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ESSAR PORTS LIMITED

CIN: U85110GJ1975PLC054824

ESSAR PORTS LIMITED (CIN: U85110GJ1975PLC054824) is a Public company incorporated on 05 Apr 1975. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 15115000000.00 and its paid up capital is Rs. 214128150.00.

ESSAR PORTS LIMITED's Annual General Meeting (AGM) was last held on 04 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ESSAR PORTS LIMITED's NIC code is 8511 (which is part of its CIN). As per the NIC code, it is inolved in Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]..

Directors of ESSAR PORTS LIMITED are NIKHIL MANOHAR NAIK, BHUPINDERSINGH KUMAR, RAJIV AGARWAL, and AMIT BAPNA.

ESSAR PORTS LIMITED's Corporate Identification Number (CIN) is U85110GJ1975PLC054824 and its registration number is 54824. Users may contact ESSAR PORTS LIMITED on its Email address - [email protected]. Registered address of ESSAR PORTS LIMITED is Salaya Administrative Building, ER-2 Building, Salaya,Taluka Khambhalia, District Devbh omi Dwarka , Jamnagar, Gujarat, India - 361305.

Current status of ESSAR PORTS 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 ESSAR PORTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of ESSAR PORTS

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 ESSAR PORTS 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 ESSAR PORTS
DIN Director Name Designation Appointment Date
00202779 NIKHIL MANOHAR NAIK Nominee Director 2018-12-22
00284649 BHUPINDERSINGH KUMAR Director 2018-09-24
00903635 RAJIV AGARWAL Managing Director 2010-07-24
00008443 AMIT BAPNA Whole-time director 2020-10-09
Past Directors & Key Managerial Personnel of ESSAR PORTS
DIN Director Name Designation Appointment Date Cessation
00007339 DILIP JAYANTILAL THAKKAR Additional Director - 2008-09-27
00007339 DILIP JAYANTILAL THAKKAR Director - 2024-09-18
00021565 MICHAEL PHILIP PINTO Additional Director - 2013-09-26
00021565 MICHAEL PHILIP PINTO Director - 2016-04-02
01786981 SUBRAMANIAM THARMAPURAM NARAYANASAMI Additional Director - 2011-09-09
01786981 SUBRAMANIAM THARMAPURAM NARAYANASAMI Director - 2016-12-23
01878168 MANOJ VINOD CONTRACTOR Company Secretary - 2017-09-28
02207863 AMARDEEP SINGH BALI Whole-time director - 2016-06-29
07413365 RAKESH KANKANALA CFO(KMP) - 2019-08-21
00004916 NARESH CHAND SINGHAL Additional Director - 2013-09-26
00004916 NARESH CHAND SINGHAL Director - 2016-03-18
00009113 KAMLA KANT SINHA Director - 2023-06-19
00009113 KAMLA KANT SINHA Whole-time director - 2020-07-04
00284649 BHUPINDERSINGH KUMAR Additional Director - 2018-09-24
00008683 VENKATRAMAN GOVIND RAGHAVAN Additional Director - 2016-12-22
00008683 VENKATRAMAN GOVIND RAGHAVAN Director - 2018-04-26
00047050 SHASHIKANT NANDKISHORE RUIA Director - 2012-05-25
00529039 JESPER KJAEDEGAARD Additional Director - 2014-09-26
00529039 JESPER KJAEDEGAARD Director - 2016-05-15
00583765 RAMAKRISHNAN ADUTHURAI PERUMAL KOIL RAMACHANDRAN Whole-time director - 2011-05-22
01089738 VAIDYANATHAN ASHOK Director - 2011-06-14
01089738 VAIDYANATHAN ASHOK Whole-time director - 2010-07-24
00025075 KIZNAGAR VENKATESAN KRISHNAMURTHY Additional Director - 2008-09-27
00025075 KIZNAGAR VENKATESAN KRISHNAMURTHY Director - 2013-01-16
01023747 ASHWANI LOHANI Additional Director - 2020-07-18
00008132 RAVIKANT NANDKISHORE RUIA Director - 2010-03-31
00843258 PRABHAT KUMAR SRIVASTAVA Additional Director - 2013-09-26
00843258 PRABHAT KUMAR SRIVASTAVA Director - 2018-09-23
00903635 RAJIV AGARWAL Additional Director - 2010-05-27
00903635 RAJIV AGARWAL Whole-time director - 2010-07-24
05287357 JAN JORIS KAREL ADAM Additional Director - 2012-09-27
05287357 JAN JORIS KAREL ADAM Director - 2014-12-19
00004195 SRINIVASAN NATESAN Director - 2011-05-22
00008443 AMIT BAPNA Additional Director - 2022-09-29
00008443 AMIT BAPNA Director - 2022-09-29
00213394 DEEPAK KUMAR VARMA Additional Director - 2009-07-31
00213394 DEEPAK KUMAR VARMA Director - 2016-03-27
07115908 GAYATHRI SUKUMAR Additional Director - 2015-09-23
07115908 GAYATHRI SUKUMAR Director - 2017-08-21
00004010 VENKATESAN VENKATARAMANSINGANALLUR Additional Director - 2009-07-31
00004010 VENKATESAN VENKATARAMANSINGANALLUR Director - 2011-07-05
00008501 ANSHUMAN SHASHIKANT RUIA Director - 2012-10-16
00270908 RAM NATH BANSAL Director - 2013-08-08
01256347 JOSE PAUL Additional Director - 2013-09-26
01256347 JOSE PAUL Director - 2016-04-30
06435043 AJAY KUMAR SINGH RADHAPRASAD Additional Director - 2021-09-27
06435043 AJAY KUMAR SINGH RADHAPRASAD CEO(KMP) - 2021-11-30
06435043 AJAY KUMAR SINGH RADHAPRASAD Director - 2021-11-30
00008654 SAROJ KUMAR PODDAR Director - 2008-06-20
00037005 SANJEEV TANEJA CFO(KMP) - 2020-09-09
03163208 SHAILESH SAWA NIHALCHAND Additional Director - 2010-07-24
03163208 SHAILESH SAWA NIHALCHAND Whole-time director - 2014-05-15
08898402 ALICE GEORGE KALLINGAL Additional Director - 2021-09-27
08898402 ALICE GEORGE KALLINGAL Director - 2022-07-12
Other Directorships of DILIP JAYANTILAL THAKKAR
Company Name CIN Designation Appointment Date Cessation
JAYANTILAL D THAKKAR & ASSOCIATES LLP ACC-1848 Designated Partner 2023-07-24 Ongoing
JAYANTILAL D THAKKAR & CO LLP ACJ-2130 Designated Partner 2024-08-29 Ongoing
GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Director - 2014-05-28
ZODIAC CLOTHING COMPANY LIMITED L17100MH1984PLC033143 Director 2024-08-16 Ongoing
HIMATSINGKA SEIDE LIMITED. L17112KA1985PLC006647 Additional Director - 2015-09-15
HIMATSINGKA SEIDE LIMITED. L17112KA1985PLC006647 Director - 2016-05-21
THE RUBY MILLS LIMITED L17120MH1917PLC000447 Director - 2014-08-14
PUDUMJEE PAPER PRODUCTS LIMITED L21098PN2015PLC153717 Additional Director - 2024-12-10
PUDUMJEE PAPER PRODUCTS LIMITED L21098PN2015PLC153717 Director 2024-11-06 Ongoing
THIRUMALAI CHEMICALS LIMITED L24100MH1972PLC016149 Director - 2012-05-25
PANASONIC ENERGY INDIA COMPANY LIMITED L31400GJ1972PLC002091 Director - 2014-09-30
BLACK BOX LIMITED L32200MH1986PLC040652 Additional Director - 2018-08-01
BLACK BOX LIMITED L32200MH1986PLC040652 Director 2018-08-01 Ongoing
PREMIER LIMITED L34103PN1944PLC020842 Additional Director - 2010-08-30
PREMIER LIMITED L34103PN1944PLC020842 Director 2019-09-09 Ongoing
PREMIER LIMITED L34103PN1944PLC020842 Director - 2019-04-01
PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Additional Director - 2015-08-05
PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Director - 2014-09-24
GLOBAL OFFSHORE SERVICES LIMITED L61100MH1976PLC019229 Director - 2010-06-28
WESTLIFE FOODWORLD LIMITED L65990MH1982PLC028593 Director - 2019-04-01
INDO COUNT INDUSTRIES LIMITED L72200PN1988PLC068972 Director - 2024-08-16
WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Director - 2022-09-28
PAE LIMITED L99999MH1950PLC008152 Director - 2014-09-24
DECCAN FLORA BASE LTD U01120MH1993PLC071052 Director - 2007-01-30
SOLID QUALITY INDIA PRIVATE LIMITED U01200MH2009PTC192758 Director - 2012-09-20
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Additional Director - 2016-12-26
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Director - 2017-12-17
MODERN INDIA LIMITED U17120MH1933PLC002031 Additional Director - 2009-07-24
MODERN INDIA LIMITED U17120MH1933PLC002031 Director - 2014-10-01
HAMLET CONSTRUCTIONS (INDIA ) PRIVATE LIMITED U45200MH2002PTC136271 Director 2002-06-20 Ongoing
BLUEBERRY TRADING COMPANY PRIVATE LIMITED U51432MH2000PTC130107 Director - 2017-12-05
WINDMERE HOSPITALITY (INDIA) PRIVATE LIMITED U55100MH2003PTC143271 Director 2003-11-24 Ongoing
AMEYA LOGISTICS PRIVATE LIMITED U63030MH2003PTC142331 Additional Director - 2009-09-24
AMEYA LOGISTICS PRIVATE LIMITED U63030MH2003PTC142331 Director - 2016-12-16
ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Additional Director - 2024-09-26
ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Director 2024-07-26 Ongoing
STARROCK INVESTMENTS AND TRADING PRIVATE LIMITED U65990MH1993PTC074296 Director 1993-10-04 Ongoing
RAJSVI PROPERTIES AND HOLDINGS PVT LTD U67120MH1986PTC039378 Director - 2024-10-01
TOWNSHIP REAL ESTATE DEVELOPERS (INDIA) PRIVATE LIMITED U70100MH2002PTC135132 Director - 2017-04-14
SKIDATA (INDIA) PRIVATE LIMITED U72200MH2004PTC149816 Director - 2021-03-30
MEGA TECH ENERCON SYSTEMS PRIVATE LIMITED U74120MH2010PTC202660 Director - 2011-09-15
OMEGA MANAGEMENT SERVICES LIMITED U74140MH1988PLC049720 Director 1988-11-21 Ongoing
UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Additional Director - 2013-09-04
UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Director 2013-09-04 Ongoing
MARIBEL CUSTODIAN SERVICES PRIVATE LIMITED U74999MH2022PTC390883 Director 2022-09-21 Ongoing
AEGIS LIMITED U99999MH1992PLC064767 Additional Director - 2010-11-15
AEGIS LIMITED U99999MH1992PLC064767 Director - 2011-02-05
PROVENANCE LAND PRIVATE LIMITED U99999MH2001PTC255339 Additional Director - 2011-09-21
PROVENANCE LAND PRIVATE LIMITED U99999MH2001PTC255339 Director - 2018-08-20
Other Directorships of MICHAEL PHILIP PINTO
Company Name CIN Designation Appointment Date Cessation
SNOWMAN LOGISTICS LIMITED L15122MH1993PLC285633 Additional Director - 2013-09-26
SNOWMAN LOGISTICS LIMITED L15122MH1993PLC285633 Director - 2016-08-14
HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Director - 2011-11-17
STAR PAPER MILLS LTD. L21011WB1936PLC008726 Additional Director - 2010-09-17
STAR PAPER MILLS LTD. L21011WB1936PLC008726 Director - 2021-05-07
STAR PAPER MILLS LTD. L21011WB1936PLC008726 Nominee Director - 2008-08-29
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Additional Director - 2009-08-11
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director - 2010-04-30
ASHOKA BUILDCON LIMITED L45200MH1993PLC071970 Director - 2019-04-01
ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Additional Director - 2013-09-25
ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Director - 2015-04-03
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2018-10-01
GATEWAY DISTRIPARKS LTD. L74899MH1994PLC164024 Director - 2016-09-28
DHARTI DREDGING AND INFRASTRUCTURE LIMITED U45201MH1993PLC420160 Additional Director - 2015-09-18
TOLANI SHIPPING COMPANY LIMITED U61100MH1974PLC017161 Additional Director - 2009-07-17
TOLANI SHIPPING COMPANY LIMITED U61100MH1974PLC017161 Director 2009-07-17 Ongoing
SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Additional Director - 2009-09-14
SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Director - 2022-06-22
RAFFLES PORTWORKS PRIVATE LIMITED U63000TN2007PTC064278 Additional Director - 2008-10-30
RAFFLES PORTWORKS PRIVATE LIMITED U63000TN2007PTC064278 Director - 2010-12-22
GOODEARTH MARITIME PRIVATE LIMITED U63020TN2000PTC061232 Additional Director - 2011-09-29
GOODEARTH MARITIME PRIVATE LIMITED U63020TN2000PTC061232 Director - 2012-12-05
GATEWAY DISTRIPARKS (KERALA) LIMITED U63090KL2006PLC019751 Director - 2014-08-14
SAMC TRUSTEE PRIVATE LIMITED U67110MH2000PTC129483 Additional Director - 2012-09-21
SAMC TRUSTEE PRIVATE LIMITED U67110MH2000PTC129483 Director - 2021-11-10
SAILORS WELFARE ASSOCIATION U74999GJ2016NPL093397 Director - 2018-10-16
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2013-06-06
Other Directorships of NIKHIL MANOHAR NAIK
Company Name CIN Designation Appointment Date Cessation
FINOLEX CABLES LIMITED L31300MH1967PLC016531 Additional Director - 2022-09-28
FINOLEX CABLES LIMITED L31300MH1967PLC016531 Director 2021-09-30 Ongoing
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Nominee Director - 2022-11-19
MATIX FERTILISERS AND CHEMICALS LIMITED U24120WB2009PLC153272 Director - 2021-07-29
MATIX FERTILISERS AND CHEMICALS LIMITED U24120WB2009PLC153272 Nominee Director 2021-07-29 Ongoing
AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Nominee Director - 2022-11-19
EREDENE INFRASTRUCTURE PVT. LTD. U45400MH2006PTC164689 Director 2007-02-28 Ongoing
ABOYNE INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45400MH2007PTC168222 Managing Director 2007-02-28 Ongoing
SHELTREX KARJAT PRIVATE LIMITED U55100MH1986PTC040749 Additional Director - 2008-09-29
SHELTREX KARJAT PRIVATE LIMITED U55100MH1986PTC040749 Director - 2008-09-29
SHELTREX KARJAT PRIVATE LIMITED U55100MH1986PTC040749 Nominee Director - 2012-08-24
SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Director - 2013-02-01
SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Whole-time director - 2016-06-25
APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Additional Director - 2009-09-30
APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Director - 2012-09-25
HIND TERMINALS CHENNAI PRIVATE LIMITED U60230MH2008PTC296288 Additional Director - 2009-09-24
HIND TERMINALS CHENNAI PRIVATE LIMITED U60230MH2008PTC296288 Director - 2012-09-13
AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Nominee Director - 2022-11-19
SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Nominee Director 2018-12-22 Ongoing
NAIK MARITIME PRIVATE LIMITED U61200MH1996PTC096795 Director 1996-02-01 Ongoing
AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Nominee Director - 2022-11-17
CONTRANS LOGISTIC PRIVATE LIMITED U63012GJ2006PTC079945 Nominee Director - 2012-09-13
AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Nominee Director - 2022-11-19
ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Nominee Director 2018-12-22 Ongoing
SEABIRD LOGISOLUTIONS LIMITED U63090GJ2005PLC103998 Additional Director - 2008-07-25
SEABIRD LOGISOLUTIONS LIMITED U63090GJ2005PLC103998 Director - 2012-09-13
SATTVA CFS AND LOGISTICS PRIVATE LIMITED U63090TN2005PTC058124 Additional Director - 2008-09-30
SATTVA CFS AND LOGISTICS PRIVATE LIMITED U63090TN2005PTC058124 Director - 2012-09-13
APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. U65923WB2005PTC102911 Additional Director - 2008-09-23
APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. U65923WB2005PTC102911 Director - 2012-09-25
MATHERAN REALTY PVT LTD U70101MH2006PTC165265 Director - 2012-08-24
SRIBHA INFRASTRUCTURE SOLUTIONS COMPANY PRIVATE LIMITED U72300TN1998PTC041649 Alternate Director - 2012-08-16
BAY OF BENGAL GATEWAY TERMINAL PRIVATE LIMITED U74999TN2010PTC076592 Director - 2012-09-13
AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Additional Director - 2023-09-04
AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Director 2023-08-22 Ongoing
Other Directorships of SUBRAMANIAM THARMAPURAM NARAYANASAMI
Company Name CIN Designation Appointment Date Cessation
INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Director - 2020-02-29
MAHANAGAR TELEPHONE NIGAM LIMITED L32101DL1986GOI023501 Nominee Director - 2013-03-30
ITI LIMITED L32202KA1950GOI000640 Additional Director - 2010-09-30
ITI LIMITED L32202KA1950GOI000640 Director - 2013-03-08
THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 Director - 2008-10-20
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Additional Director - 2010-08-16
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Director - 2016-04-08
GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2009-06-01
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Additional Director - 2014-12-24
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Director - 2015-05-25
ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Additional Director - 2013-09-03
KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Additional Director - 2011-07-09
KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Director - 2012-02-24
VIRAJ PROFILES PRIVATE LIMITED U28113GJ1996PTC151710 Additional Director - 2012-09-29
VIRAJ PROFILES PRIVATE LIMITED U28113GJ1996PTC151710 Director - 2015-03-28
AIRCEL LIMITED U32201MH1994PLC284030 Additional Director - 2017-07-26
AIRCEL LIMITED U32201MH1994PLC284030 Director - 2018-01-24
AMW MOTORS LIMITED U35204GJ2011PLC067190 Additional Director - 2013-09-20
AMW MOTORS LIMITED U35204GJ2011PLC067190 Director - 2014-08-05
EMPEE HOTELS LIMITED U55101TN2004PLC054528 Director - 2019-11-26
LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Director - 2020-03-02
BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Director - 2009-05-31
AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Additional Director - 2010-04-23
AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Director - 2019-04-01
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Director - 2007-08-02
AIRCEL SMART MONEY LIMITED U67100MH2012PLC283932 Additional Director - 2017-07-26
AIRCEL SMART MONEY LIMITED U67100MH2012PLC283932 Director - 2018-01-24
UNITED STOCK EXCHANGE OF INDIA LIMITED U67110MH2008PLC187576 Director - 2009-08-01
UNITED STOCK EXCHANGE OF INDIA LIMITED U67110MH2008PLC187576 Managing Director - 2011-12-01
EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Additional Director - 2009-11-21
EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Director - 2014-05-13
RAOS MANAGEMENT SERVICES PRIVATE LIMITED U74110TN1989PTC016806 Director 2012-03-05 Ongoing
SIDDHIVINAYAKA ADVISORY SERVICES PRIVATE LIMITED U74900TN2010PTC076873 Director 2010-08-05 Ongoing
AIRCEL CELLULAR LIMITED U74999MH1992PLC284457 Additional Director - 2017-07-26
AIRCEL CELLULAR LIMITED U74999MH1992PLC284457 Director - 2018-01-24
DISHNET WIRELESS LIMITED U74999MH1998PLC283931 Additional Director - 2017-07-26
DISHNET WIRELESS LIMITED U74999MH1998PLC283931 Director - 2018-01-24
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2009-07-09
Other Directorships of MANOJ VINOD CONTRACTOR
Company Name CIN Designation Appointment Date Cessation
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Company Secretary - 2016-08-26
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Company Secretary - 2016-08-26
AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Company Secretary - 2016-08-26
ESSAR PARADIP TERMINALS LIMITED U63000MH2009PLC196857 Company Secretary - 2017-09-28
AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Company Secretary - 2017-09-28
ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Company Secretary - 2016-08-26
INDIANMATCH FINANCIAL SERVICES PRIVATE LIMITED U99999MH2000PTC129618 Director 2003-12-24 Ongoing
Other Directorships of AMARDEEP SINGH BALI
Company Name CIN Designation Appointment Date Cessation
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Additional Director - 2014-09-24
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director - 2016-06-29
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Additional Director - 2014-09-26
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Director - 2016-06-29
AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Additional Director - 2014-09-23
AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Director - 2016-06-29
ESSAR PARADIP TERMINALS LIMITED U63000MH2009PLC196857 Additional Director - 2014-09-22
ESSAR PARADIP TERMINALS LIMITED U63000MH2009PLC196857 Director - 2016-06-29
VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Additional Director - 2014-09-26
VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Director - 2016-06-29
AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Additional Director - 2014-09-23
AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Director - 2016-06-29
ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Additional Director - 2014-09-22
ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Director - 2016-06-29
BHAGWAT DREDGING LIMITED U63032GJ2009PLC093305 Additional Director - 2014-09-24
BHAGWAT DREDGING LIMITED U63032GJ2009PLC093305 Director - 2014-09-25
THE ORIENTAL INSURANCE COMPANY LIMITED U66010DL1947GOI007158 Nominee Director - 2016-07-11
FORE CONSULTANTS PRIVATE LIMITED U74140DL2007PTC162638 Director 2007-04-26 Ongoing
PETRO TANKAGES INDIA LIMITED U74140GJ2014PLC080508 Director - 2016-03-14
FOREINFRA PRIVATE LIMITED U74999DL2016PTC304710 Additional Director - 2018-08-31
TRITATVA ENVIRONMENT AND HIMALAYAN RESEARCH INITIATIVE FOUNDATION U85300HR2019NPL081575 Director 2019-07-19 Ongoing
Other Directorships of RAKESH KANKANALA
Company Name CIN Designation Appointment Date Cessation
ESSAR POWER AND MINERALS LIMITED U10300GJ2014PLC081601 Additional Director 2016-04-04 Ongoing
WEST COAST LNG PRIVATE LIMITED U40107GJ2022PTC137804 Additional Director 2024-02-29 Ongoing
AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Additional Director - 2016-08-19
AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Director - 2021-02-02
SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Additional Director - 2016-08-19
SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Director - 2021-02-02
ULTRA LNG HALDIA LIMITED U61100GJ2016PLC091946 Director - 2017-05-10
ESSAR PARADIP TERMINALS LIMITED U63000MH2009PLC196857 CFO(KMP) - 2018-09-28
AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 CFO(KMP) - 2018-08-28
PETRO TANKAGES INDIA LIMITED U74140GJ2014PLC080508 Additional Director - 2016-09-29
PETRO TANKAGES INDIA LIMITED U74140GJ2014PLC080508 Director - 2018-06-27
Other Directorships of NARESH CHAND SINGHAL
Company Name CIN Designation Appointment Date Cessation
CEENAAR ADVISORY SERVICES LLP AAA-6183 Designated Partner 2011-09-08 Ongoing
AMAL LIMITED L24100MH1974PLC017594 Additional Director - 2010-09-24
AMAL LIMITED L24100MH1974PLC017594 Director - 2015-02-01
BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Director - 2008-06-22
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director - 2017-05-07
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2016-01-15
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2011-08-17
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director 2011-08-17 Ongoing
ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Additional Director - 2013-09-25
ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Director - 2015-04-06
AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2010-05-02
ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Director - 2019-08-24
MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2016-08-10
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-08-10
SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Director - 2013-12-17
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Additional Director - 2013-09-26
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director - 2016-03-18
SUN PHARMA LABORATORIES LIMITED U25200GJ1997PLC133846 Additional Director - 2016-08-11
SUN PHARMA LABORATORIES LIMITED U25200GJ1997PLC133846 Director - 2018-02-11
SARAT CHATTERJEE & CO (VISAKHAPATNAM) PVT LTD U25202WB1975PTC029962 Director - 2007-11-15
MAHAGUJARAT CHAMUNDA CEMENTS COMPANY PRIVATE LIMITED U26960MH2006PTC160189 Additional Director - 2007-09-14
MAHAGUJARAT CHAMUNDA CEMENTS COMPANY PRIVATE LIMITED U26960MH2006PTC160189 Director - 2012-12-24
FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Additional Director - 2008-06-23
FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Director - 2013-12-17
SAMALPATTI POWER COMPANY PRIVATE LIMITED U40109TN1995PTC033944 Director - 2018-01-08
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Additional Director - 2008-07-29
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director - 2012-04-12
TOLANI SHIPPING COMPANY LIMITED U61100MH1974PLC017161 Director 2003-09-18 Ongoing
SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Director - 2017-04-01
SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Director - 2009-06-30
AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director - 2007-11-30
DHANVIKAS FISCAL SERVICES PRIVATE LIMITED U65999MH2018PTC305249 Additional Director - 2019-09-26
DHANVIKAS FISCAL SERVICES PRIVATE LIMITED U65999MH2018PTC305249 Director - 2020-10-04
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2008-11-11
Other Directorships of KAMLA KANT SINHA
Company Name CIN Designation Appointment Date Cessation
ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Director - 2011-05-23
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Additional Director - 2009-06-17
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director - 2021-01-25
PETRONET VK LIMITED U23200GJ1998PLC034144 Director - 2010-03-12
PETRONET VK LIMITED U23200GJ1998PLC034144 Nominee Director - 2010-03-12
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Director - 2017-08-14
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Whole-time director - 2011-06-05
GANDHAR HAZIRA TRANSMISSION LIMITED U40100GJ2014PLC081467 Additional Director - 2018-10-16
ULTRA LNG DIGHI LIMITED U40109GJ2011PLC063806 Additional Director - 2018-10-16
ULTRA LNG GANGAVARAM LIMITED U40109MH2008PLC184001 Additional Director - 2018-10-16
PETRONET INDIA LIMITED U45203MH1997PLC108251 Director - 2017-10-27
PETRONET INDIA LIMITED U45203MH1997PLC108251 Nominee Director - 2009-08-13
ESSAR PIPELINE LIMITED U45203MH2005PLC150589 Director 2005-01-12 Ongoing
AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Additional Director - 2021-12-24
AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Director - 2022-11-19
SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Additional Director - 2021-09-27
SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Director - 2023-06-19
AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Director - 2021-01-25
ESSAR PARADIP TERMINALS LIMITED U63000MH2009PLC196857 Director - 2019-05-23
VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Director 2009-04-21 Ongoing
AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Director - 2021-01-25
ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Director - 2021-01-25
BHAGWAT DREDGING LIMITED U63032GJ2009PLC093305 Director - 2015-01-21
COVIVA ENERGY TERMINALS LIMITED U74140GJ2015PLC082393 Director - 2017-09-05
Other Directorships of BHUPINDERSINGH KUMAR
Company Name CIN Designation Appointment Date Cessation
ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Additional Director - 2013-09-25
ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Director - 2022-09-08
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Additional Director - 2016-03-09
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Additional Director - 2014-09-24
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director - 2022-11-19
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Additional Director - 2014-09-26
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Director - 2018-09-22
VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Additional Director - 2007-09-10
VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Director - 2011-07-27
AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Additional Director - 2017-12-21
AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Director - 2022-11-19
SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Additional Director - 2017-12-21
SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Director 2017-12-21 Ongoing
AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Additional Director - 2014-09-23
AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Director - 2022-11-19
ESSAR PARADIP TERMINALS LIMITED U63000MH2009PLC196857 Additional Director - 2016-09-28
ESSAR PARADIP TERMINALS LIMITED U63000MH2009PLC196857 Director - 2018-05-10
AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Additional Director - 2021-10-25
AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Director - 2021-09-29
ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Additional Director - 2014-09-22
ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Director 2014-09-22 Ongoing
TM INTERNATIONAL LOGISTICS LIMITED U63090WB2002PLC094134 Director - 2013-10-13
OGD SERVICES LIMITED U93090MH2006PLC163779 Additional Director - 2018-09-29
OGD SERVICES LIMITED U93090MH2006PLC163779 Director 2018-09-29 Ongoing
Other Directorships of VENKATRAMAN GOVIND RAGHAVAN
Company Name CIN Designation Appointment Date Cessation
FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Additional Director - 2010-09-30
FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Director - 2016-05-30
YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Additional Director - 2009-08-14
YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Director - 2013-11-13
INDIA SECURITIES LIMITED L99999TN1984PLC075902 Additional Director 2011-08-09 Ongoing
ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Additional Director - 2011-05-04
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Additional Director - 2016-09-30
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director - 2018-04-26
BHAGWAT MINERAL RESOURCES LIMITED U13100GJ2006PLC047506 Additional Director - 2010-08-31
BHAGWAT MINERAL RESOURCES LIMITED U13100GJ2006PLC047506 Director - 2010-07-07
GREEN VALLEY ENERGY VENTURES PRIVATE LIMITED U13100WB2010PTC140900 Director - 2012-01-10
HAZIRA PIPE MILL LIMITED U25199GJ2007PLC050164 Director - 2008-12-18
KRIS FLEXIPACKS PRIVATE LIMITED U25209MH2007PTC168369 Additional Director - 2011-07-23
KRIS FLEXIPACKS PRIVATE LIMITED U25209MH2007PTC168369 Director - 2014-04-28
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Director - 2019-12-16
ESSAR STEEL KARNATAKA LIMITED. U27100GJ2005FLC046055 Director - 2008-06-17
ESSAR STEEL (HAZIRA) LIMITED U27100GJ2005FLC046273 Director 2005-06-17 Ongoing
BHAGWAT STEEL LIMITED U27100GJ2005FLC046274 Director - 2008-12-18
ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Director - 2008-12-18
ESSAR STEEL ORISSA LIMITED U27104MH2006PLC162609 Director 2006-06-14 Ongoing
ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Director - 2009-04-30
BHANDER POWER LIMITED U31101GJ1995PLC065146 Additional Director - 2019-09-30
BHANDER POWER LIMITED U31101GJ1995PLC065146 Director - 2022-03-11
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Additional Director - 2014-09-27
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Director - 2021-09-27
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Additional Director - 2016-12-22
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Director - 2017-08-14
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2014-09-27
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Director - 2022-03-16
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2013-09-30
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director - 2021-09-28
THE MOBILESTORE LIMITED U51900MH2006PLC160647 Additional Director - 2010-09-30
THE MOBILESTORE LIMITED U51900MH2006PLC160647 Director - 2013-06-27
UTKAL PIPELINE INFRASTRUCTURE LIMITED U60200OR2014PLC018639 Director - 2016-04-01
AMNS STEEL LOGISTICS LIMITED U60220GJ2013PLC074244 Additional Director - 2014-04-01
AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Additional Director - 2017-12-26
AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Director - 2018-04-26
VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Additional Director 2016-06-27 Ongoing
AMW FINANCE LIMITED U65921MH2008PLC182234 Additional Director - 2012-08-08
AMW FINANCE LIMITED U65921MH2008PLC182234 Director - 2016-04-01
ETHL COMMUNICATIONS HOLDINGS LIMITED U65993MH2007PLC174810 Additional Director 2009-04-13 Ongoing
ASIA MOTORWORKS HOLDINGS LIMITED U67190MH2006PLC163842 Additional Director - 2014-09-30
ASIA MOTORWORKS HOLDINGS LIMITED U67190MH2006PLC163842 Director - 2016-04-01
EDWELL INFRASTRUCTURE HAZIRA LIMITED U70100MH2006FLC159272 Additional Director - 2009-01-14
ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Director - 2012-02-14
VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Additional Director - 2014-05-05
MAHATI CORPORATE SERVICES PRIVATE LIMITED U74140MH2003PTC141815 Additional Director 2012-02-01 Ongoing
PADMARAG PROJECT AND CORPORATE SERVICES PRIVATE LIMITED U74140MH2010PTC207439 Director 2010-09-20 Ongoing
JUBILEE SHIPPING & LOGISTICS HOLDINGS LIMITED U74210MH2006PLC159709 Director - 2007-06-29
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Additional Director - 2013-09-27
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director - 2021-09-29
THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Additional Director - 2015-04-13
THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Director - 2016-05-25
INIMITABLE CAPITAL FINANCE PRIVATE LIMITED U74999MH2008PTC307775 Additional Director - 2013-11-21
ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Director - 2012-01-21
UNIQ PIERTECH SOLUTIONS PRIVATE LIMITED U74999MH2014PTC252552 Director - 2016-03-30
EPC CONSTRUCTIONS INDIA LIMITED U99999MH1989PLC053280 Additional Director - 2011-09-09
EPC CONSTRUCTIONS INDIA LIMITED U99999MH1989PLC053280 Director - 2013-06-29
Other Directorships of SHASHIKANT NANDKISHORE RUIA
Other Directorships of JESPER KJAEDEGAARD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMAKRISHNAN ADUTHURAI PERUMAL KOIL RAMACHANDRAN
Company Name CIN Designation Appointment Date Cessation
AROWANA CONTAINER LINES LLP AAP-4196 Designated Partner 2019-05-24 Ongoing
ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Director - 2011-05-23
ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Managing Director - 2015-03-31
OCEAN SPARKLE LIMITED U05005GJ1995PLC152226 Additional Director - 2016-09-30
OCEAN SPARKLE LIMITED U05005GJ1995PLC152226 Director - 2022-05-09
ARKAY LOGISTICS LIMITED U50100MH2004PLC149214 Additional Director - 2011-09-06
ARKAY LOGISTICS LIMITED U50100MH2004PLC149214 Director - 2013-10-21
ADEL SHIPPING & LOGISTICS LIMITED U63000MH2010PLC199815 Director - 2014-09-01
INDIAN NATIONAL SHIPOWNERS ASSOCIATION U91990MH1979GAP021664 Director - 2015-04-30
OGD SERVICES LIMITED U93090MH2006PLC163779 Director - 2015-03-31
Other Directorships of VAIDYANATHAN ASHOK
Other Directorships of KIZNAGAR VENKATESAN KRISHNAMURTHY
Company Name CIN Designation Appointment Date Cessation
THIRUMALAI CHEMICALS LIMITED L24100MH1972PLC016149 Director - 2013-01-16
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Additional Director - 2007-08-17
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Director - 2013-01-16
JSW STEEL LIMITED L27102MH1994PLC152925 Nominee Director - 2006-12-11
ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Additional Director - 2011-09-09
ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Director - 2013-01-16
RBL BANK LIMITED L65191PN1943PLC007308 Director - 2007-06-19
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2013-01-16
BIRLASOFT LIMITED L72200PN1990PLC059594 Additional Director - 2008-08-29
BIRLASOFT LIMITED L72200PN1990PLC059594 Director - 2010-01-18
EPL LIMITED L74950MH1982PLC028947 Director - 2013-01-16
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Additional Director - 2010-09-24
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Director - 2013-01-16
V V F LIMITED U15140MH1939PLC002994 Additional Director - 2008-09-26
V V F LIMITED U15140MH1939PLC002994 Director - 2011-11-26
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Director - 2012-11-14
LOOP MOBILE (INDIA) LIMITED U29299MH1975PLC193684 Additional Director - 2011-09-30
LOOP MOBILE (INDIA) LIMITED U29299MH1975PLC193684 Director - 2011-12-23
CENTRUM HOLDINGS LIMITED U65993MH2006PLC162533 Director - 2009-03-24
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2010-07-26
SUNDARAM TRUSTEE COMPANY LIMITED U65999TN2003PLC052058 Director - 2010-10-26
EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2013-01-16
BALAN PROPERTY HOLDINGS PRIVATE LIMITED U70102TG2000PTC034653 Director - 2012-05-21
LOOP TELECOM AND TRADING LIMITED U74110DL1997PLC085754 Additional Director - 2011-08-30
LOOP TELECOM AND TRADING LIMITED U74110DL1997PLC085754 Director - 2011-12-23
PACKAGING INDIA PRIVATE LIMITED U74950TN1989PTC046718 Director - 2013-01-16
Other Directorships of ASHWANI LOHANI
Company Name CIN Designation Appointment Date Cessation
ALLIANCE AIR AVIATION LIMITED U51101DL1983GOI016518 Nominee Director - 2017-08-23
HOTEL CORPORATION OF INDIA LIMITED U55101DL1971GOI394499 Nominee Director - 2017-08-23
MADHYA PRADESH HOTEL CORPORATION LIMITED U55101MP1985SGC002735 Managing Director - 2015-09-28
NATIONAL HIGH SPEED RAIL CORPORATION LIMITED U60200DL2016GOI291002 Nominee Director - 2019-01-01
DEDICATED FREIGHT CORRIDOR CORPORATION OF INDIA LIMITED U60232DL2006GOI155068 Director - 2019-01-01
INDIAN PORT RAIL & ROPEWAY CORPORATION LIMITED U60300DL2015PLC282703 Additional Director - 2020-12-28
INDIAN PORT RAIL & ROPEWAY CORPORATION LIMITED U60300DL2015PLC282703 Director - 2022-03-11
AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Additional Director - 2020-07-18
SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Additional Director - 2020-07-18
AIR INDIA EXPRESS LIMITED U62100HR1971PLC113015 Director - 2017-08-23
AIR INDIA EXPRESS LIMITED U62100HR1971PLC113015 Nominee Director - 2020-02-14
GMR AVIATION PRIVATE LIMITED U62200DL2006PTC322498 Additional Director - 2021-09-16
GMR AVIATION PRIVATE LIMITED U62200DL2006PTC322498 Director 2021-09-16 Ongoing
AIR INDIA LIMITED U62200HR2007PLC111539 Managing Director - 2020-02-14
MADHYA PRADESH STATE TOURISM DEVELOPMENT CORPORATION LTD U63040MP1978SGC001445 Managing Director - 2009-12-21
MADHYA PRADESH STATE TOURISM DEVELOPMENT CORPORATION LTD U63040MP1978SGC001445 Nominee Director - 2015-08-26
AI AIRPORT SERVICES LIMITED U63090DL2003PLC120790 Nominee Director - 2017-08-23
AI ENGINEERING SERVICES LIMITED U74210DL2004GOI125114 Nominee Director - 2017-08-23
AIR INDIA SATS AIRPORT SERVICES PRIVATE LIMITED U74900DL2010PTC201763 Director - 2020-02-14
RAXA SECURITY SERVICES LIMITED U74920KA2005PLC036865 Additional Director - 2021-09-27
RAXA SECURITY SERVICES LIMITED U74920KA2005PLC036865 Director 2021-09-27 Ongoing
AI ASSETS HOLDING LIMITED U74999DL2018GOI328865 Nominee Director - 2020-02-14
NRTU FOUNDATION U80904DL2018NPL333437 Director - 2019-01-01
NRTU FOUNDATION U80904DL2018NPL333437 Nominee Director - 2018-05-08
Other Directorships of RAVIKANT NANDKISHORE RUIA
Other Directorships of PRABHAT KUMAR SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Additional Director - 2013-09-25
ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Director - 2020-11-08
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Additional Director - 2013-09-26
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director - 2018-09-27
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Additional Director - 2013-09-26
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Director - 2017-08-14
ARKAY LOGISTICS LIMITED U50100MH2004PLC149214 Additional Director - 2013-08-05
AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Additional Director - 2017-12-21
AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Director - 2020-11-08
AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Additional Director - 2013-09-25
AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Director - 2018-09-26
SARVAPRATHAM SHIPPING PRIVATE LIMITED U63000MH2005PTC157343 Director 2005-11-17 Ongoing
ESSAR PARADIP TERMINALS LIMITED U63000MH2009PLC196857 Additional Director - 2013-09-23
ESSAR PARADIP TERMINALS LIMITED U63000MH2009PLC196857 Director - 2017-09-28
VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Additional Director - 2013-09-26
VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Director 2013-09-26 Ongoing
AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Additional Director - 2014-09-23
AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Director - 2018-09-26
ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Director - 2020-11-08
OGD SERVICES LIMITED U93090MH2006PLC163779 Additional Director - 2013-09-23
OGD SERVICES LIMITED U93090MH2006PLC163779 Director - 2020-11-08
Other Directorships of RAJIV AGARWAL
Company Name CIN Designation Appointment Date Cessation
ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Additional Director - 2011-05-23
ULTRA GREEN GAS LIMITED U11100MH2016PLC286641 Additional Director - 2017-12-15
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Additional Director - 2011-09-05
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director - 2022-11-19
HAZIRA LNG PRIVATE LIMITED U23200MH2022PTC389308 Director 2022-08-25 Ongoing
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Additional Director - 2011-09-08
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Director - 2017-08-14
WEST COAST LNG PRIVATE LIMITED U40107GJ2022PTC137804 Director 2022-12-28 Ongoing
GREEN PORTS INFRASTRUCTURE PRIVATE LIMITED U45209GJ2021PTC123263 Director 2021-06-14 Ongoing
ARKAY LOGISTICS LIMITED U50100MH2004PLC149214 Additional Director - 2011-05-23
THE MOBILESTORE LIMITED U51900MH2006PLC160647 Director - 2010-03-25
THE MOBILESTORE LIMITED U51900MH2006PLC160647 Whole-time director - 2010-03-15
IMPACT RETAILTECH FUND PRIVATE LIMITED U51909MH2006PTC164605 Director - 2013-05-13
AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Additional Director - 2017-12-21
AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Director - 2022-11-19
SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Additional Director - 2017-12-21
SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Director 2017-12-21 Ongoing
ULTRA LNG HALDIA LIMITED U61100GJ2016PLC091946 Additional Director - 2019-03-25
AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Additional Director - 2011-09-05
AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Director - 2022-11-19
ESSAR PARADIP TERMINALS LIMITED U63000MH2009PLC196857 Additional Director - 2011-09-06
ESSAR PARADIP TERMINALS LIMITED U63000MH2009PLC196857 Director - 2017-04-17
VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Additional Director - 2011-09-08
VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Director 2011-09-08 Ongoing
AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Director - 2024-02-27
ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Director 2010-08-02 Ongoing
BHAGWAT DREDGING LIMITED U63032GJ2009PLC093305 Director - 2015-01-21
AMW FINANCE LIMITED U65921MH2008PLC182234 Director - 2012-02-16
AMW CAPITAL LIMITED U65990WB2008PLC126729 Director 2008-06-19 Ongoing
ATC TELECOM TOWER CORPORATION PRIVATE LIMITED U72200MH2003PTC289298 Director - 2010-08-06
PETRO TANKAGES INDIA LIMITED U74140GJ2014PLC080508 Director - 2015-01-21
COVIVA ENERGY TERMINALS LIMITED U74140GJ2015PLC082393 Director - 2016-08-22
ESSAR ENGINEERING SERVICES LIMITED U74200MH2007PLC172280 Director - 2007-12-21
THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Director - 2012-03-13
OGD SERVICES LIMITED U93090MH2006PLC163779 Director - 2011-06-18
AEGIS LIMITED U99999MH1992PLC064767 Director - 2010-01-19
Other Directorships of JAN JORIS KAREL ADAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SRINIVASAN NATESAN
Company Name CIN Designation Appointment Date Cessation
THE UNITED NILGIRI TEA ESTATES COMPANY LIMITED L01132TZ1922PLC000234 Director - 2019-04-01
THE PERIA KARAMALAI TEA AND PRODUCE COMPANY LIMITED L01132WB1913PLC220832 Director - 2007-08-02
MCDOWELL HOLDINGS LIMITED L05190KA2004PLC033485 Director - 2016-12-05
ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director - 2011-12-06
THE INDIA CEMENTS LIMITED L26942TN1946PLC000931 Additional Director - 2018-09-20
THE INDIA CEMENTS LIMITED L26942TN1946PLC000931 Director - 2018-08-28
THE INDIA CEMENTS LIMITED L26942TN1946PLC000931 Director appointed in casual vacancy - 2009-08-07
BEST & CROMPTON ENGG. LIMITED L29221TN1956PLC000204 Director - 2014-06-12
ADOR FONTECH LIMITED L31909KA1974PLC020010 Director - 2012-10-26
UB ENGINEERING LIMITED L32109MH1970PLC014509 Additional Director - 2008-08-01
UB ENGINEERING LIMITED L32109MH1970PLC014509 Director - 2013-11-11
REDINGTON LIMITED L52599TN1961PLC028758 Additional Director - 2009-07-24
REDINGTON LIMITED L52599TN1961PLC028758 Director - 2016-05-24
ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Additional Director - 2011-09-09
ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Director - 2022-09-08
ALLCARGO GATI LIMITED L63011MH1995PLC420155 Director - 2021-01-01
INDIA CEMENTS CAPITAL LIMITED L65191TN1985PLC012362 Director - 2014-10-01
UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Director - 2016-12-05
ADOR MULTI PRODUCTS LIMITED L85110MH1948PLC310253 Director - 2008-07-24
TRINETRA CEMENT LIMITED L99999TN1987PLC082730 Director appointed in casual vacancy - 2014-10-01
TRACTORS AND FARM EQUIPMENT LIMITED. U29129TN1960PLC004337 Director - 2020-04-01
TAFE MOTORS AND TRACTORS LIMITED U29211TN2005PLC055476 Director - 2019-04-01
SCM MICROSYSTEMS (INDIA) PRIVATE LIMITED U29309TN1996PTC036527 Additional Director - 2008-06-27
SCM MICROSYSTEMS (INDIA) PRIVATE LIMITED U29309TN1996PTC036527 Director 2008-06-27 Ongoing
AMCO BATTERIES LIMITED U31400TN1955PLC080755 Director - 2011-09-21
S.G.P.EXIM PRIVATE LIMITED U52321TN1992PTC022428 Director - 2009-10-04
DSV SOLUTIONS PRIVATE LIMITED U63011MH1993PTC129858 Alternate Director - 2013-07-03
KARTIKEN LOGISTICS LIMITED U63090TN2009PLC072875 Additional Director - 2011-09-28
KARTIKEN LOGISTICS LIMITED U63090TN2009PLC072875 Director 2011-09-28 Ongoing
KARTIKEN LOGISTICS LIMITED U63090TN2009PLC072875 Director - 2015-03-28
FAIRMEANS INVESTMENTS PRIVATE LIMITED U65991TN1994PTC026666 Director - 2008-12-15
REDINGTON (INDIA) INVESTMENTS LIMITED U65993TN1995PLC032050 Additional Director - 2012-08-31
REDINGTON (INDIA) INVESTMENTS LIMITED U65993TN1995PLC032050 Director - 2015-03-31
PATERSON WEALTH PRIVATE LIMITED U67190TN2000PTC044564 Director - 2017-09-09
UNIQUE RECEIVABLE MANAGEMENT PRIVATE LIMITED U67200TN2002PTC048428 Director - 2011-05-27
DSV COLOAD & CLEARANCE PRIVATE LIMITED U74899DL1987PTC027143 Alternate Director - 2013-07-03
OGD SERVICES LIMITED U93090MH2006PLC163779 Additional Director - 2013-09-23
OGD SERVICES LIMITED U93090MH2006PLC163779 Director 2013-09-23 Ongoing
Other Directorships of AMIT BAPNA
Company Name CIN Designation Appointment Date Cessation
SULA VINEYARDS LIMITED L15549MH2003PLC139352 Additional Director - 2014-09-24
SULA VINEYARDS LIMITED L15549MH2003PLC139352 Nominee Director - 2018-03-29
YATRA ONLINE LIMITED L63040MH2005PLC158404 Additional Director - 2013-09-30
YATRA ONLINE LIMITED L63040MH2005PLC158404 Nominee Director - 2017-12-12
RELIANCE CAPITAL LTD L65910MH1986PLC165645 CFO(KMP) - 2019-12-10
RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Additional Director - 2017-07-24
RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 CFO(KMP) - 2018-08-07
RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Director - 2020-06-23
PRIME FOCUS LIMITED L92100MH1997PLC108981 Additional Director - 2015-12-24
PRIME FOCUS LIMITED L92100MH1997PLC108981 Director - 2018-05-30
GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Additional Director - 2013-09-30
GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Director - 2016-05-30
GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Nominee Director - 2020-08-10
INDIAN AGRI SERVICES PRIVATE LIMITED U01403DL2011PTC218307 Additional Director - 2013-07-22
INDIAN AGRI SERVICES PRIVATE LIMITED U01403DL2011PTC218307 Director - 2017-03-18
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Additional Director - 2021-09-27
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director - 2022-11-19
VALLEE DE VIN PRIVATE LIMITED U15520MH2006PTC162423 Director 2012-09-28 Ongoing
HAZIRA LNG PRIVATE LIMITED U23200MH2022PTC389308 Director 2022-08-25 Ongoing
AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Additional Director - 2021-12-24
AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Director - 2022-11-19
ULTRA GAS TRADING LIMITED U40106MH2022PLC380322 Additional Director 2024-01-03 Ongoing
WEST COAST LNG PRIVATE LIMITED U40107GJ2022PTC137804 Director - 2024-02-01
ULTRA GAS & ENERGY LIMITED U40200MH2020PLC339582 Additional Director 2024-01-02 Ongoing
GREEN PORTS INFRASTRUCTURE PRIVATE LIMITED U45209GJ2021PTC123263 Additional Director - 2023-09-29
GREEN PORTS INFRASTRUCTURE PRIVATE LIMITED U45209GJ2021PTC123263 Director 2023-06-26 Ongoing
RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Director - 2018-01-17
EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Additional Director - 2010-09-08
EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Director - 2011-03-30
AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Additional Director - 2021-12-24
AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Director - 2022-11-19
SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Additional Director - 2021-09-27
SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Director 2021-09-27 Ongoing
AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Additional Director - 2021-09-27
AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Director - 2022-11-17
AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Additional Director - 2021-09-27
AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Director - 2024-02-27
ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Additional Director - 2021-09-27
ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Director 2021-09-27 Ongoing
UNLIMIT IOT PRIVATE LIMITED U64204MH2016PTC287979 Director - 2020-08-14
RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Additional Director - 2010-09-08
RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Director - 2015-03-25
SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Additional Director - 2010-09-08
SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Director - 2012-03-06
RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Additional Director - 2016-09-29
RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Director - 2020-08-10
RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Director - 2015-03-27
QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Additional Director - 2012-09-29
QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Director - 2013-03-13
RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Additional Director - 2010-06-29
RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2018-01-17
RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Additional Director - 2011-09-30
RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Director - 2015-06-30
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Additional Director - 2011-07-25
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Director - 2019-09-03
RELIANCE CAPITAL PENSION FUND LIMITED U66020MH2009PLC191340 Director - 2009-05-11
QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Nominee Director - 2020-06-29
QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Nominee Director - 2020-07-21
RELIANCE COMMERCIAL FINANCE PRIVATE LIMITED U67120MH2008PTC184042 Additional Director - 2009-07-14
RELIANCE COMMERCIAL FINANCE PRIVATE LIMITED U67120MH2008PTC184042 Director 2009-07-14 Ongoing
PRIME FOCUS TECHNOLOGIES LIMITED U72200MH2008PLC179850 Additional Director - 2017-09-27
PRIME FOCUS TECHNOLOGIES LIMITED U72200MH2008PLC179850 Director - 2018-05-30
SQUARE YARDS TECHNOLOGY PRIVATE LIMITED U72300DL2014PTC401381 Additional Director - 2017-01-31
SQUARE YARDS TECHNOLOGY PRIVATE LIMITED U72300DL2014PTC401381 Director - 2018-05-08
SQUARE YARDS TECHNOLOGY PRIVATE LIMITED U72300DL2014PTC401381 Nominee Director - 2020-08-31
RELIANCE EXCHANGENEXT LIMITED U72900MH2000PLC127630 Additional Director - 2009-09-30
RELIANCE EXCHANGENEXT LIMITED U72900MH2000PLC127630 Director - 2015-06-30
RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Additional Director - 2009-09-29
RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2011-03-30
RELIANCE BUSINESS BROADCAST NEWS HOLDINGS PRIVATE LIMITED U74940MH2009PTC191120 Additional Director - 2011-09-30
RELIANCE BUSINESS BROADCAST NEWS HOLDINGS PRIVATE LIMITED U74940MH2009PTC191120 Director - 2018-12-27
RELIANCE CORPORATE ADVISORY SERVICES LIMITED U74990MH2009PLC189525 Additional Director - 2015-03-25
RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Additional Director - 2009-06-05
RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Director - 2015-03-25
NIPPON LIFE INDIA AIF TRUSTEE PRIVATE LIMITED U74999MH2006PTC164793 Additional Director - 2013-08-30
NIPPON LIFE INDIA AIF TRUSTEE PRIVATE LIMITED U74999MH2006PTC164793 Director - 2019-09-27
RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Additional Director - 2012-05-14
RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Director - 2017-04-19
PEOPLE'S ELECTORAL TRUST U93000MH2013NPL250169 Additional Director - 2016-09-30
PEOPLE'S ELECTORAL TRUST U93000MH2013NPL250169 Director - 2020-08-10
Other Directorships of DEEPAK KUMAR VARMA
Other Directorships of GAYATHRI SUKUMAR
Company Name CIN Designation Appointment Date Cessation
ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Additional Director - 2015-09-23
ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Director - 2017-05-24
ESSAR EXPLORATION & PRODUCTION INDIA LIMITED U11101MH2007PLC171125 Additional Director - 2019-09-30
ESSAR EXPLORATION & PRODUCTION INDIA LIMITED U11101MH2007PLC171125 Director - 2020-10-01
EPC OFFSHORE SUBSEA PROJECTS LIMITED U11101MH2008PLC179089 Additional Director - 2015-09-30
EPC OFFSHORE SUBSEA PROJECTS LIMITED U11101MH2008PLC179089 Director - 2017-05-24
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Additional Director - 2015-09-29
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Director - 2017-08-21
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Additional Director - 2017-09-29
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Nominee Director 2017-09-29 Ongoing
AMW MOTORS LIMITED U35204GJ2011PLC067190 Additional Director - 2015-09-29
AMW MOTORS LIMITED U35204GJ2011PLC067190 Director - 2015-11-06
ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2015-12-07
ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2016-01-23
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2015-09-29
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Director - 2017-08-21
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2015-09-28
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director - 2017-08-21
KARBONWISE PRIVATE LIMITED U72900MH2022PTC377110 Director 2022-02-18 Ongoing
AIRESS VENTURES PRIVATE LIMITED U74110MH2008PTC179025 Director 2022-03-19 Ongoing
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Additional Director - 2015-09-30
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director - 2017-08-21
EPC CONSTRUCTIONS INDIA LIMITED U99999MH1989PLC053280 Additional Director - 2015-09-30
EPC CONSTRUCTIONS INDIA LIMITED U99999MH1989PLC053280 Director - 2017-05-24
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Additional Director - 2016-09-29
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Director - 2017-08-21
Other Directorships of VENKATESAN VENKATARAMANSINGANALLUR
Company Name CIN Designation Appointment Date Cessation
BEST & CROMPTON ENGG. LIMITED L29221TN1956PLC000204 Director - 2016-05-05
LANCOR HOLDINGS LIMITED L65921TN1985PLC049092 Director - 2019-03-30
YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Additional Director - 2013-09-27
YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Director - 2018-02-12
INDIA SECURITIES LIMITED L99999TN1984PLC075902 Director 1991-09-28 Ongoing
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Additional Director - 2014-12-24
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Director - 2015-03-31
EPC OFFSHORE SUBSEA PROJECTS LIMITED U11101MH2008PLC179089 Additional Director - 2015-09-30
EPC OFFSHORE SUBSEA PROJECTS LIMITED U11101MH2008PLC179089 Director 2015-09-30 Ongoing
ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Additional Director - 2013-09-03
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Director - 2013-05-28
MGM FORGINGS BHARAT PRIVATE LIMITED U27310KA2006PTC040237 Additional Director - 2009-07-29
MGM FORGINGS BHARAT PRIVATE LIMITED U27310KA2006PTC040237 Director - 2011-04-21
BEST & CROMPTON ENGINEERING PROJECTS LIMITED U28920TN1999PLC043385 Additional Director - 2010-09-30
BEST & CROMPTON ENGINEERING PROJECTS LIMITED U28920TN1999PLC043385 Director - 2013-02-25
NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Director - 2009-09-18
BHANDER POWER LIMITED U31101GJ1995PLC065146 Director - 2009-05-20
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Additional Director - 2016-09-28
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Director - 2020-03-24
AMW MOTORS LIMITED U35204GJ2011PLC067190 Additional Director - 2013-09-20
AMW MOTORS LIMITED U35204GJ2011PLC067190 Director - 2014-10-01
ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2009-05-20
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2016-11-25
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Director - 2020-03-24
ESSAR POWER TAMILNADU LIMITED. U40106TN2007PLC062252 Director - 2009-05-20
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2011-08-06
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director - 2014-10-04
ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Director - 2019-04-23
ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Additional Director - 2013-03-30
EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Director - 2012-06-07
EDELWEISS TRUSTEE SERVICES LIMITED U65999MH2005PLC155191 Additional Director - 2007-09-12
EDELWEISS TRUSTEE SERVICES LIMITED U65999MH2005PLC155191 Director - 2015-03-18
CREDITALPHA ALTERNATIVE INVESTMENT ADVISORS PRIVATE LIMITED U67190DL2011PTC341249 Director - 2013-03-30
ASIA MOTORWORKS HOLDINGS LIMITED U67190MH2006PLC163842 Director - 2014-10-01
AARADHANA REALTIES LIMITED U70100MH1976PLC034721 Director - 2014-10-04
ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Director - 2012-12-18
VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Additional Director - 2009-09-18
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Additional Director - 2010-08-11
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director - 2016-09-28
THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Additional Director - 2015-04-13
THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Director - 2017-10-24
EPC CONSTRUCTIONS INDIA LIMITED U99999MH1989PLC053280 Director 2001-03-01 Ongoing
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Additional Director - 2016-09-29
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Director - 2020-03-24
Other Directorships of ANSHUMAN SHASHIKANT RUIA
Other Directorships of RAM NATH BANSAL
Other Directorships of JOSE PAUL
Company Name CIN Designation Appointment Date Cessation
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Additional Director - 2021-09-27
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director - 2022-11-19
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Additional Director - 2014-09-26
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Director - 2016-04-30
CHAHEL INFRASTRUCTURES LIMITED U45203KA2006PLC105775 Additional Director - 2007-08-03
CHAHEL INFRASTRUCTURES LIMITED U45203KA2006PLC105775 Director - 2008-11-09
AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Additional Director - 2017-12-21
AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Director - 2022-11-19
SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Additional Director - 2017-12-21
SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Director 2017-12-21 Ongoing
AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Additional Director - 2021-09-27
AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Director - 2022-11-19
ESSAR PARADIP TERMINALS LIMITED U63000MH2009PLC196857 Additional Director - 2017-12-22
ESSAR PARADIP TERMINALS LIMITED U63000MH2009PLC196857 Director - 2016-04-30
VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Additional Director - 2015-09-23
VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Director - 2016-04-30
AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Additional Director - 2015-09-22
AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Director - 2024-02-27
ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Additional Director - 2021-09-27
ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Director 2021-09-27 Ongoing
LOTS SHIPPING LIMITED U63090KL1994PLC007786 Additional Director - 2008-09-30
LOTS SHIPPING LIMITED U63090KL1994PLC007786 Director - 2011-09-16
Other Directorships of AJAY KUMAR SINGH RADHAPRASAD
Other Directorships of SAROJ KUMAR PODDAR
Company Name CIN Designation Appointment Date Cessation
FLINTA REAL ESTATE LLP AAD-6269 Designated Partner - 2021-02-22
ADVENTZ DEVELOPERS LLP AAI-4399 Designated Partner 2017-02-02 Ongoing
CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Director 1995-02-13 Ongoing
PARADEEP PHOSPHATES LTD L24129OR1981PLC001020 Nominee Director 2014-02-05 Ongoing
SRI VISHNU CEMENT LTD. L26942TG1983PLC004257 Director 2002-05-18 Ongoing
GILLETTE INDIA LIMITED L28931MH1984PLC267130 Director - 2013-12-26
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director - 2010-09-25
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Whole-time director 2010-09-25 Ongoing
GE VERNOVA T&D INDIA LIMITED L31102DL1957PLC193993 Director - 2009-07-27
ADVENTZ INVESTMENTS AND HOLDINGS LIMITED L51226WB1985PLC039055 Director 1995-12-18 Ongoing
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Additional Director - 2012-08-07
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Director 2012-08-07 Ongoing
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Director 1993-05-15 Ongoing
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director - 2008-09-11
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Whole-time director - 2009-03-31
BENGAL FOODPARK LIMITED U15490WB2007PLC121159 Director - 2009-03-23
ZUARI FERTILISERS AND CHEMICALS LIMITED U24120GA2009PLC006158 Additional Director - 2011-09-19
ZUARI FERTILISERS AND CHEMICALS LIMITED U24120GA2009PLC006158 Director - 2015-08-11
ZUARI ENVIEN BIOENERGY PRIVATE LIMITED U24290HR2022PTC105523 Additional Director - 2024-02-04
ZUARI ENVIEN BIOENERGY PRIVATE LIMITED U24290HR2022PTC105523 Director 2024-03-22 Ongoing
GULBARGA CEMENT LIMITED U26941KA2007PLC054428 Additional Director - 2011-09-30
GULBARGA CEMENT LIMITED U26941KA2007PLC054428 Director - 2015-01-08
ZUARI CEMENT LIMITED U26942AP2000PLC050415 Director - 2015-04-17
HEPO INDIA PRIVATE LIMITED U28113DL2015FTC287104 Director 2015-11-05 Ongoing
TEXMACO HI-TECH PRIVATE LIMITED U35201WB2009PTC133330 Additional Director - 2011-09-26
TEXMACO HI-TECH PRIVATE LIMITED U35201WB2009PTC133330 Director - 2016-04-20
HETTICH INDIA PRIVATE LIMITED U36109MH1999PTC161129 Director 2001-01-29 Ongoing
ETHAN ALLEN INDIA PRIVATE LIMITED U36912DL2013PTC260721 Director 2013-11-23 Ongoing
FORTE FURNITURE PRODUCTS INDIA PRIVATE LIMITED U36999TN2017PTC114302 Additional Director - 2017-03-09
FORTE FURNITURE PRODUCTS INDIA PRIVATE LIMITED U36999TN2017PTC114302 Director - 2023-12-04
CHAMBAL INFRASTRUCTURE VENTURES LIMITED U45200DL2007PLC157223 Director - 2014-04-24
LIONEL INDIA LIMITED U52110WB1997PLC083860 Director 1997-04-03 Ongoing
ADVENTZ FINANCE PRIVATE LIMITED U65993WB1996PTC079012 Director 1996-06-18 Ongoing
INDIAN FURNITURE PRODUCTS LIMITED U72200TN2000PLC089255 Director - 2011-06-14
SIMON INDIA LIMITED U74899DL1995PLC071074 Director - 2015-07-25
ADVENTZ HOMECARE PRIVATE LIMITED U74900WB2015PTC204931 Director 2015-01-13 Ongoing
MINING CONSULTANTS (INDIA) PRIVATE LIMITED TRS FROM W.B TO DELHI U74999MH1982PTC247243 Director - 2013-12-30
FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2016-01-12
Other Directorships of SANJEEV TANEJA
Other Directorships of SHAILESH SAWA NIHALCHAND
Company Name CIN Designation Appointment Date Cessation
ADANI POWER LIMITED L40100GJ1996PLC030533 CFO - 2024-03-31
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 CFO(KMP) - 2020-07-09
ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Additional Director - 2011-06-10
EPC OFFSHORE SUBSEA PROJECTS LIMITED U11101MH2008PLC179089 Additional Director - 2014-12-30
EPC OFFSHORE SUBSEA PROJECTS LIMITED U11101MH2008PLC179089 Director - 2015-07-01
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Additional Director - 2011-09-05
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director - 2014-07-21
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Additional Director - 2011-09-08
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Director - 2014-07-21
ADANI POWER MAHARASHTRA LIMITED U40101GJ2007PLC050506 Additional Director - 2021-06-30
ADANI POWER MAHARASHTRA LIMITED U40101GJ2007PLC050506 Director 2021-06-30 Ongoing
ADANI POWER RAJASTHAN LIMITED U40104GJ2008PLC052743 Additional Director - 2021-06-30
ADANI POWER RAJASTHAN LIMITED U40104GJ2008PLC052743 Director 2021-06-30 Ongoing
ARKAY LOGISTICS LIMITED U50100MH2004PLC149214 Additional Director - 2011-05-23
AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Additional Director - 2011-09-05
AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Director - 2014-07-14
ESSAR PARADIP TERMINALS LIMITED U63000MH2009PLC196857 Additional Director - 2011-09-06
ESSAR PARADIP TERMINALS LIMITED U63000MH2009PLC196857 Director - 2014-07-14
VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Additional Director - 2011-09-08
VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Director - 2014-07-14
AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Director - 2014-07-14
ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Additional Director - 2011-09-06
ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Director - 2014-07-21
BHAGWAT DREDGING LIMITED U63032GJ2009PLC093305 Additional Director - 2014-07-21
ARYA CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH2007PTC175710 Additional Director - 2020-07-09
OGD SERVICES LIMITED U93090MH2006PLC163779 Additional Director - 2011-06-18
EPC CONSTRUCTIONS INDIA LIMITED U99999MH1989PLC053280 Additional Director - 2014-06-01
EPC CONSTRUCTIONS INDIA LIMITED U99999MH1989PLC053280 CEO(KMP) - 2018-10-01
EPC CONSTRUCTIONS INDIA LIMITED U99999MH1989PLC053280 CFO(KMP) - 2015-07-01
EPC CONSTRUCTIONS INDIA LIMITED U99999MH1989PLC053280 Whole-time director - 2015-07-01
Other Directorships of ALICE GEORGE KALLINGAL

CIN Company Name Company Address
L61200GJ2010PLC060285 ESSAR SHIPPING LIMITED. EBTSL Premises,ER-2 Building(Admn. Building)Salaya 44 KM, P.B. No 7Taluka,Khambhalia,Devbhu mi Dwarka , Khambhalia, Gujarat, India - 361305
U61100GJ2014PLC078242 SALAYA BULK TERMINALS LIMITED Salaya Administrative Building, 44 KM, P. O. box 7 Taluka Khambaliya, District Dev Bhoomi D warka , Jamnagar, Gujarat, India - 361305
U46102GJ2023PTC139603 ESSAR PETROLEUM PRIVATE LIMITED Salaya Administrative Building, 44 Km Stone,Jamnagar-Okha Highway, P.O. Box No. 07,Khambhalia,Jamnagar,Gujarat,361305-India
U24100GJ2019PLC145669 ESSAR FUTURE ENERGY LIMITED Salaya Administrative Building, 44km, Jamnagar Okha Highway, Post Box No.7, at Post Khambaliya Dwarka , Jamnagar, Gujarat, India - 361305
U74900GJ2007PLC066273 ESSAR POWER GUJARAT LIMITED Salaya Administrative Building, 44 KM,Post Box No7 Jamnagar-Okha Highway, Post Khambhaliya , Jamnagar, Gujarat, India - 361305
U10300GJ2014PLC081601 ESSAR POWER AND MINERALS LIMITED Survey No.210, Salaya Administrative Building, 44 P.B No 7,Jamnagar-Okha Highway,Post Kham bhaliya , Jamnagar, Gujarat, India - 361305
U40109GJ2011PLC063806 ULTRA LNG DIGHI LIMITED Survey No.210,Salaya Administrative Building,44KM, PostBox No7,Jamnagar-Okha Highway,Post K hambhaliya , Jamnagar, Gujarat, India - 361305
U40106GJ2011PLC064458 ESSAR POWER SOLAR LIMITED Survey No.210,Salaya Administrative Building,44KM, PostBox No7,Jamnagar-Okha Highway,Post K hambhaliya , Jamnagar, Gujarat, India - 361305
U63032GJ2007PLC093255 ESSAR BULK TERMINAL (SALAYA) LIMITED SALAYA ADMINISTRATIVE BUILDING, 44 KM STONE JAMNAGAR-OKHA HIGHWAY, PO BOX NO. 07 , KHAMBHALIYA, Gujarat, India - 361305
U61100GJ2016PLC091946 ULTRA LNG HALDIA LIMITED Salaya Administrative Building, 44 KM Stone Jamnagar-Okha Highway, P O Box No. 07 , Khambhaliya, Gujarat, India - 361305
U45202GJ2021PTC123211 VRC PROJECTS PRIVATE LIMITED First floor, Nr. District Court Building Harshiddhinagar, Salaya Road , Khambhaliya, Gujarat, India - 361305
U23209GJ2006PLC049286 ESSAR OIL VADINAR LIMITED Refinery Administration Building Khambhalia Post , Jamnagar, Gujarat, India - 361305
ACF-7229 BALVI GLOBAL LLP Shop No. 2B, Salaya Road, Nr Shubham Ajmeri Delux,Vill Khambhaliya, Tal. Khambhaliya,,Kalavad,Jamnagar,Gujarat,India-361305
U85110GJ2021PTC125644 SAMPATI HEALTHCARE VPRIVATE LIMITED Shubham Hospital, Salaya Road, Village Dharampur, Taluka Khambhalia , Jamanagar, Gujarat, India - 361305
U40100GJ1997PLC033108 VADINAR POWER COMPANY LIMITED VADINAR POWER COMPANY ADMINISTRATION BUILDING, REFINERY SITE,39 KM,JAMNAGAR-OKHA HIGHWA Y,VADINAR , JAMNAGAR, Gujarat, India - 361305
U85191GJ2013PTC075030 SHREE RASESHWAR MEDICAL HOSPITAL PRIVATE LIMITED AT: KUVADIYA, TA: KAMBHILIYA VILLAGE - KUVADIYA, TALUKA -KHAMBHALIA , JAMNAGAR, Gujarat, India - 361305
ACT-2991 OM AUTOWORLD LLP GIDC PLOT NO 2 1-B SHYAM,E BIKE BAJUMA KHAMBHALIA,Kalavad,Jamnagar,Gujarat,India-361305
U14100GJ2005PTC045871 GAJANAN BAUXITE PRIVATE LIMITED Survay No. 454/P., Village. Dharampur, At Taluka. Khambhali, Devbhoomi Dwarka, , Jamnagar, Gujarat, India - 361305
U74999GJ2021PTC126279 ONEVISON MULTISERVICES PRIVATE LIMITED SHOP NO 7 FIRST FLOOR ADVOCATE BUILDING bethak road, khambhaliya, Devbhumi , Dwarka, Gujarat, India - 361305
ACR-4531 HIGH LINE INDUSTRIES LLP R/S No 491/26 First Floor,C/O C.A Office, Salaya Rd,Kalavad,Jamnagar,Gujarat,India-361305
U63030GJ2018PTC103813 DAGOT HOLIDAYS PRIVATE LIMITED RAMNATHA SOCIETY, KHAMBHALIA 7462, VILLAGE-KHAMBHALIA (M),TALIKA-KHAMBHALIA , JAMNAGAR, Gujarat, India - 361305
U26933GJ2008PTC054543 GAJANAN REFRACTORY PRIVATE LIMITED 2/3, G.I.D.C., SALAYA ROAD , JAMKHAMBHALIA, Gujarat, India - 361305
U70100GJ2006PLC098471 NAYARA ENERGY PROPERTIES LIMITED Khambhalia, Post Box No. 24 District Devbhumi Dwarka , Khambalia, Gujarat, India - 361305
U32111GJ2026PTC178011 AURIGNAA GOLD PRIVATE LIMITED Near Kalyanjibhai Temple,Village Khambhalia,Khambhalia,Jamnagar,Gujarat,361305-India
U74140GJ2015PLC082393 COVIVA ENERGY TERMINALS LIMITED Khambalia, Post Box No. 24 , District Devbhumi Dwarka, Gujarat, India - 361305
U46593GJ2025PTC159574 SHIVAM ELECTROPOWER PRIVATE LIMITED 24,Jalaram Society,Dharampur,Khambhalia,Jamnagar,Jamnagar,Gujarat,361305-India
U64300GJ2025PTC170735 DAYALAL FINANCE PRIVATE LIMITED Bihind Palesvar Temple,Khambhalia, Jamnagar,Kalavad,Jamnagar,Gujarat,361305-India
U43299GJ2025PTC167410 KYUNG INFRA PRIVATE LIMITED Plot No-9P,Shop No-7,Dharampur,Khambhalia,Jamnagar,Jamnagar,Gujarat,361305-India
ACP-9490 SATAPAR BAUXITE LLP C.S, .576/3P, SECOND FLOOR, JADESHWAR ROAD,KHAMBHALIA, JAMNAGAR,Kalavad,Jamnagar,Gujarat,India-361305

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10037390 2007-02-05 2008-03-06 2010-06-07 450,000,000.00 STATE BANK OF HYDERABAD
10141339 2009-01-27 - 2010-04-08 960,000,000.00 STATE BANK OF INDIA
10144521 2007-07-12 - 2010-06-07 623,000,000.00 STATE BANK OF HYDERABAD
10150841 2009-04-08 - 2009-11-24 5,000,000,000.00 CENTRAL BANK OF INDIA
10175457 2009-09-22 2012-09-26 2022-12-16 5,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10198037 2010-01-06 - 2012-02-24 750,000,000.00 IL&FS FINANCIAL SERVICES LIMITED
10198096 2009-12-21 - 2012-02-24 500,000,000.00 IL&FS FINANCIAL SERVICES LIMITED
10218335 2010-05-12 2012-09-26 2022-12-16 2,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10233478 2010-08-13 2010-08-13 - 813,800,000.00 Syndicate Bank
10242505 2010-08-25 - 2017-05-09 1,000,000,000.00 IL&FS FINANCIAL SERVICES LIMITED
10259453 2010-11-15 - - 12,964,000,000.00 Axis Bank Limited
10268800 2011-02-09 2011-02-24 2021-12-24 700,000,000.00 EXPORT-IMNPORT BANK OF INDIA
10275639 2011-03-03 - 2013-12-06 700,000,000.00 YES BANK LIMITED
10292697 2011-06-27 - - 2,000,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
10486088 2014-03-19 - 2021-04-02 700,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
10551990 2015-01-12 - - 6,740,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10603093 2015-09-18 - 2023-04-11 10,685,200,000.00 SBICAP TRUSTEE COMPANY LIMITED
80015432 2006-02-22 2006-11-11 - 1,600,000,000.00 STATE BANK OF INDIA
80015773 1999-11-26 2008-01-03 2010-04-08 1,600,000,000.00 STATE BANK OF INDIA
80034504 1999-11-25 - 2008-05-07 700,000,000.00 Life insurance Corporation of India
80034505 2000-03-31 - 2008-04-23 1,200,000,000.00 The Industrial Finance Corporation of India Ltd
80034506 1999-01-19 - 2008-04-23 1,500,000,000.00 The Industrial Finance Corporation of India Ltd
80038461 1999-02-04 - 2008-04-30 100,000,000.00 GENERAL INSURANCE CORPORATION OF INDIA AND ORS
80038462 1998-07-20 - 2007-11-05 2,000,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
80042964 2006-03-20 - - 4,401,000,000.00 STATE BANK OF INDIA
80042965 2005-07-29 - 2008-04-02 1,022,300,000.00 NIB CAPITAL BANK LTD
90296217 1993-10-15 - - 4,800,000.00 BANK OF INDIA
90296329 1996-01-23 - - 100,000,000.00 THE ICICI BANKING CORPORATION LTD.
100172783 2017-07-21 2017-12-14 2021-01-01 400,000,000.00 YES BANK LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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