• Company Information
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      • Complaints
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      DM EXPRESSWAY PRIVATE LIMITED

      CIN: U45203DL2016PTC291178 As on: 2026-07-13
      Purchase Report

      DM EXPRESSWAY PRIVATE LIMITED (CIN: U45203DL2016PTC291178) is a Private company incorporated on 16 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.

      DM EXPRESSWAY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DM EXPRESSWAY 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 DM EXPRESSWAY PRIVATE LIMITED are SUMIT SEN, KIRAN ASHOK KAKKAR, and RALF NOWACK WINFRIED FRIEDRICH.

      DM EXPRESSWAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203DL2016PTC291178 and its registration number is 291178. Users may contact DM EXPRESSWAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of DM EXPRESSWAY PRIVATE LIMITED is UNIT NO. S-39, 2ND FLOOR, VASANT SQUARE MALL, PLOT NO. A COMMUNITY CENTRE, POCKET-V, SECTOR-B, VASANT KUNJ , New Delhi, Delhi, India - 110070.

      Current status of DM EXPRESSWAY PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

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

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DM EXPRESSWAY

      Purchase full report of DM EXPRESSWAY

      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 DM EXPRESSWAY 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 DM EXPRESSWAY
      DIN Director Name Designation Appointment Date
      06734410 SUMIT SEN Director 2022-12-22
      08438904 KIRAN ASHOK KAKKAR Director 2023-07-12
      09518088 RALF NOWACK WINFRIED FRIEDRICH Director 2023-03-28
      Past Directors & Key Managerial Personnel of DM EXPRESSWAY
      DIN Director Name Designation Appointment Date Cessation
      06623309 NAVIN KISHORE PRASAD SINHA Director - 2019-07-09
      06926585 SHRINIWAS MANOHAR KARGUTKAR Additional Director - 2018-09-22
      06926585 SHRINIWAS MANOHAR KARGUTKAR Director - 2019-10-31
      07068393 AMITA SACHIN KARIA Additional Director - 2018-09-22
      07068393 AMITA SACHIN KARIA Director - 2020-10-01
      08334988 RAKESH PRASHAD Additional Director - 2019-09-30
      08334988 RAKESH PRASHAD Director - 2022-12-22
      08377285 JITENDRA JAIN Additional Director - 2019-09-30
      08377285 JITENDRA JAIN Director - 2020-06-30
      00062784 DEVENDRA KRISHNA PATIL Additional Director - 2017-09-25
      00062784 DEVENDRA KRISHNA PATIL Director - 2021-06-14
      00192559 DHRUV SUBODH KAJI Additional Director - 2019-08-09
      06734410 SUMIT SEN Additional Director - 2023-09-27
      08382081 LALIT KUMAR JAIN Additional Director - 2020-09-29
      08382081 LALIT KUMAR JAIN Director - 2022-12-22
      08438904 KIRAN ASHOK KAKKAR Additional Director - 2023-09-27
      09518088 RALF NOWACK WINFRIED FRIEDRICH Additional Director - 2023-09-27
      00007189 ASHOKKUMAR GENDMAL CHANDRAWAT Director - 2017-11-16
      01828376 YOGEN BABULAL LAL Additional Director - 2020-09-29
      01828376 YOGEN BABULAL LAL Director - 2022-12-22
      06515361 ARUNA SHARMA Additional Director - 2020-08-14
      Other Directorships of NAVIN KISHORE PRASAD SINHA
      Company Name CIN Designation Appointment Date Cessation
      MANDAWEWALA ENTERPRISES LIMITED U17200GJ2007PLC111412 Director 2016-04-01 Ongoing
      WELSPUN ENERGY PARK PRIVATE LIMITED U40108MH2010PTC207196 Additional Director - 2019-09-30
      WELSPUN ENERGY PARK PRIVATE LIMITED U40108MH2010PTC207196 Director 2019-09-30 Ongoing
      WELSPUN ENERGY ORISSA PRIVATE LIMITED U40300GJ2010PTC111415 Additional Director - 2019-09-30
      WELSPUN ENERGY ORISSA PRIVATE LIMITED U40300GJ2010PTC111415 Director - 2020-02-06
      WELSPUN SOLAR PARK PRIVATE LIMITED U40300MH2010PTC207647 Additional Director - 2019-09-30
      WELSPUN SOLAR PARK PRIVATE LIMITED U40300MH2010PTC207647 Director 2019-09-30 Ongoing
      NXT-INFRA CGRG HIGHWAYS LIMITED U45201DL2016PLC299200 Nominee Director - 2019-07-09
      NXT-INFRA CT HIGHWAYS PRIVATE LIMITED U45201DL2016PTC337833 Additional Director - 2018-01-30
      NXT-INFRA CT HIGHWAYS PRIVATE LIMITED U45201DL2016PTC337833 Nominee Director - 2019-07-09
      WELSTEEL ENTERPRISES PRIVATE LIMITED U45201DL2018PTC335713 Director - 2019-07-09
      NXT-INFRA GSY HIGHWAYS LIMITED U45202DL2016PLC299464 Nominee Director - 2019-07-09
      DME INFRA PRIVATE LIMITED U45202DL2018PTC337124 Director - 2019-07-09
      GRENOBLE INFRASTRUCTURE PRIVATE LIMITED U45309DL2018PTC336572 Director - 2019-07-09
      RGY ROADS PRIVATE LIMITED U45309GJ2017PTC141194 Nominee Director - 2019-07-09
      WELSPUN TRADEWEL LIMITED U51909GJ1987PLC094593 Additional Director - 2017-09-29
      WELSPUN TRADEWEL LIMITED U51909GJ1987PLC094593 Director 2017-09-29 Ongoing
      CORBELLO TRADING PRIVATE LIMITED U51909GJ2017PTC141193 Additional Director - 2018-01-30
      CORBELLO TRADING PRIVATE LIMITED U51909GJ2017PTC141193 Nominee Director - 2019-07-09
      Other Directorships of SHRINIWAS MANOHAR KARGUTKAR
      Company Name CIN Designation Appointment Date Cessation
      WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 CFO(KMP) - 2019-10-30
      WELSPUN PROJECTS (HIMMATNAGAR BYPASS) PRIVATE LIMITED U08106GJ2005PTC045753 Additional Director - 2016-09-28
      WELSPUN PROJECTS (HIMMATNAGAR BYPASS) PRIVATE LIMITED U08106GJ2005PTC045753 Director - 2019-10-31
      WELSPUN NATURAL RESOURCES PRIVATE LIMITED U11201GJ2006PTC064142 Additional Director - 2015-09-29
      WELSPUN NATURAL RESOURCES PRIVATE LIMITED U11201GJ2006PTC064142 CFO(KMP) - 2019-10-31
      WELSPUN NATURAL RESOURCES PRIVATE LIMITED U11201GJ2006PTC064142 Director - 2016-03-14
      WELSPUN NATURAL RESOURCES PRIVATE LIMITED U11201GJ2006PTC064142 Whole-time director - 2019-10-31
      WELSPUN PLASTICS PRIVATE LIMITED U25209MH1982PTC027043 Director 2014-06-09 Ongoing
      WELSPUN BUILD-TECH PRIVATE LIMITED U45200MH2008PTC178766 Additional Director - 2015-09-28
      WELSPUN BUILD-TECH PRIVATE LIMITED U45200MH2008PTC178766 Director - 2019-10-31
      DME INFRA PRIVATE LIMITED U45202DL2018PTC337124 Director - 2019-10-31
      WELSPUN PROJECT(KIM MANDVI CORRIDOR) PRIVATE LIMITED U45203GJ2005PTC047076 Additional Director - 2016-09-28
      WELSPUN PROJECT(KIM MANDVI CORRIDOR) PRIVATE LIMITED U45203GJ2005PTC047076 Director - 2019-10-31
      WELSPUN ROAD INFRA PRIVATE LIMITED U45209DL2018PTC339650 Director - 2019-10-31
      WELSPUN AUNTA-SIMARIA PROJECT PRIVATE LIMITED U45309DL2017PTC324923 Director - 2019-10-31
      WELSPUN INFRA PROJECTS PRIVATE LIMITED U45400GJ2008PTC066246 Additional Director 2014-11-04 Ongoing
      WELSPUN INFRATECH LIMITED U45400MH2007PLC170350 Additional Director 2014-09-30 Ongoing
      WELSPUN SATTANATHAPURAM NAGAPATTINAM ROAD PRIVATE LIMITED U45500DL2018PTC338889 Director - 2019-10-31
      DEWAS WATERPROJECTS WORKS PRIVATE LIMITED U74110DL2010PTC336664 Additional Director - 2016-08-31
      DEWAS WATERPROJECTS WORKS PRIVATE LIMITED U74110DL2010PTC336664 Director - 2019-10-31
      Other Directorships of AMITA SACHIN KARIA
      Company Name CIN Designation Appointment Date Cessation
      ANUVRTTA ADVISORS LLP AAD-3628 Partner - 2021-05-31
      POLSON LTD L15203PN1938PLC002879 Company Secretary - 2016-06-30
      WELSPUN SPECIALTY SOLUTIONS LIMITED L27100GJ1980PLC020358 Additional Director - 2017-09-26
      WELSPUN SPECIALTY SOLUTIONS LIMITED L27100GJ1980PLC020358 Director - 2022-01-28
      KONSTELEC ENGINEERS LIMITED L45203MH1995PLC095011 Director 2023-10-06 Ongoing
      WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Additional Director - 2024-04-21
      WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Director 2024-03-26 Ongoing
      TREE HOUSE EDUCATION & ACCESSORIES LIMITED L80101MH2006PLC163028 Additional Director - 2019-09-12
      TREE HOUSE EDUCATION & ACCESSORIES LIMITED L80101MH2006PLC163028 Director - 2020-03-12
      WINPRO INDUSTRIES LIMITED L92412MH1992PLC067841 Additional Director - 2020-12-16
      WINPRO INDUSTRIES LIMITED L92412MH1992PLC067841 Director - 2021-03-05
      WELSPUN STEEL LIMITED U27109GJ2004PLC044249 Additional Director - 2019-12-30
      WELSPUN STEEL LIMITED U27109GJ2004PLC044249 Director - 2019-12-19
      BHADRESH TRADING CORPORATION LIMITED U40105MH2008PLC182506 Company Secretary - 2015-08-17
      FLORA FOUNTAIN PROPERTIES LTD U45200MH1982PLC027753 Additional Director - 2023-09-29
      FLORA FOUNTAIN PROPERTIES LTD U45200MH1982PLC027753 Director 2023-12-21 Ongoing
      RELCON INFRAPROJECTS LTD. U45201MH2006PLC165973 Additional Director - 2016-09-30
      RELCON INFRAPROJECTS LTD. U45201MH2006PLC165973 Director 2016-09-30 Ongoing
      WELSPUN MICHIGAN ENGINEERS LIMITED U45300MH1973PLC016515 Additional Director - 2023-05-24
      KRISHIRAJ TRADING LIMITED U65990GJ1992PLC050965 Additional Director 2016-03-30 Ongoing
      DEWAS WATERPROJECTS WORKS PRIVATE LIMITED U74110DL2010PTC336664 Additional Director - 2021-09-23
      DEWAS WATERPROJECTS WORKS PRIVATE LIMITED U74110DL2010PTC336664 Director - 2022-01-01
      Other Directorships of RAKESH PRASHAD
      Company Name CIN Designation Appointment Date Cessation
      RAJLOK DIAGNOSTIC SYSTEMS PRIVATE LIMITED U24231DL1999PTC099912 Additional Director - 2019-09-30
      RAJLOK DIAGNOSTIC SYSTEMS PRIVATE LIMITED U24231DL1999PTC099912 Director 2019-09-30 Ongoing
      WELSPUN SABARMATI GH2 PRIVATE LIMITED U35106DL2024PTC425357 Director 2024-01-17 Ongoing
      WELSPUN GODAVARI GH2 PRIVATE LIMITED U35106DL2024PTC425358 Director 2024-01-17 Ongoing
      WELSPUN MAHANADI GH2 PRIVATE LIMITED U35106DL2024PTC425422 Director 2024-01-18 Ongoing
      WELSPUN NARMADA PRIVATE LIMITED U35106DL2024PTC425886 Director 2024-01-30 Ongoing
      WELSPUN BHARGAVI PRIVATE LIMITED U35106DL2024PTC425934 Director 2024-01-30 Ongoing
      WELSPUN GODAVARI PRIVATE LIMITED U35106DL2024PTC426171 Director 2024-02-04 Ongoing
      BHARGAVI RENEWABLE PRIVATE LIMITED U35109DL2024PTC431715 Director 2024-05-23 Ongoing
      NXT-INFRA CT HIGHWAYS PRIVATE LIMITED U45201DL2016PTC337833 Additional Director - 2019-09-30
      NXT-INFRA CT HIGHWAYS PRIVATE LIMITED U45201DL2016PTC337833 Nominee Director - 2022-12-22
      WELSPUN EDAC JV PRIVATE LIMITED U45309DL2022PTC425083 Additional Director - 2023-12-28
      WELSPUN EDAC JV PRIVATE LIMITED U45309DL2022PTC425083 Director 2023-12-04 Ongoing
      CORBELLO TRADING PRIVATE LIMITED U51909GJ2017PTC141193 Additional Director - 2019-09-30
      CORBELLO TRADING PRIVATE LIMITED U51909GJ2017PTC141193 Nominee Director - 2022-06-10
      DEWAS WATERPROJECTS WORKS PRIVATE LIMITED U74110DL2010PTC336664 Additional Director - 2019-09-30
      DEWAS WATERPROJECTS WORKS PRIVATE LIMITED U74110DL2010PTC336664 Director - 2023-05-25
      FRIENDS CONNECTIONS PRIVATE LTD U74899DL1987PTC029510 Additional Director - 2019-07-26
      FRIENDS CONNECTIONS PRIVATE LTD U74899DL1987PTC029510 Director 2019-07-26 Ongoing
      SEQUENCE APARTMENTS PRIVATE LIMITED U74899DL1991PTC043900 Additional Director - 2019-09-27
      SEQUENCE APARTMENTS PRIVATE LIMITED U74899DL1991PTC043900 Director 2019-09-27 Ongoing
      Other Directorships of JITENDRA JAIN
      Company Name CIN Designation Appointment Date Cessation
      SPORTZ10 MANAGEMENT LLP AAT-2868 Designated Partner 2020-08-10 Ongoing
      ARIHANT CAPITAL MARKETS LIMITED L67120MP1992PLC007182 Additional Director - 2021-09-25
      ARIHANT CAPITAL MARKETS LIMITED L67120MP1992PLC007182 Director 2021-09-25 Ongoing
      WELSPUN NATURAL RESOURCES PRIVATE LIMITED U11201GJ2006PTC064142 CFO(KMP) - 2020-06-30
      NXT-INFRA CGRG HIGHWAYS PRIVATE LIMITED U45201DL2016PTC299200 Additional Director - 2019-09-30
      NXT-INFRA CGRG HIGHWAYS PRIVATE LIMITED U45201DL2016PTC299200 Nominee Director - 2020-06-30
      NXT-INFRA CT HIGHWAYS PRIVATE LIMITED U45201DL2016PTC337833 Additional Director - 2019-09-30
      NXT-INFRA CT HIGHWAYS PRIVATE LIMITED U45201DL2016PTC337833 Nominee Director - 2020-06-30
      WELSTEEL ENTERPRISES PRIVATE LIMITED U45201DL2018PTC335713 Additional Director - 2019-12-31
      WELSTEEL ENTERPRISES PRIVATE LIMITED U45201DL2018PTC335713 Director - 2020-06-30
      NXT-INFRA GSY HIGHWAYS PRIVATE LIMITED U45202DL2016PTC299464 Additional Director - 2019-09-30
      NXT-INFRA GSY HIGHWAYS PRIVATE LIMITED U45202DL2016PTC299464 Nominee Director - 2020-06-30
      GRENOBLE INFRASTRUCTURE PRIVATE LIMITED U45309DL2018PTC336572 Additional Director - 2019-12-31
      GRENOBLE INFRASTRUCTURE PRIVATE LIMITED U45309DL2018PTC336572 Director - 2020-06-30
      RGY ROADS PRIVATE LIMITED U45309GJ2017PTC141194 Additional Director - 2019-09-30
      RGY ROADS PRIVATE LIMITED U45309GJ2017PTC141194 Nominee Director - 2020-06-30
      NXT - INFRA MCP HIGHWAYS PRIVATE LIMITED U45401DL2019PTC355068 Director - 2020-06-30
      CORBELLO TRADING PRIVATE LIMITED U51909GJ2017PTC141193 Additional Director - 2019-09-30
      CORBELLO TRADING PRIVATE LIMITED U51909GJ2017PTC141193 Nominee Director - 2020-06-30
      EQUICARE FOUNDATION U80901MH2022NPL393801 Additional Director - 2023-09-29
      EQUICARE FOUNDATION U80901MH2022NPL393801 Director 2023-04-20 Ongoing
      Other Directorships of DEVENDRA KRISHNA PATIL
      Company Name CIN Designation Appointment Date Cessation
      SEVIHA CONSULTANCY SERVICES LLP AAX-1487 Designated Partner 2021-05-25 Ongoing
      WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Company Secretary - 2009-07-31
      WELSPUN ENTERPRISES LIMITED L51101GJ2012PLC072578 Director - 2014-06-09
      WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Additional Director - 2009-06-11
      WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Director - 2009-12-16
      WELSPUN NATURAL RESOURCES PRIVATE LIMITED U11201GJ2006PTC064142 Director - 2014-09-30
      WELSPUN MINERAL RESOURCES PRIVATE LIMITED U14298GJ2010PTC103141 Director 2010-10-20 Ongoing
      WELSPUN WINTEX LIMITED U17120GJ1985PTC056127 Director - 2010-06-02
      MANDAWEWALA ENTERPRISES LIMITED U17200GJ2007PLC111412 Director - 2015-10-14
      WELSPUN FLOORING LIMITED U17291TG2016PLC132327 Director - 2021-07-27
      ANJAR TERRY TOWELS LIMITED U17299GJ2021PLC124859 Director 2021-08-12 Ongoing
      TEXREAL PRIVATE LIMITED U17299GJ2021PTC125317 Director 2021-09-03 Ongoing
      ANGEL POWER AND STEEL PRIVATE LIMITED U25200MH2005PTC270555 Director - 2008-02-15
      MAHATVA PLASTIC PRODUCTS AND BUILDING MATERIALS PRIVATE LIMITED U25209GJ2021PTC124887 Director - 2022-04-28
      GLADIATOR PLASTIC PRODUCTS PRIVATE LIMITED U25209GJ2021PTC125238 Director 2021-08-31 Ongoing
      PROPEL PLASTIC PRODUCTS PRIVATE LIMITED U25209GJ2022PTC135787 Director - 2022-11-30
      GOODVALUE POLYPLAST LIMITED U25209MH1994PLC076875 Director - 2011-03-28
      GIANT REALTY PRIVATE LIMITED U26960MH2007PTC167560 Director - 2015-12-08
      WELSPUN IRON AND STEEL PRIVATE LIMITED U27100GJ2010PTC103073 Director - 2014-03-14
      WELSPUN METALLICS LIMITED U27100GJ2020PLC115168 Director - 2021-07-14
      WELSPUN BAPL PRIVATE LIMITED U27100GJ2021PTC124023 Director 2021-07-12 Ongoing
      WELSPUN STEEL RESOURCES PRIVATE LIMITED U27109GJ2009PTC055893 Director - 2009-07-31
      ANJAR TMT STEEL PRIVATE LIMITED U27209GJ2021PTC122227 Director - 2022-05-19
      WELSPUN DI PIPES LIMITED U27320GJ2020PLC115329 Director - 2021-07-14
      NAUYAAN SHIPYARD PRIVATE LIMITED U29308GJ2021PTC124129 Director - 2022-09-19
      WELSPUN NEW ENERGY LIMITED U40100DL2022PLC399468 Director - 2023-02-06
      WELSPUN CAPTIVE POWER GENERATION LIMITED U40100GJ2010PLC060502 Director - 2023-03-24
      WELSPUN ENERGY TRANSPORTATION PRIVATE LIMITED U40104GJ2010PTC103140 Director 2010-10-12 Ongoing
      ANUPPUR THERMAL ENERGY (MP) PRIVATE LIMITED U40108GJ2007PTC117806 Director - 2010-05-10
      WALWHAN SOLAR MH LIMITED U40108MH2006PLC165673 Director - 2010-05-10
      WALWHAN WIND RJ LIMITED U40108MH2006PLC325050 Director - 2010-05-10
      WELSPUN ENERGY RESOURCES PRIVATE LIMITED U40108MH2006PTC165671 Director - 2010-05-10
      SOLARSYS NON-CONVENTIONAL ENERGY PRIVATE LIMITED U40108MH2006PTC165672 Director - 2010-05-10
      WALWHAN SOLAR AP LIMITED U40109MH2008PLC178769 Additional Director - 2009-08-07
      WALWHAN SOLAR AP LIMITED U40109MH2008PLC178769 Director - 2016-09-14
      MOUNTING RENEWABLE POWER LIMITED U40300DL2022PLC399160 Director - 2023-09-02
      MIRZAPUR THERMAL ENERGY (UP) PRIVATE LIMITED U40300GJ2010PTC117810 Additional Director - 2012-09-29
      MIRZAPUR THERMAL ENERGY (UP) PRIVATE LIMITED U40300GJ2010PTC117810 Director - 2019-03-30
      DAHEJ INFRASTRUCTURE PRIVATE LIMITED U45200GJ2006PTC047550 Additional Director - 2010-08-28
      DAHEJ INFRASTRUCTURE PRIVATE LIMITED U45200GJ2006PTC047550 Director 2010-08-28 Ongoing
      WELSPUN BUILD-TECH PRIVATE LIMITED U45200MH2008PTC178766 Director - 2015-07-02
      DME INFRA PRIVATE LIMITED U45202DL2018PTC337124 Director - 2021-05-15
      BIG SHOT INFRA FACILITIES PRIVATE LIMITED U45209GJ2021PTC125113 Director - 2022-04-28
      WELSPUN MICHIGAN ENGINEERS LIMITED U45300MH1973PLC016515 Additional Director - 2023-08-21
      WELSPUN MICHIGAN ENGINEERS LIMITED U45300MH1973PLC016515 Director 2023-10-03 Ongoing
      WELSPUN INFRA PROJECTS PRIVATE LIMITED U45400GJ2008PTC066246 Director 2008-02-11 Ongoing
      BESA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U45400GJ2008PTC143261 Director 2008-02-11 Ongoing
      MUNDRA INDUSTRIAL & BUSINESS PARKS PRIVATE LIMITED U45400GJ2021PTC122535 Director 2021-05-13 Ongoing
      WELSPUN INFRATECH LIMITED U45400MH2007PLC170350 Director - 2011-04-18
      MGN AGRO PROPERTIES PRIVATE LIMITED U51100GJ1999PTC081436 Company Secretary - 2023-10-31
      VIPUNA TRADING LIMITED U51900MH1994PLC078026 Director - 2011-03-28
      WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Additional Director - 2010-09-29
      WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Director - 2012-06-11
      POLAIRE TRADECO PRIVATE LIMITED U51909GJ2018PTC104758 Director - 2019-10-07
      ARYABHAT VYAPAR PRIVATE LIMITED U51909GJ2018PTC104861 Director 2018-10-23 Ongoing
      DIAMETER TRADING PRIVATE LIMITED U51909MH2017PTC293077 Additional Director - 2018-12-28
      DIAMETER TRADING PRIVATE LIMITED U51909MH2017PTC293077 Director 2018-12-28 Ongoing
      VEREMENTE ENTERPRISES PRIVATE LIMITED U52100GJ2012PTC072946 Company Secretary - 2021-03-25
      VEREMENTE ENTERPRISES PRIVATE LIMITED U52100GJ2012PTC072946 Director 2012-12-11 Ongoing
      MGN ESTATES PRIVATE LIMITED U55100MH1999PTC120529 Director - 2015-12-08
      WELSPUN FINANCIAL SERVICES LIMITED U65929MH2017PLC297033 Director 2017-07-07 Ongoing
      KRISHIRAJ TRADING LIMITED U65990GJ1992PLC050965 Additional Director - 2012-09-24
      KRISHIRAJ TRADING LIMITED U65990GJ1992PLC050965 Director 2012-09-24 Ongoing
      TOTSOL COMMERCIAL PRIVATE LIMITED U70100GJ2017PTC096372 Director - 2017-04-28
      MAXLIT PROPERTIES LIMITED U70100GJ2018PLC103955 Additional Director - 2023-09-25
      MAXLIT PROPERTIES LIMITED U70100GJ2018PLC103955 Director 2022-11-16 Ongoing
      WELSPUN CHAUDWAR LOGISTICS PARK PRIVATE LIMITED U70100GJ2021PTC123692 Director 2021-06-29 Ongoing
      RANK REAL ESTATE AND INFRA DEVELOPERS PRIVATE LIMITED U70100MH2018PTC305879 Director 2018-03-05 Ongoing
      WELSPUN INFRA DEVELOPERS LIMITED U70102GJ2008PLC081434 Company Secretary - 2016-08-16
      WELSPUN INFRA DEVELOPERS LIMITED U70102GJ2008PLC081434 Director 2008-02-11 Ongoing
      WORLI REALTY PRIVATE LIMITED U70102GJ2008PTC103072 Director 2008-01-17 Ongoing
      MERTZ ESTATES LIMITED U70102MH1994PLC078799 Director - 2011-03-28
      KALYAN REALTY AND DEVELOPERS PRIVATE LIM ITED U70102MH2008PTC177812 Director 2008-01-16 Ongoing
      DOMBIVALI PROPERTIES PRIVATE LIMITED U70102MH2008PTC178771 Additional Director - 2008-09-25
      DOMBIVALI PROPERTIES PRIVATE LIMITED U70102MH2008PTC178771 Director - 2008-02-22
      WELSPUN REALTY PRIVATE LIMITED U70109MH2007PTC168489 Director 2007-03-08 Ongoing
      DEWAS WATERPROJECTS WORKS PRIVATE LIMITED U74110DL2010PTC336664 Director - 2021-06-15
      ANJAR INTEGRATED TEXTILE PARK DEVELOPERS PRIVATE LIMITED U74120GJ2011PTC064912 Additional Director - 2020-09-23
      ANJAR INTEGRATED TEXTILE PARK DEVELOPERS PRIVATE LIMITED U74120GJ2011PTC064912 Director 2020-09-23 Ongoing
      WELSHOP TRADING PRIVATE LIMITED U74999GJ2016PTC094461 Director 2016-11-22 Ongoing
      Other Directorships of DHRUV SUBODH KAJI
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Additional Director - 2014-09-25
      DIAMINES AND CHEMICALS LIMITED L24110GJ1976PLC002905 Director - 2019-02-12
      WELSPUN CORP LIMITED L27100GJ1995PLC025609 Additional Director - 2019-08-09
      WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Additional Director - 2017-09-28
      WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Director - 2019-08-09
      NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Additional Director - 2015-09-24
      NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Director 2015-09-24 Ongoing
      HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Additional Director - 2019-07-16
      HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Director 2019-07-16 Ongoing
      CEINSYS TECH LIMITED L72300MH1998PLC114790 Additional Director - 2017-09-26
      CEINSYS TECH LIMITED L72300MH1998PLC114790 Director 2017-09-26 Ongoing
      TV18 BROADCAST LIMITED L74300MH2005PLC281753 Additional Director - 2016-09-29
      TV18 BROADCAST LIMITED L74300MH2005PLC281753 Director 2016-09-29 Ongoing
      BALAJI TELEFILMS LIMITED L99999MH1994PLC082802 Director - 2010-10-28
      BALAJI MOTION PICTURES LIMITED U22300MH2007PLC168515 Director - 2010-10-28
      WELSPUN WASCO COATINGS PRIVATE LIMITED U28920GJ2015PTC084632 Additional Director - 2019-08-09
      DIAMETER TRADING PRIVATE LIMITED U51909MH2017PTC293077 Additional Director - 2018-12-28
      DIAMETER TRADING PRIVATE LIMITED U51909MH2017PTC293077 Director - 2019-01-18
      WELSPUN FINANCIAL SERVICES LIMITED U65929MH2017PLC297033 Additional Director - 2018-12-28
      WELSPUN FINANCIAL SERVICES LIMITED U65929MH2017PLC297033 Director - 2019-01-14
      PASHMINA HOLDINGS LIMITED U67120MH1983PLC031734 Director - 2013-06-19
      SUPERADD TRADE PRIVATE LIMITED U67120MH2001PTC130370 Director 2009-02-19 Ongoing
      ULTRASHORE REALTY LIMITED U70100MH1987PLC260720 Director - 2013-06-19
      Other Directorships of SUMIT SEN
      Company Name CIN Designation Appointment Date Cessation
      BPL MEDICAL TECHNOLOGIES PRIVATE LIMITED U33110KA2012PTC067282 Additional Director - 2013-12-09
      BPL MEDICAL TECHNOLOGIES PRIVATE LIMITED U33110KA2012PTC067282 Director - 2017-09-11
      RENEW WIND ENERGY DELHI PRIVATE LIMITED U40101DL2011PTC215373 Additional Director - 2015-09-07
      RENEW WIND ENERGY DELHI PRIVATE LIMITED U40101DL2011PTC215373 Director - 2017-09-14
      RENEW WIND ENERGY (RAJKOT) PRIVATE LIMITED U40101DL2011PTC224171 Additional Director - 2014-09-20
      RENEW WIND ENERGY (RAJKOT) PRIVATE LIMITED U40101DL2011PTC224171 Director - 2016-10-26
      RENEW WIND ENERGY (VAREKARWADI) PRIVATE LIMITED U40101DL2011PTC225146 Additional Director - 2015-09-24
      RENEW WIND ENERGY (VAREKARWADI) PRIVATE LIMITED U40101DL2011PTC225146 Director - 2016-06-02
      ATHENA HISAR SOLAR POWER PRIVATE LIMITED U40102DL2016PTC420003 Additional Director - 2020-12-21
      ATHENA HISAR SOLAR POWER PRIVATE LIMITED U40102DL2016PTC420003 Director 2020-12-21 Ongoing
      ATHENA RENEWABLE ENERGY INDIA PRIVATE LIMITED U40105MH2020FTC350443 Director 2020-11-21 Ongoing
      ATHENA JAIPUR SOLAR POWER PRIVATE LIMITED U40106DL2010PTC420004 Additional Director - 2020-12-21
      ATHENA JAIPUR SOLAR POWER PRIVATE LIMITED U40106DL2010PTC420004 Director 2020-12-21 Ongoing
      RENEW WIND ENERGY (JADESWAR) PRIVATE LIMITED U40106DL2011PTC224360 Additional Director - 2014-09-20
      RENEW WIND ENERGY (JADESWAR) PRIVATE LIMITED U40106DL2011PTC224360 Director - 2017-09-14
      RENEW WIND ENERGY (WELTURI) PRIVATE LIMITED U40106DL2012PTC236356 Additional Director - 2014-09-20
      RENEW WIND ENERGY (WELTURI) PRIVATE LIMITED U40106DL2012PTC236356 Director - 2016-06-02
      RENEW WIND ENERGY (AP) PRIVATE LIMITED U40106DL2012PTC242719 Additional Director - 2014-09-20
      RENEW WIND ENERGY (AP) PRIVATE LIMITED U40106DL2012PTC242719 Director - 2016-12-07
      RENEW WIND ENERGY (MP) PRIVATE LIMITED U40106DL2012PTC242763 Additional Director - 2014-09-20
      RENEW WIND ENERGY (MP) PRIVATE LIMITED U40106DL2012PTC242763 Director - 2017-09-14
      RENEW SOLAR ENERGY (KARNATAKA) PRIVATE LIMITED U40106DL2013PTC253435 Additional Director - 2015-09-23
      RENEW SOLAR ENERGY (KARNATAKA) PRIVATE LIMITED U40106DL2013PTC253435 Director - 2016-10-26
      ATHENA BHIWADI SOLAR POWER PRIVATE LIMITED U40106DL2016PTC420002 Additional Director - 2020-12-21
      ATHENA BHIWADI SOLAR POWER PRIVATE LIMITED U40106DL2016PTC420002 Director 2020-12-21 Ongoing
      RENEW WIND ENERGY (SHIVPUR) PRIVATE LIMITED U40108DL2011PTC224921 Additional Director - 2015-09-23
      RENEW WIND ENERGY (SHIVPUR) PRIVATE LIMITED U40108DL2011PTC224921 Director - 2016-10-26
      RENEW WIND ENERGY (DEVGARH) PRIVATE LIMITED U40109DL2012PTC236509 Additional Director - 2014-09-20
      RENEW WIND ENERGY (DEVGARH) PRIVATE LIMITED U40109DL2012PTC236509 Director - 2017-09-14
      ATHENA KARNAL SOLAR POWER PRIVATE LIMITED U40109DL2016PTC420005 Additional Director - 2020-12-21
      ATHENA KARNAL SOLAR POWER PRIVATE LIMITED U40109DL2016PTC420005 Director 2020-12-21 Ongoing
      RENEW PRIVATE LIMITED U40300DL2011PTC291527 Additional Director - 2015-09-28
      RENEW PRIVATE LIMITED U40300DL2011PTC291527 Director - 2017-09-08
      RENEW WIND ENERGY (RAJASTHAN) PRIVATE LIMITED U40300DL2012PTC235917 Additional Director - 2014-09-20
      RENEW WIND ENERGY (RAJASTHAN) PRIVATE LIMITED U40300DL2012PTC235917 Director - 2017-09-14
      RENEW WIND ENERGY (ORISSA) PRIVATE LIMITED U40300DL2012PTC242747 Additional Director - 2014-09-20
      RENEW WIND ENERGY (ORISSA) PRIVATE LIMITED U40300DL2012PTC242747 Director - 2017-09-14
      WALTER INFRA MANAGER PRIVATE LIMITED U42101DL2023FTC410968 Director 2023-03-13 Ongoing
      WALTER INFRA PROJECT MANAGER PRIVATE LIMITED U42101DL2023FTC411597 Director 2023-03-25 Ongoing
      NXT-INFRA CGRG HIGHWAYS LIMITED U45201DL2016PLC299200 Additional Director - 2023-09-27
      NXT-INFRA CGRG HIGHWAYS LIMITED U45201DL2016PLC299200 Director 2022-12-22 Ongoing
      NXT-INFRA CT HIGHWAYS PRIVATE LIMITED U45201DL2016PTC337833 Additional Director - 2023-09-27
      NXT-INFRA CT HIGHWAYS PRIVATE LIMITED U45201DL2016PTC337833 Director 2022-12-22 Ongoing
      NXT-INFRA GSY HIGHWAYS LIMITED U45202DL2016PLC299464 Additional Director - 2023-09-27
      NXT-INFRA GSY HIGHWAYS LIMITED U45202DL2016PLC299464 Director 2022-12-22 Ongoing
      WELSPUN ROAD INFRA PRIVATE LIMITED U45209DL2018PTC339650 Additional Director - 2023-09-21
      WELSPUN ROAD INFRA PRIVATE LIMITED U45209DL2018PTC339650 Director 2022-12-22 Ongoing
      NXT - INFRA MCP HIGHWAYS PRIVATE LIMITED U45401DL2019PTC355068 Additional Director - 2023-09-27
      NXT - INFRA MCP HIGHWAYS PRIVATE LIMITED U45401DL2019PTC355068 Director 2022-12-22 Ongoing
      ACTIS ADVISERS PRIVATE LIMITED U67190DL1998PTC092947 Additional Director 2024-02-05 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 CFO(KMP) - 2015-05-29
      WELSPUN PROJECTS (HIMMATNAGAR BYPASS) PRIVATE LIMITED U08106GJ2005PTC045753 Additional Director - 2019-08-08
      WELSPUN PROJECTS (HIMMATNAGAR BYPASS) PRIVATE LIMITED U08106GJ2005PTC045753 Director 2023-06-21 Ongoing
      WELSPUN PROJECTS (HIMMATNAGAR BYPASS) PRIVATE LIMITED U08106GJ2005PTC045753 Director - 2021-03-26
      WELSPUN NATURAL RESOURCES PRIVATE LIMITED U11201GJ2006PTC064142 Additional Director - 2019-10-31
      WELSPUN NATURAL RESOURCES PRIVATE LIMITED U11201GJ2006PTC064142 Whole-time director 2019-10-31 Ongoing
      NXT-INFRA CGRG HIGHWAYS PRIVATE LIMITED U45201DL2016PTC299200 Additional Director - 2019-09-30
      NXT-INFRA CGRG HIGHWAYS PRIVATE LIMITED U45201DL2016PTC299200 Nominee Director - 2022-12-22
      NXT-INFRA CT HIGHWAYS PRIVATE LIMITED U45201DL2016PTC337833 Additional Director - 2020-09-25
      NXT-INFRA CT HIGHWAYS PRIVATE LIMITED U45201DL2016PTC337833 Nominee Director - 2022-12-22
      WELSTEEL ENTERPRISES PRIVATE LIMITED U45201DL2018PTC335713 Additional Director - 2020-09-22
      WELSTEEL ENTERPRISES PRIVATE LIMITED U45201DL2018PTC335713 Director 2020-09-22 Ongoing
      NXT-INFRA GSY HIGHWAYS PRIVATE LIMITED U45202DL2016PTC299464 Additional Director - 2019-09-30
      NXT-INFRA GSY HIGHWAYS PRIVATE LIMITED U45202DL2016PTC299464 Nominee Director - 2022-12-22
      WELSPUN PROJECT(KIM MANDVI CORRIDOR) PRIVATE LIMITED U45203GJ2005PTC047076 Additional Director - 2019-08-12
      WELSPUN PROJECT(KIM MANDVI CORRIDOR) PRIVATE LIMITED U45203GJ2005PTC047076 Director 2019-08-12 Ongoing
      WELSPUN AUNTA-SIMARIA PROJECT PRIVATE LIMITED U45309DL2017PTC324923 Additional Director - 2023-09-20
      WELSPUN AUNTA-SIMARIA PROJECT PRIVATE LIMITED U45309DL2017PTC324923 Director 2023-06-21 Ongoing
      WELSPUN EDAC JV PRIVATE LIMITED U45309DL2022PTC425083 Additional Director - 2023-12-28
      WELSPUN EDAC JV PRIVATE LIMITED U45309DL2022PTC425083 Director 2023-06-21 Ongoing
      RGY ROADS PRIVATE LIMITED U45309GJ2017PTC141194 Additional Director - 2019-09-30
      RGY ROADS PRIVATE LIMITED U45309GJ2017PTC141194 Nominee Director 2019-09-30 Ongoing
      NXT - INFRA MCP HIGHWAYS PRIVATE LIMITED U45401DL2019PTC355068 Director 2019-09-13 Ongoing
      ARSS BUS TERMINAL PRIVATE LIMITED U63031DL2010PTC399922 Additional Director - 2022-09-30
      ARSS BUS TERMINAL PRIVATE LIMITED U63031DL2010PTC399922 Director 2022-08-08 Ongoing
      WELSPUN TRANSFORMATION SERVICES LIMITED U72900GJ2022PLC130732 Additional Director - 2023-12-25
      WELSPUN TRANSFORMATION SERVICES LIMITED U72900GJ2022PLC130732 Director - 2024-06-30
      WELSPUN GLOBAL SERVICES LIMITED U74999GJ2020PLC118915 Additional Director - 2021-09-01
      WELSPUN GLOBAL SERVICES LIMITED U74999GJ2020PLC118915 Director 2023-04-22 Ongoing
      WELSPUN GLOBAL SERVICES LIMITED U74999GJ2020PLC118915 Director - 2022-03-10
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      Company Name CIN Designation Appointment Date Cessation
      HCC POWER LIMITED U40300MH2011PLC218286 Additional Director - 2019-09-25
      HCC POWER LIMITED U40300MH2011PLC218286 Director 2019-09-25 Ongoing
      HCC ENERGY LIMITED U40300MH2015PLC267394 Additional Director - 2019-09-25
      HCC ENERGY LIMITED U40300MH2015PLC267394 Director 2019-09-25 Ongoing
      BAHARAMPORE-FARAKKA HIGHWAYS LIMITED U45200MH2010PLC200748 CFO(KMP) - 2016-01-27
      MHOW GHATABILLOD TOLL ROADS PRIVATE LIMITED U45203DL2011PTC223896 CFO(KMP) - 2014-10-22
      BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Additional Director - 2020-12-23
      BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 CFO(KMP) - 2020-06-19
      BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Director - 2023-03-09
      RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Additional Director - 2019-09-25
      RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Director - 2023-03-09
      DHULE PALESNER OPERATIONS & MAINTENANCE LIMITED U93000MH2011PLC217639 Additional Director - 2019-09-25
      DHULE PALESNER OPERATIONS & MAINTENANCE LIMITED U93000MH2011PLC217639 Director 2019-09-25 Ongoing
      Other Directorships of RALF NOWACK WINFRIED FRIEDRICH
      Company Name CIN Designation Appointment Date Cessation
      ATHENA HISAR SOLAR POWER PRIVATE LIMITED U40102DL2016PTC420003 Additional Director - 2022-09-30
      ATHENA HISAR SOLAR POWER PRIVATE LIMITED U40102DL2016PTC420003 Director 2022-02-25 Ongoing
      ATHENA RENEWABLE ENERGY INDIA PRIVATE LIMITED U40105MH2020FTC350443 Additional Director - 2022-09-30
      ATHENA RENEWABLE ENERGY INDIA PRIVATE LIMITED U40105MH2020FTC350443 Director 2022-02-25 Ongoing
      ATHENA JAIPUR SOLAR POWER PRIVATE LIMITED U40106DL2010PTC420004 Additional Director - 2022-09-30
      ATHENA JAIPUR SOLAR POWER PRIVATE LIMITED U40106DL2010PTC420004 Director 2022-02-25 Ongoing
      ATHENA BHIWADI SOLAR POWER PRIVATE LIMITED U40106DL2016PTC420002 Additional Director - 2022-09-30
      ATHENA BHIWADI SOLAR POWER PRIVATE LIMITED U40106DL2016PTC420002 Director 2022-02-25 Ongoing
      ATHENA KARNAL SOLAR POWER PRIVATE LIMITED U40109DL2016PTC420005 Additional Director - 2022-09-30
      ATHENA KARNAL SOLAR POWER PRIVATE LIMITED U40109DL2016PTC420005 Director 2022-02-25 Ongoing
      WALTER INFRA MANAGER PRIVATE LIMITED U42101DL2023FTC410968 Director 2023-07-12 Ongoing
      NXT-INFRA CGRG HIGHWAYS LIMITED U45201DL2016PLC299200 Additional Director - 2023-09-27
      NXT-INFRA CGRG HIGHWAYS LIMITED U45201DL2016PLC299200 Director 2023-03-28 Ongoing
      NXT-INFRA CT HIGHWAYS PRIVATE LIMITED U45201DL2016PTC337833 Additional Director - 2023-09-27
      NXT-INFRA CT HIGHWAYS PRIVATE LIMITED U45201DL2016PTC337833 Director 2023-03-28 Ongoing
      NXT-INFRA GSY HIGHWAYS LIMITED U45202DL2016PLC299464 Additional Director - 2023-09-27
      NXT-INFRA GSY HIGHWAYS LIMITED U45202DL2016PLC299464 Director 2023-03-28 Ongoing
      WELSPUN ROAD INFRA PRIVATE LIMITED U45209DL2018PTC339650 Additional Director - 2023-09-21
      WELSPUN ROAD INFRA PRIVATE LIMITED U45209DL2018PTC339650 Director 2023-03-28 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      SPORE ESTATES LLP AAZ-7951 Designated Partner 2021-12-07 Ongoing
      WELSPUN SPECIALTY SOLUTIONS LIMITED L27100GJ1980PLC020358 Director - 2018-08-06
      WELSPUN NATURAL RESOURCES PRIVATE LIMITED U11201GJ2006PTC064142 Additional Director - 2011-09-29
      WELSPUN NATURAL RESOURCES PRIVATE LIMITED U11201GJ2006PTC064142 Director - 2014-09-30
      WELSPUN WINTEX LIMITED U17120GJ1985PTC056127 Director 1994-12-10 Ongoing
      WELSPUN ANJAR SEZ LIMITED U22210GJ1995PLC027871 Additional Director - 2011-09-29
      WELSPUN ANJAR SEZ LIMITED U22210GJ1995PLC027871 Director - 2018-01-05
      SUIL HYDRO POWER PRIVATE LIMITED U40101HP2012PTC000228 Additional Director - 2017-09-30
      SUIL HYDRO POWER PRIVATE LIMITED U40101HP2012PTC000228 Director - 2019-03-31
      WELSPUN ENERGY CHHATTISGARH PRIVATE LIMITED U40103MH2009PTC197024 Additional Director - 2017-03-17
      ANUPPUR THERMAL ENERGY (MP) PRIVATE LIMITED U40108GJ2007PTC117806 Additional Director - 2017-09-28
      ANUPPUR THERMAL ENERGY (MP) PRIVATE LIMITED U40108GJ2007PTC117806 Director - 2017-09-29
      WELSPUN ENERGY PARK PRIVATE LIMITED U40108MH2010PTC207196 Additional Director - 2017-09-30
      WELSPUN ENERGY PARK PRIVATE LIMITED U40108MH2010PTC207196 Director - 2019-03-31
      KATNI THERMAL ENERGY (MP) LIMITED U40300GJ2009PLC117809 Additional Director - 2017-03-17
      WELSPUN ENERGY ORISSA PRIVATE LIMITED U40300GJ2010PTC111415 Additional Director - 2017-09-30
      WELSPUN ENERGY ORISSA PRIVATE LIMITED U40300GJ2010PTC111415 Director - 2019-03-31
      MIRZAPUR THERMAL ENERGY (UP) PRIVATE LIMITED U40300GJ2010PTC117810 Additional Director - 2017-09-28
      MIRZAPUR THERMAL ENERGY (UP) PRIVATE LIMITED U40300GJ2010PTC117810 Director - 2017-09-29
      WELSPUN SOLAR PARK PRIVATE LIMITED U40300MH2010PTC207647 Additional Director - 2017-09-30
      WELSPUN SOLAR PARK PRIVATE LIMITED U40300MH2010PTC207647 Director - 2019-03-31
      BTC ENERGY VENTURE PRIVATE LIMITED U40300MH2015PTC264552 Additional Director - 2017-09-30
      BTC ENERGY VENTURE PRIVATE LIMITED U40300MH2015PTC264552 Director - 2018-08-08
      VAIBHAV JYOTI POWER UTILITY SERVICES PRIVATE LIMITED U40300TG2012PTC084712 Additional Director - 2017-08-13
      BESA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U45400GJ2008PTC143261 Additional Director - 2012-09-29
      BESA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U45400GJ2008PTC143261 Director - 2018-03-16
      RANK MARKETING PRIVATE LIMITED U51900MH1986PTC040816 Additional Director - 2015-07-21
      RANK MARKETING PRIVATE LIMITED U51900MH1986PTC040816 Director 2015-07-21 Ongoing
      WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Whole-time director - 2010-07-31
      SPORE ESTATES PRIVATE LIMITED U70109MH2008PTC180507 Additional Director - 2015-09-28
      SPORE ESTATES PRIVATE LIMITED U70109MH2008PTC180507 Director - 2021-12-06
      ANJAR INTEGRATED TEXTILE PARK DEVELOPERS PRIVATE LIMITED U74120GJ2011PTC064912 Director - 2012-08-16
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      Company Name CIN Designation Appointment Date Cessation
      PRATIBHA INDUSTRIES LIMITED L45200MH1995PLC090760 CEO(KMP) - 2016-07-07
      WELSPUN NATURAL RESOURCES PRIVATE LIMITED U11201GJ2006PTC064142 Additional Director - 2021-08-27
      WELSPUN NATURAL RESOURCES PRIVATE LIMITED U11201GJ2006PTC064142 Director 2021-08-27 Ongoing
      WELSPUN INFRACONSTRUCT PRIVATE LIMITED U41000GJ2018PTC141883 Director 2018-12-04 Ongoing
      WELSPUN-KAVERI INFRAPROJECTS JV PRIVATE LIMITED U41000GJ2021PTC141882 Additional Director - 2023-09-19
      WELSPUN-KAVERI INFRAPROJECTS JV PRIVATE LIMITED U41000GJ2021PTC141882 Director 2023-06-19 Ongoing
      DME INFRA PRIVATE LIMITED U45202DL2018PTC337124 Additional Director - 2019-11-19
      DME INFRA PRIVATE LIMITED U45202DL2018PTC337124 Director 2019-11-19 Ongoing
      MAGNUM INFRAPROJECTS PRIVATE LIMITED U45202MH2000PTC130236 Director - 2010-10-26
      PRATIBHA INFRASTRUCTURE PRIVATE LIMITED U45203MH2003PTC143187 Additional Director - 2012-05-05
      NI ROAD INFRA PRIVATE LIMITED U45209DL2018PTC339650 Additional Director - 2019-12-31
      NI ROAD INFRA PRIVATE LIMITED U45209DL2018PTC339650 Director - 2022-12-22
      WELSPUN AUNTA-SIMARIA PROJECT PRIVATE LIMITED U45309DL2017PTC324923 Additional Director - 2020-09-25
      WELSPUN AUNTA-SIMARIA PROJECT PRIVATE LIMITED U45309DL2017PTC324923 Director 2020-09-25 Ongoing
      WELSPUN EDAC JV PRIVATE LIMITED U45309DL2022PTC425083 Director 2022-06-06 Ongoing
      NXT - INFRA MCP HIGHWAYS PRIVATE LIMITED U45401DL2019PTC355068 Director - 2022-12-22
      WELSPUN SATTANATHAPURAM NAGAPATTINAM ROAD PRIVATE LIMITED U45500DL2018PTC338889 Additional Director - 2019-12-31
      WELSPUN SATTANATHAPURAM NAGAPATTINAM ROAD PRIVATE LIMITED U45500DL2018PTC338889 Director - 2024-07-28
      WELSPUN SATTANATHAPURAM NAGAPATTINAM ROAD PRIVATE LIMITED U45500DL2018PTC338889 Whole-time director 2019-12-31 Ongoing
      RELA REALTORS PRIVATE LIMITED U70102MH2008PTC177517 Director 2008-01-08 Ongoing
      DEWAS WATERPROJECTS WORKS PRIVATE LIMITED U74110DL2010PTC336664 Additional Director - 2020-09-30
      DEWAS WATERPROJECTS WORKS PRIVATE LIMITED U74110DL2010PTC336664 Director 2020-09-30 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      MANNYA MICKY CONSULTANCY SERVICES LLP AAT-4498 Designated Partner 2020-08-22 Ongoing
      JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Additional Director - 2019-09-27
      JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Director - 2021-09-02
      WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Additional Director - 2019-08-12
      WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Director 2019-08-12 Ongoing
      3I INFOTECH LIMITED L67120MH1993PLC074411 Additional Director - 2022-03-27
      3I INFOTECH LIMITED L67120MH1993PLC074411 Director 2022-02-01 Ongoing
      ARJAS STEEL PRIVATE LIMITED U27109AP1993PTC015499 Additional Director - 2020-10-23
      ARJAS STEEL PRIVATE LIMITED U27109AP1993PTC015499 Director 2020-10-23 Ongoing
      ARJAS STEEL PRIVATE LIMITED U27109AP1993PTC015499 Director - 2022-09-23
      MADHYA PRADESH JAL NIGAM MARYADIT U41000MP2012SGC028798 Additional Director - 2013-12-26
      MADHYA PRADESH JAL NIGAM MARYADIT U41000MP2012SGC028798 Director - 2016-02-06
      WELSPUN ROAD INFRA PRIVATE LIMITED U45209DL2018PTC339650 Additional Director - 2020-09-24
      WELSPUN ROAD INFRA PRIVATE LIMITED U45209DL2018PTC339650 Director - 2022-12-22
      WELSPUN AUNTA-SIMARIA PROJECT PRIVATE LIMITED U45309DL2017PTC324923 Additional Director - 2020-09-25
      WELSPUN AUNTA-SIMARIA PROJECT PRIVATE LIMITED U45309DL2017PTC324923 Director 2020-09-25 Ongoing
      LOGICALLY INFOMEDIA PRIVATE LIMITED U72501KA2019PTC122886 Additional Director 2023-08-19 Ongoing
      DIGITAL INDIA CORPORATION U72900DL2001NPL404220 Director - 2016-07-29
      NATIONAL INTERNET EXCHANGE OF INDIA U72900DL2003NPL120999 Nominee Director - 2016-08-30
      CSC E-GOVERNANCE SERVICES INDIA LIMITED U74999DL2009PLC192275 Director - 2016-09-05
      IQUIPPO SERVICES PRIVATE LIMITED U74999WB2017PTC221672 Additional Director - 2021-09-27
      IQUIPPO SERVICES PRIVATE LIMITED U74999WB2017PTC221672 Director 2021-09-27 Ongoing
      MADHYA PRADESH URBAN DEVELOPMENT CO LIMITED U75110MP2015SGC034139 Nominee Director - 2016-02-06

      CIN Company Name Company Address
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100053077 2016-09-12 - 2019-10-18 4,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100295462 2019-08-27 2021-02-02 2023-08-29 4,517,000,000.00 AXIS TRUSTEE SERVICES LIMITED
      100703262 2023-03-22 2023-08-28 - 3,294,000,000.00 AXIS TRUSTEE SERVICES LIMITED

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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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