• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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DA TOLL ROAD PRIVATE LIMITED

CIN: U45203DL2010PTC430141 As on: 2026-07-13

DA TOLL ROAD PRIVATE LIMITED (CIN: U45203DL2010PTC430141) is a Private company incorporated on 26 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 90180000.00.

DA TOLL ROAD PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DA TOLL ROAD PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of DA TOLL ROAD PRIVATE LIMITED are RICHA CHAWLA, NILESH SHUKLA, and ABHIJIT SAUKHYASHIL SATHE.

DA TOLL ROAD PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203DL2010PTC430141 and its registration number is 430141. Users may contact DA TOLL ROAD PRIVATE LIMITED on its Email address - [email protected]. Registered address of DA TOLL ROAD PRIVATE LIMITED is B-376, Upper Ground Floor, Nirman Vihar, , New Delhi, Delhi, India - 110092.

Current status of DA TOLL ROAD PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for DA TOLL ROAD 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 DA TOLL ROAD

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 DA TOLL ROAD 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 DA TOLL ROAD
DIN Director Name Designation Appointment Date
09783244 RICHA CHAWLA Director 2022-11-09
08617637 NILESH SHUKLA Director 2021-12-30
10043844 ABHIJIT SAUKHYASHIL SATHE Director 2023-09-22
Past Directors & Key Managerial Personnel of DA TOLL ROAD
DIN Director Name Designation Appointment Date Cessation
00004556 DINESH NAVNITLAL MODI Additional Director - 2015-09-30
00004556 DINESH NAVNITLAL MODI Director - 2017-07-25
01814893 AJEY JOSHI JASWANTRAI Additional Director - 2013-09-27
01814893 AJEY JOSHI JASWANTRAI Director - 2015-03-31
02565267 DEBASIS MOHANTY Additional Director - 2019-09-18
02565267 DEBASIS MOHANTY Director - 2019-12-31
07010876 PRACHI JAYESH GUPTE Additional Director - 2018-09-25
07521882 AKHIL KUMAR JAIN Additional Director - 2022-08-20
07521882 AKHIL KUMAR JAIN Director - 2023-06-01
09186687 RISHU GUPTA Additional Director - 2021-12-30
09186687 RISHU GUPTA Director - 2022-05-26
09614678 PRAGYA GUPTA Additional Director - 2022-08-20
09614678 PRAGYA GUPTA Director - 2022-11-10
09783244 RICHA CHAWLA Additional Director - 2023-08-24
00130731 ALOK NAGPAL Additional Director - 2011-09-28
00130731 ALOK NAGPAL Director - 2013-08-09
02177103 AJAY KUMAR SHARMA Director - 2011-08-08
02460530 SUDHIR RAO HOSHING Director - 2015-02-28
02612495 MAHENDRA KUMAR Additional Director - 2015-09-30
02612495 MAHENDRA KUMAR Director - 2016-08-30
03289963 SRILATHA THIRU GOPAL Company Secretary - 2020-08-07
07224394 PRADIP PRABHAKAR MULAY Additional Director - 2016-09-26
07224394 PRADIP PRABHAKAR MULAY Director - 2017-07-25
07406556 ARUP ASHOK GUPTA Additional Director - 2020-07-09
07406556 ARUP ASHOK GUPTA Director - 2020-12-31
07419535 RAVINDRANATH KARATI Additional Director - 2021-12-30
07419535 RAVINDRANATH KARATI Director - 2023-09-10
01837625 MOHAN MADHUKAR LIMAYE Director - 2011-08-08
02427898 MAYANK KUMAR JAIN Additional Director - 2015-08-20
07130371 MADAN GOPAL BIYANI Additional Director - 2015-09-30
07130371 MADAN GOPAL BIYANI Director - 2020-03-05
08236805 TRINA SUBIMAL DAS Additional Director - 2018-09-29
08236805 TRINA SUBIMAL DAS Director - 2020-12-31
08370921 BRAHAM DUTT KAUSHIK Additional Director - 2019-09-18
08370921 BRAHAM DUTT KAUSHIK Director - 2020-02-13
08617637 NILESH SHUKLA Additional Director - 2021-12-30
08649466 ABHIJIT TRIPATHY Additional Director - 2020-06-05
08717511 RAJESH DAS Additional Director - 2020-07-09
08717511 RAJESH DAS Director - 2020-12-31
00784563 ASHOK TYAGI Additional Director - 2022-08-20
00784563 ASHOK TYAGI Director - 2023-06-01
03391441 VELUSAMY VASU Additional Director - 2021-12-30
03391441 VELUSAMY VASU Director - 2022-11-03
05237230 KAUSHIK PAL Additional Director - 2016-09-26
05237230 KAUSHIK PAL Director - 2019-06-20
Other Directorships of DINESH NAVNITLAL MODI
Company Name CIN Designation Appointment Date Cessation
SONAL ADHESIVES LIMITED L02004MH1991PLC064045 Company Secretary - 2018-12-31
KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Additional Director - 2020-09-26
KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Director - 2022-11-14
ARROW GREENTECH LIMITED L21010MH1992PLC069281 Additional Director - 2014-09-30
ARROW GREENTECH LIMITED L21010MH1992PLC069281 Director - 2024-03-31
SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED L24100MH1993PLC071376 Additional Director - 2012-09-29
SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED L24100MH1993PLC071376 Director - 2021-08-09
MEDICO REMEDIES LIMITED L24230MH1994PLC077187 Company Secretary - 2024-11-01
SUPRIYA LIFESCIENCE LIMITED L51900MH2008PLC180452 Additional Director - 2021-08-02
SUPRIYA LIFESCIENCE LIMITED L51900MH2008PLC180452 Director - 2026-03-24
HAZOOR MULTI PROJECTS LIMITED L99999MH1992PLC269813 Company Secretary - 2011-12-31
KISAN PHOSPHATES PRIVATE LIMITED U26960MH2012PTC234401 Director - 2021-08-09
GEMINI ENGI-FAB PRIVATE LIMITED U28920MH1998PTC112909 Company Secretary - 2012-06-12
JAYAMKONDAM POWER LIMITED U40101MH1998PLC263662 Additional Director - 2018-09-29
JAYAMKONDAM POWER LIMITED U40101MH1998PLC263662 Director - 2019-01-23
UTILITY ENERGYTECH ENGINEERS PRIVATE LIMITED U40101MH2004PTC146486 Director 2004-05-21 Ongoing
RELIANCE NU SUNTECH PRIVATE LIMITED U40101MH2007PTC173913 Director - 2009-07-09
DHURSAR SOLAR POWER PRIVATE LIMITED U40102MH2000PTC127479 Additional Director - 2016-09-09
DHURSAR SOLAR POWER PRIVATE LIMITED U40102MH2000PTC127479 Director - 2017-07-24
RELIANCE NU SUNTECH ONE PRIVATE LIMITED U40102MH2007PTC173907 Director - 2007-09-29
RELIANCE NU BESS ONE PRIVATE LIMITED U40102MH2007PTC174507 Director - 2009-07-09
RELIANCE POWER TRANSMISSION LIMITED U40109MH2003PLC141375 Additional Director - 2015-09-30
RELIANCE POWER TRANSMISSION LIMITED U40109MH2003PLC141375 Director - 2019-01-23
RELIANCE ENERGY TRADING LIMITED U40109MH2003PLC141376 Additional Director - 2016-08-25
RELIANCE ENERGY TRADING LIMITED U40109MH2003PLC141376 Company Secretary - 2008-11-29
RELIANCE ENERGY TRADING LIMITED U40109MH2003PLC141376 Manager - 2008-11-29
CLE PRIVATE LIMITED U45200MH2003PTC140946 Additional Director - 2015-09-29
CLE PRIVATE LIMITED U45200MH2003PTC140946 Director - 2019-04-01
RELIANCE INFRAVENTURES LIMITED U45201MH2006PLC162603 Director - 2007-03-30
RELIANCE PROJECTS FINANCE PRIVATE LIMITED U45201MH2006PTC162951 Director - 2007-03-30
JR TOLL ROAD PRIVATE LIMITED U45203MH2009PTC197721 Additional Director - 2017-06-12
KM TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199705 Additional Director - 2016-09-26
KM TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199705 Director - 2017-07-25
PS TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199879 Additional Director - 2015-09-30
PS TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199879 Director - 2016-11-08
HK TOLL ROAD PRIVATE LIMITED U45203MH2010PTC203370 Additional Director - 2015-09-30
HK TOLL ROAD PRIVATE LIMITED U45203MH2010PTC203370 Director - 2016-11-08
TD TOLL ROAD PRIVATE LIMITED U45400MH2007PTC169141 Additional Director - 2017-06-12
SKYLINE GLOBAL TRADE PRIVATE LIMITED U51900MH1996PTC099105 Additional Director - 2015-09-29
SKYLINE GLOBAL TRADE PRIVATE LIMITED U51900MH1996PTC099105 Director - 2019-01-23
SPICE COMMERCE AND TRADE PRIVATE LIMITED U51900MH2000PTC126435 Additional Director - 2015-09-29
SPICE COMMERCE AND TRADE PRIVATE LIMITED U51900MH2000PTC126435 Director 2015-09-29 Ongoing
SPACE TRADE ENTERPRISES PRIVATE LIMITED U51909MH1996PTC099106 Additional Director - 2015-09-29
SPACE TRADE ENTERPRISES PRIVATE LIMITED U51909MH1996PTC099106 Director - 2019-01-23
PIL ENTERPRISE PRIVATE LIMITED U51909MH2004PTC145152 Director - 2012-05-18
JB TECH ADVISORY PRIVATE LIMITED U52392MH2000PTC125472 Additional Director - 2016-01-25
PAYMATE INDIA LIMITED U62090MH2006PLC205023 Company Secretary - 2018-07-31
SPECIES COMMERCE AND TRADE PRIVATE LIMITED U65910MH2006PTC162605 Additional Director - 2017-09-29
SPECIES COMMERCE AND TRADE PRIVATE LIMITED U65910MH2006PTC162605 Director - 2019-01-23
EAUGU UDYOG LIMITED U67120MH1994PLC081127 Additional Director - 2008-03-31
EAUGU UDYOG LIMITED U67120MH1994PLC081127 Director - 2012-07-30
SHREE YOGESHWARI REALTORS LIMITED. U70109MH1994PLC076630 Additional Director - 2018-09-29
SHREE YOGESHWARI REALTORS LIMITED. U70109MH1994PLC076630 Director 2018-09-29 Ongoing
RELIANCE INTELLIGENT SOLUTIONS PROVIDER PRIVATE LIMITED U72900MH2000PTC126645 Additional Director - 2007-09-25
RELIANCE INTELLIGENT SOLUTIONS PROVIDER PRIVATE LIMITED U72900MH2000PTC126645 Director - 2008-11-29
GLOBALCOM IDC LIMITED U72900MH2001PLC131600 Additional Director - 2015-09-29
GLOBALCOM IDC LIMITED U72900MH2001PLC131600 Director - 2017-08-05
RELIANCE UTILITY ENGINEERS PRIVATE LIMITED U74140MH2006PTC162861 Director - 2009-03-26
ZAPAK MOBILE GAMES PRIVATE LIMITED U74140MH2006PTC162872 Director - 2008-12-01
GLOBAL WIND POWER LIMITED U74140MH2007PLC168078 Director - 2009-05-29
TULIP ADVISORS PRIVATE LIMITED U74140MH2008PTC186876 Additional Director - 2016-09-30
TULIP ADVISORS PRIVATE LIMITED U74140MH2008PTC186876 Director - 2019-02-25
ETISALAT DB TELECOM PRIVATE LIMITED U74992MH2006PTC163071 Director - 2007-01-22
RELIANCE NU WIND ONE PRIVATE LIMITED U74999UR2007PTC032472 Director - 2007-09-29
RELIANCE COAL RESOURCES PRIVATE LIMITED U85110MH2006PTC165903 Director - 2009-03-17
RELIANCE EMERGING MEDIA PVT LTD U92110GJ1994PTC021446 Additional Director - 2007-08-29
RELIANCE EMERGING MEDIA PVT LTD U92110GJ1994PTC021446 Director - 2008-11-29
RELIANCE ADA GROUP TRUSTEES PRIVATE LIMITED U93090MH2006PTC165589 Director - 2008-11-29
TAMIL NADU INDUSTRIES CAPTIVE POWER COMPANY LIMITED U93090TN1988PLC037507 Additional Director - 2016-09-02
TAMIL NADU INDUSTRIES CAPTIVE POWER COMPANY LIMITED U93090TN1988PLC037507 Director - 2017-07-27
VIKATA ENGINEERING SERVICES PRIVATE LIMITED U93091MH2007PTC168143 Director - 2009-03-10
Other Directorships of AJEY JOSHI JASWANTRAI
Company Name CIN Designation Appointment Date Cessation
DS TOLL ROAD LIMITED U23300MH2005PLC154360 Additional Director - 2013-09-27
DS TOLL ROAD LIMITED U23300MH2005PLC154360 Director - 2015-03-31
WESTERN ELECTRICITY SUPPLY COMPANY OF ODISHA LIMITED U40109OR1997PLC005104 Additional Director - 2007-11-26
NORTH EASTERN ELECTRICITY SUPPLY COMPANY OF ODISHA LIMITED U40109OR1997PLC005106 Additional Director - 2007-11-26
SOUTHERN ELECTRICITY SUPPLY COMPANY OF ODISHA LIMITED U40109OR1997PLC005107 Additional Director - 2007-11-26
TK TOLL ROAD PRIVATE LIMITED U45203MH2007PTC169208 Additional Director - 2013-09-27
TK TOLL ROAD PRIVATE LIMITED U45203MH2007PTC169208 Director - 2015-03-31
JR TOLL ROAD PRIVATE LIMITED U45203MH2009PTC197721 Additional Director - 2013-09-27
JR TOLL ROAD PRIVATE LIMITED U45203MH2009PTC197721 Director - 2015-03-31
KM TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199705 Additional Director - 2013-09-27
KM TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199705 Director - 2015-03-31
PS TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199879 Additional Director - 2013-09-27
PS TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199879 Director - 2015-03-31
HK TOLL ROAD PRIVATE LIMITED U45203MH2010PTC203370 Additional Director - 2013-09-27
HK TOLL ROAD PRIVATE LIMITED U45203MH2010PTC203370 Director - 2015-03-31
TD TOLL ROAD PRIVATE LIMITED U45400MH2007PTC169141 Additional Director - 2013-09-27
TD TOLL ROAD PRIVATE LIMITED U45400MH2007PTC169141 Director - 2015-03-31
SKYLINE GLOBAL TRADE PRIVATE LIMITED U51900MH1996PTC099105 Additional Director - 2015-09-29
SKYLINE GLOBAL TRADE PRIVATE LIMITED U51900MH1996PTC099105 Director - 2019-03-31
SPICE COMMERCE AND TRADE PRIVATE LIMITED U51900MH2000PTC126435 Additional Director - 2015-09-29
SPICE COMMERCE AND TRADE PRIVATE LIMITED U51900MH2000PTC126435 Director 2015-09-29 Ongoing
SPACE TRADE ENTERPRISES PRIVATE LIMITED U51909MH1996PTC099106 Additional Director - 2019-03-31
JB TECH ADVISORY PRIVATE LIMITED U52392MH2000PTC125472 Additional Director - 2016-01-25
SPECIES COMMERCE AND TRADE PRIVATE LIMITED U65910MH2006PTC162605 Additional Director - 2017-09-29
SPECIES COMMERCE AND TRADE PRIVATE LIMITED U65910MH2006PTC162605 Director - 2019-03-31
NK TOLL ROAD LIMITED U67190MH2005PLC154359 Additional Director - 2013-09-27
NK TOLL ROAD LIMITED U67190MH2005PLC154359 Director - 2015-03-31
TULIP ADVISORS PRIVATE LIMITED U74140MH2008PTC186876 Additional Director - 2016-09-30
TULIP ADVISORS PRIVATE LIMITED U74140MH2008PTC186876 Director - 2019-03-31
GF TOLL ROAD PRIVATE LIMITED U74990MH2008PTC189112 Additional Director - 2013-09-27
GF TOLL ROAD PRIVATE LIMITED U74990MH2008PTC189112 Director - 2015-03-31
SU TOLL ROAD PRIVATE LIMITED U74999MH2007PTC169145 Additional Director - 2013-09-27
SU TOLL ROAD PRIVATE LIMITED U74999MH2007PTC169145 Director - 2015-03-31
Other Directorships of DEBASIS MOHANTY
Company Name CIN Designation Appointment Date Cessation
DS TOLL ROAD LIMITED U23300MH2005PLC154360 Additional Director - 2019-09-18
DS TOLL ROAD LIMITED U23300MH2005PLC154360 Director - 2019-12-12
RELIANCE INFRASTRUCTURE ENGINEERS PRIVAT E LIMITED U40101MH2004PTC146485 Additional Director - 2009-09-30
RELIANCE INFRASTRUCTURE ENGINEERS PRIVAT E LIMITED U40101MH2004PTC146485 Director 2009-09-30 Ongoing
MUMBAI METRO ONE PRIVATE LIMITED. U45201MH2006PTC166433 Nominee Director - 2017-01-15
JR TOLL ROAD PRIVATE LIMITED U45203MH2009PTC197721 Additional Director - 2019-09-30
JR TOLL ROAD PRIVATE LIMITED U45203MH2009PTC197721 Director - 2019-12-31
KM TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199705 Additional Director - 2019-09-30
KM TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199705 Director - 2019-12-31
PS TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199879 Additional Director - 2019-09-25
PS TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199879 Director - 2019-12-31
HK TOLL ROAD PRIVATE LIMITED U45203MH2010PTC203370 Additional Director - 2019-09-28
HK TOLL ROAD PRIVATE LIMITED U45203MH2010PTC203370 Director - 2019-12-12
RELIANCE SEALINK ONE PRIVATE LIMITED U45205MH2010PTC203499 Director 2010-05-26 Ongoing
TD TOLL ROAD PRIVATE LIMITED U45400MH2007PTC169141 Additional Director - 2019-09-25
TD TOLL ROAD PRIVATE LIMITED U45400MH2007PTC169141 Director - 2019-11-15
TRANSVOLT MIRA BHAINDAR PRIVATE LIMITED U49219MH2023PTC403003 Director 2023-05-16 Ongoing
TRANSVOLT ULHASNAGAR PRIVATE LIMITED U49219MH2023PTC403004 Director 2023-05-16 Ongoing
TRANSVOLT CESL ONE PRIVATE LIMITED U49219MH2023PTC406418 Director 2023-07-11 Ongoing
TRANSVOLT ETS ONE PRIVATE LIMITED U49219MH2023PTC410181 Director 2023-09-11 Ongoing
TRANSVOLT LOGISTICS PRIVATE LIMITED U52290MH2024PTC422248 Director 2024-03-27 Ongoing
TRANSVOLT OPERATIONS PRIVATE LIMITED U52290MH2024PTC422302 Director 2024-03-28 Ongoing
METRO ONE OPERATION PRIVATE LIMITED U60200MH2009PTC190650 Additional Director - 2012-08-17
METRO ONE OPERATION PRIVATE LIMITED U60200MH2009PTC190650 Director - 2018-02-14
MUMBAI METRO TRANSPORT PRIVATE LIMITED U60222MH2009PTC196739 Additional Director - 2012-09-24
MUMBAI METRO TRANSPORT PRIVATE LIMITED U60222MH2009PTC196739 Director - 2018-02-14
CBD TOWER PRIVATE LIMITED U64203TG2008PTC059255 Manager - 2010-11-08
NK TOLL ROAD LIMITED U67190MH2005PLC154359 Additional Director - 2019-09-18
NK TOLL ROAD LIMITED U67190MH2005PLC154359 Director - 2019-12-12
RELIANCE NAVAL SYSTEMS LIMITED U74120MH2015PLC263884 Additional Director - 2017-09-15
RELIANCE NAVAL SYSTEMS LIMITED U74120MH2015PLC263884 Director - 2018-03-22
DELHI AIRPORT METRO EXPRESS PRIVATE LIMITED U74210DL2008PTC176177 Additional Director - 2012-09-29
DELHI AIRPORT METRO EXPRESS PRIVATE LIMITED U74210DL2008PTC176177 Director - 2013-06-20
ASSOCIATION OF DEFENCE COMPANIES IN INDIA U74900DL2015NPL287430 Additional Director - 2017-09-29
ASSOCIATION OF DEFENCE COMPANIES IN INDIA U74900DL2015NPL287430 Director - 2018-03-22
GF TOLL ROAD PRIVATE LIMITED U74990MH2008PTC189112 Additional Director - 2019-09-28
GF TOLL ROAD PRIVATE LIMITED U74990MH2008PTC189112 Director - 2019-12-31
SU TOLL ROAD PRIVATE LIMITED U74999MH2007PTC169145 Additional Director - 2019-09-25
SU TOLL ROAD PRIVATE LIMITED U74999MH2007PTC169145 Director - 2019-12-12
RELIANCE PROPULSION SYSTEMS LIMITED U74999MH2015PLC263820 Additional Director - 2017-09-15
RELIANCE PROPULSION SYSTEMS LIMITED U74999MH2015PLC263820 Director - 2018-03-22
RELIANCE CRUISE AND TERMINALS LIMITED U75210MH2016PLC273310 Additional Director - 2017-09-15
RELIANCE CRUISE AND TERMINALS LIMITED U75210MH2016PLC273310 Director - 2018-03-22
Other Directorships of PRACHI JAYESH GUPTE
Company Name CIN Designation Appointment Date Cessation
DS TOLL ROAD LIMITED U23300MH2005PLC154360 Company Secretary - 2018-09-01
RELIANCE THERMAL ENERGY LIMITED U36939MH1997PLC217844 Additional Director - 2015-09-30
RELIANCE THERMAL ENERGY LIMITED U36939MH1997PLC217844 Director 2015-09-30 Ongoing
RELIANCE ENERGY TRADING LIMITED U40109MH2003PLC141376 Additional Director - 2015-09-30
RELIANCE ENERGY TRADING LIMITED U40109MH2003PLC141376 Director - 2018-09-28
GHATAMPUR TRANSMISSION LIMITED U40300GJ2016GOI125463 Additional Director - 2021-07-12
GHATAMPUR TRANSMISSION LIMITED U40300GJ2016GOI125463 Director - 2021-08-31
WESTERN TRANSMISSION (GUJARAT) LIMITED U40300GJ2016PLC105284 Company Secretary - 2024-02-16
PS TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199879 Additional Director - 2018-09-25
CBD TOWER PRIVATE LIMITED U64203TG2008PTC059255 Additional Director - 2018-07-28
CBD TOWER PRIVATE LIMITED U64203TG2008PTC059255 Director - 2018-09-25
RPOWER TRUSTEE COMPANY PRIVATE LIMITED U74900MH2010PTC205950 Company Secretary - 2012-02-10
Other Directorships of AKHIL KUMAR JAIN
Other Directorships of RISHU GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAGYA GUPTA
Other Directorships of RICHA CHAWLA
Company Name CIN Designation Appointment Date Cessation
JAIPUR-MAHUA TOLLWAY PRIVATE LIMITED U45200DL2005PTC288617 Additional Director - 2023-06-26
JAIPUR-MAHUA TOLLWAY PRIVATE LIMITED U45200DL2005PTC288617 Director 2022-11-16 Ongoing
BORGAON WATAMBARE HIGHWAYS PRIVATE LIMITED U45203MP2018PTC045516 Additional Director 2024-06-06 Ongoing
MANGLOOR HIGHWAYS PRIVATE LIMITED U45309MP2018PTC045519 Additional Director 2024-06-06 Ongoing
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Additional Director - 2023-08-22
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Director 2022-11-14 Ongoing
WESTERN UP TOLLWAY PRIVATE LIMITED U90000DL2005PTC310964 Additional Director - 2023-08-24
WESTERN UP TOLLWAY PRIVATE LIMITED U90000DL2005PTC310964 Director 2022-11-16 Ongoing
Other Directorships of ALOK NAGPAL
Company Name CIN Designation Appointment Date Cessation
DS TOLL ROAD LIMITED U23300MH2005PLC154360 Additional Director - 2011-09-28
DS TOLL ROAD LIMITED U23300MH2005PLC154360 Director - 2013-08-09
ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 CFO(KMP) - 2016-11-30
BHANDER POWER LIMITED U31101GJ1995PLC065146 CFO(KMP) - 2016-11-30
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 CFO(KMP) - 2016-11-30
ESSAR POWER LIMITED U40100GJ1991PLC064824 CFO(KMP) - 2016-11-30
VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 CFO(KMP) - 2016-11-30
ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 CFO(KMP) - 2016-11-30
BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 CFO(KMP) - 2016-11-30
BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 CFO(KMP) - 2016-11-30
TK TOLL ROAD PRIVATE LIMITED U45203MH2007PTC169208 Additional Director - 2011-09-28
TK TOLL ROAD PRIVATE LIMITED U45203MH2007PTC169208 Director - 2013-08-09
JR TOLL ROAD PRIVATE LIMITED U45203MH2009PTC197721 Additional Director - 2011-09-28
JR TOLL ROAD PRIVATE LIMITED U45203MH2009PTC197721 Director - 2013-08-09
KM TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199705 Additional Director - 2011-09-28
KM TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199705 Director - 2013-08-09
PS TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199879 Additional Director - 2011-09-28
PS TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199879 Director - 2013-08-09
HK TOLL ROAD PRIVATE LIMITED U45203MH2010PTC203370 Additional Director - 2011-09-28
HK TOLL ROAD PRIVATE LIMITED U45203MH2010PTC203370 Director - 2013-08-09
JAORA - NAYAGAON TOLL ROAD COMPANY PRIVATE LIMITED U45203MP2007PTC019661 Nominee Director - 2015-05-11
KURUKSHETRA EXPRESSWAY PRIVATE LIMITED U45400HR2010PTC040303 Additional Director - 2014-09-25
KURUKSHETRA EXPRESSWAY PRIVATE LIMITED U45400HR2010PTC040303 Director - 2016-01-18
TD TOLL ROAD PRIVATE LIMITED U45400MH2007PTC169141 Additional Director - 2011-09-28
TD TOLL ROAD PRIVATE LIMITED U45400MH2007PTC169141 Director - 2013-08-09
AMERICAN MICRONIC INSTRUMENTS (INDIA) PRIVATE LIMITED U51909HR2014PTC052215 Director 2014-03-21 Ongoing
NK TOLL ROAD LIMITED U67190MH2005PLC154359 Additional Director - 2011-09-28
NK TOLL ROAD LIMITED U67190MH2005PLC154359 Director - 2013-08-09
GHAZIABAD ALIGARH EXPRESSWAY PRIVATE LIMITED U70101DL2009PTC197148 Additional Director - 2013-09-25
GHAZIABAD ALIGARH EXPRESSWAY PRIVATE LIMITED U70101DL2009PTC197148 Director - 2015-11-30
UNITED INFORMATICS PRIVATE LIMITED U74899DL1991PTC045161 Director 1991-07-13 Ongoing
GF TOLL ROAD PRIVATE LIMITED U74990MH2008PTC189112 Additional Director - 2011-09-28
GF TOLL ROAD PRIVATE LIMITED U74990MH2008PTC189112 Director - 2013-08-09
SU TOLL ROAD PRIVATE LIMITED U74999MH2007PTC169145 Additional Director - 2011-09-28
SU TOLL ROAD PRIVATE LIMITED U74999MH2007PTC169145 Director - 2013-08-09
Other Directorships of AJAY KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
REVANPALLI RAYTU SANGAM AGRI SERVICES LL P AAG-0840 Designated Partner - 2016-07-18
HARITHA RAITHU MITHRA AGRI SERVICES LLP AAG-3463 Designated Partner - 2016-07-18
BABACHANDANESWAR AGRI SERVICES LLP AAG-9090 Designated Partner - 2016-07-28
JAYJAGANNATH AGRI SERVICES LLP AAG-9091 Designated Partner - 2016-07-28
PANCHA SAKHA AGRI SERVICES LLP AAG-9093 Designated Partner - 2016-07-28
BHARAT FORGE LTD L25209PN1961PLC012046 Company Secretary - 2013-08-08
ENDURANCE TECHNOLOGIES LIMITED L34102MH1999PLC123296 Company Secretary - 2007-04-28
ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Company Secretary - 2019-11-30
RELIANCE CONCRETE PRIVATE LIMITED U26940MH2011PTC214982 Director - 2011-07-01
RCCPL PRIVATE LIMITED U26940WB2007PTC271147 Additional Director - 2009-07-27
RCCPL PRIVATE LIMITED U26940WB2007PTC271147 Director - 2011-07-01
ADICO ESCORTS AGRI EQUIPMENTS PRIVATE LIMITED U29211GJ2011PTC065867 Additional Director - 2015-09-11
ADICO ESCORTS AGRI EQUIPMENTS PRIVATE LIMITED U29211GJ2011PTC065867 Nominee Director - 2019-11-29
PO LIGHTING INDIA PRIVATE LIMITED U31101PN2022PTC212460 Director - 2022-10-06
RELIANCE THERMAL ENERGY LIMITED U36939MH1997PLC217844 Additional Director - 2009-08-14
RELIANCE THERMAL ENERGY LIMITED U36939MH1997PLC217844 Director - 2011-07-01
DHURSAR SOLAR POWER PRIVATE LIMITED U40102MH2000PTC127479 Additional Director - 2009-09-29
DHURSAR SOLAR POWER PRIVATE LIMITED U40102MH2000PTC127479 Director - 2010-09-08
AMULIN HYDRO POWER PRIVATE LIMITED U40105MH2009PTC193856 Director - 2011-03-14
RELIANCE GOA AND SAMALKOT POWER LIMITED U40108MH2009PLC190691 Director - 2011-07-12
TK TOLL ROAD PRIVATE LIMITED U45203MH2007PTC169208 Additional Director - 2008-09-12
TK TOLL ROAD PRIVATE LIMITED U45203MH2007PTC169208 Director - 2010-05-12
JR TOLL ROAD PRIVATE LIMITED U45203MH2009PTC197721 Director - 2011-08-08
HK TOLL ROAD PRIVATE LIMITED U45203MH2010PTC203370 Director - 2011-08-08
RELIANCE SEALINK ONE PRIVATE LIMITED U45205MH2010PTC203499 Director - 2011-07-14
RELIANCE INFRAPROJECTS LIMITED U51909MH2005PLC158349 Company Secretary - 2008-04-01
JB TECH ADVISORY PRIVATE LIMITED U52392MH2000PTC125472 Additional Director - 2011-07-01
ROSA POWER INFRASTRUCTURE PRIVATE LIMITE D U64200MH2000PTC127477 Additional Director - 2009-08-31
ROSA POWER INFRASTRUCTURE PRIVATE LIMITE D U64200MH2000PTC127477 Director - 2011-07-01
HUGHES COMMUNICATIONS INDIA PRIVATE LIMITED U64202DL1992PTC048053 Additional Director - 2018-09-28
HUGHES COMMUNICATIONS INDIA PRIVATE LIMITED U64202DL1992PTC048053 Director - 2019-03-29
RELIABLE POWER AND ENERGY RESOURCES PRIV ATE LIMITED U72900MH2000PTC124365 Additional Director - 2009-08-31
RELIABLE POWER AND ENERGY RESOURCES PRIV ATE LIMITED U72900MH2000PTC124365 Director - 2011-07-01
INDUSTRIAL DISTRIGAS PRIVATE LIMITED U72900MH2000PTC127495 Additional Director - 2009-08-31
INDUSTRIAL DISTRIGAS PRIVATE LIMITED U72900MH2000PTC127495 Director - 2011-07-01
EKL CSR FOUNDATION U74140HR2014NPL054150 Director - 2019-11-30
BARAMATI AIRPORT LIMITED U74200MH2009PLC196113 Director - 2011-07-01
OSMANABAD AIRPORT LIMITED U74200MH2009PLC196114 Director - 2011-07-01
LATUR AIRPORT LIMITED U74200MH2009PLC196115 Director - 2011-07-01
NANDED AIRPORT LIMITED U74200MH2009PLC196116 Director - 2011-07-01
YAVATMAL AIRPORT LIMITED U74200MH2009PLC196118 Director - 2011-07-01
SU TOLL ROAD PRIVATE LIMITED U74999MH2007PTC169145 Additional Director - 2008-09-12
SU TOLL ROAD PRIVATE LIMITED U74999MH2007PTC169145 Director - 2010-05-12
Other Directorships of SUDHIR RAO HOSHING
Company Name CIN Designation Appointment Date Cessation
CEIGALL INDIA LIMITED L45201PB2002PLC025257 Additional Director - 2025-09-01
CEIGALL INDIA LIMITED L45201PB2002PLC025257 Whole-time director 2025-09-22 Ongoing
IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 CEO - 2025-03-31
IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 Managing Director - 2021-12-29
DS TOLL ROAD LIMITED U23300MH2005PLC154360 Additional Director - 2009-09-28
DS TOLL ROAD LIMITED U23300MH2005PLC154360 Director - 2015-02-28
IRB PS HIGHWAY PRIVATE LIMITED U26940MH2010PTC203790 Additional Director - 2018-08-01
IRB PS HIGHWAY PRIVATE LIMITED U26940MH2010PTC203790 Director - 2025-07-10
IRB INFRASTRUCTURE PRIVATE LIMITED U28920MH1997PTC112628 Additional Director - 2016-08-05
IRB INFRA INDUSTRIES PRIVATE LIMITED U42101MH2008PTC182054 CEO - 2025-03-31
SAMAKHIYALI TOLLWAY PRIVATE LIMITED U42101MH2023PTC398913 Additional Director - 2023-09-17
SAMAKHIYALI TOLLWAY PRIVATE LIMITED U42101MH2023PTC398913 Director - 2025-07-10
A. R. THERMOSETS PRIVATE LIMITED U42909UP1991PTC013046 Additional Director 2026-01-22 Ongoing
ARYAN TOLL ROAD PRIVATE LIMITED U45200MH2003PTC138808 Additional Director - 2017-08-11
ARYAN TOLL ROAD PRIVATE LIMITED U45200MH2003PTC138808 CEO - 2025-03-31
ARYAN TOLL ROAD PRIVATE LIMITED U45200MH2003PTC138808 Director - 2018-03-14
ATR INFRASTRUCTURE PRIVATE LIMITED U45200MH2003PTC140999 Additional Director - 2017-08-21
ATR INFRASTRUCTURE PRIVATE LIMITED U45200MH2003PTC140999 CEO - 2025-03-31
ATR INFRASTRUCTURE PRIVATE LIMITED U45200MH2003PTC140999 Director - 2018-03-14
MHAISKAR INFRASTRUCTURE PRIVATE LIMITED U45200MH2004PTC144258 CEO - 2025-03-31
IRB SINDHUDURG AIRPORT PRIVATE LIMITED U45200MH2009PTC195740 Additional Director - 2016-08-01
IRB SINDHUDURG AIRPORT PRIVATE LIMITED U45200MH2009PTC195740 Director - 2025-07-10
CG TOLLWAY LIMITED U45200MH2016PLC286895 Director - 2020-02-26
ARYAN INFRASTRUCTURE INVESTMENTS PRIVATE LIMITED U45201MH2006PTC163684 CEO - 2025-03-31
PALSIT DANKUNI TOLLWAY PRIVATE LIMITED U45201MH2021PTC359020 Director - 2025-07-10
IRB MP EXPRESSWAY PRIVATE LIMITED U45202MH2000PTC130112 CEO - 2025-03-31
CDS INFRA PROJECTS LIMITED U45203DL2004PLC126630 Additional Director - 2025-09-29
CDS INFRA PROJECTS LIMITED U45203DL2004PLC126630 Director 2025-08-26 Ongoing
MODERN ROAD MAKERS P LTD U45203MH1994PTC077075 Additional Director - 2021-12-29
MODERN ROAD MAKERS P LTD U45203MH1994PTC077075 CEO - 2025-03-31
MODERN ROAD MAKERS P LTD U45203MH1994PTC077075 Managing Director - 2025-07-10
THANE GHODBUNDER TOLL ROAD PRIVATE LIMITED U45203MH2005PTC155349 Additional Director - 2017-08-01
THANE GHODBUNDER TOLL ROAD PRIVATE LIMITED U45203MH2005PTC155349 CEO - 2025-03-31
THANE GHODBUNDER TOLL ROAD PRIVATE LIMITED U45203MH2005PTC155349 Director - 2018-03-14
TK TOLL ROAD PRIVATE LIMITED U45203MH2007PTC169208 Additional Director - 2008-09-12
TK TOLL ROAD PRIVATE LIMITED U45203MH2007PTC169208 Director - 2015-02-28
JR TOLL ROAD PRIVATE LIMITED U45203MH2009PTC197721 Director - 2015-02-28
KM TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199705 Additional Director - 2012-09-28
KM TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199705 Director - 2015-02-28
IRB GOA TOLLWAY PRIVATE LIMITED U45203MH2010PTC199746 Additional Director - 2021-07-12
IRB GOA TOLLWAY PRIVATE LIMITED U45203MH2010PTC199746 CEO - 2025-03-31
IRB GOA TOLLWAY PRIVATE LIMITED U45203MH2010PTC199746 Director - 2018-05-02
PS TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199879 Additional Director - 2012-09-28
PS TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199879 Director - 2011-08-30
HK TOLL ROAD PRIVATE LIMITED U45203MH2010PTC203370 Director - 2015-02-28
UDAIPUR TOLLWAY LIMITED U45203MH2016PLC286600 Director - 2020-02-26
KISHANGARH GULABPURA TOLLWAY LIMITED U45203MH2017PLC289501 Director - 2020-02-26
VM7 EXPRESSWAY PRIVATE LIMITED U45203MH2020PTC343883 CEO - 2025-03-31
VM7 EXPRESSWAY PRIVATE LIMITED U45203MH2020PTC343883 Director - 2025-07-10
AE TOLLWAY LIMITED U45209MH2015PLC266741 Director - 2020-02-26
VK1 EXPRESSWAY LIMITED U45309MH2018PLC308159 CEO(KMP) - 2022-11-22
VK1 EXPRESSWAY LIMITED U45309MH2018PLC308159 Director - 2022-11-22
PATHANKOT MANDI HIGHWAY PRIVATE LIMITED U45309MH2021PTC359447 CEO - 2025-03-31
PATHANKOT MANDI HIGHWAY PRIVATE LIMITED U45309MH2021PTC359447 Director - 2025-07-10
TD TOLL ROAD PRIVATE LIMITED U45400MH2007PTC169141 Additional Director - 2012-09-28
TD TOLL ROAD PRIVATE LIMITED U45400MH2007PTC169141 Director - 2015-02-28
IRB AHMEDABAD VADODARA SUPER EXPRESS TOLLWAY PRIVATE LIMITED U45400MH2011PTC218122 Additional Director - 2021-07-19
IRB AHMEDABAD VADODARA SUPER EXPRESS TOLLWAY PRIVATE LIMITED U45400MH2011PTC218122 CEO - 2025-03-31
IRB AHMEDABAD VADODARA SUPER EXPRESS TOLLWAY PRIVATE LIMITED U45400MH2011PTC218122 Director - 2025-07-10
GE1 EXPRESSWAY PRIVATE LIMITED U45400MH2016PTC272250 Additional Director - 2018-08-01
GE1 EXPRESSWAY PRIVATE LIMITED U45400MH2016PTC272250 Director - 2016-03-31
CHITTOOR THACHUR HIGHWAY PRIVATE LIMITED U45400MH2021PTC369357 CEO - 2025-03-31
NK TOLL ROAD LIMITED U67190MH2005PLC154359 Additional Director - 2009-09-28
NK TOLL ROAD LIMITED U67190MH2005PLC154359 Director - 2015-02-28
IDEAL ROAD BUILDERS PRIVATE LIMITED U70101MH1977PTC019903 CEO - 2025-03-31
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2018-09-28
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2025-08-05
GF TOLL ROAD PRIVATE LIMITED U74990MH2008PTC189112 Additional Director - 2012-09-28
GF TOLL ROAD PRIVATE LIMITED U74990MH2008PTC189112 Director - 2015-02-28
SUPERWAVE COMMUNICATION AND INFRASOLUTION LIMITED U74999DL2016PLC290385 Additional Director - 2026-02-24
SUPERWAVE COMMUNICATION AND INFRASOLUTION LIMITED U74999DL2016PLC290385 Director 2025-11-24 Ongoing
BASE FITNESS PRIVATE LIMITED U74999DL2019PTC347198 Additional Director - 2025-09-29
BASE FITNESS PRIVATE LIMITED U74999DL2019PTC347198 Director 2025-12-30 Ongoing
SU TOLL ROAD PRIVATE LIMITED U74999MH2007PTC169145 Additional Director - 2008-09-12
SU TOLL ROAD PRIVATE LIMITED U74999MH2007PTC169145 Director - 2015-02-28
IRB CHARITABLE FOUNDATION U74999MH2015NPL266884 Additional Director - 2016-09-20
IRB CHARITABLE FOUNDATION U74999MH2015NPL266884 Director - 2025-07-10
RASH PRODUCTION PRIVATE LIMITED (OPC) U92400MH2011OPC225322 Director - 2016-07-28
Other Directorships of MAHENDRA KUMAR
Company Name CIN Designation Appointment Date Cessation
RCCPL PRIVATE LIMITED U26940WB2007PTC271147 Additional Director - 2015-09-29
RCCPL PRIVATE LIMITED U26940WB2007PTC271147 Director - 2016-08-22
RELIANCE ENERGY TRADING LIMITED U40109MH2003PLC141376 Additional Director - 2009-09-30
RELIANCE ENERGY TRADING LIMITED U40109MH2003PLC141376 Director - 2009-09-30
RELIANCE ENERGY TRADING LIMITED U40109MH2003PLC141376 Whole-time director - 2014-07-31
WESTERN ELECTRICITY SUPPLY COMPANY OF ODISHA LIMITED U40109OR1997PLC005104 Additional Director - 2015-09-26
WESTERN ELECTRICITY SUPPLY COMPANY OF ODISHA LIMITED U40109OR1997PLC005104 Director - 2016-12-23
NORTH EASTERN ELECTRICITY SUPPLY COMPANY OF ODISHA LIMITED U40109OR1997PLC005106 Additional Director - 2015-09-26
NORTH EASTERN ELECTRICITY SUPPLY COMPANY OF ODISHA LIMITED U40109OR1997PLC005106 Director - 2016-12-23
SOUTHERN ELECTRICITY SUPPLY COMPANY OF ODISHA LIMITED U40109OR1997PLC005107 Additional Director - 2015-09-26
SOUTHERN ELECTRICITY SUPPLY COMPANY OF ODISHA LIMITED U40109OR1997PLC005107 Director - 2016-12-23
INDEPENDENT TV LIMITED U45203MH2005PLC153294 Additional Director - 2016-09-30
INDEPENDENT TV LIMITED U45203MH2005PLC153294 Director - 2017-08-03
PS TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199879 Additional Director - 2015-09-30
PS TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199879 Director - 2016-08-30
HK TOLL ROAD PRIVATE LIMITED U45203MH2010PTC203370 Additional Director - 2015-09-30
HK TOLL ROAD PRIVATE LIMITED U45203MH2010PTC203370 Director - 2016-08-30
RELIANCE CORPORATE ADVISORY SERVICES LIMITED U74990MH2009PLC189525 Additional Director - 2015-09-29
RELIANCE CORPORATE ADVISORY SERVICES LIMITED U74990MH2009PLC189525 Director - 2018-01-22
MANDKE FOUNDATION U99999MH1998NPL127767 Director - 2015-07-07
Other Directorships of SRILATHA THIRU GOPAL
Company Name CIN Designation Appointment Date Cessation
ARAMBHAN HOSPITALITY SERVICES LIMITED L55101MH2009PLC191462 Company Secretary - 2014-06-20
RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Company Secretary - 2019-02-05
SAGAS AUTO TEC PRIVATE LIMITED U34300KA2001PTC028795 Company Secretary - 2013-07-01
RELIANCE E-GENERATION AND MANAGEMENT PRIVATE LIMITED U40103MH2016PTC274871 Additional Director - 2019-09-20
RELIANCE E-GENERATION AND MANAGEMENT PRIVATE LIMITED U40103MH2016PTC274871 Director 2019-09-20 Ongoing
RELIANCE ENERGY TRADING LIMITED U40109MH2003PLC141376 Additional Director - 2019-09-28
RELIANCE ENERGY TRADING LIMITED U40109MH2003PLC141376 Director 2019-09-28 Ongoing
RELIANCE VELOCITY LIMITED U45101MH2018PLC305170 Additional Director - 2021-09-16
RELIANCE VELOCITY LIMITED U45101MH2018PLC305170 Director 2021-09-16 Ongoing
WORLDCOM SOLUTIONS LIMITED U45201MH2005PLC274034 Additional Director - 2015-09-30
WORLDCOM SOLUTIONS LIMITED U45201MH2005PLC274034 Director - 2019-03-22
MUMBAI METRO ONE PRIVATE LIMITED. U45201MH2006PTC166433 Nominee Director 2021-11-01 Ongoing
SPICE COMMERCE AND TRADE PRIVATE LIMITED U51900MH2000PTC126435 Additional Director - 2015-03-31
RELIANCE UNLIMIT PRIVATE LIMITED U62020MH2024PTC426311 Director 2024-05-31 Ongoing
RELIANCE PROPERTY DEVELOPERS PRIVATE LIMITED U70100MH2016PTC280605 Additional Director - 2019-09-18
RELIANCE PROPERTY DEVELOPERS PRIVATE LIMITED U70100MH2016PTC280605 Director 2019-09-18 Ongoing
RELIANCE SMART CITIES LIMITED U74120MH2015PLC266840 Additional Director - 2021-09-17
RELIANCE SMART CITIES LIMITED U74120MH2015PLC266840 Director 2021-09-17 Ongoing
TULIP ADVISORS PRIVATE LIMITED U74140MH2008PTC186876 Additional Director - 2015-10-13
DELHI AIRPORT METRO EXPRESS PRIVATE LIMITED U74210DL2008PTC176177 Additional Director - 2020-09-30
DELHI AIRPORT METRO EXPRESS PRIVATE LIMITED U74210DL2008PTC176177 Director 2020-09-30 Ongoing
FEDERATION OF ELECTRICITY UNDERTAKING OF INDIA U74999MH1948NPL006550 Additional Director - 2019-09-30
FEDERATION OF ELECTRICITY UNDERTAKING OF INDIA U74999MH1948NPL006550 Director 2019-09-30 Ongoing
Other Directorships of PRADIP PRABHAKAR MULAY
Company Name CIN Designation Appointment Date Cessation
DS TOLL ROAD LIMITED U23300MH2005PLC154360 Additional Director - 2016-09-26
DS TOLL ROAD LIMITED U23300MH2005PLC154360 Director - 2017-07-25
JAYAMKONDAM POWER LIMITED U40101MH1998PLC263662 Additional Director - 2018-09-29
JAYAMKONDAM POWER LIMITED U40101MH1998PLC263662 Director - 2019-03-22
WESTERN ELECTRICITY SUPPLY COMPANY OF ODISHA LIMITED U40109OR1997PLC005104 Additional Director - 2015-09-26
WESTERN ELECTRICITY SUPPLY COMPANY OF ODISHA LIMITED U40109OR1997PLC005104 Director - 2018-12-24
NORTH EASTERN ELECTRICITY SUPPLY COMPANY OF ODISHA LIMITED U40109OR1997PLC005106 Additional Director - 2015-09-26
NORTH EASTERN ELECTRICITY SUPPLY COMPANY OF ODISHA LIMITED U40109OR1997PLC005106 Director - 2018-12-24
SOUTHERN ELECTRICITY SUPPLY COMPANY OF ODISHA LIMITED U40109OR1997PLC005107 Additional Director - 2015-09-26
SOUTHERN ELECTRICITY SUPPLY COMPANY OF ODISHA LIMITED U40109OR1997PLC005107 Director - 2018-12-24
WORLDCOM SOLUTIONS LIMITED U45201MH2005PLC274034 Additional Director - 2016-09-30
WORLDCOM SOLUTIONS LIMITED U45201MH2005PLC274034 Director - 2017-07-31
KM TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199705 Additional Director - 2016-09-26
KM TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199705 Director - 2017-07-25
SKYLINE GLOBAL TRADE PRIVATE LIMITED U51900MH1996PTC099105 Alternate Director - 2018-05-13
SPACE TRADE ENTERPRISES PRIVATE LIMITED U51909MH1996PTC099106 Alternate Director - 2018-05-13
NK TOLL ROAD LIMITED U67190MH2005PLC154359 Additional Director - 2016-09-26
NK TOLL ROAD LIMITED U67190MH2005PLC154359 Director - 2017-07-25
TULIP ADVISORS PRIVATE LIMITED U74140MH2008PTC186876 Alternate Director - 2018-05-13
GF TOLL ROAD PRIVATE LIMITED U74990MH2008PTC189112 Additional Director - 2016-09-26
GF TOLL ROAD PRIVATE LIMITED U74990MH2008PTC189112 Director - 2017-07-25
TAMIL NADU INDUSTRIES CAPTIVE POWER COMPANY LIMITED U93090TN1988PLC037507 Additional Director - 2016-09-02
TAMIL NADU INDUSTRIES CAPTIVE POWER COMPANY LIMITED U93090TN1988PLC037507 Director - 2017-07-27
Other Directorships of ARUP ASHOK GUPTA
Company Name CIN Designation Appointment Date Cessation
RELIANCE JAI PRIVATE LIMITED U27900MH2024PTC426303 Director 2024-05-31 Ongoing
RELIANCE UNDERWATER SYSTEMS PRIVATE LIMITED U29241GJ2013PTC077604 Additional Director - 2016-02-22
RELIANCE UNDERWATER SYSTEMS PRIVATE LIMITED U29241GJ2013PTC077604 Director 2016-02-22 Ongoing
RELIANCE TECHNOLOGIES AND SYSTEMS PRIVATE LIMITED U29248MH2013PTC247148 Additional Director - 2016-02-18
RELIANCE TECHNOLOGIES AND SYSTEMS PRIVATE LIMITED U29248MH2013PTC247148 Director 2016-02-18 Ongoing
BSES KERALA POWER LIMITED U40105KL1996PLC010257 Additional Director - 2020-07-10
BSES KERALA POWER LIMITED U40105KL1996PLC010257 Director 2020-07-10 Ongoing
JR TOLL ROAD PRIVATE LIMITED U45203MH2009PTC197721 Additional Director - 2022-09-15
JR TOLL ROAD PRIVATE LIMITED U45203MH2009PTC197721 Director 2022-04-26 Ongoing
E COMPLEX PRIVATE LIMITED U63000GJ1995PTC026113 Additional Director - 2018-09-28
E COMPLEX PRIVATE LIMITED U63000GJ1995PTC026113 Director - 2023-12-19
CONCEPTIA SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72900KA2004PTC034151 Nominee Director - 2019-11-06
RELIANCE AEROSTRUCTURE LIMITED U74120MH2015PLC263781 Additional Director - 2020-07-08
RELIANCE AEROSTRUCTURE LIMITED U74120MH2015PLC263781 Director 2020-07-08 Ongoing
RELIANCE NAVAL SYSTEMS LIMITED U74120MH2015PLC263884 Additional Director - 2018-09-22
RELIANCE NAVAL SYSTEMS LIMITED U74120MH2015PLC263884 Director 2018-09-22 Ongoing
PIPAVAV TECHNICAL SERVICES PRIVATE LIMITED U74900MH2008PTC177196 Additional Director 2020-03-16 Ongoing
PIPAVAV TECHNICAL SERVICES PRIVATE LIMITED U74900MH2008PTC177196 Additional Director - 2020-05-15
PIPAVAV BUSINESS MANAGEMENT PRIVATE LIMITED U74910GJ2006PTC048735 Additional Director 2020-03-16 Ongoing
PIPAVAV BUSINESS MANAGEMENT PRIVATE LIMITED U74910GJ2006PTC048735 Additional Director - 2020-05-15
GF TOLL ROAD PRIVATE LIMITED U74990MH2008PTC189112 Additional Director - 2020-11-05
GF TOLL ROAD PRIVATE LIMITED U74990MH2008PTC189112 Director 2020-11-05 Ongoing
RELIANCE DEFENCE INFRASTRUCTURE LIMITED U74999MH2015PLC263816 Additional Director - 2018-09-22
RELIANCE DEFENCE INFRASTRUCTURE LIMITED U74999MH2015PLC263816 Director 2018-09-22 Ongoing
RELIANCE LAND SYSTEMS LIMITED U74999MH2015PLC263818 Additional Director - 2018-08-25
RELIANCE PROPULSION SYSTEMS LIMITED U74999MH2015PLC263820 Additional Director - 2018-09-22
RELIANCE PROPULSION SYSTEMS LIMITED U74999MH2015PLC263820 Director 2018-09-22 Ongoing
RELIANCE SED LIMITED U74999MH2015PLC263910 Additional Director - 2018-09-29
RELIANCE SED LIMITED U74999MH2015PLC263910 Director 2018-09-29 Ongoing
Other Directorships of RAVINDRANATH KARATI
Company Name CIN Designation Appointment Date Cessation
KOKHRAJ HANDIA EXPRESSWAY PRIVATE LIMITED U42101DL2023FTC422589 Additional Director 2025-01-03 Ongoing
KOKHRAJ HANDIA EXPRESSWAY PRIVATE LIMITED U42101DL2023FTC422589 Additional Director - 2024-06-12
MALAYAGIRI HIGHWAYS PRIVATE LIMITED U42101DL2024FTC424732 Additional Director 2025-01-28 Ongoing
DELHI HAPUR MEERUT EXPRESSWAY PRIVATE LIMITED U42101DL2024FTC424736 Additional Director 2025-01-06 Ongoing
NELAMANGALA DEVIHALLI EXPRESSWAY PRIVATE LIMITED U45100DL2017PTC326190 Additional Director - 2019-09-30
NELAMANGALA DEVIHALLI EXPRESSWAY PRIVATE LIMITED U45100DL2017PTC326190 Director - 2023-09-10
BAHARAMPORE-FARAKKA HIGHWAYS LIMITED U45200MH2010PLC200748 Additional Director 2024-11-19 Ongoing
MAHUA BHARATPUR EXPRESSWAYS LIMITED U45203DL2005PLC329746 Additional Director - 2016-08-31
MAHUA BHARATPUR EXPRESSWAYS LIMITED U45203DL2005PLC329746 CFO(KMP) - 2017-05-31
MAHUA BHARATPUR EXPRESSWAYS LIMITED U45203DL2005PLC329746 Director - 2017-06-09
CUBE HIGHWAYS OPERATIONS MANAGEMENT PRIVATE LIMITED U45203DL2020FTC363337 Additional Director - 2023-11-06
CUBE HIGHWAYS OPERATIONS MANAGEMENT PRIVATE LIMITED U45203DL2020FTC363337 Director 2022-11-16 Ongoing
WESTERN M P INFRASTRUCTURE & TOLL ROADS PRIVATE LIMITED U45203MH2007PTC173577 Additional Director 2024-11-27 Ongoing
BORGAON WATAMBARE HIGHWAYS PRIVATE LIMITED U45203MP2018PTC045516 Additional Director - 2023-08-08
BORGAON WATAMBARE HIGHWAYS PRIVATE LIMITED U45203MP2018PTC045516 Director - 2024-06-05
N.A.M.EXPRESSWAY LIMITED U45209DL2010PLC362956 Additional Director - 2018-11-30
N.A.M.EXPRESSWAY LIMITED U45209DL2010PLC362956 Director - 2025-02-12
WALAYAR VADAKKENCHERRY EXPRESSWAYS PRIVATE LIMITED U45209DL2012PTC423717 Additional Director - 2021-10-15
WALAYAR VADAKKENCHERRY EXPRESSWAYS PRIVATE LIMITED U45209DL2012PTC423717 Director - 2023-09-10
MANGALWEDHA SOLAPUR HIGHWAYS PRIVATE LIMITED U45309MP2018PTC045517 Additional Director - 2022-09-12
MANGALWEDHA SOLAPUR HIGHWAYS PRIVATE LIMITED U45309MP2018PTC045517 Director - 2024-06-05
MANGLOOR HIGHWAYS PRIVATE LIMITED U45309MP2018PTC045519 Additional Director - 2022-09-12
MANGLOOR HIGHWAYS PRIVATE LIMITED U45309MP2018PTC045519 Director - 2022-11-25
FARAKKA-RAIGANJ HIGHWAYS PRIVATE LIMITED U45400DL2010PTC428360 Additional Director - 2021-12-30
FARAKKA-RAIGANJ HIGHWAYS PRIVATE LIMITED U45400DL2010PTC428360 Director - 2023-09-10
HIGHWAY AMENITIES DEVELOPERS PRIVATE LIMITED U45400DL2018FTC341126 Additional Director - 2024-10-17
HIGHWAY AMENITIES DEVELOPERS PRIVATE LIMITED U45400DL2018FTC341126 Director 2024-07-03 Ongoing
TIRUMALA HIGHWAYS PRIVATE LIMITED U45500TG2018PTC123857 Additional Director - 2023-08-09
TIRUMALA HIGHWAYS PRIVATE LIMITED U45500TG2018PTC123857 Director - 2024-06-05
CUBE HIGHWAYS INVESTMENT ADVISORY PRIVATE LIMITED U67120DL2022FTC402317 Director - 2022-11-25
AVIATION TRAINING ACADEMY PRIVATE LIMITED U74900DL2016FTC289840 Additional Director - 2019-09-30
AVIATION TRAINING ACADEMY PRIVATE LIMITED U74900DL2016FTC289840 Director 2019-09-30 Ongoing
CUBE HIGHWAYS TECHNOLOGIES PRIVATE LIMITED U74999DL2022FTC408184 Additional Director - 2023-12-28
CUBE HIGHWAYS TECHNOLOGIES PRIVATE LIMITED U74999DL2022FTC408184 Director - 2025-02-04
CUBE HIGHWAYS ROOTS FOUNDATION U85310DL2020NPL371146 Additional Director - 2023-09-28
CUBE HIGHWAYS ROOTS FOUNDATION U85310DL2020NPL371146 Director - 2025-02-06
WESTERN UP TOLLWAY PRIVATE LIMITED U90000DL2005PTC310964 Additional Director - 2016-06-24
Other Directorships of MOHAN MADHUKAR LIMAYE
Company Name CIN Designation Appointment Date Cessation
SRIPERUMBDUR UTILITIES LLP AAH-7325 Designated Partner 2021-02-23 Ongoing
SRIPERUMBDUR UTILITIES LLP AAH-7325 Designated Partner - 2021-02-22
HALDIA GATEWAY TERMINAL LLP AAK-3649 Designated Partner 2023-04-03 Ongoing
PRAKRUTIK GASRETAIL LLP AAN-6241 Designated Partner 2020-01-07 Ongoing
NGL LOGISTICS LLP AAO-3130 Designated Partner 2020-01-07 Ongoing
RELIANCE FUTURA LIMITED U11100MH2008PLC186731 Director 2008-09-12 Ongoing
RELIANCE CEMENT CORPORATION PRIVATE LIMITED U26940MH2008PTC217838 Additional Director - 2015-09-30
RELIANCE CEMENT CORPORATION PRIVATE LIMITED U26940MH2008PTC217838 Director - 2019-08-06
RELIANCE CEMENT WORKS PRIVATE LIMITED U26943MH2008PTC217839 Additional Director - 2013-09-10
RELIANCE CEMENT WORKS PRIVATE LIMITED U26943MH2008PTC217839 Director 2013-09-10 Ongoing
UTILITY INFRASTRUCTURE & WORKS PRIVATE LIMITED U26950MH2010PTC211485 Director - 2011-07-11
HE TERMINALS PRIVATE LIMITED U40100MH2010PTC201652 Additional Director - 2019-09-30
HE TERMINALS PRIVATE LIMITED U40100MH2010PTC201652 Director 2019-09-30 Ongoing
HE MARKETING PRIVATE LIMITED U40100MH2010PTC205588 Additional Director - 2019-09-26
HE MARKETING PRIVATE LIMITED U40100MH2010PTC205588 Director 2019-09-26 Ongoing
H-ENERGY RESOURCES PRIVATE LIMITED U40100MH2016PTC280335 Additional Director - 2019-09-10
H-ENERGY RESOURCES PRIVATE LIMITED U40100MH2016PTC280335 Director 2019-09-10 Ongoing
NORTH KARANPURA TRANSMISSION COMPANY LIMITED U40101HR2007PLC052109 Additional Director - 2010-09-29
NORTH KARANPURA TRANSMISSION COMPANY LIMITED U40101HR2007PLC052109 Director - 2019-08-12
JAYAMKONDAM POWER LIMITED U40101MH1998PLC263662 Additional Director - 2012-09-26
JAYAMKONDAM POWER LIMITED U40101MH1998PLC263662 Director - 2019-03-22
RELIANCE BHAVNAGAR POWER PRIVATE LIMITED U40101MH2000PTC217842 Additional Director - 2012-09-27
RELIANCE BHAVNAGAR POWER PRIVATE LIMITED U40101MH2000PTC217842 Director 2012-09-27 Ongoing
RELIANCE INFRASTRUCTURE ENGINEERS PRIVATE LIMITED U40101MH2004PTC146485 Additional Director - 2012-09-05
RELIANCE INFRASTRUCTURE ENGINEERS PRIVATE LIMITED U40101MH2004PTC146485 Director 2012-09-05 Ongoing
SIYOM HYDRO POWER PRIVATE LIMITED U40101MH2007PTC173913 Additional Director - 2008-09-10
SIYOM HYDRO POWER PRIVATE LIMITED U40101MH2007PTC173913 Director - 2011-05-24
WESTERN CONCESSIONS PRIVATE LIMITED U40101MH2010PTC201014 Director 2023-07-05 Ongoing
RELIANCE ENERGY GENERATION LIMITED U40102MH2009PLC190333 Director 2009-02-13 Ongoing
RELIANCE E-GENERATION AND MANAGEMENT PRIVATE LIMITED U40103MH2016PTC274871 Director - 2019-08-06
HIRMA POWER LIMITED U40109MH1995PLC293128 Additional Director - 2012-09-26
HIRMA POWER LIMITED U40109MH1995PLC293128 Director - 2019-03-22
H-ENERGY PRIVATE LIMITED U40300MH2007PTC175626 Additional Director - 2022-09-30
H-ENERGY PRIVATE LIMITED U40300MH2007PTC175626 Director 2022-06-27 Ongoing
TALEGAON INDUSTRIAL PARKS PRIVATE LIMITED U45100MH2009PTC196008 Additional Director - 2019-09-30
TALEGAON INDUSTRIAL PARKS PRIVATE LIMITED U45100MH2009PTC196008 Director - 2020-01-10
WORLDCOM SOLUTIONS LIMITED U45201MH2005PLC274034 Additional Director - 2011-09-30
WORLDCOM SOLUTIONS LIMITED U45201MH2005PLC274034 Director - 2019-03-22
SUMMIT CEMINFRA PRIVATE LIMITED U45201MH2008PTC217836 Additional Director - 2013-09-10
SUMMIT CEMINFRA PRIVATE LIMITED U45201MH2008PTC217836 Director - 2015-11-24
TK TOLL ROAD PRIVATE LIMITED U45203MH2007PTC169208 Additional Director - 2008-09-12
TK TOLL ROAD PRIVATE LIMITED U45203MH2007PTC169208 Director - 2011-08-08
JR TOLL ROAD PRIVATE LIMITED U45203MH2009PTC197721 Director - 2011-08-08
KM TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199705 Director - 2011-08-30
HK TOLL ROAD PRIVATE LIMITED U45203MH2010PTC203370 Director - 2011-08-08
AGENOR DEVELOPERS PRIVATE LIMITED U45400MH2007PTC174459 Additional Director - 2022-09-12
AGENOR DEVELOPERS PRIVATE LIMITED U45400MH2007PTC174459 Director 2022-05-09 Ongoing
GB INDUSTRIAL PARKS CHENNAI PRIVATE LIMITED U45500MH2018PTC312072 Additional Director - 2019-09-26
GB INDUSTRIAL PARKS CHENNAI PRIVATE LIMITED U45500MH2018PTC312072 Director 2019-09-26 Ongoing
SPICE COMMERCE AND TRADE PRIVATE LIMITED U51900MH2000PTC126435 Additional Director - 2012-09-25
SPICE COMMERCE AND TRADE PRIVATE LIMITED U51900MH2000PTC126435 Director - 2015-03-31
JB TECH ADVISORY PRIVATE LIMITED U52392MH2000PTC125472 Additional Director - 2010-09-28
JB TECH ADVISORY PRIVATE LIMITED U52392MH2000PTC125472 Director - 2019-04-10
BENGAL CONCESSIONS PRIVATE LIMITED U60231MH2016PTC271988 Additional Director - 2019-09-10
BENGAL CONCESSIONS PRIVATE LIMITED U60231MH2016PTC271988 Director 2019-09-10 Ongoing
H-ENERGY KL PRIVATE LIMITED U61100MH2018PTC306771 Director 2019-09-30 Ongoing
TALCHER II TRANSMISSION COMPANY LIMITED U64203HR2007PLC052110 Director - 2019-08-12
RELIANCE PROPERTY DEVELOPERS PRIVATE LIMITED U70100MH2016PTC280605 Director - 2019-08-06
TEZ PLATFORMS PRIVATE LIMITED U72200MH2022PTC377140 Director 2024-03-19 Ongoing
DANCING IT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC365842 Additional Director 2024-06-10 Ongoing
H-ENERGY EAST COAST PRIVATE LIMITED U74110MH2012PTC236539 Additional Director - 2019-09-26
H-ENERGY EAST COAST PRIVATE LIMITED U74110MH2012PTC236539 Director 2019-09-26 Ongoing
SU TOLL ROAD PRIVATE LIMITED U74999MH2007PTC169145 Additional Director - 2008-09-12
SU TOLL ROAD PRIVATE LIMITED U74999MH2007PTC169145 Director - 2011-08-08
HARMONY ART FOUNDATION U91990MH2005GAP151452 Additional Director - 2014-09-30
HARMONY ART FOUNDATION U91990MH2005GAP151452 Director - 2020-05-28
TAMIL NADU INDUSTRIES CAPTIVE POWER COMPANY LIMITED U93090TN1988PLC037507 Additional Director - 2013-09-20
TAMIL NADU INDUSTRIES CAPTIVE POWER COMPANY LIMITED U93090TN1988PLC037507 Director - 2019-08-06
Other Directorships of MAYANK KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
DS TOLL ROAD LIMITED U23300MH2005PLC154360 Additional Director - 2015-08-20
AARANYA TECH SOLUTIONS PRIVATE LIMITED U43900MH2023PTC400859 Additional Director 2023-12-21 Ongoing
GENIAL PROPERTIES PRIVATE LIMITED U45202MH2008PTC188069 Additional Director - 2016-09-30
GENIAL PROPERTIES PRIVATE LIMITED U45202MH2008PTC188069 Director 2016-09-30 Ongoing
TK TOLL ROAD PRIVATE LIMITED U45203MH2007PTC169208 Director - 2015-08-20
JR TOLL ROAD PRIVATE LIMITED U45203MH2009PTC197721 Additional Director - 2015-08-20
KM TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199705 Additional Director - 2015-08-20
PS TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199879 Additional Director - 2015-08-20
HK TOLL ROAD PRIVATE LIMITED U45203MH2010PTC203370 Additional Director - 2015-08-20
TD TOLL ROAD PRIVATE LIMITED U45400MH2007PTC169141 Additional Director - 2015-08-20
NK TOLL ROAD LIMITED U67190MH2005PLC154359 Additional Director - 2015-08-20
MVAV INFRAGLOBAL PRIVATE LIMITED U68200MH2024PTC428396 Director 2024-07-05 Ongoing
MVAV TECHNO CONSULTANT PRIVATE LIMITED U71100MH2024PTC427640 Director 2024-06-24 Ongoing
GF TOLL ROAD PRIVATE LIMITED U74990MH2008PTC189112 Additional Director - 2015-08-20
SU TOLL ROAD PRIVATE LIMITED U74999MH2007PTC169145 Additional Director - 2015-08-20
Other Directorships of MADAN GOPAL BIYANI
Company Name CIN Designation Appointment Date Cessation
J. KUMAR INFRAPROJECTS LIMITED L74210MH1999PLC122886 CFO - 2024-02-21
DS TOLL ROAD LIMITED U23300MH2005PLC154360 Additional Director - 2015-09-30
DS TOLL ROAD LIMITED U23300MH2005PLC154360 Director - 2020-03-05
TK TOLL ROAD PRIVATE LIMITED U45203MH2007PTC169208 Additional Director - 2015-09-30
TK TOLL ROAD PRIVATE LIMITED U45203MH2007PTC169208 Director - 2020-03-05
JR TOLL ROAD PRIVATE LIMITED U45203MH2009PTC197721 Additional Director - 2015-09-30
JR TOLL ROAD PRIVATE LIMITED U45203MH2009PTC197721 Director - 2020-03-05
KM TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199705 Additional Director - 2015-09-30
KM TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199705 Director - 2020-03-05
PS TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199879 Additional Director - 2015-09-30
PS TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199879 Director - 2020-03-05
HK TOLL ROAD PRIVATE LIMITED U45203MH2010PTC203370 Additional Director - 2015-09-30
HK TOLL ROAD PRIVATE LIMITED U45203MH2010PTC203370 Director - 2020-03-05
TD TOLL ROAD PRIVATE LIMITED U45400MH2007PTC169141 Additional Director - 2015-09-30
TD TOLL ROAD PRIVATE LIMITED U45400MH2007PTC169141 Director - 2018-04-21
NK TOLL ROAD LIMITED U67190MH2005PLC154359 Additional Director - 2015-09-30
NK TOLL ROAD LIMITED U67190MH2005PLC154359 Director - 2020-03-05
GF TOLL ROAD PRIVATE LIMITED U74990MH2008PTC189112 Additional Director - 2015-09-30
GF TOLL ROAD PRIVATE LIMITED U74990MH2008PTC189112 Director - 2020-03-05
SU TOLL ROAD PRIVATE LIMITED U74999MH2007PTC169145 Additional Director - 2015-09-30
SU TOLL ROAD PRIVATE LIMITED U74999MH2007PTC169145 Director - 2020-03-05
Other Directorships of TRINA SUBIMAL DAS
Company Name CIN Designation Appointment Date Cessation
RELIANCE POWER TRANSMISSION LIMITED U40109MH2003PLC141375 Additional Director - 2019-08-26
RELIANCE POWER TRANSMISSION LIMITED U40109MH2003PLC141375 Director 2019-08-26 Ongoing
PS TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199879 Additional Director - 2018-09-29
PS TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199879 Director 2018-09-29 Ongoing
CBD TOWER PRIVATE LIMITED U64203TG2008PTC059255 Additional Director - 2019-09-25
CBD TOWER PRIVATE LIMITED U64203TG2008PTC059255 Director 2019-09-25 Ongoing
Other Directorships of BRAHAM DUTT KAUSHIK
Company Name CIN Designation Appointment Date Cessation
TD TOLL ROAD PRIVATE LIMITED U45400MH2007PTC169141 Additional Director - 2020-02-12
Other Directorships of NILESH SHUKLA
Company Name CIN Designation Appointment Date Cessation
KOTWA-MUZAFFARPUR TOLLWAY PRIVATE LIMITED U45100DL2019FTC358749 Director 2019-12-13 Ongoing
MADURAI-KANYAKUMARI TOLLWAY PRIVATE LIMITED U45100DL2019FTC358752 Director 2019-12-13 Ongoing
JHANSI-LALITPUR TOLLWAY PRIVATE LIMITED U45100DL2019FTC358903 Director 2019-12-17 Ongoing
JAIPUR-MAHUA TOLLWAY PRIVATE LIMITED U45200DL2005PTC288617 Additional Director - 2023-06-26
JAIPUR-MAHUA TOLLWAY PRIVATE LIMITED U45200DL2005PTC288617 Director 2022-11-16 Ongoing
CUBE HIGHWAYS OPERATIONS MANAGEMENT PRIVATE LIMITED U45203DL2020FTC363337 Director - 2022-11-25
KANYAKUMARI-ETTURAVATTAM TOLLWAY PRIVATE LIMITED U45209DL2019FTC358745 Director 2019-12-13 Ongoing
LUCKNOW-RAEBARELI TOLLWAY PRIVATE LIMITED U45209DL2019FTC358746 Director 2019-12-13 Ongoing
SALAIPUDHUR-MADURAI TOLLWAY PRIVATE LIMITED U45309DL2019FTC358747 Director 2019-12-13 Ongoing
JHANSI-VIGAKHET TOLLWAY PRIVATE LIMITED U45309DL2019FTC358750 Director 2019-12-13 Ongoing
NANGUNERI-KANYAKUMARI TOLLWAY PRIVATE LIMITED U45309DL2019FTC358753 Director 2019-12-13 Ongoing
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Additional Director - 2021-06-21
HAZARIBAGH TOLLWAY PRIVATE LIMITED U45500DL2019FTC358748 Director 2019-12-13 Ongoing
GHAZIABAD ALIGARH EXPRESSWAY PRIVATE LIMITED U70101DL2009PTC197148 Additional Director - 2023-08-20
GHAZIABAD ALIGARH EXPRESSWAY PRIVATE LIMITED U70101DL2009PTC197148 Director 2022-11-14 Ongoing
AVIATION TRAINING ACADEMY PRIVATE LIMITED U74900DL2016FTC289840 Additional Director 2019-11-20 Ongoing
CUBE HIGHWAYS FUND ADVISORS PRIVATE LIMITED U74999DL2021FTC379941 Director - 2022-01-27
Other Directorships of ABHIJIT TRIPATHY
Company Name CIN Designation Appointment Date Cessation
JR TOLL ROAD PRIVATE LIMITED U45203MH2009PTC197721 Additional Director - 2020-06-10
KM TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199705 Additional Director - 2020-06-10
GF TOLL ROAD PRIVATE LIMITED U74990MH2008PTC189112 Additional Director - 2020-06-05
SU TOLL ROAD PRIVATE LIMITED U74999MH2007PTC169145 Additional Director - 2020-06-12
Other Directorships of RAJESH DAS
Company Name CIN Designation Appointment Date Cessation
DS TOLL ROAD LIMITED U23300MH2005PLC154360 Additional Director - 2020-07-09
DS TOLL ROAD LIMITED U23300MH2005PLC154360 Director - 2022-04-26
TK TOLL ROAD PRIVATE LIMITED U45203MH2007PTC169208 Additional Director - 2020-07-09
TK TOLL ROAD PRIVATE LIMITED U45203MH2007PTC169208 Director - 2022-04-26
JR TOLL ROAD PRIVATE LIMITED U45203MH2009PTC197721 Additional Director - 2020-07-09
JR TOLL ROAD PRIVATE LIMITED U45203MH2009PTC197721 Director - 2022-04-26
KM TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199705 Additional Director - 2020-07-09
KM TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199705 Director - 2022-04-26
PS TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199879 Additional Director - 2020-07-09
PS TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199879 Director - 2022-04-26
HK TOLL ROAD PRIVATE LIMITED U45203MH2010PTC203370 Additional Director - 2020-07-09
HK TOLL ROAD PRIVATE LIMITED U45203MH2010PTC203370 Director - 2021-05-14
NK TOLL ROAD LIMITED U67190MH2005PLC154359 Additional Director - 2020-07-09
NK TOLL ROAD LIMITED U67190MH2005PLC154359 Director - 2022-04-26
GF TOLL ROAD PRIVATE LIMITED U74990MH2008PTC189112 Additional Director - 2020-11-05
GF TOLL ROAD PRIVATE LIMITED U74990MH2008PTC189112 Director - 2022-04-26
SU TOLL ROAD PRIVATE LIMITED U74999MH2007PTC169145 Additional Director - 2020-07-09
SU TOLL ROAD PRIVATE LIMITED U74999MH2007PTC169145 Director - 2022-04-26
Other Directorships of ASHOK TYAGI
Company Name CIN Designation Appointment Date Cessation
BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Additional Director - 2022-09-30
BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Director 2022-02-14 Ongoing
FIRST Q&T FOOD MANUFACTURING PRIVATE LIMITED U15119DL2006PTC152677 Director - 2007-07-02
LOOP MOBILE (INDIA) LIMITED U29299MH1975PLC193684 Additional Director - 2012-08-03
LOOP MOBILE (INDIA) LIMITED U29299MH1975PLC193684 Director - 2014-09-15
NIRMAAN BUILDWELL PRIVATE LIMITED U45200DL2007PTC157307 Additional Director - 2010-07-30
ADHISHTHAAN HOUSING PRIVATE LIMITED U45201DL2000PTC106864 Director 2000-07-19 Ongoing
ISHAVANI ESTATES PRIVATE LIMITED U45201DL2000PTC106865 Director 2000-07-19 Ongoing
BPTP LIMITED U45201HR2003PLC082732 Additional Director - 2021-11-30
BPTP LIMITED U45201HR2003PLC082732 Director - 2023-10-28
MAHUA BHARATPUR EXPRESSWAYS LIMITED U45203DL2005PLC329746 Additional Director - 2020-09-23
MAHUA BHARATPUR EXPRESSWAYS LIMITED U45203DL2005PLC329746 Director - 2023-06-01
SANKALP BUILDWELL PRIVATE LIMITED U45209DL2007PTC157234 Nominee Director - 2010-07-27
INTEGRATED RAIL INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC177221 Director 2008-04-25 Ongoing
DHANI GARMENTS EXPORTS PVT LTD U51909DL2005PTC135346 Additional Director - 2010-09-30
DHANI GARMENTS EXPORTS PVT LTD U51909DL2005PTC135346 Director - 2011-03-25
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Additional Director - 2020-09-23
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Director - 2021-08-12
ARINC INDIA PRIVATE LIMITED U64200HR2010FTC041117 Director - 2010-12-21
SOMA NETWORKS SERVICES PRIVATE LIMITED U64202DL2008PTC177006 Director 2011-09-10 Ongoing
BHARTI REALTY LIMITED. U70101HR2003PLC077294 Director - 2017-09-18
BHARTI LAND LIMITED U70102HR2015PLC088331 Additional Director - 2016-09-30
BHARTI LAND LIMITED U70102HR2015PLC088331 Director - 2017-09-18
DUNNHUMBY IT SERVICES INDIA PRIVATE LIMITED U72300DL2007PTC168541 Director - 2008-04-24
UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Additional Director - 2010-07-27
NILE TECH LIMITED U72900HR2006PLC077291 Director - 2017-09-18
LOOP TELECOM AND TRADING LIMITED U74110DL1997PLC085754 Additional Director - 2012-08-03
LOOP TELECOM AND TRADING LIMITED U74110DL1997PLC085754 Director - 2014-09-15
BHPE KINHILL INDIA PRIVATE LIMITED U74210MH1991PTC123672 Additional Director 2010-11-01 Ongoing
KINHILL INDIA PRIVATE LIMITED U74210MH1995PTC123673 Additional Director 2009-11-19 Ongoing
MAS SERVICES LTD U74899DL1973PLC006950 Additional Director - 2019-09-30
MAS SERVICES LTD U74899DL1973PLC006950 Director 2019-09-30 Ongoing
GATE 2 BIZ PRIVATE LIMITED U74899DL2001PTC109667 Additional Director 2009-12-04 Ongoing
BHARTI TELEMEDIA LIMITED U92200DL2006PLC156075 Additional Director - 2016-08-16
BHARTI TELEMEDIA LIMITED U92200DL2006PLC156075 Director - 2019-02-15
Other Directorships of VELUSAMY VASU
Company Name CIN Designation Appointment Date Cessation
ARBON CLEANTECH PRIVATE LIMITED U27104TZ2023PTC029467 Managing Director 2023-09-20 Ongoing
VANGUVI ENTERPRISES PRIVATE LIMITED U37100DL2014PTC274424 Director 2014-12-22 Ongoing
SIKKIM POWER TRANSMISSION LIMITED U40109DL2006SGC151871 Alternate Director - 2013-03-15
NELAMANGALA DEVIHALLI EXPRESSWAY PRIVATE LIMITED U45100DL2017PTC326190 Additional Director - 2019-09-30
NELAMANGALA DEVIHALLI EXPRESSWAY PRIVATE LIMITED U45100DL2017PTC326190 Director - 2022-11-03
JAIPUR-MAHUA TOLLWAY PRIVATE LIMITED U45200DL2005PTC288617 Additional Director - 2019-09-20
JAIPUR-MAHUA TOLLWAY PRIVATE LIMITED U45200DL2005PTC288617 Director - 2022-11-09
BEAS INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC144446 Director 2011-05-02 Ongoing
MAHUA BHARATPUR EXPRESSWAYS LIMITED U45203DL2005PLC329746 Additional Director - 2019-09-24
MAHUA BHARATPUR EXPRESSWAYS LIMITED U45203DL2005PLC329746 Director - 2022-11-03
CUBE HIGHWAYS OPERATIONS MANAGEMENT PRIVATE LIMITED U45203DL2020FTC363337 Director - 2022-11-25
N.A.M.EXPRESSWAY LIMITED U45209DL2010PLC362956 Additional Director - 2018-11-30
N.A.M.EXPRESSWAY LIMITED U45209DL2010PLC362956 Director - 2022-11-03
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Additional Director - 2021-12-30
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Director - 2022-11-09
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Additional Director - 2019-09-24
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Director - 2022-11-03
CUBE HIGHWAYS INVESTMENT ADVISORY PRIVATE LIMITED U67120DL2022FTC402317 Director - 2022-11-25
RV SHAHI ADVISORY PRIVATE LIMITED U74140DL2012PTC236141 Director 2012-05-18 Ongoing
CUBE HIGHWAYS AND TRANSPORTATION ASSETS ADVISORS PRIVATE LIMITED U74140DL2015PTC274877 Additional Director - 2019-01-22
CUBE HIGHWAYS AND TRANSPORTATION ASSETS ADVISORS PRIVATE LIMITED U74140DL2015PTC274877 Whole-time director - 2022-11-30
RENOWAB INFRATECH PRIVATE LIMITED U74900DL2011PTC223921 Director - 2022-11-22
CUBE HIGHWAYS FUND ADVISORS PRIVATE LIMITED U74999DL2021FTC379941 Director - 2022-07-04
CUBE HIGHWAYS ROOTS FOUNDATION U85310DL2020NPL371146 Director - 2022-11-25
WESTERN UP TOLLWAY PRIVATE LIMITED U90000DL2005PTC310964 Additional Director - 2019-09-20
WESTERN UP TOLLWAY PRIVATE LIMITED U90000DL2005PTC310964 Director - 2022-11-03
Other Directorships of KAUSHIK PAL
Company Name CIN Designation Appointment Date Cessation
RPW PROJECTS PRIVATE LIMITED U23200MH1994PTC077010 Additional Director - 2013-09-17
DS TOLL ROAD LIMITED U23300MH2005PLC154360 Additional Director - 2016-09-26
DS TOLL ROAD LIMITED U23300MH2005PLC154360 Director - 2019-06-20
PAN INDIA UTILITIES DISTRIBUTION COMPANY LIMITED U40300MH2012PLC235406 Additional Director - 2013-09-30
PAN INDIA UTILITIES DISTRIBUTION COMPANY LIMITED U40300MH2012PLC235406 Director - 2015-09-09
LAST MILE VAS MANAGEMENT LIMITED U40300MH2014PLC254033 Director - 2015-09-09
ROADIS INFRASTRUCTURE NICOSIA INDIA PRIVATE LIMITED U43299HR2023FTC113307 Director 2023-07-14 Ongoing
KISHANGARH BEAWAR NH-8 TOLLWAY PRIVATE LIMITED U45200HR2009PTC039064 Additional Director - 2024-02-05
KISHANGARH BEAWAR NH-8 TOLLWAY PRIVATE LIMITED U45200HR2009PTC039064 Director 2024-02-03 Ongoing
MALEGAON MANMAD KOPARGAON INFRASTRUCTURE AND TOLL ROAD PRIVATE LIMITED U45203MH2004PTC147892 Additional Director - 2013-09-30
MALEGAON MANMAD KOPARGAON INFRASTRUCTURE AND TOLL ROAD PRIVATE LIMITED U45203MH2004PTC147892 Director - 2015-11-12
TK TOLL ROAD PRIVATE LIMITED U45203MH2007PTC169208 Additional Director - 2016-09-26
TK TOLL ROAD PRIVATE LIMITED U45203MH2007PTC169208 Director - 2018-04-21
WESTERN M P INFRASTRUCTURE & TOLL ROADS PRIVATE LIMITED U45203MH2007PTC173577 Additional Director - 2014-12-20
WESTERN M P INFRASTRUCTURE & TOLL ROADS PRIVATE LIMITED U45203MH2007PTC173577 Director - 2015-09-25
JR TOLL ROAD PRIVATE LIMITED U45203MH2009PTC197721 Additional Director - 2016-09-26
JR TOLL ROAD PRIVATE LIMITED U45203MH2009PTC197721 Director - 2019-06-20
KM TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199705 Additional Director - 2016-09-26
KM TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199705 Director - 2019-06-20
PS TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199879 Additional Director - 2016-09-26
PS TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199879 Director - 2019-06-20
HK TOLL ROAD PRIVATE LIMITED U45203MH2010PTC203370 Additional Director - 2016-09-26
HK TOLL ROAD PRIVATE LIMITED U45203MH2010PTC203370 Director - 2019-06-20
MUMBAI WTR PRIVATE LIMITED U45203MH2011PTC217160 Additional Director - 2013-09-30
MUMBAI WTR PRIVATE LIMITED U45203MH2011PTC217160 Director - 2015-09-29
AURANGABAD JAL SUPPLY SOLUTIONS PRIVATE LIMITED U45203MH2012PTC228008 Additional Director - 2012-09-28
AURANGABAD JAL SUPPLY SOLUTIONS PRIVATE LIMITED U45203MH2012PTC228008 Director - 2015-09-10
KRISHNAGIRI THOPUR TOLL ROAD PRIVATE LIMITED U45203TN2005PTC057930 Manager - 2009-09-18
PANIPAT JALANDHAR NH-1 TOLLWAY PRIVATE LIMITED U45206HR2008PTC037891 Additional Director - 2024-02-05
PANIPAT JALANDHAR NH-1 TOLLWAY PRIVATE LIMITED U45206HR2008PTC037891 Director 2024-02-03 Ongoing
SURAT HAZIRA NH-6 TOLLWAY PRIVATE LIMITED U45206HR2009PTC039059 Additional Director - 2024-02-05
SURAT HAZIRA NH-6 TOLLWAY PRIVATE LIMITED U45206HR2009PTC039059 Director 2024-02-03 Ongoing
MUKARBA CHOWK-PANIPAT TOLL ROADS LIMITED U45208MH2015PLC267471 Director - 2015-09-10
INDUS CONCESSIONS INFRA PRIVATE LIMITED U45309HR2021PTC098898 Additional Director - 2022-09-20
INDUS CONCESSIONS INFRA PRIVATE LIMITED U45309HR2021PTC098898 Director - 2024-02-02
KEPLER22 ENVIROTECH PRIVATE LIMITED U45309MH2011PTC225225 Additional Director - 2012-09-28
KEPLER22 ENVIROTECH PRIVATE LIMITED U45309MH2011PTC225225 Director - 2015-09-02
VARANASI AURANGABAD NH-2 TOLLWAY PRIVATE LIMITED U45400HR2010PTC040931 Additional Director - 2024-02-04
VARANASI AURANGABAD NH-2 TOLLWAY PRIVATE LIMITED U45400HR2010PTC040931 Director 2024-02-03 Ongoing
TD TOLL ROAD PRIVATE LIMITED U45400MH2007PTC169141 Additional Director - 2016-09-26
TD TOLL ROAD PRIVATE LIMITED U45400MH2007PTC169141 Director - 2019-06-20
KUNDLI MANESAR EXPRESSWAY LIMITED U45400MH2015PLC266807 Director - 2015-08-11
NK TOLL ROAD LIMITED U67190MH2005PLC154359 Additional Director - 2016-09-26
NK TOLL ROAD LIMITED U67190MH2005PLC154359 Director - 2019-06-20
INDUS CONCESSIONS INDIA PRIVATE LIMITED U74200HR2010PTC040047 Additional Director - 2021-12-01
INDUS CONCESSIONS INDIA PRIVATE LIMITED U74200HR2010PTC040047 Whole-time director - 2024-02-02
GF TOLL ROAD PRIVATE LIMITED U74990MH2008PTC189112 Additional Director - 2016-09-26
GF TOLL ROAD PRIVATE LIMITED U74990MH2008PTC189112 Director - 2019-06-20
ROADIS CONCESSIONS INDIA PRIVATE LIMITED U74997HR2017FTC070411 Additional Director - 2022-09-05
ROADIS CONCESSIONS INDIA PRIVATE LIMITED U74997HR2017FTC070411 Director - 2024-02-02
SU TOLL ROAD PRIVATE LIMITED U74999MH2007PTC169145 Additional Director - 2016-09-26
SU TOLL ROAD PRIVATE LIMITED U74999MH2007PTC169145 Director - 2019-06-20
PAN INDIA INFRAPROJECTS PRIVATE LIMITED U92412MH2007PTC171016 Additional Director - 2013-09-30
PAN INDIA INFRAPROJECTS PRIVATE LIMITED U92412MH2007PTC171016 Director - 2015-05-08
Other Directorships of ABHIJIT SAUKHYASHIL SATHE
Company Name CIN Designation Appointment Date Cessation
MAHUA BHARATPUR EXPRESSWAYS LIMITED U45203DL2005PLC329746 Additional Director 2023-09-28 Ongoing
WALAYAR VADAKKENCHERRY EXPRESSWAYS PRIVATE LIMITED U45209DL2012PTC423717 Additional Director 2023-09-25 Ongoing
KNR SRIRANGAM INFRA PRIVATE LIMITED U45209TG2018PTC123100 Additional Director 2024-06-06 Ongoing
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Additional Director 2023-09-25 Ongoing
GHAZIABAD ALIGARH EXPRESSWAY PRIVATE LIMITED U70101DL2009PTC197148 Additional Director 2023-09-22 Ongoing

CIN Company Name Company Address
U42101DL2023FTC422589 KOKHRAJ HANDIA EXPRESSWAY PRIVATE LIMITED B-376, Upper Ground Floor, Block-B, Nirman Vihar,,New Delhi,New Delhi,New Delhi,Delhi,110092-India
U42101DL2024FTC424732 MALAYAGIRI HIGHWAYS PRIVATE LIMITED B-376, UPPER GROUND FLOOR,Nirman Vihar, New Delhi-110092,New Delhi,New Delhi,Delhi,110092-India
U42101DL2024FTC424736 DELHI HAPUR MEERUT EXPRESSWAY PRIVATE LIMITED B-376, UPPER GROUND FLOOR,Nirman Vihar, New Delhi-110092,New Delhi,New Delhi,Delhi,110092-India
U66309DL2023FTC423468 CUBE HIGHWAYS GROWTH ADVISORY PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar, New Delhi-110092,New Delhi,New Delhi,Delhi,110092-India
U45309DL2019FTC358750 JHANSI-VIGAKHET TOLLWAY PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar, New Delhi,New Delhi,East Delhi,Delhi,110092-India
U90000DL2005PTC310964 WESTERN UP TOLLWAY PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar, New Delhi,New Delhi,East Delhi,Delhi,110092-India
U45209DL2012PTC423717 WALAYAR VADAKKENCHERRY EXPRESSWAYS PRIVATE LIMITED B-376, Upper Ground Floor,,Nirman Vihar,,New Delhi,New Delhi,Delhi,110092-India
U45400DL2010PTC428360 FARAKKA-RAIGANJ HIGHWAYS PRIVATE LIMITED B-376, Upper Ground Floor,,Nirman Vihar,,New Delhi,New Delhi,Delhi,110092-India
U45203DL2020FTC363337 CUBE HIGHWAYS OPERATIONS MANAGEMENT PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar, New Delhi , New Delhi, Delhi, India - 110092
U45100DL2019FTC358749 KOTWA-MUZAFFARPUR TOLLWAY PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar, New Delhi , New Delhi, Delhi, India - 110092
U45309DL2019FTC358753 NANGUNERI-KANYAKUMARI TOLLWAY PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar, New Delhi , New Delhi, Delhi, India - 110092
U45400DL2018FTC341126 HIGHWAY AMENITIES DEVELOPERS PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar, New Delhi , New Delhi, Delhi, India - 110092
U74999DL2022FTC408184 CUBE HIGHWAYS TECHNOLOGIES PRIVATE LIMITED B-376, Upper Ground Floor, Block-B, Nirman Vihar, , NEW DELHI, Delhi, India - 110092
U45209DL2010PTC362956 N.A.M.EXPRESSWAY PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar,,New Delhi,East Delhi,Delhi,110092-India
U63031DL2005PTC349200 ANDHRA PRADESH EXPRESSWAY PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar,,New Delhi,East Delhi,Delhi,110092-India
U45203DL2005PLC329746 MAHUA BHARATPUR EXPRESSWAYS LIMITED B-376, Upper Ground Floor, Nirman Vihar, , New Delhi, Delhi, India - 110092
U45100DL2017PTC326190 NELAMANGALA DEVIHALLI EXPRESSWAY PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar, , New Delhi, Delhi, India - 110092
U45100DL2019FTC358752 MADURAI-KANYAKUMARI TOLLWAY PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar , New Delhi, Delhi, India - 110092
U45100DL2019FTC358903 JHANSI-LALITPUR TOLLWAY PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar, , New Delhi, Delhi, India - 110092
U45209DL2019FTC358745 KANYAKUMARI-ETTURAVATTAM TOLLWAY PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar, , New Delhi, Delhi, India - 110092
U45209DL2019FTC358746 LUCKNOW-RAEBARELI TOLLWAY PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar, , New Delhi, Delhi, India - 110092
U45309DL2019FTC358747 SALAIPUDHUR-MADURAI TOLLWAY PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar , New Delhi, Delhi, India - 110092
U45500DL2019FTC358748 HAZARIBAGH TOLLWAY PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar, , New Delhi, Delhi, India - 110092
U45200DL2005PTC288617 JAIPUR-MAHUA TOLLWAY PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar , New Delhi, Delhi, India - 110092
U45201DL2018FTC340900 CUBE HIGHWAYS PROJECT MANAGEMENT PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar , New Delhi, Delhi, India - 110092
U67120DL2022FTC402317 CUBE HIGHWAYS INVESTMENT ADVISORY PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar, , New Delhi, Delhi, India - 110092
U70101DL2009PTC197148 GHAZIABAD ALIGARH EXPRESSWAY PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar , New Delhi, Delhi, India - 110092
U74140DL2015PTC274877 CUBE HIGHWAYS AND TRANSPORTATION ASSETS ADVISORS PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar, , New Delhi, Delhi, India - 110092
U85310DL2020NPL371146 CUBE HIGHWAYS ROOTS FOUNDATION B-376, Upper Ground Floor, Nirman Vihar, , New Delhi, Delhi, India - 110092

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10549979 2015-01-23 - 2022-08-05 19,605,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100554241 2022-03-25 - 2023-05-30 10,100,000,000.00 CATALYST TRUSTEESHIP LIMITED
100563804 2022-03-25 - 2023-05-18 9,700,000,000.00 CATALYST TRUSTEESHIP LIMITED
100717252 2023-04-20 - - 17,038,000,000.00 SBICAP TRUSTEE COMPANY LIMITED

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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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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