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

      EPIC CONCESIONES 3 LIMITED

      CIN: U65993TN2001PLC046691
      Purchase Report

      EPIC CONCESIONES 3 LIMITED (CIN: U65993TN2001PLC046691) is a Public company incorporated on 26 Feb 2001. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 56000100000.00 and its paid up capital is Rs. 6297216640.00.

      EPIC CONCESIONES 3 LIMITED's Annual General Meeting (AGM) was last held on 18 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EPIC CONCESIONES 3 LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      EPIC CONCESIONES 3 LIMITED's Corporate Identification Number (CIN) is U65993TN2001PLC046691 and its registration number is 46691. Users may contact EPIC CONCESIONES 3 LIMITED on its Email address - [email protected]. Registered address of EPIC CONCESIONES 3 LIMITED is MOUNT POONAMALLE ROAD, POST BOX - 979 MANAPAKKAM, , CHENNAI, Tamil Nadu, India - 600089.

      Current status of EPIC CONCESIONES 3 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 EPIC CONCESIONES 3 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 EPIC CONCESIONES 3

      Purchase full report of EPIC CONCESIONES 3

      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 EPIC CONCESIONES 3 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 EPIC CONCESIONES 3
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of EPIC CONCESIONES 3
      DIN Director Name Designation Appointment Date Cessation
      00240086 KRISHNAMURTHY VENKATESH Director appointed in casual vacancy - 2011-07-13
      00240086 KRISHNAMURTHY VENKATESH Manager - 2011-07-13
      00240086 KRISHNAMURTHY VENKATESH Managing Director - 2018-04-07
      01367727 THIRUVIDAIMARUDU VENKATARAMAN KARTHIKEYAN CFO(KMP) - 2019-06-01
      01443165 VENKATESAN SUBRAMANYA THIRUVARUR Additional Director - 2018-04-28
      01443165 VENKATESAN SUBRAMANYA THIRUVARUR Whole-time director - 2020-04-07
      07763969 KETTAVARAMPALAYAM CHAKRAPANI RAMAN Company Secretary - 2020-07-01
      02069206 CHRISTOPHER JOHN NICHOLAS Director appointed in casual vacancy - 2010-10-06
      02248661 SHISHIR JAIN Alternate Director - 2010-10-06
      05168309 VIKRAM GANDHI Additional Director - 2015-09-28
      05168309 VIKRAM GANDHI Director - 2020-01-29
      08070513 VINAYAK LAXMAN PATANKAR Additional Director - 2018-09-28
      08070513 VINAYAK LAXMAN PATANKAR Director - 2021-02-21
      09325203 PRADEEPTA KUMAR PUHAN Company Secretary - 2022-08-10
      02599310 SHUBHALAKSHMI AAMOD PANSE Additional Director - 2015-09-28
      02599310 SHUBHALAKSHMI AAMOD PANSE Director - 2018-09-22
      00001747 SIVARAMAN NARAYANASWAMI Director - 2010-12-03
      00130282 THOMAS MATHEW THUMPEPARAMBIL Additional Director - 2011-06-17
      00130282 THOMAS MATHEW THUMPEPARAMBIL Director - 2012-11-22
      00700879 SANJAI VOHRA Director - 2010-05-10
      00746247 RAMANATHAN CHANDRASEKARAN Company Secretary - 2015-07-06
      01748959 SHAILESH KUMAR PATHAK Additional Director - 2018-04-28
      01748959 SHAILESH KUMAR PATHAK CEO(KMP) - 2021-04-28
      01748959 SHAILESH KUMAR PATHAK Whole-time director - 2021-04-28
      Other Directorships of KRISHNAMURTHY VENKATESH
      Company Name CIN Designation Appointment Date Cessation
      PHOENIX INFOCITY PRIVATE LIMITED U24233TG2003PTC041279 Director - 2010-03-30
      KAKINADA SEAPORTS LIMITED U24239TS1998PLC178181 Director - 2008-08-08
      L&T POWER DEVELOPMENT LIMITED U40101MH2007PLC174071 Director - 2010-11-11
      L&T HIMACHAL HYDROPOWER LIMITED U40102HP2010PLC031697 Director - 2011-03-24
      KUDGI TRANSMISSION LIMITED U40106TN2012PLC111122 Additional Director - 2014-09-19
      KUDGI TRANSMISSION LIMITED U40106TN2012PLC111122 Director - 2015-03-27
      L&T ARUNACHAL HYDROPOWER LIMITED U40300MH2010PLC204778 Director - 2011-03-24
      NARMADA INFRASTRUCTURE CONSTRUCTION ENTE RPRISE LIMITED U45201TN1997PLC038175 Director - 2007-03-15
      SECOND VIVEKANANDA BRIDGE TOLLWAY COMPANY PRIVATE LIMITED11 U45203MH2001PTC133984 Director - 2009-10-27
      L&T TRANSCO PRIVATE LIMITED U45203MH2008PTC178526 Additional Director - 2008-06-20
      L&T TRANSCO PRIVATE LIMITED U45203MH2008PTC178526 Director 2008-06-20 Ongoing
      NEELAMBUR MADUKKARAI TOLLWAY LIMITED U45203TN1997PLC039102 Director - 2007-03-27
      INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Director - 2007-03-15
      PANIPAT ELEVATED CORRIDOR LIMITED U45203TN2005PLC056999 Director - 2007-03-15
      VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Director - 2007-03-15
      KRISHNAGIRI THOPUR TOLL ROAD PRIVATE LIMITED U45203TN2005PTC057930 Director - 2007-03-15
      KRISHNAGIRI THOPUR TOLL ROAD PRIVATE LIMITED U45203TN2005PTC057930 Director appointed in casual vacancy - 2008-05-31
      WESTERN ANDHRA TOLLWAYS PRIVATE LIMITED U45203TN2005PTC057931 Additional Director - 2012-07-05
      WESTERN ANDHRA TOLLWAYS PRIVATE LIMITED U45203TN2005PTC057931 Director - 2007-03-15
      WESTERN ANDHRA TOLLWAYS PRIVATE LIMITED U45203TN2005PTC057931 Director appointed in casual vacancy - 2008-05-31
      PALANPUR-SWAROOPGUNJ ROAD PROJECT LIMITED U45203TN2006PLC058735 Director - 2007-03-15
      L & T URBAN INFRASTRUCTURE LIMITED U45203TN2006PLC059133 Director - 2012-02-11
      BEAWAR PALI PINDWARA TOLLWAY PRIVATE LIMITED U45203TN2011PTC080786 Director - 2015-03-27
      THE DHAMRA PORT COMPANY LIMITED U45205OR1998PLC005448 Director appointed in casual vacancy - 2014-06-23
      INTERNATIONAL SEAPORT DREDGING PRIVATE LIMITED U45205TN2004PTC069094 Additional Director - 2008-09-23
      INTERNATIONAL SEAPORT DREDGING PRIVATE LIMITED U45205TN2004PTC069094 Director - 2017-11-08
      LULU TECH PARK PRIVATE LIMITED U45209KL2005PTC037694 Director - 2007-12-19
      L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Director - 2017-04-04
      CHENNAI-TADA TOLLWAY LIMITED U45309TN2008PLC066938 Director - 2012-08-06
      FEEDBACK HIGHWAYS OMT PRIVATE LIMITED U45400HR2009PTC039883 Director - 2023-09-07
      PATALIPUTRA HIGHWAY LIMITED U67120MH2004PLC149297 Director - 2008-05-30
      L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Director - 2010-08-13
      CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Director - 2012-03-29
      L&T INFRA AND PROPERTY DEVELOPMENT PRIVATE LIMITED U70102MH2007PTC176291 Director - 2008-03-25
      ACE URBAN INFOCITY LIMITED U72200TG1997PLC026885 Director - 2011-11-21
      L&T REALTY LIMITED U74200MH2007PLC176358 Director - 2008-03-25
      FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Additional Director - 2018-08-11
      FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Director - 2021-09-13
      FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Nominee Director - 2018-03-19
      L&T SHIPBUILDING LIMITED U74900TN2007PLC065356 Additional Director - 2008-06-10
      L&T SHIPBUILDING LIMITED U74900TN2007PLC065356 Director - 2018-04-07
      MARINE INFRASTRUCTURE DEVELOPER PRIVATE LIMITED U74999TN2016PTC103769 Director - 2018-04-07
      Other Directorships of THIRUVIDAIMARUDU VENKATARAMAN KARTHIKEYAN
      Company Name CIN Designation Appointment Date Cessation
      L&T INNOVATION CAMPUS (CHENNAI) LIMITED U31501MH2007PLC176667 Additional Director - 2021-09-15
      L&T INNOVATION CAMPUS (CHENNAI) LIMITED U31501MH2007PLC176667 Director 2021-09-15 Ongoing
      SUTRAPADA SHIPYARD LIMITED U35115TN2008PLC069187 Director 2008-09-08 Ongoing
      KUDGI TRANSMISSION LIMITED U40106TN2012PLC111122 Additional Director - 2014-09-19
      KUDGI TRANSMISSION LIMITED U40106TN2012PLC111122 Director - 2019-05-01
      L&T SIRUSERI PROPERTY DEVELOPERS LIMITED U45200TN2008PLC066566 Director - 2012-03-30
      NARMADA INFRASTRUCTURE CONSTRUCTION ENTE RPRISE LIMITED U45201TN1997PLC038175 Additional Director - 2008-04-28
      NARMADA INFRASTRUCTURE CONSTRUCTION ENTE RPRISE LIMITED U45201TN1997PLC038175 Director 2008-04-28 Ongoing
      ARUN EXCELLO REALTY PRIVATE LIMITED U45201TN2006PTC060515 Director - 2012-03-23
      SECOND VIVEKANANDA BRIDGE TOLLWAY COMPANY PRIVATE LIMITED11 U45203MH2001PTC133984 Director - 2009-10-27
      NEELAMBUR MADUKKARAI TOLLWAY LIMITED U45203TN1997PLC039102 Additional Director - 2008-04-28
      NEELAMBUR MADUKKARAI TOLLWAY LIMITED U45203TN1997PLC039102 Director - 2016-07-13
      INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Additional Director - 2008-04-28
      INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Director - 2015-03-27
      PANIPAT ELEVATED CORRIDOR LIMITED U45203TN2005PLC056999 Additional Director - 2016-09-28
      PANIPAT ELEVATED CORRIDOR LIMITED U45203TN2005PLC056999 Director - 2019-05-01
      VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Company Secretary - 2015-10-26
      KRISHNAGIRI THOPUR TOLL ROAD PRIVATE LIMITED U45203TN2005PTC057930 Additional Director - 2016-09-29
      KRISHNAGIRI THOPUR TOLL ROAD PRIVATE LIMITED U45203TN2005PTC057930 Director - 2018-07-11
      KRISHNAGIRI THOPUR TOLL ROAD PRIVATE LIMITED U45203TN2005PTC057930 Director appointed in casual vacancy - 2011-08-22
      PALANPUR-SWAROOPGUNJ ROAD PROJECT LIMITED U45203TN2006PLC058735 Additional Director - 2016-09-28
      PALANPUR-SWAROOPGUNJ ROAD PROJECT LIMITED U45203TN2006PLC058735 Director - 2019-05-01
      L & T URBAN INFRASTRUCTURE LIMITED U45203TN2006PLC059133 Director - 2012-02-11
      ESTANCIA IT PARK PRIVATE LIMITED U45203TN2006PTC059591 Additional Director - 2008-05-30
      ESTANCIA IT PARK PRIVATE LIMITED U45203TN2006PTC059591 Director - 2012-03-23
      L&T PORT KACHCHIGARH LIMITED U45203TN2008PLC067551 Director - 2015-03-27
      L&T RAJKOT - VADINAR TOLLWAY LIMITED U45203TN2008PLC069184 Additional Director - 2015-09-23
      L&T RAJKOT - VADINAR TOLLWAY LIMITED U45203TN2008PLC069184 Director - 2019-05-01
      KALYAN HALOL-SHAMLAJI TOLLWAY LIMITED U45203TN2008PLC069210 Additional Director - 2015-09-23
      KALYAN HALOL-SHAMLAJI TOLLWAY LIMITED U45203TN2008PLC069210 Director - 2019-05-01
      AHMEDABAD - MALIYA TOLLWAY LIMITED U45203TN2008PLC069211 Additional Director - 2015-09-22
      AHMEDABAD - MALIYA TOLLWAY LIMITED U45203TN2008PLC069211 Director - 2019-05-01
      PNG TOLLWAY LIMITED U45203TN2009PLC070741 Director - 2016-07-12
      SAMKHIALI BHACHAU GANDHIDHAM TOLLWAY LIMITED U45203TN2010PLC074501 Director - 2016-07-15
      DEVIHALLI HASSAN TOLLWAY PRIVATE LIMITED U45203TN2010PTC075491 Additional Director - 2013-09-04
      DEVIHALLI HASSAN TOLLWAY PRIVATE LIMITED U45203TN2010PTC075491 Director - 2016-07-12
      L&T DECCAN TOLLWAYS LIMITED U45203TN2011PLC083661 Company Secretary - 2024-04-11
      L&T DECCAN TOLLWAYS LIMITED U45203TN2011PLC083661 Director - 2016-07-12
      BEAWAR PALI PINDWARA TOLLWAY PRIVATE LIMITED U45203TN2011PTC080786 Company Secretary - 2017-01-10
      INTERNATIONAL SEAPORTS (HALDIA) PRIVATE LIMITED U45205WB1999PTC090733 Additional Director - 2009-09-29
      INTERNATIONAL SEAPORTS (HALDIA) PRIVATE LIMITED U45205WB1999PTC090733 Alternate Director - 2008-09-18
      INTERNATIONAL SEAPORTS (HALDIA) PRIVATE LIMITED U45205WB1999PTC090733 Director - 2011-11-29
      L&T SAMBALPUR - ROURKELA TOLLWAY LIMITED U45206TN2013PLC093395 Additional Director - 2016-09-28
      L&T SAMBALPUR - ROURKELA TOLLWAY LIMITED U45206TN2013PLC093395 Director - 2015-03-27
      LANCOR GST DEVELOPMENTS LIMITED U45209TN2006PLC060274 Director - 2012-03-23
      SUTRAPADA SEZ DEVELOPERS LIMITED U45209TN2008PLC069182 Director 2008-09-06 Ongoing
      L&T GREAT EASTERN HIGHWAY LIMITED U45400TN2012PLC085415 Director 2012-04-12 Ongoing
      L&T EAST-WEST TOLLWAY LIMITED U45400TN2012PLC085427 Director 2012-04-16 Ongoing
      BANGALORE AIRPORT HOTEL LIMITED U55101KA2006PLC078358 Director - 2012-05-04
      BANGALORE AIRPORT HOTEL LIMITED U55101KA2006PLC078358 Director appointed in casual vacancy - 2010-06-15
      INTERNATIONAL SEAPORTS (INDIA) PRIVATE L IMITED U63012TN1997PTC038087 Director 2008-04-23 Ongoing
      CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Director - 2012-03-29
      Other Directorships of VENKATESAN SUBRAMANYA THIRUVARUR
      Company Name CIN Designation Appointment Date Cessation
      SALZER ELECTRONICS LIMITED L03210TZ1985PLC001535 Director - 2009-07-18
      SALZER CABLES LIMITED U31905TZ2007PLC013342 Director - 2008-07-09
      SALZER CABLES LIMITED U31905TZ2007PLC013342 Nominee Director - 2009-07-18
      L&T TRANSCO PRIVATE LIMITED U45203MH2008PTC178526 Additional Director - 2010-07-27
      L&T TRANSCO PRIVATE LIMITED U45203MH2008PTC178526 Director - 2012-04-06
      INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Additional Director - 2017-09-28
      INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Director - 2019-11-13
      PANIPAT ELEVATED CORRIDOR LIMITED U45203TN2005PLC056999 Additional Director - 2010-05-17
      PANIPAT ELEVATED CORRIDOR LIMITED U45203TN2005PLC056999 Director - 2012-04-06
      VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Additional Director - 2017-03-16
      VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Director - 2015-03-27
      KRISHNAGIRI THOPUR TOLL ROAD PRIVATE LIMITED U45203TN2005PTC057930 Additional Director - 2010-05-17
      KRISHNAGIRI THOPUR TOLL ROAD PRIVATE LIMITED U45203TN2005PTC057930 Director - 2015-03-27
      WESTERN ANDHRA TOLLWAYS PRIVATE LIMITED U45203TN2005PTC057931 Additional Director - 2010-05-17
      WESTERN ANDHRA TOLLWAYS PRIVATE LIMITED U45203TN2005PTC057931 Director - 2018-07-11
      PALANPUR-SWAROOPGUNJ ROAD PROJECT LIMITED U45203TN2006PLC058735 Additional Director - 2010-05-17
      PALANPUR-SWAROOPGUNJ ROAD PROJECT LIMITED U45203TN2006PLC058735 Director - 2011-12-01
      L&T RAJKOT - VADINAR TOLLWAY LIMITED U45203TN2008PLC069184 Additional Director - 2010-04-29
      L&T RAJKOT - VADINAR TOLLWAY LIMITED U45203TN2008PLC069184 Director - 2015-03-31
      KALYAN HALOL-SHAMLAJI TOLLWAY LIMITED U45203TN2008PLC069210 Additional Director - 2010-04-29
      KALYAN HALOL-SHAMLAJI TOLLWAY LIMITED U45203TN2008PLC069210 Director - 2015-03-31
      AHMEDABAD - MALIYA TOLLWAY LIMITED U45203TN2008PLC069211 Additional Director - 2010-04-29
      AHMEDABAD - MALIYA TOLLWAY LIMITED U45203TN2008PLC069211 Director - 2015-03-31
      PNG TOLLWAY LIMITED U45203TN2009PLC070741 Additional Director - 2010-05-17
      PNG TOLLWAY LIMITED U45203TN2009PLC070741 Director - 2020-04-07
      SAMKHIALI BHACHAU GANDHIDHAM TOLLWAY LIMITED U45203TN2010PLC074501 Director - 2019-04-01
      KRISHNAGIRI WALAJAHPET TOLLWAY PRIVATE LIMITED U45203TN2010PTC075446 Director - 2018-07-12
      DEVIHALLI HASSAN TOLLWAY PRIVATE LIMITED U45203TN2010PTC075491 Additional Director - 2015-09-25
      DEVIHALLI HASSAN TOLLWAY PRIVATE LIMITED U45203TN2010PTC075491 Director - 2018-07-12
      L&T DECCAN TOLLWAYS LIMITED U45203TN2011PLC083661 Director - 2019-03-27
      BEAWAR PALI PINDWARA TOLLWAY PRIVATE LIMITED U45203TN2011PTC080786 Director - 2018-07-16
      L&T SAMBALPUR - ROURKELA TOLLWAY LIMITED U45206TN2013PLC093395 Additional Director - 2015-07-09
      L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Director - 2011-02-11
      CHENNAI-TADA TOLLWAY LIMITED U45309TN2008PLC066938 Additional Director - 2010-05-17
      CHENNAI-TADA TOLLWAY LIMITED U45309TN2008PLC066938 Director - 2020-04-07
      L&T GREAT EASTERN HIGHWAY LIMITED U45400TN2012PLC085415 Director 2012-04-12 Ongoing
      L&T EAST-WEST TOLLWAY LIMITED U45400TN2012PLC085427 Director 2012-04-16 Ongoing
      INDIAN HIGHWAYS MANAGEMENT COMPANY LIMITED U74140DL2012PLC246662 Additional Director - 2013-09-20
      INDIAN HIGHWAYS MANAGEMENT COMPANY LIMITED U74140DL2012PLC246662 Director - 2014-06-12
      INDIAN HIGHWAYS MANAGEMENT COMPANY LIMITED U74140DL2012PLC246662 Nominee Director - 2019-09-30
      Other Directorships of KETTAVARAMPALAYAM CHAKRAPANI RAMAN
      Company Name CIN Designation Appointment Date Cessation
      KOTHARI SUGARS AND CHEMICALS LIMITED L15421TN1960PLC004310 Company Secretary - 2007-12-01
      ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Company Secretary - 2015-08-20
      NEELAMBUR MADUKKARAI TOLLWAY LIMITED U45203TN1997PLC039102 Additional Director - 2018-09-26
      NEELAMBUR MADUKKARAI TOLLWAY LIMITED U45203TN1997PLC039102 Director - 2020-07-01
      VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Additional Director - 2017-09-28
      VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Director - 2020-07-01
      SAMKHIALI BHACHAU GANDHIDHAM TOLLWAY LIMITED U45203TN2010PLC074501 Additional Director - 2019-09-23
      SAMKHIALI BHACHAU GANDHIDHAM TOLLWAY LIMITED U45203TN2010PLC074501 Director - 2020-07-01
      L&T SAMBALPUR - ROURKELA TOLLWAY LIMITED U45206TN2013PLC093395 CFO(KMP) - 2020-07-01
      FINANCIAL SOFTWARE AND SYSTEMS PRIVATE LIMITED U52599TN1991PTC020361 Company Secretary - 2007-03-31
      OPTIMUS GLOBAL SERVICES LIMITED U72300TN2002PLC049649 Company Secretary - 2013-01-04
      Other Directorships of CHRISTOPHER JOHN NICHOLAS
      Company Name CIN Designation Appointment Date Cessation
      NARAYANA HRUDAYALAYA LIMITED L85110KA2000PLC027497 Nominee Director - 2015-06-30
      PARSVNATH LANDMARK DEVELOPERS PRIVATE LIMITED U45201DL2003PTC122489 Additional Director - 2013-09-30
      PARSVNATH LANDMARK DEVELOPERS PRIVATE LIMITED U45201DL2003PTC122489 Director - 2014-11-06
      BPTP LIMITED U45201HR2003PLC082732 Additional Director - 2015-09-07
      BPTP LIMITED U45201HR2003PLC082732 Nominee Director - 2015-03-31
      Other Directorships of SHISHIR JAIN
      Company Name CIN Designation Appointment Date Cessation
      BLOOMDALE ADVISORS LLP AAH-7389 Designated Partner 2016-11-03 Ongoing
      NARAYANA HRUDAYALAYA LIMITED L85110KA2000PLC027497 Alternate Director - 2011-08-29
      ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Alternate Director - 2009-07-21
      J. P. MORGAN ADVISORS INDIA PRIVATE LIMITED U67190MH1996FTC100606 Additional Director - 2009-09-25
      J. P. MORGAN ADVISORS INDIA PRIVATE LIMITED U67190MH1996FTC100606 Director - 2011-08-16
      Other Directorships of VIKRAM GANDHI
      Company Name CIN Designation Appointment Date Cessation
      ASHA CIRCLE LLP AAM-5353 Designated Partner 2018-05-02 Ongoing
      ASHA IMPACT CONSULTING LLP AAN-1621 Designated Partner - 2019-09-14
      ASHA IMPACT CONSULTING LLP AAN-1621 Partner 2020-01-28 Ongoing
      ASHA IMPACT INITIATIVES LLP AAN-5951 Partner 2021-01-01 Ongoing
      ASHA EDU TECH LLP AAQ-1305 Designated Partner 2021-10-01 Ongoing
      ASHA TRUHEALTHCARE INITIATIVES LLP AAW-2819 Partner 2023-08-20 Ongoing
      ASHA INVESTMENT ADVISORS LLP ABB-1059 Partner 2022-05-23 Ongoing
      Asha Principals LLP ABB-6909 Partner 2022-08-18 Ongoing
      Asha Gift Investment Advisors LLP ACA-5923 Partner 2023-05-02 Ongoing
      KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Additional Director - 2020-08-07
      KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director 2020-08-07 Ongoing
      JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Additional Director - 2013-06-07
      JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Director - 2018-02-07
      GRAMEEN FOUNDATION INDIA PRIVATE LIMITED U65900HR2010FTC045590 Director 2022-03-29 Ongoing
      GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Nominee Director 2015-09-16 Ongoing
      VSG CAPITAL ADVISORS PRIVATE LIMITED U74140DL2012PTC231140 Director 2012-02-07 Ongoing
      VSG CAPITAL ADVISORS PRIVATE LIMITED U74140DL2012PTC231140 Director - 2023-03-31
      GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Additional Director - 2018-09-07
      GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Director - 2023-01-16
      ASHA IMPACT ADVISORY SERVICES PRIVATE LIMITED U74999DL2017PTC310092 Director 2017-01-03 Ongoing
      SFI IMPACT FOUNDATION U74999DL2018NPL335131 Director - 2021-11-11
      Other Directorships of VINAYAK LAXMAN PATANKAR
      Company Name CIN Designation Appointment Date Cessation
      SOWIL LIMITED U45202MH1996PLC102855 Additional Director - 2021-02-21
      Other Directorships of PRADEEPTA KUMAR PUHAN
      Company Name CIN Designation Appointment Date Cessation
      GE POWER INDIA LIMITED L74140MH1992PLC068379 Company Secretary - 2020-07-30
      GE POWER INDIA LIMITED L74140MH1992PLC068379 Nodal Officer - 2020-10-31
      CLC INDUSTRIES LIMITED L74899DL1991PLC138153 Company Secretary - 2007-08-22
      MAHARASHTRA SEAMLESS LIMITED L99999MH1988PLC080545 Company Secretary - 2009-12-19
      BHARAT FIH LIMITED U31401TN2015PLC143100 Company Secretary - 2023-05-15
      Other Directorships of SHUBHALAKSHMI AAMOD PANSE
      Company Name CIN Designation Appointment Date Cessation
      SUDARSHAN CHEMICAL INDUSTRIES LIMITED L24119PN1951PLC008409 Additional Director - 2020-08-14
      SUDARSHAN CHEMICAL INDUSTRIES LIMITED L24119PN1951PLC008409 Director 2020-08-14 Ongoing
      SUDARSHAN CHEMICAL INDUSTRIES LIMITED L24119PN1951PLC008409 Director - 2020-08-13
      KSK ENERGY VENTURES LIMITED L45204TG2001PLC057199 Additional Director - 2015-08-26
      KSK ENERGY VENTURES LIMITED L45204TG2001PLC057199 Director - 2016-05-30
      CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Additional Director - 2017-09-25
      CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Director - 2019-11-20
      THE FEDERAL BANK LTD L65191KL1931PLC000368 Additional Director - 2014-07-17
      THE FEDERAL BANK LTD L65191KL1931PLC000368 Director - 2020-07-17
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Additional Director - 2017-08-02
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2021-01-05
      PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Additional Director - 2015-05-11
      IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Additional Director - 2017-09-06
      IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2019-04-30
      LTIMINDTREE LIMITED L72900MH1996PLC104693 Additional Director - 2017-05-15
      KPIT TECHNOLOGIES LIMITED L74999PN2018PLC174192 Additional Director - 2019-08-28
      KPIT TECHNOLOGIES LIMITED L74999PN2018PLC174192 Director - 2021-06-17
      CAN FIN HOMES LIMITED L85110KA1987PLC008699 Additional Director - 2020-08-26
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      ATUL LIMITED L99999GJ1975PLC002859 Additional Director - 2015-08-04
      ATUL LIMITED L99999GJ1975PLC002859 Director 2020-03-27 Ongoing
      ATUL LIMITED L99999GJ1975PLC002859 Director - 2020-03-26
      NATIONAL INSURANCE COMPANY LIMITED U10200WB1906GOI001713 Nominee Director - 2013-05-10
      UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Additional Director - 2015-07-03
      UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Director - 2017-10-04
      IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Additional Director - 2015-03-10
      IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Director - 2018-09-20
      UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Additional Director - 2013-09-26
      UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Nominee Director - 2014-04-02
      CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Additional Director - 2015-07-28
      CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Director - 2019-11-20
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director - 2018-10-31
      ALLBANK FINANCE LTD U67120WB1951GOI020023 Director - 2014-02-01
      THE MAHARASHTRA EXECUTOR AND TRUSTEE COMPANY PRIVATE LIMITED U74999MH1946PTC004874 Nominee Director - 2009-09-25
      CATALYST ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2016PTC284827 Additional Director - 2017-09-26
      CATALYST ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2016PTC284827 Director - 2018-09-20
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2014-04-25
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      PANCHABHUTA ASSET MANAGERS LLP AAQ-6196 Designated Partner 2019-09-20 Ongoing
      CONSOLIDATED CONSTRUCTION CONSORTIUM LIMITED L45201TN1997PLC038610 Additional Director 2024-03-30 Ongoing
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      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director 2023-05-16 Ongoing
      L&T INFRA CREDIT LIMITED L67100MH2013PLC241104 Director - 2016-01-20
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      L&T FINANCE LIMITED L67120MH2008PLC181833 Whole-time director - 2016-04-12
      ICRA LIMITED L74999DL1991PLC042749 Additional Director - 2020-08-10
      ICRA LIMITED L74999DL1991PLC042749 CEO(KMP) - 2021-10-22
      ICRA LIMITED L74999DL1991PLC042749 Managing Director - 2020-09-22
      SHIVA PHARMACHEM LIMITED U24231GJ1999PLC035615 Director 2019-05-01 Ongoing
      SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Director 2024-03-22 Ongoing
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      RENEW JAL URJA PRIVATE LIMITED U31401DL2006PTC396235 Director - 2010-06-28
      L&T POWER DEVELOPMENT LIMITED U40101MH2007PLC174071 Director - 2010-04-20
      L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Additional Director - 2013-09-21
      L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Director - 2015-03-24
      NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Additional Director - 2009-09-30
      NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Director - 2014-07-01
      BSCPL INFRASTRUCTURE LIMITED U45203TG1998PLC029154 Additional Director - 2007-12-27
      BSCPL INFRASTRUCTURE LIMITED U45203TG1998PLC029154 Director - 2013-08-01
      PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Nominee Director - 2011-03-22
      L&T FINANCIAL CONSULTANTS LIMITED U65100MH2011PLC299024 Director - 2016-04-12
      5E INVESTMENT ADVISORS PRIVATE LIMITED U65100MH2016PTC285464 Director - 2020-09-22
      L&T FINCORP LIMITED U65910MH1997PLC108179 Director - 2016-04-12
      EQUIRUS CAPITAL PRIVATE LIMITED U65910MH2007PTC172599 Additional Director - 2018-08-10
      EQUIRUS CAPITAL PRIVATE LIMITED U65910MH2007PTC172599 Director 2022-10-14 Ongoing
      EQUIRUS CAPITAL PRIVATE LIMITED U65910MH2007PTC172599 Director - 2019-10-09
      L&T FINANCE LIMITED U65910WB1993FLC060810 Additional Director - 2013-06-17
      L&T FINANCE LIMITED U65910WB1993FLC060810 Director - 2016-04-12
      FIVEE RENEWABLE FINANCE PRIVATE LIMITED U65929MH2016PTC286506 Additional Director - 2017-12-21
      FIVEE RENEWABLE FINANCE PRIVATE LIMITED U65929MH2016PTC286506 Director - 2017-08-18
      L & T FINANCE LIMITED U65990MH1994PLC083147 Director - 2016-04-12
      HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Additional Director - 2010-08-16
      HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Director - 2012-08-21
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director - 2016-04-12
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      LANDT-VALDEL ENGINEERING LIMITED U74210KA2004PLC035094 Director - 2010-10-29
      FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Additional Director - 2008-07-24
      FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Director - 2012-04-17
      L&T TRUSTEE COMPANY PRIVATE LIMITED U74990MH2009PTC193936 Director - 2015-03-24
      ATHAANG INFRASTRUCTURE PRIVATE LIMITED U74999DL2020PTC362587 Additional Director 2024-04-23 Ongoing
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      NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Additional Director - 2017-09-23
      NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2017-03-31
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      RGA Life Reinsurance Company of Canada F06152 Authorised Representative - 2017-03-31
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Nominee Director - 2015-04-30
      VOLTAS LIMITED L29308MH1954PLC009371 Additional Director - 2013-08-19
      VOLTAS LIMITED L29308MH1954PLC009371 Director - 2015-05-05
      LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Managing Director - 2012-03-06
      MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Nominee Director - 2008-07-30
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      PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Director - 2022-01-19
      L&T INFRA CREDIT LIMITED L67100MH2013PLC241104 Additional Director - 2014-12-30
      L&T INFRA CREDIT LIMITED L67100MH2013PLC241104 Director 2014-12-30 Ongoing
      L&T FINANCE LIMITED L67120MH2008PLC181833 Additional Director - 2015-09-08
      L&T FINANCE LIMITED L67120MH2008PLC181833 Director 2015-09-08 Ongoing
      IFCI LIMITED L74899DL1993GOI053677 Nominee Director - 2009-02-09
      ESL STEEL LIMITED U27310JH2006PLC012663 Additional Director 2022-06-15 Ongoing
      ESL STEEL LIMITED U27310JH2006PLC012663 Additional Director - 2022-08-26
      ESL STEEL LIMITED U27310JH2006PLC012663 Director - 2024-06-14
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      LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Director - 2013-06-29
      L&T FINANCE LIMITED U65910WB1993FLC060810 Additional Director - 2021-08-03
      L&T FINANCE LIMITED U65910WB1993FLC060810 Director 2021-08-03 Ongoing
      LIC MUTUAL FUND TRUSTEE PRIVATE LIMITED U65992MH2003PTC139955 Director - 2013-06-29
      LIC MUTUAL FUND TRUSTEE PRIVATE LIMITED U65992MH2003PTC139955 Nominee Director - 2013-06-29
      METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Nominee Director - 2017-02-11
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2017-11-28
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Director - 2023-11-27
      LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director - 2013-06-29
      LIC PENSION FUND LIMITED U66020MH2007PLC176066 Nominee Director - 2010-07-20
      L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Additional Director - 2017-08-17
      L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Director 2017-08-17 Ongoing
      LICHFL TRUSTEE COMPANY PRIVATE LIMITED U67190MH2008PTC179718 Additional Director - 2011-09-14
      LICHFL TRUSTEE COMPANY PRIVATE LIMITED U67190MH2008PTC179718 Director - 2008-08-06
      IIFL WEALTH CAPITAL MARKETS LIMITED U67190MH2013PLC240261 Additional Director - 2015-09-29
      IIFL WEALTH CAPITAL MARKETS LIMITED U67190MH2013PLC240261 Director - 2017-10-17
      RGA GLOBAL SHARED SERVICES INDIA PRIVATE LIMITED U67200MH2005PTC153973 Managing Director - 2017-01-31
      LICHFL CARE HOMES LIMITED U85310MH2001PLC133341 Nominee Director - 2012-04-18
      Other Directorships of SANJAI VOHRA
      Company Name CIN Designation Appointment Date Cessation
      PVR INOX LIMITED L74899MH1995PLC387971 Additional Director - 2012-09-28
      PVR INOX LIMITED L74899MH1995PLC387971 Director - 2024-07-24
      NARAYANA HRUDAYALAYA LIMITED L85110KA2000PLC027497 Alternate Director - 2009-11-16
      NARAYANA HRUDAYALAYA LIMITED L85110KA2000PLC027497 Director - 2008-04-10
      CINEMAX INDIA LIMITED L93030DL2011PLC262151 Additional Director - 2013-07-22
      CINEMAX INDIA LIMITED L93030DL2011PLC262151 Director 2013-07-22 Ongoing
      ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Nominee Director - 2009-07-21
      PVR LEISURE LIMITED U55101DL2012PLC239565 Additional Director - 2013-09-30
      PVR LEISURE LIMITED U55101DL2012PLC239565 Director 2013-09-30 Ongoing
      WIFINITY TECHNOLOGY PRIVATE LIMITED U72200KA2010PTC053654 Additional Director - 2014-08-28
      SMAAASH LEISURE LIMITED U74120MH2008PLC316737 Additional Director - 2015-09-29
      SMAAASH LEISURE LIMITED U74120MH2008PLC316737 Director - 2017-09-01
      PAWAA SOFTWARE PRIVATE LIMITED U74140KA2004PTC033340 Additional Director - 2013-09-27
      PAWAA SOFTWARE PRIVATE LIMITED U74140KA2004PTC033340 Director - 2015-09-02
      PVR INOX PICTURES LIMITED U74899DL2001PLC111997 Director - 2010-03-04
      PVR INOX PICTURES LIMITED U74899DL2001PLC111997 Nominee Director - 2008-09-30
      TIVASS STRATEGIES (INDIA) PRIVATE LIMITED U74900DL2013PTC262011 Director 2013-12-11 Ongoing
      Other Directorships of RAMANATHAN CHANDRASEKARAN
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      SUTRAPADA SHIPYARD LIMITED U35115TN2008PLC069187 Additional Director 2011-04-07 Ongoing
      KUDGI TRANSMISSION LIMITED U40106TN2012PLC111122 Additional Director - 2014-09-19
      KUDGI TRANSMISSION LIMITED U40106TN2012PLC111122 Director - 2015-07-07
      L&T SIRUSERI PROPERTY DEVELOPERS LIMITED U45200TN2008PLC066566 Director - 2012-03-30
      NARMADA INFRASTRUCTURE CONSTRUCTION ENTE RPRISE LIMITED U45201TN1997PLC038175 Additional Director - 2010-07-02
      NARMADA INFRASTRUCTURE CONSTRUCTION ENTE RPRISE LIMITED U45201TN1997PLC038175 Director 2010-07-02 Ongoing
      NEELAMBUR MADUKKARAI TOLLWAY LIMITED U45203TN1997PLC039102 Additional Director - 2010-07-02
      NEELAMBUR MADUKKARAI TOLLWAY LIMITED U45203TN1997PLC039102 Director - 2015-07-07
      INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Additional Director - 2010-07-02
      INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Director - 2015-07-07
      VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Director - 2012-07-05
      WESTERN ANDHRA TOLLWAYS PRIVATE LIMITED U45203TN2005PTC057931 Director - 2015-07-07
      PALANPUR-SWAROOPGUNJ ROAD PROJECT LIMITED U45203TN2006PLC058735 Director - 2012-07-05
      SAMKHIALI BHACHAU GANDHIDHAM TOLLWAY LIMITED U45203TN2010PLC074501 Director - 2015-07-07
      KRISHNAGIRI WALAJAHPET TOLLWAY PRIVATE LIMITED U45203TN2010PTC075446 Director - 2012-06-08
      DEVIHALLI HASSAN TOLLWAY PRIVATE LIMITED U45203TN2010PTC075491 Director - 2012-06-26
      L&T DECCAN TOLLWAYS LIMITED U45203TN2011PLC083661 Director - 2015-03-27
      INTERNATIONAL SEAPORTS (HALDIA) PRIVATE LIMITED U45205WB1999PTC090733 Alternate Director - 2014-02-04
      L&T SAMBALPUR - ROURKELA TOLLWAY LIMITED U45206TN2013PLC093395 Director - 2015-07-27
      SUTRAPADA SEZ DEVELOPERS LIMITED U45209TN2008PLC069182 Additional Director 2011-04-07 Ongoing
      L&T GREAT EASTERN HIGHWAY LIMITED U45400TN2012PLC085415 Director 2012-04-12 Ongoing
      L&T EAST-WEST TOLLWAY LIMITED U45400TN2012PLC085427 Director 2012-04-16 Ongoing
      ANDHRA PRADESH EXPOSITIONS PRIVATE LIMIT ED U52520TG2002PTC038487 Additional Director - 2009-09-21
      ANDHRA PRADESH EXPOSITIONS PRIVATE LIMIT ED U52520TG2002PTC038487 Director 2009-09-21 Ongoing
      CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Director - 2007-12-10
      L&T REALTY LIMITED U74200MH2007PLC176358 Additional Director - 2010-05-31
      L&T REALTY LIMITED U74200MH2007PLC176358 Director - 2011-02-24
      Other Directorships of SHAILESH KUMAR PATHAK
      Company Name CIN Designation Appointment Date Cessation
      CITYINFRA CAPITAL LLP AAH-9804 Designated Partner 2016-12-08 Ongoing
      TRANSAFE SERVICES LTD. U28992WB1990PLC050028 Nominee Director - 2009-08-31
      INTERNATIONAL SEAPORTS (HALDIA) PRIVATE LIMITED U45205WB1999PTC090733 Additional Director - 2020-10-21
      INTERNATIONAL SEAPORTS (HALDIA) PRIVATE LIMITED U45205WB1999PTC090733 Director - 2022-07-26
      VARAM CAPITAL PRIVATE LIMITED U65993TN1991PTC087497 Additional Director - 2014-09-19
      VARAM CAPITAL PRIVATE LIMITED U65993TN1991PTC087497 Director - 2017-09-13
      SREI INSURANCE BROKING PRIVATE LIMITED U67120WB2002PTC095019 Additional Director - 2014-07-07
      TARANG DARSHAN CONSULTANCY SERVICES PRIVATE LIMITED U67190DL2009PTC186266 Director - 2016-01-01
      GENIX EDUCATION SOLUTIONS INDIA PRIVATE LIMITED U72300DL2015PTC386544 Director - 2017-07-30
      FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Additional Director - 2023-12-08
      FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2024-06-11

      CIN Company Name Company Address
      U74210TN2006PLC061845 SERENE VIEWS LIMITED POST BOX NO.979 MOUNT POONAMALLEE ROAD, MANAPAKKAM , CHENNAI, Tamil Nadu, India - 600089
      U45200TN2008PLC066566 L&T SIRUSERI PROPERTY DEVELOPERS LIMITED Post Box No.979 Mount Poonamallee High Road, Manapakkam , Chennai, Tamil Nadu, India - 600089
      U45201TN1997PLC038175 NARMADA INFRASTRUCTURE CONSTRUCTION ENTE RPRISE LIMITED MOUNT POONAMALLEE ROAD,MANAPAKKAM, P.O.BOX.979, , CHENNAI-600089, Tamil Nadu, India - 600089
      U35115TN2008PLC069187 SUTRAPADA SHIPYARD LIMITED P.O.BOX.979, MOUNT POONAMALLEE ROAD, MANAPAKKAM , CHENNAI, Tamil Nadu, India - 600089
      U45203TN2008PLC067551 L&T PORT KACHCHIGARH LIMITED P.O.BOX.979, MOUNT POONAMALLEE ROAD, MANAPAKKAM , CHENNAI, Tamil Nadu, India - 600089
      U45209TN2008PLC069182 SUTRAPADA SEZ DEVELOPERS LIMITED P.O.BOX.979, MOUNT POONAMALLEE ROAD, MANAPAKKAM , CHENNAI, Tamil Nadu, India - 600089
      U45400TN2012PLC085415 L&T GREAT EASTERN HIGHWAY LIMITED P.O.BOX.979, MOUNT POONAMALLEE ROAD, MANAPAKKAM , CHENNAI, Tamil Nadu, India - 600089
      U45400TN2012PLC085427 L&T EAST-WEST TOLLWAY LIMITED P.O.BOX.979, MOUNT POONAMALLEE ROAD, MANAPAKKAM , CHENNAI, Tamil Nadu, India - 600089
      U63012TN1997PTC038087 INTERNATIONAL SEAPORTS (INDIA) PRIVATE L IMITED P.O.BOX.979, MOUNT POONAMALLEE ROAD, MANAPAKKAM , CHENNAI, Tamil Nadu, India - 600089
      U70101TN2008PTC068877 CHENNAI VISION DEVELOPERS PRIVATE LIMITED P.B. No. 979, Mount Poonamalle Road, Manapakkam, , CHENNAI, Tamil Nadu, India - 600089
      U45500TN2000PLC044916 L&T EQUIPMENT LEASING COMPANY LIMITED MOUNT POONAMALLEE ROAD,P O BOX.979, MANAPAKKAM, , CHENNAI - 600 089., Tamil Nadu, India - 600089
      U74999TN2019PTC130385 BUSINESS INTEGRITY SERVICES PRIVATE LIMITED GF, BLOCK 7, DLF IT SEZ, 1/124, SHIVAJI GARDENS NANDABAKKAM POST, MOUNT POONAMALLE ROAD MANAPAKKAM , CHENNAI, Tamil Nadu, India - 600089
      U45309TN2021PTC148014 EPIC TRANSNET INFRASTRUCTURE PRIVATE LIMITED MOUNT POONAMALLE ROAD, P.O.NO.979 MANAPAKKAM , CHENNAI, Tamil Nadu, India - 600089
      U40106TN2012PLC111122 KUDGI TRANSMISSION LIMITED P.O.BOX.979, MOUNT POONAMALLEE ROAD MANAPAKKAM , CHENNAI, Tamil Nadu, India - 600089
      U45203TN2009PLC070741 PNG TOLLWAY LIMITED P.O. BOX NO.979, MOUNT POONAMALLEE ROAD MANAPAKKAM , CHENNAI, Tamil Nadu, India - 600089
      F07003 Sakai Trading Co. Ltd DLF Cyber City Level 1, Block 5, No 124, Mount Poonamalle Road,Manapakkam, Chennai, Tamil Nadu 600089, India,Saidapet,Kanchipuram,Tamil Nadu,India-600089
      U61100TN2010PTC077217 L&T OFFSHORE MARINE PRIVATE LIMITED MOUNT POONAMALLEE ROAD P.O. BOX 979 MANAPAKKAM , MANAPAKKAM, Tamil Nadu, India - 600089
      U11200TN2010PTC077214 L&T OFFSHORE PRIVATE LIMITED MOUNT POONAMALLEE ROAD P.O. BOX NO. 979 MANAPAKKAM , MANAPAKKAM, Tamil Nadu, India - 600089
      U14290TN2008PLC065900 HI-TECH ROCK PRODUCTS & AGGREGATES LIMITED P.B. NO. 979, MOUNT POONAMALLEE ROAD, MANAPAKKAM , CHENNAI, Tamil Nadu, India - 600089
      U74999TN2014FTC098490 XOME SERVICES INDIA PRIVATE LIMITED Block 5, Floor 6, DLF SEZ IT Park, Mount Poonamalle Road, Manapakkam, , Chennai, Tamil Nadu, India - 600089
      AAJ-9696 CBTS TECHNOLOGY SOLUTIONS INDIA LLP 1/124,GROUND FLOOR(PART),BLOCK 7,DLF IT/ITES SEZ MOUNT POONAMALLE ROAD,MANAPAKKAM CHENNAI, Tamil Nadu, India - 600089
      U32109TN2001PTC046473 PCR ASSOCIATES PRIVATE LIMITED 2C, EAST PALM,FAIR MOUNT GARDEN, NO.66, MOUNT POONAMALLEE ROAD, , MANAPAKKAM, CHENNAI - 89., Tamil Nadu, India - 600089
      U72200TN2005PTC057364 HOTCOURSES INDIA PRIVATE LIMITED 5th Floor, Block 1B, 1/124, DLF Assets Private Limited, DLF Info City Developers, Shiva ji Gardens , Mount Poonamalle Road Manapakam Chennai, Tamil Nadu, India - 600089
      U72900TN2022PTC151850 CREDENTECH SOLUTIONS PRIVATE LIMITED CENTER POINT,3RD FLOOR, 2/4 MOUNT POONAMALLE HIGH ROAD,MANAPAKKAM, CHENNAI,Saidapet,Kanchipuram,Tamil Nadu,600089-India
      U72200TN2015PTC101740 NSM SERVICES PRIVATE LIMITED 1/124, Shivaji Gardens, Floor 6, Block 1A, DLF SEZ IT Park, Mount Poonamalle Road, Manapakkam, Chennai , Saidapet, Tamil Nadu, India - 600089
      U19201TN2005PTC055925 FARIDA PRIME TANNERY PRIVATE LIMITED 151/4, MOUNT POONAMALLE ROADRAMAPURAM CHENNAI 600089 , CHENNAI 600089, Tamil Nadu, India - 600089
      U19200TN2008PTC067408 PAALAR SHOES PRIVATE LIMITED 151/4 MOUNT POONAMALLE ROAD, RAMAPURAM, , CHENNAI, Tamil Nadu, India - 600089
      U19201TN2001PTC046498 CHENNAI FOOTWEAR PRIVATE LIMITED 151/4 MOUNT POONAMALLE ROAD RAMAPURAM , CHENNAI, Tamil Nadu, India - 600089
      U19201TN2004PTC053247 TOP FONDI SOLES (INDIA) PRIVATE LIMITED 151/4 MOUNT POONAMALLE ROAD RAMAPURAM , CHENNAI, Tamil Nadu, India - 600089
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
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            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2024-07-04

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