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      • Complaints
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      EPIC CONCESIONES 3 PRIVATE LIMITED

      CIN: U65993TN2001PTC046691
      Purchase Report

      EPIC CONCESIONES 3 PRIVATE LIMITED (CIN: U65993TN2001PTC046691) is a Private 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. 31000100000.00 and its paid up capital is Rs. 282585120.00.

      EPIC CONCESIONES 3 PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.EPIC CONCESIONES 3 PRIVATE 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)].

      Directors of EPIC CONCESIONES 3 PRIVATE LIMITED are KHYATI PAREKH, and ESTHER MALINI.

      EPIC CONCESIONES 3 PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993TN2001PTC046691 and its registration number is 46691. Users may contact EPIC CONCESIONES 3 PRIVATE LIMITED on its Email address - [email protected]. Registered address of EPIC CONCESIONES 3 PRIVATE LIMITED is 4th Floor, Tower B, Commerzone IT Park Mount Ponnamallee Road, Porur, Chennai-600116, Tamil Nadu, India , Sriperumbudur, Tamil Nadu, India - 600116.

      Current status of EPIC CONCESIONES 3 PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for 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
      10577868 KHYATI PAREKH Director 2024-05-15
      07124748 ESTHER MALINI Additional Director 2025-02-12
      Past Directors & Key Managerial Personnel of EPIC CONCESIONES 3
      DIN Director Name Designation Appointment Date Cessation
      03554707 DIP KISHORE Additional Director - 2020-09-29
      03554707 DIP KISHORE CEO(KMP) - 2021-12-15
      03554707 DIP KISHORE Director - 2021-05-05
      03554707 DIP KISHORE Managing Director - 2024-04-10
      06508296 SACHIN ARVIND SAHASRABUDHE Additional Director - 2024-04-10
      06508296 SACHIN ARVIND SAHASRABUDHE Director - 2024-07-31
      07138615 VEERARAGAVAN AMIRTHALINGAM Additional Director - 2021-09-29
      07138615 VEERARAGAVAN AMIRTHALINGAM Director - 2024-04-10
      10577868 KHYATI PAREKH Additional Director - 2024-04-10
      00090996 PUSHKAR VIJAY KULKARNI Additional Director - 2020-02-27
      00090996 PUSHKAR VIJAY KULKARNI Director - 2024-04-10
      01767497 MASABATTULA RAVI Company Secretary - 2024-04-22
      05242960 VIJAYALAKSHMI IYER Additional Director - 2019-03-25
      05242960 VIJAYALAKSHMI IYER Director - 2024-04-10
      00019798 RAMAMURTHI SHANKAR RAMAN Director - 2024-04-10
      01055493 LUIS MIRANDA Nominee Director - 2010-05-10
      02914307 PRAMOD SUSHILA KAPOOR CFO - 2024-04-22
      Other Directorships of DIP KISHORE
      Company Name CIN Designation Appointment Date Cessation
      LARSEN AND TOUBRO LIMITED L99999MH1946PLC004768 Additional Director - 2015-10-01
      LARSEN AND TOUBRO LIMITED L99999MH1946PLC004768 Whole-time director - 2023-04-07
      RAYKAL ALUMINIUM COMPANY PRIVATE LIMITED U13203OR1999PTC005673 Additional Director - 2020-09-29
      RAYKAL ALUMINIUM COMPANY PRIVATE LIMITED U13203OR1999PTC005673 Director 2020-09-29 Ongoing
      L&T SPECIAL STEELS AND HEAVY FORGINGS PRIVATE LIMITED U27109MH2009PTC193699 Additional Director - 2022-07-28
      L&T SPECIAL STEELS AND HEAVY FORGINGS PRIVATE LIMITED U27109MH2009PTC193699 Director 2022-03-17 Ongoing
      S3V VASCULAR TECHNOLOGIES LIMITED U33112KA2011PLC059915 Additional Director - 2024-09-29
      S3V VASCULAR TECHNOLOGIES LIMITED U33112KA2011PLC059915 Nominee Director 2024-04-25 Ongoing
      L&T POWER DEVELOPMENT LIMITED U40101MH2007PLC174071 Additional Director - 2020-09-28
      L&T POWER DEVELOPMENT LIMITED U40101MH2007PLC174071 Director 2020-09-28 Ongoing
      NABHA POWER LIMITED U40102PB2007PLC031039 Additional Director - 2020-09-28
      NABHA POWER LIMITED U40102PB2007PLC031039 Director 2020-09-28 Ongoing
      L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Additional Director - 2023-03-26
      L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Director 2023-05-07 Ongoing
      CONSTRUCTION SKILL DEVELOPMENT COUNCIL OF INDIA U45400DL2013NPL257580 Additional Director - 2019-09-18
      CONSTRUCTION SKILL DEVELOPMENT COUNCIL OF INDIA U45400DL2013NPL257580 Director 2019-09-18 Ongoing
      L&T AVIATION SERVICES PRIVATE LIMITED U62100MH2009PTC196917 Director 2017-09-22 Ongoing
      ASSYSTEM INDIA LIMITED U74140TN1998PLC039864 Additional Director - 2011-06-20
      ASSYSTEM INDIA LIMITED U74140TN1998PLC039864 Director - 2024-01-03
      L&T EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED U74999MH2004PTC146428 Additional Director - 2023-09-28
      L&T EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED U74999MH2004PTC146428 Director 2023-05-20 Ongoing
      LANDT WELFARE COMPANY LIMITED U91110MH2004PLC146416 Additional Director - 2023-09-28
      LANDT WELFARE COMPANY LIMITED U91110MH2004PLC146416 Director 2023-05-20 Ongoing
      Other Directorships of SACHIN ARVIND SAHASRABUDHE
      Company Name CIN Designation Appointment Date Cessation
      MILESTONE DEVPROJECTS PRIVATE LIMITED U45200DL2008PTC322526 Additional Director - 2013-09-20
      MILESTONE DEVPROJECTS PRIVATE LIMITED U45200DL2008PTC322526 Director - 2016-07-15
      PRANAVA CITY COMPLEX PRIVATE LIMITED U45200KA2008PTC093718 Additional Director - 2013-09-27
      PRANAVA CITY COMPLEX PRIVATE LIMITED U45200KA2008PTC093718 Director - 2015-06-16
      MILESTONE PLOTDEVELOPERS PRIVATE LIMITED U45200KA2008PTC103830 Additional Director - 2013-09-11
      MILESTONE PLOTDEVELOPERS PRIVATE LIMITED U45200KA2008PTC103830 Director - 2016-04-04
      MPRIME PREMISES PRIVATE LIMITED U45200KA2008PTC103831 Additional Director - 2013-09-11
      MPRIME PREMISES PRIVATE LIMITED U45200KA2008PTC103831 Director - 2016-04-04
      MAVON BUILDWELL PRIVATE LIMITED U45200MH2007PTC172540 Additional Director - 2013-09-27
      MAVON BUILDWELL PRIVATE LIMITED U45200MH2007PTC172540 Director - 2014-07-11
      MILESTONE SAFESHELTER PRIVATE LIMITED U45201DL2008PTC322525 Additional Director - 2013-09-30
      MILESTONE SAFESHELTER PRIVATE LIMITED U45201DL2008PTC322525 Director - 2016-07-15
      ARYAN ARCADE LIMITED U45201GJ2004PLC044984 Additional Director - 2013-09-25
      ARYAN ARCADE LIMITED U45201GJ2004PLC044984 Director - 2014-08-23
      MILESTONE UNIQUE BUILDCON PRIVATE LIMITED U45201MH2007PTC172572 Additional Director - 2013-09-27
      MILESTONE UNIQUE BUILDCON PRIVATE LIMITED U45201MH2007PTC172572 Director - 2014-07-11
      MILESTONE MEGA CITY PRIVATE LIMITED U45202DL2008PTC322522 Additional Director - 2013-09-20
      MILESTONE MEGA CITY PRIVATE LIMITED U45202DL2008PTC322522 Director - 2016-07-15
      MILESTONE DEVCON PRIVATE LIMITED U45202MH2008PTC180355 Additional Director - 2013-08-30
      MILESTONE DEVCON PRIVATE LIMITED U45202MH2008PTC180355 Director - 2013-11-23
      MAVON STRUCTURE PRIVATE LIMITED U45202MH2008PTC184968 Additional Director - 2013-09-11
      MAVON STRUCTURE PRIVATE LIMITED U45202MH2008PTC184968 Director - 2018-11-08
      MMTP PROJECTS PRIVATE LIMITED U45309MH2022PTC434673 Additional Director - 2024-04-23
      MMTP PROJECTS PRIVATE LIMITED U45309MH2022PTC434673 Director 2024-04-24 Ongoing
      SMART BULLION OPPORTUNITIES LIMITED U51398MH2010PLC200437 Additional Director - 2013-09-27
      SMART BULLION OPPORTUNITIES LIMITED U51398MH2010PLC200437 Director - 2018-11-08
      MASTER BULLION TRADING PRIVATE LIMITED U51502MH2010PTC201941 Additional Director - 2013-09-27
      MASTER BULLION TRADING PRIVATE LIMITED U51502MH2010PTC201941 Director 2013-09-27 Ongoing
      MASTER BULLION TRADING PRIVATE LIMITED U51502MH2010PTC201941 Director - 2018-03-26
      RISHIRAJ ENTERPRISES LIMITED U51900MH1995PLC091144 Additional Director - 2013-09-27
      RISHIRAJ ENTERPRISES LIMITED U51900MH1995PLC091144 Director - 2015-01-13
      MILESTONE PROJECTS AND PROPERTY MANAGEMENT PRIVATE LIMITED. U52190MH2007PTC172574 Additional Director - 2013-08-23
      MILESTONE PROJECTS AND PROPERTY MANAGEMENT PRIVATE LIMITED. U52190MH2007PTC172574 Director - 2018-11-05
      MILESTONE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2008PTC180649 Additional Director - 2013-08-23
      MILESTONE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2008PTC180649 Director 2013-08-23 Ongoing
      VIRIDIS OFFICE PARK 3 PRIVATE LIMITED U68100KA2024PTC184011 Director - 2025-04-30
      VIRIDIS OFFICE PARK PRIVATE LIMITED U68100MH2023PTC400372 Director - 2025-04-30
      VIRIDIS OFFICE PARK 2 PRIVATE LIMITED U68100MH2024PTC434675 Director 2024-01-30 Ongoing
      ECOSMT SOLUTIONS PRIVATE LIMITED U68200MH2024PTC417912 Director 2024-01-23 Ongoing
      KHAJRANA GANESH PROPERTIES PRIVATE LIMITED U70100MH1995PTC093091 Additional Director - 2023-09-28
      KHAJRANA GANESH PROPERTIES PRIVATE LIMITED U70100MH1995PTC093091 Director 2023-06-26 Ongoing
      ILMS MEGA CITY PRIVATE LIMITED U70100MH2010PTC202342 Additional Director - 2013-09-11
      ILMS MEGA CITY PRIVATE LIMITED U70100MH2010PTC202342 Director - 2018-11-08
      ILMS PROJECTS PRIVATE LIMITED U70102KA2009PTC103832 Additional Director - 2013-09-11
      ILMS PROJECTS PRIVATE LIMITED U70102KA2009PTC103832 Director - 2016-04-04
      YOLA STAYS LIMITED U70102MH2009PLC194519 Additional Director - 2013-09-28
      YOLA STAYS LIMITED U70102MH2009PLC194519 Director - 2015-01-13
      ILMS HOMEPARK PRIVATE LIMITED U70102MH2009PTC194014 Additional Director - 2013-09-25
      ILMS HOMEPARK PRIVATE LIMITED U70102MH2009PTC194014 Director - 2015-03-18
      ILMS LOGISTICS PRIVATE LIMITED U70102MH2009PTC194015 Additional Director - 2014-09-27
      ILMS LOGISTICS PRIVATE LIMITED U70102MH2009PTC194015 Director - 2018-11-08
      ILMS WAREHOUSE PRIVATE LIMITED U70102MH2009PTC194021 Additional Director - 2013-09-27
      ILMS WAREHOUSE PRIVATE LIMITED U70102MH2009PTC194021 Director - 2016-05-16
      ILMS STRUCTURES PRIVATE LIMITED U70102MH2010PTC201944 Additional Director - 2013-09-25
      ILMS STRUCTURES PRIVATE LIMITED U70102MH2010PTC201944 Director - 2015-03-30
      ILMS SHELTERS PRIVATE LIMITED U70102MH2010PTC202142 Additional Director - 2013-09-27
      ILMS SHELTERS PRIVATE LIMITED U70102MH2010PTC202142 Director - 2016-05-31
      FRONTLINE PREMISES PRIVATE LIMITED U70102MH2011PTC218039 Additional Director - 2013-09-28
      FRONTLINE PREMISES PRIVATE LIMITED U70102MH2011PTC218039 Director - 2018-11-08
      ILMS SUPER COMPLEX PRIVATE LIMITED U70102MH2011PTC218047 Additional Director - 2017-09-28
      ILMS SUPER COMPLEX PRIVATE LIMITED U70102MH2011PTC218047 Director 2017-09-28 Ongoing
      ILMS BUILDERS PRIVATE LIMITED U70109KA2009PTC103829 Additional Director - 2013-09-11
      ILMS BUILDERS PRIVATE LIMITED U70109KA2009PTC103829 Director - 2016-04-04
      ILMS PROPERTY PRIVATE LIMITED U70109MH2010PTC202249 Additional Director - 2013-09-27
      ILMS PROPERTY PRIVATE LIMITED U70109MH2010PTC202249 Director 2013-09-27 Ongoing
      EPARK PROPERTY PRIVATE LIMITED U70109MH2017PTC297238 Director 2017-07-12 Ongoing
      EPARK PLACES PRIVATE LIMITED U70109MH2017PTC297240 Director - 2019-01-29
      EPARK STRUCTURE PRIVATE LIMITED U70109MH2017PTC297243 Director 2017-07-12 Ongoing
      ACUITY APARTMENTS PRIVATE LIMITED U70109MH2017PTC299734 Additional Director - 2020-11-27
      ACUITY APARTMENTS PRIVATE LIMITED U70109MH2017PTC299734 Director 2020-11-27 Ongoing
      ACUITY REALTORS PRIVATE LIMITED U70109MH2017PTC299913 Additional Director - 2020-11-27
      ACUITY REALTORS PRIVATE LIMITED U70109MH2017PTC299913 Director 2020-11-27 Ongoing
      MTREND HOMEPARK PRIVATE LIMITED U70200MH2008PTC180945 Additional Director - 2013-09-11
      MTREND HOMEPARK PRIVATE LIMITED U70200MH2008PTC180945 Director - 2015-03-30
      MOF PROJECTS PRIVATE LIMITED U70200MH2016PTC287404 Additional Director - 2020-10-23
      MOF PROJECTS PRIVATE LIMITED U70200MH2016PTC287404 Director 2020-10-23 Ongoing
      EPARK PREMISES PRIVATE LIMITED U70200MH2017PTC297063 Director 2017-07-07 Ongoing
      EPARK ERECTOR PRIVATE LIMITED U70200MH2017PTC297248 Director 2017-07-12 Ongoing
      ACUITY PLANNERS PRIVATE LIMITED U70200MH2017PTC300743 Additional Director - 2020-10-23
      ACUITY PLANNERS PRIVATE LIMITED U70200MH2017PTC300743 Director 2020-10-23 Ongoing
      SGR HEALTHCARE PRIVATE LIMITED U74110MH1931PTC010271 Additional Director - 2013-09-28
      SGR HEALTHCARE PRIVATE LIMITED U74110MH1931PTC010271 Director - 2014-12-16
      MMASTER ERECTORS PRIVATE LIMITED U74999MH2008PTC186632 Additional Director - 2020-09-30
      MMASTER ERECTORS PRIVATE LIMITED U74999MH2008PTC186632 Director 2020-09-30 Ongoing
      MMASTER ERECTORS PRIVATE LIMITED U74999MH2008PTC186632 Director - 2015-03-30
      MILESTONE CHAMBERS PRIVATE LIMITED U74999MH2008PTC186730 Additional Director - 2013-09-25
      MILESTONE CHAMBERS PRIVATE LIMITED U74999MH2008PTC186730 Director - 2018-11-08
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Additional Director - 2017-09-27
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Director - 2018-11-08
      Other Directorships of VEERARAGAVAN AMIRTHALINGAM
      Company Name CIN Designation Appointment Date Cessation
      PNG TOLLWAY LIMITED U45203TN2009PLC070741 Director - 2024-04-11
      KRISHNAGIRI WALAJAHPET TOLLWAY PRIVATE LIMITED U45203TN2010PTC075446 Director - 2020-03-29
      DEVIHALLI HASSAN TOLLWAY PRIVATE LIMITED U45203TN2010PTC075491 Director - 2020-03-29
      BEAWAR PALI PINDWARA TOLLWAY PRIVATE LIMITED U45203TN2011PTC080786 Director - 2020-03-29
      DECCAN TOLLWAYS PRIVATE LIMITED U45203TN2011PTC083661 Director - 2024-04-11
      SAMBALPUR - ROURKELA TOLLWAY PRIVATE LIMITED U45206TN2013PTC093395 Director - 2024-04-11
      Other Directorships of KHYATI PAREKH
      Company Name CIN Designation Appointment Date Cessation
      CEEKAY MULTISERVICES LLP ACC-1861 Designated Partner 2024-12-11 Ongoing
      Other Directorships of PUSHKAR VIJAY KULKARNI
      Company Name CIN Designation Appointment Date Cessation
      SURESEAL BIO-ENGINEERING PRIVATE LIMITED U29305MH2001PTC132597 Director 2001-07-03 Ongoing
      REWIN INFRASTRUCTURE LIMITED U42201TN2023PLC159009 Additional Director - 2023-03-24
      REWIN INFRASTRUCTURE LIMITED U42201TN2023PLC159009 Director - 2023-11-15
      INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Additional Director - 2018-08-14
      INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Director - 2020-01-07
      INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Nominee Director - 2023-11-07
      I-PAY CLEARING SERVICES PRIVATE LIMITED U51909MH2002PTC137737 Director - 2012-09-07
      STRABAG INFRASTRUCTURE AND SAFETY SOLUTIONS PRIVATE LIMITED U63090HR2009PTC097556 Director - 2012-09-07
      NATIONAL HIGHWAYS INFRA INVESTMENT MANAGERS PRIVATE LIMITED U65929DL2020GOI366835 Additional Director - 2024-01-23
      NATIONAL HIGHWAYS INFRA INVESTMENT MANAGERS PRIVATE LIMITED U65929DL2020GOI366835 Director 2023-12-12 Ongoing
      SERCO INDIA PRIVATE LIMITED U72200HR2006PTC037011 Additional Director - 2013-09-30
      SERCO INDIA PRIVATE LIMITED U72200HR2006PTC037011 Director - 2016-03-28
      EFKON INDIA PRIVATE LIMITED U72900HR2001PTC113247 Director - 2012-09-07
      EFKON INDIA PRIVATE LIMITED U72900HR2001PTC113247 Whole-time director - 2010-07-01
      SERCO INTEGRATED TRANSPORT PRIVATE LIMITED U74110HR2009FTC039407 Additional Director - 2013-09-30
      SERCO INTEGRATED TRANSPORT PRIVATE LIMITED U74110HR2009FTC039407 Director - 2015-07-31
      IFLEET SOLUTIONS AND SERVICES PRIVATE LIMITED U74900MH2007FTC174344 Director - 2012-09-07
      SWISH SERVICES PRIVATE LIMITED U74999MH2004PTC145313 Director 2004-03-25 Ongoing
      Other Directorships of MASABATTULA RAVI
      Company Name CIN Designation Appointment Date Cessation
      K B D INDUSTRIES LLP AAW-0674 Designated Partner - 2021-09-09
      KONASEEMA GAS POWER LIMITED U40101TG1997PLC037013 Company Secretary - 2014-02-20
      KUDGI TRANSMISSION LIMITED U40106TN2012PLC111122 Company Secretary - 2024-04-22
      ACE URBAN HITECH CITY LIMITED U70102TG2007PLC053938 Company Secretary - 2017-04-01
      Other Directorships of VIJAYALAKSHMI IYER
      Company Name CIN Designation Appointment Date Cessation
      GLENMARK PHARMACEUTICALS LIMITED L24299MH1977PLC019982 Additional Director - 2023-04-14
      GLENMARK PHARMACEUTICALS LIMITED L24299MH1977PLC019982 Director 2023-05-07 Ongoing
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2019-08-01
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2024-01-30
      ARIHANT SUPERSTRUCTURES LIMITED L51900MH1983PLC029643 Additional Director - 2018-09-28
      ARIHANT SUPERSTRUCTURES LIMITED L51900MH1983PLC029643 Director - 2018-06-04
      ADITYA BIRLA CAPITAL LIMITED L64920GJ2007PLC058890 Additional Director - 2017-07-19
      ADITYA BIRLA CAPITAL LIMITED L64920GJ2007PLC058890 Director 2017-07-19 Ongoing
      JAMMU AND KASHMIR BANK LIMITED L65110JK1938SGC000048 Director - 2019-03-27
      COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Additional Director - 2019-12-23
      COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director 2019-12-23 Ongoing
      COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director - 2024-12-16
      GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2020-12-18
      GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2022-09-23
      THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 Director - 2015-05-31
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2017-09-29
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2019-08-27
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2018-09-20
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2023-01-05
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Additional Director - 2022-12-14
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director 2022-09-24 Ongoing
      CG SEMI PRIVATE LIMITED U26107MH2024PTC420964 Additional Director 2025-05-16 Ongoing
      L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Additional Director - 2020-05-12
      L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Director 2020-05-12 Ongoing
      STCI FINANCE LIMITED U51900MH1994PLC078303 Additional Director - 2013-09-26
      STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2015-06-01
      BOI MERCHANT BANKERS LIMITED U65190MH2014GOI258997 Director - 2015-05-30
      BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED U65900MH2007FTC173079 Nominee Director - 2015-05-30
      HERITAGE FINLEASE LIMITED U65910TG1996PLC023310 Additional Director - 2020-12-23
      NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Additional Director - 2018-07-25
      NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Director - 2019-02-11
      CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Additional Director - 2012-09-12
      CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Nominee Director - 2012-12-07
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2017-09-29
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director - 2018-03-12
      ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Additional Director - 2017-11-27
      ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Director - 2018-11-16
      BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Director appointed in casual vacancy - 2015-07-28
      ADITYA BIRLA ARC LIMITED U65999MH2017PLC292331 Additional Director - 2019-08-07
      ADITYA BIRLA ARC LIMITED U65999MH2017PLC292331 Director - 2020-05-05
      WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Additional Director - 2018-06-11
      WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Director - 2019-06-04
      STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Additional Director - 2015-06-01
      AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Additional Director - 2020-07-10
      AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Director 2020-07-10 Ongoing
      GAWAR INVESTMENT MANAGER PRIVATE LIMITED U66190HR2023PTC114480 Additional Director - 2024-12-05
      GAWAR INVESTMENT MANAGER PRIVATE LIMITED U66190HR2023PTC114480 Director 2024-03-13 Ongoing
      STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Additional Director - 2013-08-07
      STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Director - 2015-06-01
      WADHAWAN GLOBAL CAPITAL LIMITED U67110MH2010PLC204063 Additional Director - 2017-12-29
      WADHAWAN GLOBAL CAPITAL LIMITED U67110MH2010PLC204063 Director - 2018-06-05
      AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Additional Director - 2019-09-26
      AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Director 2019-09-26 Ongoing
      ICICI SECURITIES LIMITED U67120MH1995PLC086241 Additional Director - 2017-12-04
      ICICI SECURITIES LIMITED U67120MH1995PLC086241 Director 2017-12-04 Ongoing
      SRT ASCENDANCY SOLUTIONS PRIVATE LIMITED U74999TN2017PTC115721 Additional Director - 2017-08-18
      BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Additional Director - 2017-11-01
      BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Director - 2025-04-03
      BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Whole-time director - 2022-10-05
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2015-06-26
      Other Directorships of ESTHER MALINI
      Company Name CIN Designation Appointment Date Cessation
      REWIN INFRASTRUCTURE LIMITED U42201TN2023PLC159009 Additional Director - 2023-11-15
      REWIN INFRASTRUCTURE LIMITED U42201TN2023PLC159009 Director - 2024-04-09
      NEELAMBUR MADUKKARAI TOLLWAY PRIVATE LIMITED U45203TN1997PTC039102 Additional Director - 2024-04-10
      NEELAMBUR MADUKKARAI TOLLWAY PRIVATE LIMITED U45203TN1997PTC039102 Director 2024-06-04 Ongoing
      VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Additional Director - 2016-09-29
      VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Director 2016-09-29 Ongoing
      PANIPAT ELEVATED CORRIDOR PRIVATE LIMITED U45203TN2005PTC056999 Additional Director - 2015-09-24
      PANIPAT ELEVATED CORRIDOR PRIVATE LIMITED U45203TN2005PTC056999 Director 2015-09-24 Ongoing
      KRISHNAGIRI THOPUR TOLL ROAD PRIVATE LIMITED U45203TN2005PTC057930 Additional Director - 2015-09-21
      KRISHNAGIRI THOPUR TOLL ROAD PRIVATE LIMITED U45203TN2005PTC057930 Director - 2018-07-11
      PALANPUR-SWAROOPGUNJ ROAD PROJECT LIMITED U45203TN2006PLC058735 Additional Director - 2015-09-25
      PALANPUR-SWAROOPGUNJ ROAD PROJECT LIMITED U45203TN2006PLC058735 Director 2024-05-24 Ongoing
      PALANPUR-SWAROOPGUNJ ROAD PROJECT LIMITED U45203TN2006PLC058735 Director - 2016-08-01
      KALYAN HALOL-SHAMLAJI TOLLWAY LIMITED U45203TN2008PLC069210 Additional Director - 2015-09-23
      KALYAN HALOL-SHAMLAJI TOLLWAY LIMITED U45203TN2008PLC069210 Director - 2022-11-08
      RAJKOT-VADINAR TOLLWAY PRIVATE LIMITED U45203TN2008PTC069184 Additional Director - 2015-09-23
      RAJKOT-VADINAR TOLLWAY PRIVATE LIMITED U45203TN2008PTC069184 Director - 2024-04-09
      AHMEDABAD - MALIYA TOLLWAY PRIVATE LIMITED U45203TN2008PTC069211 Additional Director - 2015-09-22
      AHMEDABAD - MALIYA TOLLWAY PRIVATE LIMITED U45203TN2008PTC069211 Director 2015-09-22 Ongoing
      PNG TOLLWAY LIMITED U45203TN2009PLC070741 Additional Director - 2017-09-26
      PNG TOLLWAY LIMITED U45203TN2009PLC070741 Director 2017-09-26 Ongoing
      SAMKHIALI BHACHAU GANDHIDHAM TOLLWAY PRIVATE LIMITED U45203TN2010PTC074501 Additional Director - 2016-09-29
      SAMKHIALI BHACHAU GANDHIDHAM TOLLWAY PRIVATE LIMITED U45203TN2010PTC074501 Director 2016-09-29 Ongoing
      KRISHNAGIRI WALAJAHPET TOLLWAY PRIVATE LIMITED U45203TN2010PTC075446 Additional Director - 2015-09-24
      KRISHNAGIRI WALAJAHPET TOLLWAY PRIVATE LIMITED U45203TN2010PTC075446 Director - 2018-07-12
      KRISHNAGIRI WALAJAHPET TOLLWAY PRIVATE LIMITED U45203TN2010PTC075446 Manager - 2012-12-05
      DECCAN TOLLWAYS PRIVATE LIMITED U45203TN2011PTC083661 Additional Director - 2016-09-28
      DECCAN TOLLWAYS PRIVATE LIMITED U45203TN2011PTC083661 Director - 2019-04-17
      CHENNAI-TADA TOLLWAY PRIVATE LIMITED U45309TN2008PTC066938 Additional Director - 2023-08-10
      CHENNAI-TADA TOLLWAY PRIVATE LIMITED U45309TN2008PTC066938 Director 2023-07-12 Ongoing
      WATRAK INFRASTRUCTURE PRIVATE LIMITED U45309TN2021PTC148014 Director - 2025-05-30
      KATIE WILCOX EDUCATION ASSOCIATION U73100TN1991NPL021354 Additional Director - 2020-12-28
      KATIE WILCOX EDUCATION ASSOCIATION U73100TN1991NPL021354 Director - 2023-09-30
      INDIAN HIGHWAYS MANAGEMENT COMPANY LIMITED U74140DL2012PLC246662 Nominee Director 2023-05-09 Ongoing
      Other Directorships of RAMAMURTHI SHANKAR RAMAN
      Company Name CIN Designation Appointment Date Cessation
      L&T FINANCE LIMITED L67120MH2008PLC181833 Director 2008-05-01 Ongoing
      MINDTREE LIMITED L72200KA1999PLC025564 Director 2019-07-16 Ongoing
      LTIMINDTREE LIMITED L72900MH1996PLC104693 Additional Director - 2013-08-26
      LTIMINDTREE LIMITED L72900MH1996PLC104693 Director 2016-05-31 Ongoing
      LTIMINDTREE LIMITED L72900MH1996PLC104693 Director - 2015-09-26
      LARSEN AND TOUBRO LIMITED L99999MH1946PLC004768 Director appointed in casual vacancy - 2011-10-01
      LARSEN AND TOUBRO LIMITED L99999MH1946PLC004768 Whole-time director 2011-10-01 Ongoing
      L&T HYDROCARBON ENGINEERING LIMITED U11200MH2009PLC191426 Additional Director - 2013-08-22
      L&T HYDROCARBON ENGINEERING LIMITED U11200MH2009PLC191426 Director 2013-08-22 Ongoing
      L&T HYDROCARBON ENGINEERING LIMITED U11200MH2009PLC191426 Director - 2010-01-06
      L&T SEMICONDUCTOR TECHNOLOGIES LIMITED U26109MH2023PLC414519 Additional Director 2025-05-22 Ongoing
      L&T REALTY DEVELOPERS LIMITED U29119MH1997PLC109700 Additional Director - 2020-09-28
      L&T REALTY DEVELOPERS LIMITED U29119MH1997PLC109700 Director 2020-09-28 Ongoing
      L&T POWER DEVELOPMENT LIMITED U40101MH2007PLC174071 Additional Director - 2010-08-12
      L&T POWER DEVELOPMENT LIMITED U40101MH2007PLC174071 Director - 2015-11-21
      L&T REALTY PROPERTIES LIMITED U45203MH2008PLC180029 Director 2015-09-29 Ongoing
      L&T REALTY PROPERTIES LIMITED U45203MH2008PLC180029 Director appointed in casual vacancy - 2015-09-29
      L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Additional Director - 2016-09-29
      L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Director 2016-09-29 Ongoing
      ASSOCIATION OF LEASING AND FINANCIAL SERVICES COMPANIES U65990MH1988GAP047081 Director - 2009-03-01
      L & T FINANCE LIMITED U65990MH1994PLC083147 Director - 2015-01-20
      HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Additional Director - 2010-08-16
      HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Director - 2022-11-25
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director - 2016-09-09
      L & T CAPITAL COMPANY LIMITED U67190MH2000PLC125653 Director - 2010-03-29
      L AND T EMSYS PRIVATE LIMITED U72100MH2000PTC128799 Additional Director - 2009-07-17
      L AND T EMSYS PRIVATE LIMITED U72100MH2000PTC128799 Director 2009-07-17 Ongoing
      L&T REALTY LIMITED U74200MH2007PLC176358 Director 2014-09-25 Ongoing
      L&T REALTY LIMITED U74200MH2007PLC176358 Director appointed in casual vacancy - 2014-09-25
      L&T TRUSTEE COMPANY PRIVATE LIMITED U74990MH2009PTC193936 Director - 2010-01-21
      Other Directorships of LUIS MIRANDA
      Company Name CIN Designation Appointment Date Cessation
      GUJARAT STATE PETRONET LIMITED L40200GJ1998SGC035188 Nominee Director - 2008-07-25
      SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Nominee Director - 2009-09-24
      CHALET HOTELS LIMITED L55101MH1986PLC038538 Additional Director - 2011-08-25
      CHALET HOTELS LIMITED L55101MH1986PLC038538 Director - 2012-01-25
      CHALET HOTELS LIMITED L55101MH1986PLC038538 Nominee Director - 2010-02-26
      GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Nominee Director - 2010-10-29
      UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Director - 2020-03-22
      L&T TECHNOLOGY SERVICES LIMITED L72900MH2012PLC232169 Additional Director - 2021-12-25
      L&T TECHNOLOGY SERVICES LIMITED L72900MH2012PLC232169 Director 2021-12-25 Ongoing
      KRISHNA GODAVARI GAS NETWORK LIMITED U11101TG2006PLC051191 Director - 2009-06-17
      GOODEARTH SHIPBUILDING PRIVATE LIMITED U29113TN2006PTC061846 Director - 2009-03-23
      GOODEARTH SHIPBUILDING PRIVATE LIMITED U29113TN2006PTC061846 Nominee Director - 2008-09-30
      SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 Director - 2009-10-28
      SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 Nominee Director - 2009-10-28
      SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Director - 2008-05-29
      GOODEARTH MARITIME PRIVATE LIMITED U63020TN2000PTC061232 Nominee Director - 2009-03-23
      DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Director - 2007-04-20
      MANIPALCIGNA HEALTH INSURANCE COMPANY LIMITED U66000MH2012PLC227948 Additional Director - 2019-09-10
      MANIPALCIGNA HEALTH INSURANCE COMPANY LIMITED U66000MH2012PLC227948 Director 2019-09-10 Ongoing
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2011-08-29
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2012-01-01
      SPRINGBOARD FINANCIAL SERVICES PRIVATE LIMITED U74120MH2011PTC219917 Director - 2013-10-05
      MANIPAL GLOBAL EDUCATION SERVICES PRIVATE LIMITED U74140KA2001PTC029678 Nominee Director - 2009-08-21
      CSIR - TECH PRIVATE LIMITED U74900PN2011PTC139394 Additional Director - 2012-06-27
      CSIR - TECH PRIVATE LIMITED U74900PN2011PTC139394 Director - 2016-10-21
      INDIAVIDUAL LEARNING LIMITED U80301GJ2012PLC158120 Additional Director - 2013-12-31
      INDIAVIDUAL LEARNING LIMITED U80301GJ2012PLC158120 Director - 2014-03-21
      UNEXT LEARNING PRIVATE LIMITED U80302KA2009PTC050865 Nominee Director - 2019-05-29
      FOUNDATION TO EDUCATE GIRLS GLOBALLY U80900DL2007NPL171093 Additional Director - 2017-09-29
      FOUNDATION TO EDUCATE GIRLS GLOBALLY U80900DL2007NPL171093 Director - 2026-03-31
      FOUNDATION FOR REINVENTING GOVERNANCE U80901DL2018NPL341515 Director 2018-11-02 Ongoing
      CARE INDIA SOLUTIONS FOR SUSTAINABLE DEVELOPMENT U85100DL2008NPL381564 Additional Director - 2016-09-26
      CARE INDIA SOLUTIONS FOR SUSTAINABLE DEVELOPMENT U85100DL2008NPL381564 Director - 2018-11-19
      SBI FOUNDATION U85100MH2015NPL266051 Additional Director - 2018-09-14
      SBI FOUNDATION U85100MH2015NPL266051 Director - 2021-03-14
      MANIPAL HEALTH SYSTEMS PRIVATE LIMITED U86100KA1999PTC024701 Nominee Director - 2008-06-25
      JSW GMR CRICKET PRIVATE LIMITED U92410DL2008PTC349045 Additional Director - 2012-09-24
      JSW GMR CRICKET PRIVATE LIMITED U92410DL2008PTC349045 Director - 2017-09-06
      PUNE SMART CITY DEVELOPMENT CORPORATION LIMITED U93000PN2016SGC158980 Additional Director - 2017-12-30
      PUNE SMART CITY DEVELOPMENT CORPORATION LIMITED U93000PN2016SGC158980 Director - 2018-04-30
      SAMHITA SOCIAL VENTURES PRIVATE LIMITED U93090KA2009PTC051788 Director - 2015-05-15
      RBS RUGBY SPORTS PRIVATE LIMITED U93190KA2025PTC200632 Additional Director 2025-06-16 Ongoing
      Other Directorships of PRAMOD SUSHILA KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      LTIMINDTREE LIMITED L72900MH1996PLC104693 CFO(KMP) - 2015-08-26
      LTIMINDTREE LIMITED L72900MH1996PLC104693 Company Secretary - 2015-08-26
      L&T HYDROCARBON ENGINEERING LIMITED U11200MH2009PLC191426 CFO(KMP) - 2015-04-30
      L&T HYDROCARBON ENGINEERING LIMITED U11200MH2009PLC191426 Company Secretary - 2015-04-30
      L&T OFFSHORE PRIVATE LIMITED U11200TN2010PTC077214 Director - 2015-05-28
      KESUN IRON AND STEEL COMPANY PRIVATE LIMITED U27100GJ2009PTC055901 Director appointed in casual vacancy - 2012-03-15
      L&T ENERGY HYDROCARBON ENGINEERING LIMITED U28920MH1994PLC083035 Director - 2015-04-30
      L&T ENERGY HYDROCARBON ENGINEERING LIMITED U28920MH1994PLC083035 Director appointed in casual vacancy - 2013-08-02
      L&T - MHI POWER BOILERS PRIVATE LIMITED U29119MH2006PTC165102 Director appointed in casual vacancy - 2016-07-21
      L&T - MHI POWER TURBINE GENERATORS PRIVATE LIMITED U31101MH2006PTC166541 Director appointed in casual vacancy - 2016-07-21
      RENEW JAL URJA PRIVATE LIMITED U31401DL2006PTC396235 Director - 2018-11-21
      RENEW JAL URJA PRIVATE LIMITED U31401DL2006PTC396235 Director appointed in casual vacancy - 2017-06-29
      L&T HOWDEN PRIVATE LIMITED U31401MH2010PTC204403 Additional Director - 2016-07-31
      L&T ENERGY GREEN TECH LIMITED U35106MH2006PLC160413 Director appointed in casual vacancy - 2016-08-30
      L&T HIMACHAL HYDROPOWER LIMITED U40102HP2010PLC031697 Director - 2018-11-21
      L&T HIMACHAL HYDROPOWER LIMITED U40102HP2010PLC031697 Director appointed in casual vacancy - 2017-09-26
      NABHA POWER LIMITED U40102PB2007PLC031039 Additional Director - 2011-09-07
      NABHA POWER LIMITED U40102PB2007PLC031039 Director - 2012-03-09
      L&T POWERGEN LIMITED U40103MH2010PLC209313 Director appointed in casual vacancy 2015-10-17 Ongoing
      KUDGI TRANSMISSION LIMITED U40106TN2012PLC111122 Additional Director - 2019-09-24
      KUDGI TRANSMISSION LIMITED U40106TN2012PLC111122 Director - 2024-04-10
      L&T ARUNACHAL HYDROPOWER LIMITED U40300MH2010PLC204778 Director - 2019-01-19
      L&T ARUNACHAL HYDROPOWER LIMITED U40300MH2010PLC204778 Director appointed in casual vacancy - 2017-09-14
      REWIN INFRASTRUCTURE LIMITED U42201TN2023PLC159009 Additional Director - 2023-11-15
      REWIN INFRASTRUCTURE LIMITED U42201TN2023PLC159009 Director - 2023-03-24
      INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Nominee Director - 2024-04-18
      VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Additional Director - 2019-09-24
      VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Director - 2023-04-08
      PANIPAT ELEVATED CORRIDOR PRIVATE LIMITED U45203TN2005PTC056999 Additional Director - 2019-09-23
      PANIPAT ELEVATED CORRIDOR PRIVATE LIMITED U45203TN2005PTC056999 Director - 2024-04-11
      PALANPUR-SWAROOPGUNJ ROAD PROJECT LIMITED U45203TN2006PLC058735 Company Secretary - 2024-04-22
      KALYAN HALOL-SHAMLAJI TOLLWAY LIMITED U45203TN2008PLC069210 Additional Director - 2019-09-24
      KALYAN HALOL-SHAMLAJI TOLLWAY LIMITED U45203TN2008PLC069210 Director - 2022-03-08
      RAJKOT-VADINAR TOLLWAY PRIVATE LIMITED U45203TN2008PTC069184 Additional Director - 2019-09-23
      RAJKOT-VADINAR TOLLWAY PRIVATE LIMITED U45203TN2008PTC069184 Director - 2024-04-11
      AHMEDABAD - MALIYA TOLLWAY PRIVATE LIMITED U45203TN2008PTC069211 Additional Director - 2019-09-23
      AHMEDABAD - MALIYA TOLLWAY PRIVATE LIMITED U45203TN2008PTC069211 Director - 2024-04-11
      SAMKHIALI BHACHAU GANDHIDHAM TOLLWAY PRIVATE LIMITED U45203TN2010PTC074501 Additional Director - 2019-09-23
      SAMKHIALI BHACHAU GANDHIDHAM TOLLWAY PRIVATE LIMITED U45203TN2010PTC074501 Director - 2024-04-11
      DECCAN TOLLWAYS PRIVATE LIMITED U45203TN2011PTC083661 Additional Director - 2019-09-24
      DECCAN TOLLWAYS PRIVATE LIMITED U45203TN2011PTC083661 Director - 2024-04-11
      INTERNATIONAL SEAPORTS (HALDIA) PRIVATE LIMITED U45205WB1999PTC090733 Additional Director - 2022-09-26
      INTERNATIONAL SEAPORTS (HALDIA) PRIVATE LIMITED U45205WB1999PTC090733 Director - 2024-07-05
      SAMBALPUR - ROURKELA TOLLWAY PRIVATE LIMITED U45206TN2013PTC093395 Additional Director - 2019-09-24
      SAMBALPUR - ROURKELA TOLLWAY PRIVATE LIMITED U45206TN2013PTC093395 Director - 2024-04-11
      L&T SAPURA SHIPPING PRIVATE LIMITED U61100TN2010PTC077217 Director - 2015-05-28
      L&T FINCORP LIMITED U65910MH1997PLC108179 Director - 2012-02-21
      L&T FINCORP LIMITED U65910MH1997PLC108179 Director appointed in casual vacancy - 2011-08-04
      L & T CAPITAL COMPANY LIMITED U67190MH2000PLC125653 Company Secretary - 2014-02-03
      INFORMATION SYSTEMS RESOURCE CENTRE PRIVATE LIMITED U72200MH1996PTC100517 Additional Director 2015-06-18 Ongoing
      GDA TECHNOLOGIES LIMITED U72200TZ1997PLC008145 Additional Director - 2015-09-08
      GDA TECHNOLOGIES LIMITED U72200TZ1997PLC008145 Director - 2015-10-08
      LANDT-VALDEL ENGINEERING LIMITED U74210KA2004PLC035094 Director - 2012-03-12
      L&T-SARGENT & LUNDY LIMITED U74210MH1995PLC088099 Additional Director - 2016-04-09
      BHILAI POWER SUPPLY COMPANY LIMITED U74899DL1995PLC070704 Director - 2019-11-23
      BHILAI POWER SUPPLY COMPANY LIMITED U74899DL1995PLC070704 Director appointed in casual vacancy - 2017-09-26
      L&T NATURAL RESOURCES LIMITED U74900MH2008PLC182601 Additional Director - 2010-07-27
      L&T NATURAL RESOURCES LIMITED U74900MH2008PLC182601 Director - 2012-03-09

      CIN Company Name Company Address
      U45203TN1997PTC039102 NEELAMBUR MADUKKARAI TOLLWAY PRIVATE LIMITED 4th Floor, Tower B, Commerzone IT Park,,Mount Ponnamallee Road, Porur, Chennai-600116, Tamil Nadu, India,Sriperumbudur,Kanchipuram,Tamil Nadu,600116-India
      U45203TN2005PTC056999 PANIPAT ELEVATED CORRIDOR PRIVATE LIMITED 4th Floor, Tower B, Commerzone IT Park,,Mount Ponnamallee Road, Porur, Chennai-600116, Tamil Nadu, India,Sriperumbudur,Kanchipuram,Tamil Nadu,600116-India
      U45203TN2008PTC069184 RAJKOT-VADINAR TOLLWAY PRIVATE LIMITED 4th Floor, Tower B, Commerzone IT Park,,Mount Ponnamallee Road, Porur, Chennai-600116, Tamil Nadu, India,Sriperumbudur,Kanchipuram,Tamil Nadu,600116-India
      U45203TN2008PTC069211 AHMEDABAD - MALIYA TOLLWAY PRIVATE LIMITED 4th Floor, Tower B, Commerzone IT Park,,Mount Ponnamallee Road, Porur, Chennai-600116, Tamil Nadu, India,Sriperumbudur,Kanchipuram,Tamil Nadu,600116-India
      U42201TN2023PLC159009 REWIN INFRASTRUCTURE LIMITED 4th Floor, Tower B, Commerzone IT Park,,Mount Ponnamallee Road, Porur, Chennai-600116, Tamil Nadu, India,Sriperumbudur,Kanchipuram,Tamil Nadu,600116-India
      U45206TN2013PTC093395 SAMBALPUR - ROURKELA TOLLWAY PRIVATE LIMITED 4th Floor, Tower B, Commerzone IT Park,,Mount Ponnamallee Road, Porur, Chennai-600116, Tamil Nadu, India,Sriperumbudur,Kanchipuram,Tamil Nadu,600116-India
      U45203TN2010PTC074501 SAMKHIALI BHACHAU GANDHIDHAM TOLLWAY PRIVATE LIMITED 4th Floor, Tower B, Commerzone IT Park,,Mount Ponnamallee Road, Porur, Chennai-600116,Sriperumbudur,Kanchipuram,Tamil Nadu,600116-India
      U45203TN2011PTC083661 DECCAN TOLLWAYS PRIVATE LIMITED 4th Floor, Tower B, Commerzone IT Park,,Mount Ponnamallee Road, Porur, Chennai-600116,Sriperumbudur,Kanchipuram,Tamil Nadu,600116-India
      U71100TN2008PTC066938 EPIC TRANSNET PROJECT MANAGEMENT PRIVATE LIMITED 4th Floor, Tower B, Commerzone IT Park,,Mount Ponnamallee Road, Porur, Chennai-600116,Sriperumbudur,Kanchipuram,Tamil Nadu,600116-India
      U72900TN2020PTC135173 COMMUSOFT PRIVATE LIMITED 4TH FLOOR, TOWER B, COMMERZONE IT PARK, MOUNT POONAMALLEE RD , Sriperumbudur, Tamil Nadu, India - 600116
      U72200TN2006PTC059421 L&T THALES TECHNOLOGY SERVICES PRIVATE LIMITED RMZ One Paramount, Campus 10, 3rd Floor A1 wing and Ground Floor, No. 110 Mount Poonamallee High Road, Porur, Chennai, Tamil Nadu, 600116 , Sriperumbudur, Tamil Nadu, India - 600116
      U72200TN2011PTC081666 STAR SYSTEMS ( INDIA ) PRIVATE LIMITED 4TH FLOOR, TOWER B, COMMERZONE T PARK, MOUNT POONAMALLEE RD , Sriperumbudur, Tamil Nadu, India - 600116
      U72900TN2012PTC088925 ADVANTEST INDIA PRIVATE LIMITED Unit no. G 002, Ground Floor, Campus 10 of One Paramount, 110 Mount Poonamallee Road Porur, Chennai-600116 ,Tamil Nadu, , Sriperumbudur, Tamil Nadu, India - 600116
      U28999TN2022PTC153231 WILSON TAYLOR INDIA PRIVATE LIMITED 102B, 1st Floor, AKME Park, B - Block, Mount Poonamallee Road, Porur,Chennai,Chennai,Tamil Nadu,600116-India
      U52209TN2022PTC152638 TOLEX INDIA PRIVATE LIMITED B-502 5TH FLOOR (B BLOCK) MOUNT POONAMALLEE ROAD MP ROAD PORUR , CHENNAI, Tamil Nadu, India - 600116
      U28299TN2025PTC176450 CUMBERLAND TECTON PRIVATE LIMITED Olive Towers 7th Floor, No 6 Arcot Road, Porur,Kanchipuram, Sriperumbudur, Tamil Nadu, India, 600116,Sriperumbudur,Kanchipuram,Tamil Nadu,600116-India
      U33119TN2021PTC146145 NANOVARA PRIVATE LIMITED No. 102B,1st Floor,AKME Park, B-Block Mount Poonamallee Road , Porur, Tamil Nadu, India - 600116
      U65999TN2021PTC146871 OMG FINANCE PRIVATE LIMITED No. 102B,1st Floor,AKME Park, B-Block Mount Poonamallee Road , Porur, Tamil Nadu, India - 600116
      U72200TN2020PTC135042 PROTONPAY IT SERVICES PRIVATE LIMITED B-804, B-BLOCK 8TH FLOOR, S & S SOLITAIRE APT, MOUNT POONAMALLEE ROAD, PORUR , CHENNAI, Tamil Nadu, India - 600116
      L92100TN2016PLC103861 BASILIC FLY STUDIO LIMITED TOWER A, KRC COMMERZONE MOUNT POONAMALLEE ROAD PORUR,CHENNAI,Chennai,Tamil Nadu,600116-India
      U72900TN2016PTC111945 NTRS TECHNOLOGIES PRIVATE LIMITED NO:123B, 2ED MAIN ROAD, SABARI NAGAR NEAR DLF IT PARK, PORUR , CHENNAI, Tamil Nadu, India - 600116
      U74140TN1998PLC039864 ASSYSTEM INDIA LIMITED Unit No- 502, 5th Floor, One Paramount, 110, Mount Poonamallee Road, Manapakkam, Porur, Chennai , Sriperumbudur, Tamil Nadu, India - 600116
      U72900TN2012PTC086413 SOFTCRAFT SYSTEMS AND SOLUTIONS PRIVATE LIMITED No. 8D, Shantha Towers, Second Floor, Mount Poonamalee Road, Near Porur Signal , Porur , Chennai, Tamil Nadu, India - 600116
      U85300TN2020PTC137505 CHENNAI PALLIATIVE CARE PRIVATE LIMITED S & S Foundation A303 S No 237 1B1 238 1B1Mount Poonamalle Road Porur , Chennai, Tamil Nadu, India - 600116
      U15490TN2022PTC152901 OORJIT INDUSTRIES PRIVATE LIMITED Flat No 5053, Platina Appaswamy No.166 Mount Ponnamallee Road, Porur,Chennai,Chennai,Tamil Nadu,600116-India
      U28920TN1992PTC022869 SIVANAYAGI ENGINEERING ENTERPRISES PRIVATE LIMITED 2/20, MUGALIVAKKAM ROAD,PORUR CHENNAI 600116 , PORUR CHENNAI 600116, Tamil Nadu, India - 000000
      U51909TN1997PTC039096 NILA MARKETING PRIVATE LIMITED PLOT NO.305, 4TH STREET,1ST FLOOR NEAR JAIN TEMPLE SAMAYAPURAM,KARAMBAKKAM , , PORUR, CHENNAI-600116, Tamil Nadu, India - 000000
      AAU-2950 BAHUSHIRA TECHNOLOGIES LLP B603, SS Solitaire, Mount Poonamallee Trunk Road, Porur Chennai, Tamil Nadu, India - 600116
      U62099TN2025FTC181192 SMBC GLOBAL SERVICES PRIVATE LIMITED B201,Tower B Commerzone, Porur, Mt Poonamallee Rd,Sriperumbudur,Kanchipuram,Tamil Nadu,600116-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10151181 2009-03-26 - 2011-02-21 750,000,000.00 IDBI Bank Limited
      10369047 2012-07-17 - 2022-01-24 1,800,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10409869 2013-01-29 - 2015-03-02 19,158,500,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10409968 2013-01-29 - 2015-03-03 24,261,100,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      90284756 2000-09-20 2008-07-11 2009-03-16 460,000,000.00 INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED
      90285266 1999-04-19 - 2009-03-16 250,000,000.00 INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LTD.
      90285568 2003-03-12 2003-06-23 2009-03-16 250,000,000.00 INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LTD.
      90285943 2000-02-24 - 2008-04-22 250,000,000.00 STATE BANK OF INDIA
      90285944 2000-03-30 - 2008-04-22 210,000,000.00 STATE BANK OF INDIA
      100728966 2023-05-18 2024-11-27 - 3,300,000,000.00 CATALYST TRUSTEESHIP LIMITED

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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