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    • Company Information
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    BAY OF BENGAL GATEWAY TERMINAL PRIVATE LIMITED

    CIN: U74999TN2010PTC076592 As on: 2026-07-13
    Purchase Report

    BAY OF BENGAL GATEWAY TERMINAL PRIVATE LIMITED (CIN: U74999TN2010PTC076592) is a Private company incorporated on 14 Jul 2010. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 226184000.00.

    BAY OF BENGAL GATEWAY TERMINAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.BAY OF BENGAL GATEWAY TERMINAL PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

    Directors of BAY OF BENGAL GATEWAY TERMINAL PRIVATE LIMITED are FRANCISCO JAVIER SOUCHEIRON MARCET, RANVEER SHARMA, ALVARO MARCELINO PEREZ MAURA GARCIA, and ROBIN DAVID SELLERS.

    BAY OF BENGAL GATEWAY TERMINAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999TN2010PTC076592 and its registration number is 76592. Users may contact BAY OF BENGAL GATEWAY TERMINAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of BAY OF BENGAL GATEWAY TERMINAL PRIVATE LIMITED is No.153/82, 4th Level, Santhome High Road M.R.C. Nagar, Raja Annamalai Puram , Chennai, Tamil Nadu, India - 600028.

    Current status of BAY OF BENGAL GATEWAY TERMINAL PRIVATE LIMITED is - Under Liquidation.

    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

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    ZaubaCorp's company report for BAY OF BENGAL GATEWAY TERMINAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

    Purchase Report

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    Purchase full report of BAY OF BENGAL GATEWAY TERMINAL

    Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BAY OF BENGAL GATEWAY TERMINAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

    Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

    This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

    Director Complaints
    Date DIN Cessation Date Cessation Reason Complaint
    Serious Complaints
    Date Complaint Other Details
    Investor Complaints & Other Complaints
    Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

    Current Directors & Key Managerial Personnel of BAY OF BENGAL GATEWAY TERMINAL
    DIN Director Name Designation Appointment Date
    03136143 FRANCISCO JAVIER SOUCHEIRON MARCET Director 2011-09-29
    02483364 RANVEER SHARMA Director 2013-11-29
    03136048 ALVARO MARCELINO PEREZ MAURA GARCIA Director 2011-09-29
    06904344 ROBIN DAVID SELLERS Director 2014-03-14
    Past Directors & Key Managerial Personnel of BAY OF BENGAL GATEWAY TERMINAL
    DIN Director Name Designation Appointment Date Cessation
    03136355 ANGEL PEREZ MAURA GARCIA Alternate Director - 2014-09-30
    01202835 ALASTAIR JOHN NAISBITT KING Additional Director - 2011-09-29
    01202835 ALASTAIR JOHN NAISBITT KING Director - 2013-11-29
    01858774 SURESH KUMAR JANDHYALA Alternate Director - 2010-09-28
    03136143 FRANCISCO JAVIER SOUCHEIRON MARCET Additional Director - 2011-09-29
    03136251 MICHAEL HENRICUS MARIA DEKKER Alternate Director - 2014-09-30
    00202779 NIKHIL MANOHAR NAIK Director - 2012-09-13
    06400059 RICHARD KENDALL Director - 2013-12-24
    03138871 FRANCISCO JOSE OVIEDO RAPOSO Additional Director - 2011-09-29
    03138871 FRANCISCO JOSE OVIEDO RAPOSO Director - 2013-04-17
    00075079 VENKATESH BABU GANGARAP Additional Director - 2011-01-21
    00084398 KUMAR VENKATA NAGA PRASAD KANDIMALLA Additional Director - 2011-01-21
    01647924 NIRAV SUNIL SHAH Alternate Director - 2012-09-13
    01647924 NIRAV SUNIL SHAH Director - 2010-07-24
    03136048 ALVARO MARCELINO PEREZ MAURA GARCIA Additional Director - 2011-09-29
    03138699 SERGIO MERINO GOMEZ Additional Director - 2011-09-29
    03138699 SERGIO MERINO GOMEZ Director - 2013-04-17
    Other Directorships of ANGEL PEREZ MAURA GARCIA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of ALASTAIR JOHN NAISBITT KING
    Company Name CIN Designation Appointment Date Cessation
    APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Additional Director - 2012-09-27
    APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Director - 2014-02-24
    APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. U65923WB2005PTC102911 Additional Director - 2012-09-27
    APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. U65923WB2005PTC102911 Director - 2014-02-24
    CITY CENTRE MALL NASHIK PRIVATE LIMITED U70100MH2005PTC155338 Nominee Director - 2007-06-11
    Other Directorships of SURESH KUMAR JANDHYALA
    Company Name CIN Designation Appointment Date Cessation
    UTTHISHTA MANAGEMENT ADVISORS LLP AAA-7903 Designated Partner - 2021-02-27
    ARTHA ARBITRAGE CONSULTING LLP AAC-9032 Designated Partner - 2020-10-01
    INITIATE VENTURES & INVESTMENT MANAGEMENT LLP AAF-2359 Designated Partner 2015-11-28 Ongoing
    NUEVO ASIA CAPITAL ADVISORS INDIA LLP AAT-9265 Designated Partner 2020-09-22 Ongoing
    RAVINDRA ENERGY LIMITED L40104KA1980PLC075720 CFO(KMP) - 2015-07-01
    CORAL ORCHIDS PRIVATE LIMITED U01119TG2004PTC042613 Additional Director - 2009-09-25
    CORAL ORCHIDS PRIVATE LIMITED U01119TG2004PTC042613 Director - 2011-12-15
    SHREE RENUKA RESOURCES PRIVATE LIMITED U14290KA2012PTC066076 Director 2012-09-28 Ongoing
    MEIL ANPARA ENERGY LIMITED U31200UP2006PLC031982 Additional Director - 2010-08-24
    MEIL ANPARA ENERGY LIMITED U31200UP2006PLC031982 Director - 2011-12-15
    LANCO VIDARBHA THERMAL POWER LIMITED U40100TG2005PLC045445 Additional Director - 2011-09-30
    LANCO VIDARBHA THERMAL POWER LIMITED U40100TG2005PLC045445 Director - 2011-12-15
    LANCO KONDAPALLI POWER LIMITED U40101TG1995PLC021459 Director - 2011-12-19
    SHREE RENUKA ENERGY LIMITED U40102KA2008PLC045442 Additional Director - 2011-12-22
    SHREE RENUKA ENERGY LIMITED U40102KA2008PLC045442 Director - 2012-09-29
    SHREE RENUKA ENERGY LIMITED U40102KA2008PLC045442 Whole-time director 2012-09-29 Ongoing
    SHREE RENUKA ENERGY LIMITED U40102KA2008PLC045442 Whole-time director - 2012-09-28
    SHREE RENUKA ENERGY INFRASTRUCTURE PRIVATE LIMITED U40102KA2012PTC065728 Director 2012-09-04 Ongoing
    SHREE RENUKA URJA PRIVATE LIMITED U40104KA2012PTC065701 Director 2012-09-03 Ongoing
    LANCO BABANDH POWER LIMITED U40104TG2007PLC054207 Additional Director - 2011-08-20
    LANCO BABANDH POWER LIMITED U40104TG2007PLC054207 Director - 2011-12-15
    AMRUTHA POWER PRIVATE LIMITED U40106KA2004PTC035046 Additional Director - 2009-09-02
    AMRUTHA POWER PRIVATE LIMITED U40106KA2004PTC035046 Director - 2011-12-15
    DIWAKAR SOLAR PROJECTS LIMITED U40106TG2009PLC065865 Additional Director - 2011-09-26
    MANDAKINI JAL URJA PRIVATE LIMITED U40106UR2006PTC032559 Director - 2010-07-22
    NANDUR SUGARS LIMITED U40107KA2008PLC048679 Additional Director - 2014-09-26
    NANDUR SUGARS LIMITED U40107KA2008PLC048679 Director - 2015-06-30
    KHAYA SOLAR PROJECTS PRIVATE LIMITED U40108TG2009PTC065840 Additional Director - 2011-09-23
    CLARION POWER CORPORATION LIMITED U40109TG1996PLC022967 Director - 2010-10-03
    LANCO TEESTA HYDRO POWER LIMITED U40109TG2000GOI034758 Director - 2011-12-15
    LANCO AMARKANTAK POWER LIMITED U40109TG2001PLC036265 Additional Director - 2010-07-03
    RAMANAGARAM ENTERPRISES PRIVATE LIMITED U40109TG2002PTC038452 Director - 2010-05-20
    GREENKO BUDHIL HYDRO POWER PRIVATE LIMITED U40109TG2002PTC038683 Director - 2010-07-28
    ENGENRIN POWER LIMITED U40109TG2005PLC045214 Additional Director - 2009-09-22
    ENGENRIN POWER LIMITED U40109TG2005PLC045214 Director - 2011-12-15
    LANCO SOLAR ENERGY PRIVATE LIMITED U40109TG2009PTC064018 Additional Director - 2011-09-30
    ENNELL ENERGY SERVICES LIMITED U40300TG2009PLC065597 Additional Director - 2011-07-26
    JUPITER INFRATECH PRIVATE LIMITED U45200TG2004PTC042804 Additional Director - 2009-09-29
    JUPITER INFRATECH PRIVATE LIMITED U45200TG2004PTC042804 Director - 2011-12-15
    URANUS INFRATECH PRIVATE LIMITED U45200TG2004PTC042805 Additional Director - 2009-09-29
    URANUS INFRATECH PRIVATE LIMITED U45200TG2004PTC042805 Director - 2011-12-15
    CRESSIDA PROPERTIES PRIVATE LIMITED U45200TG2008PTC057342 Additional Director - 2009-09-25
    CRESSIDA PROPERTIES PRIVATE LIMITED U45200TG2008PTC057342 Director - 2011-12-15
    LEDA PROPERTIES PRIVATE LIMITED U45200TG2008PTC057343 Additional Director - 2009-09-29
    LEDA PROPERTIES PRIVATE LIMITED U45200TG2008PTC057343 Director - 2011-12-15
    THEBE PROPERTIES PRIVATE LIMITED U45200TG2008PTC057347 Additional Director - 2009-09-29
    THEBE PROPERTIES PRIVATE LIMITED U45200TG2008PTC057347 Director - 2011-12-15
    SHREE RENUKA PORTS PRIVATE LIMITED U45203KA2012PTC066137 Director 2012-10-03 Ongoing
    AGRI VENTURE TRADING AND INVESTMENT PRIVATE LIMITED U51101MH2012PTC228457 Additional Director - 2012-09-27
    AGRI VENTURE TRADING AND INVESTMENT PRIVATE LIMITED U51101MH2012PTC228457 Director - 2015-06-30
    VANTAMURI TRADING AND INVESTMENTS LIMITED U51909KA2007PLC041567 Additional Director - 2012-09-29
    VANTAMURI TRADING AND INVESTMENTS LIMITED U51909KA2007PLC041567 Director - 2012-12-01
    VANTAMURI TRADING AND INVESTMENTS LIMITED U51909KA2007PLC041567 Whole-time director - 2015-06-30
    TRIPOMATIC TRAVEL SOLUTIONS PRIVATE LIMITED U63090MH2019PTC328883 Director 2019-08-05 Ongoing
    CAPITAL FORTUNES VENTURES PRIVATE LIMITED U67100TG1994PTC017808 Additional Director 2024-08-05 Ongoing
    J H PATEL POWER PROJECT PRIVATE LIMITED U74210KA2006PTC038219 Director - 2011-12-15
    PRAGDISA EPC LIMITED U74900TG2008PLC061527 Additional Director - 2009-09-04
    PRAGDISA EPC LIMITED U74900TG2008PLC061527 Director - 2011-12-15
    Other Directorships of FRANCISCO JAVIER SOUCHEIRON MARCET
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of MICHAEL HENRICUS MARIA DEKKER
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of NIKHIL MANOHAR NAIK
    Company Name CIN Designation Appointment Date Cessation
    FINOLEX CABLES LIMITED L31300MH1967PLC016531 Additional Director - 2022-09-28
    FINOLEX CABLES LIMITED L31300MH1967PLC016531 Director 2021-09-30 Ongoing
    AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Nominee Director - 2022-11-19
    MATIX FERTILISERS AND CHEMICALS LIMITED U24120WB2009PLC153272 Director - 2021-07-29
    MATIX FERTILISERS AND CHEMICALS LIMITED U24120WB2009PLC153272 Nominee Director 2021-07-29 Ongoing
    AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Nominee Director - 2022-11-19
    EREDENE INFRASTRUCTURE PVT. LTD. U45400MH2006PTC164689 Director 2007-02-28 Ongoing
    ABOYNE INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45400MH2007PTC168222 Managing Director 2007-02-28 Ongoing
    SHELTREX KARJAT PRIVATE LIMITED U55100MH1986PTC040749 Additional Director - 2008-09-29
    SHELTREX KARJAT PRIVATE LIMITED U55100MH1986PTC040749 Director - 2008-09-29
    SHELTREX KARJAT PRIVATE LIMITED U55100MH1986PTC040749 Nominee Director - 2012-08-24
    SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Director - 2013-02-01
    SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Whole-time director - 2016-06-25
    APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Additional Director - 2009-09-30
    APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Director - 2012-09-25
    HIND TERMINALS CHENNAI PRIVATE LIMITED U60230MH2008PTC296288 Additional Director - 2009-09-24
    HIND TERMINALS CHENNAI PRIVATE LIMITED U60230MH2008PTC296288 Director - 2012-09-13
    AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Nominee Director - 2022-11-19
    SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Nominee Director 2018-12-22 Ongoing
    NAIK MARITIME PRIVATE LIMITED U61200MH1996PTC096795 Director 1996-02-01 Ongoing
    AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Nominee Director - 2022-11-17
    CONTRANS LOGISTIC PRIVATE LIMITED U63012GJ2006PTC079945 Nominee Director - 2012-09-13
    AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Nominee Director - 2022-11-19
    ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Nominee Director 2018-12-22 Ongoing
    SEABIRD LOGISOLUTIONS LIMITED U63090GJ2005PLC103998 Additional Director - 2008-07-25
    SEABIRD LOGISOLUTIONS LIMITED U63090GJ2005PLC103998 Director - 2012-09-13
    SATTVA CFS AND LOGISTICS PRIVATE LIMITED U63090TN2005PTC058124 Additional Director - 2008-09-30
    SATTVA CFS AND LOGISTICS PRIVATE LIMITED U63090TN2005PTC058124 Director - 2012-09-13
    APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. U65923WB2005PTC102911 Additional Director - 2008-09-23
    APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. U65923WB2005PTC102911 Director - 2012-09-25
    MATHERAN REALTY PVT LTD U70101MH2006PTC165265 Director - 2012-08-24
    SRIBHA INFRASTRUCTURE SOLUTIONS COMPANY PRIVATE LIMITED U72300TN1998PTC041649 Alternate Director - 2012-08-16
    AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Additional Director - 2023-09-04
    AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Director 2023-08-22 Ongoing
    ESSAR PORTS LIMITED U85110GJ1975PLC054824 Nominee Director 2018-12-22 Ongoing
    Other Directorships of RANVEER SHARMA
    Company Name CIN Designation Appointment Date Cessation
    VAILLANT CAPITAL PARTNERS LLP AAH-0692 Designated Partner 2016-08-02 Ongoing
    Alt Vaillant Advisors LLP ACB-4053 Designated Partner 2023-05-30 Ongoing
    VAILLANT FINANCIAL ADVISORY LLP ACG-6038 Designated Partner 2024-04-12 Ongoing
    SANSKAR RECIPES PRIVATE LIMITED U15136PN2005PTC149390 Nominee Director 2015-09-01 Ongoing
    SANGHAVI FOODS PRIVATE LIMITED U15136PN2005PTC151843 Nominee Director 2015-09-01 Ongoing
    SHREE BALAJI GUMS AND SPICE STUFF PRIVATE LIMITED U15495MH1993PTC071963 Additional Director - 2015-11-19
    SHREE BALAJI GUMS AND SPICE STUFF PRIVATE LIMITED U15495MH1993PTC071963 Director 2015-11-19 Ongoing
    ORIENTAL PATHWAYS (INDORE) PRIVATE LIMITED U45201DL2005PTC140388 Additional Director - 2020-09-30
    ORIENTAL PATHWAYS (INDORE) PRIVATE LIMITED U45201DL2005PTC140388 Director 2020-09-30 Ongoing
    OSE HUNGUND HOSPET HIGHWAYS PRIVATE LIMITED U45201DL2010PTC313953 Additional Director - 2020-09-30
    OSE HUNGUND HOSPET HIGHWAYS PRIVATE LIMITED U45201DL2010PTC313953 Director 2020-09-30 Ongoing
    BIAORA TO DEWAS HIGHWAY PRIVATE LIMITED U45203DL2015PTC283060 Additional Director - 2023-09-27
    BIAORA TO DEWAS HIGHWAY PRIVATE LIMITED U45203DL2015PTC283060 Director 2022-10-22 Ongoing
    ETAWAH-CHAKERI (KANPUR) HIGHWAY PRIVATE LIMITED U45204DL2011PTC228804 Additional Director - 2020-09-30
    ETAWAH-CHAKERI (KANPUR) HIGHWAY PRIVATE LIMITED U45204DL2011PTC228804 Director 2020-09-30 Ongoing
    ORIENTAL NAGPUR BYE PASS CONSTRUCTION PRIVATE LIMITED U45400DL2009PTC194278 Additional Director - 2020-09-30
    ORIENTAL NAGPUR BYE PASS CONSTRUCTION PRIVATE LIMITED U45400DL2009PTC194278 Director 2020-09-30 Ongoing
    ORIENTAL NAGPUR BETUL HIGHWAY LIMITED U45400DL2010PLC203649 Additional Director - 2020-10-23
    ORIENTAL NAGPUR BETUL HIGHWAY LIMITED U45400DL2010PLC203649 Director 2020-10-23 Ongoing
    SHELTREX KARJAT PRIVATE LIMITED U55100MH1986PTC040749 Additional Director - 2012-09-29
    SHELTREX KARJAT PRIVATE LIMITED U55100MH1986PTC040749 Nominee Director - 2014-09-19
    APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Additional Director - 2012-09-27
    APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Director - 2014-12-24
    HIND TERMINALS CHENNAI PRIVATE LIMITED U60230MH2008PTC296288 Additional Director - 2009-09-24
    HIND TERMINALS CHENNAI PRIVATE LIMITED U60230MH2008PTC296288 Director - 2014-12-09
    CONTRANS LOGISTIC PRIVATE LIMITED U63012GJ2006PTC079945 Nominee Director - 2014-12-08
    SEABIRD LOGISOLUTIONS LIMITED U63090GJ2005PLC103998 Director - 2014-12-10
    SEABIRD LOGISOLUTIONS LIMITED U63090GJ2005PLC103998 Nominee Director - 2013-09-05
    SATTVA CFS AND LOGISTICS PRIVATE LIMITED U63090TN2005PTC058124 Additional Director - 2008-09-30
    SATTVA CFS AND LOGISTICS PRIVATE LIMITED U63090TN2005PTC058124 Director - 2014-12-09
    APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. U65923WB2005PTC102911 Additional Director - 2012-09-27
    APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. U65923WB2005PTC102911 Director - 2014-12-24
    MATHERAN REALTY PVT LTD U70101MH2006PTC165265 Nominee Director - 2014-09-19
    EREDENE CAPITAL ADVISORS PRIVATE LIMITED U74120MH2012PTC238677 Director - 2015-05-10
    OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Additional Director - 2020-12-30
    OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Director 2020-12-30 Ongoing
    AXIENCE CONSULTING PRIVATE LIMITED U74910MH2006PTC374633 Additional Director - 2018-09-05
    AXIENCE CONSULTING PRIVATE LIMITED U74910MH2006PTC374633 Director 2018-09-05 Ongoing
    AP KITCHEN SECRETS PRIVATE LIMITED U74999MH2015PTC261292 Additional Director - 2020-09-25
    AP KITCHEN SECRETS PRIVATE LIMITED U74999MH2015PTC261292 Director 2020-09-25 Ongoing
    NILONS ENTERPRISES PRIVATE LIMITED U74999PN1977PTC139541 Nominee Director 2015-09-01 Ongoing
    Other Directorships of RICHARD KENDALL
    Company Name CIN Designation Appointment Date Cessation
    EREDENE CAPITAL ADVISORS PRIVATE LIMITED U74120MH2012PTC238677 Director - 2013-12-24
    Other Directorships of FRANCISCO JOSE OVIEDO RAPOSO
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of VENKATESH BABU GANGARAP
    Company Name CIN Designation Appointment Date Cessation
    ENGENRIN HYDRO POWER LIMITED U01111TG1996PLC023347 Additional Director - 2012-09-27
    ENGENRIN HYDRO POWER LIMITED U01111TG1996PLC023347 Director - 2015-04-28
    NATIONAL ENERGY TRADING AND SERVICES LIMITED U10100TG2000PLC033791 Director - 2010-07-17
    MAHATAMIL MINING AND THERMAL ENERGY LIMITED U10200TS2010PLC179686 Additional Director - 2012-09-17
    MAHATAMIL MINING AND THERMAL ENERGY LIMITED U10200TS2010PLC179686 Director - 2015-03-31
    LANCO ANPARA POWER LIMITED U31200UP2006PLC031982 Additional Director - 2007-09-17
    LANCO ANPARA POWER LIMITED U31200UP2006PLC031982 Director - 2010-07-26
    UDUPI POWER CORPORATION LIMITED U31909GJ1996PLC125650 Additional Director - 2008-08-25
    UDUPI POWER CORPORATION LIMITED U31909GJ1996PLC125650 Alternate Director - 2007-09-24
    UDUPI POWER CORPORATION LIMITED U31909GJ1996PLC125650 Director - 2015-04-21
    RITHWIK ENERGY SYSTEMS LIMITED U31909TG1999PLC033104 Director - 2009-08-08
    LANCO VIDARBHA THERMAL POWER LIMITED U40100TG2005PLC045445 Additional Director - 2017-09-29
    LANCO VIDARBHA THERMAL POWER LIMITED U40100TG2005PLC045445 Director - 2018-10-31
    LANCO KONDAPALLI POWER LIMITED U40101TG1995PLC021459 Director - 2010-04-29
    TANJORE POWER LIMITED U40101TN1997PLC037663 Director - 2021-10-08
    LANCO BABANDH POWER LIMITED U40104TG2007PLC054207 Director - 2010-07-22
    DIWAKAR SOLAR PROJECTS LIMITED U40106TG2009PLC065865 Additional Director - 2011-09-30
    DIWAKAR SOLAR PROJECTS LIMITED U40106TG2009PLC065865 Director - 2015-03-31
    BHANU SOLAR PROJECTS PRIVATE LIMITED U40106TG2009PTC065856 Additional Director - 2010-12-31
    BHANU SOLAR PROJECTS PRIVATE LIMITED U40106TG2009PTC065856 Director - 2012-04-02
    MANDAKINI JAL URJA PRIVATE LIMITED U40106UR2006PTC032559 Additional Director - 2017-08-29
    MANDAKINI JAL URJA PRIVATE LIMITED U40106UR2006PTC032559 Director - 2018-10-31
    KHAYA SOLAR PROJECTS PRIVATE LIMITED U40108TG2009PTC065840 Additional Director - 2011-09-30
    KHAYA SOLAR PROJECTS PRIVATE LIMITED U40108TG2009PTC065840 Director - 2012-04-02
    CLARION POWER CORPORATION LIMITED U40109TG1996PLC022967 Director - 2010-03-29
    LANCO TEESTA HYDRO POWER LIMITED U40109TG2000GOI034758 Additional Director - 2010-04-21
    LANCO AMARKANTAK POWER LIMITED U40109TG2001PLC036265 Director - 2019-04-26
    RAMANAGARAM ENTERPRISES PRIVATE LIMITED U40109TG2002PTC038452 Additional Director - 2017-09-29
    RAMANAGARAM ENTERPRISES PRIVATE LIMITED U40109TG2002PTC038452 Director - 2018-08-27
    ENGENRIN POWER LIMITED U40109TG2005PLC045214 Additional Director - 2011-09-30
    ENGENRIN POWER LIMITED U40109TG2005PLC045214 Director - 2018-05-01
    ENGENRIN POWER LIMITED U40109TG2005PLC045214 Whole-time director - 2019-05-30
    LANCO SOLAR ENERGY PRIVATE LIMITED U40109TG2009PTC064018 Additional Director - 2011-09-30
    LANCO SOLAR ENERGY PRIVATE LIMITED U40109TG2009PTC064018 Director - 2018-08-27
    LANCO INFRATECH LIMITED U45200TG1993PLC015545 Managing Director - 2019-10-04
    INFRA INDIA VENTURES PRIVATE LIMITED U45200TG2006PTC048664 Director - 2015-03-31
    LANCO HOSKOTE HIGHWAY LIMITED U45200TG2007PLC053124 Additional Director - 2009-02-26
    LANCO HOSKOTE HIGHWAY LIMITED U45200TG2007PLC053124 Director - 2010-04-21
    LANCO DEVIHALLI HIGHWAYS LIMITED U45400TG2007PLC053957 Additional Director - 2009-08-07
    LANCO DEVIHALLI HIGHWAYS LIMITED U45400TG2007PLC053957 Director - 2010-04-21
    CARRETERA TRANSPORT INFRA PRIVATE LIMITED U63090TG2009PTC063856 Director 2009-06-02 Ongoing
    URANUS PROJECTS PRIVATE LIMITED U70102TG2004PTC042759 Additional Director - 2012-09-27
    URANUS PROJECTS PRIVATE LIMITED U70102TG2004PTC042759 Director - 2012-03-31
    MERCURY PROJECTS PRIVATE LIMITED U70102TG2004PTC042760 Additional Director - 2012-09-27
    MERCURY PROJECTS PRIVATE LIMITED U70102TG2004PTC042760 Director - 2015-03-31
    LANCO HILLS TECHNOLOGY PARK PRIVATE LIMITED U72200TG2004PTC044097 Director - 2019-04-26
    OLIVE GREEN MEDIA PRIVATE LIMITED U74110DL2020PTC363720 Additional Director 2024-02-23 Ongoing
    LANCO GROUP PRIVATE LIMITED U74140HR2002PTC041507 Director - 2017-07-20
    LANCO GROUP PRIVATE LIMITED U74140HR2002PTC041507 Managing Director - 2006-03-31
    LANCO SOLAR PRIVATE LIMITED U74900TG2008PTC060157 Director - 2018-08-27
    LANCO TRANSPORT NETWORK COMPANY PRIVATE LIMITED U74900TG2008PTC061574 Additional Director - 2009-09-30
    LANCO TRANSPORT NETWORK COMPANY PRIVATE LIMITED U74900TG2008PTC061574 Director 2009-09-30 Ongoing
    Other Directorships of KUMAR VENKATA NAGA PRASAD KANDIMALLA
    Company Name CIN Designation Appointment Date Cessation
    MADHUCON PROJECTS LIMITED L74210TG1990PLC011114 Additional Director - 2014-09-27
    MADHUCON PROJECTS LIMITED L74210TG1990PLC011114 Director - 2016-02-12
    NATIONAL ENERGY TRADING AND SERVICES LIMITED U10100TG2000PLC033791 Additional Director - 2010-07-14
    NATIONAL ENERGY TRADING AND SERVICES LIMITED U10100TG2000PLC033791 Director - 2012-05-03
    MAHATAMIL MINING AND THERMAL ENERGY LIMITED U10200TS2010PLC179686 Additional Director - 2011-09-28
    MAHATAMIL MINING AND THERMAL ENERGY LIMITED U10200TS2010PLC179686 Director - 2013-12-21
    LAZULINE BIOTECH PRIVATE LIMITED U24232TG2011PTC118015 Additional Director - 2017-04-22
    LAZULINE BIOTECH PRIVATE LIMITED U24232TG2011PTC118015 Director - 2019-03-01
    LAZULINE BIOTECH PRIVATE LIMITED U24232TG2011PTC118015 Managing Director 2019-03-01 Ongoing
    RIDDHI PROVEN PRIVATE LIMITED U24304TG2019PTC137352 Director 2019-12-04 Ongoing
    RITHWIK ENERGY SYSTEMS LIMITED U31909TG1999PLC033104 Director - 2009-04-06
    AMRUTHA POWER PRIVATE LIMITED U40106KA2004PTC035046 Director - 2014-01-07
    LANCO WIND POWER PRIVATE LIMITED U40108TG2007PTC052684 Additional Director - 2009-09-17
    LANCO WIND POWER PRIVATE LIMITED U40108TG2007PTC052684 Director - 2014-01-07
    CLARION POWER CORPORATION LIMITED U40109TG1996PLC022967 Whole-time director - 2009-04-06
    MIRACH POWER LIMITED U40109TG2004PLC043236 Additional Director - 2011-09-30
    MIRACH POWER LIMITED U40109TG2004PLC043236 Director - 2014-01-07
    MADHUCON INFRA LIMITED U45200TG2006PLC049235 Additional Director - 2015-09-19
    MADHUCON INFRA LIMITED U45200TG2006PLC049235 Director - 2016-01-09
    LANCO HOSKOTE HIGHWAY LIMITED U45200TG2007PLC053124 Additional Director - 2010-10-27
    LANCO HOSKOTE HIGHWAY LIMITED U45200TG2007PLC053124 Whole-time director - 2013-10-26
    MAHUA BHARATPUR EXPRESSWAYS LIMITED U45203DL2005PLC329746 Additional Director - 2016-03-29
    KNP PROJECTS PRIVATE LIMITED U45209TG2012PTC083766 Director 2012-10-22 Ongoing
    LANCO KANPUR HIGHWAYS LIMITED U45400HR2011PLC041920 Additional Director - 2011-07-04
    LANCO KANPUR HIGHWAYS LIMITED U45400HR2011PLC041920 Director - 2014-01-07
    LANCO DEVIHALLI HIGHWAYS LIMITED U45400TG2007PLC053957 Additional Director - 2010-10-27
    LANCO DEVIHALLI HIGHWAYS LIMITED U45400TG2007PLC053957 Whole-time director - 2013-10-26
    MCC CONSULTING PRIVATE LIMITED U72200TG2015PTC097313 Director 2015-01-20 Ongoing
    J H PATEL POWER PROJECT PRIVATE LIMITED U74210KA2006PTC038219 Additional Director - 2008-09-18
    J H PATEL POWER PROJECT PRIVATE LIMITED U74210KA2006PTC038219 Director - 2014-01-07
    PRAGDISA EPC LIMITED U74900TG2008PLC061527 Director - 2014-01-07
    WHITE KNIGHT ENTERPRISES PRIVATE LIMITED U74999DL2016PTC306354 Additional Director - 2017-12-30
    WHITE KNIGHT ENTERPRISES PRIVATE LIMITED U74999DL2016PTC306354 Director 2017-12-30 Ongoing
    CBIT ALUMNI FOUNDATION U74999TG2017NPL120978 Director 2017-12-04 Ongoing
    DIGITAMIZE INNOVATIONS PRIVATE LIMITED U74999TG2017PTC116961 Director 2017-05-04 Ongoing
    Other Directorships of NIRAV SUNIL SHAH
    Company Name CIN Designation Appointment Date Cessation
    ALL INDIA FOOTWEAR MANUFACTURERS AND RETAILERS LIMITED U47713MH2011PLC211926 Additional Director - 2017-09-23
    ALL INDIA FOOTWEAR MANUFACTURERS AND RETAILERS LIMITED U47713MH2011PLC211926 Director 2017-09-23 Ongoing
    SHELTREX KARJAT PRIVATE LIMITED U55100MH1986PTC040749 Additional Director - 2008-09-29
    SHELTREX KARJAT PRIVATE LIMITED U55100MH1986PTC040749 Director - 2008-09-29
    SHELTREX KARJAT PRIVATE LIMITED U55100MH1986PTC040749 Nominee Director - 2012-08-24
    APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Additional Director - 2009-09-30
    APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Director - 2012-06-13
    CONTRANS LOGISTIC PRIVATE LIMITED U63012GJ2006PTC079945 Nominee Director - 2012-09-13
    SEABIRD LOGISOLUTIONS LIMITED U63090GJ2005PLC103998 Additional Director - 2012-09-13
    APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. U65923WB2005PTC102911 Additional Director - 2008-09-23
    APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. U65923WB2005PTC102911 Director - 2011-11-08
    VAKKSH COMMODITIES COMPANY PRIVATE LIMITED U74140MH1999PTC120651 Director - 2008-03-19
    Other Directorships of ALVARO MARCELINO PEREZ MAURA GARCIA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of SERGIO MERINO GOMEZ
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of ROBIN DAVID SELLERS
    Company Name CIN Designation Appointment Date Cessation

    CIN Company Name Company Address
    U72200TN2007PTC062852 BON TON SOFTWARES PRIVATE LIMITED High Gates, No.82, Santhome High Road D.G.S. Dinakaran Salai, M.R.C. Nagar , Chennai, Tamil Nadu, India - 600028
    U01403TN2011PTC080780 SATTVA INDUSTRIES PRIVATE LIMITED HIGH GATE, Level 4, Old No. 82, New No. 153, Santhome High Road, Raja Annamalaipuram, , Chennai, Tamil Nadu, India - 600028
    U01133TN2005PTC058369 SATTVA AGRO EXPO PRIVATE LIMITED HIGH GATE, Level 4, Old No. 82, New No. 153, Santhome High Road, Raja Annamalaipuram, , Chennai, Tamil Nadu, India - 600028
    U63040TN2012PTC085557 VISAKHA CFS & LOGISTICS PRIVATE LIMITED HIGH GATE, Level 4, Old No. 82, New No. 153, Santhome High Road, Raja Annamalaipuram, , Chennai, Tamil Nadu, India - 600028
    U63090TN2005PTC058124 SATTVA CFS AND LOGISTICS PRIVATE LIMITED HIGH GATE, Level 4, Old No. 82, New No. 153, Santhome High Road, Raja Annamalaipuram, , Chennai, Tamil Nadu, India - 600028
    U63090TN2011PTC080447 WESTERN GATEWAY CARGO SERVICES PRIVATE LIMITED HIGH GATE, Level 4, Old No. 82, New No. 153, Santhome High Road, Raja Annamalaipuram, , Chennai, Tamil Nadu, India - 600028
    U74140TN1995PTC033390 SATTVA LOGISTICS PRIVATE LIMITED HIGH GATE, Level 4, Old No. 82, New No. 153, Santhome High Road, Raja Annamalaipuram, , Chennai, Tamil Nadu, India - 600028
    U63032TN1998PTC040977 DURAI SHIPPING AND SERVICES PRIVATE LIMITED HIGH GATE, Level 4, Old No. 82, New No. 153, , Santhome High Road, Raja Annamalaipuram, , Chennai, Tamil Nadu, India - 600028
    U72200TN2005PTC056527 RAVEN360 INDIA PRIVATE LIMITED High Gate, No. 153, Old No. 82, 5th Floor, Santhome High Road, MRC Nagar, Raja Annamalaipuram, , Chennai City Corporation, Tamil Nadu, India - 600028
    ACM-2320 RENDEZVIEW LLP N NO .9 O NO .6 JANAKI AVENUE, M.R.C NAGAR,RAJA ANNAMALAI PURAM,Chennai City Corporation,Chennai,Tamil Nadu,India-600028
    AAY-1594 KPMP ADVISORS LLP New No.9, Old No.6, Janaki Avenue M.R.C NagarRaja Annamalai Puram Chennai City Corporation, Tamil Nadu, India - 600028
    U47210TN2026PTC189168 AIWO PROTEIN PRIVATE LIMITED No- 85, Santhome High Road, MRC Nagar,, Raja Annamalai Puram,Chennai City Corporation,Chennai,Tamil Nadu,600028-India
    U72900TN2022PTC153058 SUBROSA DS PRIVATE LIMITED TVH Beliciaa Towers, Tower 2, 6th floor, 71/4(71/4),,M.R.C Nagar Main Road, Raja Annamalai Puram,Chennai City Corporation,Chennai,Tamil Nadu,600028-India
    U74999TN2020PTC139379 IINVSYS PRIVATE LIMITED TVH BELICIAA TOWERS II, Block No. 94, No. 71/9 (71/19) M.R.C. Nagar Main Road, M.R.C. Nagar , Chennai City Corporation, Tamil Nadu, India - 600028
    U72300TN2003PTC050274 PAYOR DATA SERVICES PRIVATE LIMITED IST FLOOR,PIONEER SUNDARAMTOWERS,82 SANTHOME HIGH ROAD, R A PURAM,CHENNAI-60 0 028. , R A PURAM,CHENNAI-600 028., Tamil Nadu, India - 600028
    U24117TN1998PTC040703 INTERPORT (ASIATIC) COMPANY PRIVATE LIMITED NO.9, (NEW NO54) GREENWAYSROAD, R.A.PURAM CHENNAI-28 ROAD, R.A.PURAM, CHENNAI-28 , ROAD, R.A.PURAM, CHENNAI-28, Tamil Nadu, India - 600028
    U72200TN2022PTC150226 ANTARIS SPACE INDIA PRIVATE LIMITED TVH BELICIA TOWERS, No. 71/9 (71/19) M.R.C NAGAR MAIN ROAD, M.R.C NAGAR , Chennai City Corporation, Tamil Nadu, India - 600028
    U74999TN1998PTC041523 ALGORITHMS TECHNOLOGY PARK PRIVATE LIMITED NO.58/3, CHAMIERS ROAD,R.A.PURAM, CHENNAI 600028 R.A.PURAM, CHENNAI 600028 , R.A.PURAM, CHENNAI 600028, Tamil Nadu, India - 600028
    U63031TN2000PTC045198 SICAL SATTVA RAIL TERMINAL PRIVATE LIMITED High Gate, Level 4, 153/82, Santhome High Road Raja Annamalaipuram , Chennai, Tamil Nadu, India - 600028
    U74999TN1999PTC041832 SATTVA HI-TECH AND CONWARE PRIVATE LIMITED High Gate, Level 4, 153/82, Santhome High Road Raja Annamalaipuram , Chennai, Tamil Nadu, India - 600028
    AAA-0880 PELICAN PROPEX CHENNAI LLP N NO .9 O NO .6 JANAKI AVENUEM.R.C NAGAR RAJA ANNAMALAI PURAM Chennai City Corporation, Tamil Nadu, India - 600028
    U92490TN2022PTC156338 ALLEYOOP SPORTS PRIVATE LIMITED NEW D.NO.112, OLD D.NO.109, 2ND FLOOR, SANTHOME HIGH ROAD, RAJA ANNAMALAI PURAM , CHENNAI, Tamil Nadu, India - 600028
    U92100TN2009PTC071844 THREE ANGELS STUDIO PRIVATE LIMITED D.No.174, Tower 3,16, F.1602, Sathyadevave M.R.C.Nagar Main Road, R.A.puram , Chennai, Tamil Nadu, India - 600028
    U92111TN2001PTC047352 VYJAYANTHI ENTERTAINMENTS & PROPERTIES PRIVATE LIMITED D.No.174 Tower 3,16, F1602 Sathyadevave M.R.C.Nagar Main Road R.A.puram , Chennai, Tamil Nadu, India - 600028
    U74999TN2016PTC113177 SAGEFORE SERVICES PRIVATE LIMITED D.No. 174, Tower 7, 8F, 801, Sathyadev Avenue, M.R.C. Nagar Main Road, R.A Puram , Chennai, Tamil Nadu, India - 600028
    U72900TN2019PTC132133 CODE WIDE WEB PRIVATE LIMITED D.NO.174,TOWER 3,13.F.1301,SATHYA DEV AVE.M.R.C. NAGAR MAIN ROAD .R.A.PURAM, , CHENNAI, Tamil Nadu, India - 600028
    U36100TN2008PTC067181 SAJAWAT MODULAR FURNITURE PRIVATE LIMITED High Gates 8th Floor, No.82, D.G.S Dhinakaran Salai, M.R.C Nagar, , Chennai, Tamil Nadu, India - 600028
    U45201TN2007PLC064386 JAIN HOUSING & CONSTRUCTIONS HYDERABAD LIMITED High Gates 8th Floor, No.82, D.G.S Dhinakaran Salai, M.R.C Nagar, , Chennai, Tamil Nadu, India - 600028
    U55103TN2007PLC064390 HYLIV COLIVING LIMITED High Gates 8th Floor, No.82, D.G.S Dhinakaran Salai, M.R.C Nagar, , Chennai, Tamil Nadu, India - 600028
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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    Company Identifier Name Percentage of Shares Held

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

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

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

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

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