• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
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      ASCENDAS PANVEL FTWZ PRIVATE LIMITED

      CIN: U93000MH2010PTC199940
      Purchase Report

      ASCENDAS PANVEL FTWZ PRIVATE LIMITED (CIN: U93000MH2010PTC199940) is a Private company incorporated on 10 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 90000000.00 and its paid up capital is Rs. 70500000.00.

      ASCENDAS PANVEL FTWZ PRIVATE 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.ASCENDAS PANVEL FTWZ PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.

      Directors of ASCENDAS PANVEL FTWZ PRIVATE LIMITED are NAGABHUSHANAM GAURI SHANKAR, SANJEEV DASGUPTA, ROHITH BHANDARY, and SURAJIT CHATTERJEE.

      ASCENDAS PANVEL FTWZ PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000MH2010PTC199940 and its registration number is 199940. Users may contact ASCENDAS PANVEL FTWZ PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASCENDAS PANVEL FTWZ PRIVATE LIMITED is Plot No. Kalwa K-14/2,15,37, TTC Industrial Area MIDC , Thane, Maharashtra, India - 400708.

      Current status of ASCENDAS PANVEL FTWZ 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 ASCENDAS PANVEL FTWZ 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 ASCENDAS PANVEL FTWZ

      Purchase full report of ASCENDAS PANVEL FTWZ

      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 ASCENDAS PANVEL FTWZ 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 ASCENDAS PANVEL FTWZ
      DIN Director Name Designation Appointment Date
      08221638 NAGABHUSHANAM GAURI SHANKAR Director 2020-09-04
      00090701 SANJEEV DASGUPTA Director 2018-09-28
      02381960 ROHITH BHANDARY Director 2021-09-20
      08859029 SURAJIT CHATTERJEE Director 2021-09-20
      Past Directors & Key Managerial Personnel of ASCENDAS PANVEL FTWZ
      DIN Director Name Designation Appointment Date Cessation
      05177270 NAVIN KUMAR VISHWANATH SARAF Additional Director - 2012-09-17
      05177270 NAVIN KUMAR VISHWANATH SARAF Director - 2014-11-27
      06670062 BINU JACOB Director - 2016-10-12
      00613576 NAVNIT CHOUDHARY Additional Director - 2014-09-09
      00613576 NAVNIT CHOUDHARY Director - 2018-02-03
      06656626 NAGESH RAMLING ASPAT Director - 2018-02-03
      07978648 ABHIJIT KAMALAKAR KUKADE Additional Director - 2018-09-28
      07978648 ABHIJIT KAMALAKAR KUKADE Director - 2020-06-12
      08221638 NAGABHUSHANAM GAURI SHANKAR Additional Director - 2020-09-04
      00090701 SANJEEV DASGUPTA Additional Director - 2018-09-28
      00226355 AJAY SHANKARLAL MITTAL Director - 2016-10-12
      02757397 SOUNDARARAJAN RAM Additional Director - 2018-05-02
      06529752 VINOD SHANTILALJI PAREKH Director - 2018-02-03
      08122100 TAN LENG BAN Additional Director - 2018-09-11
      00325347 BALAJI VIJAYARAGHAVAN VANIYAMBADI Additional Director - 2018-09-28
      00325347 BALAJI VIJAYARAGHAVAN VANIYAMBADI Director - 2019-04-01
      02381960 ROHITH BHANDARY Additional Director - 2021-09-20
      06374672 HIMANSHU SHARMA Additional Director - 2018-09-28
      06374672 HIMANSHU SHARMA Director - 2023-07-11
      06604406 BHAVESH PRAFULCHANDRA MADEKA Additional Director - 2018-09-11
      07083042 SUBRATA KARTIC CHANDRA SHARMA Additional Director - 2018-05-23
      07634838 PRAMOD RAGHAVAN Director - 2018-02-03
      08859029 SURAJIT CHATTERJEE Additional Director - 2021-09-20
      00226802 SANDESH RAVINDRA CHONKAR Director - 2013-08-21
      01248466 SHIVKUMAR VENKATESWARAN Director - 2012-05-14
      02740131 NIJAY NARAYANAN NAIR Additional Director - 2012-07-04
      Other Directorships of NAVIN KUMAR VISHWANATH SARAF
      Company Name CIN Designation Appointment Date Cessation
      ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED U63000MH2008PLC182929 Additional Director - 2014-09-09
      ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED U63000MH2008PLC182929 Director - 2015-10-01
      ARSHIYA SOUTHERN DOMESTIC DISTRIPARK LIMITED U63010MH2008PLC183822 Additional Director - 2012-09-29
      ARSHIYA SOUTHERN DOMESTIC DISTRIPARK LIMITED U63010MH2008PLC183822 Director - 2014-02-28
      FORTUNE MULTISOLUTIONS PRIVATE LIMITED U63010MH2008PTC183823 Additional Director - 2012-09-29
      FORTUNE MULTISOLUTIONS PRIVATE LIMITED U63010MH2008PTC183823 Director - 2014-01-20
      NOVEL FTWZ LIMITED U63011MH2008PLC183792 Additional Director - 2014-11-27
      ARSHIYA FTWZ LIMITED U63023MH2007PLC176547 Additional Director 2012-12-05 Ongoing
      ARSHIYA CENTRAL DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183793 Additional Director - 2012-09-29
      ARSHIYA CENTRAL DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183793 Director - 2014-03-11
      ARSHIYA WESTERN DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183821 Additional Director - 2012-09-29
      ARSHIYA WESTERN DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183821 Director - 2014-01-07
      ARSHIYA TRANSPORT AND HANDLING LIMITED U63030MH2010PLC200604 Additional Director - 2014-09-09
      ARSHIYA TRANSPORT AND HANDLING LIMITED U63030MH2010PLC200604 Director - 2015-12-27
      NORDICA REALTY PRIVATE LIMITED U70101MH2011PTC211725 Additional Director - 2013-09-30
      NORDICA REALTY PRIVATE LIMITED U70101MH2011PTC211725 Director - 2014-08-27
      ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Additional Director - 2014-11-27
      DIVYASHAKTI FINANCIAL SECTOR DEVELOPMENT SERVICES LIMITED U74110MH2008PLC178353 Additional Director - 2012-09-29
      DIVYASHAKTI FINANCIAL SECTOR DEVELOPMENT SERVICES LIMITED U74110MH2008PLC178353 Director - 2014-11-27
      YUGSHAKTI VENTURE FINANCIAL SERVICES LIMITED U74110MH2008PLC183826 Additional Director - 2012-09-29
      YUGSHAKTI VENTURE FINANCIAL SERVICES LIMITED U74110MH2008PLC183826 Director - 2014-08-27
      ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Additional Director - 2014-11-27
      CAPIQAL CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC070458 Additional Director - 2013-09-30
      CAPIQAL CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC070458 Director - 2014-08-27
      MEGA CUSTODIAL SERVICES LTD U84200MH1992PLC069045 Additional Director - 2013-09-30
      MEGA CUSTODIAL SERVICES LTD U84200MH1992PLC069045 Director - 2014-08-27
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Additional Director - 2012-09-29
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Director - 2013-08-30
      FLAT WORLD PROCESSES PRIVATE LIMITED U93090MH2008PTC178149 Additional Director - 2013-09-30
      FLAT WORLD PROCESSES PRIVATE LIMITED U93090MH2008PTC178149 Director - 2014-08-27
      Other Directorships of BINU JACOB
      Company Name CIN Designation Appointment Date Cessation
      MEGA FIN (INDIA) LIMITED L65990MH1982PLC027165 Additional Director - 2016-09-01
      MEGA FIN (INDIA) LIMITED L65990MH1982PLC027165 Director - 2017-07-26
      ARSHIYA SOUTHERN DOMESTIC DISTRIPARK LIMITED U63010MH2008PLC183822 Additional Director - 2014-02-28
      NOVEL FTWZ LIMITED U63011MH2008PLC183792 Additional Director - 2015-07-09
      NOVEL FTWZ LIMITED U63011MH2008PLC183792 Director - 2017-03-21
      ARSHIYA CENTRAL DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183793 Additional Director - 2014-03-11
      ARSHIYA WESTERN DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183821 Additional Director - 2014-01-07
      ARSHIYA TRANSPORT AND HANDLING LIMITED U63030MH2010PLC200604 Director - 2017-07-24
      ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Additional Director - 2015-07-09
      ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Director - 2017-07-24
      DIVYASHAKTI FINANCIAL SECTOR DEVELOPMENT SERVICES LIMITED U74110MH2008PLC178353 Additional Director - 2014-09-30
      DIVYASHAKTI FINANCIAL SECTOR DEVELOPMENT SERVICES LIMITED U74110MH2008PLC178353 Director - 2016-03-05
      YUGSHAKTI VENTURE FINANCIAL SERVICES LIMITED U74110MH2008PLC183826 Additional Director - 2014-09-30
      YUGSHAKTI VENTURE FINANCIAL SERVICES LIMITED U74110MH2008PLC183826 Director - 2016-03-05
      ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Additional Director - 2015-09-30
      ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Director - 2017-07-24
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Additional Director - 2013-09-30
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Director - 2017-06-28
      Other Directorships of NAVNIT CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      RAIN FRUITS AND MORE PRIVATE LIMITED U15130MH2005PTC156326 Director - 2008-01-31
      ARSHIYA DISTRIBUTION HUB PRIVATE LIMITED U45203MH2021PTC363169 Director 2021-07-02 Ongoing
      ARSHIYA NORTHERN FTWZ LIMITED U51109MH2008PLC183555 Additional Director - 2014-09-09
      ARSHIYA NORTHERN FTWZ LIMITED U51109MH2008PLC183555 Director 2017-02-08 Ongoing
      ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED U63000MH2008PLC182929 Additional Director - 2014-09-09
      ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED U63000MH2008PLC182929 Director 2014-09-09 Ongoing
      ARSHIYA SOUTHERN DOMESTIC DISTRIPARK LIMITED U63010MH2008PLC183822 Additional Director - 2013-09-30
      ARSHIYA SOUTHERN DOMESTIC DISTRIPARK LIMITED U63010MH2008PLC183822 Director - 2014-07-30
      FORTUNE MULTISOLUTIONS PRIVATE LIMITED U63010MH2008PTC183823 Additional Director - 2013-09-30
      FORTUNE MULTISOLUTIONS PRIVATE LIMITED U63010MH2008PTC183823 Director - 2015-07-06
      NOVEL FTWZ LIMITED U63011MH2008PLC183792 Additional Director - 2013-08-06
      NOVEL FTWZ LIMITED U63011MH2008PLC183792 Director - 2019-02-04
      MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Additional Director - 2013-08-06
      MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Director - 2018-07-03
      ARSHIYA CENTRAL DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183793 Additional Director - 2013-09-30
      ARSHIYA CENTRAL DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183793 Director - 2017-08-09
      ARSHIYA WESTERN DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183821 Additional Director - 2013-09-30
      ARSHIYA WESTERN DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183821 Director - 2014-02-05
      ARSHIYA TRANSPORT AND HANDLING LIMITED U63030MH2010PLC200604 Additional Director - 2013-08-06
      ARSHIYA TRANSPORT AND HANDLING LIMITED U63030MH2010PLC200604 Director 2013-08-06 Ongoing
      MEGA CAPITAL BROKING PRIVATE LIMITED U65990MH1994PTC080431 Additional Director - 2013-09-30
      MEGA CAPITAL BROKING PRIVATE LIMITED U65990MH1994PTC080431 Director - 2014-08-27
      VITTORIA FINANCIAL CONSULTANCY PRIVATE LIMITED U66190MH2023PTC400610 Director 2023-04-12 Ongoing
      NORDICA REALTY PRIVATE LIMITED U70101MH2011PTC211725 Additional Director - 2013-09-30
      NORDICA REALTY PRIVATE LIMITED U70101MH2011PTC211725 Director - 2014-08-27
      ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Additional Director - 2013-08-06
      ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Director - 2019-02-04
      DIVYASHAKTI FINANCIAL SECTOR DEVELOPMENT SERVICES LIMITED U74110MH2008PLC178353 Additional Director - 2013-09-30
      DIVYASHAKTI FINANCIAL SECTOR DEVELOPMENT SERVICES LIMITED U74110MH2008PLC178353 Director - 2016-08-01
      YUGSHAKTI VENTURE FINANCIAL SERVICES LIMITED U74110MH2008PLC183826 Additional Director - 2013-09-30
      YUGSHAKTI VENTURE FINANCIAL SERVICES LIMITED U74110MH2008PLC183826 Director - 2014-08-27
      ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Additional Director - 2017-09-25
      ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Director 2017-09-25 Ongoing
      ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Director - 2015-08-01
      CAPIQAL CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC070458 Additional Director - 2013-09-30
      CAPIQAL CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC070458 Director - 2014-08-27
      AMD BUSINESS SUPPORT SERVICES PRIVATE LIMITED U74999MH2009PTC197253 Additional Director - 2014-09-30
      AMD BUSINESS SUPPORT SERVICES PRIVATE LIMITED U74999MH2009PTC197253 Director - 2018-10-29
      LAXMIPATI BALAJI SUPPLY CHAIN MANAGEMENT LIMITED U74999MH2018PLC309033 Director - 2019-02-04
      ARSHIYA 3PL SERVICES PRIVATE LIMITED U74999MH2018PTC313041 Additional Director - 2021-09-25
      ARSHIYA 3PL SERVICES PRIVATE LIMITED U74999MH2018PTC313041 Director 2021-09-25 Ongoing
      ARSHIYA 3PL SERVICES PRIVATE LIMITED U74999MH2018PTC313041 Director - 2019-02-04
      ANOMALOUS INFRA PRIVATE LIMITED U74999MH2018PTC315777 Director - 2022-05-02
      ARSHIYA NORTHERN PROJECTS PRIVATE LIMITED U74999MH2018PTC316334 Director 2018-10-25 Ongoing
      UNRIVALLED INFRASTRUCTURE PRIVATE LIMITED U74999MH2019PTC319124 Director 2019-01-07 Ongoing
      ARSHIYA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U74999MH2019PTC319247 Director 2019-01-09 Ongoing
      MEGA CUSTODIAL SERVICES LTD U84200MH1992PLC069045 Additional Director - 2013-09-30
      MEGA CUSTODIAL SERVICES LTD U84200MH1992PLC069045 Director - 2014-08-27
      ARSHIYA FOUNDATION U91100MH2012NPL233995 Director - 2022-09-30
      NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Additional Director - 2013-08-06
      NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Director 2013-08-06 Ongoing
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Additional Director - 2013-09-30
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Director 2017-06-28 Ongoing
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Director - 2014-08-27
      FLAT WORLD PROCESSES PRIVATE LIMITED U93090MH2008PTC178149 Additional Director - 2013-09-30
      FLAT WORLD PROCESSES PRIVATE LIMITED U93090MH2008PTC178149 Director - 2014-08-27
      Other Directorships of NAGESH RAMLING ASPAT
      Company Name CIN Designation Appointment Date Cessation
      MEGA FIN (INDIA) LIMITED L65990MH1982PLC027165 Additional Director - 2017-09-28
      GREENITY LOGISTICS PRIVATE LIMITED U63000TN2012PTC087252 Director - 2020-02-14
      SLAN LOGISTICS SOLUTIONS PRIVATE LIMITED U63030MH2022PTC391779 Director 2022-10-10 Ongoing
      PATKAR AND SONS SHIPPING AGENCIES PRIVATE LIMITED U63090MH1995PTC093956 Additional Director - 2020-07-25
      GANGA MULTIMODAL LOGISTICS TERMINAL PRIVATE LIMITED U74999MH2014PTC251991 Director - 2016-12-09
      Other Directorships of ABHIJIT KAMALAKAR KUKADE
      Company Name CIN Designation Appointment Date Cessation
      KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Additional Director 2024-06-08 Ongoing
      KEPPEL REAL ESTATE INDIA PRIVATE LIMITED U45201KA2007PTC044329 Additional Director - 2022-07-06
      KEPPEL REAL ESTATE INDIA PRIVATE LIMITED U45201KA2007PTC044329 Director 2022-07-06 Ongoing
      NALANDA SHELTER PRIVATE LIMITED U45202PN1997PTC106403 Additional Director - 2020-06-11
      AIDT PHASE-1 PRIVATE LIMITED U45309HR2017PTC067681 Additional Director - 2019-09-27
      AIDT PHASE-1 PRIVATE LIMITED U45309HR2017PTC067681 Director - 2020-04-30
      BANGALORE TOWER PRIVATE LIMITED U45309KA2021PTC152825 Director 2021-10-07 Ongoing
      PUNE TOWER PRIVATE LIMITED U45309PN2022PTC213429 Director 2022-07-26 Ongoing
      ITPG DEVELOPERS PRIVATE LIMITED U45400HR2015PTC056469 Additional Director - 2018-09-29
      ITPG DEVELOPERS PRIVATE LIMITED U45400HR2015PTC056469 Director - 2020-05-05
      KEPPEL IA MANAGEMENT INDIA PRIVATE LIMITED U67190KA2022PTC164265 Director 2022-07-26 Ongoing
      G. P. REALTORS PRIVATE LIMITED U70100HR2006PTC047811 Additional Director - 2018-09-29
      G. P. REALTORS PRIVATE LIMITED U70100HR2006PTC047811 Director - 2020-04-30
      PUNE KHARADI TOWER PRIVATE LIMITED U70109PN2023PTC217580 Director 2023-01-04 Ongoing
      RMZ INFINITY (CHENNAI) PRIVATE LIMITED U74210TN1984PTC011124 Additional Director - 2024-08-02
      RMZ INFINITY (CHENNAI) PRIVATE LIMITED U74210TN1984PTC011124 Director 2024-08-07 Ongoing
      RADIAL IT PARK PRIVATE LIMITED U74999TN2017PTC118104 Additional Director - 2019-09-30
      RADIAL IT PARK PRIVATE LIMITED U74999TN2017PTC118104 Director - 2020-03-30
      Other Directorships of NAGABHUSHANAM GAURI SHANKAR
      Company Name CIN Designation Appointment Date Cessation
      VINPLEX INDIA PRIVATE LIMITED U25209TN1991PTC021233 Additional Director - 2020-12-31
      VINPLEX INDIA PRIVATE LIMITED U25209TN1991PTC021233 Director - 2022-03-15
      AVANCE-ATLAS INFRATECH PRIVATE LIMITED U45200TG2010PTC068101 Additional Director - 2022-07-22
      AVANCE-ATLAS INFRATECH PRIVATE LIMITED U45200TG2010PTC068101 Director 2022-07-22 Ongoing
      INFORMATION TECHNOLOGY PARK LIMITED U45202KA1994FLC015118 Additional Director - 2022-08-01
      INFORMATION TECHNOLOGY PARK LIMITED U45202KA1994FLC015118 Director 2022-08-01 Ongoing
      INFORMATION TECHNOLOGY PARK LIMITED U45202KA1994FLC015118 Nominee Director - 2023-08-01
      ASCENDAS IT PARK (PUNE) PRIVATE LIMITED U45202PN2005PTC130716 Additional Director - 2022-10-14
      AIDT PHASE-1 PRIVATE LIMITED U45309HR2017PTC067681 Additional Director - 2018-12-27
      AIDT PHASE-1 PRIVATE LIMITED U45309HR2017PTC067681 Director - 2020-05-21
      LOMA CO-DEVELOPERS 1 PRIVATE LIMITED U45309MH2017PTC294082 Additional Director - 2022-09-30
      LOMA CO-DEVELOPERS 1 PRIVATE LIMITED U45309MH2017PTC294082 Director 2021-12-07 Ongoing
      AVANCE TECHNOHUB PRIVATE LIMITED U45309TG2018PTC123737 Additional Director - 2022-07-22
      AVANCE TECHNOHUB PRIVATE LIMITED U45309TG2018PTC123737 Director 2022-07-22 Ongoing
      ITPG DEVELOPERS PRIVATE LIMITED U45400HR2015PTC056469 Additional Director - 2019-09-30
      ITPG DEVELOPERS PRIVATE LIMITED U45400HR2015PTC056469 Director - 2020-05-25
      DECCAN REAL VENTURES PRIVATE LIMITED U45400TG2011PTC072294 Additional Director - 2022-07-22
      DECCAN REAL VENTURES PRIVATE LIMITED U45400TG2011PTC072294 Director 2022-07-22 Ongoing
      HYDERABAD INFRATECH PRIVATE LIMITED U45400TG2011PTC072296 Additional Director - 2022-07-22
      HYDERABAD INFRATECH PRIVATE LIMITED U45400TG2011PTC072296 Director 2022-07-22 Ongoing
      AIGP DEVELOPERS (PUNE) PRIVATE LIMITED U45500PN2017PTC169076 Additional Director - 2022-11-30
      AIGP DEVELOPERS (PUNE) PRIVATE LIMITED U45500PN2017PTC169076 Director 2022-04-01 Ongoing
      TOPLINE LOGISTICS PARK PRIVATE LIMITED U63000HR2019PTC079573 Additional Director - 2020-12-31
      TOPLINE LOGISTICS PARK PRIVATE LIMITED U63000HR2019PTC079573 Director - 2022-03-15
      SHER LOGISTICS PARK PRIVATE LIMITED U63000KA2019PTC120589 Additional Director - 2020-12-31
      SHER LOGISTICS PARK PRIVATE LIMITED U63000KA2019PTC120589 Director - 2022-03-15
      VALLAM (PHASE II) LOGISTICS PARK PRIVATE LIMITED U63023TN2020PTC133721 Additional Director - 2021-12-31
      VALLAM (PHASE II) LOGISTICS PARK PRIVATE LIMITED U63023TN2020PTC133721 Director - 2022-03-15
      POWER OF ONE LOGISTICS PARK PRIVATE LIMITED U63030MH2019PTC320889 Additional Director - 2020-12-31
      POWER OF ONE LOGISTICS PARK PRIVATE LIMITED U63030MH2019PTC320889 Director - 2022-03-15
      VALLAM (PHASE I) LOGISTICS PARK PRIVATE LIMITED U63030TN2020PTC133679 Additional Director - 2021-12-31
      VALLAM (PHASE I) LOGISTICS PARK PRIVATE LIMITED U63030TN2020PTC133679 Director - 2022-03-15
      VALLAM (PHASE III) LOGISTICS PARK PRIVATE LIMITED U63030TN2020PTC133803 Additional Director - 2021-12-31
      VALLAM (PHASE III) LOGISTICS PARK PRIVATE LIMITED U63030TN2020PTC133803 Director - 2022-03-15
      AARAVALLI LOGISTICS PARK PRIVATE LIMITED U63040HR2019PTC081990 Additional Director - 2020-12-31
      AARAVALLI LOGISTICS PARK PRIVATE LIMITED U63040HR2019PTC081990 Director - 2022-03-15
      VALLAM (PHASE IV) LOGISTICS PARK PRIVATE LIMITED U63090TN2020PTC133765 Additional Director - 2021-12-31
      VALLAM (PHASE IV) LOGISTICS PARK PRIVATE LIMITED U63090TN2020PTC133765 Director - 2022-03-15
      MAGNIFIEK FUND MANAGEMENT PRIVATE LIMITED U66190GJ2024FTC150342 Director 2024-04-05 Ongoing
      AARUSH LOGISTICS PARK PRIVATE LIMITED U70100TN2016PTC113056 Additional Director - 2020-12-31
      AARUSH LOGISTICS PARK PRIVATE LIMITED U70100TN2016PTC113056 Director - 2022-03-15
      AARUSH (PHASE II) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114899 Additional Director - 2020-12-31
      AARUSH (PHASE II) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114899 Director - 2022-03-15
      AARUSH (PHASE IV) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114902 Additional Director - 2020-12-31
      AARUSH (PHASE IV) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114902 Director - 2022-03-15
      AARUSH (PHASE III) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114953 Additional Director - 2020-12-31
      AARUSH (PHASE III) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114953 Director - 2022-03-15
      AARUSH (PHASE V) LOGISTICS PARK PRIVATE LIMITED U70200TN2017PTC114901 Additional Director - 2020-12-31
      AARUSH (PHASE V) LOGISTICS PARK PRIVATE LIMITED U70200TN2017PTC114901 Director - 2022-03-15
      VITP PRIVATE LIMITED U72200TG1997PTC026801 Additional Director - 2022-04-14
      VITP PRIVATE LIMITED U72200TG1997PTC026801 Director 2022-04-14 Ongoing
      CYBER PEARL INFORMATION TECHNOLOGY PARK PRIVATE LIMITED U72900TN2002PTC099624 Additional Director - 2022-07-22
      CYBER PEARL INFORMATION TECHNOLOGY PARK PRIVATE LIMITED U72900TN2002PTC099624 Director 2022-07-22 Ongoing
      ASCENDAS IT PARK (CHENNAI) LIMITED U74999TN2003PLC051878 Additional Director - 2022-08-04
      ASCENDAS IT PARK (CHENNAI) LIMITED U74999TN2003PLC051878 Director 2022-04-01 Ongoing
      ASCENDAS IT PARK (CHENNAI) LIMITED U74999TN2003PLC051878 Director - 2022-04-01
      Other Directorships of SANJEEV DASGUPTA
      Company Name CIN Designation Appointment Date Cessation
      VIVARIOUS CONSULTING LLP AAC-0861 Designated Partner - 2015-04-01
      UPDATER SERVICES LIMITED L74140TN2003PLC051955 Additional Director - 2010-09-28
      UPDATER SERVICES LIMITED L74140TN2003PLC051955 Director - 2013-10-15
      GOLDMOHUR DESIGN AND APPAREL PARK LIMITED U17291MH2007GOI195402 Additional Director - 2008-12-22
      GOLDMOHUR DESIGN AND APPAREL PARK LIMITED U17291MH2007GOI195402 Director - 2010-06-08
      VINPLEX INDIA PRIVATE LIMITED U25209TN1991PTC021233 Additional Director - 2018-12-31
      VINPLEX INDIA PRIVATE LIMITED U25209TN1991PTC021233 Director - 2020-08-28
      SKYSCAPES HOTELS PRIVATE LIMITED U34102PN2004PTC019806 Director - 2009-11-18
      NAVRATNA S G HIGHWAY PROPERTIES PRIVATE LIMITED U45200GJ2005PTC046351 Director - 2009-11-12
      SUHANI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156837 Director - 2009-11-12
      AVRUTI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156839 Director - 2009-11-12
      GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED U45200MH2005PTC157219 Additional Director - 2009-09-28
      GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED U45200MH2005PTC157219 Director - 2010-10-04
      ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Nominee Director - 2009-12-24
      LODHA ELEVATION BUILDCON PRIVATE LIMITED U45200MH2007PTC168707 Nominee Director - 2013-10-15
      AVANCE-ATLAS INFRATECH PRIVATE LIMITED U45200TG2010PTC068101 Director 2015-07-30 Ongoing
      DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Director - 2009-11-12
      MAVERICK PROPERTIES PRIVATE LIMITED U45201KA2006PTC041030 Director - 2009-11-12
      FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Additional Director - 2016-09-29
      FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Director - 2016-12-15
      TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED U45201TG2006PTC072536 Director - 2013-10-15
      TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED U45201TG2006PTC072536 Nominee Director - 2010-09-20
      JUBILEE HILLS LANDMARK PROJECTS PRIVATE LIMITED U45201TG2006PTC098108 Director - 2013-10-15
      RAJLAXMI GRIHA NIRMAN PRIVATE LIMITED U45201WB2005PTC102967 Director - 2009-11-12
      INFORMATION TECHNOLOGY PARK LIMITED U45202KA1994FLC015118 Additional Director - 2015-08-10
      INFORMATION TECHNOLOGY PARK LIMITED U45202KA1994FLC015118 Alternate Director - 2014-07-18
      INFORMATION TECHNOLOGY PARK LIMITED U45202KA1994FLC015118 Director 2015-08-10 Ongoing
      CITY REALTY & DEVELOPMENT PRIVATE LIMITED U45209PN2005PTC021147 Director - 2009-11-18
      ASCENDAS IT SEZ (CHENNAI) PRIVATE LIMITED U45209TN2005PTC058155 Director 2015-03-31 Ongoing
      FACES COSMETICS INDIA PRIVATE LIMITED U45400HR2007PTC073475 Director - 2009-06-30
      ITPG DEVELOPERS PRIVATE LIMITED U45400HR2015PTC056469 Director - 2017-09-20
      CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Director - 2009-12-24
      TIKONA DIGITAL HOLDINGS PRIVATE LIMITED U45400MH2007PTC171562 Director 2007-06-12 Ongoing
      DECCAN REAL VENTURES PRIVATE LIMITED U45400TG2011PTC072294 Additional Director - 2016-09-20
      DECCAN REAL VENTURES PRIVATE LIMITED U45400TG2011PTC072294 Director 2016-09-20 Ongoing
      HYDERABAD INFRATECH PRIVATE LIMITED U45400TG2011PTC072296 Additional Director - 2014-08-25
      HYDERABAD INFRATECH PRIVATE LIMITED U45400TG2011PTC072296 Director 2014-08-25 Ongoing
      KYAL TRADING PRIVATE LIMITED U52100MH2006PTC160387 Director - 2009-03-30
      RAMPAL TRADING PRIVATE LIMITED U52100MH2006PTC162506 Director - 2009-03-30
      PAVITRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160414 Director - 2009-03-30
      MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director - 2009-12-24
      STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Nominee Director - 2009-12-24
      TOPLINE LOGISTICS PARK PRIVATE LIMITED U63000HR2019PTC079573 Additional Director - 2020-08-28
      SHER LOGISTICS PARK PRIVATE LIMITED U63000KA2019PTC120589 Additional Director - 2019-09-30
      SHER LOGISTICS PARK PRIVATE LIMITED U63000KA2019PTC120589 Director - 2020-08-28
      POWER OF ONE LOGISTICS PARK PRIVATE LIMITED U63030MH2019PTC320889 Additional Director - 2019-09-30
      POWER OF ONE LOGISTICS PARK PRIVATE LIMITED U63030MH2019PTC320889 Director - 2020-08-28
      G. P. REALTORS PRIVATE LIMITED U70100HR2006PTC047811 Additional Director - 2014-09-29
      G. P. REALTORS PRIVATE LIMITED U70100HR2006PTC047811 Director - 2020-03-19
      CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2009-12-24
      BLB MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC155196 Director - 2009-11-13
      ANUSHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156868 Director - 2009-11-12
      BANSI MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156869 Director - 2009-11-12
      SHAGUN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156886 Director - 2009-11-12
      AARUSH LOGISTICS PARK PRIVATE LIMITED U70100TN2016PTC113056 Director - 2020-08-28
      NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2009-11-12
      AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Additional Director - 2007-09-13
      AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Director - 2009-11-12
      MANIAM PROPERTIES PVT LTD U70101WB2006PTC107867 Director - 2009-11-12
      SHREYA MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161886 Director - 2009-11-12
      ONEHUB (CHENNAI) PRIVATE LIMITED U70102TN2006FTC061907 Additional Director - 2014-09-30
      ONEHUB (CHENNAI) PRIVATE LIMITED U70102TN2006FTC061907 Director - 2019-05-09
      TRUE DEVELOPERS PRIVATE LIMITED U70109HR2006PTC086949 Additional Director - 2014-09-25
      TRUE DEVELOPERS PRIVATE LIMITED U70109HR2006PTC086949 Director - 2018-05-21
      NIRVANA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70109MH2006PTC160388 Director - 2009-03-30
      SHIVAM MALL MANAGEMENT COMPANY PRIVATE LIMITED U70109MH2006PTC160395 Director - 2009-03-30
      KSHITIJ MALL MANAGEMENT PRIVATE LIMITED U70109MH2006PTC161373 Director - 2009-11-12
      KSHITIJ PROPERTY SOLUTIONS PRIVATE LIMITED U70109MH2006PTC161374 Director - 2009-11-13
      ACME REALTY DEVELOPERS PRIVATE LIMITED U70109MH2007PTC166935 Director - 2009-03-30
      CHENNAI RESIDENTIAL DEVELOPERS PRIVATE LIMITED U70109TN2006PTC132072 Director - 2013-10-15
      CHENNAI RESIDENTIAL DEVELOPERS PRIVATE LIMITED U70109TN2006PTC132072 Nominee Director - 2010-09-22
      AARUSH (PHASE II) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114899 Director - 2020-08-28
      AARUSH (PHASE IV) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114902 Director - 2020-08-28
      AARUSH (PHASE III) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114953 Director - 2020-08-28
      PERIYAPALAYAM LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC119168 Additional Director - 2018-12-31
      PERIYAPALAYAM LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC119168 Director 2018-12-31 Ongoing
      GTV SEZ PHASE I PRIVATE LIMITED U70200HR2009PTC039498 Additional Director - 2014-09-24
      GTV SEZ PHASE I PRIVATE LIMITED U70200HR2009PTC039498 Director - 2016-08-22
      PRECISION REALTY DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166932 Director - 2009-03-30
      DESTINATION INDUSTRIAL PARKS PRIVATE LIMITED U70200MH2007PTC166936 Director - 2009-12-20
      AARUSH (PHASE V) LOGISTICS PARK PRIVATE LIMITED U70200TN2017PTC114901 Director - 2020-08-28
      VITP PRIVATE LIMITED U72200TG1997PTC026801 Additional Director - 2014-08-25
      VITP PRIVATE LIMITED U72200TG1997PTC026801 Director 2014-08-25 Ongoing
      CYBER PEARL INFORMATION TECHNOLOGY PARK PRIVATE LIMITED U72900TN2002PTC099624 Additional Director - 2014-08-25
      CYBER PEARL INFORMATION TECHNOLOGY PARK PRIVATE LIMITED U72900TN2002PTC099624 Director 2014-08-25 Ongoing
      PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Director - 2009-11-12
      DIVYA BUSINESS CONCEPTS PRIVATE LIMITED U74999MH2006PTC162507 Director - 2009-03-30
      ANIKA MERCHANTS & TRADERS PRIVATE LIMITED U74999MH2007PTC166931 Director - 2009-03-30
      ANANT MERCHANTS & TRADERS PRIVATE LIMITED U74999MH2007PTC166939 Director - 2009-03-30
      PANAH TRADERS & MERCHANTS PRIVATE LIMITED U74999MH2007PTC171494 Director - 2009-03-30
      AKSI WHOLESALERS PRIVATE LIMITED U74999MH2007PTC171556 Director - 2009-03-30
      BARKHA ENTERPRISES PRIVATE LIMITED U74999MH2007PTC171557 Director - 2009-03-30
      ASCENDAS IT PARK (CHENNAI) LIMITED U74999TN2003PLC051878 Additional Director - 2016-08-30
      ASCENDAS IT PARK (CHENNAI) LIMITED U74999TN2003PLC051878 Alternate Director - 2014-07-18
      ASCENDAS IT PARK (CHENNAI) LIMITED U74999TN2003PLC051878 Director 2016-08-30 Ongoing
      Other Directorships of AJAY SHANKARLAL MITTAL
      Company Name CIN Designation Appointment Date Cessation
      MEGA FIN (INDIA) LIMITED L65990MH1982PLC027165 Director 1991-12-12 Ongoing
      ARSHIYA LIMITED L93000MH1981PLC024747 Director - 2009-04-19
      ARSHIYA LIMITED L93000MH1981PLC024747 Managing Director 2011-10-01 Ongoing
      ARSHIYA LIMITED L93000MH1981PLC024747 Managing Director - 2006-04-18
      SUNWELL FARMS PRIVATE LIMITED U01110MH1990PTC057629 Director - 2007-10-10
      MEGA SAFE DEPOSIT VAULTS PRIVATE LIMITED U28993MH1990PTC059009 Director 1991-02-19 Ongoing
      MEGA MEDITEX LIMITED U33110MH1988PLC050057 Director 1988-12-15 Ongoing
      ARSHIYA NORTHERN FTWZ LIMITED U51109MH2008PLC183555 Additional Director - 2018-09-17
      ARSHIYA NORTHERN FTWZ LIMITED U51109MH2008PLC183555 Director 2018-09-17 Ongoing
      ARSHIYA NORTHERN FTWZ LIMITED U51109MH2008PLC183555 Director - 2017-03-31
      ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED U63000MH2008PLC182929 Director 2008-05-30 Ongoing
      ARSHIYA DOMESTIC DISTRIPARK LIMITED U63011MH2007PLC176601 Director - 2010-02-11
      MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Additional Director - 2014-09-09
      MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Director - 2017-03-24
      ARSHIYA FTWZ LIMITED U63023MH2007PLC176547 Director - 2010-02-11
      ARSHIYA TRANSPORT AND HANDLING LIMITED U63030MH2010PLC200604 Director 2010-03-05 Ongoing
      MEGA CAPITAL BROKING PRIVATE LIMITED U65990MH1994PTC080431 Director - 2022-09-30
      NINE RIVERS CAPITAL HOLDINGS PRIVATE LIMITED U65993MH2007PTC175592 Additional Director - 2011-05-18
      RUDRADEV PROPERTIES PRIVATE LIMITED U70102MH2009PTC197362 Director - 2015-12-15
      ROCKHILL PROPERTIES PRIVATE LIMITED U70102MH2010PTC198559 Director - 2013-10-15
      WELLDONE SOFTWARE CONSULTANCY PRIVATE LIMITED U72900MH2009PTC197769 Additional Director - 2010-09-30
      WELLDONE SOFTWARE CONSULTANCY PRIVATE LIMITED U72900MH2009PTC197769 Director - 2013-10-15
      ARSHIYA DATA CENTRE PRIVATE LIMITED U72900MH2019PTC320780 Director 2019-02-07 Ongoing
      DIVYASHAKTI FINANCIAL SECTOR DEVELOPMENT SERVICES LIMITED U74110MH2008PLC178353 Director - 2012-02-28
      AMAR HYDRO WATER PRIVATE LIMITED U74110MH2009PTC197482 Additional Director - 2010-09-30
      AMAR HYDRO WATER PRIVATE LIMITED U74110MH2009PTC197482 Director - 2016-09-23
      ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Additional Director - 2020-09-24
      ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Director 2020-09-24 Ongoing
      ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Director - 2017-07-24
      AMD BUSINESS SUPPORT SERVICES PRIVATE LIMITED U74999MH2009PTC197253 Director - 2011-05-24
      MEGA CUSTODIAL SERVICES LTD U84200MH1992PLC069045 Director - 2022-09-30
      NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Additional Director - 2018-09-17
      NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Director 2018-09-17 Ongoing
      NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Director - 2009-10-28
      NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Managing Director - 2017-03-31
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Additional Director - 2020-09-24
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Director 2020-09-24 Ongoing
      FLAT WORLD PROCESSES PRIVATE LIMITED U93090MH2008PTC178149 Director - 2009-04-01
      MEGAVISA MARKETING AND SOLUTIONS LIMITED U99999MH1987PLC044943 Managing Director - 2009-10-27
      Other Directorships of SOUNDARARAJAN RAM
      Company Name CIN Designation Appointment Date Cessation
      AVANCE-ATLAS INFRATECH PRIVATE LIMITED U45200TG2010PTC068101 Additional Director - 2013-09-28
      AVANCE-ATLAS INFRATECH PRIVATE LIMITED U45200TG2010PTC068101 Director - 2018-05-02
      INFORMATION TECHNOLOGY PARK LIMITED U45202KA1994FLC015118 Director - 2015-07-17
      ACESTAR PROPERTIES PRIVATE LIMITED U45202TN2006PTC059680 Alternate Director - 2010-10-29
      ASCENDAS IT SEZ (CHENNAI) PRIVATE LIMITED U45209TN2005PTC058155 Director 2015-03-31 Ongoing
      DECCAN REAL VENTURES PRIVATE LIMITED U45400TG2011PTC072294 Additional Director - 2018-05-02
      HYDERABAD INFRATECH PRIVATE LIMITED U45400TG2011PTC072296 Additional Director - 2013-06-24
      HYDERABAD INFRATECH PRIVATE LIMITED U45400TG2011PTC072296 Director - 2015-07-20
      VIBOL PROPERTIES PRIVATE LIMITED U70101TN2005PTC055470 Alternate Director - 2010-10-29
      VITP PRIVATE LIMITED U72200TG1997PTC026801 Additional Director - 2013-06-24
      VITP PRIVATE LIMITED U72200TG1997PTC026801 Director - 2015-07-20
      CYBER PEARL INFORMATION TECHNOLOGY PARK PRIVATE LIMITED U72900TN2002PTC099624 Additional Director - 2013-06-24
      CYBER PEARL INFORMATION TECHNOLOGY PARK PRIVATE LIMITED U72900TN2002PTC099624 Director - 2017-03-31
      Other Directorships of VINOD SHANTILALJI PAREKH
      Company Name CIN Designation Appointment Date Cessation
      ARETE JURIS LLP AAZ-8777 Designated Partner 2021-12-14 Ongoing
      MEGA FIN (INDIA) LIMITED L65990MH1982PLC027165 Additional Director - 2017-09-28
      MEGA FIN (INDIA) LIMITED L65990MH1982PLC027165 Director - 2018-03-30
      BULLION BLOC BRIDGE PRIVATE LIMITED U36996MH2022PTC379862 Director 2022-04-04 Ongoing
      ACCELERATE LOGISTICS PRIVATE LIMITED U52109MH2021PTC369957 Director - 2023-10-05
      AKALP LOGISTICS PRIVATE LIMITED U52109MH2024PTC422886 Director 2024-04-04 Ongoing
      AEROKEEL LOGISTICS PRIVATE LIMITED U52109MH2024PTC422922 Director 2024-04-04 Ongoing
      NOVEL FTWZ LIMITED U63011MH2008PLC183792 Director - 2018-10-29
      MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Additional Director - 2017-09-25
      MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Director - 2018-07-03
      ARSHIYA TRANSPORT AND HANDLING LIMITED U63030MH2010PLC200604 Additional Director - 2017-09-25
      ARSHIYA TRANSPORT AND HANDLING LIMITED U63030MH2010PLC200604 Director 2017-09-25 Ongoing
      ACCELERATE SEZ LOGISTICS PRIVATE LIMITED U63033MH2022PTC379878 Additional Director - 2023-10-30
      ACCELERATE SEZ LOGISTICS PRIVATE LIMITED U63033MH2022PTC379878 Director - 2024-04-20
      ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Additional Director - 2020-09-24
      ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Director - 2021-05-31
      ETIME BRILLIANTO CONSULTANTS PRIVATE LIMITED U74110GJ2021PTC122598 Additional Director - 2022-09-30
      ETIME BRILLIANTO CONSULTANTS PRIVATE LIMITED U74110GJ2021PTC122598 Director 2021-07-06 Ongoing
      ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Additional Director - 2017-09-25
      ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Director - 2021-05-31
      AMD BUSINESS SUPPORT SERVICES PRIVATE LIMITED U74999MH2009PTC197253 Additional Director - 2020-09-24
      AMD BUSINESS SUPPORT SERVICES PRIVATE LIMITED U74999MH2009PTC197253 Director - 2021-05-31
      LAXMIPATI BALAJI SUPPLY CHAIN MANAGEMENT LIMITED U74999MH2018PLC309033 Director - 2021-05-31
      ARSHIYA 3PL SERVICES PRIVATE LIMITED U74999MH2018PTC313041 Additional Director - 2020-09-24
      ARSHIYA 3PL SERVICES PRIVATE LIMITED U74999MH2018PTC313041 Director - 2021-05-31
      ARSHIYA PANVEL LOGISTICS SERVICES PRIVATE LIMITED U74999MH2019PTC322399 Additional Director - 2020-09-24
      ARSHIYA PANVEL LOGISTICS SERVICES PRIVATE LIMITED U74999MH2019PTC322399 Director - 2021-05-31
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Director - 2021-05-31
      Other Directorships of TAN LENG BAN
      Company Name CIN Designation Appointment Date Cessation
      PHOENIX INFOCITY PRIVATE LIMITED U24233TG2003PTC041279 Director - 2018-08-01
      AVANCE-ATLAS INFRATECH PRIVATE LIMITED U45200TG2010PTC068101 Additional Director - 2018-07-13
      DECCAN REAL VENTURES PRIVATE LIMITED U45400TG2011PTC072294 Additional Director - 2018-07-13
      Other Directorships of BALAJI VIJAYARAGHAVAN VANIYAMBADI
      Company Name CIN Designation Appointment Date Cessation
      AMARAVATI MANAGEMENT SERVICES LLP AAL-5812 Designated Partner - 2019-06-20
      FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Additional Director - 2017-08-31
      FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Director 2017-08-31 Ongoing
      ASCENDAS (INDIA) PRIVATE LIMITED U45201TN2000PTC045963 Additional Director - 2011-09-30
      ASCENDAS (INDIA) PRIVATE LIMITED U45201TN2000PTC045963 Director 2011-09-30 Ongoing
      ASCENDAS (INDIA) PRIVATE LIMITED U45201TN2000PTC045963 Director - 2010-08-04
      INFORMATION TECHNOLOGY PARK LIMITED U45202KA1994FLC015118 Director - 2011-04-19
      ASCENDAS IT PARK (PUNE) PRIVATE LIMITED U45202PN2005PTC130716 Additional Director - 2018-09-28
      ASCENDAS IT PARK (PUNE) PRIVATE LIMITED U45202PN2005PTC130716 Director - 2019-04-01
      CAPITALAND SERVICES (INDIA) PRIVATE LIMITED U45208TN1997PTC116085 Director - 2010-08-16
      AIDT PHASE-1 PRIVATE LIMITED U45309HR2017PTC067681 Director - 2019-04-01
      ITPG DEVELOPERS PRIVATE LIMITED U45400HR2015PTC056469 Additional Director - 2017-09-29
      ITPG DEVELOPERS PRIVATE LIMITED U45400HR2015PTC056469 Director - 2019-04-01
      AIGP DEVELOPERS (PUNE) PRIVATE LIMITED U45500PN2017PTC169076 Additional Director - 2018-09-28
      AIGP DEVELOPERS (PUNE) PRIVATE LIMITED U45500PN2017PTC169076 Director - 2019-04-01
      ONEHUB (CHENNAI) PRIVATE LIMITED U70102TN2006FTC061907 Alternate Director - 2018-08-06
      VITP PRIVATE LIMITED U72200TG1997PTC026801 Additional Director - 2011-04-15
      CYBER PEARL INFORMATION TECHNOLOGY PARK PRIVATE LIMITED U72900TN2002PTC099624 Additional Director - 2011-04-15
      RADIAL IT PARK PRIVATE LIMITED U74999TN2017PTC118104 Additional Director - 2019-04-01
      CAPITALAND HOPE FOUNDATION (INDIA) U75302KA2019NPL123120 Director - 2019-04-03
      GTV TECH SEZ PRIVATE LIMITED U85110HR2003PTC040738 Additional Director - 2016-08-22
      Other Directorships of ROHITH BHANDARY
      Company Name CIN Designation Appointment Date Cessation
      UPDATER SERVICES LIMITED L74140TN2003PLC051955 Nominee Director - 2014-12-09
      LODHA ELEVATION BUILDCON PRIVATE LIMITED U45200MH2007PTC168707 Nominee Director - 2017-06-30
      ASCENDAS IT PARK (PUNE) PRIVATE LIMITED U45200PN2022PTC207687 Additional Director - 2023-03-28
      ASCENDAS IT PARK (PUNE) PRIVATE LIMITED U45200PN2022PTC207687 Director 2022-08-29 Ongoing
      PHOENIX VENTURES PRIVATE LIMITED U45200TG2004PTC044297 Director - 2022-06-23
      TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED U45201TG2006PTC072536 Director - 2015-10-15
      TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED U45201TG2006PTC072536 Nominee Director - 2014-09-30
      JUBILEE HILLS LANDMARK PROJECTS PRIVATE LIMITED U45201TG2006PTC098108 Director - 2009-12-23
      JUBILEE HILLS LANDMARK PROJECTS PRIVATE LIMITED U45201TG2006PTC098108 Nominee Director - 2018-01-24
      TSI BUSINESS PARKS (PUNE) PRIVATE LIMITED U45202KA2005PTC037969 Director - 2012-05-17
      TSI BUSINESS PARKS (PUNE) PRIVATE LIMITED U45202KA2005PTC037969 Nominee Director - 2009-09-29
      NALANDA SHELTER PRIVATE LIMITED U45202PN1997PTC106403 Additional Director 2024-03-08 Ongoing
      LOMA CO-DEVELOPERS 1 PRIVATE LIMITED U45309MH2017PTC294082 Additional Director - 2022-09-30
      LOMA CO-DEVELOPERS 1 PRIVATE LIMITED U45309MH2017PTC294082 Director 2021-11-22 Ongoing
      AVANCE TECHNOHUB PRIVATE LIMITED U45309TG2018PTC123737 Director 2021-03-15 Ongoing
      CHENGALPATTU LOGISTICS PARKS PRIVATE LIMITED U45309TN2020PTC139888 Director 2022-05-18 Ongoing
      TELLAPUR TECHNOCITY PRIVATE LIMITED U45400TG2007PTC053720 Director - 2018-08-13
      TELLAPUR TECHNOCITY PRIVATE LIMITED U45400TG2007PTC053720 Nominee Director - 2009-11-23
      CHENNAI LUXURY HOME DEVELOPERS PRIVATE LIMITED U70102TN2006PTC123190 Director - 2018-01-30
      CHENNAI LUXURY HOME DEVELOPERS PRIVATE LIMITED U70102TN2006PTC123190 Nominee Director - 2009-09-14
      I-VEN RESIDENTIAL PROPERTIES (MUMBAI) LIMITED U70109KA2006PLC039709 Nominee Director 2015-02-07 Ongoing
      CHENNAI RESIDENTIAL DEVELOPERS PRIVATE LIMITED U70109TN2006PTC132072 Additional Director - 2018-10-24
      VITP PRIVATE LIMITED U72200TG1997PTC026801 Additional Director - 2023-03-30
      VITP PRIVATE LIMITED U72200TG1997PTC026801 Director 2023-06-23 Ongoing
      MINERVA VERITAS DATA CENTRE PRIVATE LIMITED U72900TN2021PTC149251 Additional Director - 2023-09-24
      MINERVA VERITAS DATA CENTRE PRIVATE LIMITED U72900TN2021PTC149251 Director 2022-09-14 Ongoing
      ANOMALOUS INFRA PRIVATE LIMITED U74999MH2018PTC315777 Additional Director - 2022-09-30
      ANOMALOUS INFRA PRIVATE LIMITED U74999MH2018PTC315777 Director 2022-03-28 Ongoing
      Other Directorships of HIMANSHU SHARMA
      Company Name CIN Designation Appointment Date Cessation
      AIDT PHASE-1 PRIVATE LIMITED U45309HR2017PTC067681 Additional Director - 2020-12-30
      AIDT PHASE-1 PRIVATE LIMITED U45309HR2017PTC067681 Director - 2023-07-06
      ITPG DEVELOPERS PRIVATE LIMITED U45400HR2015PTC056469 Additional Director - 2020-12-30
      ITPG DEVELOPERS PRIVATE LIMITED U45400HR2015PTC056469 Director - 2023-07-06
      TELLAPUR TECHNOCITY PRIVATE LIMITED U45400TG2007PTC053720 Additional Director - 2012-09-24
      TELLAPUR TECHNOCITY PRIVATE LIMITED U45400TG2007PTC053720 Director - 2018-01-12
      G. P. REALTORS PRIVATE LIMITED U70100HR2006PTC047811 Additional Director - 2020-08-01
      Other Directorships of BHAVESH PRAFULCHANDRA MADEKA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-16
      INDUSTRIAL MINERALS AND CHEMICAL COMPANY PRIVATE LIMITED U24100MH1968PTC014142 Additional Director - 2019-09-09
      INDUSTRIAL MINERALS AND CHEMICAL COMPANY PRIVATE LIMITED U24100MH1968PTC014142 Director - 2022-08-05
      ARDENT PROPERTIES PRIVATE LIMITED U45200MH2007PTC262414 Additional Director - 2019-08-21
      ARDENT PROPERTIES PRIVATE LIMITED U45200MH2007PTC262414 Director - 2022-08-02
      TRIL INFOPARK LIMITED U45200TN2008PLC066931 Additional Director - 2019-09-26
      TRIL INFOPARK LIMITED U45200TN2008PLC066931 Director - 2022-08-11
      TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Additional Director - 2019-09-26
      TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Director - 2022-07-28
      FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Additional Director - 2017-08-31
      FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Director 2017-08-31 Ongoing
      ASCENDAS IT PARK (PUNE) PRIVATE LIMITED U45202PN2005PTC130716 Additional Director - 2015-09-29
      ASCENDAS IT PARK (PUNE) PRIVATE LIMITED U45202PN2005PTC130716 Director - 2018-09-12
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      PROMONT HILLTOP PRIVATE LIMITED U45209MH2012PTC236134 Director - 2022-08-02
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      SMART VALUE HOMES (PEENYA PROJECT) PRIVATE LIMITED U45400MH2013PTC241108 Director - 2022-08-02
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      AIGP DEVELOPERS (PUNE) PRIVATE LIMITED U45500PN2017PTC169076 Additional Director - 2018-09-12
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      MIKADO REALTORS PRIVATE LIMITED U74899MH2006PTC291666 Additional Director - 2021-09-27
      MIKADO REALTORS PRIVATE LIMITED U74899MH2006PTC291666 Director - 2022-08-05
      GTV TECH SEZ PRIVATE LIMITED U85110HR2003PTC040738 Additional Director - 2015-09-17
      GTV TECH SEZ PRIVATE LIMITED U85110HR2003PTC040738 Director - 2016-08-22
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      Company Name CIN Designation Appointment Date Cessation
      ASCENDAS IT SEZ (CHENNAI) PRIVATE LIMITED U45209TN2005PTC058155 Additional Director 2015-01-31 Ongoing
      BRIGADE (GUJARAT) PROJECTS PRIVATE LIMITED U70100KA2015PTC079490 Additional Director - 2020-09-08
      BRIGADE (GUJARAT) PROJECTS PRIVATE LIMITED U70100KA2015PTC079490 Director - 2022-05-16
      BRIGADE (GUJARAT) PROJECTS PRIVATE LIMITED U70100KA2015PTC079490 Manager - 2022-05-16
      BRIGADE ESTATES & PROJECTS PRIVATE LIMITED U70101KA2006PTC041132 Additional Director - 2020-09-08
      BRIGADE ESTATES & PROJECTS PRIVATE LIMITED U70101KA2006PTC041132 Director - 2022-05-16
      BRIGADE INFRASTRUCTURE AND POWER PRIVATE LIMITED U70109KA2007PTC044008 Additional Director - 2020-09-08
      BRIGADE INFRASTRUCTURE AND POWER PRIVATE LIMITED U70109KA2007PTC044008 Director - 2022-05-16
      ORION PROPERTY MANAGEMENT SERVICES LIMITED U70109KA2011PLC060288 Additional Director - 2020-09-17
      ORION PROPERTY MANAGEMENT SERVICES LIMITED U70109KA2011PLC060288 Director 2020-09-17 Ongoing
      BRIGADE FLEXIBLE OFFICE SPACES PRIVATE LIMITED U70109KA2021PTC154680 Additional Director - 2022-05-16
      WTC TRADES & PROJECTS PRIVATE LIMITED U74900KA2010PTC056191 Additional Director - 2020-09-17
      WTC TRADES & PROJECTS PRIVATE LIMITED U74900KA2010PTC056191 Director - 2022-05-16
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      NEOVANTAGE INNOVATION PARK PRIVATE LIMITED U74999TG2016PTC110778 Director - 2023-07-31
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      MEGA FIN (INDIA) LIMITED L65990MH1982PLC027165 Additional Director - 2017-09-28
      MEGA FIN (INDIA) LIMITED L65990MH1982PLC027165 Director - 2021-08-16
      PURBANCHAL ROLLING MILLS AND INDUSTRIES PVT LTD U27107AS1984PTC002156 Additional Director - 2017-09-28
      PURBANCHAL ROLLING MILLS AND INDUSTRIES PVT LTD U27107AS1984PTC002156 Director - 2018-07-09
      ACCELERATE LOGISTICS PRIVATE LIMITED U52109MH2021PTC369957 Director - 2023-10-05
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      NOVEL FTWZ LIMITED U63011MH2008PLC183792 Director - 2021-03-22
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      ACCELERATE SEZ LOGISTICS PRIVATE LIMITED U63033MH2022PTC379878 Director 2022-08-10 Ongoing
      ACCELERATE SEZ LOGISTICS PRIVATE LIMITED U63033MH2022PTC379878 Director - 2022-04-27
      BOHEA PROPERTIES PRIVATE LIMITED U70101MH1993PTC071277 Additional Director - 2017-09-28
      BOHEA PROPERTIES PRIVATE LIMITED U70101MH1993PTC071277 Director - 2018-07-09
      ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Additional Director - 2017-09-25
      ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Director - 2021-08-16
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      ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Additional Director - 2017-09-25
      ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Director - 2021-08-16
      LAXMIPATI BALAJI SUPPLY CHAIN MANAGEMENT LIMITED U74999MH2018PLC309033 Director - 2021-08-16
      ARSHIYA 3PL SERVICES PRIVATE LIMITED U74999MH2018PTC313041 Director - 2021-08-16
      ANOMALOUS INFRA PRIVATE LIMITED U74999MH2018PTC315777 Director - 2021-08-16
      ARSHIYA NORTHERN PROJECTS PRIVATE LIMITED U74999MH2018PTC316334 Director - 2021-08-16
      UNRIVALLED INFRASTRUCTURE PRIVATE LIMITED U74999MH2019PTC319124 Director - 2021-08-16
      ARSHIYA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U74999MH2019PTC319247 Director - 2021-08-16
      ARSHIYA PANVEL FTWZ SERVICES PRIVATE LIMITED U74999MH2019PTC322030 Director - 2021-08-16
      ARSHIYA PANVEL LOGISTICS SERVICES PRIVATE LIMITED U74999MH2019PTC322399 Additional Director - 2021-08-16
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Director - 2021-08-16
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      VINPLEX INDIA PRIVATE LIMITED U25209TN1991PTC021233 Additional Director - 2021-11-30
      VINPLEX INDIA PRIVATE LIMITED U25209TN1991PTC021233 Director 2021-11-30 Ongoing
      ASCENDAS IT PARK (PUNE) PRIVATE LIMITED U45202PN2005PTC130716 Additional Director 2024-04-25 Ongoing
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      LOMA CO-DEVELOPERS 1 PRIVATE LIMITED U45309MH2017PTC294082 Director 2021-11-22 Ongoing
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      KONA LOGISTICS PARK PRIVATE LIMITED U45309TN2021PTC148320 Director 2022-04-11 Ongoing
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      SHER LOGISTICS PARK PRIVATE LIMITED U63000KA2019PTC120589 Additional Director - 2021-11-30
      SHER LOGISTICS PARK PRIVATE LIMITED U63000KA2019PTC120589 Director - 2022-10-06
      DATASCAPE REALTY PRIVATE LIMITED U63000MH2020PTC336910 Additional Director - 2022-09-30
      DATASCAPE REALTY PRIVATE LIMITED U63000MH2020PTC336910 Director 2021-10-20 Ongoing
      VALLAM (PHASE II) LOGISTICS PARK PRIVATE LIMITED U63023TN2020PTC133721 Additional Director - 2021-12-31
      VALLAM (PHASE II) LOGISTICS PARK PRIVATE LIMITED U63023TN2020PTC133721 Director - 2023-03-16
      POWER OF ONE LOGISTICS PARK PRIVATE LIMITED U63030MH2019PTC320889 Additional Director - 2021-11-30
      POWER OF ONE LOGISTICS PARK PRIVATE LIMITED U63030MH2019PTC320889 Director - 2022-10-06
      VALLAM (PHASE I) LOGISTICS PARK PRIVATE LIMITED U63030TN2020PTC133679 Additional Director - 2021-12-31
      VALLAM (PHASE I) LOGISTICS PARK PRIVATE LIMITED U63030TN2020PTC133679 Director - 2023-03-16
      VALLAM (PHASE III) LOGISTICS PARK PRIVATE LIMITED U63030TN2020PTC133803 Additional Director - 2021-12-31
      VALLAM (PHASE III) LOGISTICS PARK PRIVATE LIMITED U63030TN2020PTC133803 Director - 2023-03-16
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      AARAVALLI LOGISTICS PARK PRIVATE LIMITED U63040HR2019PTC081990 Director 2021-11-30 Ongoing
      VALLAM (PHASE IV) LOGISTICS PARK PRIVATE LIMITED U63090TN2020PTC133765 Additional Director - 2021-12-31
      VALLAM (PHASE IV) LOGISTICS PARK PRIVATE LIMITED U63090TN2020PTC133765 Director - 2023-03-16
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      AARUSH LOGISTICS PARK PRIVATE LIMITED U70100TN2016PTC113056 Director - 2023-03-24
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      AARUSH (PHASE II) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114899 Director - 2023-03-24
      AARUSH (PHASE IV) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114902 Additional Director - 2021-11-30
      AARUSH (PHASE IV) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114902 Director - 2023-03-24
      AARUSH (PHASE III) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114953 Additional Director - 2021-11-30
      AARUSH (PHASE III) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114953 Director - 2023-03-24
      AARUSH (PHASE V) LOGISTICS PARK PRIVATE LIMITED U70200TN2017PTC114901 Additional Director - 2021-11-30
      AARUSH (PHASE V) LOGISTICS PARK PRIVATE LIMITED U70200TN2017PTC114901 Director - 2023-03-24
      MINERVA VERITAS DATA CENTRE PRIVATE LIMITED U72900TN2021PTC149251 Additional Director - 2023-09-24
      MINERVA VERITAS DATA CENTRE PRIVATE LIMITED U72900TN2021PTC149251 Director 2022-09-14 Ongoing
      ANOMALOUS INFRA PRIVATE LIMITED U74999MH2018PTC315777 Additional Director - 2022-09-30
      ANOMALOUS INFRA PRIVATE LIMITED U74999MH2018PTC315777 Director 2022-03-28 Ongoing
      Other Directorships of SANDESH RAVINDRA CHONKAR
      Company Name CIN Designation Appointment Date Cessation
      ARSHIYA LIMITED L93000MH1981PLC024747 Additional Director - 2009-10-28
      ARSHIYA LIMITED L93000MH1981PLC024747 Whole-time director - 2013-08-21
      MEGA SAFE DEPOSIT VAULTS PRIVATE LIMITED U28993MH1990PTC059009 Director 2005-08-22 Ongoing
      SUBHUTI ESTATES PRIVATE LIMITED U45202MH2008PTC188256 Additional Director - 2015-08-25
      SUBHUTI ESTATES PRIVATE LIMITED U45202MH2008PTC188256 Director 2015-08-25 Ongoing
      ARSHIYA NORTHERN FTWZ LIMITED U51109MH2008PLC183555 Director - 2013-08-21
      ARSHIYA NORTHERN FTWZ LIMITED U51109MH2008PLC183555 Managing Director - 2013-08-21
      ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED U63000MH2008PLC182929 Additional Director - 2011-09-15
      ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED U63000MH2008PLC182929 Director - 2009-10-22
      ARSHIYA SOUTHERN DOMESTIC DISTRIPARK LIMITED U63010MH2008PLC183822 Director - 2009-10-22
      FORTUNE MULTISOLUTIONS PRIVATE LIMITED U63010MH2008PTC183823 Director - 2012-02-28
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      NOVEL FTWZ LIMITED U63011MH2008PLC183792 Director - 2013-08-21
      NOVEL FTWZ LIMITED U63011MH2008PLC183792 Managing Director - 2011-09-23
      MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Additional Director - 2013-08-06
      MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Director - 2013-08-21
      ARSHIYA FTWZ LIMITED U63023MH2007PLC176547 Director 2007-12-07 Ongoing
      ARSHIYA CENTRAL DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183793 Director - 2009-10-22
      ARSHIYA WESTERN DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183821 Director - 2009-10-22
      ARSHIYA TRANSPORT AND HANDLING LIMITED U63030MH2010PLC200604 Director - 2013-08-21
      ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Additional Director - 2013-08-06
      ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Director - 2013-08-21
      WELLDONE SOFTWARE CONSULTANCY PRIVATE LIMITED U72900MH2009PTC197769 Director - 2010-02-11
      DIVYASHAKTI FINANCIAL SECTOR DEVELOPMENT SERVICES LIMITED U74110MH2008PLC178353 Director - 2012-02-28
      YUGSHAKTI VENTURE FINANCIAL SERVICES LIMITED U74110MH2008PLC183826 Director - 2009-10-22
      AMAR HYDRO WATER PRIVATE LIMITED U74110MH2009PTC197482 Director - 2010-05-14
      ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Director - 2013-08-21
      NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Additional Director - 2013-08-06
      NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Director - 2013-08-21
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Director - 2012-02-28
      FLAT WORLD PROCESSES PRIVATE LIMITED U93090MH2008PTC178149 Director - 2010-05-31
      Other Directorships of SHIVKUMAR VENKATESWARAN
      Company Name CIN Designation Appointment Date Cessation
      ARSHIYA LIMITED L93000MH1981PLC024747 Additional Director - 2009-10-28
      ARSHIYA LIMITED L93000MH1981PLC024747 Company Secretary - 2008-05-02
      ARSHIYA LIMITED L93000MH1981PLC024747 Whole-time director - 2012-05-14
      ARSHIYA NORTHERN FTWZ LIMITED U51109MH2008PLC183555 Director - 2012-05-14
      ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED U63000MH2008PLC182929 Director - 2012-05-25
      ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED U63000MH2008PLC182929 Managing Director - 2012-05-25
      ARSHIYA SOUTHERN DOMESTIC DISTRIPARK LIMITED U63010MH2008PLC183822 Director - 2012-02-28
      FORTUNE MULTISOLUTIONS PRIVATE LIMITED U63010MH2008PTC183823 Director - 2009-10-22
      ARSHIYA DOMESTIC DISTRIPARK LIMITED U63011MH2007PLC176601 Director - 2012-05-14
      NOVEL FTWZ LIMITED U63011MH2008PLC183792 Director - 2009-10-22
      MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Additional Director - 2012-01-02
      ARSHIYA FTWZ LIMITED U63023MH2007PLC176547 Director - 2009-10-22
      ARSHIYA CENTRAL DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183793 Director - 2012-02-28
      ARSHIYA WESTERN DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183821 Director - 2012-02-28
      ARSHIYA TRANSPORT AND HANDLING LIMITED U63030MH2010PLC200604 Director - 2012-05-14
      MEGA CAPITAL BROKING PRIVATE LIMITED U65990MH1994PTC080431 Director - 2009-04-21
      ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Director - 2008-12-12
      WELLDONE SOFTWARE CONSULTANCY PRIVATE LIMITED U72900MH2009PTC197769 Director - 2010-05-14
      DIVYASHAKTI FINANCIAL SECTOR DEVELOPMENT SERVICES LIMITED U74110MH2008PLC178353 Director - 2009-01-05
      YUGSHAKTI VENTURE FINANCIAL SERVICES LIMITED U74110MH2008PLC183826 Director - 2012-02-28
      AMAR HYDRO WATER PRIVATE LIMITED U74110MH2009PTC197482 Director - 2010-02-11
      ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Director - 2013-07-15
      AMD BUSINESS SUPPORT SERVICES PRIVATE LIMITED U74999MH2009PTC197253 Additional Director - 2011-08-23
      AMD BUSINESS SUPPORT SERVICES PRIVATE LIMITED U74999MH2009PTC197253 Director - 2020-04-15
      MEGA CUSTODIAL SERVICES LTD U84200MH1992PLC069045 Director - 2008-06-02
      NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Director - 2012-05-14
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Director - 2009-10-22
      FLAT WORLD PROCESSES PRIVATE LIMITED U93090MH2008PTC178149 Director - 2010-05-31
      MEGAVISA MARKETING AND SOLUTIONS LIMITED U99999MH1987PLC044943 Director - 2009-04-01
      Other Directorships of NIJAY NARAYANAN NAIR
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      YORKE COMMUNICATIONS PRIVATE LIMITED U22110KA2008PTC048574 Additional Director - 2021-11-25
      YORKE COMMUNICATIONS PRIVATE LIMITED U22110KA2008PTC048574 Director 2021-11-25 Ongoing
      FORTUNE MULTISOLUTIONS PRIVATE LIMITED U63010MH2008PTC183823 Additional Director - 2010-09-06
      FORTUNE MULTISOLUTIONS PRIVATE LIMITED U63010MH2008PTC183823 Director - 2012-06-25
      MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Additional Director - 2012-07-11
      MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Director - 2011-09-28
      ARSHIYA FTWZ LIMITED U63023MH2007PLC176547 Additional Director - 2010-07-31
      ARSHIYA FTWZ LIMITED U63023MH2007PLC176547 Director - 2012-06-28
      ARSHIYA TRANSPORT AND HANDLING LIMITED U63030MH2010PLC200604 Additional Director - 2012-07-04
      DIVYASHAKTI FINANCIAL SECTOR DEVELOPMENT SERVICES LIMITED U74110MH2008PLC178353 Additional Director - 2012-06-25
      PRANA PR PRIVATE LIMITED U75110MH2007PTC177018 Additional Director - 2017-09-20
      PRANA PR PRIVATE LIMITED U75110MH2007PTC177018 Director 2017-09-20 Ongoing
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Additional Director - 2010-08-20
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Director - 2012-06-25

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      ACI-9008 VIKAS RESOURCES LLP Plot No. R-891, TTC-MIDC Industrial area,Rabale, Navi Mumbai,Thane,Thane,Maharashtra,India-400708
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      U31900MH2018PTC305502 WILDA AUTOMATION PRIVATE LIMITED PLOT NO. PAP-R-482 TTC INDUSTRIAL AREA, MIDC, NAVI MUMBAI , Thane, Maharashtra, India - 400708
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      U23200MH1999PTC123166 CR3 (INDIA) PRIVATE LIMITED Unit 601, 6th Floor, Building No.9, Gigaplex, Plot IT-5, Airoli West, MIDC, TTC Industrial Area, Navi Mumbai , Thane, Maharashtra, India - 400708
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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

      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.

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