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

      AVASH LOGISTIC PARK PRIVATE LIMITED

      CIN: U63023MH2007PTC176221
      Purchase Report

      AVASH LOGISTIC PARK PRIVATE LIMITED (CIN: U63023MH2007PTC176221) is a Private company incorporated on 27 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 430000000.00 and its paid up capital is Rs. 400000000.00.

      AVASH LOGISTIC PARK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AVASH LOGISTIC PARK PRIVATE LIMITED's NIC code is 6302 (which is part of its CIN). As per the NIC code, it is inolved in Storage and warehousing.

      Directors of AVASH LOGISTIC PARK PRIVATE LIMITED are SAJAL GHOSH, and DIKSHA DHILLON.

      AVASH LOGISTIC PARK PRIVATE LIMITED's Corporate Identification Number (CIN) is U63023MH2007PTC176221 and its registration number is 176221. Users may contact AVASH LOGISTIC PARK PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVASH LOGISTIC PARK PRIVATE LIMITED is IL&FS FINANCIAL CENTRE, PLOT NO. C-22, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051.

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

      Previous Names

      Previous CINs

      ZaubaCorp's company report for AVASH LOGISTIC PARK 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 AVASH LOGISTIC PARK

      Purchase full report of AVASH LOGISTIC PARK

      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 AVASH LOGISTIC PARK 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 AVASH LOGISTIC PARK
      DIN Director Name Designation Appointment Date
      09186195 SAJAL GHOSH Director 2022-09-28
      07210034 DIKSHA DHILLON Director 2017-09-27
      Past Directors & Key Managerial Personnel of AVASH LOGISTIC PARK
      DIN Director Name Designation Appointment Date Cessation
      00060776 KAIWAN DOSSABHOY KALYANIWALLA Additional Director - 2009-09-25
      00060776 KAIWAN DOSSABHOY KALYANIWALLA Director - 2012-06-20
      00145550 SACHIN BALDEOPRASAD GUPTA Additional Director - 2009-09-25
      00145550 SACHIN BALDEOPRASAD GUPTA Director - 2011-07-21
      00495015 JATIN CHOKSHI Nominee Director - 2012-06-20
      03249708 RAJESH KUMAR NAIR Nominee Director - 2013-10-23
      09186195 SAJAL GHOSH Additional Director - 2023-03-16
      00012754 SHASHI KIRAN JANARDHAN SHETTY Director - 2013-11-29
      00051769 KARUNAKARAN RAMCHAND Additional Director - 2009-09-25
      00051769 KARUNAKARAN RAMCHAND Director - 2011-08-09
      00498241 SAIBAL KUMAR DE Nominee Director - 2012-07-19
      01875418 MANU TRIVEDI Additional Director - 2009-09-25
      01875418 MANU TRIVEDI Director - 2009-12-23
      02188690 RAVI JAKHAR Additional Director - 2009-09-25
      02188690 RAVI JAKHAR Director - 2009-12-23
      06720409 SUMATHY SIVARAMAKRISHNAN Additional Director - 2014-09-22
      06720409 SUMATHY SIVARAMAKRISHNAN Director - 2019-06-07
      07210034 DIKSHA DHILLON Additional Director - 2017-09-27
      09445736 MITUL SURESHBHAI BHALANI Company Secretary - 2018-12-26
      00088374 ARATHI SHETTY Director - 2008-10-03
      00927502 RAM NARAYAN WALASE Additional Director - 2015-09-23
      00927502 RAM NARAYAN WALASE Director - 2017-04-28
      01875732 ATEESH AVINASH SAMANT Nominee Director - 2015-02-13
      02115124 MAHARUDRA MANOHAR WAGLE Nominee Director - 2018-09-05
      08476213 PAVAN MANIK THADANI Additional Director - 2020-06-30
      08476213 PAVAN MANIK THADANI Director - 2022-09-28
      Other Directorships of KAIWAN DOSSABHOY KALYANIWALLA
      Company Name CIN Designation Appointment Date Cessation
      GOL OFFSHORE LIMITED L11200MH2005PLC154793 Director appointed in casual vacancy - 2012-01-09
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Additional Director - 2011-08-24
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2019-03-31
      GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Additional Director - 2011-08-25
      GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Director - 2019-03-31
      ALLCARGO TERMINALS LIMITED L60300MH2019PLC320697 Additional Director - 2023-04-16
      ALLCARGO TERMINALS LIMITED L60300MH2019PLC320697 Director 2023-05-18 Ongoing
      TRANSINDIA REAL ESTATE LIMITED L61200MH2021PLC372756 Additional Director - 2023-04-13
      TRANSINDIA REAL ESTATE LIMITED L61200MH2021PLC372756 Director 2023-06-02 Ongoing
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Additional Director - 2017-08-10
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director 2021-09-29 Ongoing
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director - 2014-10-30
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Additional Director - 2020-12-28
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Director 2020-12-28 Ongoing
      MODERN INDIA LIMITED U17120MH1933PLC002031 Additional Director 2024-08-16 Ongoing
      MODERN INDIA LIMITED U17120MH1933PLC002031 Additional Director - 2014-07-23
      MODERN INDIA LIMITED U17120MH1933PLC002031 Director - 2019-07-22
      IORN & METAL TRADERS PRIVATE LIMITED U28129MH1943PTC003992 Director 2007-05-25 Ongoing
      GOKAK POWER & ENERGY LIMITED U40103KA2012PLC062107 Additional Director - 2012-11-29
      GOKAK POWER & ENERGY LIMITED U40103KA2012PLC062107 Director - 2019-03-31
      RAHEJA UNIVERSAL (PVT) LIMITED U45200MH1980PTC023430 Additional Director - 2010-09-24
      RAHEJA UNIVERSAL (PVT) LIMITED U45200MH1980PTC023430 Director - 2013-03-31
      SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Additional Director - 2008-12-31
      SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Director - 2012-06-20
      BOMBAY METAL AND ALLOYS MFG COMPANY PRIVATE LIMITED U51420MH1943PTC004002 Director 2007-05-25 Ongoing
      HAZUR HOTEL PRIVATE LIMITED U55101GJ2009PTC056531 Director - 2011-10-04
      M H T C LOGISTICS PRIVATE LIMITED U63010MH1986PTC039498 Director - 2011-02-28
      HINDUSTAN CARGO LIMITED U63010MH1993PLC075480 Director - 2017-09-15
      GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Additional Director - 2008-08-11
      GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Director - 2012-06-20
      SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Additional Director - 2009-03-06
      TRANSINDIA LOGISTIC PARK PRIVATE LIMITED U63090MH2004PTC145032 Additional Director - 2011-09-30
      TRANSINDIA LOGISTIC PARK PRIVATE LIMITED U63090MH2004PTC145032 Director 2011-09-30 Ongoing
      SYNCHRO INVESTMENTS PRIVATE LIMITED U67120MH1995PTC088212 Director 2004-01-09 Ongoing
      QUANTUM TRUSTEE COMPANY PRIVATE LIMITED U67190MH2005PTC156119 Additional Director - 2019-08-23
      QUANTUM TRUSTEE COMPANY PRIVATE LIMITED U67190MH2005PTC156119 Director 2019-08-23 Ongoing
      VERIFACTS SERVICES PRIVATE LIMITED U74140KA2005PTC035878 Additional Director - 2024-07-04
      VERIFACTS SERVICES PRIVATE LIMITED U74140KA2005PTC035878 Director 2023-11-30 Ongoing
      XPRIZE FOUNDATION U74900MH2014NPL259824 Additional Director - 2015-09-22
      XPRIZE FOUNDATION U74900MH2014NPL259824 Director - 2018-04-10
      BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Company Secretary - 2007-11-20
      BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Director 1997-12-16 Ongoing
      Other Directorships of SACHIN BALDEOPRASAD GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CAMSON BIO TECHNOLOGIES LIMITED L85110KA1993PLC014944 Additional Director - 2016-08-08
      CAMSON BIO TECHNOLOGIES LIMITED L85110KA1993PLC014944 Director - 2016-05-30
      CAMSON BIO TECHNOLOGIES LIMITED L85110KA1993PLC014944 Managing Director - 2016-05-30
      DHAR INFOTECH PRIVATE LIMITED U17124DL1995PTC171184 Nominee Director - 2009-04-06
      URJANKUR SHREE TATYASAHEB KORE WARANA POWER COMPANY LIMITED U31500PN2008PLC222975 Director - 2012-03-05
      URJANKUR KISAN VEER POWER COMPANY LIMITED U40101MH2008PLC180289 Director 2008-03-19 Ongoing
      URJANKUR BHIMA TAKLI POWER COMPANY LIMITED U40108MH2008PLC180291 Director 2008-03-19 Ongoing
      URJANKUR SHREE DATTA POWER COMPANY LIMITED U40108PN2008PLC175125 Director - 2012-03-05
      COLEUS DEVELOPERS PRIVATE LIMITED U45200DL2008PTC173398 Additional Director - 2009-04-06
      SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Additional Director - 2009-09-25
      SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Director - 2011-07-21
      OVIRA LOGISTICS LIMITED. U51100MH1997PLC106691 Nominee Director 2006-11-16 Ongoing
      GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Additional Director - 2009-09-30
      GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Director - 2010-02-09
      SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Additional Director - 2009-09-30
      SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Director - 2010-02-09
      RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED U65923DL2008PLC176849 Additional Director - 2008-09-01
      RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED U65923DL2008PLC176849 Nominee Director - 2010-03-12
      GIFT COLLECTIVE INVESTMENT MANAGEMENT COMPANY LIMITED U65993GJ2008PLC053818 Director - 2011-12-12
      TAMIL NADU WATER INVESTMENT COMPANY LIMITED U65993TN2000PLC044029 Director - 2009-08-10
      IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Additional Director - 2007-09-27
      IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Director - 2012-04-20
      NARNIL INFOSOLUTIONS PRIVATE LIMITED U72200DL2004PTC126291 Nominee Director - 2009-03-13
      MUKPREET BUSINESS SOLUTIONS PRIVATE LIMITED. U72200DL2004PTC126697 Nominee Director - 2009-03-13
      LEGAL VALUE TECHNOLOGY SERVICES PRIVATE LIMITED U72300DL2007PTC165447 Nominee Director - 2009-03-13
      STRIDE AVIATION PRIVATE LIMITED U74120UP2010PTC042653 Director - 2013-06-05
      SEEPA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2004PTC125400 Nominee Director - 2009-04-06
      GRATIA CONSULTING PRIVATE LIMITED U74140HR2012PTC047851 Additional Director - 2015-01-01
      GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Additional Director - 2008-05-26
      PAN INDIA INFRAPROJECTS PRIVATE LIMITED U92412MH2007PTC171016 Additional Director - 2008-05-30
      PAN INDIA INFRAPROJECTS PRIVATE LIMITED U92412MH2007PTC171016 Director - 2010-06-04
      QUADRATECH BPO SERVICES PRIVATE LIMITED U93030DL2007PTC165446 Nominee Director - 2009-04-06
      Other Directorships of JATIN CHOKSHI
      Company Name CIN Designation Appointment Date Cessation
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 CFO(KMP) - 2018-10-16
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Additional Director - 2020-10-05
      SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Nominee Director - 2012-06-20
      ALLCARGO ECU LIMITED U52220MH2023PLC408966 Director 2023-08-20 Ongoing
      JHAJJAR WAREHOUSING PRIVATE LIMITED U60100MH2018PTC312712 Nominee Director 2018-08-10 Ongoing
      PANVEL LOGISTICS AND WAREHOUSING SOLUTIONS PRIVATE LIMITED U60100MH2019PTC330038 Nominee Director - 2021-06-18
      ALLCARGO WAREHOUSING MANAGEMENT PRIVATE LIMITED U60101MH2018PTC313389 Nominee Director - 2022-02-07
      MADANAHATTI LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60200MH2018PTC317945 Additional Director - 2020-12-30
      MADANAHATTI LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60200MH2018PTC317945 Director 2020-12-30 Ongoing
      DANKUNI INDUSTRIAL PARKS PRIVATE LIMITED U60210MH2020PTC348553 Director 2020-10-23 Ongoing
      HOSKOTE WAREHOUSING PRIVATE LIMITED U60222MH2020PTC349090 Director 2020-10-29 Ongoing
      KALINA WAREHOUSING PRIVATE LIMITED U60232MH2018PTC312327 Nominee Director - 2024-03-07
      KOPROLI WAREHOUSING PRIVATE LIMITED U60232MH2018PTC313161 Nominee Director 2018-08-28 Ongoing
      ALLCARGO MULTIMODAL PRIVATE LIMITED U60300MH2017PTC303226 Additional Director - 2022-04-20
      ALLCARGO MULTIMODAL PRIVATE LIMITED U60300MH2017PTC303226 Director - 2024-03-08
      ALLCARGO MULTIMODAL PRIVATE LIMITED U60300MH2017PTC303226 Managing Director - 2022-09-30
      ALLCARGO LOGISTICS & INDUSTRIAL PARK PRIVATE LIMITED U60300MH2018PTC306772 Additional Director - 2020-12-30
      ALLCARGO LOGISTICS & INDUSTRIAL PARK PRIVATE LIMITED U60300MH2018PTC306772 Director - 2024-03-07
      MALUR LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60300MH2018PTC311046 Additional Director - 2023-09-29
      MALUR LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60300MH2018PTC311046 Director - 2024-03-07
      PANVEL WAREHOUSING PRIVATE LIMITED U60300MH2018PTC312530 Additional Director - 2020-12-30
      PANVEL WAREHOUSING PRIVATE LIMITED U60300MH2018PTC312530 Director - 2024-03-07
      VENKATAPURA LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60300MH2018PTC318275 Additional Director - 2021-11-26
      VENKATAPURA LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60300MH2018PTC318275 Director - 2024-03-07
      BANTWAL WAREHOUSING PRIVATE LIMITED U60300MP2018PTC070653 Nominee Director - 2021-09-28
      SOUTHERN TERMINAL AND TRADING PRIVATE LIMITED U61100MH2008PTC180406 Additional Director - 2017-09-28
      SOUTHERN TERMINAL AND TRADING PRIVATE LIMITED U61100MH2008PTC180406 Director 2017-09-28 Ongoing
      TRANSINDIA REAL ESTATE LIMITED U61200MH2021PLC372756 Director 2023-09-13 Ongoing
      M H T C LOGISTICS PRIVATE LIMITED U63010MH1986PTC039498 Additional Director - 2012-09-29
      M H T C LOGISTICS PRIVATE LIMITED U63010MH1986PTC039498 Director 2012-09-29 Ongoing
      HINDUSTAN CARGO LIMITED U63010MH1993PLC075480 Nominee Director - 2018-11-23
      ALLCARGO INLAND PARK PRIVATE LIMITED U63010MH2007PTC176472 Director - 2018-05-16
      GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Nominee Director - 2012-06-20
      SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Additional Director - 2009-09-30
      SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Director - 2010-02-09
      ALLCARGO LOGISTICS PARK PRIVATE LIMITED U63023MH2008PTC183494 Nominee Director 2010-05-10 Ongoing
      TALENTOS WAREHOUSING & INDUSTRIAL PARKS PRIVATE LIMITED U63030MH2022PTC379585 Director 2022-03-31 Ongoing
      HOSKOTE WAREHOUSING & INDUSTRIAL PARKS PRIVATE LIMITED U63030MH2022PTC379624 Director 2022-03-31 Ongoing
      COMBI LINE INDIAN AGENCIES P LTD U63090MH1993PTC075844 Additional Director - 2017-09-29
      COMBI LINE INDIAN AGENCIES P LTD U63090MH1993PTC075844 Director - 2019-07-04
      ALLNET FINANCIAL SERVICES PRIVATE LIMITED U65100MH2001PTC131130 Additional Director - 2017-09-29
      ALLNET FINANCIAL SERVICES PRIVATE LIMITED U65100MH2001PTC131130 Director 2017-09-29 Ongoing
      BLACKSOIL CAPITAL PRIVATE LIMITED U67120MH1995PTC084946 Additional Director - 2016-07-25
      BLACKSOIL CAPITAL PRIVATE LIMITED U67120MH1995PTC084946 Director 2016-07-25 Ongoing
      BLACKSOIL CAPITAL PRIVATE LIMITED U67120MH1995PTC084946 Director - 2023-04-18
      COMPTECH SOLUTIONS PRIVATE LIMITED U72300DL1996PTC078496 Additional Director - 2010-09-30
      COMPTECH SOLUTIONS PRIVATE LIMITED U72300DL1996PTC078496 Director - 2019-07-04
      ALLCARGO CORPORATE SERVICES PRIVATE LIMITED U72300MH2005PTC155205 Additional Director - 2017-09-29
      ALLCARGO CORPORATE SERVICES PRIVATE LIMITED U72300MH2005PTC155205 Director - 2019-07-04
      CREDO SHIPPING AGENCIES (I) PRIVATE LIMI TED U74900MH2010PTC201286 Additional Director - 2012-09-28
      CREDO SHIPPING AGENCIES (I) PRIVATE LIMI TED U74900MH2010PTC201286 Director 2012-09-28 Ongoing
      ACEX LOGISTICS LIMITED U74999MH2011PLC218842 Director 2011-06-20 Ongoing
      Other Directorships of RAJESH KUMAR NAIR
      Company Name CIN Designation Appointment Date Cessation
      GOODEARTH SHIPBUILDING PRIVATE LIMITED U29113TN2006PTC061846 Additional Director - 2012-09-29
      GOODEARTH SHIPBUILDING PRIVATE LIMITED U29113TN2006PTC061846 Director - 2013-09-16
      SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Nominee Director - 2013-10-23
      INDIA TOURIST AND HERITAGE VILLAGE PRIVATE LIMITED U63040MH2008PTC183169 Nominee Director - 2012-07-19
      MAYTAS METRO LIMITED U74900TG2008PLC060919 Additional Director - 2010-09-27
      MAYTAS METRO LIMITED U74900TG2008PLC060919 Director - 2012-01-12
      MAYTAS FERRO INDUSTRIES PRIVATE LIMITED U74900TG2008PTC061720 Additional Director - 2010-09-27
      MAYTAS FERRO INDUSTRIES PRIVATE LIMITED U74900TG2008PTC061720 Director 2010-09-27 Ongoing
      VM OFFSHORE INDIA PRIVATE LIMITED U74999DL2015FTC288039 Director 2015-12-01 Ongoing
      PORTO NOVO MARITIME LIMITED U74999MH2012PLC228437 Director - 2013-10-21
      Other Directorships of SAJAL GHOSH
      Company Name CIN Designation Appointment Date Cessation
      SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Additional Director - 2023-03-16
      SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Director 2022-09-28 Ongoing
      GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Additional Director - 2021-06-22
      GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Director 2021-06-22 Ongoing
      SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Additional Director - 2021-06-28
      SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Director 2021-06-28 Ongoing
      KHAMBHAT PORT LIMITED U63032MH2008PLC182489 Additional Director - 2021-12-29
      KHAMBHAT PORT LIMITED U63032MH2008PLC182489 Director 2021-12-29 Ongoing
      INDIA TOURIST AND HERITAGE VILLAGE PRIVATE LIMITED U63040MH2008PTC183169 Additional Director - 2021-06-25
      INDIA TOURIST AND HERITAGE VILLAGE PRIVATE LIMITED U63040MH2008PTC183169 Director 2021-06-25 Ongoing
      Other Directorships of SHASHI KIRAN JANARDHAN SHETTY
      Company Name CIN Designation Appointment Date Cessation
      VERAIN COMMERCIALS LLP AAA-5492 Partner 2015-02-04 Ongoing
      SKS NETGATE LLP AAA-5811 Designated Partner 2011-08-01 Ongoing
      PANNA ESTATES LLP AAA-7116 Designated Partner 2011-12-01 Ongoing
      SKS REALTY LLP AAA-7117 Designated Partner 2011-12-01 Ongoing
      CONTECH ESTATE LLP AAA-7140 Designated Partner 2011-12-05 Ongoing
      AVADH MARKETING LLP AAA-7483 Designated Partner 2011-12-30 Ongoing
      PANNA INFRACON PROJECTS LLP AAB-1786 Designated Partner 2012-10-22 Ongoing
      BLACKSOIL REALTY INVESTMENT ADVISORS LLP AAB-2720 Designated Partner - 2017-05-30
      BLACKSOIL REALTY INVESTMENT ADVISORS LLP AAB-2720 Partner 2017-05-31 Ongoing
      POORN ESTATES LLP AAC-4583 Designated Partner 2014-07-14 Ongoing
      POORN BUILDCON LLP AAF-1736 Designated Partner 2015-11-16 Ongoing
      ALLCARGO MOVERS (BOMBAY) LLP AAF-3331 Designated Partner 2015-12-15 Ongoing
      TRANSINDIA FREIGHT LLP AAG-9315 Designated Partner 2016-07-18 Ongoing
      ALLCARGO TERMINALS LIMITED L60300MH2019PLC320697 Nominee Director - 2023-04-21
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Managing Director 2010-04-01 Ongoing
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Additional Director - 2020-11-04
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Managing Director 2020-11-04 Ongoing
      JUPITER PRECIOUS GEMS AND JEWELLERY PRIVATE LIMITED U27200MH1983PTC030458 Director - 2015-03-31
      SKS REALTY PRIVATE LIMITED U45200MH2007PTC169014 Director 2007-03-21 Ongoing
      ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Director - 2009-08-19
      AVASH BUILDERS PRIVATE LIMITED U45201MH2005PTC156240 Director 2005-09-21 Ongoing
      ALLCARGO SHIPPING CO. PRIVATE LIMITED U45205MH2008PTC179478 Director 2008-02-26 Ongoing
      SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Director - 2013-11-29
      AVASH BUILDERS AND INFRASTRUCTURE PRIVATE LIMITED U45208MH2008PTC183275 Director - 2015-03-31
      AVADH MARKETING PRIVATE LIMITED U51900MH1991PTC060179 Director 1996-12-04 Ongoing
      ALLCARGO SHIPPING SERVICES PRIVATE LIMITED U51900MH1991PTC060239 Director - 2015-03-31
      MERIDIEN TRADEPLACE PRIVATE LIMITED U51909MH2003PTC139801 Additional Director - 2014-09-26
      MERIDIEN TRADEPLACE PRIVATE LIMITED U51909MH2003PTC139801 Director - 2015-06-08
      PANVEL LOGISTICS AND WAREHOUSING SOLUTIONS PRIVATE LIMITED U60100MH2019PTC330038 Additional Director - 2021-06-18
      SEALAND CRANE PRIVATE LIMITED U60210MH1988PTC049823 Director - 2015-03-31
      ALLCARGO MULTIMODAL PRIVATE LIMITED U60300MH2017PTC303226 Nominee Director - 2024-03-07
      ALLCARGO LOGISTICS & INDUSTRIAL PARK PRIVATE LIMITED U60300MH2018PTC306772 Nominee Director - 2020-02-11
      MALUR LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60300MH2018PTC311046 Nominee Director - 2023-03-23
      ALLCARGO MOVERS (BOMBAY) PRIVATE LIMITED U61100MH1996PTC101640 Director 1996-08-06 Ongoing
      SOUTHERN TERMINAL AND TRADING PRIVATE LIMITED U61100MH2008PTC180406 Director 2008-03-25 Ongoing
      ALX SHIPPING AGENCIES INDIA PRIVATE LIMITED U61100MH2020PTC352320 Director - 2021-05-14
      TRANSINDIA FREIGHT PRIVATE LIMITED U62100MH1996PTC102916 Director - 2015-03-31
      GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Additional Director - 2023-07-25
      GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Director 2023-08-21 Ongoing
      ALLTRANS PORT MANAGEMENT PRIVATE LIMITED U63000MH1995PTC147293 Director 1998-08-24 Ongoing
      SEALAND TERMINALS PRIVATE LIMITED U63000MH2008PTC180625 Director 2008-03-31 Ongoing
      HINDUSTAN CARGO LIMITED U63010MH1993PLC075480 Director - 2010-07-23
      ALLCARGO INLAND PARK PRIVATE LIMITED U63010MH2007PTC176472 Director 2007-12-05 Ongoing
      GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Additional Director - 2009-09-30
      GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Director - 2013-11-29
      AGL WAREHOUSING PRIVATE LIMITED U63020MH2008PTC179569 Director 2008-02-29 Ongoing
      SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Director - 2009-03-06
      TALENTOS WAREHOUSING & INDUSTRIAL PARKS PRIVATE LIMITED U63030MH2022PTC379585 Director 2022-03-31 Ongoing
      HOSKOTE WAREHOUSING & INDUSTRIAL PARKS PRIVATE LIMITED U63030MH2022PTC379624 Director 2022-03-31 Ongoing
      INDIA TOURIST AND HERITAGE VILLAGE PRIVATE LIMITED U63040MH2008PTC183169 Director - 2013-11-29
      TRANSINDIA FREIGHT SERVICES PRIVATE LIMITED U63090MH1995PTC095650 Managing Director - 2015-03-31
      ALLTRANS LOGISTICS PRIVATE LIMITED U63090MH1996PTC099386 Director 1996-05-09 Ongoing
      TRANSINDIA LOGISTIC PARK PRIVATE LIMITED U63090MH2004PTC145032 Additional Director - 2011-09-30
      TRANSINDIA LOGISTIC PARK PRIVATE LIMITED U63090MH2004PTC145032 Director - 2014-04-15
      ALLNET FINANCIAL SERVICES PRIVATE LIMITED U65100MH2001PTC131130 Additional Director - 2016-09-30
      ALLNET FINANCIAL SERVICES PRIVATE LIMITED U65100MH2001PTC131130 Director - 2017-02-13
      N. R. HOLDINGS PRIVATE LIMITED U67120MH1993PTC140612 Director - 2015-03-31
      SKS VENTURES PRIVATE LIMITED U67190MH2008PTC181595 Director 2008-04-25 Ongoing
      CONTECH ESTATE PRIVATE LIMITED U70101DL2004PTC128346 Director 2004-08-16 Ongoing
      POORN ESTATES PRIVATE LIMITED U70101MH2010PTC208604 Director 2011-01-24 Ongoing
      CONSERVE INFRATECH PRIVATE LIMITED U70102MH2010PTC206963 Director - 2011-01-30
      PROMINENT ESTATE HOLDINGS PRIVATE LIMITED U70109MH2001PTC130771 Director - 2015-03-31
      PANNA ESTATES PRIVATE LIMITED U70109MH2010PTC208674 Director 2011-01-24 Ongoing
      ALLCARGO CORPORATE SERVICES PRIVATE LIMITED U72300MH2005PTC155205 Director - 2016-11-30
      SKS NETGATE PRIVATE LIMITED U72900MH2005PTC156236 Director 2005-09-21 Ongoing
      POORN BUILDCON PRIVATE LIMITED U74120MH2012PTC238907 Director 2012-12-18 Ongoing
      CCI WORLDWIDE LOGISTICS PRIVATE LIMITED U74900MH2015PTC261865 Additional Director - 2016-09-28
      CCI WORLDWIDE LOGISTICS PRIVATE LIMITED U74900MH2015PTC261865 Director - 2023-05-19
      FTL (INDIA) PRIVATE LIMITED U74999MH2012PTC226500 Director - 2023-06-05
      AVASHYA HOLDINGS PRIVATE LIMITED U74999MH2012PTC226540 Director 2012-01-31 Ongoing
      TALENTOS (INDIA) PRIVATE LIMITED U80301MH2008PTC181619 Director - 2015-03-31
      ENERGY HEALTH SPAS PRIVATE LIMITED U85199MH2005PTC156191 Director 2005-09-21 Ongoing
      AVASHYA CORPORATION PRIVATE LIMITED U92100MH2012PTC226312 Director 2012-01-20 Ongoing
      TALENTOS ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC183281 Director 2008-06-06 Ongoing
      Other Directorships of KARUNAKARAN RAMCHAND
      Company Name CIN Designation Appointment Date Cessation
      SWAN DEFENCE AND HEAVY INDUSTRIES LIMITED L35110GJ1997PLC033193 Alternate Director - 2008-01-02
      NOIDA TOLL BRIDGE COMPANY LIMITED L45101DL1996PLC315772 Nominee Director - 2018-10-29
      IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2009-11-09
      IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director - 2018-10-29
      IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Managing Director - 2018-10-29
      INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 CEO(KMP) - 2014-12-08
      IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Additional Director - 2008-06-19
      IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Director - 2017-05-10
      DIGHI PORT LIMITED U35110MH2000PLC127953 Nominee Director - 2014-12-29
      BENGAL AEROTROPOLIS PROJECTS LIMITED U35303WB2007PLC117120 Additional Director - 2012-07-25
      BENGAL AEROTROPOLIS PROJECTS LIMITED U35303WB2007PLC117120 Nominee Director - 2014-06-27
      SAURYA URJA COMPANY OF RAJASTHAN LIMITED U40104RJ2015PLC047322 Additional Director - 2017-09-19
      SAURYA URJA COMPANY OF RAJASTHAN LIMITED U40104RJ2015PLC047322 Director - 2017-10-18
      IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2017-09-27
      IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director - 2010-07-21
      GUJARAT STATE ROAD DEVELOPMENT CORPORATION LIMITED U45200GJ1999SGC035995 Director - 2009-07-03
      JHARKHAND ROAD PROJECTS IMPLEMENTATION COMPANY LIMITED U45200JH2009PLC013693 Director - 2011-01-27
      KOHINOOR CTNL INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200MH2005PTC155800 Nominee Director - 2008-12-09
      HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Additional Director - 2011-01-28
      HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Director - 2011-08-10
      IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Additional Director - 2010-09-24
      IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Director - 2018-10-29
      CHHATTISGARH HIGHWAYS DEVELOPMENT COMPANY LIMITED U45203CT2007PLC020220 Director - 2011-01-27
      CHHATTISGARH HIGHWAYS DEVELOPMENT COMPANY LIMITED U45203CT2007PLC020220 Nominee Director - 2011-01-27
      JHARKHAND ACCELERATED ROAD DEVELOPMENT COMPANY LIMITED U45203JH2008PLC013085 Director - 2012-09-17
      THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Nominee Director - 2008-08-12
      TRANS HARBOUR LINK PRIVATE LIMITED U45203MH2005PTC153141 Director - 2009-02-09
      EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Director - 2008-03-06
      ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Director - 2018-10-30
      ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Managing Director - 2006-05-28
      IT EXPRESSWAY LIMITED U45203TN2003PLC050703 Nominee Director - 2009-11-12
      SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Additional Director - 2009-09-25
      SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Director - 2012-07-19
      TAMIL NADU ROAD DEVELOPMENT COMPANY LIMITED U45209TN1998PLC040572 Nominee Director - 2009-11-12
      NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Nominee Director - 2011-09-16
      ITNL ROAD INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45400MH2007PLC175415 Director - 2008-01-30
      IL&FS WATER LIMITED U45400TN2007PLC071125 Additional Director - 2018-09-18
      IL&FS WATER LIMITED U45400TN2007PLC071125 Alternate Director - 2011-03-28
      IL&FS WATER LIMITED U45400TN2007PLC071125 Director - 2018-10-29
      GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Additional Director - 2009-09-30
      GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Director - 2012-07-19
      SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Additional Director - 2009-03-06
      ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Director - 2008-05-21
      ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Nominee Director - 2006-07-27
      IL&FS RAIL LIMITED U63040HR2008PLC039089 Director - 2011-01-27
      IL&FS RAIL LIMITED U63040HR2008PLC039089 Nominee Director - 2009-05-19
      GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Nominee Director - 2016-03-28
      IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Additional Director - 2007-09-27
      IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Director - 2008-02-22
      ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Managing Director - 2007-06-07
      MODEL ECONOMIC TOWNSHIP LIMITED U70109HR2006PLC036416 Additional Director - 2012-09-27
      MODEL ECONOMIC TOWNSHIP LIMITED U70109HR2006PLC036416 Director - 2014-09-03
      IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Additional Director - 2011-06-21
      IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Director - 2018-10-29
      IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Additional Director - 2009-10-06
      A2Z INFRA MANAGEMENT & SERVICES LIMITED U74999HR1991PLC043720 Additional Director - 2009-06-18
      A2Z INFRA MANAGEMENT & SERVICES LIMITED U74999HR1991PLC043720 Director - 2010-10-01
      GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director - 2018-10-29
      INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Additional Director - 2011-09-30
      INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Director - 2015-01-27
      Other Directorships of SAIBAL KUMAR DE
      Company Name CIN Designation Appointment Date Cessation
      DIGHI PORT LIMITED U35110MH2000PLC127953 Nominee Director - 2015-08-08
      IL&FS PARADIP REFINERY WATER LIMITED U41000TN2009PLC073439 Director - 2018-12-06
      IL&FS PARADIP REFINERY WATER LIMITED U41000TN2009PLC073439 Nominee Director - 2015-09-12
      NAYA RAIPUR PROJECT DEVELOPMENT COMPANY PRIVATE LIMITED U45200DL2007PTC159047 Additional Director - 2010-06-16
      KSIDC IL&FSIDC INFRASTRUCTURE LIMITED U45200KL2009PLC023758 Director - 2013-06-28
      SOUTH COAST INFRASTRUCTURE DEVELOPMENT COMPANY OF ANDHRA PRADESH LIMITED U45200TG2007PLC052299 Additional Director - 2010-03-31
      IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Additional Director - 2011-12-14
      IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 CEO(KMP) - 2018-11-21
      IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Whole-time director - 2018-11-21
      SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Nominee Director - 2012-07-19
      MANGALORE SEZ LIMITED U45209KA2006PLC038590 Additional Director - 2008-07-18
      MANGALORE SEZ LIMITED U45209KA2006PLC038590 Director - 2016-09-30
      MANGALORE SEZ LIMITED U45209KA2006PLC038590 Nominee Director - 2018-12-07
      BENGAL INTEGRATED INFRASTRUCTURE DEVELOPMENT LTD U45309WB2006PLC107212 Director - 2008-05-28
      IL&FS WATER LIMITED U45400TN2007PLC071125 Additional Director - 2015-09-12
      IL&FS WATER LIMITED U45400TN2007PLC071125 Director - 2018-12-06
      CANOPY HOUSING & INFRASTRUCTURE LIMITED U45400WB2007PLC115190 Director - 2010-01-20
      OVIRA LOGISTICS LIMITED. U51100MH1997PLC106691 Additional Director 2011-08-10 Ongoing
      GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Nominee Director - 2018-11-21
      SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Nominee Director - 2018-11-21
      KHAMBHAT PORT LIMITED U63032MH2008PLC182489 Additional Director - 2010-09-09
      KHAMBHAT PORT LIMITED U63032MH2008PLC182489 Director - 2015-03-30
      INDIA TOURIST AND HERITAGE VILLAGE PRIVATE LIMITED U63040MH2008PTC183169 Nominee Director - 2018-11-21
      BALAJI INFRA PROJECTS LTD U65921MH1985PLC037703 Nominee Director - 2018-11-21
      IMICL DIGHI MARITIME LIMITED U74120MH2011PLC222188 Director - 2018-11-21
      VIZAG AGRIPORT PRIVATE LIMITED U74900MH2012PTC229472 Director - 2018-11-21
      KSIIDC - IL&FS PROJECT DEVELOPMENT COMPANY LIMITED U74999KA2007PLC042018 Director - 2010-02-08
      KSIIDC - IL&FS PROJECT DEVELOPMENT COMPANY LIMITED U74999KA2007PLC042018 Nominee Director - 2015-03-02
      PORTO NOVO MARITIME LIMITED U74999MH2012PLC228437 Director - 2018-11-21
      Other Directorships of MANU TRIVEDI
      Company Name CIN Designation Appointment Date Cessation
      FREE SCHOOL STREET RECORDS LLP AAY-9625 Designated Partner 2021-10-09 Ongoing
      VERGENT PARTNERS LLP ACG-3867 Designated Partner 2024-04-02 Ongoing
      URJANKUR SHREE TATYASAHEB KORE WARANA POWER COMPANY LIMITED U31500PN2008PLC222975 Director - 2009-12-18
      IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Additional Director - 2009-12-18
      URJANKUR KISAN VEER POWER COMPANY LIMITED U40101MH2008PLC180289 Director - 2009-12-18
      URJANKUR BHIMA TAKLI POWER COMPANY LIMITED U40108MH2008PLC180291 Director - 2009-12-18
      URJANKUR SHREE DATTA POWER COMPANY LIMITED U40108PN2008PLC175125 Director - 2009-12-18
      SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Additional Director - 2009-09-25
      SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Director - 2009-12-23
      GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Additional Director - 2009-09-30
      GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Director - 2009-12-18
      SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Additional Director - 2009-09-30
      SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Director - 2009-12-18
      KHAMBHAT PORT LIMITED U63032MH2008PLC182489 Director - 2009-12-18
      VERGENT ADVISORS PRIVATE LIMITED U65910KA2010PTC054594 Director 2010-07-28 Ongoing
      IL&FS NATURAL RESOURCES LIMITED U74900MH2008PLC187106 Director - 2009-12-18
      BOMBAY QUANT INVESTMENTS SERVICES PRIVATE LIMITED U74900MH2014PTC258757 Additional Director 2020-01-06 Ongoing
      DISTRIBUTION LOGISTICS INFRASTRUCTURE PRIVATE LIMITED U85110MH1992PTC294462 Managing Director - 2011-02-10
      Other Directorships of RAVI JAKHAR
      Company Name CIN Designation Appointment Date Cessation
      ALLCARGO TERMINALS LIMITED L60300MH2019PLC320697 Additional Director - 2021-11-25
      ALLCARGO TERMINALS LIMITED L60300MH2019PLC320697 Director - 2023-04-21
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Additional Director - 2023-09-03
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Director 2023-06-29 Ongoing
      ICE X ELECTRONICS PRIVATE LIMITED U32109RJ2011PTC036432 Director - 2020-11-10
      ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Additional Director - 2020-11-04
      ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Director 2020-11-04 Ongoing
      SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Additional Director - 2008-12-31
      SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Director - 2009-12-23
      TRUEFARM FOODS INDIA PRIVATE LIMITED U51109MH2011PTC213813 Additional Director - 2017-09-14
      TRUEFARM FOODS INDIA PRIVATE LIMITED U51109MH2011PTC213813 Director - 2020-12-31
      ALLCARGO ECU LIMITED U52220MH2023PLC408966 Director 2023-08-20 Ongoing
      HARYANA ORBITAL RAIL CORPORATION LIMITED U60100HR2019SGC084349 Nominee Director - 2023-02-23
      ALLCARGO WAREHOUSING MANAGEMENT PRIVATE LIMITED U60101MH2018PTC313389 Additional Director - 2022-09-19
      ALLCARGO WAREHOUSING MANAGEMENT PRIVATE LIMITED U60101MH2018PTC313389 Director 2022-02-07 Ongoing
      MADANAHATTI LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60200MH2018PTC317945 Additional Director - 2023-09-28
      MADANAHATTI LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60200MH2018PTC317945 Director 2023-03-08 Ongoing
      MARASANDRA LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60221MH2018PTC318526 Additional Director - 2022-09-30
      MARASANDRA LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60221MH2018PTC318526 Director 2021-11-12 Ongoing
      SOUTHERN TERMINAL AND TRADING PRIVATE LIMITED U61100MH2008PTC180406 Additional Director - 2009-09-24
      SOUTHERN TERMINAL AND TRADING PRIVATE LIMITED U61100MH2008PTC180406 Director - 2009-11-18
      ALX SHIPPING AGENCIES INDIA PRIVATE LIMITED U61100MH2020PTC352320 Director 2020-12-22 Ongoing
      TRANSINDIA REAL ESTATE LIMITED U61200MH2021PLC372756 Director - 2023-04-13
      HINDUSTAN CARGO LIMITED U63010MH1993PLC075480 Additional Director - 2020-11-04
      HINDUSTAN CARGO LIMITED U63010MH1993PLC075480 Director 2020-11-04 Ongoing
      GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Additional Director - 2008-08-11
      GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Director - 2009-11-18
      SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Additional Director - 2008-11-29
      SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Director - 2009-11-18
      ALLCARGO LOGISTICS PARK PRIVATE LIMITED U63023MH2008PTC183494 Director - 2009-11-18
      ALLCARGO CORPORATE SERVICES PRIVATE LIMITED U72300MH2005PTC155205 Additional Director - 2020-11-30
      ALLCARGO CORPORATE SERVICES PRIVATE LIMITED U72300MH2005PTC155205 Director 2020-11-30 Ongoing
      ADVET ADVISORY PRIVATE LIMITED U74140MH2009PTC197368 Director - 2013-08-30
      Other Directorships of SUMATHY SIVARAMAKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      FAGNE SONGADH EXPRESSWAY LIMITED U45201MH2015PLC267730 Nominee Director - 2019-06-12
      HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Additional Director - 2015-05-27
      HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Director - 2019-03-19
      HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Nominee Director - 2019-06-12
      MP BORDER CHECKPOST DEVELOPMENT COMPANY LIMITED U45203MH2010PLC209046 Additional Director - 2015-09-23
      MP BORDER CHECKPOST DEVELOPMENT COMPANY LIMITED U45203MH2010PLC209046 Director - 2019-03-19
      MP BORDER CHECKPOST DEVELOPMENT COMPANY LIMITED U45203MH2010PLC209046 Nominee Director 2019-03-19 Ongoing
      KIRATPUR NER CHOWK EXPRESSWAY LIMITED U45203MH2012PLC226792 Additional Director - 2015-09-24
      KIRATPUR NER CHOWK EXPRESSWAY LIMITED U45203MH2012PLC226792 Director - 2019-03-19
      KIRATPUR NER CHOWK EXPRESSWAY LIMITED U45203MH2012PLC226792 Nominee Director 2019-03-19 Ongoing
      SIKAR BIKANER HIGHWAY LIMITED U45203MH2012PLC229612 Additional Director - 2015-09-23
      SIKAR BIKANER HIGHWAY LIMITED U45203MH2012PLC229612 Director - 2019-06-12
      SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Additional Director - 2014-09-22
      SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Director - 2019-06-07
      KHED SINNAR EXPRESSWAY LIMITED U45209MH2013PLC242133 Additional Director - 2015-09-23
      KHED SINNAR EXPRESSWAY LIMITED U45209MH2013PLC242133 Director - 2019-03-19
      KHED SINNAR EXPRESSWAY LIMITED U45209MH2013PLC242133 Nominee Director - 2019-06-12
      BALESHWAR KHARAGPUR EXPRESSWAY LIMITED U45400MH2012PLC228590 Additional Director - 2015-04-30
      BALESHWAR KHARAGPUR EXPRESSWAY LIMITED U45400MH2012PLC228590 Director - 2019-03-19
      BALESHWAR KHARAGPUR EXPRESSWAY LIMITED U45400MH2012PLC228590 Nominee Director - 2019-06-12
      SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Additional Director - 2015-09-23
      SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Director - 2019-06-07
      KHAMBHAT PORT LIMITED U63032MH2008PLC182489 Additional Director - 2019-06-07
      INDIA TOURIST AND HERITAGE VILLAGE PRIVATE LIMITED U63040MH2008PTC183169 Additional Director - 2019-06-07
      IMICL DIGHI MARITIME LIMITED U74120MH2011PLC222188 Additional Director - 2015-09-23
      IMICL DIGHI MARITIME LIMITED U74120MH2011PLC222188 Director - 2019-06-07
      Other Directorships of DIKSHA DHILLON
      Company Name CIN Designation Appointment Date Cessation
      HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Additional Director - 2023-11-02
      HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Director 2023-10-19 Ongoing
      SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Additional Director - 2020-06-30
      SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Director 2020-06-30 Ongoing
      GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Additional Director - 2023-03-21
      GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Director 2022-09-28 Ongoing
      SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Additional Director - 2023-03-21
      SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Director 2022-09-28 Ongoing
      KHAMBHAT PORT LIMITED U63032MH2008PLC182489 Additional Director - 2015-09-24
      KHAMBHAT PORT LIMITED U63032MH2008PLC182489 Director 2015-09-24 Ongoing
      INDIA TOURIST AND HERITAGE VILLAGE PRIVATE LIMITED U63040MH2008PTC183169 Additional Director - 2017-09-27
      INDIA TOURIST AND HERITAGE VILLAGE PRIVATE LIMITED U63040MH2008PTC183169 Director 2017-09-27 Ongoing
      IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Additional Director - 2021-06-29
      IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Director 2021-06-29 Ongoing
      IMICL DIGHI MARITIME LIMITED U74120MH2011PLC222188 Additional Director - 2020-06-30
      IMICL DIGHI MARITIME LIMITED U74120MH2011PLC222188 Director 2020-06-30 Ongoing
      PORTO NOVO MARITIME LIMITED U74999MH2012PLC228437 Additional Director - 2020-06-30
      PORTO NOVO MARITIME LIMITED U74999MH2012PLC228437 Director 2020-06-30 Ongoing
      Other Directorships of MITUL SURESHBHAI BHALANI
      Company Name CIN Designation Appointment Date Cessation
      ZIVOTT MEDITECH PRIVATE LIMITED U33100GJ2021PTC128193 Director 2021-12-23 Ongoing
      GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Company Secretary - 2023-02-28
      TRG ADVISORS INDIA PRIVATE LIMITED U74999MH2013FTC249898 Company Secretary - 2020-02-28
      Other Directorships of ARATHI SHETTY
      Company Name CIN Designation Appointment Date Cessation
      SKS NETGATE LLP AAA-5811 Designated Partner 2011-08-01 Ongoing
      PANNA ESTATES LLP AAA-7116 Designated Partner 2011-12-01 Ongoing
      SKS REALTY LLP AAA-7117 Designated Partner 2011-12-01 Ongoing
      CONTECH ESTATE LLP AAA-7140 Designated Partner 2011-12-05 Ongoing
      AVADH MARKETING LLP AAA-7483 Designated Partner 2011-12-30 Ongoing
      PANNA INFRACON PROJECTS LLP AAB-1786 Designated Partner 2012-10-22 Ongoing
      POORN ESTATES LLP AAC-4583 Designated Partner 2014-07-14 Ongoing
      POORN BUILDCON LLP AAF-1736 Designated Partner 2015-11-16 Ongoing
      ALLCARGO MOVERS (BOMBAY) LLP AAF-3331 Designated Partner 2015-12-15 Ongoing
      TRANSINDIA FREIGHT LLP AAG-9315 Designated Partner 2016-07-18 Ongoing
      ALLCARGO TERMINALS LIMITED L60300MH2019PLC320697 Nominee Director - 2023-04-21
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director 1993-08-18 Ongoing
      JUPITER PRECIOUS GEMS AND JEWELLERY PRIVATE LIMITED U27200MH1983PTC030458 Director 1998-08-24 Ongoing
      SKS REALTY PRIVATE LIMITED U45200MH2007PTC169014 Director 2007-03-21 Ongoing
      ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Director - 2009-08-19
      AVASH BUILDERS PRIVATE LIMITED U45201MH2005PTC156240 Director 2005-09-21 Ongoing
      ALLCARGO SHIPPING CO. PRIVATE LIMITED U45205MH2008PTC179478 Director 2008-02-26 Ongoing
      SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Director - 2008-10-03
      AVASH BUILDERS AND INFRASTRUCTURE PRIVATE LIMITED U45208MH2008PTC183275 Director 2008-06-06 Ongoing
      AVADH MARKETING PRIVATE LIMITED U51900MH1991PTC060179 Director 1996-12-04 Ongoing
      ALLCARGO SHIPPING SERVICES PRIVATE LIMITED U51900MH1991PTC060239 Director 1996-12-04 Ongoing
      MERIDIEN TRADEPLACE PRIVATE LIMITED U51909MH2003PTC139801 Additional Director - 2014-09-26
      MERIDIEN TRADEPLACE PRIVATE LIMITED U51909MH2003PTC139801 Director - 2015-06-08
      SEALAND CRANE PRIVATE LIMITED U60210MH1988PTC049823 Director 1998-11-29 Ongoing
      ALLCARGO LOGISTICS & INDUSTRIAL PARK PRIVATE LIMITED U60300MH2018PTC306772 Nominee Director - 2020-02-11
      MALUR LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60300MH2018PTC311046 Nominee Director - 2023-02-01
      ALLCARGO MOVERS (BOMBAY) PRIVATE LIMITED U61100MH1996PTC101640 Director - 2015-03-31
      SOUTHERN TERMINAL AND TRADING PRIVATE LIMITED U61100MH2008PTC180406 Director 2008-03-25 Ongoing
      ALTCARGO OIL & GAS PRIVATE LIMITED U61200MH2018PTC306272 Nominee Director 2018-03-12 Ongoing
      TRANSINDIA FREIGHT PRIVATE LIMITED U62100MH1996PTC102916 Director 1996-09-27 Ongoing
      GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Additional Director - 2022-09-12
      GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Director - 2023-06-08
      ALLTRANS PORT MANAGEMENT PRIVATE LIMITED U63000MH1995PTC147293 Director - 2015-03-31
      SEALAND TERMINALS PRIVATE LIMITED U63000MH2008PTC180625 Director 2008-03-31 Ongoing
      HINDUSTAN CARGO LIMITED U63010MH1993PLC075480 Director - 2010-07-23
      ALLCARGO INLAND PARK PRIVATE LIMITED U63010MH2007PTC176472 Director 2007-12-05 Ongoing
      AGL WAREHOUSING PRIVATE LIMITED U63020MH2008PTC179569 Director 2008-02-29 Ongoing
      SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Director - 2008-10-03
      INDIA TOURIST AND HERITAGE VILLAGE PRIVATE LIMITED U63040MH2008PTC183169 Director - 2012-06-20
      CONTECH LOGISTICS SOLUTIONS PRIVATE LIMITED U63090MH1993PTC075750 Director 2005-11-25 Ongoing
      TRANSINDIA FREIGHT SERVICES PRIVATE LIMITED U63090MH1995PTC095650 Director 2000-10-20 Ongoing
      AVVASHYA CAPITAL PRIVATE LIMITED U64990MH2012PTC238906 Additional Director - 2022-09-30
      AVVASHYA CAPITAL PRIVATE LIMITED U64990MH2012PTC238906 Director 2021-12-24 Ongoing
      ALLNET FINANCIAL SERVICES PRIVATE LIMITED U65100MH2001PTC131130 Director - 2017-02-14
      N. R. HOLDINGS PRIVATE LIMITED U67120MH1993PTC140612 Director 1996-12-02 Ongoing
      SKS VENTURES PRIVATE LIMITED U67190MH2008PTC181595 Director - 2015-03-31
      CONTECH ESTATE PRIVATE LIMITED U70101DL2004PTC128346 Director 2004-08-16 Ongoing
      POORN ESTATES PRIVATE LIMITED U70101MH2010PTC208604 Director 2011-01-24 Ongoing
      CONSERVE INFRATECH PRIVATE LIMITED U70102MH2010PTC206963 Director - 2011-03-25
      PROMINENT ESTATE HOLDINGS PRIVATE LIMITED U70109MH2001PTC130771 Director 2001-02-08 Ongoing
      PANNA ESTATES PRIVATE LIMITED U70109MH2010PTC208674 Director 2011-01-24 Ongoing
      AMFIN CONSULTING PRIVATE LIMITED U72200MH2000PTC124495 Additional Director - 2011-09-30
      AMFIN CONSULTING PRIVATE LIMITED U72200MH2000PTC124495 Director 2011-09-30 Ongoing
      ALLCARGO CORPORATE SERVICES PRIVATE LIMITED U72300MH2005PTC155205 Director - 2017-01-11
      SKS NETGATE PRIVATE LIMITED U72900MH2005PTC156236 Director 2005-09-21 Ongoing
      POORN BUILDCON PRIVATE LIMITED U74120MH2012PTC238907 Director - 2015-03-31
      FTL (INDIA) PRIVATE LIMITED U74999MH2012PTC226500 Director - 2015-03-31
      AVASHYA HOLDINGS PRIVATE LIMITED U74999MH2012PTC226540 Director - 2015-03-31
      TALENTOS (INDIA) PRIVATE LIMITED U80301MH2008PTC181619 Director 2008-04-25 Ongoing
      ENERGY HEALTH SPAS PRIVATE LIMITED U85199MH2005PTC156191 Director 2005-09-20 Ongoing
      AVASHYA CORPORATION PRIVATE LIMITED U92100MH2012PTC226312 Director - 2015-03-31
      TALENTOS ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC183281 Director - 2015-03-31
      Other Directorships of RAM NARAYAN WALASE
      Company Name CIN Designation Appointment Date Cessation
      IMATEK SOLUTIONS PRIVATE LIMITED U33209HR2004PTC043696 Nominee Director - 2011-10-25
      DIGHI PORT LIMITED U35110MH2000PLC127953 Nominee Director - 2008-08-29
      VBHC PRIVATE LIMITED U45100KA2008PTC047156 Additional Director 2024-03-20 Ongoing
      VBHC PRIVATE LIMITED U45100KA2008PTC047156 Additional Director - 2017-05-03
      VBHC PRIVATE LIMITED U45100KA2008PTC047156 Managing Director - 2024-03-14
      HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Additional Director - 2015-12-29
      HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Director - 2017-04-28
      IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Director - 2011-09-26
      RAJASTHAN LAND HOLDINGS LIMITED U45201RJ2008PLC026520 Additional Director - 2014-09-26
      RAJASTHAN LAND HOLDINGS LIMITED U45201RJ2008PLC026520 Director - 2017-03-22
      CHIRAYU KATH REAL ESTATE PRIVATE LIMITED U45201RJ2008PTC027285 Additional Director - 2009-09-30
      CHIRAYU KATH REAL ESTATE PRIVATE LIMITED U45201RJ2008PTC027285 Director - 2010-06-22
      TOONGA REAL ESTATE PRIVATE LIMITED U45201RJ2008PTC027286 Additional Director - 2009-09-30
      TOONGA REAL ESTATE PRIVATE LIMITED U45201RJ2008PTC027286 Director - 2010-06-22
      DEVIKA BUILDESTATE PRIVATE LIMITED U45201RJ2008PTC027293 Additional Director - 2009-09-30
      DEVIKA BUILDESTATE PRIVATE LIMITED U45201RJ2008PTC027293 Director - 2010-06-22
      TEJINDER BUILDESTATE PRIVATE LIMITED U45201RJ2008PTC027347 Additional Director - 2009-09-30
      TEJINDER BUILDESTATE PRIVATE LIMITED U45201RJ2008PTC027347 Director - 2010-06-22
      FASTTRACK BUILDESTATE PRIVATE LIMITED U45201RJ2008PTC027348 Additional Director - 2009-09-30
      FASTTRACK BUILDESTATE PRIVATE LIMITED U45201RJ2008PTC027348 Director - 2010-06-22
      FLAMINGO LANDBASE PRIVATE LIMITED U45201RJ2008PTC027419 Additional Director - 2009-09-30
      FLAMINGO LANDBASE PRIVATE LIMITED U45201RJ2008PTC027419 Director - 2010-06-22
      FIRSTHOUSE BUDGET HOMES PRIVATE LIMITED U45205KA2012PTC066074 Additional Director - 2023-08-20
      FIRSTHOUSE BUDGET HOMES PRIVATE LIMITED U45205KA2012PTC066074 Director - 2024-03-07
      SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Additional Director - 2015-09-23
      SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Director - 2017-04-28
      ESR JHAJJAR WAREHOUSING AND INDUSTRIAL PARK PRIVATE LIMITED U51909MH2008PTC181060 Director - 2017-04-28
      ESR JHAJJAR WAREHOUSING AND INDUSTRIAL PARK PRIVATE LIMITED U51909MH2008PTC181060 Nominee Director - 2012-08-02
      INDIA TOURIST AND HERITAGE VILLAGE PRIVATE LIMITED U63040MH2008PTC183169 Additional Director - 2015-09-23
      INDIA TOURIST AND HERITAGE VILLAGE PRIVATE LIMITED U63040MH2008PTC183169 Director - 2017-04-28
      SABARMATI CAPITAL TWO LIMITED U70102MH2011PLC222809 Director - 2017-04-30
      SABARMATI CAPITAL ONE LIMITED U70102MH2011PLC222987 Director - 2017-04-30
      KARYAVATTOM SPORTS FACILITIES LIMITED U70102MH2011PLC223656 Director - 2017-04-30
      IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 CEO(KMP) - 2017-04-30
      IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Managing Director - 2017-04-30
      A2Z INFRA MANAGEMENT & SERVICES LIMITED U74999HR1991PLC043720 Nominee Director - 2011-10-25
      CNCS FACILITY SOLUTIONS PRIVATE LIMITED U93090HR2006PTC043719 Nominee Director - 2011-10-25
      Other Directorships of ATEESH AVINASH SAMANT
      Company Name CIN Designation Appointment Date Cessation
      URJANKUR SHREE TATYASAHEB KORE WARANA POWER COMPANY LIMITED U31500PN2008PLC222975 Additional Director - 2010-09-29
      URJANKUR SHREE TATYASAHEB KORE WARANA POWER COMPANY LIMITED U31500PN2008PLC222975 Director - 2020-07-27
      RAMAGIRI RENEWABLE ENERGY LIMITED U40100MH1997PLC105323 Additional Director - 2012-08-14
      RAMAGIRI RENEWABLE ENERGY LIMITED U40100MH1997PLC105323 Nominee Director - 2020-03-16
      URJANKUR KISAN VEER POWER COMPANY LIMITE D U40101MH2008PLC180289 Additional Director 2009-12-18 Ongoing
      RATEDI WIND POWER PRIVATE LIMITED U40102TG2007PTC163505 Additional Director - 2011-09-28
      RATEDI WIND POWER PRIVATE LIMITED U40102TG2007PTC163505 Director - 2016-03-17
      RATEDI WIND POWER PRIVATE LIMITED U40102TG2007PTC163505 Nominee Director - 2019-10-15
      WIND URJA INDIA PRIVATE LIMITED U40104TG2012PTC159845 Director - 2016-03-17
      IL&FS WIND ENERGY LIMITED U40106MH2013PLC308845 Additional Director - 2017-09-27
      IL&FS WIND ENERGY LIMITED U40106MH2013PLC308845 Director 2017-09-27 Ongoing
      IL&FS WIND ENERGY LIMITED U40106MH2013PLC308845 Director - 2019-10-24
      ETESIAN URJA LIMITED U40107TG2011PLC159847 Additional Director - 2017-09-29
      ETESIAN URJA LIMITED U40107TG2011PLC159847 Director - 2014-03-01
      ETESIAN URJA LIMITED U40107TG2011PLC159847 Nominee Director - 2018-09-13
      URJANKUR BHIMA TAKLI POWER COMPANY LIMIT ED U40108MH2008PLC180291 Additional Director 2009-12-18 Ongoing
      URJANKUR SHREE DATTA POWER COMPANY LIMITED U40108PN2008PLC175125 Additional Director - 2010-09-29
      URJANKUR SHREE DATTA POWER COMPANY LIMITED U40108PN2008PLC175125 Director - 2017-08-11
      VEJAS POWER PROJECTS LIMITED U40109MH2007PLC176368 Additional Director - 2017-09-29
      VEJAS POWER PROJECTS LIMITED U40109MH2007PLC176368 Director - 2018-03-20
      PATIALA BIO POWER COMPANY LIMITED U40200MH2011PLC220462 Director - 2014-03-01
      IL&FS SOLAR POWER LIMITED U40300MH2010PLC207073 Director - 2015-03-16
      SIPLA WIND ENERGY LIMITED U40300MH2011PLC220004 Additional Director - 2016-09-08
      SIPLA WIND ENERGY LIMITED U40300MH2011PLC220004 Director - 2019-06-17
      ROHTAS BIO ENERGY LIMITED U40300MH2011PLC220218 Director - 2011-12-01
      CUDDALORE SOLAR POWER PRIVATE LIMITED U40300MH2012PTC237302 Director - 2015-02-13
      TADAS WIND ENERGY PRIVATE LIMITED U40300TG2011PTC160223 Director - 2016-03-17
      LALPUR WIND ENERGY PRIVATE LIMITED U40300TG2011PTC163490 Director - 2016-03-17
      KHANDKE WIND ENERGY PRIVATE LIMITED U40300TG2012PTC163263 Director - 2016-03-17
      KAZE ENERGY LIMITED U40300TG2013PLC159846 Additional Director - 2017-09-29
      KAZE ENERGY LIMITED U40300TG2013PLC159846 Director - 2015-02-13
      KAZE ENERGY LIMITED U40300TG2013PLC159846 Nominee Director - 2019-10-15
      SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Nominee Director - 2015-02-13
      GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Nominee Director - 2015-02-13
      SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Nominee Director - 2015-02-13
      INDIA TOURIST AND HERITAGE VILLAGE PRIVATE LIMITED U63040MH2008PTC183169 Nominee Director - 2015-02-13
      OP&E MANAGEMENT LIMITED U74120TG2013PLC163264 Director - 2014-07-22
      IL&FS NATURAL RESOURCES LIMITED U74900MH2008PLC187106 Additional Director 2009-12-18 Ongoing
      JOGIHALI WIND ENERGY PRIVATE LIMITED U74900MH2014PTC255989 Director - 2018-03-26
      MAHIDAD WIND ENERGY PRIVATE LIMITED U74999MH2014PTC255870 Director - 2019-06-17
      Other Directorships of MAHARUDRA MANOHAR WAGLE
      Company Name CIN Designation Appointment Date Cessation
      INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 CFO(KMP) - 2020-10-15
      HIMAGIRI GREENFIELDS PRIVATE LIMITED U01119TG2002PTC038911 Additional Director - 2011-07-29
      HIMAGIRI GREENFIELDS PRIVATE LIMITED U01119TG2002PTC038911 Director - 2014-05-31
      SINDHU GREENLANDS PRIVATE LIMITED U01119TG2002PTC038913 Additional Director - 2011-07-29
      SINDHU GREENLANDS PRIVATE LIMITED U01119TG2002PTC038913 Director - 2014-05-31
      NAGAVALI GREENLANDS PRIVATE LIMITED U01119TG2002PTC038921 Additional Director - 2011-09-29
      NAGAVALI GREENLANDS PRIVATE LIMITED U01119TG2002PTC038921 Director - 2014-05-31
      MEDRAVATI AGRO-FARMS PRIVATE LIMITED U01120TG2000PTC034818 Additional Director - 2011-09-29
      MEDRAVATI AGRO-FARMS PRIVATE LIMITED U01120TG2000PTC034818 Director - 2014-05-31
      GOMAN AGRO-FARMS PRIVATE LIMITED U01122TG2000PTC034849 Additional Director - 2011-09-29
      GOMAN AGRO-FARMS PRIVATE LIMITED U01122TG2000PTC034849 Director - 2014-05-31
      KONAR GREENLANDS PRIVATE LIMITED U01122TG2000PTC034882 Additional Director - 2011-09-29
      KONAR GREENLANDS PRIVATE LIMITED U01122TG2000PTC034882 Director - 2014-05-31
      HIMAGIRI BIO-TECH PRIVATE LIMITED U24231TG2002PTC038922 Additional Director - 2011-07-29
      HIMAGIRI BIO-TECH PRIVATE LIMITED U24231TG2002PTC038922 Director - 2014-05-31
      MAYTAS ENTERPRISES SEZ PRIVATE LIMITED U45200TG2006PTC051556 Additional Director - 2011-09-28
      MAYTAS ENTERPRISES SEZ PRIVATE LIMITED U45200TG2006PTC051556 Director - 2014-05-31
      MAYTAS HILL COUNTY PROJECTS PRIVATE LIMI TED U45200TG2007PTC052508 Additional Director - 2011-09-28
      MAYTAS HILL COUNTY PROJECTS PRIVATE LIMI TED U45200TG2007PTC052508 Director 2011-09-28 Ongoing
      MAYTAS ENTERPRISES RESIDENCES PRIVATE LIMITED U45200TG2007PTC053870 Additional Director - 2011-09-28
      MAYTAS ENTERPRISES RESIDENCES PRIVATE LIMITED U45200TG2007PTC053870 Director - 2014-05-31
      MAYTAS BUILDTECH PRIVATE LIMITED U45200TG2008PTC057704 Additional Director - 2011-09-28
      MAYTAS BUILDTECH PRIVATE LIMITED U45200TG2008PTC057704 Director - 2014-05-31
      IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Nominee Director - 2018-09-21
      IL&FS AIRPORTS LIMITED U45203MH2012PLC228351 Additional Director - 2020-09-22
      IL&FS AIRPORTS LIMITED U45203MH2012PLC228351 Director - 2020-09-23
      ROADSTAR INFRA PRIVATE LIMITED U45400MH2020PTC335610 Additional Director - 2020-01-22
      IL&FS WATER LIMITED U45400TN2007PLC071125 Additional Director - 2012-07-11
      IL&FS WATER LIMITED U45400TN2007PLC071125 Director - 2019-12-28
      GORAKHPUR EXPRESSWAY LIMITED U63031MH2005PLC157257 Additional Director - 2015-09-28
      GORAKHPUR EXPRESSWAY LIMITED U63031MH2005PLC157257 Director - 2016-12-03
      TAMIL NADU WATER INVESTMENT COMPANY LIMITED U65993TN2000PLC044029 Director - 2020-08-17
      TAMIL NADU WATER INVESTMENT COMPANY LIMITED U65993TN2000PLC044029 Nominee Director - 2018-08-23
      MAYTAS VENTURES FARMS PRIVATE LIMITED U70102TG2007PTC052518 Additional Director - 2011-09-28
      MAYTAS VENTURES FARMS PRIVATE LIMITED U70102TG2007PTC052518 Director - 2014-05-31
      BIHAR E-GOVERNANCE SERVICES & TECHNOLOGIES LIMITED U72200BR2006PLC012666 Nominee Director - 2011-03-14
      IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Additional Director - 2017-09-27
      IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Director - 2020-08-17
      MAYTAS METRO LIMITED U74900TG2008PLC060919 Additional Director - 2010-03-06
      MAYTAS METRO LIMITED U74900TG2008PLC060919 Director - 2015-03-30
      Other Directorships of PAVAN MANIK THADANI
      Company Name CIN Designation Appointment Date Cessation
      SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Additional Director - 2020-06-30
      SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Director - 2022-09-28
      GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Additional Director - 2020-06-30
      GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Director - 2022-09-28
      SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Additional Director - 2020-06-30
      SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Director - 2022-09-28
      KHAMBHAT PORT LIMITED U63032MH2008PLC182489 Additional Director - 2020-06-29
      KHAMBHAT PORT LIMITED U63032MH2008PLC182489 Director - 2022-09-28
      INDIA TOURIST AND HERITAGE VILLAGE PRIVATE LIMITED U63040MH2008PTC183169 Additional Director - 2020-06-30
      INDIA TOURIST AND HERITAGE VILLAGE PRIVATE LIMITED U63040MH2008PTC183169 Director - 2022-09-28
      IMICL DIGHI MARITIME LIMITED U74120MH2011PLC222188 Manager - 2022-09-28

      CIN Company Name Company Address
      ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
      U45205MH2008PTC179558 SEALAND PORTS PRIVATE LIMITED IL&FS FINANCIAL CENTRE, PLOT NO. C-22, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U63023MH2007PTC176412 SEALAND WAREHOUSING PRIVATE LIMITED IL&FS FINANCIAL CENTRE, PLOT NO. C-22, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U63040MH2008PTC183169 INDIA TOURIST AND HERITAGE VILLAGE PRIVATE LIMITED IL&FS FINANCIAL CENTRE, PLOT NO. C-22, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U45203MH1996PLC252098 M P TOLL ROADS LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO.C-22,G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U45203MH2012PLC228351 IL&FS AIRPORTS LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO.C-22,G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U45209MH2013PLC242133 KHED SINNAR EXPRESSWAY LIMITED The IL&FS Financial Centre, Plot No. C-22, G Block Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      U45400MH2012PLC228590 BALESHWAR KHARAGPUR EXPRESSWAY LIMITED The IL&FS Financial Centre, Plot No. C-22, G Block Bandra-Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      U45400MH2013PLC242336 BARWA ADDA EXPRESSWAY LIMITED The IL&FS Financial Centre, Plot No. C-22, G Block Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      U45400MH2014PLC251885 GIFT PARKING FACILITIES LIMITED The IL&FS Financial Centre, Plot No. C-22, G Block Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      U45201MH2015PLC267727 AMRAVATI CHIKHLI EXPRESSWAY LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO C-22, G BLOCK BANDRA KURLA COMPLEX, BANDRA-EAST , MUMBAI, Maharashtra, India - 400051
      U45201MH2015PLC267730 FAGNE SONGADH EXPRESSWAY LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO C-22, G BLOCK BANDRA KURLA COMPLEX, BANDRA-EAST , MUMBAI, Maharashtra, India - 400051
      U40300MH2010PLC207073 IL&FS SOLAR POWER LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO. C-22, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U65993MH2006PTC164083 IL FS TRUST HOLDING COMPANY PRIVATE LIMI TED THE IL&FS FINANCIAL CENTRE, PLOT NO C-22, G BLOCK BANDRA-KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U70102MH2011PLC222809 SABARMATI CAPITAL TWO LIMITED The IL&FS Financial Centre, Plot No C-22, G Block Bandra-Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U70102MH2011PLC222987 SABARMATI CAPITAL ONE LIMITED The IL&FS Financial Centre, Plot No C-22, G Block Bandra-Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U74140MH2005PLC158416 IIML ASSET ADVISORS LIMITED The IL&FS Financial Centre, Plot No C-22, G Block, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U74140MH2006PLC165363 IL&FS PORTFOLIO MANAGEMENT SERVICES LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO C-22, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U40200MH2011PLC220462 PATIALA BIO POWER COMPANY LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO. C-22 G BLOCK, BANDRA - KURLA COMPLEX, BANDRA- EAST , MUMBAI, Maharashtra, India - 400051
      U40300MH2011PLC220218 ROHTAS BIO ENERGY LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO. C-22 G BLOCK, BANDRA - KURLA COMPLEX, BANDRA- EAST , MUMBAI, Maharashtra, India - 400051
      U40300MH2011PLC220004 SIPLA WIND ENERGY LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO. C-22 G BLOCK, BANDRA - KURLA COMPLEX, BANDRA- EAST , MUMBAI, Maharashtra, India - 400051
      U74120MH2011PLC222188 IMICL DIGHI MARITIME LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO. C-22 G BLOCK, BANDRA - KURLA COMPLEX, BANDRA- EAST , MUMBAI, Maharashtra, India - 400051
      U74999MH2012PLC228437 PORTO NOVO MARITIME LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO C-22 G BLOCK, BANDRA - KURLA COMPLEX, BANDRA- EAST , MUMBAI, Maharashtra, India - 400051
      U45201MH2000PTC289581 YALA CONSTRUCTION CO PRIVATE LIMITED The IL&FS Financial Centre,Plot C-22, G Block Bandra Kurla Complex,Bandra- East , Mumbai, Maharashtra, India - 400051
      U45201MH2013FLC285659 ELSAMEX MAINTENANCE SERVICES LIMITED The IL&FS Financial Centre,Plot C-22, G Block Bandra Kurla Complex,Bandra- East , Mumbai, Maharashtra, India - 400051
      U63032MH2008PLC182489 KHAMBHAT PORT LIMITED THE IL&FS FINANCIAL CENTRE, PLOT C-22, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051
      U70102MH2011PLC223656 KARYAVATTOM SPORTS FACILITIES LIMITED The IL&FS Financial Centre, Plot C-22, 'G' Block, Bandra-Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U74140MH1999PTC289580 ELSAMEX INDIA PRIVATE LIMITED The IL&FS Financial Centre,Plot C-22, G Block Bandra Kurla Complex,Bandra- East , Mumbai, Maharashtra, India - 400051
      U40300MH2012PTC237302 CUDDALORE SOLAR POWER PRIVATE LIMITED THE IL&FS FINANCIAL CENTRE, PLT NO C-22, G BLOCK BANDRA KURLA COMPLEX, BANDRA-EAST , MUMBAI, Maharashtra, India - 400051
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100079855 2017-02-03 - - 1,560,000,000.00 IL&FS FINANCIAL SERVICES LIMITED

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      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.

      Purchase our hand crafted financial report for $ 9.99