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CJ DARCL LOGISTICS LIMITED

CIN: U60222HR1986PLC068818

CJ DARCL LOGISTICS LIMITED (CIN: U60222HR1986PLC068818) is a Public company incorporated on 10 Dec 1986. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 473000000.00 and its paid up capital is Rs. 238021420.00.

CJ DARCL LOGISTICS LIMITED's Annual General Meeting (AGM) was last held on 31 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CJ DARCL LOGISTICS LIMITED's NIC code is 6022 (which is part of its CIN). As per the NIC code, it is inolved in Other non-scheduled passenger land transport [Includes passenger land transport such as taxi operation, rental of private cars with operator and other occasional coach services, man or animal drawn vehicles].

Directors of CJ DARCL LOGISTICS LIMITED are KRISHAN KUMAR AGARWAL, JUNGHUN BAIG, SUBODH KUMAR GOEL, HYUN CHUL MAENG, SUNGJUN CHOI, YOUNG HO KO, NARENDER KUMAR AGARWAL, WONCHAN LEE, NIDHI AGGARWAL, HYUNSUP SUNG, DARSHAN KUMAR AGGARWAL, and ROSHAN LAL AGGARWAL.

CJ DARCL LOGISTICS LIMITED's Corporate Identification Number (CIN) is U60222HR1986PLC068818 and its registration number is 68818. Users may contact CJ DARCL LOGISTICS LIMITED on its Email address - [email protected]. Registered address of CJ DARCL LOGISTICS LIMITED is DARCL HOUSE, PLOT NO. 55P SECTOR-44, Institutional Area , Gurugram, Haryana, India - 122003.

Current status of CJ DARCL LOGISTICS LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

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

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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 CJ DARCL LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

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

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

Current Directors & Key Managerial Personnel of CJ DARCL LOGISTICS
DIN Director Name Designation Appointment Date
00151179 KRISHAN KUMAR AGARWAL Managing Director 1987-01-01
09268841 JUNGHUN BAIG Whole-time director 2021-09-30
09780754 SUBODH KUMAR GOEL Director 2022-11-15
10218711 HYUN CHUL MAENG Additional Director 2023-09-14
10302541 SUNGJUN CHOI Director 2023-09-14
09629467 YOUNG HO KO Director 2022-06-06
00052456 NARENDER KUMAR AGARWAL Managing Director 2017-08-10
09691345 WONCHAN LEE Director 2022-08-11
10218762 NIDHI AGGARWAL Additional Director 2023-09-14
10301475 HYUNSUP SUNG Director 2023-09-14
00151560 DARSHAN KUMAR AGGARWAL Managing Director 2017-08-10
00151657 ROSHAN LAL AGGARWAL Managing Director 2017-08-10
Past Directors & Key Managerial Personnel of CJ DARCL LOGISTICS
DIN Director Name Designation Appointment Date Cessation
00151179 KRISHAN KUMAR AGARWAL Managing Director - 2023-09-20
02632824 VINOD PREMCHAND GIRI Nominee Director - 2017-01-27
07874960 JAE HO AHN Additional Director - 2017-08-10
07874960 JAE HO AHN Director - 2019-03-15
08147143 KWAN SOO SHON Additional Director - 2018-09-17
08147143 KWAN SOO SHON Director - 2019-03-15
09268841 JUNGHUN BAIG Additional Director - 2021-09-30
09566320 HAN MAE LEE Additional Director - 2022-09-05
09566320 HAN MAE LEE Director - 2023-09-07
09780754 SUBODH KUMAR GOEL Additional Director - 2023-07-30
00002224 ASHOK KUMAR BHARGAVA Director - 2016-10-01
00019193 PRAKASH YESHWANT KARNIK Nominee Director - 2008-06-16
00226905 AMANDEEP . Director - 2021-10-18
01099026 GANESAN RAGHURAM Additional Director - 2011-09-08
01099026 GANESAN RAGHURAM Director - 2014-10-31
07122917 RANJANA KAUL Additional Director - 2015-11-01
07122917 RANJANA KAUL Director - 2018-09-17
07875033 JANGWOON KWAK Additional Director - 2017-08-10
07875033 JANGWOON KWAK Director - 2018-08-09
08791522 SANG HYUN YOON Additional Director - 2020-10-17
08791522 SANG HYUN YOON Director - 2022-04-12
08389474 SUNG YONG HONG Additional Director - 2019-09-30
08389474 SUNG YONG HONG Director - 2021-08-24
00151877 PARDEEP BANSAL Whole-time director - 2010-02-28
00152230 PUNEET AGARWAL Whole-time director - 2010-02-28
01522375 NARAIN DASS GUPTA Additional Director - 2007-09-29
01522375 NARAIN DASS GUPTA Director - 2015-11-01
07875012 HYOUNG GUN KANG Additional Director - 2017-08-10
07875012 HYOUNG GUN KANG Director - 2021-08-24
09629467 YOUNG HO KO Additional Director - 2022-09-05
07875018 CHUL MOON PARK Additional Director - 2021-09-30
07875018 CHUL MOON PARK Director - 2019-03-15
00052456 NARENDER KUMAR AGARWAL Whole-time director - 2017-08-10
00112657 GIRISH DINANATH NADKARNI Nominee Director - 2017-01-27
00142114 ARVIND MURLIDHAR UPLENCHWAR Additional Director - 2010-09-29
00142114 ARVIND MURLIDHAR UPLENCHWAR Director - 2015-11-01
02588648 PRAKASH VISHNU BHIDE Additional Director - 2009-07-30
02588648 PRAKASH VISHNU BHIDE Director - 2011-02-01
02763067 EUY DON PARK Additional Director - 2017-08-10
02763067 EUY DON PARK Director - 2022-08-11
08204199 DO YOUNG KIM Director - 2023-07-31
08389524 JONATHAN PARK Additional Director - 2019-09-30
08389524 JONATHAN PARK Director - 2022-06-06
00023101 VIJAY KUMAR GUPTA Additional Director - 2011-09-08
00023101 VIJAY KUMAR GUPTA Director - 2015-11-01
00046053 RAJAT KUMAR JAIN Additional Director - 2015-11-01
00162819 PARVEEN KUMAR GOYAL Additional Director - 2015-11-01
00162819 PARVEEN KUMAR GOYAL Director - 2017-06-23
00448619 SATISH KUMAR MANDHANA Nominee Director - 2014-07-04
08390063 DOSON YOON Additional Director - 2019-09-30
08390063 DOSON YOON Director - 2020-07-27
09691345 WONCHAN LEE Additional Director - 2022-09-05
07879698 KEUNTAE PARK Additional Director - 2017-08-10
07879698 KEUNTAE PARK Director - 2018-06-30
08194608 SACHCHIDA NAND NAND AGRAWAL Additional Director - 2021-10-28
08194608 SACHCHIDA NAND NAND AGRAWAL Director - 2022-08-20
08436460 CHOLHOI KIM CFO(KMP) - 2021-02-01
00151560 DARSHAN KUMAR AGGARWAL Whole-time director - 2017-08-10
00151657 ROSHAN LAL AGGARWAL Whole-time director - 2017-08-10
00152941 ARUN KUMAR KHER Additional Director - 2011-09-08
00152941 ARUN KUMAR KHER Director - 2014-10-31
02135443 RAJNI GUPTA Director - 2023-07-31
Other Directorships of KRISHAN KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
UNTHINKABLE SOLUTIONS LLP AAO-4243 Designated Partner 2019-03-01 Ongoing
SMARTURBS LLP AAR-9276 Designated Partner 2020-02-14 Ongoing
TCG APEX LLP ABC-4437 Designated Partner 2022-09-15 Ongoing
FLOOMPLATFORM LLP ABZ-0291 Designated Partner 2022-11-13 Ongoing
DIFFERENT EARTH SPACES REAL ESTATE PRIVATE LIMITED U70109HR2018PTC076371 Additional Director 2024-07-12 Ongoing
DAFFODIL APPLIED SCIENCE PRIVATE LIMITED U72200HR2009PTC039296 Director - 2011-07-07
DAFFODIL SOFTWARE SERVICES LIMITED U72300HR2008PLC038555 Additional Director - 2015-09-30
DAFFODIL SOFTWARE SERVICES LIMITED U72300HR2008PLC038555 Director 2015-09-30 Ongoing
DAFFODIL SOFTWARE SERVICES LIMITED U72300HR2008PLC038555 Director - 2011-07-07
TRANSRAIL LOGISTICS LIMITED U74210HR2008PLC068824 Additional Director - 2012-08-27
TRANSRAIL LOGISTICS LIMITED U74210HR2008PLC068824 Director - 2008-11-18
TRANSRAIL LOGISTICS LIMITED U74210HR2008PLC068824 Managing Director 2012-08-27 Ongoing
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2013-12-20
DAFFODIL SOFTWARE PRIVATE LIMITED U74899HR1999PTC066889 Director 2001-10-01 Ongoing
Other Directorships of VINOD PREMCHAND GIRI
Company Name CIN Designation Appointment Date Cessation
SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Nominee Director - 2010-11-13
MAHARASHTRA NATURAL GAS LIMITED U11102PN2006PLC021839 Additional Director - 2014-09-19
MAHARASHTRA NATURAL GAS LIMITED U11102PN2006PLC021839 Nominee Director - 2015-03-27
INTELLISMART INFRASTRUCTURE PRIVATE LIMITED U31900HR2019PTC113654 Director - 2023-07-10
INTELLISMART INFRASTRUCTURE PRIVATE LIMITED U31900HR2019PTC113654 Nominee Director 2019-11-13 Ongoing
GREEN INFRA WIND POWER LIMITED U40102HR2010PLC070255 Nominee Director - 2015-02-13
SKYRON ECO VENTURES PRIVATE LIMITED U40106KA2014PTC072894 Additional Director - 2015-09-28
SKYRON ECO VENTURES PRIVATE LIMITED U40106KA2014PTC072894 Director - 2017-03-08
AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Additional Director - 2019-03-29
AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Director - 2023-07-31
AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Nominee Director 2019-03-29 Ongoing
GREEN INFRA WIND ENERGY PROJECT LIMITED U40108HR2011PLC070251 Nominee Director - 2015-02-13
GREEN INFRA WIND POWER GENERATION LIMITED U40108HR2011PLC078213 Nominee Director - 2015-02-13
GREEN INFRA WIND POWER PROJECTS LIMITED U40108HR2011PLC078214 Nominee Director - 2015-02-13
GREEN INFRA WIND TECHNO SOLUTIONS LIMITED U40300DL2012PLC236178 Nominee Director - 2015-02-13
GREEN INFRA CORPORATE WIND LIMITED U45203HR2008PLC070247 Nominee Director - 2015-02-13
ATHAANG JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITED U45400DL2010PTC204746 Additional Director - 2022-09-19
ATHAANG JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITED U45400DL2010PTC204746 Director - 2024-02-08
HINDUSTAN GATEWAY CONTAINER TERMINAL KANDLA PRIVATE LIMITED U52242MH2023PTC398113 Additional Director - 2023-11-16
HINDUSTAN GATEWAY CONTAINER TERMINAL KANDLA PRIVATE LIMITED U52242MH2023PTC398113 Nominee Director 2023-07-14 Ongoing
HINDUSTAN INFRALOG PRIVATE LIMITED U63000MH2017PTC293857 Additional Director - 2023-09-24
HINDUSTAN INFRALOG PRIVATE LIMITED U63000MH2017PTC293857 Nominee Director 2023-06-30 Ongoing
HINDUSTAN PORTS PRIVATE LIMITED U63010MH2008PTC177942 Additional Director - 2024-03-04
HINDUSTAN PORTS PRIVATE LIMITED U63010MH2008PTC177942 Nominee Director 2024-03-26 Ongoing
SEAWAYS SHIPPING AND LOGISTICS LIMITED U63010TG1989PLC010716 Nominee Director - 2016-03-10
DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Additional Director - 2018-07-17
DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Director 2018-07-17 Ongoing
ATHAANG INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U67190MH2022PTC394682 Additional Director - 2023-09-14
ATHAANG INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U67190MH2022PTC394682 Director 2023-06-13 Ongoing
DIGITAL EDGE DC (INDIA) PRIVATE LIMITED U70109MH2019PTC415622 Additional Director - 2022-03-07
DIGITAL EDGE DC (INDIA) PRIVATE LIMITED U70109MH2019PTC415622 Director - 2023-09-12
DIGITAL EDGE DC (INDIA) PRIVATE LIMITED U70109MH2019PTC415622 Nominee Director 2022-03-07 Ongoing
DP WORLD COLD CHAIN LOGISTICS PRIVATE LIMITED U74110MH2015PTC339775 Additional Director - 2019-09-23
DP WORLD COLD CHAIN LOGISTICS PRIVATE LIMITED U74110MH2015PTC339775 Director 2019-09-23 Ongoing
IBUS NETWORK AND INFRASTRUCTURE PRIVATE LIMITED U74900KA2010PTC056368 Nominee Director 2024-04-05 Ongoing
ATHAANG INFRASTRUCTURE PRIVATE LIMITED U74999DL2020PTC362587 Director 2020-03-04 Ongoing
NHAVA SHEVA BUSINESS PARK PRIVATE LIMITED U74999MH2018PTC316604 Additional Director - 2018-11-23
NHAVA SHEVA BUSINESS PARK PRIVATE LIMITED U74999MH2018PTC316604 Director 2018-11-23 Ongoing
Other Directorships of JAE HO AHN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KWAN SOO SHON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JUNGHUN BAIG
Company Name CIN Designation Appointment Date Cessation
CJ KOREA EXPRESS INDIA PRIVATE LIMITED U63000DL2011FTC218913 Additional Director - 2021-08-25
CJ KOREA EXPRESS INDIA PRIVATE LIMITED U63000DL2011FTC218913 Managing Director 2021-12-15 Ongoing
CJ KOREA EXPRESS INDIA PRIVATE LIMITED U63000DL2011FTC218913 Managing Director - 2021-12-14
Other Directorships of HAN MAE LEE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUBODH KUMAR GOEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOK KUMAR BHARGAVA
Company Name CIN Designation Appointment Date Cessation
SOLON INDIA PRIVATE LIMITED U31100TG2011PTC074802 Director - 2014-03-03
BANK OF INDIA TRUSTEE SERVICES PRIVATE LIMITED U67190MH2007FTC173080 Director - 2023-01-07
TRANSRAIL LOGISTICS LIMITED U74210HR2008PLC068824 Additional Director - 2009-07-30
TRANSRAIL LOGISTICS LIMITED U74210HR2008PLC068824 Director - 2016-10-01
QUANT CAPITAL TRUSTEE LIMITED U74899MH1995PLC324388 Director - 2012-10-30
SMC POWER GENERATION LIMITED U74899OR2000PLC029674 Director - 2011-04-17
Other Directorships of PRAKASH YESHWANT KARNIK
Company Name CIN Designation Appointment Date Cessation
HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Nominee Director - 2008-06-16
ENVAIR ELECTRODYNE LIMITED L29307MH1981PLC023810 Additional Director - 2014-09-29
ENVAIR ELECTRODYNE LIMITED L29307MH1981PLC023810 Director - 2016-10-25
ASHOKA BUILDCON LIMITED L45200MH1993PLC071970 Nominee Director - 2008-06-18
MOSER BAER INDIA LIMITED L51909DL1983PLC015418 Director - 2012-07-11
DOSHION PRIVATE LIMITED U24110GJ1995PTC025307 Additional Director - 2008-07-31
HELIOS PHOTO VOLTAIC LIMITED U40106DL2005PLC143431 Director - 2008-02-06
CENTRAL U.P. GAS LIMITED U40200UP2005PLC029538 Director - 2007-11-27
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Nominee Director - 2008-06-16
PYRAMID FINANCE PRIVATE LIMITED U65923GA1993PTC001416 Director - 2009-10-22
UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65923MH2009PTC198201 Additional Director - 2011-05-31
UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65923MH2009PTC198201 Director - 2020-08-31
ORION ALTERNATIVE ASSETS PRIVATE LIMITED U67190MH2008PTC187332 Managing Director 2008-10-07 Ongoing
ORION EQUITY ADVISORS PRIVATE LIMITED U74140MH2005PTC154256 Director 2008-07-01 Ongoing
ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Director - 2008-06-16
ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Nominee Director - 2008-06-16
ADVENTURE ISLAND LIMITED U92199DL2002PLC114253 Director - 2008-06-16
ADVENTURE ISLAND LIMITED U92199DL2002PLC114253 Nominee Director - 2008-06-16
Other Directorships of AMANDEEP .
Company Name CIN Designation Appointment Date Cessation
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Additional Director - 2015-09-12
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Director - 2018-10-16
OCL INDIA LIMITED L26942TN1949PLC117481 Whole-time director 2015-09-18 Ongoing
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Additional Director - 2022-07-31
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Director 2022-07-31 Ongoing
TRIDENT LIMITED L99999PB1990PLC010307 Additional Director - 2019-09-05
TRIDENT LIMITED L99999PB1990PLC010307 Managing Director - 2019-09-29
RADHIKAPUR (WEST) COAL MINING PRIVATE LIMITED U10100OR2010PTC011795 Nominee Director - 2020-05-09
RALSON TYRES LIMITED U25209PB2019PLC058660 Additional Director - 2022-09-30
RALSON TYRES LIMITED U25209PB2019PLC058660 Director 2022-03-28 Ongoing
BLUESKY NRG PRIVATE LIMITED U35105PB2024PTC060892 Director 2024-02-28 Ongoing
DALMIA CEMENT EAST LIMITED U45209TN2008PLC110322 Director 2015-09-11 Ongoing
DALMIA CEMENT EAST LIMITED U45209TN2008PLC110322 Director - 2015-09-10
ZUARI FARMHUB LIMITED U52202GA2019PLC014150 Additional Director - 2022-09-29
ZUARI FARMHUB LIMITED U52202GA2019PLC014150 Director 2022-05-24 Ongoing
PHONON SOLUTIONS PRIVATE LIMITED U72900DL2012PTC237049 Director - 2021-06-25
TRANSRAIL LOGISTICS LIMITED U74210HR2008PLC068824 Director - 2020-09-29
DAFFODIL SOFTWARE PRIVATE LIMITED U74899HR1999PTC066889 Director - 2023-09-07
VERSATILE HR SOLUTIONS PRIVATE LIMITED U74910HR2006PTC081625 Director 2006-10-31 Ongoing
TIM DELHI AIRPORT ADVERTISING PRIVATE LIMITED U74999DL2010PTC203419 Additional Director - 2022-09-26
TIM DELHI AIRPORT ADVERTISING PRIVATE LIMITED U74999DL2010PTC203419 Director 2022-06-24 Ongoing
Other Directorships of GANESAN RAGHURAM
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Additional Director - 2012-09-18
HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Director - 2015-04-08
JUPITER WAGONS LIMITED L28100MP1979PLC049375 Additional Director - 2020-09-24
JUPITER WAGONS LIMITED L28100MP1979PLC049375 Director 2020-09-24 Ongoing
RITCO LOGISTICS LIMITED L60221DL2001PLC112167 Director - 2018-12-26
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Additional Director - 2012-08-09
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Director 2012-08-09 Ongoing
TAKE SOLUTIONS LIMITED L63090TN2000PLC046338 Additional Director - 2019-08-08
TAKE SOLUTIONS LIMITED L63090TN2000PLC046338 Director - 2019-11-05
ARSHIYA LIMITED L93000MH1981PLC024747 Director - 2017-05-18
KONKAN RAILWAY CORPORATION LIMITED U35201MH1990GOI223738 Director - 2010-02-22
GANPATI CARRYING CORPORATION LIMITED U60230MH2011PLC215879 Additional Director - 2021-11-30
GANPATI CARRYING CORPORATION LIMITED U60230MH2011PLC215879 Director 2021-11-30 Ongoing
INDIAN REGISTER OF SHIPPING U61100MH1975NPL018244 Director - 2016-09-19
INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Director - 2013-07-19
IIMB INNOVATIONS U73200KA2010NPL053371 Director - 2020-07-20
ALCOCK ASHDOWN (GUJARAT) LIMITED U74999GJ1994SGC022952 Director - 2017-04-29
NABARD CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2003GOI143150 Director - 2018-03-14
VIDYA VARDHINI EDUCATION FOUNDATION U80302DL2011NPL220697 Additional Director - 2012-09-30
VIDYA VARDHINI EDUCATION FOUNDATION U80302DL2011NPL220697 Director - 2017-05-06
Other Directorships of RANJANA KAUL
Company Name CIN Designation Appointment Date Cessation
RAJA BAHADUR INTERNATIONAL LIMITED L17120MH1926PLC001273 Additional Director - 2023-09-25
RAJA BAHADUR INTERNATIONAL LIMITED L17120MH1926PLC001273 Director 2023-03-10 Ongoing
Other Directorships of JANGWOON KWAK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANG HYUN YOON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HYUN CHUL MAENG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNG YONG HONG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNGJUN CHOI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARDEEP BANSAL
Company Name CIN Designation Appointment Date Cessation
OMBRE STAINLESS PRIVATE LIMITED U27209HR2018PTC073764 Director 2018-04-24 Ongoing
ASM INDIA INVESTMENTS PVT LTD U65993HR1994PTC032408 Director 1999-07-16 Ongoing
TRANSRAIL LOGISTICS LIMITED U74210HR2008PLC068824 Director 2008-06-13 Ongoing
ARGENT LIGHTS PRIVATE LIMITED U74999HR2015PTC054451 Director 2015-01-30 Ongoing
Other Directorships of PUNEET AGARWAL
Company Name CIN Designation Appointment Date Cessation
FRETRON LLP AAE-8583 Designated Partner 2015-10-05 Ongoing
TCGS CREST LLP ACC-0589 Designated Partner 2023-07-17 Ongoing
FRETRON PRIVATE LIMITED U60100HR2020PTC085857 Director 2020-03-20 Ongoing
FR8OLOGY PRIVATE LIMITED U60232HR2017PTC068204 Director 2017-03-17 Ongoing
ASM INDIA INVESTMENTS PVT LTD U65993HR1994PTC032408 Director 1999-07-16 Ongoing
DAFFODIL SOFTWARE SERVICES LIMITED U72300HR2008PLC038555 Director - 2015-09-30
BUILDRUN SOLUTIONS PRIVATE LIMITED U74140HR2021PTC092026 Director 2021-01-06 Ongoing
TRANSRAIL LOGISTICS LIMITED U74210HR2008PLC068824 Additional Director - 2013-09-04
TRANSRAIL LOGISTICS LIMITED U74210HR2008PLC068824 Director 2013-09-04 Ongoing
DAFFODIL SOFTWARE PRIVATE LIMITED U74899HR1999PTC066889 Director - 2009-03-28
QUOTEL INDIA PRIVATE LIMITED U74999HR2017PTC068781 Director 2017-04-26 Ongoing
Other Directorships of NARAIN DASS GUPTA
Other Directorships of HYOUNG GUN KANG
Company Name CIN Designation Appointment Date Cessation
CJ KOREA EXPRESS INDIA PRIVATE LIMITED U63000DL2011FTC218913 Additional Director - 2020-03-23
CJ KOREA EXPRESS INDIA PRIVATE LIMITED U63000DL2011FTC218913 Managing Director - 2021-08-24
Other Directorships of YOUNG HO KO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHUL MOON PARK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARENDER KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
TCG APEX LLP ABC-4437 Designated Partner 2022-09-15 Ongoing
TRANSRAIL LOGISTICS LIMITED U74210HR2008PLC068824 Director 2008-06-13 Ongoing
Other Directorships of GIRISH DINANATH NADKARNI
Company Name CIN Designation Appointment Date Cessation
PARAG MILK FOODS LIMITED L15204PN1992PLC070209 Nominee Director - 2015-08-14
FARMERSFORTUNE (INDIA) PRIVATE LIMITED U01122MH2012PTC306028 Nominee Director - 2015-03-21
BUNDI AGRIMARKETING YARD PRIVATE LIMITED U01122RJ2008PTC026587 Nominee Director - 2015-05-29
BHAGYALAXMI DAIRY FARMS PRIVATE LIMITED U01211PN2003PTC018624 Nominee Director - 2015-08-14
DHAANYA SEEDS LIMITED U05121KA2002PLC031204 Additional Director - 2011-07-18
INTERGROW BRANDS PRIVATE LIMITED U15500KL2013PTC035116 Additional Director - 2019-10-25
INTERGROW BRANDS PRIVATE LIMITED U15500KL2013PTC035116 Director - 2020-10-29
SUNGWOO HITECH INDIA PRIVATE LIMITED U28910TN1997PTC047905 Director - 2008-03-26
FAURECIA INDIA PRIVATE LIMITED U34300PN2004PTC019215 Director - 2007-12-05
GREEN INFRA HYDRO ENERGY PROJECTS LIMITED U40101HP2011PLC031699 Additional Director - 2012-09-21
GREEN INFRA HYDRO ENERGY PROJECTS LIMITED U40101HP2011PLC031699 Director - 2014-07-03
GREEN INFRA WIND ENERGY ASSETS LIMITED U40101HR2011PLC072040 Additional Director - 2012-09-14
GREEN INFRA WIND ENERGY ASSETS LIMITED U40101HR2011PLC072040 Director - 2015-02-13
GREEN INFRA WIND FARM ASSETS LIMITED U40102HR2011PLC070253 Additional Director - 2012-09-14
GREEN INFRA WIND FARM ASSETS LIMITED U40102HR2011PLC070253 Director - 2014-07-04
GREEN INFRA WIND POWER VENTURES LIMITED U40106DL2011PLC222911 Additional Director - 2012-09-24
GREEN INFRA WIND POWER VENTURES LIMITED U40106DL2011PLC222911 Director - 2014-07-01
GREEN INFRA WIND ENERGY CREATION LIMITED U40106DL2012PLC239174 Director - 2014-07-03
GREEN INFRA CORPORATE SOLAR LIMITED U40106HR2011PLC078215 Additional Director - 2012-09-14
GREEN INFRA CORPORATE SOLAR LIMITED U40106HR2011PLC078215 Director - 2013-12-13
GREEN INFRA CLEAN WIND ENERGY LIMITED U40106HR2012PLC070198 Director - 2014-07-04
SKYRON ECO VENTURES PRIVATE LIMITED U40106KA2014PTC072894 Additional Director - 2018-09-29
SKYRON ECO VENTURES PRIVATE LIMITED U40106KA2014PTC072894 Director - 2021-07-09
GREEN INFRA WIND POWER DEVELOPMENT LIMITED U40108DL2011PLC221863 Additional Director - 2012-09-14
GREEN INFRA WIND POWER DEVELOPMENT LIMITED U40108DL2011PLC221863 Director - 2013-12-06
GREEN INFRA SOLAR PROJECTS LIMITED U40108HR2011PLC070250 Additional Director - 2012-09-14
GREEN INFRA SOLAR PROJECTS LIMITED U40108HR2011PLC070250 Director - 2015-02-13
GREEN INFRA WIND ENERGY PROJECT LIMITED U40108HR2011PLC070251 Additional Director - 2012-09-14
GREEN INFRA WIND ENERGY PROJECT LIMITED U40108HR2011PLC070251 Director - 2015-02-13
GREEN INFRA WIND POWER GENERATION LIMITED U40108HR2011PLC078213 Additional Director - 2012-09-25
GREEN INFRA WIND POWER GENERATION LIMITED U40108HR2011PLC078213 Director - 2014-07-17
GREEN INFRA WIND POWER PROJECTS LIMITED U40108HR2011PLC078214 Additional Director - 2012-09-25
GREEN INFRA WIND POWER PROJECTS LIMITED U40108HR2011PLC078214 Director - 2012-09-27
GREEN INFRA WIND ENERGY EFFICIENCY LIMITED U40300DL2012PLC239183 Director - 2015-02-13
GREEN INFRA WIND GENERATION LIMITED U40300HR2011PLC071902 Additional Director - 2012-09-25
GREEN INFRA WIND GENERATION LIMITED U40300HR2011PLC071902 Director - 2014-07-04
GREEN INFRA WIND ASSETS LIMITED U45203HR2008PLC078209 Additional Director - 2013-09-23
GREEN INFRA WIND ASSETS LIMITED U45203HR2008PLC078209 Director - 2015-02-13
SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Additional Director - 2014-09-19
SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Director - 2015-02-13
SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Nominee Director - 2017-09-18
STAR AGRIWAREHOUSING AND COLLATERAL MANA GEMENT LIMITED U51219MH2006PLC305651 Nominee Director - 2019-10-07
INCRED HOUSING FINANCE PRIVATE LIMITED U65923MH2015PTC271359 Additional Director - 2018-08-01
INCRED HOUSING FINANCE PRIVATE LIMITED U65923MH2015PTC271359 Director 2018-08-01 Ongoing
INVESTCORP CREDIT SOLUTIONS PRIVATE LIMITED U65929MH2019FTC326533 Director - 2021-09-08
AGRIWISE FINSERV LIMITED U65999MH1995PLC267097 Nominee Director - 2019-10-07
METAHELIX LIFE SCIENCES LIMITED U73100KA2000PLC028246 Additional Director - 2011-07-18
TRANSRAIL LOGISTICS LIMITED U74210HR2008PLC068824 Nominee Director - 2017-01-27
INCRED PRIME FINANCE LIMITED U74899MH1991PLC340312 Nominee Director - 2021-06-13
RALLIS CHEMISTRY EXPORTS LIMITED U74990MH2009PLC193869 Additional Director - 2010-08-30
RALLIS CHEMISTRY EXPORTS LIMITED U74990MH2009PLC193869 Director - 2011-08-18
CITYKART VENTURES PRIVATE LIMITED U74999HR2015PTC086013 Director - 2020-11-19
ORIENTAL SERITECH LIMITED U74999MH1993PLC072118 Director - 2009-08-10
ITEL INDUSTRIES LIMITED U84200MH1992PLC066138 Director - 2008-08-28
Other Directorships of ARVIND MURLIDHAR UPLENCHWAR
Company Name CIN Designation Appointment Date Cessation
EMPIRE RESTAURANTS LLP AAX-3587 Partner 2022-02-11 Ongoing
BLACK PEARL SERVICES LIMITED F04031 Authorised Representative - 2016-08-02
INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Whole-time director - 2007-08-01
BONGAIGAON REFINERY & PETROCHEMICALS LTD L23209AS1974GOI001470 Director - 2007-08-20
CHENNAI PETROLEUM CORPORATION LIMITED L40101TN1965GOI005389 Director - 2007-07-31
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Director - 2007-08-24
GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Additional Director - 2012-09-28
GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Director - 2016-05-30
GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Nominee Director - 2024-04-01
ACE SEAFOOD BAZAAR PRIVATE LIMITED U15120MH2004PTC147588 Additional Director - 2021-11-30
ACE SEAFOOD BAZAAR PRIVATE LIMITED U15120MH2004PTC147588 Director 2021-11-30 Ongoing
VALLEE DE VIN PRIVATE LIMITED U15520MH2006PTC162423 Additional Director - 2012-09-28
VALLEE DE VIN PRIVATE LIMITED U15520MH2006PTC162423 Director 2012-09-28 Ongoing
FOUR SEASONS WINES LIMITED U15549KA2006PLC039931 Nominee Director 2019-01-14 Ongoing
INDIANOIL ADANI VENTURES LIMITED U23200MH1996PLC102222 Director - 2007-10-31
PMC PROJECTS (INDIA) PRIVATE LIMITED U45202GJ2005PTC045974 Additional Director - 2008-09-26
PMC PROJECTS (INDIA) PRIVATE LIMITED U45202GJ2005PTC045974 Director - 2013-01-31
PETRONET INDIA LIMITED U45203MH1997PLC108251 Director - 2007-10-15
AMIRATI INFRASTRUCTURE PRIVATE LIMITED U45309PN2016PTC165805 Director 2016-08-01 Ongoing
CHAROSA WINERIES LIMITED U52208MH2007PLC176631 Nominee Director 2019-02-07 Ongoing
PETRONET CCK LIMITED U60300KL1998PLC012336 Director - 2007-08-06
INFRASTRUCTURE ENGINEERING PROJECTS INDIA PRIVATE LIMITED U93000GJ1966PTC127594 Director - 2013-07-30
Other Directorships of PRAKASH VISHNU BHIDE
Company Name CIN Designation Appointment Date Cessation
CAVENDISH INDUSTRIES LIMITED U74900WB2015PLC204899 Additional Director - 2016-09-09
CAVENDISH INDUSTRIES LIMITED U74900WB2015PLC204899 Director - 2024-04-11
Other Directorships of EUY DON PARK
Company Name CIN Designation Appointment Date Cessation
PISCESIA POWER TRANSMISSION PRIVATE LIMITED U45400UP2012PTC050787 Additional Director - 2019-11-12
PISCESIA POWER TRANSMISSION PRIVATE LIMITED U45400UP2012PTC050787 Director 2019-11-12 Ongoing
PISCESIA POWER TRANSMISSION PRIVATE LIMITED U45400UP2012PTC050787 Director - 2021-03-19
SEELAPUNE PRIVATE LIMITED U51909PN2021PTC205564 Director 2021-10-25 Ongoing
JANDS MARKET PRIVATE LIMITED U51909TN2020PTC138562 Director 2020-10-10 Ongoing
SEELA KOLKATA PRIVATE LIMITED U52609WB2021PTC248240 Director - 2022-09-05
LS CABLE INDIA PRIVATE LIMITED U64200HR2007PTC053713 Additional Director - 2011-03-21
LS CABLE INDIA PRIVATE LIMITED U64200HR2007PTC053713 Managing Director - 2013-09-13
DZS SOLUTIONS INDIA PRIVATE LIMITED U72200KA2014FTC077680 Additional Director - 2021-03-04
DZS SOLUTIONS INDIA PRIVATE LIMITED U72200KA2014FTC077680 Director 2021-03-04 Ongoing
ENTEC E&E INDIA PRIVATE LIMITED U74140DL2015FTC283005 Director - 2018-12-01
TRANSRAIL LOGISTICS LIMITED U74210HR2008PLC068824 Director - 2023-07-28
SEELA INFRATECH PRIVATE LIMITED U74900DL2013PTC262067 Director 2013-12-12 Ongoing
DASAN INDIA PRIVATE LIMITED U74999AP2016FTC104437 Director 2016-11-15 Ongoing
IZU CONSTRUCTION PRIVATE LIMITED U74999DL2017FTC314597 Director 2017-03-17 Ongoing
IZU CONSTRUCTION PRIVATE LIMITED U74999DL2017FTC314597 Director - 2020-10-12
HAANKUKIN ASSOCIATION IN INDIA U85300HR2019NPL080066 Director - 2022-03-31
INCHONG FEDERATION U88900HR2023NPL116997 Director 2023-12-05 Ongoing
Other Directorships of DO YOUNG KIM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JONATHAN PARK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIJAY KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
SHRIRAM PISTONS & RINGS LIMITED L29112DL1963PLC004084 Nominee Director - 2010-10-26
USHDEV INTERNATIONAL LIMITED L40102MH1994PLC078468 Additional Director - 2012-08-30
USHDEV INTERNATIONAL LIMITED L40102MH1994PLC078468 Director - 2017-12-30
SPANCO LIMITED L65990MH1984PLC032422 Additional Director - 2010-09-24
SPANCO LIMITED L65990MH1984PLC032422 Director - 2012-10-20
FEDDERS HOLDING LIMITED L74140UP1991PLC201030 Additional Director - 2011-09-21
FEDDERS HOLDING LIMITED L74140UP1991PLC201030 Director - 2013-02-14
MICROMAX INFORMATICS LIMITED U00000DL2000PLC104823 Additional Director - 2011-09-27
MICROMAX INFORMATICS LIMITED U00000DL2000PLC104823 Director - 2017-06-01
TOFFEN PHARMACEUTICALS PRIVATE LIMITED U24100MH2011PTC219139 Director - 2013-10-01
BEST FOODS LIMITED U55109CH2003PLC025876 Additional Director - 2011-09-30
BEST FOODS LIMITED U55109CH2003PLC025876 Director - 2016-10-01
SBI DFHI LIMITED U65910MH1988PLC046447 Managing Director - 2007-12-07
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Additional Director - 2019-03-05
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Director - 2024-03-04
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Whole-time director - 2010-04-01
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Additional Director - 2013-07-15
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Director - 2021-05-20
PRIMARY DEALERS' ASSOCIATION OF INDIA U67120MH1997NPL112605 Director - 2008-02-08
Other Directorships of RAJAT KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
GAININDIA ADVISORS LLP AAA-0588 Designated Partner 2010-01-11 Ongoing
STARMOUNT ENTERTAINMENT LLP AAA-1414 Designated Partner - 2015-08-25
STARTOSPHERE HUB LLP AAE-0097 Designated Partner 2015-12-30 Ongoing
STARTOSPHERE HUB LLP AAE-0097 Partner - 2015-12-29
GAININDIA CONSULTANCY SERVICES LLP AAE-2746 Designated Partner 2015-06-29 Ongoing
PADUP VENTURES SERVICES LLP AAH-3084 Designated Partner 2020-02-28 Ongoing
PADUP VENTURES SERVICES LLP AAH-3084 Designated Partner - 2017-03-06
CEREBRI IMPACT PARTNERS LLP AAI-5258 Designated Partner - 2017-10-23
AUROCAP PARTNERS LLP AAT-9011 Designated Partner 2020-09-19 Ongoing
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director 2024-09-19 Ongoing
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Additional Director - 2022-12-31
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director 2022-11-03 Ongoing
FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Additional Director - 2021-09-25
FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Director 2021-09-25 Ongoing
EMA PARTNERS INDIA LIMITED L74140MH2003PLC142116 Director 2024-07-30 Ongoing
NEVA GARMENTS LIMITED U18101PB1979PLC004036 Additional Director - 2014-10-10
NEVA GARMENTS LIMITED U18101PB1979PLC004036 Director - 2019-04-01
NEVA GARMENTS LIMITED U18101PB1979PLC004036 Whole-time director - 2022-08-31
CONSORTIUM MACHINES PRIVATE LIMITED U29253WB2010PTC151867 Director - 2012-08-23
KALEIDOSCOPE EVENTS PRIVATE LIMITED U51109HR2000PTC068894 Additional Director - 2019-09-30
KALEIDOSCOPE EVENTS PRIVATE LIMITED U51109HR2000PTC068894 Director - 2024-05-27
MOBILE2WIN INDIA PRIVATE LIMITED U51395MH2003PTC142173 Director - 2007-12-29
MOBILE2WIN INDIA PRIVATE LIMITED U51395MH2003PTC142173 Managing Director - 2011-08-01
ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Director 2023-03-30 Ongoing
XEROX INDIA LIMITED U72200HR1995PLC049183 Additional Director - 2012-02-20
XEROX INDIA LIMITED U72200HR1995PLC049183 Director - 2012-09-05
XEROX INDIA LIMITED U72200HR1995PLC049183 Managing Director - 2012-09-05
DROOM TECHNOLOGY PRIVATE LIMITED U72300DL2014PTC271386 Additional Director - 2021-10-17
DROOM TECHNOLOGY PRIVATE LIMITED U72300DL2014PTC271386 Director - 2023-11-06
TRANSRAIL LOGISTICS LIMITED U74210HR2008PLC068824 Additional Director - 2015-10-01
SECURENOW TECHSERVICES PRIVATE LIMITED U74900HR2015PTC057519 Director - 2022-01-27
TIM DELHI AIRPORT ADVERTISING PRIVATE LIMITED U74999DL2010PTC203419 Additional Director - 2015-09-30
TIM DELHI AIRPORT ADVERTISING PRIVATE LIMITED U74999DL2010PTC203419 Director - 2022-03-29
THE WALT DISNEY COMPANY (INDIA) PRIVATE LIMITED U74999MH2003PTC149854 Managing Director - 2007-08-27
SANDERSON SOLUTIONS INTERNATIONAL (INDIA) PRIVATE LIMITED U74999UP2020FTC125269 Director 2020-01-03 Ongoing
UNITED HOME ENTERTAINMENT PRIVATE LIMITED U92130MH2004PTC143978 Managing Director - 2007-08-27
PADUP VENTURES PRIVATE LIMITED U93000DL2015PTC282802 Director 2015-07-14 Ongoing
TIMES INNOVATIVE MEDIA LIMITED U99999MH2005PLC157078 Additional Director - 2015-09-14
TIMES INNOVATIVE MEDIA LIMITED U99999MH2005PLC157078 Director - 2019-09-16
Other Directorships of PARVEEN KUMAR GOYAL
Company Name CIN Designation Appointment Date Cessation
INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Additional Director - 2011-09-27
INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Whole-time director - 2014-09-01
BONGAIGAON REFINERY & PETROCHEMICALS LTD L23209AS1974GOI001470 Director 2006-01-01 Ongoing
BLS INTERNATIONAL SERVICES LIMITED L51909DL1983PLC016907 Additional Director - 2016-03-22
INDIANOIL ADANI VENTURES LIMITED U23200MH1996PLC102222 Nominee Director - 2011-09-27
TRANSRAIL LOGISTICS LIMITED U74210HR2008PLC068824 Director - 2018-09-17
Other Directorships of SATISH KUMAR MANDHANA
Company Name CIN Designation Appointment Date Cessation
AKSHUN CONSULTANTS LLP AAN-2058 Designated Partner 2018-08-28 Ongoing
HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Nominee Director - 2010-11-18
JK PAPER LIMITED L21010GJ1960PLC018099 Person Incharge - 2006-05-22
QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Nominee Director - 2008-09-30
SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Additional Director - 2010-09-22
SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Director - 2015-02-13
DOSHION PRIVATE LIMITED U24110GJ1995PTC025307 Nominee Director - 2011-01-11
PACIFIC PIPE SYSTEMS PRIVATE LIMITED U28110GJ2008PTC053182 Additional Director - 2009-09-05
PACIFIC PIPE SYSTEMS PRIVATE LIMITED U28110GJ2008PTC053182 Director - 2011-01-11
EVERENVIRO RESOURCE MANAGEMENT PRIVATE LIMITED U37100MH2019PTC330211 Director - 2023-11-23
RADIANCE RE DEVELOPERS PRIVATE LIMITED U40100MH2019PTC334328 Director 2019-12-12 Ongoing
RADIANCE MH SUNSHINE THREE PRIVATE LIMITED U40100MH2021PTC358054 Additional Director - 2022-03-29
ENERGYWIZ PRIVATE LIMITED U40100MH2021PTC362748 Director - 2023-09-25
GREEN INFRA WIND POWER SOLUTIONS LIMITED U40101DL2012PLC236205 Additional Director - 2013-09-09
GREEN INFRA WIND POWER SOLUTIONS LIMITED U40101DL2012PLC236205 Director - 2014-07-03
GREEN INFRA WIND POWER LIMITED U40102HR2010PLC070255 Director - 2015-02-13
AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Additional Director - 2019-03-29
AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Director - 2021-05-12
RADIANCE MH SUNRISE FOURTEEN PRIVATE LIMITED U40106MH2021PTC356895 Director - 2022-03-29
RADIANCE MH SUNRISE FIFTEEN PRIVATE LIMITED U40106MH2021PTC356898 Director - 2022-03-29
RADIANCE MH SUNRISE SIXTEEN PRIVATE LIMITED U40106MH2021PTC356900 Director - 2022-03-29
RADIANCE MH SUNSHINE ONE PRIVATE LIMITED U40106MH2021PTC358052 Additional Director - 2022-03-29
RADIANCE MH SUNSHINE TWO PRIVATE LIMITED U40106MH2021PTC358053 Additional Director - 2022-03-29
RADIANCE MH SUNSHINE FIVE PRIVATE LIMITED U40106MH2021PTC358055 Additional Director - 2022-03-29
RADIANCE MH SUNSHINE FOUR PRIVATE LIMITED U40106MH2021PTC358185 Additional Director - 2022-03-29
GREEN INFRA SOLAR ENERGY LIMITED U40107HR2010PLC070248 Director - 2010-06-21
GREEN INFRA SOLAR FARMS LIMITED U40107HR2010PLC070249 Director - 2010-06-21
RADIANCE MH SUNRISE THIRTEEN PRIVATE LIMITED U40107MH2021PTC356892 Director - 2022-03-29
GREEN INFRA SOLAR PROJECTS LIMITED U40108HR2011PLC070250 Additional Director - 2013-09-23
GREEN INFRA SOLAR PROJECTS LIMITED U40108HR2011PLC070250 Director - 2015-02-13
GREEN INFRA WIND POWER PROJECTS LIMITED U40108HR2011PLC078214 Additional Director - 2013-09-20
GREEN INFRA WIND POWER PROJECTS LIMITED U40108HR2011PLC078214 Director - 2014-07-04
GREEN INFRA WIND SOLUTIONS LIMITED U40300HR2012PLC070258 Additional Director - 2013-09-09
GREEN INFRA WIND SOLUTIONS LIMITED U40300HR2012PLC070258 Director - 2014-07-03
GREEN INFRA WIND TECHNOLOGY LIMITED U40300HR2012PLC070259 Additional Director - 2013-09-09
GREEN INFRA WIND TECHNOLOGY LIMITED U40300HR2012PLC070259 Director - 2014-07-03
DOSHION WATER SOLUTION PRIVATE LIMITED U41000MH2007PTC173486 Additional Director - 2008-12-26
DOSHION WATER SOLUTION PRIVATE LIMITED U41000MH2007PTC173486 Nominee Director - 2010-11-25
GREEN INFRA CORPORATE WIND LIMITED U45203HR2008PLC070247 Director - 2015-02-13
GREEN INFRA WIND FARMS LIMITED U45203HR2008PLC071903 Director - 2015-02-13
GREEN INFRA WIND ASSETS LIMITED U45203HR2008PLC078209 Director - 2010-06-21
SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Director - 2009-09-30
SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Nominee Director - 2017-09-18
QUIPPO INFRASTRUCTURE EQUIPMENT LIMITED U45500WB2001PLC144017 Director - 2008-09-30
QUIPPO INFRASTRUCTURE EQUIPMENT LIMITED U45500WB2001PLC144017 Nominee Director - 2007-12-28
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2007-12-28
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director - 2012-02-09
DEEPAK CABLES (INDIA) LIMITED U64201KA1977PLC003168 Nominee Director - 2014-01-24
PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Nominee Director - 2010-12-14
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Director - 2006-08-05
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Nominee Director - 2012-02-09
EMERGENT VENTURES INDIA PRIVATE LIMITED U73100HR1999PTC037386 Nominee Director - 2010-11-23
ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2010-09-09
ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2016-04-21
TRANSRAIL LOGISTICS LIMITED U74210HR2008PLC068824 Nominee Director - 2013-08-06
LITHIUM URBAN TECHNOLOGIES PRIVATE LIMITED U74900KA2014PTC076835 Director - 2024-07-10
RADIANCE RENEWABLES PRIVATE LIMITED U74999MH2018PTC308291 Additional Director - 2019-09-24
RADIANCE RENEWABLES PRIVATE LIMITED U74999MH2018PTC308291 Director - 2024-04-30
GREENCELL MOBILITY PRIVATE LIMITED U74999MH2019PTC330329 Director - 2023-11-07
KATHARI WATER MANAGEMENT PRIVATE LIMITED U74999MH2021PTC353733 Director - 2024-05-30
MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED U80301KA2000PTC027257 Nominee Director 2016-12-12 Ongoing
MANIPAL HEALTH SYSTEMS PRIVATE LIMITED U85110KA1999PTC024701 Alternate Director - 2007-01-30
GMR ENERGY LIMITED U85110MH1996PLC274875 Additional Director - 2010-08-27
GMR ENERGY LIMITED U85110MH1996PLC274875 Director - 2017-03-22
GMR ENERGY LIMITED U85110MH1996PLC274875 Nominee Director - 2018-08-29
Other Directorships of DOSON YOON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of WONCHAN LEE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIDHI AGGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KEUNTAE PARK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SACHCHIDA NAND NAND AGRAWAL
Company Name CIN Designation Appointment Date Cessation
NRTU FOUNDATION U80904DL2018NPL333437 Nominee Director - 2019-08-01
Other Directorships of CHOLHOI KIM
Company Name CIN Designation Appointment Date Cessation
CJ KOREA EXPRESS INDIA PRIVATE LIMITED U63000DL2011FTC218913 Additional Director - 2019-09-30
CJ KOREA EXPRESS INDIA PRIVATE LIMITED U63000DL2011FTC218913 Director - 2021-02-01
TRANSRAIL LOGISTICS LIMITED U74210HR2008PLC068824 CFO(KMP) - 2021-02-01
Other Directorships of HYUNSUP SUNG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DARSHAN KUMAR AGGARWAL
Company Name CIN Designation Appointment Date Cessation
TCG APEX LLP ABC-4437 Designated Partner 2022-09-15 Ongoing
ARKISH JEWELS PRIVATE LIMITED U36999DL2022PTC402966 Director 2022-08-08 Ongoing
TCG MEDIA LIMITED U74120DL2006PLC150114 Director - 2010-10-27
Other Directorships of ROSHAN LAL AGGARWAL
Company Name CIN Designation Appointment Date Cessation
TCG APEX LLP ABC-4437 Designated Partner 2022-09-15 Ongoing
TRANSRAIL LOGISTICS LIMITED U74210HR2008PLC068824 Director 2008-06-13 Ongoing
Other Directorships of ARUN KUMAR KHER
Company Name CIN Designation Appointment Date Cessation
SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Additional Director - 2015-09-29
SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Director - 2018-03-31
GREEN INFRA SOLAR GENERATION LIMITED U40100HR2021PLC099858 Additional Director - 2023-08-24
GREEN INFRA SOLAR GENERATION LIMITED U40100HR2021PLC099858 Director 2023-08-18 Ongoing
GREEN INFRA WIND ENERGY GENERATION LIMITED U40100HR2022PLC101634 Additional Director - 2023-08-28
GREEN INFRA WIND ENERGY GENERATION LIMITED U40100HR2022PLC101634 Director 2023-08-18 Ongoing
GREEN INFRA WIND VENTURES LIMITED U40101HR2010PLC070260 Director - 2018-03-31
GREEN INFRA CORPORATE SOLAR LIMITED U40106HR2011PLC078215 Additional Director - 2015-09-28
GREEN INFRA CORPORATE SOLAR LIMITED U40106HR2011PLC078215 Director - 2018-03-31
GREEN INFRA SOLAR POWER PROJECTS LIMITED U40106HR2021PLC099791 Additional Director - 2023-08-24
GREEN INFRA SOLAR POWER PROJECTS LIMITED U40106HR2021PLC099791 Director 2023-04-26 Ongoing
GREEN INFRA CLEAN ENERGY LIMITED U40106HR2022PLC102529 Additional Director - 2023-08-28
GREEN INFRA CLEAN ENERGY LIMITED U40106HR2022PLC102529 Director 2023-08-11 Ongoing
GREEN INFRA SOLAR ENERGY LIMITED U40107HR2010PLC070248 Additional Director - 2015-09-28
GREEN INFRA SOLAR ENERGY LIMITED U40107HR2010PLC070248 Director - 2018-03-31
GREEN INFRA SOLAR FARMS LIMITED U40107HR2010PLC070249 Additional Director - 2015-09-29
GREEN INFRA SOLAR FARMS LIMITED U40107HR2010PLC070249 Director - 2018-03-31
GREEN INFRA WIND POWER GENERATION LIMITED U40108HR2011PLC078213 Additional Director - 2015-09-28
GREEN INFRA WIND POWER GENERATION LIMITED U40108HR2011PLC078213 Director 2015-09-28 Ongoing
GREEN INFRA WIND POWER PROJECTS LIMITED U40108HR2011PLC078214 Additional Director - 2015-09-29
GREEN INFRA WIND POWER PROJECTS LIMITED U40108HR2011PLC078214 Director 2020-09-21 Ongoing
GREEN INFRA WIND POWER PROJECTS LIMITED U40108HR2011PLC078214 Director - 2019-11-16
GREEN INFRA BTV LIMITED U40109HR2008PLC070246 Additional Director - 2015-09-14
GREEN INFRA BTV LIMITED U40109HR2008PLC070246 Director 2015-09-14 Ongoing
GREEN INFRA WIND GENERATION LIMITED U40300HR2011PLC071902 Additional Director - 2015-09-28
GREEN INFRA WIND GENERATION LIMITED U40300HR2011PLC071902 Director - 2018-04-30
GREEN INFRA WIND FARMS LIMITED U45203HR2008PLC071903 Additional Director - 2015-09-29
GREEN INFRA WIND FARMS LIMITED U45203HR2008PLC071903 Director 2015-09-29 Ongoing
Other Directorships of RAJNI GUPTA
Company Name CIN Designation Appointment Date Cessation
INTERCONTINENTAL HOTELS GROUP (INDIA) PRIVATE LIMITED U55101HR1996PTC037616 Additional Director - 2023-09-27
INTERCONTINENTAL HOTELS GROUP (INDIA) PRIVATE LIMITED U55101HR1996PTC037616 Director 2023-03-02 Ongoing
SMART TAXCON PRIVATE LIMITED U93000DL2010PTC199168 Director - 2020-08-11

CIN Company Name Company Address
U52219HR2008PLC068824 TRANSRAIL LOGISTICS LIMITED DARCL HOUSE, PLOT NO. 55P SECTOR-44, Institutional Area,Gurugram,Gurgaon,Haryana,122003-India
AAD-6240 MILLENNIUM PHYSICIANS LLP G/F PLOT NO.6 SIDHARTHA HOUSE SECTOR-44INSTITUTIONAL AREA GURGAON GURUGRAM, Haryana, India - 122003
U74999HR2017PTC069734 BHAIFI NETWORKS PRIVATE LIMITED PLOT NO 65, FIRST FLOOR SECTOR-44, INSTITUTIONAL AREA , GURUGRAM, Haryana, India - 122003
ACL-6469 ECOTECH VENTURES LLP Ground Floor, PLOT NO 10,Institutional Area, Sector 44, Gurugram,Sector -45,Gurgaon,Haryana,India-122003
U20237HR2025PTC139572 CLK HEALTH TECH PRIVATE LIMITED 7th Floor, Landmark House,Plot no 65, Sector -44, Institutional Area,Sector -45,Gurgaon,Haryana,122003-India
U74899HR1998PLC101561 HITACHI MGRM NET LIMITED 1st Floor, MGRM House Plot No. 19, HUDA, Institutional Area, Sector - 32, , Gurugram, Haryana, India - 122003
U62090HR2024PTC124090 SMARTKADAM WORK PRIVATE LIMITED Plot No. 14, Sector-44, Institutional Area,Sector-44,Sector -45,Gurgaon,Haryana,122003-India
U74999HR2021PTC097177 CONSULTTRANS TECHNOLOGY SOLUTIONS PRIVATE LIMITED Unit No. M2, First Floor, Landmark House Plot No. 65, Sector-44 , Gurugram, Haryana, India - 122003
AAB-4343 ERNST & YOUNG LLP Ground Floor, Plot No. 67,Institutional Area, Sector-44 Sector -45, Haryana, India - 122003
U72200HR2007PTC117914 C CENTRIC SOLUTIONS PRIVATE LIMITED Ground Floor, Plot No. 67, Institutional Area, Sector-44, , Sector -45, Haryana, India - 122003
U72900HR2010PTC116171 EBORN CONSULTING PRIVATE LIMITED Ground Floor, Plot No. 67, Institutional Area, Sector-44, , Sector -45, Haryana, India - 122003
U22212HR2022PTC104332 CENTRUMEDIA NETWORK PRIVATE LIMITED PLOT NO 65, LANDMARK HOUSE, 1ST FLOOR,SECTOR-44, GURUGRAM, HARYANA,Sector -45,Gurgaon,Haryana,122003-India
U74999HR2018PTC077109 MILLENNIUM ONCOLOGY INDIA PRIVATE LIMITED G/F PLOT NO.6 SIDHARTHA HOUSE SECTOR-44 INSTITUTIONAL AREA , GURGAON, Haryana, India - 122003
U72900HR2022PTC101562 FRAGHILL TECHNOLOGIES PRIVATE LIMITED PLOT NO-32, SECTOR-32 INSTITUTIONAL AREA , Gurugram, Haryana, India - 122003
U70109HR2021PTC092257 SSG TOWERS PRIVATE LIMITED SS House, Plot No-77 Sector-44 , Gurugram, Haryana, India - 122003
U80100HR2026PTC140647 A7 PROGUARD SERVICES PRIVATE LIMITED Plot No-14, Sector 44,Institutional Area,Sector -45,Gurgaon,Haryana,122003-India
U72900HR2022PTC107401 CREST NEWEDGE TECHNOLOGY PRIVATE LIMITED First Floor, Plot No. 65, Landmark House Sector 44, , Gurugram, Haryana, India - 122003
U74999HR2002PTC118885 ERNST & YOUNG SERVICES PRIVATE LIMITED Ground Floor, Plot No. 67,,Institutional Area, Sector-44,Sector -45,Gurgaon,Haryana,122003-India
U74140HR2007PTC114808 CTRAN CONSULTING PRIVATE LIMITED Ground Floor, Plot No. 67,,Institutional Area, Sector-44,,Sector -45,Gurgaon,Haryana,122003-India
U93091HR2006PTC113218 AVENTUS TALENT ACQUISITION SOLUTIONS PRIVATE LIMITED Ground Floor, Plot No. 67,,Institutional Area, Sector-44,Sector -45,Gurgaon,Haryana,122003-India
U20237HR2026PTC140813 CLINIKALLY COMMERCE PRIVATE LIMITED 7th Floor, Landmark House,Plot no 65, Sector -44, Institutional,Sector -45,Gurgaon,Haryana,122003-India
U62099HR2023PTC116514 RESILIENCE AI SOLUTION PRIVATE LIMITED J House, WorkPod Building, 4th Floor,,Plot no 93, Sector 44, Gurugram,Sector -45,Gurgaon,Haryana,122003-India
U74999HR2019PTC077719 KEY2IQ SERVICES PRIVATE LIMITED Level 3, Rider House, Plot No 136, Sector -44 Near Huda City Center Metro Station , Gurugram, Haryana, India - 122003
U55101HR2004PTC138347 AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED Plot No. 86, Sector - 44, Gurugram -122003, Haryana, India,Sector -45,Gurgaon,Haryana,122003-India
U18109HR2021PTC094533 CLICK2HOME ETAIL PRIVATE LIMITED Plot No. 83, First Floor, Institutional Area Sector-44 , Sector -45, Haryana, India - 122003
U35914HR2021PTC093213 RAASTA AUTOTECH PRIVATE LIMITED C-2 ,3rd Floor, Plot No. 66-P, Vatika 44 , Sector-44, Gurugram , Sector -45, Haryana, India - 122003
U74999HR2020PTC089593 GG ESPORTS VENTURES PRIVATE LIMITED C-4 , 3rd Floor, Plot No. 66-P Vatika 44 , Sector-44, Gurugram , Sector -45, Haryana, India - 122003
L67120HR1980PLC039125 ARAVALI SECURITIES AND FINANCE LIMITED PLOT NO. 136, GROUND FLOOR, RIDER HOUSE SECTOR-44 GURGAON HARYANA , Sector -45, Haryana, India - 122003
AAZ-7023 ANJESH FIND NEARBEST PROFESSIONALS LLP 2nd Floor Plot no 4 Minarch Tower Sector 44 GurugramHaryana Sector -45, Haryana, India - 122003

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10000334 2006-01-28 - 2011-05-24 2,300,000.00 CITIBANK N.A.
10017049 2006-08-21 - 2009-05-12 10,000,000.00 KOTAK MAHINDRA BANK LIMITED
10021096 2006-09-20 - 2017-03-16 29,644,200.00 STATE BANK OF INDIA
10035265 2006-04-26 - 2011-05-24 3,200,000.00 CITICORP FINANCE INDIA LIMITED
10072365 2007-10-04 2007-11-16 2008-08-12 70,000,000.00 PUNJAB NATIONAL BANK
10080374 2007-09-20 - 2011-05-26 5,950,000.00 CITICORP FINANCE (INDIA) LIMITED
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10089950 2007-08-22 - 2011-05-26 3,705,000.00 CITICORP FINANCE (INDIA) LIMITED
10091418 2007-08-30 - 2011-05-26 1,226,400.00 CITICORP FINANCE (INDIA) LIMITED
10091447 2007-08-28 - 2011-05-26 3,930,000.00 CITICORP FINANCE (INDIA) LIMITED
10092644 2007-06-29 - 2011-05-26 12,259,420.00 CITICORP FINANCE (INDIA) LIMITED
10092645 2007-08-31 - 2011-05-26 2,820,000.00 CITICORP FINANCE (INDIA) LIMITED
10095172 2007-09-29 - 2011-05-26 1,297,600.00 CITICORP FINANCE (INDIA) LIMITED
10095173 2007-09-26 - 2011-05-26 3,244,000.00 CITICORP FINANCE (INDIA) LIMITED
10096067 2007-09-21 - 2011-05-26 2,490,000.00 CITICORP FINANCE (INDIA) LIMITED
10128315 2008-11-01 - 2011-05-26 2,875,000.00 Citicorp Finance (I) Limited
10128316 2008-11-01 - 2011-05-26 3,570,000.00 Citicorp Finance (I) Limited
10128317 2008-11-01 - 2011-05-26 1,200,000.00 Citicorp Finance (I) Limited
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10214549 2010-03-06 - 2016-03-02 15,300,000.00 MAGMA FINCORP LIMITED
10214642 2010-03-06 - 2016-03-02 20,151,380.00 MAGMA FINCORP LIMITED
10214645 2010-04-07 - 2016-03-02 7,150,000.00 MAGMA FINCORP LIMITED
10221356 2010-03-29 - 2015-11-26 57,940,092.00 TATA MOTORS FINANCE LIMITED
10225944 2010-05-31 - 2015-05-19 435,749.00 KOTAK MAHINDRA PRIME LIMITED
10229840 2010-06-30 - 2015-05-19 4,222,653.00 KOTAK MAHINDRA PRIME LIMITED
10239945 2010-08-20 - 2015-07-03 28,400,000.00 HDFC BANK LIMITED
10245088 2010-10-12 - 2015-07-03 8,523,000.00 HDFC BANK LIMITED
10248667 2010-11-02 - 2016-03-17 57,000,000.00 KOTAK MAHINDRA BANK LIMITED
10251521 2010-10-29 - 2015-07-03 9,200,000.00 HDFC BANK LIMITED
10259206 2010-12-20 - 2015-07-03 34,929,821.00 HDFC BANK LIMITED
10261537 2010-11-23 - 2015-07-03 28,934,830.00 HDFC BANK LIMITED
10263838 2010-12-31 - 2011-04-25 120,000,000.00 Punjab National Bank
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10266744 2010-12-15 - 2016-07-22 440,000.00 Axis Bank Limited
10266747 2011-01-08 - 2015-05-28 21,451,854.00 ICICI BANK LIMITED
10268203 2011-02-12 - 2015-07-02 28,934,830.00 HDFC BANK LIMITED
10270632 2011-02-28 - 2015-07-14 4,155,638.00 HDFC BANK LIMITED
10272322 2011-02-26 - 2015-12-30 56,377,781.00 HDFC BANK LIMITED
10277254 2011-03-15 - 2015-12-30 10,725,927.00 HDFC BANK LIMITED
10286710 2011-03-30 - 2011-07-12 50,000,000.00 Punjab National Bank
10293747 2011-06-15 - 2015-12-30 93,884,300.00 HDFC BANK LIMITED
10293748 2011-05-25 - 2015-12-30 70,740,000.00 HDFC BANK LIMITED
10322789 2011-10-27 - 2015-11-27 27,500,000.00 RELIANCE CAPITAL LTD
10324265 2011-11-28 - 2016-10-20 700,000.00 ICICI BANK LIMITED
10394055 2012-12-22 - 2016-03-19 12,500,000.00 INDIABULLS FINANCIAL SERVICES LIMITED
10425729 2013-05-08 - 2016-03-19 7,150,000.00 INDIABULLS INFRASTRUCTURE CREDIT LIMITED
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10455482 2013-10-08 - 2019-01-10 43,000,000.00 HDFC BANK LIMITED
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10589620 2015-08-14 - 2018-12-18 22,500,000.00 KOTAK MAHINDRA BANK LIMITED
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80000840 2005-11-25 2008-01-11 2016-02-26 109,000,000.00 STATE BANK OF PATIALA
90041454 1995-05-11 2002-11-29 2013-05-25 342,500,000.00 PUNJAB NATIONAL BANK
90043098 2001-05-25 2015-06-18 2017-03-16 2,193,500,000.00 State Bank of India
90043555 2002-10-11 - 2012-07-18 339,000.00 ABN AMRO BANK N.V.
90043562 2002-10-17 - 2010-02-03 827,000.00 CITICORP FINANCE INDIA LTD.
90043580 2002-10-28 - 2012-07-18 776,000.00 ABN AMRO BANK N.V.
90043590 2002-11-12 - 2013-05-25 10,000,000.00 PUNJAB NATIONAL BANK
90043595 2002-11-20 - 2022-09-15 2,880,000.00 CITICORP TRANSPORTATION SERVICES LTD.
90043613 2002-12-04 - 2010-02-03 1,654,000.00 CITICORP FINANCIAL INDIA
90043696 2003-02-25 - 2009-10-19 9,000,000.00 CITIBANK N.A.
90043725 2003-03-15 2005-03-24 2018-03-29 32,000,000.00 CITI BANK N.A.
90043847 2003-07-21 2023-05-09 - 5,750,000,000.00 State Bank of India
90044173 2004-04-27 - 2012-07-12 8,884,000.00 I.C.I.C.I. BANK LTD.
90057493 2001-06-20 2003-06-18 2017-03-16 120,000,000.00 STATE BANK OF INDIA
90058330 2003-12-04 - 2014-02-18 1,654,000.00 CITICORP FINANCE INDIA LTD.
90060654 1995-05-10 2000-10-10 2013-05-25 23,900,000.00 PUNJAB NATIONAL BANK
90060754 1995-09-11 2011-08-08 2016-02-29 592,500,000.00 PUNJAB NATIONAL BANK
90061447 1998-07-11 1999-10-12 2013-05-25 59,850,000.00 PUNJAB NATIONAL BANK
90062016 2000-06-22 - 2013-05-25 5,000,000.00 PUNJAB NATIONAL BANK
90062539 2002-05-08 - 2012-07-12 4,095,000.00 CITI FINANCE INDIAN LIMITED
90062791 2003-03-08 - 2012-07-12 7,970,000.00 ICICI BANK
90063091 2004-03-20 2005-03-03 2008-04-15 4,784,375.00 GE CAPITAL TRANSPORTAION FINANCIAL SERVICES LTD
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100063551 2016-11-17 - 2019-01-10 58,600,000.00 HDFC BANK LIMITED
100091080 2017-03-22 - 2019-05-08 785,000,000.00 PUNJAB NATIONAL BANK
100099075 2017-04-20 - 2019-01-24 50,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100111360 2017-07-04 - 2017-10-11 192,500,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100111361 2017-07-04 - 2017-09-15 57,500,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
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100123123 2017-07-17 - 2020-12-22 24,785,000.00 YES BANK LIMITED
100126566 2017-09-29 - 2021-09-02 86,594,000.00 YES BANK LIMITED
100126809 2017-09-20 - 2021-11-08 82,518,000.00 HDFC BANK LIMITED
100131686 2017-08-23 - 2021-11-08 3,684,159.00 HDFC BANK LIMITED
100131908 2017-09-25 - 2021-10-21 81,988,000.00 ICICI BANK LIMITED
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100211050 2018-09-21 - 2021-09-22 788,400.00 Axis Bank Limited
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100223590 2018-11-30 - 2023-05-12 52,920,000.00 YES BANK LIMITED
100241863 2019-01-24 - 2020-02-27 350,000,000.00 ICICI BANK LIMITED
100251245 2019-03-19 - 2024-03-15 30,307,200.00 AXIS BANK LIMITED
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100292770 2019-09-24 - - 86,913,000.00 HDFC BANK LIMITED
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100321565 2020-01-15 - 2023-04-25 7,338,500.00 Axis Bank Limited
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100354068 2020-01-15 - 2023-04-25 7,338,500.00 Axis Bank Limited
100376054 2020-06-15 - 2021-12-21 105,000,000.00 STATE BANK OF INDIA
100388047 2020-09-18 - 2023-09-12 3,596,565.00 Axis Bank Limited
100444443 2021-03-23 - - 370,000,000.00 State Bank of India
100460619 2021-06-24 - - 88,326,600.00 HDFC BANK LIMITED
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100617345 2022-09-29 2022-10-12 - 200,000,000.00 KOTAK MAHINDRA BANK LIMITED
100620068 2022-09-30 - - 247,500,000.00 HDFC BANK LIMITED
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100678292 2023-02-13 - - 201,898,724.00 HDFC BANK LIMITED
100684597 2023-02-28 - - 122,039,730.00 HDFC BANK LIMITED
100686577 2023-03-01 - 2023-05-24 250,000,000.00 SHINHAN BANK
100688719 2023-03-13 - - 25,689,780.00 HDFC BANK LIMITED
100703654 2023-03-29 - - 145,999,936.00 HDFC BANK LIMITED
100706354 2023-03-29 - - 339,667,332.00 TATA MOTORS FINANCE LIMITED
100718557 2023-05-01 - - 100,000,000.00 Axis Bank Limited
100726816 2023-05-26 - - 150,000,000.00 KOTAK MAHINDRA BANK LIMITED
100754533 2023-07-21 - - 132,521,670.00 HDFC BANK LIMITED
100793004 2023-09-16 - - 73,902,740.00 HDFC BANK LIMITED
100917241 2024-04-26 - - 44,520,000.00 HDFC BANK LIMITED

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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