated Partner 2022-12-05 Ongoing
      FASTGROW LODGING LLP AAS-6019 Designated Partner 2022-12-05 Ongoing
      PRIME APPARTMENTS LLP AAS-6020 Designated Partner 2022-12-05 Ongoing
      PRIME AMENITIES LLP AAS-6021 Designated Partner 2022-12-05 Ongoing
      PRIME ATMOSPHERE LLP AAS-6022 Designated Partner 2022-12-05 Ongoing
      PRIME AVAS LLP AAS-6024 Designated Partner 2022-12-05 Ongoing
      FASTGROW DEVELOPERS LLP AAS-6081 Designated Partner 2022-12-05 Ongoing
      FASTGROW SKYTOWERS LLP AAS-6083 Designated Partner 2022-12-05 Ongoing
      FASTGROW AVENUES LLP AAS-7284 Designated Partner 2022-12-05 Ongoing
      FASTGROW RESIDENTIAL LLP AAS-7286 Designated Partner 2022-12-05 Ongoing
      ARCELORMITTAL INDIA PRIVATE LIMITED U27100GJ2006PTC106923 Director - 2011-05-23
      ARCELORMITTAL INDIA PRIVATE LIMITED U27100GJ2006PTC106923 Whole-time director - 2011-05-23
      DELTA PV PVT.LTD. U40106WB1994PTC064439 Additional Director - 2023-09-14
      DELTA PV PVT.LTD. U40106WB1994PTC064439 Director 2023-02-05 Ongoing
      BISWANATH CONSTRUCTIONS PRIVATE LIMITED U45209WB2007PTC120164 Director 2012-03-01 Ongoing
      ROSEVIEW DEVELOPERS (P) LTD U51109WB2006PTC109662 Additional Director - 2020-12-15
      ROSEVIEW DEVELOPERS (P) LTD U51109WB2006PTC109662 Director 2020-12-15 Ongoing
      NAMO EDU INFRASTRUCTURE PRIVATE LIMITED U52330WB2008PTC266920 Additional Director - 2020-12-31
      NAMO EDU INFRASTRUCTURE PRIVATE LIMITED U52330WB2008PTC266920 Director 2020-12-31 Ongoing
      APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Additional Director - 2014-09-30
      APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Director - 2017-02-04
      ORBIT PROJECTS PVT LTD U65921WB1996PTC077615 Additional Director - 2024-09-24
      ORBIT PROJECTS PVT LTD U65921WB1996PTC077615 Director 2024-09-18 Ongoing
      APEEJAY SECURITIES PVT.LTD. U67120WB1995PTC067960 Additional Director - 2014-09-30
      APEEJAY SECURITIES PVT.LTD. U67120WB1995PTC067960 Director - 2016-07-21
      DAZZLE REALTORS PRIVATE LIMITED U70100WB2009PTC135584 Director - 2016-07-21
      A. RAJ ABASAN PVT. LTD. U70101WB1994PTC062612 Additional Director - 2024-09-29
      A. RAJ ABASAN PVT. LTD. U70101WB1994PTC062612 Director 2024-09-17 Ongoing
      SNEHA ASHIANA PRIVATE LIMITED U70101WB1996PTC081365 Additional Director - 2023-09-14
      SNEHA ASHIANA PRIVATE LIMITED U70101WB1996PTC081365 Director 2023-02-10 Ongoing
      NEW AGE REALTY PRIVATE LIMITED U70101WB2007PTC113240 Additional Director - 2024-09-25
      NEW AGE REALTY PRIVATE LIMITED U70101WB2007PTC113240 Director 2024-04-24 Ongoing
      ORBIT ABASAN PRIVATE LIMITED U70102WB2010PTC152751 Additional Director 2024-09-11 Ongoing
      ORBIT NIKETAN PRIVATE LIMITED U70102WB2010PTC152885 Additional Director 2024-09-17 Ongoing
      SHORT DEVELOPERS PRIVATE LIMITED U70109WB2001PTC093275 Additional Director 2024-09-13 Ongoing
      BENGAL EMAMI HOUSING LIMITED U70109WB2009PLC134447 Nominee Director 2022-09-20 Ongoing
      TRIMURTI AAVAS PRIVATE LIMITED U70109WB2011PTC166731 Additional Director 2024-09-13 Ongoing
      G.B. DEVELOPERS PRIVATE LIMITED U70109WB2012PTC182339 Additional Director 2021-03-25 Ongoing
      APEEJAY SUPPORT SOLUTIONS PRIVATE LIMITED U74999DL2013PTC260509 Director - 2016-07-21
      Other Directorships of SOURAV DASPATNAIK
      Company Name CIN Designation Appointment Date Cessation
      BIMSTEC TECHNOLOGY LLP AAG-7254 Designated Partner 2016-06-20 Ongoing
      HINDUSTAN MOTORS LTD L34103WB1942PLC018967 Additional Director - 2021-09-28
      HINDUSTAN MOTORS LTD L34103WB1942PLC018967 Director 2021-09-28 Ongoing
      PIONEER COAL MINING PRIVATE LIMITED U10300WB2009PTC140480 Director - 2012-06-04
      BRACE IRON & STEEL PRIVATE LIMITED U27200DL2012PTC233625 Additional Director - 2020-10-14
      BRACE IRON & STEEL PRIVATE LIMITED U27200DL2012PTC233625 Director - 2022-04-01
      BTL EPC LIMITED U29100WB1992PLC054541 Additional Director - 2015-09-29
      BTL EPC LIMITED U29100WB1992PLC054541 Director 2015-09-29 Ongoing
      NANGLOI WATER SERVICES PRIVATE LIMITED U41000DL2013PTC247846 Additional Director - 2017-09-05
      NANGLOI WATER SERVICES PRIVATE LIMITED U41000DL2013PTC247846 Director 2017-09-05 Ongoing
      HALDIA WATER SERVICES PRIVATE LIMITED U41000WB2019PTC232887 Director - 2023-11-09
      HALDIA WATER SERVICES PRIVATE LIMITED U41000WB2019PTC232887 Whole-time director 2019-07-12 Ongoing
      APEEJAY OXFORD BOOKSTORES PRIVATE LIMITED U52392WB2000PTC091547 Additional Director - 2009-09-30
      APEEJAY OXFORD BOOKSTORES PRIVATE LIMITED U52392WB2000PTC091547 Director - 2012-03-30
      GENIUS CONSULTANTS LTD U74140WB1993PLC059586 Director - 2020-03-31
      INDIAN IRON AND STEEL SECTOR SKILL COUNCIL U74900WB2013NPL197827 Director - 2013-11-19
      SWACH ENVIRONMENT PRIVATE LIMITED U74999WB2011PTC165886 Additional Director - 2019-12-01
      SWACH ENVIRONMENT PRIVATE LIMITED U74999WB2011PTC165886 CEO(KMP) - 2019-11-30
      SWACH ENVIRONMENT PRIVATE LIMITED U74999WB2011PTC165886 Managing Director 2019-12-01 Ongoing
      Other Directorships of ASESH JYOTI DUTTA
      Company Name CIN Designation Appointment Date Cessation
      MACHINO POLYMERS LIMITED U25201WB1996PLC230863 Additional Director - 2009-09-01
      MACHINO POLYMERS LIMITED U25201WB1996PLC230863 Director 2009-09-01 Ongoing
      MACHINO POLYMERS INDIA PRIVATE LIMITED U25209WB2019PTC229994 Additional Director - 2021-09-30
      MACHINO POLYMERS INDIA PRIVATE LIMITED U25209WB2019PTC229994 Director 2021-09-30 Ongoing
      BRAHMANI RIVER PELLETS LIMITED U27106OR2006PLC008914 Nominee Director - 2017-10-11
      MACHINO TECHNO SALES LIMITED U28939WB1955PLC022441 Additional Director - 2018-09-29
      MACHINO TECHNO SALES LIMITED U28939WB1955PLC022441 Director 2018-09-29 Ongoing
      JOHN ENERGY LIMITED U29224GJ1987PLC010044 Additional Director - 2012-09-27
      JOHN ENERGY LIMITED U29224GJ1987PLC010044 Director - 2018-01-22
      JOHN ENERGY LIMITED U29224GJ1987PLC010044 Nominee Director - 2019-06-26
      VADRAJ CEMENT LIMITED U36941MH1996PLC185707 Nominee Director - 2018-09-07
      APEEJAY SHIPPING LTD U60231WB1948PLC023608 Additional Director - 2022-09-30
      APEEJAY SHIPPING LTD U60231WB1948PLC023608 Director 2022-04-04 Ongoing
      APEEJAY GLOBAL INDUSTRIAL AND LOGISTIC PARK LIMITED U63000HR1961PLC099818 Additional Director - 2023-09-29
      APEEJAY GLOBAL INDUSTRIAL AND LOGISTIC PARK LIMITED U63000HR1961PLC099818 Director 2023-09-07 Ongoing
      IL&FS BROKING SERVICES PRIVATE LIMITED U67120MH2009PTC191131 Additional Director - 2018-09-24
      IL&FS BROKING SERVICES PRIVATE LIMITED U67120MH2009PTC191131 Director 2018-09-24 Ongoing
      AADAC EDUCATION FOUNDATION U80903WB2022NPL258073 Additional Director 2024-07-11 Ongoing
      Other Directorships of PRASHANT DHANRAJ KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      BILANX WEALTH MANAGERS LLP AAP-2691 Partner 2019-05-10 Ongoing
      GIR DAIRY FARMING PRODUCTS PRIVATE LIMITED U15490DL2016PTC308034 Additional Director - 2017-09-30
      GIR DAIRY FARMING PRODUCTS PRIVATE LIMITED U15490DL2016PTC308034 Director - 2023-05-25
      CLEANEDGE BIOFUELS PRIVATE LIMITED U35200MH2025PTC440328 Director 2025-02-17 Ongoing
      CLEANEDGE RESOURCES PROJECTS INDIA PRIVATE LIMITED U37003MH2023PTC410319 Director 2024-08-21 Ongoing
      CSE DEVELOPMENT (INDIA) PRIVATE LIMITED U40100MH2015PTC261127 Director - 2023-07-19
      GREENZEST SUN PARK PRIVATE LIMITED U40100MH2020PTC336656 Additional Director - 2021-06-30
      ARUNODAYA TECHSOLAR POWER PROJECTS PRIVATE LIMITED U40106MH2013PTC390902 Additional Director - 2018-09-27
      ARUNODAYA TECHSOLAR POWER PROJECTS PRIVATE LIMITED U40106MH2013PTC390902 Director - 2023-07-19
      CSE SOLAR PARKS SATNA PRIVATE LIMITED U40106MH2017PTC297535 Additional Director - 2019-09-30
      CSE SOLAR PARKS SATNA PRIVATE LIMITED U40106MH2017PTC297535 Director - 2023-07-19
      CSE SOLAR SUNPARK TAMIL NADU PRIVATE LIMITED U40106MH2018PTC315868 Director - 2023-07-19
      CSE SOLAR SUNPARK MAHARASHTRA PRIVATE LIMITED U40106MH2018PTC316403 Director - 2023-07-19
      CSE DAKSHINA SOLAR PRIVATE LIMITED U40106MH2019PTC322032 Additional Director - 2021-06-29
      SUNSTRENGTH RENEWABLES PRIVATE LIMITED U40106MH2020PTC337107 Additional Director - 2021-06-30
      ULRIC RENEWABLES PRIVATE LIMITED U40106MH2023PTC397708 Director - 2023-07-19
      FAIRSUN SOLAR PRIVATE LIMITED U40107MH2020PTC342351 Additional Director - 2021-08-02
      SUNBARN RENEWABLES PRIVATE LIMITED U40108MH2020PTC337111 Additional Director - 2021-06-29
      FLARESUN SOLAR PRIVATE LIMITED U40108MH2020PTC342135 Additional Director - 2021-08-02
      NEEV ENERGY DEVELOPMENT PRIVATE LIMITED U40300MH2020PTC338555 Director - 2022-02-18
      CLEANEDGE RESOURCES INDIA PRIVATE LIMITED U41000MH2020PTC335564 Director - 2022-02-25
      CLEANEDGE RESOURCES INDIA PRIVATE LIMITED U41000MH2020PTC335564 Whole-time director 2024-03-30 Ongoing
      APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Additional Director - 2013-09-28
      APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Director - 2015-05-07
      HIND TERMINALS CHENNAI PRIVATE LIMITED U60230MH2008PTC296288 Additional Director - 2013-09-04
      HIND TERMINALS CHENNAI PRIVATE LIMITED U60230MH2008PTC296288 Director - 2016-08-10
      CONTRANS LOGISTIC PRIVATE LIMITED U63012GJ2006PTC079945 Nominee Director - 2022-12-02
      SEABIRD LOGISOLUTIONS LIMITED U63090GJ2005PLC103998 Director - 2018-02-28
      SEABIRD LOGISOLUTIONS LIMITED U63090GJ2005PLC103998 Nominee Director - 2013-09-05
      SATTVA CFS AND LOGISTICS PRIVATE LIMITED U63090TN2005PTC058124 Additional Director - 2013-09-04
      SATTVA CFS AND LOGISTICS PRIVATE LIMITED U63090TN2005PTC058124 Director - 2016-08-17
      CUBICTREE TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72900MH2009PTC196963 Alternate Director - 2023-02-09
      EREDENE CAPITAL ADVISORS PRIVATE LIMITED U74120MH2012PTC238677 Director 2015-05-05 Ongoing
      ARIANA ADVISORS PRIVATE LIMITED U74140MH1999PTC122209 Additional Director - 2018-09-30
      ARIANA ADVISORS PRIVATE LIMITED U74140MH1999PTC122209 Director 2018-09-30 Ongoing
      CLEANTECH SOLAR ENERGY (INDIA) PRIVATE LIMITED U74900MH2015PTC261121 Additional Director - 2015-12-17
      CLEANTECH SOLAR ENERGY (INDIA) PRIVATE LIMITED U74900MH2015PTC261121 Director - 2015-02-06
      AVENDUS INVESTMENT MANAGERS PRIVATE LIMITED U74900MH2015PTC269770 Additional Director - 2017-09-30
      AVENDUS INVESTMENT MANAGERS PRIVATE LIMITED U74900MH2015PTC269770 Director - 2017-12-12
      GREENYANA SOLAR PRIVATE LIMITED U74999MH2018PTC383838 Additional Director - 2019-09-30
      GREENYANA SOLAR PRIVATE LIMITED U74999MH2018PTC383838 Director - 2023-07-19
      Other Directorships of DHIRAJ PAHUJA
      Company Name CIN Designation Appointment Date Cessation
      BENGAL SHIPYARD LIMITED U35111WB2007PLC116261 Additional Director - 2021-11-30
      BENGAL SHIPYARD LIMITED U35111WB2007PLC116261 Director 2021-11-30 Ongoing
      APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Additional Director - 2021-11-30
      APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Director 2021-11-30 Ongoing
      SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 CEO(KMP) - 2021-01-31
      OCEANIC SHIPYARD LIMITED U61100WB2008PLC121530 Additional Director - 2021-11-30
      OCEANIC SHIPYARD LIMITED U61100WB2008PLC121530 Director 2021-11-30 Ongoing
      APEEJAY CHARTER PRIVATE LIMITED U74999WB2005PTC102618 Additional Director - 2021-11-30
      APEEJAY CHARTER PRIVATE LIMITED U74999WB2005PTC102618 Director 2021-11-30 Ongoing
      Other Directorships of MALAYA KUMAR BAL
      Company Name CIN Designation Appointment Date Cessation
      APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Additional Director - 2022-09-30
      APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Director 2022-05-16 Ongoing
      Other Directorships of DAVID RALPH DELANO CORNELL
      Company Name CIN Designation Appointment Date Cessation
      APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Additional Director - 2015-05-07
      ARIANA ADVISORS PRIVATE LIMITED U74140MH1999PTC122209 Additional Director - 2011-09-29
      ARIANA ADVISORS PRIVATE LIMITED U74140MH1999PTC122209 Managing Director - 2013-07-05
      ARIANA ADVISORS PRIVATE LIMITED U74140MH1999PTC122209 Whole-time director - 2011-11-08
      Other Directorships of KARAN PAUL
      Company Name CIN Designation Appointment Date Cessation
      APEEJAY SURRENDRA PARK HOTELS LIMITED L85110WB1987PLC222139 Director 2005-02-07 Ongoing
      EMPIRE & SINGLO TEA LIMITED U01131WB1977PLC030890 Director 1992-08-06 Ongoing
      APEEJAY TEA LIMITED U01132AS1977PLC001714 Director 1992-08-06 Ongoing
      APEEJAY TYPHOO TEA PRIVATE LIMITED U01132WB2007PTC116066 Director 2007-05-25 Ongoing
      APEEJAY TEA LIMITED U27108WB1995PLC071253 Director 2013-09-30 Ongoing
      BENGAL SHIPYARD LIMITED U35111WB2007PLC116261 Director 2007-05-31 Ongoing
      APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Director 2008-01-03 Ongoing
      APEEJAY SHIPPING LTD U60231WB1948PLC023608 Director 1992-08-11 Ongoing
      OCEANIC SHIPYARD LIMITED U61100WB2008PLC121530 Director 2008-01-08 Ongoing
      WEST BENGAL TOURISM DEVELOPMENT CORPN LTD U63040WB1974SGC029393 Director 2019-12-06 Ongoing
      L&T FINANCE LIMITED U65910WB1993FLC060810 Director - 2007-04-18
      APEEJAY SECURITIES PVT.LTD. U67120WB1995PTC067960 Director 1995-01-30 Ongoing
      APEEJAY SURRENDRA MANAGEMENT SERVICES PRIVATE LIMITED U74999WB2000PTC091312 Additional Director - 2020-12-31
      APEEJAY SURRENDRA MANAGEMENT SERVICES PRIVATE LIMITED U74999WB2000PTC091312 Director - 2021-04-30
      APEEJAY CHARTER PRIVATE LIMITED U74999WB2005PTC102618 Director - 2012-01-05
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2010-07-02
      ARTISTERY PROPERTIES PRIVATE LIMITED U86201WB2005PTC102910 Director - 2023-11-08
      INDIAN NATIONAL SHIPOWNERS ASSOCIATION U91990MH1979GAP021664 Director - 2010-09-30
      INDIAN NATIONAL SHIPOWNERS ASSOCIATION U91990MH1979GAP021664 Nominee Director 2022-09-22 Ongoing
      INDIAN NATIONAL SHIPOWNERS ASSOCIATION U91990MH1979GAP021664 Nominee Director - 2021-09-27
      K.P.H. DREAM CRICKET PRIVATE. LIMITED. U92412CH2008PTC031125 Additional Director - 2009-09-09
      K.P.H. DREAM CRICKET PRIVATE. LIMITED. U92412CH2008PTC031125 Director 2009-09-09 Ongoing
      Other Directorships of PRADIP SHANKAR DAREKAR
      Company Name CIN Designation Appointment Date Cessation
      AMPJ CORPORATION PRIVATE LIMITED U24239WB1980PTC159619 Director - 2012-08-01
      VIZAG SEA PARK HOTEL PVT LTD U55101MH1992PTC066914 Director 2004-06-18 Ongoing
      NEW BOMBAY PARK HOTEL PRIVATE LIMITED U55200MH1981PTC023652 Director 2004-06-18 Ongoing
      STEEL-CRETE PRIVATE LIMITED U70100WB1955PTC234283 Director - 2018-04-19
      Other Directorships of NIRAV SUNIL SHAH
      Company Name CIN Designation Appointment Date Cessation
      ALL INDIA FOOTWEAR MANUFACTURERS AND RETAILERS LIMITED U47713MH2011PLC211926 Additional Director - 2017-09-23
      ALL INDIA FOOTWEAR MANUFACTURERS AND RETAILERS LIMITED U47713MH2011PLC211926 Director 2017-09-23 Ongoing
      SHELTREX KARJAT PRIVATE LIMITED U55100MH1986PTC040749 Additional Director - 2008-09-29
      SHELTREX KARJAT PRIVATE LIMITED U55100MH1986PTC040749 Director - 2008-09-29
      SHELTREX KARJAT PRIVATE LIMITED U55100MH1986PTC040749 Nominee Director - 2012-08-24
      APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Additional Director - 2009-09-30
      APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Director - 2012-06-13
      CONTRANS LOGISTIC PRIVATE LIMITED U63012GJ2006PTC079945 Nominee Director - 2012-09-13
      SEABIRD LOGISOLUTIONS LIMITED U63090GJ2005PLC103998 Additional Director - 2012-09-13
      VAKKSH COMMODITIES COMPANY PRIVATE LIMITED U74140MH1999PTC120651 Director - 2008-03-19
      BAY OF BENGAL GATEWAY TERMINAL PRIVATE LIMITED U74999TN2010PTC076592 Alternate Director - 2012-09-13
      BAY OF BENGAL GATEWAY TERMINAL PRIVATE LIMITED U74999TN2010PTC076592 Director - 2010-07-24
      Other Directorships of RAJIV RANJAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Additional Director - 2020-12-31
      APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Director - 2022-05-16
      Other Directorships of PEEYOOSH CHADDA
      Company Name CIN Designation Appointment Date Cessation
      SERENDIB TRADING & PROPERTIES LLP AAG-2218 Designated Partner 2016-04-23 Ongoing
      CAPRIZE SPECIAL PURPOSE LLP ACH-3307 Partner 2024-11-18 Ongoing
      CSE DEVELOPMENT (INDIA) PRIVATE LIMITED U40100MH2015PTC261127 Director - 2017-06-27
      APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Additional Director - 2015-05-07
      HIND TERMINALS CHENNAI PRIVATE LIMITED U60230MH2008PTC296288 Additional Director - 2014-09-18
      HIND TERMINALS CHENNAI PRIVATE LIMITED U60230MH2008PTC296288 Director - 2016-06-27
      CONTRANS LOGISTIC PRIVATE LIMITED U63012GJ2006PTC079945 Nominee Director - 2018-09-04
      SEABIRD LOGISOLUTIONS LIMITED U63090GJ2005PLC103998 Director - 2018-03-31
      SEABIRD LOGISOLUTIONS LIMITED U63090GJ2005PLC103998 Nominee Director - 2014-09-25
      ARIANA ADVISORS PRIVATE LIMITED U74140MH1999PTC122209 Additional Director - 2014-06-12
      ARIANA ADVISORS PRIVATE LIMITED U74140MH1999PTC122209 Whole-time director - 2019-03-01
      CLEANTECH SOLAR ENERGY (INDIA) PRIVATE LIMITED U74900MH2015PTC261121 Director - 2015-02-06
      AVENDUS INVESTMENT MANAGERS PRIVATE LIMITED U74900MH2015PTC269770 Director - 2016-07-28
      TRAVELBOT GUIDES PRIVATE LIMITED U79900MH2023PTC414844 Director 2023-12-04 Ongoing
      Other Directorships of RANGANATHAN NARASIMHAN
      Company Name CIN Designation Appointment Date Cessation
      ASTORIA MARITIME PRIVATE LIMITED U35110MH1999PTC120983 Director - 2024-06-13
      BENGAL SHIPYARD LIMITED U35111WB2007PLC116261 Additional Director - 2020-12-31
      BENGAL SHIPYARD LIMITED U35111WB2007PLC116261 Director - 2021-02-08
      APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Additional Director - 2020-12-31
      APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Director - 2021-02-08
      OCEANIC SHIPYARD LIMITED U61100WB2008PLC121530 Additional Director - 2020-12-31
      OCEANIC SHIPYARD LIMITED U61100WB2008PLC121530 Director - 2021-02-08
      KC MARITIME (INDIA) LIMITED U63032MH1997PLC109979 Additional Director - 2021-08-03
      KC MARITIME (INDIA) LIMITED U63032MH1997PLC109979 Director - 2024-06-13
      APEEJAY CHARTER PRIVATE LIMITED U74999WB2005PTC102618 Additional Director - 2020-12-28
      APEEJAY CHARTER PRIVATE LIMITED U74999WB2005PTC102618 Director - 2021-02-08
      Other Directorships of AMIT KUMAR JODHANI
      Company Name CIN Designation Appointment Date Cessation
      ASIAN SIGNAL INDUSTRY PVT LTD U32109WB1981PTC033823 Additional Director - 2023-09-29
      ASIAN SIGNAL INDUSTRY PVT LTD U32109WB1981PTC033823 Director 2023-09-07 Ongoing
      ORIENTAL-AT AUTO & ENGG. PRIVATE LIMITED U34300DL2012PTC236476 Additional Director - 2023-09-29
      ORIENTAL-AT AUTO & ENGG. PRIVATE LIMITED U34300DL2012PTC236476 Director 2023-09-07 Ongoing
      APEEJAY DEVELOPMENT PVT LTD U45201WB1961PTC025033 Additional Director - 2023-09-29
      APEEJAY DEVELOPMENT PVT LTD U45201WB1961PTC025033 Director 2023-09-07 Ongoing
      SARYU DEVELOPERS PRIVATE LIMITED U45400DL1993PTC053606 Additional Director - 2023-09-29
      SARYU DEVELOPERS PRIVATE LIMITED U45400DL1993PTC053606 Director 2023-09-25 Ongoing
      SKY ROOM PVT LTD U55101WB1959PTC024423 Additional Director 2023-09-07 Ongoing
      APEEJAY GLOBAL INDUSTRIAL AND LOGISTIC PARK LIMITED U63000HR1961PLC099818 Additional Director - 2023-09-29
      APEEJAY GLOBAL INDUSTRIAL AND LOGISTIC PARK LIMITED U63000HR1961PLC099818 Director 2023-09-07 Ongoing
      APEEJAY BUSINESS CENTRE PRIVATE LIMITED U70109WB2019PTC233717 Additional Director 2023-09-07 Ongoing
      APEEJAY SEZ DEVELOPERS PRIVATE LIMITED U74120DL2008PTC186014 Additional Director - 2023-09-29
      APEEJAY SEZ DEVELOPERS PRIVATE LIMITED U74120DL2008PTC186014 Director 2023-09-25 Ongoing
      APEEJAY AGENCIES PVT LTD U74140WB1962PTC031500 Additional Director - 2023-09-29
      APEEJAY AGENCIES PVT LTD U74140WB1962PTC031500 Director 2023-09-07 Ongoing
      APEEJAY ENGINEERING PVT LTD U74210WB1962PTC031501 Additional Director - 2023-09-29
      APEEJAY ENGINEERING PVT LTD U74210WB1962PTC031501 Director 2023-09-07 Ongoing
      YAMUNA WAREHOUSING COMPANY PRIVATE LIMITED U74899DL1991PTC045613 Additional Director - 2023-09-29
      YAMUNA WAREHOUSING COMPANY PRIVATE LIMITED U74899DL1991PTC045613 Director 2023-09-25 Ongoing
      APEEJAY IMAGINE DESIGN SERVICES PRIVATE LIMITED U74999WB2007PTC120993 Additional Director - 2023-09-29
      APEEJAY IMAGINE DESIGN SERVICES PRIVATE LIMITED U74999WB2007PTC120993 Director 2023-09-25 Ongoing
      Other Directorships of ASHOKE GHOSH
      Company Name CIN Designation Appointment Date Cessation
      APEEJAY SURRENDRA PARK HOTELS LIMITED L85110WB1987PLC222139 Director - 2020-09-01
      KHARJAN TEA ESTATES PRIVATE LIMITED U01132AS2006PTC008065 Additional Director - 2008-09-26
      KHARJAN TEA ESTATES PRIVATE LIMITED U01132AS2006PTC008065 Director 2008-09-26 Ongoing
      APEEJAY TYPHOO TEA PRIVATE LIMITED U01132WB2007PTC116066 Additional Director - 2008-09-25
      APEEJAY TYPHOO TEA PRIVATE LIMITED U01132WB2007PTC116066 Director 2008-09-25 Ongoing
      KATHUA STEEL WORKS PVT LTD U27101WB1979PTC032142 Director - 2014-02-17
      APEEJAY TEA LIMITED U27108WB1995PLC071253 Director - 2011-01-25
      APEEJAY TEA LIMITED U27108WB1995PLC071253 Whole-time director - 2012-05-21
      APEEJAY CHEMICAL INDUSTRIES P LTD. U29219WB1959PTC032128 Director - 2014-02-17
      BENGAL HEAVY ENGINEERING PRIVATE LIMITED U29248WB2009PTC136468 Director 2009-07-02 Ongoing
      ASIAN SIGNAL INDUSTRY PVT LTD U32109WB1981PTC033823 Director - 2014-02-17
      BENGAL SHIPYARD LIMITED U35111WB2007PLC116261 Director - 2020-09-01
      APEEJAY DEVELOPMENT PVT LTD U45201WB1961PTC025033 Director - 2014-02-17
      APEEJAY EXIMP PVT LTD U51109WB1953PTC020972 Director - 2014-02-17
      APEEJAY LIFESTYLE PRIVATE LIMITED U52190WB2011PTC170022 Director 2011-11-28 Ongoing
      APEEJAY OXFORD BOOKSTORES PRIVATE LIMITED U52392WB2000PTC091547 Director - 2014-07-16
      LAKE PLAZA HOTELS LIMITED U55101TG2003PLC040978 Director 2005-07-22 Ongoing
      INNSIGNIA HOTELS PRIVATE LIMITED U55101TG2003PTC040976 Director 2005-07-22 Ongoing
      ORCHARD PARK HOTELS PRIVATE LIMITED U55101TG2003PTC041157 Director 2005-07-22 Ongoing
      CHELSEA HOTELS PRIVATE LIMITED U55101TG2003PTC041158 Director 2005-07-22 Ongoing
      LAKE PARK HOTELS PRIVATE LIMITED U55101TG2003PTC041159 Director 2005-07-22 Ongoing
      ROOSHNA HOTELS PRIVATE LIMITED U55101TG2003PTC041768 Director 2005-07-22 Ongoing
      SKYLIGHT HOTELS PRIVATE LIMITED U55101TG2003PTC041769 Director 2005-07-22 Ongoing
      OAK PARK HOTELS PRIVATE LIMITED U55101TG2003PTC041770 Director 2005-07-22 Ongoing
      APEEJAY HOUSE PRIVATE LIMITED U55101WB1966PTC026889 Additional Director - 2011-09-27
      APEEJAY HOUSE PRIVATE LIMITED U55101WB1966PTC026889 Director - 2013-08-14
      APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Director - 2020-09-01
      OCEANIC SHIPYARD LIMITED U61100WB2008PLC121530 Director - 2020-09-01
      APEEJAY GLOBAL INDUSTRIAL AND LOGISTIC PARK LIMITED U63000HR1961PLC099818 Director - 2020-09-01
      APEEJAY SECURITIES PVT.LTD. U67120WB1995PTC067960 Additional Director - 2009-09-07
      APEEJAY SECURITIES PVT.LTD. U67120WB1995PTC067960 Director - 2020-09-01
      APEEJAY INSURANCE BROKING SERVICES PRIVATE LIMITED U67200WB2004PTC100880 Director - 2021-12-01
      SKYLIGHT PROPERTIES PRIVATE LIMITED U70102TG2003PTC041766 Director 2005-07-22 Ongoing
      ROOSHNA ESTATES PRIVATE LIMITED U70102TG2003PTC041767 Director 2005-07-22 Ongoing
      TRIVENI DEVELOPMENT PVT LTD U70109WB1979PTC032411 Director - 2020-09-01
      AMINCHAND PAYARELAL PVT LTD U70200WB1959PTC024193 Director - 2020-09-01
      APEEJAY AGENCIES PVT LTD U74140WB1962PTC031500 Director - 2014-02-17
      APEEJAY ENGINEERING PVT LTD U74210WB1962PTC031501 Director - 2014-02-17
      APEEJAY SUPPORT SOLUTIONS PRIVATE LIMITED U74999DL2013PTC260509 Director - 2014-03-15
      APEEJAY HOLDINGS PRIVATE LIMITED U74999WB1959PTC031773 Director - 2020-09-01
      APEEJAY SURRENDRA MANAGEMENT SERVICES PRIVATE LIMITED U74999WB2000PTC091312 Director - 2020-09-01
      APEEJAY CHARTER PRIVATE LIMITED U74999WB2005PTC102618 Director - 2013-03-30
      APEEJAY IMAGINE DESIGN SERVICES PRIVATE LIMITED U74999WB2007PTC120993 Director - 2010-05-05
      APEEJAY BRAND MANAGEMENT PRIVATE LIMITED U74999WB2011PTC170100 Director 2011-12-01 Ongoing
      ARTISTERY PROPERTIES PRIVATE LIMITED U86201WB2005PTC102910 Director - 2020-09-01
      Other Directorships of DEBANGSHU MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      APEEJAY INSURANCE BROKING SERVICES PRIVATE LIMITED U67200WB2004PTC100880 Director 2004-12-28 Ongoing
      VENDITION AGENCIES PRIVATE LIMITED U74900WB2015PTC208904 Additional Director 2023-12-12 Ongoing
      Other Directorships of NIKHIL MANOHAR NAIK
      Company Name CIN Designation Appointment Date Cessation
      FINOLEX CABLES LIMITED L31300MH1967PLC016531 Additional Director - 2022-09-28
      FINOLEX CABLES LIMITED L31300MH1967PLC016531 Director 2021-09-30 Ongoing
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Nominee Director - 2022-11-19
      MATIX FERTILISERS AND CHEMICALS LIMITED U24120WB2009PLC153272 Director - 2021-07-29
      MATIX FERTILISERS AND CHEMICALS LIMITED U24120WB2009PLC153272 Nominee Director 2021-07-29 Ongoing
      AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Nominee Director - 2022-11-19
      EREDENE INFRASTRUCTURE PVT. LTD. U45400MH2006PTC164689 Director 2007-02-28 Ongoing
      ABOYNE INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45400MH2007PTC168222 Managing Director 2007-02-28 Ongoing
      SHELTREX KARJAT PRIVATE LIMITED U55100MH1986PTC040749 Additional Director - 2008-09-29
      SHELTREX KARJAT PRIVATE LIMITED U55100MH1986PTC040749 Director - 2008-09-29
      SHELTREX KARJAT PRIVATE LIMITED U55100MH1986PTC040749 Nominee Director - 2012-08-24
      SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Director - 2013-02-01
      SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Whole-time director - 2016-06-25
      APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Additional Director - 2009-09-30
      APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Director - 2012-09-25
      HIND TERMINALS CHENNAI PRIVATE LIMITED U60230MH2008PTC296288 Additional Director - 2009-09-24
      HIND TERMINALS CHENNAI PRIVATE LIMITED U60230MH2008PTC296288 Director - 2012-09-13
      AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Nominee Director - 2022-11-19
      SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Nominee Director 2018-12-22 Ongoing
      NAIK MARITIME PRIVATE LIMITED U61200MH1996PTC096795 Director 1996-02-01 Ongoing
      AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Nominee Director - 2022-11-17
      CONTRANS LOGISTIC PRIVATE LIMITED U63012GJ2006PTC079945 Nominee Director - 2012-09-13
      AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Nominee Director - 2022-11-19
      ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Nominee Director 2018-12-22 Ongoing
      SEABIRD LOGISOLUTIONS LIMITED U63090GJ2005PLC103998 Additional Director - 2008-07-25
      SEABIRD LOGISOLUTIONS LIMITED U63090GJ2005PLC103998 Director - 2012-09-13
      SATTVA CFS AND LOGISTICS PRIVATE LIMITED U63090TN2005PTC058124 Additional Director - 2008-09-30
      SATTVA CFS AND LOGISTICS PRIVATE LIMITED U63090TN2005PTC058124 Director - 2012-09-13
      MATHERAN REALTY PVT LTD U70101MH2006PTC165265 Director - 2012-08-24
      SRIBHA INFRASTRUCTURE SOLUTIONS COMPANY PRIVATE LIMITED U72300TN1998PTC041649 Alternate Director - 2012-08-16
      BAY OF BENGAL GATEWAY TERMINAL PRIVATE LIMITED U74999TN2010PTC076592 Director - 2012-09-13
      AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Additional Director - 2023-09-04
      AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Director 2023-08-22 Ongoing
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Nominee Director 2018-12-22 Ongoing
      Other Directorships of ALASTAIR JOHN NAISBITT KING
      Company Name CIN Designation Appointment Date Cessation
      APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Additional Director - 2012-09-27
      APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Director - 2014-02-24
      CITY CENTRE MALL NASHIK PRIVATE LIMITED U70100MH2005PTC155338 Nominee Director - 2007-06-11
      BAY OF BENGAL GATEWAY TERMINAL PRIVATE LIMITED U74999TN2010PTC076592 Additional Director - 2011-09-29
      BAY OF BENGAL GATEWAY TERMINAL PRIVATE LIMITED U74999TN2010PTC076592 Director - 2013-11-29
      Other Directorships of RANVEER SHARMA
      Company Name CIN Designation Appointment Date Cessation
      VAILLANT CAPITAL PARTNERS LLP AAH-0692 Designated Partner 2016-08-02 Ongoing
      Alt Vaillant Advisors LLP ACB-4053 Designated Partner 2023-05-30 Ongoing
      VAILLANT FINANCIAL ADVISORY LLP ACG-6038 Designated Partner 2024-04-12 Ongoing
      SANSKAR RECIPES PRIVATE LIMITED U15136PN2005PTC149390 Nominee Director 2015-09-01 Ongoing
      SANGHAVI FOODS PRIVATE LIMITED U15136PN2005PTC151843 Nominee Director 2015-09-01 Ongoing
      SHREE BALAJI GUMS AND SPICE STUFF PRIVATE LIMITED U15495MH1993PTC071963 Additional Director - 2015-11-19
      SHREE BALAJI GUMS AND SPICE STUFF PRIVATE LIMITED U15495MH1993PTC071963 Director 2015-11-19 Ongoing
      ORIENTAL PATHWAYS (INDORE) PRIVATE LIMITED U45201DL2005PTC140388 Additional Director - 2020-09-30
      ORIENTAL PATHWAYS (INDORE) PRIVATE LIMITED U45201DL2005PTC140388 Director 2020-09-30 Ongoing
      OSE HUNGUND HOSPET HIGHWAYS PRIVATE LIMITED U45201DL2010PTC313953 Additional Director - 2020-09-30
      OSE HUNGUND HOSPET HIGHWAYS PRIVATE LIMITED U45201DL2010PTC313953 Director 2020-09-30 Ongoing
      BIAORA TO DEWAS HIGHWAY PRIVATE LIMITED U45203DL2015PTC283060 Additional Director - 2023-09-27
      BIAORA TO DEWAS HIGHWAY PRIVATE LIMITED U45203DL2015PTC283060 Director 2022-10-22 Ongoing
      ETAWAH-CHAKERI (KANPUR) HIGHWAY PRIVATE LIMITED U45204DL2011PTC228804 Additional Director - 2020-09-30
      ETAWAH-CHAKERI (KANPUR) HIGHWAY PRIVATE LIMITED U45204DL2011PTC228804 Director 2020-09-30 Ongoing
      ORIENTAL NAGPUR BYE PASS CONSTRUCTION PRIVATE LIMITED U45400DL2009PTC194278 Additional Director - 2020-09-30
      ORIENTAL NAGPUR BYE PASS CONSTRUCTION PRIVATE LIMITED U45400DL2009PTC194278 Director 2020-09-30 Ongoing
      ORIENTAL NAGPUR BETUL HIGHWAY LIMITED U45400DL2010PLC203649 Additional Director - 2020-10-23
      ORIENTAL NAGPUR BETUL HIGHWAY LIMITED U45400DL2010PLC203649 Director 2020-10-23 Ongoing
      SHELTREX KARJAT PRIVATE LIMITED U55100MH1986PTC040749 Additional Director - 2012-09-29
      SHELTREX KARJAT PRIVATE LIMITED U55100MH1986PTC040749 Nominee Director - 2014-09-19
      APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Additional Director - 2012-09-27
      APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Director - 2014-12-24
      HIND TERMINALS CHENNAI PRIVATE LIMITED U60230MH2008PTC296288 Additional Director - 2009-09-24
      HIND TERMINALS CHENNAI PRIVATE LIMITED U60230MH2008PTC296288 Director - 2014-12-09
      CONTRANS LOGISTIC PRIVATE LIMITED U63012GJ2006PTC079945 Nominee Director - 2014-12-08
      SEABIRD LOGISOLUTIONS LIMITED U63090GJ2005PLC103998 Director - 2014-12-10
      SEABIRD LOGISOLUTIONS LIMITED U63090GJ2005PLC103998 Nominee Director - 2013-09-05
      SATTVA CFS AND LOGISTICS PRIVATE LIMITED U63090TN2005PTC058124 Additional Director - 2008-09-30
      SATTVA CFS AND LOGISTICS PRIVATE LIMITED U63090TN2005PTC058124 Director - 2014-12-09
      MATHERAN REALTY PVT LTD U70101MH2006PTC165265 Nominee Director - 2014-09-19
      EREDENE CAPITAL ADVISORS PRIVATE LIMITED U74120MH2012PTC238677 Director - 2015-05-10
      OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Additional Director - 2020-12-30
      OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Director 2020-12-30 Ongoing
      AXIENCE CONSULTING PRIVATE LIMITED U74910MH2006PTC374633 Additional Director - 2018-09-05
      AXIENCE CONSULTING PRIVATE LIMITED U74910MH2006PTC374633 Director 2018-09-05 Ongoing
      AP KITCHEN SECRETS PRIVATE LIMITED U74999MH2015PTC261292 Additional Director - 2020-09-25
      AP KITCHEN SECRETS PRIVATE LIMITED U74999MH2015PTC261292 Director 2020-09-25 Ongoing
      NILONS ENTERPRISES PRIVATE LIMITED U74999PN1977PTC139541 Nominee Director 2015-09-01 Ongoing
      BAY OF BENGAL GATEWAY TERMINAL PRIVATE LIMITED U74999TN2010PTC076592 Director 2013-11-29 Ongoing
      Other Directorships of SUDIPTO DEY
      Company Name CIN Designation Appointment Date Cessation
      MARTIDALE PHARMACEUTICALS PVT LTD U24232WB1979PTC031931 Additional Director - 2018-09-17
      MARTIDALE PHARMACEUTICALS PVT LTD U24232WB1979PTC031931 Director - 2020-09-21
      KATHUA STEEL WORKS PVT LTD U27101WB1979PTC032142 Additional Director - 2014-09-26
      KATHUA STEEL WORKS PVT LTD U27101WB1979PTC032142 Director - 2020-09-21
      METAL IMPORT (PVT) LTD U27104WB1957PTC023316 Additional Director - 2017-09-26
      METAL IMPORT (PVT) LTD U27104WB1957PTC023316 Director - 2020-09-21
      ASIAN SIGNAL INDUSTRY PVT LTD U32109WB1981PTC033823 Additional Director - 2014-09-19
      ASIAN SIGNAL INDUSTRY PVT LTD U32109WB1981PTC033823 Director - 2020-09-21
      BENGAL SHIPYARD LIMITED U35111WB2007PLC116261 Additional Director - 2020-09-21
      APEEJAY OXFORD BOOKSTORES PRIVATE LIMITED U52392WB2000PTC091547 Additional Director - 2017-09-26
      APEEJAY OXFORD BOOKSTORES PRIVATE LIMITED U52392WB2000PTC091547 Director - 2020-09-21
      APEEJAY HOUSE PRIVATE LIMITED U55101WB1966PTC026889 Additional Director - 2013-09-30
      APEEJAY HOUSE PRIVATE LIMITED U55101WB1966PTC026889 Director - 2016-07-27
      APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Additional Director - 2016-09-30
      APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Director - 2020-09-21
      OCEANIC SHIPYARD LIMITED U61100WB2008PLC121530 Additional Director - 2020-09-21
      BENGAL OCEAN AGENTS PRIVATE LIMITED U61100WB2018PTC225576 Director - 2020-09-21
      APEEJAY SECURITIES PVT.LTD. U67120WB1995PTC067960 Additional Director - 2016-09-23
      APEEJAY SECURITIES PVT.LTD. U67120WB1995PTC067960 Director - 2020-09-21
      STEEL-CRETE PRIVATE LIMITED U70100WB1955PTC234283 Additional Director - 2014-09-30
      STEEL-CRETE PRIVATE LIMITED U70100WB1955PTC234283 Director - 2020-09-21
      BENGAL LAND CONGLOMERATE PRIVATE LIMITED U70109WB2010PTC143494 Additional Director - 2010-12-27
      BENGAL LAND CONGLOMERATE PRIVATE LIMITED U70109WB2010PTC143494 Director 2010-12-27 Ongoing
      SWASTIC LAND CONGLOMERATE PRIVATE LIMITED U70109WB2011PTC166514 Director 2011-08-18 Ongoing
      APEEJAY AGENCIES PVT LTD U74140WB1962PTC031500 Additional Director - 2014-09-19
      APEEJAY AGENCIES PVT LTD U74140WB1962PTC031500 Director - 2020-09-21
      APEEJAY ENGINEERING PVT LTD U74210WB1962PTC031501 Additional Director - 2014-09-17
      APEEJAY ENGINEERING PVT LTD U74210WB1962PTC031501 Director - 2020-09-21
      APEEJAY HOLDINGS PRIVATE LIMITED U74999WB1959PTC031773 Additional Director - 2014-09-16
      APEEJAY HOLDINGS PRIVATE LIMITED U74999WB1959PTC031773 Director - 2020-09-21
      APEEJAY SURRENDRA MANAGEMENT SERVICES PRIVATE LIMITED U74999WB2000PTC091312 Additional Director - 2020-09-21
      APEEJAY CHARTER PRIVATE LIMITED U74999WB2005PTC102618 Additional Director - 2013-09-18
      APEEJAY CHARTER PRIVATE LIMITED U74999WB2005PTC102618 Director - 2020-09-21
      APEEJAY EDUCATION ASSOCIATION PVT. LTD. U80302WB1984PTC037293 Additional Director - 2014-09-30
      APEEJAY EDUCATION ASSOCIATION PVT. LTD. U80302WB1984PTC037293 Director - 2020-09-21
      Other Directorships of NARAYAN DAS CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      APEEJAY TEA LIMITED U27108WB1995PLC071253 Additional Director - 2023-09-29
      APEEJAY TEA LIMITED U27108WB1995PLC071253 Director 2023-06-06 Ongoing
      PARK MANSION SERVICES PVT.LTD. U45201WB1994PTC063459 Additional Director - 2010-09-18
      PARK MANSION SERVICES PVT.LTD. U45201WB1994PTC063459 Director 2010-09-18 Ongoing
      GREAT EASTERN STORES PVT LTD U51909WB1917PTC002830 Additional Director - 2010-09-17
      GREAT EASTERN STORES PVT LTD U51909WB1917PTC002830 Director 2010-09-17 Ongoing
      SKY ROOM PVT LTD U55101WB1959PTC024423 Additional Director - 2010-09-18
      SKY ROOM PVT LTD U55101WB1959PTC024423 Director 2010-09-18 Ongoing
      APEEJAY GLOBAL INDUSTRIAL AND LOGISTIC PARK LIMITED U63000HR1961PLC099818 Additional Director - 2020-12-31
      APEEJAY GLOBAL INDUSTRIAL AND LOGISTIC PARK LIMITED U63000HR1961PLC099818 Director 2020-12-31 Ongoing

      CIN Company Name Company Address
      U14200WB2007PTC118239 CONCORD FORTUNE MINERALS (INDIA) PRIVATE LIMITED APEEJAY BUSINESS CENTRE 15 PARK STREET, APEEJAY HOUSE, BLOCK A, 8TH FLOOR, , KOLKATA, West Bengal, India - 700016
      U74140WB2006PTC108619 MAXVALUE INFORMATION TECHNOLOGIES PVT LT D 22, APEEJAY BUSINESS CENTRE, APEEJAY HOUSE, 15, PARK STREET, 8TH FLOO R , KOLKATA, West Bengal, India - 700016
      U74990WB2009PLC138796 THRIVEN MARKETING INDIA LIMITED APEEJAY BUSINESS CENTRE, 15 PARK STREET APEEJAY HOUSE, BLOCK - B, 8TH FLOOR , KOLKATA, West Bengal, India - 700016
      U72900WB2003PTC097269 XMLSTAR INDIA PRIVATE LIMITED APEEJAY BUSINESS CENTRE SUITENO 4 APEEJAY HOUSE BLOCK A 8TH FLOOR 15 PARK STREET , KOLKATA, West Bengal, India - 700016
      U67120WB1999PTC236950 KHIMJI FINSERVE PRIVATE LIMITED APEEJAY BUSINESS CENTRE, 15, PARK STREET, APEEJAY HOUSE, BLOCK-A, 8TH FLOOR, SUITE #12A , KOLKATA, West Bengal, India - 700016
      U15549WB2021PTC248641 APEEJAY TEA & BEVERAGES PRIVATE LIMITED APEEJAY HOUSE, 15 PARK STREET , KOLKATA, West Bengal, India - 700016
      U29219WB1959PTC032128 APEEJAY CHEMICAL INDUSTRIES P LTD. APEEJAY HOUSE15 PARK STREET , KOLKATA, West Bengal, India - 700016
      U29142WB1961PLC025270 THOMAS MOUGET & CO INDIA LTD APEEJAY HOUSE15 PARK STREET , KOLKATA, West Bengal, India - 700016
      U24232WB1979PTC031931 MARTIDALE PHARMACEUTICALS PVT LTD APEEJAY HOUSE 15, PARK STREET , Kolkata, West Bengal, India - 700016
      L01131WB1977PLC030891 SINGLO(INDIA)TEA CO LTD APEEJAY HOUSE15 PARK STREET , KOLKATA, West Bengal, India - 700016
      U15490WB2021PTC249039 APEEJAY TEA ONE PRIVATE LIMITED Apeejay House, 15, Park Street , Kolkata, West Bengal, India - 700016
      U01131WB1977PLC030890 EMPIRE & SINGLO TEA LIMITED APEEJAY HOUSE15 PARK STREET , KOLKATA, West Bengal, India - 700016
      U27101WB1979PTC032142 KATHUA STEEL WORKS PVT LTD APEEJAY HOUSE,15 PARK STREET , KOLKATA, West Bengal, India - 700016
      U27104WB1957PTC023316 METAL IMPORT (PVT) LTD APEEJAY HOUSE15 PARK STREET , KOL, West Bengal, India - 700016
      U45201WB1961PTC025033 APEEJAY DEVELOPMENT PVT LTD APEEJAY HOUSE 15, PARK STREET , KOLKATA, West Bengal, India - 700016
      U52392WB2000PTC091547 APEEJAY OXFORD BOOKSTORES PRIVATE LIMITED APEEJAY HOUSE15 PARK STREET , KOLKATA, West Bengal, India - 700016
      U60231WB1948PLC023608 APEEJAY SHIPPING LTD 15 PARK STREET, APEEJAY HOUSE, , KOLKATA, West Bengal, India - 700016
      U51909WB2010PTC142693 CREATIVE DEALTRADE PRIVATE LIMITED APEEJAY HOUSE 15, PARK STREET , KOLKATA, West Bengal, India - 700016
      U51909WB2010PTC142694 GENIUS COMMODEAL PRIVATE LIMITED APEEJAY HOUSE 15, PARK STREET , KOLKATA, West Bengal, India - 700016
      U51909WB2010PTC142695 SUNSHINE COMMODEAL PRIVATE LIMITED APEEJAY HOUSE 15, PARK STREET , KOLKATA, West Bengal, India - 700016
      U51109WB1953PTC020972 APEEJAY EXIMP PVT LTD APEEJAY HOUSE, 15-PARK STREET, , KOLKATA, West Bengal, India - 700016
      U51909WB1917PTC002830 GREAT EASTERN STORES PVT LTD APEEJAY HOUSE15 PARK STREET , KOLKATA, West Bengal, India - 700016
      U70200WB2010PTC152409 QUEST EARTH MOVERS PRIVATE LIMITED APEEJAY HOUSE, 15 PARK STREET , KOLKATA, West Bengal, India - 700016
      U70100WB1955PTC234283 STEEL-CRETE PRIVATE LIMITED APEEJAY HOUSE 15,PARK STREET , KOLKATA, West Bengal, India - 700016
      U70100WB1959PTC024227 APEEJAY PRIVATE LIMITED APEEJAY HOUSE15 PARK STREET , KOLKATA, West Bengal, India - 700016
      U70100WB2010PTC152407 BENGAL BAY INFRAPORT PRIVATE LIMITED APEEJAY HOUSE, 15 PARK STREET , KOLKATA, West Bengal, India - 700016
      U67120WB1995PTC067960 APEEJAY SECURITIES PVT.LTD. APEEJAY HOUSE15 PARK STREET , KOLKATA, West Bengal, India - 700016
      U70109WB1979PTC032411 TRIVENI DEVELOPMENT PVT LTD APEEJAY HOUSE15 PARK STREET , KOLKATA, West Bengal, India - 700016
      U70109WB2010PTC143494 BENGAL LAND CONGLOMERATE PRIVATE LIMITED Apeejay House, 15, Park Street, , Kolkata, West Bengal, India - 700016
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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