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  • Complaints
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HCC CONCESSIONS LIMITED

CIN: U45202MH2008PLC178890 As on: 2026-07-13

HCC CONCESSIONS LIMITED (CIN: U45202MH2008PLC178890) is a Public company incorporated on 14 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 14000000000.00 and its paid up capital is Rs. 2889321000.00.

HCC CONCESSIONS LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.HCC CONCESSIONS LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of HCC CONCESSIONS LIMITED are SANTOSH KUMAR RAI, ARJUN DHAWAN ., MANISH KHANNA, CHANDRAHAS VINOD ZAVERI, ANIRUDDHA SINGH, and RAHUL RAO.

HCC CONCESSIONS LIMITED's Corporate Identification Number (CIN) is U45202MH2008PLC178890 and its registration number is 178890. Users may contact HCC CONCESSIONS LIMITED on its Email address - [email protected]. Registered address of HCC CONCESSIONS LIMITED is Hincon House, Lal Bahadur Shastri Marg, Vikhroli West, , Mumbai, Maharashtra, India - 400083.

Current status of HCC CONCESSIONS LIMITED is - Amalgamated.

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 HCC CONCESSIONS 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 HCC CONCESSIONS

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 HCC CONCESSIONS 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 HCC CONCESSIONS
DIN Director Name Designation Appointment Date
08766113 SANTOSH KUMAR RAI Director 2020-12-23
01778379 ARJUN DHAWAN . Director 2011-06-07
00703416 MANISH KHANNA Director 2015-07-13
03564067 CHANDRAHAS VINOD ZAVERI Director 2022-02-01
06505479 ANIRUDDHA SINGH Director 2022-02-01
08681198 RAHUL RAO Director 2022-01-07
Past Directors & Key Managerial Personnel of HCC CONCESSIONS
DIN Director Name Designation Appointment Date Cessation
08766113 SANTOSH KUMAR RAI Additional Director - 2020-12-23
08947680 LIPSA MISHRA Additional Director - 2020-12-23
08947680 LIPSA MISHRA Director - 2022-05-20
00017995 KRISHNA GAJANAN TENDULKAR Director - 2010-11-22
00056829 ASHOK GUPTA Nominee Director - 2021-08-20
01778379 ARJUN DHAWAN . Additional Director - 2011-06-07
03425597 RAM PRASATH MUTHUNARAYANAN REDDY Alternate Director - 2014-03-27
00010827 AJIT GULABCHAND Director - 2010-11-03
00036827 VINAYAK KASHINATH DESHPANDE Additional Director - 2011-06-07
00036827 VINAYAK KASHINATH DESHPANDE Director - 2011-06-10
00050594 RAJAS RATANCHAND DOSHI Additional Director - 2014-06-17
00050594 RAJAS RATANCHAND DOSHI Director - 2018-01-29
00165895 SHAMIK ROY CFO(KMP) - 2015-09-29
00165895 SHAMIK ROY Manager - 2015-09-29
00703416 MANISH KHANNA Additional Director - 2015-07-13
02151606 ARUN VISHNU KARAMBELKAR Additional Director - 2011-06-07
02151606 ARUN VISHNU KARAMBELKAR Director - 2014-04-30
02992019 RAVINDRA KUMAR SINGH Company Secretary - 2021-03-18
03564067 CHANDRAHAS VINOD ZAVERI Additional Director - 2022-09-27
00018013 PRAVEEN SOOD Additional Director - 2011-06-07
00018013 PRAVEEN SOOD Director - 2019-03-31
00023269 ARUN KUMAR BATRA Director - 2008-07-08
00477196 VITHAL PANDURANGRAO KULKARNI Additional Director - 2011-06-07
00477196 VITHAL PANDURANGRAO KULKARNI Director - 2016-01-18
02371499 CHANDRASEKAR RAMADURAI Manager - 2013-05-03
06505479 ANIRUDDHA SINGH Additional Director - 2022-09-27
06981630 SRIDEVI IYENGAR RAMANUJAM Additional Director - 2015-07-13
06981630 SRIDEVI IYENGAR RAMANUJAM Director - 2021-08-27
07402969 KISHORE VENKATA RAMANA REPAKA Additional Director - 2019-09-25
07402969 KISHORE VENKATA RAMANA REPAKA Director - 2021-11-10
07835056 RAHUL SHUKLA Manager - 2022-02-04
00266540 VAIBHAV SINGH Nominee Director - 2014-03-27
00613343 SHYAMKANT KALIDAS DHARMADHIKARI Additional Director - 2015-07-13
00613343 SHYAMKANT KALIDAS DHARMADHIKARI Director - 2017-01-31
01722795 RAJGOPAL JAIKISHAN NOGJA Director - 2010-11-03
06946838 SANGAMESHWAR RAMNARAYAN IYER Additional Director - 2016-07-12
06946838 SANGAMESHWAR RAMNARAYAN IYER Director - 2017-05-05
08115375 ADITYA PRATAP JAIN Additional Director - 2020-12-23
08115375 ADITYA PRATAP JAIN Director - 2022-05-11
08681198 RAHUL RAO Additional Director - 2022-09-27
Other Directorships of SANTOSH KUMAR RAI
Company Name CIN Designation Appointment Date Cessation
BAHARAMPORE-FARAKKA HIGHWAYS LIMITED U45200MH2010PLC200748 Additional Director - 2021-11-10
BAHARAMPORE-FARAKKA HIGHWAYS LIMITED U45200MH2010PLC200748 Director - 2023-03-28
STEINER INDIA LIMITED U45203MH2011FLC221029 Additional Director - 2022-09-22
STEINER INDIA LIMITED U45203MH2011FLC221029 Director 2022-05-09 Ongoing
HCC INFRASTRUCTURE COMPANY LIMITED U45400MH2010PLC210944 Additional Director - 2020-12-23
HCC INFRASTRUCTURE COMPANY LIMITED U45400MH2010PLC210944 Director 2020-12-23 Ongoing
HIGHBAR TECHNOLOGIES LIMITED U72900MH2009PLC197299 Director 2023-04-05 Ongoing
HCC CONTRACT SOLUTIONS LIMITED U74110MH2009PLC190725 Additional Director - 2022-09-22
HCC CONTRACT SOLUTIONS LIMITED U74110MH2009PLC190725 Director 2022-05-06 Ongoing
PROLIFIC RESOLUTION PRIVATE LIMITED U74999RJ2019PTC064522 Additional Director - 2022-09-22
PROLIFIC RESOLUTION PRIVATE LIMITED U74999RJ2019PTC064522 Director - 2023-09-25
HCC OPERATIONS & MAINTENANCE LIMITED U93030MH2012PLC237676 Additional Director - 2022-09-27
HCC OPERATIONS & MAINTENANCE LIMITED U93030MH2012PLC237676 Director 2021-11-09 Ongoing
Other Directorships of LIPSA MISHRA
Company Name CIN Designation Appointment Date Cessation
INN-II Ventures LLP ABB-2714 Designated Partner 2022-06-03 Ongoing
BAHARAMPORE-FARAKKA HIGHWAYS LIMITED U45200MH2010PLC200748 Additional Director - 2021-11-10
BAHARAMPORE-FARAKKA HIGHWAYS LIMITED U45200MH2010PLC200748 Director - 2022-05-20
RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Additional Director - 2021-11-10
RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Director - 2022-05-20
Other Directorships of KRISHNA GAJANAN TENDULKAR
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Additional Director - 2010-06-11
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Director - 2013-08-02
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Whole-time director - 2009-11-07
DEVASHISH GARDEN PRIVATE LIMITED U01100MH1999PTC122747 Director 2000-05-25 Ongoing
CHAMPALI GARDEN PRIVATE LIMITED U05000MH1983PTC029171 Director - 2013-05-27
HRL TOWNSHIP DEVELOPERS LIMITED U45201MH2006PLC163478 Director - 2008-04-21
HRL (THANE) REAL ESTATE LIMITED U45201MH2006PLC163515 Director - 2008-04-21
PUNE-PAUD TOLL ROAD COMPANY LIMITED U45203MH2005PLC152028 Director - 2013-07-12
STEINER INDIA LIMITED U45203MH2011FLC221029 Director - 2013-07-12
SHIVALAYA GARDEN PRIVATE LIMITED U51900MH1993PTC070623 Director 1993-02-02 Ongoing
CHAROSA WINERIES LIMITED U52208MH2007PLC176631 Director appointed in casual vacancy - 2013-06-17
LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Director - 2010-07-16
HINCON FINANCE LTD. U67120MH1992PLC066854 Director - 2013-07-12
HINCON HOLDINGS LIMITED U67120MH1996PLC102787 Director - 2013-07-12
REALTEK ESTATES PRIVATE LIMITED U70100MH2004PTC149292 Director 2014-09-24 Ongoing
HREL REAL ESTATE LIMITED U70100MH2005PLC154004 Director - 2013-06-17
HIGHBAR TECHNOLOGIES LIMITED U72900MH2009PLC197299 Director - 2013-06-18
HCC CONTRACT SOLUTIONS LIMITED U74110MH2009PLC190725 Director - 2013-07-12
GULABCHAND FOUNDATION U91110MH2003NPL140231 Director - 2013-07-12
Other Directorships of ASHOK GUPTA
Company Name CIN Designation Appointment Date Cessation
BRIGHTBRIDGE ADVISORS LLP AAE-2541 Designated Partner - 2017-02-01
BRIGHTBRIDGE ADVISORS LLP AAE-2541 Partner 2017-02-02 Ongoing
BRIGHTBRIDGE ADVISORY SERVICES LLP AAY-6579 Designated Partner - 2022-12-30
BRIGHTBRIDGE ADVISORY SERVICES LLP AAY-6579 Partner 2021-09-18 Ongoing
Bold Renewables LLP ACD-1804 Designated Partner 2023-09-26 Ongoing
TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Additional Director - 2018-10-22
TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Director 2018-10-22 Ongoing
TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Director - 2022-06-09
BRIGHTBRIDGE SOLAR SOLUTIONS PRIVATE LIMITED U40100DL2016PTC299045 Director 2016-05-04 Ongoing
BOLD RENEWABLES PRIVATE LIMITED U40100DL2019PTC349085 Additional Director - 2022-09-30
BOLD RENEWABLES PRIVATE LIMITED U40100DL2019PTC349085 Director 2022-08-25 Ongoing
ASTONFIELD SOLAR (RAJASTHAN) PRIVATE LIMITED U40106DL2008PTC223073 Additional Director - 2023-09-29
ASTONFIELD SOLAR (RAJASTHAN) PRIVATE LIMITED U40106DL2008PTC223073 Director 2022-10-14 Ongoing
KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Additional Director - 2018-09-29
KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Nominee Director - 2019-07-10
BAHARAMPORE-FARAKKA HIGHWAYS LIMITED U45200MH2010PLC200748 Nominee Director - 2021-08-20
INCO JADE PRIVATE LIMITED U45200TG2019PTC133530 Nominee Director - 2022-01-12
SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Additional Director - 2013-09-30
SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Director - 2017-05-15
VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Additional Director - 2015-09-29
VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Director - 2017-08-24
GOOD EARTH BUSINESS PARK PRIVATE LIMITED U45201HR2005PTC047356 Additional Director - 2018-09-15
BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Additional Director - 2019-06-25
NIRMAL BOT PRIVATE LIMITED U45201MH2006PTC164728 Nominee Director - 2015-12-23
MAHUA BHARATPUR EXPRESSWAYS LIMITED U45203DL2005PLC329746 Additional Director - 2016-03-29
MAHUA BHARATPUR EXPRESSWAYS LIMITED U45203DL2005PLC329746 Director - 2018-03-31
BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Nominee Director - 2019-08-01
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Additional Director - 2014-09-30
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Director - 2017-05-15
PHOENIX TECH ZONE PRIVATE LIMITED U45209TG2014PTC092624 Nominee Director - 2022-01-12
GATEWAY OFFICE PARKS PRIVATE LIMITED U45209TN2006PTC058619 Additional Director - 2022-09-16
GATEWAY OFFICE PARKS PRIVATE LIMITED U45209TN2006PTC058619 Director - 2018-11-19
GATEWAY OFFICE PARKS PRIVATE LIMITED U45209TN2006PTC058619 Nominee Director - 2018-05-10
VR SOUTH ASIA PRIVATE LIMITED U45309KA2019PTC124595 Additional Director - 2020-09-30
VR SOUTH ASIA PRIVATE LIMITED U45309KA2019PTC124595 Director - 2021-02-23
LEROY INFRA PRIVATE LIMITED U45400DL2009PTC194704 Additional Director - 2014-04-01
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Nominee Director - 2020-09-22
RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Nominee Director - 2021-08-20
NARMADA BRIDGE TOLLWAY LIMITED U45400MH2012PLC232354 Nominee Director - 2021-08-20
PHOENIX SEZ DEVELOPERS PRIVATE LIMITED U45500TG2020PTC138807 Nominee Director - 2022-01-12
SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Additional Director - 2014-09-30
SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director - 2017-05-15
DEVI BUSINESS HOTELS PRIVATE LIMITED U55101DL2007PTC170916 Additional Director - 2013-09-26
DEVI BUSINESS HOTELS PRIVATE LIMITED U55101DL2007PTC170916 Director - 2016-12-05
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Additional Director - 2017-08-02
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Director - 2018-03-30
E-CONVERGENCE TECHNOLOGIES LIMITED U64203MH2001PLC137844 Director - 2008-03-25
NVP VENTURE CAPITAL INDIA PRIVATE LIMITED U67110MH2006PTC172142 Additional Director - 2016-09-30
NVP VENTURE CAPITAL INDIA PRIVATE LIMITED U67110MH2006PTC172142 Alternate Director - 2016-07-29
NVP VENTURE CAPITAL INDIA PRIVATE LIMITED U67110MH2006PTC172142 Director 2016-09-30 Ongoing
BASE BUILDWELL PRIVATE LIMITED U70100DL2012PTC236737 Director 2019-07-04 Ongoing
ELDECO JALANDHAR PROPERTIES PRIVATE LIMITED U70101HR2005PTC052971 Nominee Director - 2015-12-15
VR MALWA PRIVATE LIMITED U70109DL2007PTC162448 Director - 2021-07-14
ELDECO CITY LIMITED U70109UP2006PLC066091 Nominee Director - 2015-12-11
BAGNAN INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC156699 Additional Director - 2022-02-15
BAGNAN INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC156699 Director 2022-02-15 Ongoing
NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Additional Director - 2017-03-17
NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Director - 2018-11-10
SUCCESS BUILDHOME PRIVATE LIMITED U70200DL2013PTC249658 Director 2019-07-04 Ongoing
ELEANOR REALTY HOLDINGS INDIA PRIVATE LIMITED U70200DL2017PTC314477 Additional Director - 2018-09-29
ELEANOR REALTY HOLDINGS INDIA PRIVATE LIMITED U70200DL2017PTC314477 Director - 2019-03-11
NV PROJECTS PRIVATE LIMITED U70200MH2007PTC167590 Additional Director - 2021-04-30
NV PROJECTS PRIVATE LIMITED U70200MH2007PTC167590 Director - 2024-05-09
VEKOMA RIDES EQUIPMENT (INDIA) PRIVATE LIMITED U71230KA2009PTC049715 Director - 2010-06-14
GAME INFINITY STUDIO PRIVATE LIMITED U72900MH2021FTC364995 Director 2021-07-30 Ongoing
ASL ADVISORY SERVICES PRIVATE LIMITED U74110DL2005PTC138843 Director - 2014-04-25
MAGIK TELEVISION PRIVATE LIMITED U74120DL2009PTC187600 Director - 2014-04-25
ALLIANCE STRATEGIES LIMITED U74140DL1998PLC095234 Director - 2022-11-15
ALLIANCE CORPORATE ADVISORS PRIVATE LIMITED U74140DL2002PTC115226 Additional Director - 2012-09-29
ALLIANCE CORPORATE ADVISORS PRIVATE LIMITED U74140DL2002PTC115226 Director 2012-09-29 Ongoing
ALLIANCE CORPORATE ADVISORS PRIVATE LIMITED U74140DL2002PTC115226 Director - 2007-12-30
AG ADVISORY SERVICES PRIVATE LIMITED U74140DL2006PTC149808 Director - 2020-03-06
AVY SECURITIES PRIVATE LIMITED U74899DL1995PTC065986 Director - 2011-08-11
BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Additional Director - 2013-09-28
BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Director - 2016-12-05
ONION CONSULTING PRIVATE LIMITED U74900DL2009PTC194624 Director - 2011-05-28
AVIATION TRAINING ACADEMY PRIVATE LIMITED U74900DL2016FTC289840 Director - 2017-02-03
ASL INFOTECH PRIVATE LIMITED U74999DL2002PTC115946 Director - 2010-03-31
NORTH DELHI METRO MALL PRIVATE LIMITED U74999DL2003PTC123419 Director - 2022-01-05
CREATIVE CURRENTS CONSULTING PRIVATE LIMITED U74999DL2014PTC269528 Additional Director - 2020-10-26
CREATIVE CURRENTS CONSULTING PRIVATE LIMITED U74999DL2014PTC269528 Director 2020-10-26 Ongoing
CREATIVE CURRENTS CONSULTING PRIVATE LIMITED U74999DL2014PTC269528 Director - 2015-05-20
BRIGHTBRIDGE BUSINESS SOLUTIONS PRIVATE LIMITED U74999DL2015PTC276449 Director - 2015-02-23
SPPIN INDIA PRIVATE LIMITED U74999MH2021FTC363681 Director 2021-07-09 Ongoing
WESTERN UP TOLLWAY PRIVATE LIMITED U90000DL2005PTC310964 Director - 2018-03-30
BRIGHTBRIDGE ADVISORS PRIVATE LIMITED U93000DL2009PTC187485 Director 2009-02-11 Ongoing
COMBINED CONSULTANCY SERVICES PRIVATE LIMITED U93090DL2006PTC152011 Director - 2008-01-20
Other Directorships of ARJUN DHAWAN .
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 CEO(KMP) - 2022-03-23
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Whole-time director 2017-04-01 Ongoing
HCC POWER LIMITED U40300MH2011PLC218286 Director - 2017-01-31
BAHARAMPORE-FARAKKA HIGHWAYS LIMITED U45200MH2010PLC200748 Director - 2023-03-28
NIRMAL BOT PRIVATE LIMITED U45201MH2006PTC164728 Director - 2015-12-23
BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Director - 2014-10-16
BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Director appointed in casual vacancy - 2012-06-12
STEINER INDIA LIMITED U45203MH2011FLC221029 Additional Director - 2018-04-26
STEINER INDIA LIMITED U45203MH2011FLC221029 Director 2018-04-26 Ongoing
DHULE PALESNER TOLLWAY PRIVATE LIMITED U45203TN2009PTC165454 Director - 2015-10-29
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Director - 2020-09-22
RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Director - 2019-04-17
HCC INFRASTRUCTURE COMPANY LIMITED U45400MH2010PLC210944 Additional Director - 2021-11-10
HCC INFRASTRUCTURE COMPANY LIMITED U45400MH2010PLC210944 Director 2021-11-10 Ongoing
NARMADA BRIDGE TOLLWAY LIMITED U45400MH2012PLC232354 Director - 2014-09-02
AVG HOTELS PRIVATE LIMITED U55101DL1997PTC090226 Additional Director - 2015-09-30
AVG HOTELS PRIVATE LIMITED U55101DL1997PTC090226 Director 2015-09-30 Ongoing
ARYA CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH2007PTC175710 Additional Director - 2021-11-10
ARYA CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH2007PTC175710 Director 2021-11-10 Ongoing
ARYA CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH2007PTC175710 Director - 2021-03-10
HREL REAL ESTATE LIMITED U70100MH2005PLC154004 Additional Director - 2012-06-11
HREL REAL ESTATE LIMITED U70100MH2005PLC154004 Director - 2017-10-24
SEEBERG PRIVATE LIMITED U70200DL2023PTC418917 Director 2023-08-22 Ongoing
LAGUNA FARMS PRIVATE LIMITED U74899DL1979PTC009653 Additional Director - 2015-09-30
LAGUNA FARMS PRIVATE LIMITED U74899DL1979PTC009653 Director - 2021-09-30
MAHARANI HOLDINGS PRIVATE LIMITED U74999DL1989PTC036637 Additional Director - 2015-09-30
MAHARANI HOLDINGS PRIVATE LIMITED U74999DL1989PTC036637 Director 2015-09-30 Ongoing
DHAWAN MANAGEMENT PRIVATE LIMITED U74999MH2015PTC270926 Director 2015-12-11 Ongoing
DHULE PALESNER OPERATIONS & MAINTENANCE LIMITED U93000MH2011PLC217639 Director - 2014-09-15
Other Directorships of RAM PRASATH MUTHUNARAYANAN REDDY
Company Name CIN Designation Appointment Date Cessation
ARTEMIS VENTURES LLP AAR-0639 Designated Partner 2019-11-18 Ongoing
TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Additional Director - 2017-09-29
TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Director - 2018-09-04
TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Additional Director - 2011-09-26
TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Director - 2020-10-07
KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Additional Director - 2014-12-22
KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Nominee Director - 2020-10-08
BAHARAMPORE-FARAKKA HIGHWAYS LIMITED U45200MH2010PLC200748 Alternate Director - 2014-03-27
OMEGA SHELTERS PRIVATE LIMITED U45200TG2006PTC049729 Director - 2013-09-27
REAL VALUE VENTURES PRIVATE LIMITED U45200TN2008PTC069073 Additional Director - 2018-10-25
FUTURA TECHPARK PRIVATE LIMITED U45200TN2009PTC071311 Director - 2019-02-06
VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Additional Director - 2011-09-30
VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Director - 2015-09-08
BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Additional Director - 2015-09-30
BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Director - 2018-10-30
NIRMAL BOT PRIVATE LIMITED U45201MH2006PTC164728 Alternate Director - 2014-03-27
BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Alternate Director - 2014-03-27
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Additional Director - 2012-09-29
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Director - 2014-03-27
GATEWAY OFFICE PARKS PRIVATE LIMITED U45209TN2006PTC058619 Director - 2018-01-03
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Alternate Director - 2014-03-27
RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Alternate Director - 2014-03-27
NARMADA BRIDGE TOLLWAY LIMITED U45400MH2012PLC232354 Alternate Director - 2014-03-27
SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Additional Director - 2012-09-29
SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director - 2014-03-27
VESSEL WAREHOUSING PRIVATE LIMITED U63020DL2012PTC230633 Director - 2018-01-02
HECATE WAREHOUSING PRIVATE LIMITED U63030MH2019PTC324281 Additional Director - 2020-09-08
COMFORTABLE ABODE PRIVATE LIMITED U70100KA2011PTC060335 Additional Director - 2017-06-22
COMFORTABLE ABODE PRIVATE LIMITED U70100KA2011PTC060335 Director - 2017-03-15
XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Additional Director - 2016-09-05
XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Managing Director - 2020-05-14
XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Whole-time director - 2017-04-19
VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Additional Director - 2013-09-30
VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Director - 2014-10-21
XPANDR VENTURES INDIA PRIVATE LIMITED U74999DL2009PTC196762 Additional Director - 2019-09-30
XPANDR VENTURES INDIA PRIVATE LIMITED U74999DL2009PTC196762 Director - 2020-06-20
MIEZA SCHOOLS PRIVATE LIMITED U80904WB2007PTC215495 Additional Director - 2011-09-30
MIEZA SCHOOLS PRIVATE LIMITED U80904WB2007PTC215495 Director - 2014-09-15
AROGYA BHARATI HEALTH PARKS PRIVATE LIMITED U85110MH1997PTC106253 Nominee Director - 2019-10-10
Other Directorships of AJIT GULABCHAND
Company Name CIN Designation Appointment Date Cessation
RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Additional Director - 2008-08-27
RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director - 2013-11-13
BRABOURNE ENTERPRISES LIMITED L24239MH1967PLC013739 Director - 2008-06-13
BAJAJ ELECTRICALS LIMITED L31500MH1938PLC009887 Director - 2014-07-31
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Director 1983-03-03 Ongoing
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Managing Director - 2023-03-31
THE INDIAN HUME PIPE COMPANY LIMITED L51500MH1926PLC001255 Director - 2018-09-30
CHAMPALI GARDEN PRIVATE LIMITED U05000MH1983PTC029171 Director 2004-02-05 Ongoing
HINCON TECHNOCONSULT LIMITED U45203MH1954PLC040180 Director 1994-09-20 Ongoing
STEINER INDIA LIMITED U45203MH2011FLC221029 Director - 2018-04-26
CONSTRUCTION SKILL DEVELOPMENT COUNCIL OF INDIA U45400DL2013NPL257580 Director - 2023-06-28
HCC INFRASTRUCTURE COMPANY LIMITED U45400MH2010PLC210944 Director - 2014-12-10
CHAROSA WINERIES LIMITED U52208MH2007PLC176631 Director - 2017-10-03
LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Director - 2016-04-28
SEAMARINE INVESTMENTS PRIVATE LIMITED U64990MH2024PTC428416 Director 2024-07-05 Ongoing
SHALAKA INVESTMENT PRIVATE LIMITED U65990MH1979PTC021171 Director 1993-07-26 Ongoing
WESTERN SECURITIES LIMITED U67120MH1985PLC037511 Director 1997-09-19 Ongoing
HINCON FINANCE LTD. U67120MH1992PLC066854 Director 1992-05-20 Ongoing
HINCON HOLDINGS LIMITED U67120MH1996PLC102787 Director 1996-09-24 Ongoing
HREL REAL ESTATE LIMITED U70100MH2005PLC154004 Director - 2017-10-24
HIGHBAR TECHNOLOGIES LIMITED U72900MH2009PLC197299 Director - 2014-10-21
HCC CONTRACT SOLUTIONS LIMITED U74110MH2009PLC190725 Director - 2014-10-21
SARAMA PETCARE PRIVATE LIMITED U74900MH2009PTC192541 Director 2009-05-21 Ongoing
GULABCHAND FOUNDATION U91110MH2003NPL140231 Director 2003-04-30 Ongoing
MOTORSPORTS ASSOCIATION OF INDIA U92413MH1999NPL121885 Director - 2013-04-08
Other Directorships of VINAYAK KASHINATH DESHPANDE
Company Name CIN Designation Appointment Date Cessation
PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Additional Director - 2024-05-19
PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Director 2024-04-24 Ongoing
KENNAMETAL INDIA LIMITED L27109KA1964PLC001546 Additional Director - 2010-10-26
KENNAMETAL INDIA LIMITED L27109KA1964PLC001546 Director - 2024-11-03
ARTSON LIMITED L27290MH1978PLC020644 Additional Director - 2012-07-23
ARTSON LIMITED L27290MH1978PLC020644 Director - 2022-06-28
KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Additional Director - 2023-09-09
KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Director 2023-08-30 Ongoing
VOLTAS LIMITED L29308MH1954PLC009371 Additional Director - 2012-08-23
VOLTAS LIMITED L29308MH1954PLC009371 Director 2012-08-23 Ongoing
NELCO LIMITED L32200MH1940PLC003164 Director - 2015-03-18
TRF LIMITED. L74210JH1962PLC000700 Additional Director - 2018-07-27
TRF LIMITED. L74210JH1962PLC000700 Director - 2021-12-17
TAL MANUFACTURING SOLUTIONS LIMITED U29100PN2000PLC130290 Director - 2010-03-15
HONEYWELL ELECTRICAL DEVICES AND SYSTEMS INDIA LIMITED U31901TN1984PLC011107 Director - 2016-05-16
PUNE IT CITY METRO RAIL LIMITED U45100PN2019PLC182766 Additional Director - 2020-09-21
PUNE IT CITY METRO RAIL LIMITED U45100PN2019PLC182766 Director - 2022-09-06
UJJWAL PUNE LIMITED U45200TG2013PLC088608 Director - 2016-10-12
TATA PROJECTS LIMITED U45203TG1979PLC057431 Managing Director - 2022-07-21
HCC INFRASTRUCTURE COMPANY LIMITED U45400MH2010PLC210944 Director - 2011-06-10
CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Additional Director - 2007-06-30
CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Director - 2008-09-19
UNIVERSAL MEP PROJECTS & ENGINEERING SERVICES LIMITED U74210MH1983PLC030705 Additional Director - 2022-05-20
UNIVERSAL MEP PROJECTS & ENGINEERING SERVICES LIMITED U74210MH1983PLC030705 Director 2021-09-15 Ongoing
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Manager - 2007-08-02
SIGNIFY INNOVATIONS INDIA LIMITED U74900WB2015PLC206100 Additional Director - 2016-12-20
SIGNIFY INNOVATIONS INDIA LIMITED U74900WB2015PLC206100 Director 2016-12-20 Ongoing
TALAKRIT FOUNDATION U91020MH2024NPL437168 Director 2024-12-27 Ongoing
Other Directorships of RAJAS RATANCHAND DOSHI
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Director - 2019-09-26
THE INDIAN HUME PIPE COMPANY LIMITED L51500MH1926PLC001255 Managing Director 1994-04-14 Ongoing
BASTIRAM NARAYANDAS SARDA PRIVATE LIMITED U16003MH1968PTC014057 Director - 2008-05-14
MODERN INDIA LIMITED U17120MH1933PLC002031 Director - 2018-09-30
PRESTRESSED CONCRETE PIPE MANUFACTURERS PRIVATE LIMITED U45309MH2006PTC159494 Director 2006-02-03 Ongoing
HCC INFRASTRUCTURE COMPANY LIMITED U45400MH2010PLC210944 Additional Director - 2015-03-31
HCC INFRASTRUCTURE COMPANY LIMITED U45400MH2010PLC210944 Director - 2017-10-16
LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Additional Director - 2015-07-13
LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Director - 2016-02-10
IHP FINVEST LIMITED U65920MH1996PLC103184 Director 1996-10-09 Ongoing
IHP FINVEST LIMITED U65920MH1996PLC103184 Nodal Officer - 2022-10-21
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director - 2011-09-30
RAJ JYOTI TRADING AND INVESTMENT PRIVATE LIMITED U65990MH1994PTC081952 Director 1994-10-11 Ongoing
RATANCHAND INVESTMENT PRIVATE LIMITED U67120MH1996PTC103241 Director 1996-10-11 Ongoing
HREL REAL ESTATE LIMITED U70100MH2005PLC154004 Additional Director - 2015-03-16
HREL REAL ESTATE LIMITED U70100MH2005PLC154004 Director - 2017-10-16
MOBILE SYSTEMS INDIA PRIVATE LIMITED U72100MH1999PTC121058 Director 1999-09-27 Ongoing
WALCHAND HIRACHAND FOUNDATION U74900MH2007NPL169863 Director 2007-04-11 Ongoing
IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director 2024-07-05 Ongoing
SMT. PRAMILA SHANTILAL SHAH CHARITY FOUNDATION U85191MH2011NPL224999 Director 2011-12-15 Ongoing
RATANCHAND HIRACHAND FOUNDATION U91120MH2004NPL144601 Director 2004-02-19 Ongoing
Other Directorships of SHAMIK ROY
Company Name CIN Designation Appointment Date Cessation
UMANG DAIRIES LIMITED L15111UP1992PLC014942 Nominee Director - 2007-10-16
PUNJ-LLOYD LIMITED L74899DL1988PLC033314 CFO(KMP) - 2016-03-25
PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Additional Director - 2016-03-25
BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 CFO(KMP) - 2015-09-29
PRUDENT ARC LIMITED U74900DL2011PLC225445 CEO - 2023-10-20
Other Directorships of MANISH KHANNA
Company Name CIN Designation Appointment Date Cessation
REALM HOSPITALITY LLP AAP-9600 Designated Partner - 2020-07-23
CY WAREHOUSING LLP ACA-5422 Partner 2024-04-17 Ongoing
KHANNA FARMS PRIVATE LIMITED U01100MH1982PTC028443 Director 1997-10-16 Ongoing
HCC POWER LIMITED U40300MH2011PLC218286 Additional Director - 2017-07-04
HCC POWER LIMITED U40300MH2011PLC218286 Director - 2019-07-30
HCC ENERGY LIMITED U40300MH2015PLC267394 Additional Director - 2017-07-04
HCC ENERGY LIMITED U40300MH2015PLC267394 Director - 2019-07-30
MOHTA HOUSING DEVELOPERS P LTD U45200MH1993PTC074905 Additional Director - 2017-09-30
MOHTA HOUSING DEVELOPERS P LTD U45200MH1993PTC074905 Director 2017-09-30 Ongoing
BAHARAMPORE-FARAKKA HIGHWAYS LIMITED U45200MH2010PLC200748 Additional Director - 2015-07-13
BAHARAMPORE-FARAKKA HIGHWAYS LIMITED U45200MH2010PLC200748 Director - 2023-03-28
NIRMAL BOT PRIVATE LIMITED U45201MH2006PTC164728 Additional Director - 2015-07-13
NIRMAL BOT PRIVATE LIMITED U45201MH2006PTC164728 Director - 2015-12-23
BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Additional Director - 2015-07-13
BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Director - 2020-11-11
DHULE PALESNER TOLLWAY PRIVATE LIMITED U45203TN2009PTC165454 Additional Director - 2015-07-13
DHULE PALESNER TOLLWAY PRIVATE LIMITED U45203TN2009PTC165454 Director - 2015-10-29
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Additional Director - 2015-07-13
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Director - 2020-09-22
RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Additional Director - 2015-07-13
RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Director - 2024-01-31
ANDREE DEVELOPERS PRIVATE LIMITED U51900MH1976PTC018997 Director 1996-02-24 Ongoing
JASMINN HOSPITALITY SERVICES PRIVATE LIMITED U55100MH1980PTC084521 Director - 2008-06-30
JASMINN HOSPITALITY SERVICES PRIVATE LIMITED U55100MH1980PTC084521 Managing Director 2008-06-30 Ongoing
JASMINN ESTATE DEVELOPERS PRIVATE LIMITED U55100MH1994PTC079637 Director 1994-07-14 Ongoing
RAMESH RESTAURANT ASSOCIATES PRIVATE LIMITED U55101GA1995PTC001824 Director - 2016-02-23
EASTERN ESTATE & INVESTMENTS ADVISORS PRIVATE LIMITED U55101MH1993PTC205426 Additional Director - 2018-09-18
EASTERN ESTATE & INVESTMENTS ADVISORS PRIVATE LIMITED U55101MH1993PTC205426 Director 2018-09-18 Ongoing
EASTERN ESTATE & INVESTMENTS ADVISORS PRIVATE LIMITED U55101MH1993PTC205426 Director - 2018-03-13
VHS VILLA 9 HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2019PTC322379 Director 2019-03-11 Ongoing
EASTIN HOSPITALITY SERVICES PRIVATE LIMITED U74999MH1981PTC142321 Director 1995-06-27 Ongoing
PROLIFIC RESOLUTION PRIVATE LIMITED U74999RJ2019PTC064522 Additional Director - 2023-06-07
PROLIFIC RESOLUTION PRIVATE LIMITED U74999RJ2019PTC064522 Director 2023-03-30 Ongoing
DHULE PALESNER OPERATIONS & MAINTENANCE LIMITED U93000MH2011PLC217639 Additional Director - 2017-07-04
DHULE PALESNER OPERATIONS & MAINTENANCE LIMITED U93000MH2011PLC217639 Director - 2019-07-30
HCC OPERATIONS & MAINTENANCE LIMITED U93030MH2012PLC237676 Additional Director - 2016-07-12
HCC OPERATIONS & MAINTENANCE LIMITED U93030MH2012PLC237676 Director - 2019-07-30
EASTERN INTERNATIONAL HOTELS LIMITED U99999MH1969PLC014275 Director - 2008-04-21
EASTERN INTERNATIONAL HOTELS LIMITED U99999MH1969PLC014275 Whole-time director 2008-04-21 Ongoing
Other Directorships of ARUN VISHNU KARAMBELKAR
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Additional Director - 2021-09-23
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 CEO(KMP) - 2018-01-31
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Director 2021-09-23 Ongoing
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Director - 2023-06-06
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Whole-time director - 2014-04-29
CAPACIT'E INFRAPROJECTS LIMITED L45400MH2012PLC234318 Additional Director - 2018-09-03
CAPACIT'E INFRAPROJECTS LIMITED L45400MH2012PLC234318 Director 2018-09-03 Ongoing
STEINER INDIA LIMITED U45203MH2011FLC221029 Director - 2022-08-03
HCC INFRASTRUCTURE COMPANY LIMITED U45400MH2010PLC210944 Additional Director - 2012-06-12
HCC INFRASTRUCTURE COMPANY LIMITED U45400MH2010PLC210944 Director - 2018-04-28
DASVE RETAIL LIMITED U51109MH2008PLC187367 Director - 2011-07-20
CHAROSA WINERIES LIMITED U52208MH2007PLC176631 Additional Director - 2012-06-08
CHAROSA WINERIES LIMITED U52208MH2007PLC176631 Director - 2018-04-30
CHAROSA WINERIES LIMITED U52208MH2007PLC176631 Director appointed in casual vacancy - 2009-04-20
CHAROSA WINERIES LIMITED U52208MH2007PLC176631 Manager - 2011-04-28
DASVE HOSPITALITY INSTITUTES LIMITED U55100MH2008PLC186901 Director - 2018-04-28
ECOMOTEL HOTEL LIMITED U55101MH2008PLC185873 Director - 2011-07-20
LAKEVIEW CLUBS LIMITED U55101MH2008PLC186900 Director - 2018-04-28
HCC AVIATION LIMITED U63033MH2008PLC182384 Director - 2018-04-28
HREL REAL ESTATE LIMITED U70100MH2005PLC154004 Additional Director - 2018-04-28
HCC REALTY LIMITED U70102MH2010PLC200209 Director - 2018-04-28
HIGHBAR TECHNOLOGIES LIMITED U72900MH2009PLC197299 Director - 2018-04-28
HCC CONTRACT SOLUTIONS LIMITED U74110MH2009PLC190725 Additional Director - 2014-06-16
HCC CONTRACT SOLUTIONS LIMITED U74110MH2009PLC190725 Director - 2018-04-28
PROLIFIC RESOLUTION PRIVATE LIMITED U74999RJ2019PTC064522 Additional Director - 2024-01-22
PROLIFIC RESOLUTION PRIVATE LIMITED U74999RJ2019PTC064522 Director 2023-12-11 Ongoing
Other Directorships of RAVINDRA KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
HCC POWER LIMITED U40300MH2011PLC218286 Additional Director - 2019-09-25
HCC POWER LIMITED U40300MH2011PLC218286 Director - 2021-03-30
HCC ENERGY LIMITED U40300MH2015PLC267394 Additional Director - 2019-09-25
HCC ENERGY LIMITED U40300MH2015PLC267394 Director - 2021-03-30
BAHARAMPORE-FARAKKA HIGHWAYS LIMITED U45200MH2010PLC200748 Additional Director - 2014-06-17
BAHARAMPORE-FARAKKA HIGHWAYS LIMITED U45200MH2010PLC200748 Director - 2021-03-30
NIRMAL BOT PRIVATE LIMITED U45201MH2006PTC164728 Additional Director - 2014-06-17
NIRMAL BOT PRIVATE LIMITED U45201MH2006PTC164728 Director - 2015-12-23
PUNE-PAUD TOLL ROAD COMPANY LIMITED U45203MH2005PLC152028 Additional Director - 2015-07-13
PUNE-PAUD TOLL ROAD COMPANY LIMITED U45203MH2005PLC152028 Director 2015-07-13 Ongoing
BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Additional Director - 2014-06-17
BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Director - 2021-03-30
DHULE PALESNER TOLLWAY PRIVATE LIMITED U45203TN2009PTC165454 Director - 2011-06-06
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Additional Director - 2014-06-17
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Director - 2020-09-22
RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Additional Director - 2014-06-17
RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Director - 2021-03-30
NARMADA BRIDGE TOLLWAY LIMITED U45400MH2012PLC232354 Additional Director - 2015-07-13
NARMADA BRIDGE TOLLWAY LIMITED U45400MH2012PLC232354 Director - 2021-03-30
PROLIFIC RESOLUTION PRIVATE LIMITED U74999RJ2019PTC064522 Additional Director - 2024-01-22
PROLIFIC RESOLUTION PRIVATE LIMITED U74999RJ2019PTC064522 Director 2023-12-11 Ongoing
DHULE PALESNER OPERATIONS & MAINTENANCE LIMITED U93000MH2011PLC217639 Additional Director - 2019-09-25
DHULE PALESNER OPERATIONS & MAINTENANCE LIMITED U93000MH2011PLC217639 Director - 2021-03-30
Other Directorships of CHANDRAHAS VINOD ZAVERI
Company Name CIN Designation Appointment Date Cessation
CYNAPSE EDUCATIONAL SERVICES LLP AAV-7634 Designated Partner 2021-04-20 Ongoing
NEO WIRES AND ALLIED PRODUCTS PRIVATE LIMITED U27204PN1985PTC038246 Director 2011-09-30 Ongoing
HCC POWER LIMITED U40300MH2011PLC218286 Additional Director - 2017-07-04
HCC POWER LIMITED U40300MH2011PLC218286 Director - 2019-07-30
HCC ENERGY LIMITED U40300MH2015PLC267394 Additional Director - 2017-07-04
HCC ENERGY LIMITED U40300MH2015PLC267394 Director - 2019-07-30
BAHARAMPORE-FARAKKA HIGHWAYS LIMITED U45200MH2010PLC200748 Additional Director - 2015-07-13
BAHARAMPORE-FARAKKA HIGHWAYS LIMITED U45200MH2010PLC200748 Director - 2023-03-28
NIRMAL BOT PRIVATE LIMITED U45201MH2006PTC164728 Additional Director - 2015-07-13
NIRMAL BOT PRIVATE LIMITED U45201MH2006PTC164728 Director - 2015-12-23
BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Additional Director - 2015-07-13
BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Director - 2020-11-11
DHULE PALESNER TOLLWAY PRIVATE LIMITED U45203TN2009PTC165454 Additional Director - 2015-07-13
DHULE PALESNER TOLLWAY PRIVATE LIMITED U45203TN2009PTC165454 Director - 2015-10-29
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Additional Director - 2015-07-13
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Director - 2020-09-22
RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Additional Director - 2015-07-13
RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Director - 2024-01-31
HINCON HOLDINGS LIMITED U67120MH1996PLC102787 Additional Director - 2018-07-10
HINCON HOLDINGS LIMITED U67120MH1996PLC102787 Director 2018-07-10 Ongoing
DHULE PALESNER OPERATIONS & MAINTENANCE LIMITED U93000MH2011PLC217639 Additional Director - 2017-07-04
DHULE PALESNER OPERATIONS & MAINTENANCE LIMITED U93000MH2011PLC217639 Director - 2019-07-30
HCC OPERATIONS & MAINTENANCE LIMITED U93030MH2012PLC237676 Additional Director - 2016-07-12
HCC OPERATIONS & MAINTENANCE LIMITED U93030MH2012PLC237676 Director - 2019-07-30
Other Directorships of PRAVEEN SOOD
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 CFO(KMP) - 2018-12-31
HCC ENERGY LIMITED U40300MH2015PLC267394 Director - 2019-03-31
NASHIK TOWNSHIP DEVELOPERS LIMITED U45200MH2007PLC167416 Director - 2015-02-20
MAAN TOWNSHIP DEVELOPERS LIMITED U45200MH2007PLC167462 Director - 2015-02-20
HRL TOWNSHIP DEVELOPERS LIMITED U45201MH2006PLC163478 Director - 2015-02-20
HRL (THANE) REAL ESTATE LIMITED U45201MH2006PLC163515 Director - 2015-02-20
PANCHKUTIR DEVELOPERS LIMITED U45201MH2006PLC165073 Director - 2015-02-20
PANCHKUTIR DEVELOPERS LIMITED U45201MH2006PLC165073 Director appointed in casual vacancy - 2010-06-08
NIRMAL BOT PRIVATE LIMITED U45201MH2006PTC164728 Director - 2015-03-27
PUNE-PAUD TOLL ROAD COMPANY LIMITED U45203MH2005PLC152028 Director 2005-08-24 Ongoing
BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Director - 2019-03-31
HCC INFRASTRUCTURE COMPANY LIMITED U45400MH2010PLC210944 Director - 2019-03-31
LAVASA HOTEL LIMITED U55100MH2007PLC173728 Director 2007-09-01 Ongoing
LAVASA HOTEL LIMITED U55100MH2007PLC173728 Director - 2018-12-31
WARASGAON LAKE VIEW HOTELS LIMITED U55100MH2007PLC173733 Director - 2011-07-18
BONA SERA HOTELS LIMITED U55101MH2008PLC185253 Director - 2009-04-16
DASVE BUSINESS HOTEL LIMITED U55101MH2008PLC185939 Director - 2010-10-22
HCC AVIATION LIMITED U63033MH2008PLC182384 Director - 2019-04-03
HCC AVIATION LIMITED U63033MH2008PLC182384 Director appointed in casual vacancy - 2012-06-11
HINCON FINANCE LTD. U67120MH1992PLC066854 Director - 2019-04-03
DASVE CONVENTION CENTER LIMITED U70101MH2008PLC185945 Director 2008-08-19 Ongoing
DASVE CONVENTION CENTER LIMITED U70101MH2008PLC185945 Director - 2018-12-31
WEISSHORN REALTY PRIVATE LIMITED U70109DL2019FTC352561 Additional Director - 2023-09-25
WEISSHORN REALTY PRIVATE LIMITED U70109DL2019FTC352561 Director 2023-05-02 Ongoing
HIGHBAR TECHNOLOGIES LIMITED U72900MH2009PLC197299 Director - 2019-03-31
APOLLO LAVASA HEALTH CORPORATION LIMITED U85100MH2007PLC176736 Director - 2008-11-06
GULABCHAND FOUNDATION U91110MH2003NPL140231 Director - 2019-04-05
LAKESHORE WATERSPORTS COMPANY LIMITED U92400MH2008PLC185314 Director - 2008-10-03
Other Directorships of ARUN KUMAR BATRA
Other Directorships of VITHAL PANDURANGRAO KULKARNI
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Company Secretary - 2022-05-12
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Nodal Officer - 2022-06-09
NASHIK TOWNSHIP DEVELOPERS LIMITED U45200MH2007PLC167416 Director - 2015-02-20
MAAN TOWNSHIP DEVELOPERS LIMITED U45200MH2007PLC167462 Director - 2015-10-30
BAHARAMPORE-FARAKKA HIGHWAYS LIMITED U45200MH2010PLC200748 Additional Director - 2012-06-12
BAHARAMPORE-FARAKKA HIGHWAYS LIMITED U45200MH2010PLC200748 Director - 2016-01-18
WARASGAON INFRASTRUCTURE PROVIDERS LIMITED U45200MH2010PLC201647 Director - 2010-11-02
HRL TOWNSHIP DEVELOPERS LIMITED U45201MH2006PLC163478 Director - 2015-02-20
HRL (THANE) REAL ESTATE LIMITED U45201MH2006PLC163515 Director - 2015-02-20
PANCHKUTIR DEVELOPERS LIMITED U45201MH2006PLC165073 Director - 2015-02-20
BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Director - 2016-01-18
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Additional Director - 2012-06-12
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Director - 2016-01-18
RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Additional Director - 2012-06-12
RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Director - 2016-01-18
LAVASA HOTEL LIMITED U55100MH2007PLC173728 Director - 2015-10-30
WARASGAON LAKE VIEW HOTELS LIMITED U55100MH2007PLC173733 Director - 2011-07-18
BONA SERA HOTELS LIMITED U55101MH2008PLC185253 Director - 2009-04-16
ECOMOTEL HOTEL LIMITED U55101MH2008PLC185873 Director - 2015-02-20
DASVE BUSINESS HOTEL LIMITED U55101MH2008PLC185939 Director - 2015-02-20
DASVE CONVENTION CENTER LIMITED U70101MH2008PLC185945 Director - 2010-11-02
HCC REALTY LIMITED U70102MH2010PLC200209 Director - 2015-10-30
APOLLO LAVASA HEALTH CORPORATION LIMITED U85100MH2007PLC176736 Director - 2011-07-20
LAKESHORE WATERSPORTS COMPANY LIMITED U92400MH2008PLC185314 Director - 2015-10-30
Other Directorships of CHANDRASEKAR RAMADURAI
Company Name CIN Designation Appointment Date Cessation
BAHARAMPORE-FARAKKA HIGHWAYS LIMITED U45200MH2010PLC200748 Additional Director - 2013-05-03
NIRMAL BOT PRIVATE LIMITED U45201MH2006PTC164728 Additional Director - 2013-05-03
PUNE-PAUD TOLL ROAD COMPANY LIMITED U45203MH2005PLC152028 Additional Director - 2013-05-03
BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Additional Director - 2013-05-03
DHULE PALESNER TOLLWAY PRIVATE LIMITED U45203TN2009PTC165454 Additional Director - 2013-05-03
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Additional Director - 2013-05-03
RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Additional Director - 2013-05-03
NARMADA BRIDGE TOLLWAY LIMITED U45400MH2012PLC232354 Director - 2013-05-03
INTELESCO SOLUTIONS PRIVATE LIMITED U74120MH2013PTC245952 Director 2013-07-22 Ongoing
Other Directorships of ANIRUDDHA SINGH
Other Directorships of SRIDEVI IYENGAR RAMANUJAM
Other Directorships of KISHORE VENKATA RAMANA REPAKA
Company Name CIN Designation Appointment Date Cessation
COSMOS GREEN ORGANEO LLP AAE-7423 Partner 2016-05-25 Ongoing
HCC INFRASTRUCTURE COMPANY LIMITED U45400MH2010PLC210944 Additional Director - 2018-09-28
HCC INFRASTRUCTURE COMPANY LIMITED U45400MH2010PLC210944 Director - 2021-11-10
HCC CONTRACT SOLUTIONS LIMITED U74110MH2009PLC190725 Additional Director - 2016-07-11
HCC CONTRACT SOLUTIONS LIMITED U74110MH2009PLC190725 Director - 2022-05-06
PROLIFIC RESOLUTION PRIVATE LIMITED U74999RJ2019PTC064522 Director - 2021-12-17
HCC OPERATIONS & MAINTENANCE LIMITED U93030MH2012PLC237676 Additional Director - 2019-09-25
HCC OPERATIONS & MAINTENANCE LIMITED U93030MH2012PLC237676 Director - 2021-11-10
Other Directorships of RAHUL SHUKLA
Company Name CIN Designation Appointment Date Cessation
NASHIK TOWNSHIP DEVELOPERS LIMITED U45200MH2007PLC167416 Additional Director - 2019-09-13
NASHIK TOWNSHIP DEVELOPERS LIMITED U45200MH2007PLC167416 Director - 2022-05-02
HRL (THANE) REAL ESTATE LIMITED U45201MH2006PLC163515 Additional Director - 2019-09-13
HRL (THANE) REAL ESTATE LIMITED U45201MH2006PLC163515 Director - 2024-03-29
PANCHKUTIR DEVELOPERS LIMITED U45201MH2006PLC165073 Additional Director - 2018-09-26
PANCHKUTIR DEVELOPERS LIMITED U45201MH2006PLC165073 Director 2018-09-26 Ongoing
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Manager - 2020-09-22
HILL CITY SERVICE APARTMENTS LIMITED U45400MH2010PLC201322 Additional Director - 2017-09-14
HILL CITY SERVICE APARTMENTS LIMITED U45400MH2010PLC201322 Director 2017-09-14 Ongoing
LAVASA HOTEL LIMITED U55100MH2007PLC173728 Additional Director 2017-08-24 Ongoing
LAVASA HOTEL LIMITED U55100MH2007PLC173728 Additional Director - 2018-11-14
WARASGAON LAKE VIEW HOTELS LIMITED U55100MH2007PLC173733 Additional Director - 2018-11-14
DASVE BUSINESS HOTEL LIMITED U55101MH2008PLC185939 Additional Director 2017-08-24 Ongoing
DASVE BUSINESS HOTEL LIMITED U55101MH2008PLC185939 Additional Director - 2018-11-14
ANDROMEDA HOTELS LIMITED U55101MH2010PLC199240 Additional Director - 2017-09-14
ANDROMEDA HOTELS LIMITED U55101MH2010PLC199240 Director 2017-09-14 Ongoing
ANDROMEDA HOTELS LIMITED U55101MH2010PLC199240 Director - 2018-11-14
WARASGAON VALLEY HOTELS LIMITED U55101MH2010PLC210104 Additional Director - 2017-09-14
WARASGAON VALLEY HOTELS LIMITED U55101MH2010PLC210104 Director 2017-09-14 Ongoing
MUGAON LUXURY HOTELS LIMITED U55101MH2010PLC210390 Additional Director - 2017-09-15
MUGAON LUXURY HOTELS LIMITED U55101MH2010PLC210390 Director 2017-09-15 Ongoing
VERZON HOSPITALITY LIMITED U55204MH2010PLC198686 Additional Director - 2017-09-14
VERZON HOSPITALITY LIMITED U55204MH2010PLC198686 Director 2017-09-14 Ongoing
VERZON HOSPITALITY LIMITED U55204MH2010PLC198686 Director - 2018-11-14
ARYA CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH2007PTC175710 Additional Director - 2021-11-10
ARYA CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH2007PTC175710 Director 2021-11-10 Ongoing
POWAI REAL ESTATE DEVELOPERS LIMITED U70102MH2009PLC189760 Additional Director - 2017-08-28
POWAI REAL ESTATE DEVELOPERS LIMITED U70102MH2009PLC189760 Director - 2024-05-28
HCC REALTY LIMITED U70102MH2010PLC200209 Additional Director - 2019-09-13
HCC REALTY LIMITED U70102MH2010PLC200209 Director - 2022-05-02
HIGHBAR TECHNOCRAT LIMITED U72100MH2010PLC210078 Nominee Director 2021-03-10 Ongoing
HIGHBAR TECHNOLOGIES LIMITED U72900MH2009PLC197299 Additional Director - 2021-09-15
HIGHBAR TECHNOLOGIES LIMITED U72900MH2009PLC197299 Director 2023-04-05 Ongoing
HIGHBAR TECHNOLOGIES LIMITED U72900MH2009PLC197299 Director - 2022-08-01
HCC CONTRACT SOLUTIONS LIMITED U74110MH2009PLC190725 Additional Director - 2022-09-22
HCC CONTRACT SOLUTIONS LIMITED U74110MH2009PLC190725 Director 2022-05-06 Ongoing
PROLIFIC RESOLUTION PRIVATE LIMITED U74999RJ2019PTC064522 Director - 2023-11-07
Other Directorships of VAIBHAV SINGH
Company Name CIN Designation Appointment Date Cessation
SADBHAV INFRASTRUCTURE PROJECT LIMITED L45202GJ2007PLC049808 Additional Director - 2010-09-30
SADBHAV INFRASTRUCTURE PROJECT LIMITED L45202GJ2007PLC049808 Director - 2014-03-12
BAHARAMPORE-FARAKKA HIGHWAYS LIMITED U45200MH2010PLC200748 Nominee Director - 2014-03-27
FUTURA TECHPARK PRIVATE LIMITED U45200TN2009PTC071311 Director - 2014-01-18
SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Additional Director - 2011-09-16
SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Director - 2013-03-07
NIRMAL BOT PRIVATE LIMITED U45201MH2006PTC164728 Nominee Director - 2014-03-27
PLACATE CONSTRUCTIONS PRIVATE LIMITED U45201UP2006PTC032120 Additional Director - 2011-09-30
PLACATE CONSTRUCTIONS PRIVATE LIMITED U45201UP2006PTC032120 Director - 2014-03-27
FROZEN CONSTRUCTIONS PRIVATE LIMITED U45201UP2006PTC032121 Additional Director - 2011-09-30
FROZEN CONSTRUCTIONS PRIVATE LIMITED U45201UP2006PTC032121 Director - 2014-03-27
BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Nominee Director - 2014-03-27
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Additional Director - 2011-09-29
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Director - 2014-03-27
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Nominee Director - 2014-03-27
RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Nominee Director - 2014-03-27
NARMADA BRIDGE TOLLWAY LIMITED U45400MH2012PLC232354 Nominee Director - 2014-03-27
ARTISTRY CONSTRUCTION PRIVATE LIMITED U45400UP2007PTC033252 Additional Director - 2011-09-30
ARTISTRY CONSTRUCTION PRIVATE LIMITED U45400UP2007PTC033252 Director - 2014-03-27
ERUDITE CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC033576 Additional Director - 2011-09-30
ERUDITE CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC033576 Director - 2014-03-27
FLOURISH CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC033725 Additional Director - 2011-09-30
FLOURISH CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC033725 Director - 2014-03-27
YOJNA CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC034009 Additional Director - 2011-09-30
YOJNA CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC034009 Director - 2014-03-27
DUA CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC034022 Additional Director - 2011-09-30
DUA CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC034022 Director - 2014-03-27
AAJ CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC034025 Additional Director - 2011-09-30
AAJ CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC034025 Director - 2014-03-27
UTSAV CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC034029 Additional Director - 2011-09-30
UTSAV CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC034029 Director - 2014-03-27
SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Additional Director - 2011-09-29
SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director - 2014-03-27
VICINITY HOTELS PRIVATE LIMITED U55101DL2008PTC355602 Additional Director - 2011-09-29
VICINITY HOTELS PRIVATE LIMITED U55101DL2008PTC355602 Director - 2014-03-03
ELDECO CITY LIMITED U70109UP2006PLC066091 Nominee Director - 2014-02-05
TURBO REALTORS PRIVATE LIMITED. U70109UP2006PTC066090 Nominee Director - 2014-03-27
ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Additional Director - 2012-09-29
ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Director - 2014-01-24
CIRCLE OF LIFE HEALTHCARE PRIVATE LIMITED U74140DL2014PTC273035 Director 2019-03-30 Ongoing
CIRCLE OF LIFE HEALTHCARE PRIVATE LIMITED U74140DL2014PTC273035 Whole-time director - 2019-03-30
JAY VEE AGENCIES PRIVATE LIMITED U74899DL1977PTC008534 Director - 2016-11-16
COL HR SERVICES PRIVATE LIMITED U74999DL2015PTC282852 Director - 2016-12-12
Other Directorships of SHYAMKANT KALIDAS DHARMADHIKARI
Company Name CIN Designation Appointment Date Cessation
HCC POWER LIMITED U40300MH2011PLC218286 Director - 2014-07-28
ANAMIKA ADVISORY OPC PRIVATE LIMITED U45100DL2015OPC276590 Director 2021-09-15 Ongoing
BAHARAMPORE-FARAKKA HIGHWAYS LIMITED U45200MH2010PLC200748 Additional Director - 2013-06-18
BAHARAMPORE-FARAKKA HIGHWAYS LIMITED U45200MH2010PLC200748 Director - 2017-01-31
NIRMAL BOT PRIVATE LIMITED U45201MH2006PTC164728 Director - 2015-03-27
PUNE-PAUD TOLL ROAD COMPANY LIMITED U45203MH2005PLC152028 Additional Director - 2014-06-16
PUNE-PAUD TOLL ROAD COMPANY LIMITED U45203MH2005PLC152028 Director - 2017-01-31
BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Additional Director - 2015-07-13
BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Director - 2017-01-31
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Additional Director - 2013-06-18
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Director - 2017-01-31
WALMAN INFRA & ENERGY PRIVATE LIMITED U45400DL2015PTC279592 Additional Director - 2016-09-30
RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Additional Director - 2013-06-18
RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Director - 2017-01-31
NARMADA BRIDGE TOLLWAY LIMITED U45400MH2012PLC232354 Additional Director - 2013-06-18
NARMADA BRIDGE TOLLWAY LIMITED U45400MH2012PLC232354 Director - 2017-01-31
LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Additional Director - 2008-06-09
LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Nominee Director - 2010-07-16
DHULE PALESNER OPERATIONS & MAINTENANCE LIMITED U93000MH2011PLC217639 Director - 2017-01-31
HCC OPERATIONS & MAINTENANCE LIMITED U93030MH2012PLC237676 Director - 2017-01-31
Other Directorships of RAJGOPAL JAIKISHAN NOGJA
Company Name CIN Designation Appointment Date Cessation
N COMBINATOR ENGINEERS LLP AAL-0905 Designated Partner 2017-11-09 Ongoing
K N DEVELOPERS AND ENGINEERS LLP AAM-7913 Partner 2018-06-08 Ongoing
RN WATERFRONT DEVELOPERS LLP AAN-3477 Partner - 2024-05-09
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 CEO(KMP) - 2017-03-31
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Whole-time director - 2016-05-02
PFL FOOD PRIVATE LIMITED U15400MH2019PTC324464 Additional Director - 2022-09-26
PFL FOOD PRIVATE LIMITED U15400MH2019PTC324464 Director 2019-05-30 Ongoing
NIKOLE KOZMETICS PRIVATE LIMITED U24246MH2019PTC333176 Director 2019-11-18 Ongoing
NASHIK TOWNSHIP DEVELOPERS LIMITED U45200MH2007PLC167416 Director appointed in casual vacancy - 2016-04-28
MAAN TOWNSHIP DEVELOPERS LIMITED U45200MH2007PLC167462 Director appointed in casual vacancy - 2016-04-28
HRL TOWNSHIP DEVELOPERS LIMITED U45201MH2006PLC163478 Director appointed in casual vacancy - 2016-04-28
HRL (THANE) REAL ESTATE LIMITED U45201MH2006PLC163515 Director appointed in casual vacancy - 2016-04-28
PUNE-PAUD TOLL ROAD COMPANY LIMITED U45203MH2005PLC152028 Director - 2014-08-05
STEINER INDIA LIMITED U45203MH2011FLC221029 Director - 2016-04-28
STEINER INDIA LIMITED U45203MH2011FLC221029 Director appointed in casual vacancy - 2015-04-27
HCC INFRASTRUCTURE COMPANY LIMITED U45400MH2010PLC210944 Director - 2015-07-15
K2N ENGINEERS PRIVATE LIMITED U45400MH2020PTC351456 Director 2020-12-08 Ongoing
CHAROSA WINERIES LIMITED U52208MH2007PLC176631 Director - 2014-08-05
LAVASA HOTEL LIMITED U55100MH2007PLC173728 Director - 2011-07-21
WARASGAON LAKE VIEW HOTELS LIMITED U55100MH2007PLC173733 Director - 2011-07-18
LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Additional Director - 2015-07-13
LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Director - 2016-04-28
LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Manager - 2013-04-30
BONA SERA HOTELS LIMITED U55101MH2008PLC185253 Director - 2011-07-19
DASVE BUSINESS HOTEL LIMITED U55101MH2008PLC185939 Director - 2011-07-19
HCC AVIATION LIMITED U63033MH2008PLC182384 Director - 2016-04-28
HREL REAL ESTATE LIMITED U70100MH2005PLC154004 Manager - 2013-04-30
DASVE CONVENTION CENTER LIMITED U70101MH2008PLC185945 Director - 2011-07-20
APOLLO LAVASA HEALTH CORPORATION LIMITED U85100MH2007PLC176736 Director - 2015-02-20
LAKESHORE WATERSPORTS COMPANY LIMITED U92400MH2008PLC185314 Director - 2011-07-20
Other Directorships of SANGAMESHWAR RAMNARAYAN IYER
Company Name CIN Designation Appointment Date Cessation
THEMIS MEDICARE LIMITED L24110GJ1969PLC001590 Company Secretary - 2024-07-31
BLUE STAR LIMITED L28920MH1949PLC006870 Company Secretary - 2015-05-31
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Company Secretary - 2017-05-08
MAAN TOWNSHIP DEVELOPERS LIMITED U45200MH2007PLC167462 Additional Director - 2016-07-08
MAAN TOWNSHIP DEVELOPERS LIMITED U45200MH2007PLC167462 Director - 2017-05-08
BAHARAMPORE-FARAKKA HIGHWAYS LIMITED U45200MH2010PLC200748 Additional Director - 2016-07-12
BAHARAMPORE-FARAKKA HIGHWAYS LIMITED U45200MH2010PLC200748 Director - 2017-05-05
PANCHKUTIR DEVELOPERS LIMITED U45201MH2006PLC165073 Additional Director - 2016-07-08
PANCHKUTIR DEVELOPERS LIMITED U45201MH2006PLC165073 Director - 2017-05-08
BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Additional Director - 2016-07-12
BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Director - 2017-05-05
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Additional Director - 2016-07-12
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Director - 2017-05-05
RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Additional Director - 2016-07-12
RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Director - 2017-05-05
LAVASA HOTEL LIMITED U55100MH2007PLC173728 Additional Director - 2017-05-08
HCC REALTY LIMITED U70102MH2010PLC200209 Additional Director - 2016-07-08
HCC REALTY LIMITED U70102MH2010PLC200209 Director - 2017-05-08
BLUE STAR ENGINEERING & ELECTRONICS LIMITED U70200MH2010PLC204612 Additional Director - 2015-05-31
THEMIS NUTRITIONALS PRIVATE LIMITED U74999MH2018PTC305771 Director 2018-02-28 Ongoing
LAKESHORE WATERSPORTS COMPANY LIMITED U92400MH2008PLC185314 Additional Director - 2016-07-11
LAKESHORE WATERSPORTS COMPANY LIMITED U92400MH2008PLC185314 Director - 2017-05-08
Other Directorships of ADITYA PRATAP JAIN
Company Name CIN Designation Appointment Date Cessation
INN-II Ventures LLP ABB-2714 Designated Partner 2022-06-03 Ongoing
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Additional Director - 2023-08-29
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Director 2023-06-20 Ongoing
STEINER INDIA LIMITED U45203MH2011FLC221029 Additional Director - 2018-04-26
STEINER INDIA LIMITED U45203MH2011FLC221029 Director - 2022-05-09
HCC INFRASTRUCTURE COMPANY LIMITED U45400MH2010PLC210944 Additional Director - 2019-09-25
HCC INFRASTRUCTURE COMPANY LIMITED U45400MH2010PLC210944 Director - 2022-05-11
HCC AVIATION LIMITED U63033MH2008PLC182384 Additional Director - 2019-09-13
HCC AVIATION LIMITED U63033MH2008PLC182384 Director - 2022-05-02
WESTERN SECURITIES LIMITED U67120MH1985PLC037511 Additional Director - 2018-07-10
WESTERN SECURITIES LIMITED U67120MH1985PLC037511 Director - 2022-05-04
ARYA CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH2007PTC175710 Additional Director - 2020-12-31
ARYA CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH2007PTC175710 Director - 2021-03-10
HIGHBAR TECHNOCRAT LIMITED U72100MH2010PLC210078 Nominee Director - 2021-03-10
HIGHBAR TECHNOLOGIES LIMITED U72900MH2009PLC197299 Additional Director - 2018-09-26
HIGHBAR TECHNOLOGIES LIMITED U72900MH2009PLC197299 Director - 2021-03-04
PROLIFIC RESOLUTION PRIVATE LIMITED U74999RJ2019PTC064522 Director - 2022-05-09
Other Directorships of RAHUL RAO

CIN Company Name Company Address
U70200MH2009PLC190725 HCC CONTRACT SOLUTIONS LIMITED Hincon House, Lal Bahadur Shastri Marg, Vikhroli West,,Mumbai,Mumbai City,Maharashtra,400083-India
U74110MH2009PLC190725 HCC CONTRACT SOLUTIONS LIMITED Hincon House, Lal Bahadur Shastri Marg, Vikhroli West, , Mumbai, Maharashtra, India - 400083
U45203MH2005PLC152028 PUNE-PAUD TOLL ROAD COMPANY LIMITED Hincon House, Lal Bahadur Shastri Marg, Vikhroli West, , Mumbai, Maharashtra, India - 400083
U45203MH2008PLC184750 BADARPUR FARIDABAD TOLLWAY LIMITED Hincon House, Lal Bahadur Shastri Marg, Vikhroli West, , Mumbai, Maharashtra, India - 400083
U45400MH2012PLC232354 NARMADA BRIDGE TOLLWAY LIMITED Hincon House, Lal Bahadur Shastri Marg, Vikhroli West, , Mumbai, Maharashtra, India - 400083
U45400MH2010PLC200734 RAIGANJ-DALKHOLA HIGHWAYS LIMITED Hincon House, Lal Bahadur Shastri Marg, Vikhroli West, , Mumbai, Maharashtra, India - 400083
U45400MH2010PLC210944 HCC INFRASTRUCTURE COMPANY LIMITED Hincon House, Lal Bahadur Shastri Marg, Vikhroli West, , Mumbai, Maharashtra, India - 400083
U40300MH2011PLC218286 HCC POWER LIMITED Hincon House, Lal Bahadur Shastri Marg, Vikhroli West, , Mumbai, Maharashtra, India - 400083
U40300MH2015PLC267394 HCC ENERGY LIMITED Hincon House, Lal Bahadur Shastri Marg, Vikhroli West , Mumbai, Maharashtra, India - 400083
U72200MH2000PLC125139 HCC INFOTECH LIMITED HINCON HOUSE LAL BAHADUR SHASTRI MARG VIKHROLI (WEST) , MUMBAI, Maharashtra, India - 400083
U67120MH1992PLC066854 HINCON FINANCE LTD. Hincon House, Lal Bahadur Shastri MArg, Vikhroli West, , Mumbai, Maharashtra, India - 400083
U93000MH2011PLC217639 DHULE PALESNER OPERATIONS & MAINTENANCE LIMITED Hincon House, Lal Bahadur Shastri Marg, Vikhroli West, , Mumbai, Maharashtra, India - 400083
U93030MH2012PLC237676 HCC OPERATIONS & MAINTENANCE LIMITED Hincon House, Lal Bahadur Shastri Marg, Vikhroli West, , Mumbai, Maharashtra, India - 400083
U45203MH2011FLC221029 STEINER INDIA LIMITED Hincon House, Lal Bahadur Shastri Marg, Vikhroli (West ) , Mumbai, Maharashtra, India - 400083
U45203MH1954PLC040180 HINCON TECHNOCONSULT LIMITED HINCON HOUSE, 11TH FLOOR, 247PARK LAL BAHADUR SHASTRI MARG, VIKHROLI (WEST ) , MUMBAI, Maharashtra, India - 400083
U55101MH2009PLC193298 PALMETTO HOSPITALITY LIMITED HINCON HOUSE, 11TH FLOOR, 247PARK, LAL BAHADUR SHASTRI MARG, VIKHROLI (WEST ), , MUMBAI, Maharashtra, India - 400083
U74900MH2009PTC192541 SARAMA PETCARE PRIVATE LIMITED HINCON HOUSE, 11TH FLOOR, 247PARK LAL BAHADUR SHASTRI MARG, VIKHROLI (WEST ) , MUMBAI, Maharashtra, India - 400083
L45200MH1926PLC001228 HINDUSTAN CONSTRUCTION COMPANY LIMITED Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083
U40101MH2010PLC200845 WARASGAON POWER SUPPLY LIMITED Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083
U45200MH2007PLC167462 MAAN TOWNSHIP DEVELOPERS LIMITED Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083
U45200MH2010PLC201647 WARASGAON INFRASTRUCTURE PROVIDERS LIMITED Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083
U45201MH2006PLC163478 HRL TOWNSHIP DEVELOPERS LIMITED Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083
U45201MH2006PLC163515 HRL (THANE) REAL ESTATE LIMITED Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083
U45201MH2006PLC165073 PANCHKUTIR DEVELOPERS LIMITED Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083
U45400MH2009PLC197467 FUTURE CITY MULTISERVICES SEZ LIMITED Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083
U45400MH2010PLC201322 HILL CITY SERVICE APARTMENTS LIMITED Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083
U55100MH2007PLC173728 LAVASA HOTEL LIMITED Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083
U55100MH2008PLC186901 DASVE HOSPITALITY INSTITUTES LIMITED Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083
U55204MH2010PLC198686 VERZON HOSPITALITY LIMITED Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10275947 2011-03-29 - 2015-12-18 250,000,000.00 SREI Equipment Finance Private Limited
10275954 2011-03-29 - 2015-12-18 250,000,000.00 SREI Equipment Finance Private Limited
10275956 2011-03-29 - 2015-12-18 250,000,000.00 SREI Equipment Finance Private Limited
10275958 2011-03-29 - 2015-12-18 250,000,000.00 SREI Equipment Finance Private Limited
10343012 2012-03-03 - 2021-04-06 2,000,000,000.00 ORIENTAL BANK OF COMMERCE LIMITED
10626723 2016-01-21 1970-01-01 1970-01-01 1,838,700,000.00 SBICAP TRUSTEE COMPANY LIMITED
100021787 2016-04-02 - 2021-08-20 2,528,700,000.00 SBICAP TRUSTEE COMPANY LIMITED
100267195 2019-02-26 - 2021-10-20 750,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100267197 2019-02-26 - 2021-03-31 750,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100387618 2020-09-21 - 2021-11-02 3,880,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100387956 2020-09-21 - 2021-10-07 377,349,162.00 YES BANK LIMITED
100388054 2020-09-21 - 2021-10-20 750,000,000.00 IDBI TRUSTEESHIP SERVICES 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

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