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IL&FS TRANSPORTATION NETWORKS LIMITED

As on: 2024-06-17

IL&FS TRANSPORTATION NETWORKS LIMITED (CIN: L45203MH2000PLC129790) is a Public company incorporated on 29 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000000.00 and its paid up capital is Rs. 5581600270.00.

IL&FS TRANSPORTATION NETWORKS LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.IL&FS TRANSPORTATION NETWORKS 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 IL&FS TRANSPORTATION NETWORKS LIMITED are CHANDRA RAJAN, KAUSHIK MODAK, NAND KISHORE ., SUBRATA KUMAR ATINDRA MITRA, JAGADIP NARAYAN SINGH, and RAJEEV UBEROI.

IL&FS TRANSPORTATION NETWORKS LIMITED's Corporate Identification Number (CIN) is L45203MH2000PLC129790 and its registration number is 129790. Users may contact IL&FS TRANSPORTATION NETWORKS LIMITED on its Email address - [email protected]. Registered address of IL&FS TRANSPORTATION NETWORKS LIMITED is THE IL&FS FINANCIAL CENTREPLOT NO C22 GBLOCK BANDRA KURLA COMPLEX, BANDRA (E) , MUMBAI, Maharashtra, India - 400051.

Current status of IL&FS TRANSPORTATION NETWORKS LIMITED is - Active.

Basic Information

CIN L45203MH2000PLC129790
Name IL&FS TRANSPORTATION NETWORKS LIMITED
Listed on Stock Exchange Listed
Company Status Active
ROC ROC Mumbai
Registration Number 129790
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 2000-11-29
Age of Company 25 years, 5 months, 18 days
Activity NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2020-06-30
Date of Last Filed Balance Sheet 2019-03-31

Key Numbers

Authorised Share Capital ₹ 25,000,000,000.00
Paid-up Share Capital ₹ 5,581,600,270.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CONSOLIDATED TRANSPORTATION NETWORKS LIMITED.{C/N}
IL&FS TRANSPORTATION NETWORKS LIMITED
ILFS TRANSPORTATION NETWORKS LIMITED

Previous CINs

L45203MH2000PLC129790

Regulatory Filings of IL&FS TRANSPORTATION NETWORKS

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Litigation Search Report of IL&FS TRANSPORTATION NETWORKS

Get a list of all litigations IL&FS TRANSPORTATION NETWORKS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of IL&FS TRANSPORTATION NETWORKS. This report helps you understand the risk associated in dealing with IL&FS TRANSPORTATION NETWORKS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 IL&FS TRANSPORTATION NETWORKS 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

Investor Complaints & Serious Complaints About IL&FS TRANSPORTATION NETWORKS

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

Directors & Key Managerial Personnel of IL&FS TRANSPORTATION NETWORKS

Current Directors & Key Managerial Personnel of IL&FS TRANSPORTATION NETWORKS
DIN Director Name Designation Appointment Date
00126063 CHANDRA RAJAN Nominee Director 2018-10-25
01266560 KAUSHIK MODAK Director 2022-01-06
08267502 NAND KISHORE . Nominee Director 2018-11-15
00029961 SUBRATA KUMAR ATINDRA MITRA Director 2024-01-11
00955107 JAGADIP NARAYAN SINGH Director 2024-01-11
01731829 RAJEEV UBEROI Director 2023-05-29
Past Directors & Key Managerial Personnel of IL&FS TRANSPORTATION NETWORKS
DIN Director Name Designation Appointment Date Cessation
01266560 KAUSHIK MODAK Additional Director - 2022-01-06
00002386 HARI SANKARAN Nominee Director - 2018-10-01
00009627 DEEPAK MADHAV SATWALEKAR Additional Director - 2009-09-09
00009627 DEEPAK MADHAV SATWALEKAR Director - 2016-08-09
00051769 KARUNAKARAN RAMCHAND Managing Director - 2018-10-29
00165638 MAHESH MANILAL GANDHI Director - 2009-09-15
00165638 MAHESH MANILAL GANDHI Nominee Director - 2007-06-05
03593220 KUMUD JAIN Company Secretary - 2008-04-30
08766338 SHEKHAR SHARAD PRABHUDESAI Additional Director - 2022-01-06
08766338 SHEKHAR SHARAD PRABHUDESAI Director - 2022-11-21
09771960 DEEPAK KUMAR MOHANTY Nominee Director - 2023-03-18
02183258 LAKSHMIAH BALACHANDRA NAIDU Alternate Director - 2009-09-22
02497302 AJAY GOPALKRISHNAN MENON Manager - 2008-08-14
00002392 RAVI RAMASWAMY PARTHASARATHY Nominee Director - 2018-07-21
00011375 SHAHZAAD SIRAJ DALAL Director - 2009-09-16
03612820 SHAIVALI RAJEEV PAREKH CFO(KMP) - 2020-01-31
00027271 VIBHAV RAMPRAKASH KAPOOR Additional Director - 2009-09-09
00027271 VIBHAV RAMPRAKASH KAPOOR Alternate Director - 2009-06-30
00027271 VIBHAV RAMPRAKASH KAPOOR Director - 2016-09-12
00027271 VIBHAV RAMPRAKASH KAPOOR Nominee Director - 2008-08-13
00110996 GIRISH CHANDRA CHATURVEDI Nominee Director - 2021-10-01
00029961 SUBRATA KUMAR ATINDRA MITRA Additional Director - 2022-01-06
00029961 SUBRATA KUMAR ATINDRA MITRA Director - 2021-11-10
00051841 MUKUND GAJANAN SAPRE Whole-time director - 2018-11-02
00051909 RAMESH CHANDRA SINHA Director - 2019-03-31
00062081 HARCHARANSINGH PRATAPSINGH JAMDAR Director - 2019-03-31
07262627 BIJAY KUMAR Nominee Director - 2020-08-07
02170052 SOHIL CHAND Alternate Director - 2008-08-01
00018243 VINEET NAYYAR Nominee Director - 2020-11-01
00051987 PRADEEP PURI Nominee Director - 2017-11-20
00457925 DEEPAK DASGUPTA Additional Director - 2009-09-09
00457925 DEEPAK DASGUPTA Director - 2019-03-31
00955107 JAGADIP NARAYAN SINGH Additional Director - 2022-01-06
00955107 JAGADIP NARAYAN SINGH Director - 2021-11-10
01731829 RAJEEV UBEROI Additional Director - 2023-06-18
01825694 DILIP LALCHAND BHATIA CEO - 2023-09-21
01825694 DILIP LALCHAND BHATIA CFO(KMP) - 2018-09-22
00002377 ARUN KUMAR SAHA Nominee Director - 2018-10-01
00017824 GOPI KRISHNA ARORA Director - 2009-11-05
00396361 ROBIN SHALABH CHANDRA Additional Director - 2010-08-04
00396361 ROBIN SHALABH CHANDRA Director - 2012-05-18
01531074 GEORGE CHERIAN CFO(KMP) - 2015-12-31
03249662 MOHITT BHASIN CFO(KMP) - 2022-09-30
06987939 NEERU SINGH Additional Director - 2015-01-05
06987939 NEERU SINGH Director - 2018-11-01
Other Directorships of CHANDRA RAJAN
Company Name CIN Designation Appointment Date Cessation
NOIDA TOLL BRIDGE COMPANY LIMITED L45101DL1996PLC315772 Additional Director - 2019-09-20
NOIDA TOLL BRIDGE COMPANY LIMITED L45101DL1996PLC315772 Nominee Director - 2022-10-02
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2019-12-30
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director - 2022-10-03
KOTAK MAHINDRA BANK LIMITED L65110MH1985PLC038137 Additional Director - 2022-12-07
KOTAK MAHINDRA BANK LIMITED L65110MH1985PLC038137 Director 2022-10-22 Ongoing
KOTAK MAHINDRA BANK LIMITED L65110MH1985PLC038137 Director - 2023-12-31
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director 2019-04-03 Ongoing
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2019-04-03
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Managing Director - 2022-10-03
RAJASTHAN STATE GAS LIMITED U11101RJ2013SGC043884 Additional Director - 2014-12-24
RAJASTHAN STATE GAS LIMITED U11101RJ2013SGC043884 Director - 2014-12-29
RAJASTHAN STATE INDUSTRIAL DEVELOPMENT AND INVESTMENT CORPORATION LTD U13100RJ1969SGC001263 Nominee Director - 2009-12-30
RAJASTHAN STATE MINES AND MINERALS LTD U14109RJ1949SGC000505 Director - 2009-11-20
RAJASTHAN STATE MINES AND MINERALS LTD U14109RJ1949SGC000505 Nominee Director - 2013-12-31
BARMER LIGNITE MINING COMPANY LIMITED U14109RJ2007SGC023687 Nominee Director - 2009-11-24
RAJASTHAN STATE PETROLEUM CORPORATION LIMITED U23201RJ2008SGC026960 Director - 2009-11-24
SAURYA URJA COMPANY OF RAJASTHAN LIMITED U40104RJ2015PLC047322 Director - 2016-07-05
ESSEL SAURYA URJA COMPANY OF RAJASTHAN LIMITED U40104RJ2015PLC047605 Director - 2016-09-29
ADANI RENEWABLE ENERGY PARK RAJASTHAN LIMITED U40106RJ2015PLC047746 Director - 2016-06-30
RAJASTHAN RAJYA VIDYUT PRASARAN NIGAM LIMITED U40109RJ2000SGC016485 Managing Director - 2014-01-30
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Nominee Director 2019-12-26 Ongoing
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Nominee Director - 2019-12-25
HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Additional Director - 2018-12-05
HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Director - 2022-10-03
REAL ESTATE DEVELOPMENT & CONSTRUCTION CORPORATION OF RAJASTHAN LIMITED U45201RJ2015SGC048200 Director - 2016-08-26
RAJASTHAN STATE ROAD DEVELOPMENT AND CONSTRUCTION CORPORATION LIMITED U45203RJ1979SGC001853 Director - 2009-02-11
ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Additional Director - 2014-09-26
ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Director - 2014-12-18
ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Nominee Director - 2016-07-01
INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Additional Director - 2018-08-14
INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Director - 2019-01-16
MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Additional Director - 2014-09-19
MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Director - 2016-07-20
MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Director appointed in casual vacancy - 2009-07-15
NATIONAL CAPITAL REGION TRANSPORT CORPORATION LIMITED U60200DL2013GOI256716 Nominee Director - 2015-12-10
RAJASTHAN STATE FOOD AND CIVIL SUPPLIES CORPORATION LIMITED U63023RJ2010SGC033489 Director - 2013-12-13
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Nominee Director 2018-10-26 Ongoing
KOTAK MAHINDRA LIFE INSURANCE COMPANY LIMITED U66030MH2000PLC128503 Director 2024-01-09 Ongoing
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Additional Director - 2020-09-30
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Director 2020-09-30 Ongoing
IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Additional Director - 2021-09-01
IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Director - 2022-12-07
KOTAK MAHINDRA PRIME LIMITED U67200MH1996PLC097730 Additional Director - 2023-03-17
KOTAK MAHINDRA PRIME LIMITED U67200MH1996PLC097730 Director - 2024-01-01
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Nominee Director - 2020-10-03
PDCOR LIMITED U74140RJ1997PLC014517 Additional Director - 2014-02-04
PDCOR LIMITED U74140RJ1997PLC014517 Director - 2009-11-13
RAJASTHAN URBAN DRINKING WATER SEWERAGE AND INFRASTRUCTURE CORPORATION LIMITED U74999RJ2004SGC019961 Director - 2009-01-15
RAJASTHAN SKILL AND LIVELIHOODS DEVELOPMENT CORPORATION U74999RJ2010NPL032633 Nominee Director - 2016-06-30
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Additional Director - 2019-09-25
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director - 2020-05-27
ESSEL MSW ENERGIA LIMITED U90001MH2016PLC272663 Additional Director - 2018-11-19
THE RAJASTHAN SMALL INDUSTRIES CORPORATION LTD U91110RJ1961SGC001118 Managing Director - 2009-02-02
AMBUJA FOUNDATION U91990MH1993NPL264710 Additional Director - 2018-09-06
AMBUJA FOUNDATION U91990MH1993NPL264710 Director - 2022-09-28
Other Directorships of KAUSHIK MODAK
Company Name CIN Designation Appointment Date Cessation
KMA CONSULTANTS LLP AAM-2223 Designated Partner 2018-03-13 Ongoing
COOPERATIEVE RABOBANK U.A. F04117 Authorised Representative - 2017-12-20
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Additional Director - 2019-09-30
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Nominee Director 2019-09-30 Ongoing
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2020-12-30
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director 2020-12-30 Ongoing
ROADSTAR INFRA PRIVATE LIMITED U45400MH2020PTC335610 Additional Director - 2020-12-28
ROADSTAR INFRA PRIVATE LIMITED U45400MH2020PTC335610 Director - 2023-03-20
RABO INDIA FINANCE LIMITED U65929MH1998PLC282168 Additional Director - 2015-06-30
RABO INDIA FINANCE LIMITED U65929MH1998PLC282168 Nominee Director 2015-06-30 Ongoing
ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED U67190MH2010PLC210582 Additional Director - 2020-06-15
ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED U67190MH2010PLC210582 Director - 2023-03-20
CPG BPM SERVICES PRIVATE LIMITED U72200KA2010PTC054709 Additional Director - 2019-09-27
CPG BPM SERVICES PRIVATE LIMITED U72200KA2010PTC054709 Nominee Director - 2020-11-18
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Additional Director - 2022-08-30
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Nominee Director 2022-05-13 Ongoing
RABO SHARED SERVICES PRIVATE LIMITED U74110MH2003PTC139711 Additional Director - 2015-06-11
RABO SHARED SERVICES PRIVATE LIMITED U74110MH2003PTC139711 Nominee Director - 2017-09-06
IL&FS PORTFOLIO MANAGEMENT SERVICES LIMITED U74140MH2006PLC165363 Additional Director - 2020-02-14
IL&FS PORTFOLIO MANAGEMENT SERVICES LIMITED U74140MH2006PLC165363 Director 2020-02-14 Ongoing
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Additional Director - 2020-06-25
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Director 2020-06-25 Ongoing
Other Directorships of NAND KISHORE .
Company Name CIN Designation Appointment Date Cessation
NOIDA TOLL BRIDGE COMPANY LIMITED L45101DL1996PLC315772 Additional Director - 2022-10-04
NOIDA TOLL BRIDGE COMPANY LIMITED L45101DL1996PLC315772 Nominee Director 2022-10-04 Ongoing
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2023-09-25
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director 2022-10-03 Ongoing
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2022-10-03
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Managing Director 2020-12-21 Ongoing
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Additional Director - 2019-09-30
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Nominee Director 2019-09-30 Ongoing
ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Nominee Director 2020-12-09 Ongoing
MANGALORE SEZ LIMITED U45209KA2006PLC038590 Additional Director - 2019-09-27
MANGALORE SEZ LIMITED U45209KA2006PLC038590 Nominee Director - 2020-09-11
ROADSTAR INFRA PRIVATE LIMITED U45400MH2020PTC335610 Additional Director - 2020-12-28
ROADSTAR INFRA PRIVATE LIMITED U45400MH2020PTC335610 Director - 2022-10-01
IL&FS INFRA ASSET MANAGEMENT LIMITED U65191MH2013PLC239438 Additional Director - 2019-09-20
IL&FS INFRA ASSET MANAGEMENT LIMITED U65191MH2013PLC239438 Director 2019-09-20 Ongoing
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Nominee Director 2018-10-26 Ongoing
ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED U67190MH2010PLC210582 Additional Director - 2020-06-15
ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED U67190MH2010PLC210582 Director - 2020-10-09
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Nominee Director 2022-08-18 Ongoing
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Additional Director - 2020-06-25
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Director 2020-06-25 Ongoing
TERRACIS TECHNOLOGIES LIMITED U74999MH1993PLC070724 Nominee Director - 2021-11-23
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Additional Director - 2019-12-27
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Director - 2021-04-06
Other Directorships of HARI SANKARAN
Company Name CIN Designation Appointment Date Cessation
NOIDA TOLL BRIDGE COMPANY LIMITED L45101DL1996PLC315772 Alternate Director - 2010-04-28
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2010-01-08
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director - 2014-03-18
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Managing Director - 2018-10-01
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Additional Director - 2016-08-08
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2018-10-01
IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Additional Director - 2012-07-13
IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Nominee Director - 2015-03-11
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Director - 2007-02-21
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2008-06-19
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director - 2011-06-19
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Managing Director - 2018-10-01
IIDC LIMITED U45201DL1999PLC125988 Director - 2016-02-10
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Additional Director - 2010-09-24
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Director - 2015-03-09
ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Director - 2017-12-11
IT EXPRESSWAY LIMITED U45203TN2003PLC050703 Nominee Director - 2009-06-29
MANGALORE SEZ LIMITED U45209KA2006PLC038590 Nominee Director - 2015-04-01
TAMIL NADU ROAD DEVELOPMENT COMPANY LIMITED U45209TN1998PLC040572 Nominee Director - 2009-06-29
NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Nominee Director - 2011-10-07
IL&FS WATER LIMITED U45400TN2007PLC071125 Additional Director - 2008-08-14
IL&FS WATER LIMITED U45400TN2007PLC071125 Director - 2009-08-31
ORIX AUTO INFRASTRUCTURE SERVICES LIMITED U63032MH1995PLC086014 Director - 2011-02-16
ORIX AUTO INFRASTRUCTURE SERVICES LIMITED U63032MH1995PLC086014 Nominee Director - 2007-05-31
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Director - 2018-10-01
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Nominee Director - 2007-06-11
GIFT COLLECTIVE INVESTMENT MANAGEMENT COMPANY LIMITED U65993GJ2008PLC053818 Director - 2009-08-31
TAMIL NADU WATER INVESTMENT COMPANY LIMITED U65993TN2000PLC044029 Director - 2013-07-25
ANDHRA PRADESH URBAN INFRASTRUCTURE ASSET MANAGEMENT LIMITED U65999AP2016PLC103663 Nominee Director - 2018-10-01
IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED U67190MH2006PLC162433 Additional Director - 2007-09-27
IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED U67190MH2006PLC162433 Director - 2007-10-05
IL&FS CLUSTER DEVELOPMENT INITIATIVE LIMITED U70109DL2006PLC153767 Additional Director - 2016-05-25
IL&FS CLUSTER DEVELOPMENT INITIATIVE LIMITED U70109DL2006PLC153767 Director - 2009-08-31
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Additional Director - 2010-08-26
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Director - 2011-07-29
IL AND FS ECOSMART LIMITED U72900DL2000PLC187530 Director - 2008-06-19
PDCOR LIMITED U74140RJ1997PLC014517 Director - 2011-10-07
ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED U74900MH2006PLC163937 Nominee Director - 2007-08-04
TERRACIS TECHNOLOGIES LIMITED U74999MH1993PLC070724 Director - 2007-07-10
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Additional Director - 2008-05-02
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director - 2018-10-01
SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Additional Director - 2010-09-30
SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Director - 2018-10-01
SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Managing Director - 2008-06-19
LEARNET SKILLS LIMITED U80904DL2011PLC213135 Additional Director - 2018-10-01
ANUSHKAA FOUNDATION FOR ELIMINATING CLUBFOOT U85191MH2014NPL257833 Additional Director - 2017-09-29
ANUSHKAA FOUNDATION FOR ELIMINATING CLUBFOOT U85191MH2014NPL257833 Director - 2018-07-02
NATIONAL INSTITUTE FOR SMART GOVERNMENT U85320TG2002NPL039032 Director - 2011-03-15
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Additional Director - 2011-09-30
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Director - 2018-10-01
NEW TIRUPUR AREA DEVELOPMENT CORPORATION LIMITED U91990TZ1995PLC005869 Alternate Director - 2011-03-24
Other Directorships of DEEPAK MADHAV SATWALEKAR
Company Name CIN Designation Appointment Date Cessation
ARVIND LIMITED L17119GJ1931PLC000093 Director - 2007-05-01
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director - 2021-07-26
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director - 2023-09-30
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2008-09-10
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2019-08-12
WIPRO LIMITED L32102KA1945PLC020800 Additional Director - 2020-07-13
WIPRO LIMITED L32102KA1945PLC020800 Director 2020-07-13 Ongoing
HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Managing Director - 2008-11-13
HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Additional Director - 2019-10-30
HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Director 2019-11-18 Ongoing
HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Director - 2019-11-17
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director - 2010-11-13
INFOSYS LIMITED L85110KA1981PLC013115 Director - 2013-11-13
ENTERTAINMENT NETWORK (INDIA) LIMITED L92140MH1999PLC120516 Director - 2011-03-30
INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED U65922DL2006FTC153640 Additional Director - 2013-08-07
INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED U65922DL2006FTC153640 Director - 2016-10-12
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Additional Director - 2018-09-28
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Director - 2021-07-26
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2010-09-27
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2013-04-02
FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH1995PTC093356 Director - 2019-11-30
GERMINAIT SOLUTIONS PRIVATE LIMITED U72300MH2007PTC168184 Additional Director - 2008-09-02
GERMINAIT SOLUTIONS PRIVATE LIMITED U72300MH2007PTC168184 Director 2008-09-02 Ongoing
INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Director - 2014-06-09
NRW VOCATIONAL SERVICES PRIVATE LIMITED U80301TN2019PTC126636 Director - 2019-08-20
JAL SEVA CHARITABLE FOUNDATION U85100DL2010NPL200169 Additional Director - 2016-09-13
Other Directorships of KARUNAKARAN RAMCHAND
Company Name CIN Designation Appointment Date Cessation
SWAN DEFENCE AND HEAVY INDUSTRIES LIMITED L35110GJ1997PLC033193 Alternate Director - 2008-01-02
NOIDA TOLL BRIDGE COMPANY LIMITED L45101DL1996PLC315772 Nominee Director - 2018-10-29
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2009-11-09
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director - 2018-10-29
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 CEO(KMP) - 2014-12-08
IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Additional Director - 2008-06-19
IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Director - 2017-05-10
DIGHI PORT LIMITED U35110MH2000PLC127953 Nominee Director - 2014-12-29
BENGAL AEROTROPOLIS PROJECTS LIMITED U35303WB2007PLC117120 Additional Director - 2012-07-25
BENGAL AEROTROPOLIS PROJECTS LIMITED U35303WB2007PLC117120 Nominee Director - 2014-06-27
SAURYA URJA COMPANY OF RAJASTHAN LIMITED U40104RJ2015PLC047322 Additional Director - 2017-09-19
SAURYA URJA COMPANY OF RAJASTHAN LIMITED U40104RJ2015PLC047322 Director - 2017-10-18
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2017-09-27
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director - 2010-07-21
GUJARAT STATE ROAD DEVELOPMENT CORPORATION LIMITED U45200GJ1999SGC035995 Director - 2009-07-03
JHARKHAND ROAD PROJECTS IMPLEMENTATION COMPANY LIMITED U45200JH2009PLC013693 Director - 2011-01-27
KOHINOOR CTNL INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200MH2005PTC155800 Nominee Director - 2008-12-09
HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Additional Director - 2011-01-28
HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Director - 2011-08-10
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Additional Director - 2010-09-24
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Director - 2018-10-29
CHHATTISGARH HIGHWAYS DEVELOPMENT COMPANY LIMITED U45203CT2007PLC020220 Director - 2011-01-27
CHHATTISGARH HIGHWAYS DEVELOPMENT COMPANY LIMITED U45203CT2007PLC020220 Nominee Director - 2011-01-27
JHARKHAND ACCELERATED ROAD DEVELOPMENT COMPANY LIMITED U45203JH2008PLC013085 Director - 2012-09-17
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Nominee Director - 2008-08-12
TRANS HARBOUR LINK PRIVATE LIMITED U45203MH2005PTC153141 Director - 2009-02-09
EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Director - 2008-03-06
ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Director - 2018-10-30
ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Managing Director - 2006-05-28
IT EXPRESSWAY LIMITED U45203TN2003PLC050703 Nominee Director - 2009-11-12
SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Additional Director - 2009-09-25
SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Director - 2012-07-19
TAMIL NADU ROAD DEVELOPMENT COMPANY LIMITED U45209TN1998PLC040572 Nominee Director - 2009-11-12
NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Nominee Director - 2011-09-16
ITNL ROAD INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45400MH2007PLC175415 Director - 2008-01-30
IL&FS WATER LIMITED U45400TN2007PLC071125 Additional Director - 2018-09-18
IL&FS WATER LIMITED U45400TN2007PLC071125 Alternate Director - 2011-03-28
IL&FS WATER LIMITED U45400TN2007PLC071125 Director - 2018-10-29
GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Additional Director - 2009-09-30
GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Director - 2012-07-19
AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Additional Director - 2009-09-25
AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Director - 2011-08-09
SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Additional Director - 2009-03-06
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Director - 2008-05-21
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Nominee Director - 2006-07-27
IL&FS RAIL LIMITED U63040HR2008PLC039089 Director - 2011-01-27
IL&FS RAIL LIMITED U63040HR2008PLC039089 Nominee Director - 2009-05-19
GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Nominee Director - 2016-03-28
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Additional Director - 2007-09-27
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Director - 2008-02-22
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Managing Director - 2007-06-07
MODEL ECONOMIC TOWNSHIP LIMITED U70109HR2006PLC036416 Additional Director - 2012-09-27
MODEL ECONOMIC TOWNSHIP LIMITED U70109HR2006PLC036416 Director - 2014-09-03
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Additional Director - 2011-06-21
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Director - 2018-10-29
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Additional Director - 2009-10-06
A2Z INFRA MANAGEMENT & SERVICES LIMITED U74999HR1991PLC043720 Additional Director - 2009-06-18
A2Z INFRA MANAGEMENT & SERVICES LIMITED U74999HR1991PLC043720 Director - 2010-10-01
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director - 2018-10-29
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Additional Director - 2011-09-30
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Director - 2015-01-27
Other Directorships of MAHESH MANILAL GANDHI
Company Name CIN Designation Appointment Date Cessation
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director - 2010-02-15
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Nominee Director - 2007-07-13
VIDLI RESTAURANTS LIMITED L55101MH2007PLC173446 Additional Director - 2017-02-15
VALOR ESTATE LIMITED L70200MH2007PLC166818 Additional Director - 2021-09-30
VALOR ESTATE LIMITED L70200MH2007PLC166818 Director 2021-09-30 Ongoing
VALOR ESTATE LIMITED L70200MH2007PLC166818 Director - 2010-10-30
PRAMA AGRI BUSINESS PRIVATE LIMITED U01403MH2011PTC221525 Director 2011-09-05 Ongoing
ENFIELD PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U45200DL2006PTC155547 Director - 2007-10-16
NIRMAAN BUILDWELL PRIVATE LIMITED U45200DL2007PTC157307 Additional Director - 2009-09-30
NIRMAAN BUILDWELL PRIVATE LIMITED U45200DL2007PTC157307 Director - 2010-02-25
JODHANA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC176653 Director - 2009-12-15
JODHANA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC176653 Nominee Director - 2009-12-15
LOKHANDWALA KATARIA CONSTRUCTION PRIVATE LIMITED U45200MH1998PTC117468 Additional Director - 2007-09-28
LOKHANDWALA KATARIA CONSTRUCTION PRIVATE LIMITED U45200MH1998PTC117468 Nominee Director - 2010-01-15
KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Director - 2010-03-17
RUSTOMJEE CONSTRUCTIONS PRIVATE LIMITED U45200MH2007PTC168509 Director - 2010-03-17
APODIS PROJECTS PRIVATE LIMITED U45200MH2012PTC231403 Director - 2019-04-12
LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Additional Director - 2008-09-22
LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Director - 2009-12-09
SANKALP BUILDWELL PRIVATE LIMITED U45209DL2007PTC157234 Additional Director - 2009-09-30
SANKALP BUILDWELL PRIVATE LIMITED U45209DL2007PTC157234 Nominee Director - 2012-03-21
ENIGMA CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178625 Director - 2010-03-17
PRAMA HOTELS & RESORTS PRIVATE LIMITED U55100MH2008PTC185207 Additional Director - 2020-12-31
PRAMA HOTELS & RESORTS PRIVATE LIMITED U55100MH2008PTC185207 Director 2020-12-31 Ongoing
PRAMA HOTELS & RESORTS PRIVATE LIMITED U55100MH2008PTC185207 Director - 2019-06-03
PRAMA TECH PRIVATE LIMITED U55100MH2011PTC221528 Director 2011-09-05 Ongoing
PRAMA FOOD HOLDINGS PRIVATE LIMITED U55100MH2016PTC281361 Director - 2020-12-23
PANTHERA HOSPITALITY PRIVATE LIMITED U55101DL2006PTC152289 Director - 2007-10-16
SIGNUM INTELLISTAY HOTEL MANAGEMENT PRIVATE LIMITED U55101HR2022PTC106647 Director 2022-09-16 Ongoing
INTELLISTAY HOTELS PRIVATE LIMITED U55101KA2007PTC044311 Additional Director - 2021-11-30
INTELLISTAY HOTELS PRIVATE LIMITED U55101KA2007PTC044311 Director 2021-11-30 Ongoing
INTELLISTAY HOTELS PRIVATE LIMITED U55101KA2007PTC044311 Director - 2019-04-12
BD AND P HOTELS (INDIA) PRIVATE LIMITED U55101MH1997PTC107571 Additional Director 2024-07-11 Ongoing
APODIS HOTELS & RESORTS LIMITED U55101MH2008PLC200363 Director - 2011-11-16
APODIS HOTELS & RESORTS LIMITED U55101MH2008PLC200363 Whole-time director 2011-11-16 Ongoing
APODIS FOODS AND BRANDS PRIVATE LIMITED U55204MH2012PTC231163 Additional Director 2021-08-28 Ongoing
APODIS FOODS AND BRANDS PRIVATE LIMITED U55204MH2012PTC231163 Director - 2019-04-10
HORIZON COUNTRY WIDE LOGISTICS LIMITED U60231MH2007PLC171419 Additional Director - 2009-09-15
HORIZON COUNTRY WIDE LOGISTICS LIMITED U60231MH2007PLC171419 Director - 2009-12-09
MILLENNIUM CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH1998PTC114638 Director - 2020-12-23
MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Nominee Director - 2010-02-10
NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Additional Director - 2023-09-29
NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Director - 2024-05-29
PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Nominee Director - 2009-11-30
PANTHERA REAL ESTATE PRIVATE LIMITED U70109DL2006PTC151580 Director - 2007-10-16
PANTHERA INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC151581 Director - 2007-10-16
PANTHERA DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151582 Director - 2007-10-16
MANJEERA RETAIL HOLDINGS PRIVATE LIMITED U72200TG2000PTC033700 Alternate Director - 2007-10-16
MANJEERA RETAIL HOLDINGS PRIVATE LIMITED U72200TG2000PTC033700 Director appointed in casual vacancy - 2009-09-15
UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Additional Director - 2007-10-16
UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Nominee Director - 2010-01-09
PANTHERA INFORMATION & TECHNOLOGY DEVELOPMENT PRIVATE LIMITED U72900DL2006PTC151642 Director - 2007-10-16
KASHI INFOTECH PRIVATE LIMITED U72900MH2003PTC143640 Additional Director 2006-05-27 Ongoing
KASHI INFOTECH PRIVATE LIMITED U72900MH2003PTC143640 Additional Director - 2008-07-01
TRIKONA CAPITAL SERVICES PRIVATE LIMITED U74140DL2007PTC158108 Additional Director - 2008-07-10
TRIKONA CAPITAL SERVICES PRIVATE LIMITED U74140DL2007PTC158108 Director 2008-07-10 Ongoing
TRIKONA CAPITAL SERVICES PRIVATE LIMITED U74140DL2007PTC158108 Director - 2007-04-23
MAHARAJA HERITAGE RESORTS LIMITED U74899DL1995PLC099649 Alternate Director - 2011-04-21
PRAMA CANARY WHARF HOTELS PRIVATE LIMITED U74900PN2011PTC140935 Director - 2021-03-10
DURANTA ENERGY PRIVATE LIMITED U74990MH2009PTC196341 Director 2009-10-08 Ongoing
TCK ADVISERS PRIVATE LIMITED. U93091DL2006PTC148388 Additional Director 2009-03-24 Ongoing
TCK ADVISERS PRIVATE LIMITED. U93091DL2006PTC148388 Additional Director - 2007-06-25
TCK ADVISERS PRIVATE LIMITED. U93091DL2006PTC148388 Director - 2007-10-16
Other Directorships of KUMUD JAIN
Company Name CIN Designation Appointment Date Cessation
NUTRICIA INTERNATIONAL PRIVATE LIMITED U15400MH2011PTC266725 Company Secretary - 2017-04-01
CITICORP CLEARING SERVICES INDIA LIMITED U63090MH2005PLC157251 Company Secretary - 2009-01-07
CITICORP CLEARING SERVICES INDIA LIMITED U63090MH2005PLC157251 Manager - 2009-01-07
BUNGALOW STAYS PRIVATE LIMITED U74900MH2011PTC222050 Director 2011-09-15 Ongoing
TATA PLAY LIMITED U92120MH2001PLC130365 Company Secretary - 2013-06-30
Other Directorships of SHEKHAR SHARAD PRABHUDESAI
Company Name CIN Designation Appointment Date Cessation
EDELWEISS MULTI STRATEGY FUND ADVISORS LLP AAA-9030 Partner - 2018-11-29
LTIMINDTREE LIMITED L72900MH1996PLC104693 Company Secretary - 2011-08-03
UNIQUE WASTE PROCESSING COMPANY LIMITED U37100DL2005PLC135145 Additional Director - 2021-12-31
UNIQUE WASTE PROCESSING COMPANY LIMITED U37100DL2005PLC135145 Director 2021-12-31 Ongoing
INDRAPRASTHA ENERGY & WASTE MANAGEMENT COMPANY LIMITED U37100DL2006PLC146456 Nominee Director 2021-06-25 Ongoing
TIERRA ENVIRO LIMITED U37200DL2010PLC210697 Additional Director - 2021-12-31
TIERRA ENVIRO LIMITED U37200DL2010PLC210697 Director 2021-12-31 Ongoing
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Additional Director - 2020-12-22
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Nominee Director 2020-12-22 Ongoing
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Nominee Director 2021-01-06 Ongoing
ECL FINANCE LIMITED U65990MH2005PLC154854 Company Secretary - 2018-08-07
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Company Secretary - 2016-11-08
IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Additional Director - 2023-08-31
IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Director 2023-06-23 Ongoing
IL&FS CLUSTER DEVELOPMENT INITIATIVE LIMITED U70109DL2006PLC153767 Additional Director - 2021-08-11
IL&FS CLUSTER DEVELOPMENT INITIATIVE LIMITED U70109DL2006PLC153767 Director 2021-08-11 Ongoing
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Additional Director - 2020-12-29
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Director 2020-12-29 Ongoing
SKILL TRAINING ASSESSMENT MANAGEMENT PARTNERS LIMITED U80903MH2006PLC284821 Additional Director - 2021-10-08
SKILL TRAINING ASSESSMENT MANAGEMENT PARTNERS LIMITED U80903MH2006PLC284821 Director 2021-10-08 Ongoing
IL&FS ACADEMY OF APPLIED DEVELOPMENT U85191MH2014NPL252329 Additional Director - 2021-09-24
IL&FS ACADEMY OF APPLIED DEVELOPMENT U85191MH2014NPL252329 Director 2021-09-24 Ongoing
Other Directorships of DEEPAK KUMAR MOHANTY
Company Name CIN Designation Appointment Date Cessation
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2023-03-18
IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Additional Director - 2023-03-18
Other Directorships of AJAY GOPALKRISHNAN MENON
Company Name CIN Designation Appointment Date Cessation
PARIO DEVELOPERS PRIVATE LIMITED U45200PN2013PTC147449 Director 2023-06-06 Ongoing
PARIO DEVELOPERS PRIVATE LIMITED U45200PN2013PTC147449 Director - 2023-08-07
PARIO DEVELOPERS PRIVATE LIMITED U45200PN2013PTC147449 Nominee Director - 2021-11-24
JHARKHAND INFRASTRUCTURE IMPLEMENTATION CO LIMITED U45201JH2015PLC003025 Director 2015-07-08 Ongoing
YALA CONSTRUCTION CO PRIVATE LIMITED U45201MH2000PTC289581 Additional Director - 2010-09-15
YALA CONSTRUCTION CO PRIVATE LIMITED U45201MH2000PTC289581 Director - 2019-03-29
YALA CONSTRUCTION CO PRIVATE LIMITED U45201MH2000PTC289581 Nominee Director 2019-03-29 Ongoing
ELSAMEX MAINTENANCE SERVICES LIMITED U45201MH2013FLC285659 Additional Director - 2014-09-22
ELSAMEX MAINTENANCE SERVICES LIMITED U45201MH2013FLC285659 Director - 2019-03-19
ELSAMEX MAINTENANCE SERVICES LIMITED U45201MH2013FLC285659 Nominee Director - 2024-03-28
CHHATTISGARH HIGHWAYS DEVELOPMENT COMPANY LIMITED U45203CT2007PLC020220 Additional Director - 2016-09-23
CHHATTISGARH HIGHWAYS DEVELOPMENT COMPANY LIMITED U45203CT2007PLC020220 Director - 2019-03-19
CHHATTISGARH HIGHWAYS DEVELOPMENT COMPANY LIMITED U45203CT2007PLC020220 Nominee Director 2019-03-19 Ongoing
ECOASFALT CONSTRUCTION COMPANY PRIVATE L IMITED U45203DL2003PTC119713 Additional Director - 2010-04-30
ECOASFALT CONSTRUCTION COMPANY PRIVATE L IMITED U45203DL2003PTC119713 Director 2010-04-30 Ongoing
BADARPUR TOLLWAY OPERATIONS MANAGEMENT LIMITED U45203DL2010PLC210680 Director 2010-11-23 Ongoing
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Additional Director - 2021-09-29
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Nominee Director 2024-02-07 Ongoing
EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Additional Director - 2021-11-10
EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Nominee Director 2021-11-10 Ongoing
JORABAT SHILLONG EXPRESSWAY LIMITED U45203MH2010PLC204456 Director - 2010-10-28
KIRATPUR NER CHOWK EXPRESSWAY LIMITED U45203MH2012PLC226792 Director - 2019-03-19
KIRATPUR NER CHOWK EXPRESSWAY LIMITED U45203MH2012PLC226792 Nominee Director - 2019-04-09
SIKAR BIKANER HIGHWAY LIMITED U45203MH2012PLC229612 Director - 2022-03-22
MORADABAD BAREILLY EXPRESSWAY LIMITED U45208MH2010PLC198737 Director - 2010-07-28
KHED SINNAR EXPRESSWAY LIMITED U45209MH2013PLC242133 Director - 2015-03-12
CHENANI NASHRI TUNNELWAY LIMITED U45400MH2010PLC203614 Director - 2015-03-12
CHARMINAR ROBOPARK LIMITED U45400MH2011PLC220224 Director - 2019-03-19
CHARMINAR ROBOPARK LIMITED U45400MH2011PLC220224 Nominee Director 2019-03-19 Ongoing
GRUSAMAR INDIA LIMITED U45400MH2012FLC236837 Director - 2013-08-20
BALESHWAR KHARAGPUR EXPRESSWAY LIMITED U45400MH2012PLC228590 Director - 2019-03-19
BALESHWAR KHARAGPUR EXPRESSWAY LIMITED U45400MH2012PLC228590 Nominee Director 2019-03-19 Ongoing
BARWA ADDA EXPRESSWAY LIMITED U45400MH2013PLC242336 Additional Director - 2014-09-30
BARWA ADDA EXPRESSWAY LIMITED U45400MH2013PLC242336 Director - 2019-03-19
BARWA ADDA EXPRESSWAY LIMITED U45400MH2013PLC242336 Nominee Director - 2024-03-28
GIFT PARKING FACILITIES LIMITED U45400MH2014PLC251885 Director 2014-01-09 Ongoing
ROADSTAR INFRA PRIVATE LIMITED U45400MH2020PTC335610 Manager - 2024-03-27
ELSAMEX INDIA PRIVATE LIMITED U74140MH1999PTC289580 Additional Director - 2010-09-22
ELSAMEX INDIA PRIVATE LIMITED U74140MH1999PTC289580 Director - 2013-08-13
Other Directorships of RAVI RAMASWAMY PARTHASARATHY
Company Name CIN Designation Appointment Date Cessation
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Nominee Director - 2008-01-02
NOIDA TOLL BRIDGE COMPANY LIMITED L45101DL1996PLC315772 Alternate Director - 2007-07-17
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2009-11-09
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director - 2011-11-13
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2008-05-05
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Whole-time director - 2008-05-04
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2018-07-21
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2008-07-22
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director - 2018-07-21
IIDC LIMITED U45201DL1999PLC125988 Director - 2016-01-25
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Additional Director - 2008-05-23
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Director - 2018-06-27
TAMIL NADU ROAD DEVELOPMENT COMPANY LIMITED U45209TN1998PLC040572 Nominee Director - 2007-10-09
ORIX AUTO INFRASTRUCTURE SERVICES LIMITED U63032MH1995PLC086014 Nominee Director - 2011-12-13
IL&FS CAPITAL ADVISORS LIMITED U65191MH2012PLC226314 Director - 2015-02-12
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Director - 2018-07-21
ANDHRA PRADESH URBAN INFRASTRUCTURE ASSET MANAGEMENT LIMITED U65999AP2016PLC103663 Nominee Director - 2018-07-21
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Alternate Director - 2008-09-30
HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Director - 2008-09-29
IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED U67190MH2006PLC162433 Alternate Director - 2008-07-14
IL&FS CLUSTER DEVELOPMENT INITIATIVE LIMITED U70109DL2006PLC153767 Additional Director - 2008-05-30
IL&FS CLUSTER DEVELOPMENT INITIATIVE LIMITED U70109DL2006PLC153767 Director - 2016-02-04
MODEL ECONOMIC TOWNSHIP LIMITED U70109HR2006PLC036416 Additional Director - 2012-09-27
MODEL ECONOMIC TOWNSHIP LIMITED U70109HR2006PLC036416 Director - 2014-09-03
IL AND FS ECOSMART LIMITED U72900DL2000PLC187530 Director - 2007-07-17
ECRON ACUNOVA LIMITED U73100KA2004PLC035260 Nominee Director - 2009-11-30
IIML ASSET ADVISORS LIMITED U74140MH2005PLC158416 Additional Director - 2017-06-29
IIML ASSET ADVISORS LIMITED U74140MH2005PLC158416 Director - 2018-04-27
A2Z INFRA MANAGEMENT & SERVICES LIMITED U74999HR1991PLC043720 Director - 2010-10-01
SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Director - 2018-07-21
ANDHRA PRADESH STATE SKILL DEVELOPMENT CORPORATION U80902AP2014NPL095427 Additional Director - 2016-08-02
LEARNET SKILLS LIMITED U80904DL2011PLC213135 Additional Director - 2011-09-21
LEARNET SKILLS LIMITED U80904DL2011PLC213135 Director - 2018-07-21
NEW TIRUPUR AREA DEVELOPMENT CORPORATION LIMITED U91990TZ1995PLC005869 Nominee Director - 2010-10-05
Other Directorships of SHAHZAAD SIRAJ DALAL
Company Name CIN Designation Appointment Date Cessation
MARCONI REALTY LLP AAC-3152 Designated Partner 2014-05-22 Ongoing
FANASHUMI PROPERTIES LLP AAZ-6017 Designated Partner 2021-11-24 Ongoing
INTERSTELLAR PROPERTIES LLP AAZ-8362 Designated Partner 2021-12-10 Ongoing
INDRAPRASTHA GAS LIMITED L23201DL1998PLC097614 Director - 2011-08-01
SHOPPERS STOP LIMITED L51900MH1997PLC108798 Director - 2014-07-31
ABG SHIPYARD LTD L61200GJ1985PLC007730 Additional Director - 2011-09-27
ABG SHIPYARD LTD L61200GJ1985PLC007730 Director - 2013-11-13
ABG SHIPYARD LTD L61200GJ1985PLC007730 Nominee Director - 2011-02-09
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 CEO(KMP) - 2014-12-08
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2016-05-02
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Managing Director - 2009-01-01
VALOR ESTATE LIMITED L70200MH2007PLC166818 Additional Director - 2011-02-01
VALOR ESTATE LIMITED L70200MH2007PLC166818 Nominee Director - 2010-10-30
DATAMATICS GLOBAL SERVICES LIMITED L72200MH1987PLC045205 Director - 2019-09-22
ORBIT CORPORATION LIMITED L72900MH2000PLC124729 Additional Director - 2012-10-30
TV18 BROADCAST LIMITED L74300MH2005PLC281753 Director - 2012-09-14
DEN NETWORKS LIMITED L92490MH2007PLC344765 Nominee Director - 2015-11-03
STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Additional Director - 2011-09-28
STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Director - 2014-04-25
ALIDAC PHARMACEUTICALS LIMITED U24230GJ2005PLC046915 Director - 2010-09-30
ALIDAC PHARMACEUTICALS LIMITED U24230GJ2005PLC046915 Nominee Director - 2006-08-25
BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Additional Director - 2017-09-29
BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Director - 2020-02-07
BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Nominee Director - 2009-09-25
ARCH PHARMALABS LIMITED U24231MH1993PLC150891 Nominee Director - 2008-01-28
HERSHEY INDIA PRIVATE LIMITED U24240MH1997PTC105714 Additional Director - 2007-05-15
IPFONLINE LIMITED U30007MH1999PLC258850 Nominee Director - 2009-09-02
SIEMENS BUILDING TECHNOLOGIES PRIVATE LIMITED U30007TN1992PTC023830 Alternate Director - 2007-05-25
PRATYANKARA ELECTRONICS PRIVATE LIMITED U31909TG1999PTC032197 Alternate Director - 2009-03-20
EBS WORLDWIDE SERVICES LIMITED U32305MH2000PLC124260 Alternate Director - 2009-05-08
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2008-07-22
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director - 2010-07-21
A B RENEWABLE ENERGY PRIVATE LIMITED U40300DL2011PTC435157 Additional Director - 2017-09-25
A B RENEWABLE ENERGY PRIVATE LIMITED U40300DL2011PTC435157 Director - 2022-12-27
BENEFICENT KNOWLEDGE PARKS AND PROPERTIES PRIVATE LIMITED U45200MH2005PTC158515 Director - 2019-06-20
RUNWAL PROJECTS PRIVATE LIMITED U45200MH2008PTC186810 Additional Director - 2009-07-13
RUNWAL PROJECTS PRIVATE LIMITED U45200MH2008PTC186810 Director - 2010-11-22
GK INDUSTRIAL PARK PRIVATE LIMITED U45200TN2007PTC065754 Director - 2010-11-23
HBS AUTO AND ANC SEZ PRIVATE LIMITED U45201MH2007PTC174797 Additional Director - 2009-07-28
HBS AUTO AND ANC SEZ PRIVATE LIMITED U45201MH2007PTC174797 Director - 2010-12-27
BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Additional Director - 2008-09-19
BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Director - 2010-11-01
SRM SITES PRIVATE LIMITED U45202MH2009PTC192761 Nominee Director - 2010-04-05
IG3 INFRA LIMITED U45203TN2004PLC052443 Director - 2014-12-19
QVC REALTY CO. LIMITED U45208KA2007PLC041581 Additional Director - 2007-08-31
QVC REALTY CO. LIMITED U45208KA2007PLC041581 Director - 2016-07-18
WONDERVALUE REALTY DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187022 Nominee Director - 2010-12-07
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Nominee Director - 2010-11-03
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Director - 2015-03-26
SARA FUND TRUSTEE COMPANY PRIVATE LIMITED U65993DL1995PTC064232 Director - 2013-07-15
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Additional Director - 2010-09-29
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Alternate Director - 2011-09-16
MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Nominee Director - 2011-04-12
SUYOG REALTORS PRIVATE LIMITED U70100MH2006PTC159201 Director - 2010-11-24
ANSAL TOWNSHIPS INFRASTRUCTURE LIMITED U70102DL2007PLC158377 Nominee Director - 2010-11-24
ATS ESTATES PRIVATE LIMITED U70102DL2007PTC160904 Additional Director - 2008-07-25
ATS ESTATES PRIVATE LIMITED U70102DL2007PTC160904 Director - 2010-10-28
FUNS PROPERTIES PRIVATE LIMITED U70102MH2009PTC194791 Additional Director - 2017-09-23
FUNS PROPERTIES PRIVATE LIMITED U70102MH2009PTC194791 Director - 2019-01-21
KAKADE ESTATE DEVELOPERS PRIVATE LIMITED U70102PN2007PTC129608 Nominee Director - 2011-12-31
QUADGAIN REALOGY PRIVATE LIMITED U70109DL2018PTC337831 Director - 2022-08-02
EMERALD LANDS (INDIA) PRIVATE LIMITED U70109PB2006PTC062100 Additional Director - 2010-11-18
R R SOFTWARE PVT LTD U72200KL1991PTC006051 Director - 2017-12-12
VISTA SECURITY TECHNICS PRIVATE LIMITED U72300TN1995PTC032442 Nominee Director - 2007-09-03
ZYDUS BSV RESEARCH AND DEVELOPMENT PRIVATE LIMITED U73100GJ2005PTC046914 Director 2006-08-25 Ongoing
ZYDUS BSV RESEARCH AND DEVELOPMENT PRIVATE LIMITED U73100GJ2005PTC046914 Nominee Director - 2006-08-25
IL&FS MILESTONE REALTY ADVISORS PRIVATE LIMITED U74140MH2007PTC172569 Director - 2016-06-06
RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Additional Director - 2009-09-30
RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Director - 2015-06-19
NUVO PROPERTIES PRIVATE LIMITED U74900MH2012PTC238381 Additional Director - 2017-09-25
NUVO PROPERTIES PRIVATE LIMITED U74900MH2012PTC238381 Director - 2019-04-15
INTELLIMATION.AI SOFTWARE LIMITED U74920MH1993PLC161100 Director - 2010-11-26
CORPORATE BUSINESS ACADEMY PRIVATE LIMITED U80101MH2008PTC187016 Director - 2019-04-15
Other Directorships of SHAIVALI RAJEEV PAREKH
Company Name CIN Designation Appointment Date Cessation
RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Additional Director - 2015-08-20
RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Director - 2015-12-22
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Additional Director - 2017-09-28
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Director 2017-09-28 Ongoing
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Director - 2022-03-07
ELSAMEX MAINTENANCE SERVICES LIMITED U45201MH2013FLC285659 Nominee Director - 2020-06-26
RAJASTHAN LAND HOLDINGS LIMITED U45201RJ2008PLC026520 Additional Director - 2014-09-26
RAJASTHAN LAND HOLDINGS LIMITED U45201RJ2008PLC026520 Director - 2018-09-06
PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Nominee Director - 2022-03-07
WARORA-CHANDRAPUR-BALLARPUR TOLLROAD LIMITED U45203MH2009PLC196776 Additional Director - 2013-07-29
KIRATPUR NER CHOWK EXPRESSWAY LIMITED U45203MH2012PLC226792 Additional Director - 2015-01-19
SIKAR BIKANER HIGHWAY LIMITED U45203MH2012PLC229612 Additional Director - 2015-01-19
MORADABAD BAREILLY EXPRESSWAY LIMITED U45208MH2010PLC198737 Additional Director - 2015-04-30
MORADABAD BAREILLY EXPRESSWAY LIMITED U45208MH2010PLC198737 Director - 2019-03-19
MORADABAD BAREILLY EXPRESSWAY LIMITED U45208MH2010PLC198737 Nominee Director - 2021-12-28
CHENANI NASHRI TUNNELWAY LIMITED U45400MH2010PLC203614 Additional Director - 2015-04-30
CHENANI NASHRI TUNNELWAY LIMITED U45400MH2010PLC203614 Director - 2019-03-19
CHENANI NASHRI TUNNELWAY LIMITED U45400MH2010PLC203614 Nominee Director - 2019-08-26
BALESHWAR KHARAGPUR EXPRESSWAY LIMITED U45400MH2012PLC228590 Additional Director - 2015-01-19
BARWA ADDA EXPRESSWAY LIMITED U45400MH2013PLC242336 Nominee Director - 2022-03-07
ESR JHAJJAR WAREHOUSING AND INDUSTRIAL PARK PRIVATE LIMITED U51909MH2008PTC181060 Director - 2015-02-23
ESR JHAJJAR WAREHOUSING AND INDUSTRIAL PARK PRIVATE LIMITED U51909MH2008PTC181060 Nominee Director - 2012-08-02
RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Additional Director - 2015-08-20
RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Director - 2015-12-22
IL&FS RAIL LIMITED U63040HR2008PLC039089 Additional Director - 2015-08-20
IL&FS RAIL LIMITED U63040HR2008PLC039089 Director - 2015-12-22
SABARMATI CAPITAL TWO LIMITED U70102MH2011PLC222809 Director - 2022-03-07
SABARMATI CAPITAL ONE LIMITED U70102MH2011PLC222987 Director - 2022-03-07
KARYAVATTOM SPORTS FACILITIES LIMITED U70102MH2011PLC223656 Director - 2019-03-19
KARYAVATTOM SPORTS FACILITIES LIMITED U70102MH2011PLC223656 Nominee Director 2019-03-19 Ongoing
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Additional Director - 2015-09-25
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 CFO(KMP) - 2017-09-18
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Director 2024-03-20 Ongoing
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Director - 2022-03-07
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Manager - 2018-11-28
DEHRADUN INTEGRATED ARENA LIMITED U74999UR2018PLC008760 Director - 2023-11-23
Other Directorships of VIBHAV RAMPRAKASH KAPOOR
Company Name CIN Designation Appointment Date Cessation
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 CEO(KMP) - 2014-12-08
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2018-10-19
FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC134299 Director - 2018-09-20
ORIX AUTO INFRASTRUCTURE SERVICES LIMITED U63032MH1995PLC086014 Director - 2011-12-13
ORIX AUTO INFRASTRUCTURE SERVICES LIMITED U63032MH1995PLC086014 Nominee Director - 2007-05-31
IL&FS CAPITAL ADVISORS LIMITED U65191MH2012PLC226314 Additional Director - 2013-06-10
IL&FS CAPITAL ADVISORS LIMITED U65191MH2012PLC226314 Director 2013-06-10 Ongoing
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Director - 2018-09-20
SARA FUND TRUSTEE COMPANY PRIVATE LIMITED U65993DL1995PTC064232 Director - 2015-11-02
HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Director - 2008-09-29
HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC159988 Director - 2008-12-11
IL&FS BROKING SERVICES PRIVATE LIMITED U67120MH2009PTC191131 Additional Director - 2013-10-01
IL&FS BROKING SERVICES PRIVATE LIMITED U67120MH2009PTC191131 Director - 2014-06-20
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Director - 2008-09-29
IL&FS PORTFOLIO MANAGEMENT SERVICES LIMITED U74140MH2006PLC165363 Director - 2009-11-01
IL&FS PORTFOLIO MANAGEMENT SERVICES LIMITED U74140MH2006PLC165363 Nominee Director - 2007-08-10
IL&FS PORTFOLIO MANAGEMENT SERVICES LIMITED U74140MH2006PLC165363 Whole-time director - 2018-10-17
ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED U74900MH2006PLC163937 Additional Director - 2007-12-19
ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED U74900MH2006PLC163937 Director - 2010-02-09
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Director - 2018-12-13
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Nominee Director - 2007-08-10
PAN INDIA INFRAPROJECTS PRIVATE LIMITED U92412MH2007PTC171016 Additional Director - 2008-05-30
PAN INDIA INFRAPROJECTS PRIVATE LIMITED U92412MH2007PTC171016 Director - 2010-06-04
Other Directorships of SUBRATA KUMAR ATINDRA MITRA
Company Name CIN Designation Appointment Date Cessation
QSK ADVISORY LLP AAJ-8413 Designated Partner 2017-06-30 Ongoing
ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Whole-time director - 2007-07-31
ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Additional Director - 2020-07-21
ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Director - 2023-07-20
WIRES AND FABRIKS (SA) LTD L29265WB1957PLC023379 Additional Director - 2014-08-13
WIRES AND FABRIKS (SA) LTD L29265WB1957PLC023379 Director - 2015-08-11
USHA MARTIN EDUCATION & SOLUTIONS LIMITED L31300WB1997PLC085210 Additional Director - 2010-08-06
USHA MARTIN EDUCATION & SOLUTIONS LIMITED L31300WB1997PLC085210 Director - 2017-02-08
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2021-09-30
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director 2021-09-30 Ongoing
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2018-05-19
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2019-09-12
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director 2019-09-12 Ongoing
ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Director - 2007-07-31
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2021-07-20
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director 2021-07-20 Ongoing
SKP SECURITIES LTD. L74140WB1990PLC049032 Additional Director - 2008-07-26
SKP SECURITIES LTD. L74140WB1990PLC049032 Director - 2015-05-26
TECPRO SYSTEMS LIMITED L74899DL1990PLC041985 Additional Director - 2010-09-18
TECPRO SYSTEMS LIMITED L74899DL1990PLC041985 Director - 2012-05-07
SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Additional Director - 2014-09-23
SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Director - 2016-12-31
SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Nominee Director - 2014-09-27
CHEMINOVA INDIA LIMITED U24100MH1986PLC038627 Additional Director - 2016-06-17
CHEMINOVA INDIA LIMITED U24100MH1986PLC038627 Director - 2021-03-07
SUASHISH DIAMONDS LIMITED U36900MH1988PLC049085 Additional Director - 2008-09-27
SUASHISH DIAMONDS LIMITED U36900MH1988PLC049085 Director - 2009-02-26
AMR INDIA LIMITED U45201TG2001PLC036617 Nominee Director - 2013-12-23
USHA BRECO LIMITED U45203UP1969PLC180661 Additional Director - 2014-10-30
USHA BRECO LIMITED U45203UP1969PLC180661 Director - 2017-09-19
MK COMMODITY BROKERS LIMITED U51100MH2003PLC142001 Additional Director - 2008-04-14
SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Director - 2012-04-15
ADITYA BIRLA MONEY MART LIMITED U61190GJ1997PLC062406 Director - 2007-07-31
REACH CARGO MOVERS PRIVATE LIMITED U63090WB2003PTC097044 Additional Director - 2009-07-10
REACH CARGO MOVERS PRIVATE LIMITED U63090WB2003PTC097044 Director - 2014-03-06
PPFAS ASSET MANAGEMENT PRIVATE LIMITED U65100MH2011PTC220623 Additional Director - 2022-07-29
PPFAS ASSET MANAGEMENT PRIVATE LIMITED U65100MH2011PTC220623 Director 2022-01-28 Ongoing
BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED U65900MH2007FTC173079 Director - 2010-02-04
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director - 2020-07-31
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Director - 2022-01-25
INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2020-09-11
INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director 2020-09-11 Ongoing
ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Additional Director - 2020-08-25
ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Director 2020-08-25 Ongoing
ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Director - 2007-07-31
BIRLA SECURITIES LIMITED U65990MH1994PLC078597 Director - 2007-07-31
MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Additional Director - 2008-04-14
L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Additional Director - 2020-07-27
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Additional Director - 2020-05-08
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Director 2020-05-08 Ongoing
MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Additional Director - 2008-08-21
MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Director - 2014-06-03
CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Additional Director - 2021-07-19
CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Director 2021-07-19 Ongoing
DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Additional Director - 2009-09-30
DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Director - 2015-08-28
AVIGO CAPITAL PARTNERS PRIVATE LIMITED U67190DL2005PTC141426 Additional Director - 2008-09-29
AVIGO CAPITAL PARTNERS PRIVATE LIMITED U67190DL2005PTC141426 Director - 2013-03-28
AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Additional Director - 2010-09-29
AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Director - 2013-09-13
LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Additional Director - 2010-07-19
LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Director - 2019-11-27
BGFL CORPORATE FINANCE PRIVATE LIMITED U67190MH1996PTC099628 Director - 2007-07-31
MANGAL KESHAV SECURITIES LIMITED U67190MH1997PLC108817 Additional Director - 2008-08-21
MANGAL KESHAV SECURITIES LIMITED U67190MH1997PLC108817 Director 2008-08-21 Ongoing
MANGAL KESHAV FINANCIAL SERVICES LIMITED U67190MH2001PLC132959 Additional Director - 2008-04-14
AGILE CAPITAL & MANAGEMENT ADVISORS PRIVATE LIMITED U67190MH2008PTC177863 Director - 2011-03-29
CENTURY REAL ESTATE HOLDINGS PRIVATE LIMITED U70101KA2007PTC042078 Additional Director - 2008-09-12
CENTURY REAL ESTATE HOLDINGS PRIVATE LIMITED U70101KA2007PTC042078 Director - 2010-09-29
DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Additional Director - 2020-07-30
DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Director - 2020-08-04
HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Director - 2013-10-11
ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Director - 2007-08-30
QSK ADVISORY PRIVATE LIMITED U74140MH2006PTC161276 Managing Director - 2008-01-01
QSK ADVISORY PRIVATE LIMITED U74140MH2006PTC161276 Whole-time director - 2017-06-29
NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Additional Director - 2016-07-29
NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Director - 2017-07-03
INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2011-09-28
DESAI HARIBHAKTI CONSULTING PRIVATE LIMITED U74999WB2000PTC233741 Additional Director - 2010-08-06
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2007-07-31
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Whole-time director - 2007-01-17
Other Directorships of MUKUND GAJANAN SAPRE
Company Name CIN Designation Appointment Date Cessation
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Managing Director - 2018-11-02
BENGAL AEROTROPOLIS PROJECTS LIMITED U35303WB2007PLC117120 Alternate Director - 2014-06-27
BENGAL AEROTROPOLIS PROJECTS LIMITED U35303WB2007PLC117120 Nominee Director - 2018-11-02
RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Additional Director - 2014-08-26
RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Director - 2015-03-03
GUJARAT STATE ROAD DEVELOPMENT CORPORATION LIMITED U45200GJ1999SGC035995 Director - 2018-11-02
JHARKHAND ROAD PROJECTS IMPLEMENTATION COMPANY LIMITED U45200JH2009PLC013693 Director - 2015-01-14
YALA CONSTRUCTION CO PRIVATE LIMITED U45201MH2000PTC289581 Director - 2009-07-23
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Director - 2007-08-14
VANSH NIMAY INFRAPROJECTS LIMITED U45201MH2006PLC166149 Additional Director - 2009-09-07
VANSH NIMAY INFRAPROJECTS LIMITED U45201MH2006PLC166149 Director - 2012-01-27
ELSAMEX MAINTENANCE SERVICES LIMITED U45201MH2013FLC285659 Additional Director - 2015-08-12
ELSAMEX MAINTENANCE SERVICES LIMITED U45201MH2013FLC285659 Director - 2018-11-02
CHHATTISGARH HIGHWAYS DEVELOPMENT COMPANY LIMITED U45203CT2007PLC020220 Director - 2007-08-29
CHHATTISGARH HIGHWAYS DEVELOPMENT COMPANY LIMITED U45203CT2007PLC020220 Managing Director - 2011-08-28
ECOASFALT CONSTRUCTION COMPANY PRIVATE LIMITED U45203DL2003PTC119713 Director - 2009-07-23
JHARKHAND ACCELERATED ROAD DEVELOPMENT COMPANY LIMITED U45203JH2008PLC013085 Director - 2018-11-02
M P TOLL ROADS LIMITED U45203MH1996PLC252098 Director - 2009-04-01
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Nominee Director - 2012-01-19
EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Director - 2008-09-19
EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Nominee Director - 2015-01-14
HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Additional Director - 2011-08-29
HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Director - 2015-01-14
PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Additional Director - 2010-06-25
PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Director - 2010-07-28
JORABAT SHILLONG EXPRESSWAY LIMITED U45203MH2010PLC204456 Director - 2015-01-14
IL&FS AIRPORTS LIMITED U45203MH2012PLC228351 Director - 2016-10-04
ITNL TOLL MANAGEMENT SERVICES LIMITED U45203UP2007PLC033529 Additional Director - 2008-07-31
ITNL TOLL MANAGEMENT SERVICES LIMITED U45203UP2007PLC033529 Director - 2009-04-01
REGIONAL AIRPORTHOLDINGS INTERNATIONAL LIMITED U45400DL2009PLC196993 Additional Director - 2010-09-21
REGIONAL AIRPORTHOLDINGS INTERNATIONAL LIMITED U45400DL2009PLC196993 Director 2010-09-21 Ongoing
REGIONAL AIRPORTHOLDINGS INTERNATIONAL LIMITED U45400DL2009PLC196993 Director - 2015-01-05
ITNL ROAD INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45400MH2007PLC175415 Director - 2012-01-19
CHENANI NASHRI TUNNELWAY LIMITED U45400MH2010PLC203614 Additional Director - 2011-08-29
CHENANI NASHRI TUNNELWAY LIMITED U45400MH2010PLC203614 Director - 2015-07-22
IL&FS WATER LIMITED U45400TN2007PLC071125 Director - 2008-03-20
VCS ENTERPRISES PRIVATE LIMITED U51909DL1983PTC015353 Director - 2009-04-01
RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Additional Director - 2014-08-26
RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Director - 2015-03-03
WEST GUJARAT EXPRESSWAY LIMITED U60200MH2005PLC151958 Nominee Director - 2009-12-02
SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Additional Director - 2009-09-30
SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Director - 2016-10-06
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Nominee Director - 2015-01-14
GORAKHPUR EXPRESSWAY LIMITED U63031MH2005PLC157257 Director - 2009-04-01
IL&FS RAIL LIMITED U63040HR2008PLC039089 Director - 2018-11-02
IL&FS RAIL LIMITED U63040HR2008PLC039089 Nominee Director - 2009-05-19
GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Additional Director - 2015-01-19
GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Director - 2018-11-02
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Nominee Director - 2009-12-02
KARYAVATTOM SPORTS FACILITIES LIMITED U70102MH2011PLC223656 Additional Director - 2012-08-14
KARYAVATTOM SPORTS FACILITIES LIMITED U70102MH2011PLC223656 Director - 2018-11-02
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Additional Director - 2015-09-25
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Director - 2018-11-02
ELSAMEX INDIA PRIVATE LIMITED U74140MH1999PTC289580 Director - 2009-07-23
Other Directorships of RAMESH CHANDRA SINHA
Company Name CIN Designation Appointment Date Cessation
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director - 2009-01-30
TARMAT LIMITED L45203MH1986PLC038535 Director - 2009-01-29
VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Additional Director - 2016-09-30
VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Director 2016-09-30 Ongoing
IJM (INDIA) INFRASTRUCTURE LIMITED U45200TG1998PLC029180 Additional Director - 2018-12-21
IJM (INDIA) INFRASTRUCTURE LIMITED U45200TG1998PLC029180 Director 2023-12-05 Ongoing
IJM (INDIA) INFRASTRUCTURE LIMITED U45200TG1998PLC029180 Director - 2023-09-19
INDU PROJECTS LIMITED U45200TG2001PLC038175 Director - 2008-12-20
NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Additional Director 2024-09-24 Ongoing
NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Additional Director - 2014-07-23
NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Director - 2024-07-19
RISING MOUNTAIN PROPERTIES PRIVATE LIMITED U45201MH2006PTC166144 Director 2007-04-05 Ongoing
RISING MOUNTAIN PROPERTIES PRIVATE LIMITED U45201MH2006PTC166144 Director - 2022-08-31
ASCENDAS IT PARK (NAGPUR) PRIVATE LIMITED U45201PN2005PTC130717 Director - 2011-01-15
NAGPUR SICAL GUPTA ROAD TERMINAL LIMITED U45202MH2007PLC169997 Director - 2009-03-23
JHARKHAND ACCELERATED ROAD DEVELOPMENT COMPANY LIMITED U45203JH2008PLC013085 Nominee Director - 2019-05-13
SWARNA TOLLWAY PRIVATE LIMITED U45203MH2001PTC427884 Director - 2009-12-18
MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Managing Director - 2011-01-14
BENGAL AMBUJA HOUSING DEVELOPMENT LTD. U45209WB1993PLC060444 Director 1999-03-26 Ongoing
TEAM UNIVERSAL INFRATECH PRIVATE LIMITED U45400TG2008PTC059642 Director - 2019-08-14
NAGPUR MASS TRANSPORT COMPANY PRIVATE LIMITED U60231MH2008PTC183538 Director - 2011-01-14
OVERSEAS INFRASTRUCTURE ALLIANCE (INDIA) PRIVATE LIMITED U65920MH1989PTC052900 Additional Director - 2015-03-31
OVERSEAS INFRASTRUCTURE ALLIANCE (INDIA) PRIVATE LIMITED U65920MH1989PTC052900 Director - 2016-10-10
WEST BENGAL HOUSING INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U70101WB1999SGC089276 Director - 2011-08-05
IJM RAINTREE PARK PRIVATE LIMITED U70102TG2005PTC047459 Additional Director - 2019-09-20
IJM RAINTREE PARK PRIVATE LIMITED U70102TG2005PTC047459 Director 2019-09-20 Ongoing
MIHAN INDIA LIMITED U74990MH2009PLC193150 Director - 2009-08-19
MIHAN INDIA LIMITED U74990MH2009PLC193150 Managing Director - 2011-01-14
Other Directorships of HARCHARANSINGH PRATAPSINGH JAMDAR
Company Name CIN Designation Appointment Date Cessation
NILA INFRASTRUCTURES LIMITED L45201GJ1990PLC013417 Additional Director - 2014-09-20
NILA INFRASTRUCTURES LIMITED L45201GJ1990PLC013417 Director - 2019-09-19
PATEL INFRASTRUCTURE LIMITED U45201GJ2004PLC043955 Director 2017-12-16 Ongoing
DELHI-GURGAON SUPER CONNECTIVITY LIMITED U45202HR2002PLC035122 Director - 2014-02-07
STANLEY CONSULTANTS INDIA PRIVATE LIMITED U74140DL2003PTC122994 Director - 2009-12-31
Other Directorships of BIJAY KUMAR
Company Name CIN Designation Appointment Date Cessation
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2019-12-30
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director - 2020-12-20
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Additional Director - 2018-12-21
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2018-12-24
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Managing Director - 2020-12-21
MAHARASHTRA STATE SEEDS CORPORATION LIMITED U01200MH1976SGC018990 Nominee Director - 2018-08-31
THE MAHARASHTRA AGRO INDUSTRIES DEVELOPMENT CORPORATION LIMITED U05000MH1965SGC013380 Director - 2018-08-31
HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Additional Director - 2019-12-30
HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Director - 2020-12-20
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Additional Director - 2020-12-20
ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Nominee Director - 2020-12-20
ROADSTAR INFRA PRIVATE LIMITED U45400MH2020PTC335610 Director - 2020-08-07
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Nominee Director - 2020-12-20
CPG BPM SERVICES PRIVATE LIMITED U72200KA2010PTC054709 Additional Director - 2019-09-27
CPG BPM SERVICES PRIVATE LIMITED U72200KA2010PTC054709 Nominee Director - 2020-11-18
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Additional Director - 2020-06-25
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Director - 2020-12-20
Other Directorships of VINEET NAYYAR
Company Name CIN Designation Appointment Date Cessation
INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Director - 2008-04-30
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director - 2022-09-25
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director - 2018-08-02
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Additional Director - 2016-08-02
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director - 2018-07-31
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Managing Director - 2012-08-10
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Whole-time director - 2015-08-10
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2018-10-04
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Managing Director - 2019-04-03
SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Nominee Director 2009-12-09 Ongoing
SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Nominee Director - 2009-06-01
SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Whole-time director - 2009-06-01
BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Director - 2007-02-28
BUSINESS STANDARD PRIVATE LIMITED U00000DL1970PTC100242 Nominee Director - 2008-07-09
MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIMITED U30001MH1999PLC119360 Additional Director - 2009-07-22
MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIMITED U30001MH1999PLC119360 Director 2009-07-22 Ongoing
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2019-12-26
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Nominee Director - 2020-11-01
ROADSTAR INFRA PRIVATE LIMITED U45400MH2020PTC335610 Director - 2020-11-01
GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Additional Director - 2010-06-25
GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Director - 2018-09-19
DAYKON FINANCIAL SERVICES LIMITED U65900MH1988PLC047985 Director 1999-12-22 Ongoing
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Nominee Director - 2020-11-01
KOTAK MAHINDRA LIFE INSURANCE COMPANY LIMITED U66030MH2000PLC128503 Director - 2015-02-13
COMVIVA TECHNOLOGIES LIMITED U72200HR1999PLC041214 Additional Director - 2013-06-17
COMVIVA TECHNOLOGIES LIMITED U72200HR1999PLC041214 Director - 2018-10-03
VENTURBAY CONSULTANTS PRIVATE LIMITED U72200PN2004PTC019520 Additional Director - 2009-07-21
VENTURBAY CONSULTANTS PRIVATE LIMITED U72200PN2004PTC019520 Director 2009-07-21 Ongoing
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Additional Director - 2019-12-21
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Nominee Director - 2020-11-01
CANVASM TECHNOLOGIES LIMITED U72900MH2006PLC163373 Nominee Director 2006-10-03 Ongoing
NAMM INTERTRADE PRIVATE LIMITED U74899DL1995PTC064096 Director - 2014-11-14
MANOR FINLEASE PRIVATE LIMITED U74899DL1995PTC073241 Director - 2014-11-14
POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Additional Director - 2012-09-28
POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Director - 2014-06-25
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Additional Director - 2019-09-25
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director - 2020-05-27
THE MAHINDRA UNITED WORLD COLLEGE OF INDIA U80210MH1993NPL073071 Director - 2024-05-09
SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Additional Director - 2018-12-28
SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Director - 2020-09-08
MAHINDRA EDUCATIONAL INSTITUTIONS U80300TG2013NPL086878 Nominee Director - 2024-04-25
VIDYA EDUCATION INVESTMENTS PRIVATE LIMITED U80301DL2004PTC130211 Director - 2023-01-24
MAURYA EDUCATION COMPANY PRIVATE LIMITED U80301MH2008PTC181110 Director 2008-04-15 Ongoing
TECH MAHINDRA ( R & D SERVICES) LIMITED U85110KA1995PLC018673 Nominee Director 2005-11-28 Ongoing
ESSEL SOCIAL WELFARE FOUNDATION U85310DL1999GAT100781 Director 1999-07-22 Ongoing
TECH MAHINDRA FOUNDATION U85310MH2006NPL160651 Additional Director - 2007-07-20
TECH MAHINDRA FOUNDATION U85310MH2006NPL160651 Nominee Director - 2024-04-25
Other Directorships of PRADEEP PURI
Company Name CIN Designation Appointment Date Cessation
KATP ADVISORS LLP AAM-4793 Designated Partner 2018-04-24 Ongoing
NOIDA TOLL BRIDGE COMPANY LIMITED L45101DL1996PLC315772 Additional Director - 2017-09-25
NOIDA TOLL BRIDGE COMPANY LIMITED L45101DL1996PLC315772 Director - 2018-08-10
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Director - 2009-04-24
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Nominee Director - 2007-09-24
RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Additional Director - 2014-08-26
RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Director - 2017-10-12
IL&FS PARADIP REFINERY WATER LIMITED U41000TN2009PLC073439 Additional Director - 2015-09-12
IL&FS PARADIP REFINERY WATER LIMITED U41000TN2009PLC073439 Director - 2017-01-01
IL&FS PARADIP REFINERY WATER LIMITED U41000TN2009PLC073439 Whole-time director - 2018-01-01
PIPAVAV RAILWAY CORPORATION LIMITED U45200DL2000PLC151199 Nominee Director - 2017-12-20
IIDC LIMITED U45201DL1999PLC125988 Director 2004-03-04 Ongoing
CHHATTISGARH HIGHWAYS DEVELOPMENT COMPANY LIMITED U45203CT2007PLC020220 Director - 2008-01-22
DND FLYWAY LIMITED U45203DL2004PLC124710 Director 2004-02-17 Ongoing
ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Additional Director - 2008-06-27
ITNL TOLL MANAGEMENT SERVICES LIMITED U45203UP2007PLC033529 Director - 2015-02-12
MANGALORE SEZ LIMITED U45209KA2006PLC038590 Additional Director - 2015-09-24
MANGALORE SEZ LIMITED U45209KA2006PLC038590 Nominee Director - 2017-11-23
TAMIL NADU ROAD DEVELOPMENT COMPANY LIMITED U45209TN1998PLC040572 Director - 2009-11-12
TAMIL NADU ROAD DEVELOPMENT COMPANY LIMITED U45209TN1998PLC040572 Nominee Director - 2008-08-04
NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Additional Director - 2010-09-01
NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Director - 2012-03-10
IL&FS URBAN INFRASTRUCTURE SERVICES LIMITED U45400DL2008PLC172980 Director - 2008-03-31
IL&FS URBAN INFRASTRUCTURE SERVICES LIMITED U45400DL2008PLC172980 Managing Director 2008-03-31 Ongoing
IL&FS WATER LIMITED U45400TN2007PLC071125 Additional Director - 2015-04-01
IL&FS WATER LIMITED U45400TN2007PLC071125 Director - 2018-01-01
IL&FS WATER LIMITED U45400TN2007PLC071125 Whole-time director - 2016-12-31
RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Additional Director - 2014-08-26
RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Director - 2017-10-12
WEST GUJARAT EXPRESSWAY LIMITED U60200MH2005PLC151958 Nominee Director - 2015-03-31
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Director - 2015-06-30
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Nominee Director - 2006-07-27
TAMILNADU URBAN INFRASTRUCTURE TRUSTEE COMPANY LIMITED U65991TN1996PLC036866 Director - 2007-09-26
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Nominee Director - 2016-03-28
IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED U67190MH2006PLC162433 Additional Director - 2007-09-27
IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED U67190MH2006PLC162433 Director - 2015-03-03
IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED U67190MH2006PLC162433 Managing Director - 2007-09-08
TAMILNADU URBAN INFRASTRUCTURE FINANCIAL SERVICES LIMITED U67190TN1996PLC036865 Director - 2007-09-24
IL AND FS ECOSMART LIMITED U72900DL2000PLC187530 Director 2005-09-15 Ongoing
PDCOR LIMITED U74140RJ1997PLC014517 Director - 2015-02-12
SUNPLASMA INDIA PRIVATE LIMITED U90000DL2018PTC340902 Director - 2019-10-21
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Director - 2011-02-08
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Whole-time director - 2010-08-01
Other Directorships of DEEPAK DASGUPTA
Company Name CIN Designation Appointment Date Cessation
C & C CONSTRUCTIONS LIMITED L45201DL1996PLC080401 Director - 2014-02-18
NERIS ENERGY PRIVATE LIMITED U11100DL2008PTC174679 Director - 2008-10-08
MUNROS ENERGY PRIVATE LIMITED U11100DL2008PTC174831 Director - 2008-10-08
EREBUS ENERGY PRIVATE LIMITED U11100DL2008PTC174832 Director - 2008-10-08
UNITECH ACACIA PROJECTS PRIVATE LIMITED U31908DL2007PTC170020 Additional Director - 2008-03-08
RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Additional Director - 2013-08-17
RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Director - 2019-03-31
SHRISHTI BUILDWELL PRIVATE LIMITED U45200DL2007PTC157353 Director - 2008-03-10
UNITECH DEVELOP WELL PRIVATE LIMITED U45200DL2007PTC157633 Additional Director - 2008-03-08
UNITECH BUILD-CON PRIVATE LIMITED U45200DL2007PTC157644 Additional Director - 2008-03-08
UNITECH HI-TECH REALTORS PRIVATE LIMITED U45200DL2007PTC157697 Additional Director - 2008-09-26
UNITECH HI-TECH REALTORS PRIVATE LIMITED U45200DL2007PTC157697 Director - 2008-10-08
UNITECH REAL-TECH DEVELOPERS PRIVATE LIM ITED U45200DL2007PTC157924 Additional Director - 2007-10-27
UNITECH HI-TECH INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC158767 Additional Director - 2008-09-26
UNITECH HI-TECH INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC158767 Director - 2008-10-08
HAVELOCK ESTATES PRIVATE LIMITED U45200DL2007PTC160112 Director - 2008-03-10
UNITECH SIMPSON PROJECTS PRIVATE LIMITED U45200DL2008PTC174548 Director - 2008-03-08
GURGAON CONSTRUCT WELL PRIVATE LIMITED U45200HR2007PTC115816 Additional Director - 2008-03-08
GURGAON INFRATECH PRIVATE LIMITED U45200MH2007PTC262418 Additional Director - 2008-03-08
IJM (INDIA) INFRASTRUCTURE LIMITED U45200TG1998PLC029180 Director 2006-09-29 Ongoing
GREENLINE BUILDERS LIMITED U45201DL2005PLC135267 Additional Director - 2008-03-08
SECOND VIVEKANANDA BRIDGE TOLLWAY COMPANY PRIVATE LIMITED11 U45203MH2001PTC133984 Director - 2008-02-13
ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Director - 2018-09-30
ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Nominee Director - 2019-03-31
MANSON DEVELOPERS LIMITED U45400DL2007PLC166272 Additional Director - 2008-09-25
MANSON DEVELOPERS LIMITED U45400DL2007PLC166272 Director - 2008-10-08
CLOVER PROJECTS PRIVATE LIMITED U45400DL2007PTC167713 Additional Director - 2008-03-08
UNITECH MANAS PROJECTS PRIVATE LIMITED U45400DL2008PTC172868 Director - 2008-10-08
URBANE LAND RENEWAL COMPANY PRIVATE LIMI TED U45400DL2008PTC173044 Director - 2008-10-08
RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Additional Director - 2012-08-31
RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Director - 2019-03-31
IL&FS RAIL LIMITED U63040HR2008PLC039089 Additional Director - 2011-07-19
IL&FS RAIL LIMITED U63040HR2008PLC039089 Director - 2019-03-31
HAVELOCK DEVELOPERS LIMITED U70102DL2007PLC159731 Director - 2008-03-10
IJM RAINTREE PARK PRIVATE LIMITED U70102TG2005PTC047459 Additional Director - 2015-09-29
IJM RAINTREE PARK PRIVATE LIMITED U70102TG2005PTC047459 Director 2015-09-29 Ongoing
MOUNT EVEREST PROJECTS PRIVATE LIMITED U70109DL2006PTC149815 Additional Director - 2008-03-08
SANGLA PROPERTIES PRIVATE LIMITED U70109DL2006PTC152345 Additional Director - 2008-03-08
RAINVIEW BUILDERS PRIVATE LIMITED U70109DL2006PTC153089 Additional Director - 2008-03-08
UNITECH REALTY SOLUTIONS PRIVATE LIMITED U70109DL2007PTC157740 Additional Director - 2008-09-26
UNITECH REALTY SOLUTIONS PRIVATE LIMITED U70109DL2007PTC157740 Director - 2008-10-08
UNITECH NELSON PROJECTS PRIVATE LIMITED U70109DL2008PTC172869 Director - 2008-10-08
UNITECH SCOTIA REALTORS PRIVATE LIMITED U70109DL2008PTC174562 Director - 2008-03-08
NORTH TOWN ESTATES PRIVATE LIMITED U74120TN2008PTC123313 Director - 2008-03-08
OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Additional Director - 2019-09-30
OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Director 2019-09-30 Ongoing
NOESIS STRATEGIC CONSULTING SERVICES PRIVATE LIMITED U74140DL2007PTC157976 Additional Director - 2007-12-20
NOESIS STRATEGIC CONSULTING SERVICES PRIVATE LIMITED U74140DL2007PTC157976 Director - 2011-10-15
AMBER TOURS PRIVATE LIMITED U74899DL1972PTC006044 Additional Director - 2013-09-30
AMBER TOURS PRIVATE LIMITED U74899DL1972PTC006044 Director 2013-09-30 Ongoing
UNITECH HOTELS PRIVATE LIMITED U74899DL1996PTC080899 Director - 2008-04-17
PANCHGANGA SCHOOLS LIMITED U80211DL2006PLC152181 Director - 2008-10-08
Other Directorships of JAGADIP NARAYAN SINGH
Company Name CIN Designation Appointment Date Cessation
GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Director - 2016-08-31
GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Director appointed in casual vacancy - 2015-09-18
GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Nominee Director - 2019-12-06
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED L24110GJ1976PLC002903 Director appointed in casual vacancy - 2016-08-31
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED L24110GJ1976PLC002903 Nominee Director - 2019-12-06
GUJARAT STATE PETRONET LIMITED L40200GJ1998SGC035188 Additional Director - 2015-09-24
GUJARAT STATE PETRONET LIMITED L40200GJ1998SGC035188 Director - 2016-04-15
GUJARAT STATE PETRONET LIMITED L40200GJ1998SGC035188 Managing Director - 2019-12-11
GUJARAT GAS LIMITED L40200GJ2012SGC069118 Director - 2020-04-01
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2021-09-30
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director 2021-09-30 Ongoing
GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED L99999GJ1962PLC001121 Director appointed in casual vacancy - 2016-08-31
GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED L99999GJ1962PLC001121 Nominee Director - 2019-12-01
NIMBARK FASHIONS LIMITED U17110MH1997PLC107706 Additional Director - 2021-11-29
NIMBARK FASHIONS LIMITED U17110MH1997PLC107706 Director 2021-11-29 Ongoing
WADA HIGH TECH WEAVING PARK LIMITED U17120MH2005PLC157013 Nominee Director - 2008-03-13
BARAMATI HI-TECH TEXTILE PARK LTD U17219PN2006PLC128599 Nominee Director - 2007-11-05
NATIONAL HANDLOOM DEVELOPMENT CORPORATION LIMITED U17299UP1983GOI005974 Director - 2010-03-23
EXPORT PROMOTION COUNCIL FOR HANDICRAFTS U20299DL1986NPL023253 Nominee Director - 2010-06-15
GUJARAT STATE PETROLEUM CORPORATION LIMITED U23209GJ1979SGC003281 Additional Director - 2014-12-30
GUJARAT STATE PETROLEUM CORPORATION LIMITED U23209GJ1979SGC003281 Director - 2016-04-10
GUJARAT STATE PETROLEUM CORPORATION LIMITED U23209GJ1979SGC003281 Managing Director - 2018-07-12
GUJARAT STATE ENERGY GENERATION LIMITED U40100GJ1998SGC035212 Nominee Director - 2016-08-04
GSPL INDIA GASNET LIMITED U40200GJ2011SGC067449 Additional Director - 2016-09-28
GSPL INDIA GASNET LIMITED U40200GJ2011SGC067449 Director - 2019-12-12
GSPL INDIA TRANSCO LIMITED U40200GJ2011SGC067450 Additional Director - 2016-09-28
GSPL INDIA TRANSCO LIMITED U40200GJ2011SGC067450 Director - 2019-12-12
SARDAR SAROVAR NARMADA NIGAM LIMITED U45200GJ1988SGC010493 Director - 2016-08-12
SARDAR SAROVAR NARMADA NIGAM LIMITED U45200GJ1988SGC010493 Managing Director - 2014-08-28
SARDAR SAROVAR NARMADA NIGAM LIMITED U45200GJ1988SGC010493 Nominee Director - 2019-11-30
TUTICORIN PORT ROAD COMPANY LIMITED U45201DL2004PLC124171 Director - 2013-06-25
GUJARAT GROWTH CENTRES DEVELOPMENT CORPORATION LTD U45201GJ1992GOI018678 Director - 2007-11-03
AHMEDABAD VADODARA EXPRESSWAY COMPANY LIMITED U45203DL2000PLC105026 Director - 2013-06-26
PARADIP PORT ROAD COMPANY LIMITED U45203DL2004PLC124170 Director - 2013-06-26
NEW MANGALORE PORT ROAD COMPANY LIMITED U45203DL2004PLC124172 Director - 2013-06-26
VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Additional Director - 2021-09-30
VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Director - 2024-04-11
RAJKOT-VADINAR TOLLWAY LIMITED U45203TN2008PLC069184 Additional Director - 2021-09-30
RAJKOT-VADINAR TOLLWAY LIMITED U45203TN2008PLC069184 Director - 2024-04-11
KALYAN HALOL-SHAMLAJI TOLLWAY LIMITED U45203TN2008PLC069210 Director - 2022-10-05
AHMEDABAD - MALIYA TOLLWAY LIMITED U45203TN2008PLC069211 Additional Director - 2021-09-30
AHMEDABAD - MALIYA TOLLWAY LIMITED U45203TN2008PLC069211 Director - 2024-04-11
SAMKHIALI BHACHAU GANDHIDHAM TOLLWAY LIMITED U45203TN2010PLC074501 Additional Director - 2021-09-30
SAMKHIALI BHACHAU GANDHIDHAM TOLLWAY LIMITED U45203TN2010PLC074501 Director - 2024-04-11
DHOLERA INDUSTRIAL CITY DEVELOPMENT LIMITED U45209GJ2016SGC085839 Director - 2016-05-04
CHENNAI-TADA TOLLWAY LIMITED U45309TN2008PLC066938 Additional Director - 2021-09-30
CHENNAI-TADA TOLLWAY LIMITED U45309TN2008PLC066938 Director - 2024-04-11
THE COTTON CORPORATION OF INDIA LIMITED U51490MH1970GOI014733 Alternate Director - 2010-04-28
GUJARAT METRO RAIL CORPORATION (GMRC) LIMITED U60200GJ2010SGC059407 Nominee Director - 2016-07-31
DHOLERA INTERNATIONAL AIRPORT COMPANY LIMITED U62100GJ2012SGC068709 Director - 2015-06-12
NATIONAL HIGHWAYS LOGISTICS MANAGEMENT LIMITED U63000DL2004PLC124173 Director - 2013-06-25
GUJARAT STATE INVESTMENT LIMITED U64990GJ1988SGC010307 Director - 2016-08-03
GUJARAT STATE FINANCIAL SERVICES LTD U65910GJ1992SGC018602 Managing Director - 2016-08-01
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Additional Director - 2020-09-30
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Director 2020-09-30 Ongoing
TARAPUR TEXTILE PARK LIMITED U70100MH2006PLC160599 Nominee Director - 2011-08-05
GUJ INFO PETRO LIMITED U72900GJ2001PLC039162 Additional Director - 2016-08-04
GUJ INFO PETRO LIMITED U72900GJ2001PLC039162 Director - 2007-06-27
GUJRAT SCIENCE AT ACTION LIMITED U73100GJ2001PLC040037 Nominee Director - 2008-02-18
INDIAN HIGHWAYS MANAGEMENT COMPANY LIMITED U74140DL2012PLC246662 Director - 2013-04-10
APPAREL EXPORT PROMOTION COUNCIL. U74899DL1978NPL008877 Director - 2010-02-01
MORADABAD TOLL ROAD COMPANY LIMITED U74899DL1998PLC095538 Director - 2013-06-26
VISHAKHAPATNAM PORT ROAD COMPANY LIMITED U74899DL2000PLC109014 Director - 2013-06-25
CALCATTA-HALDIA PORT ROAD COMPANY LIMITED. U74899DL2000PLC109015 Director - 2013-06-26
MUMBAI-JNPT PORT ROAD COMPANY LIMITED U74899DL2000PLC109016 Director - 2013-06-25
MORMUGAO PORT ROAD COMPANY LIMITED U74899DL2000PLC109017 Director - 2013-06-26
CHENNAI-ENNORE PORT ROAD COMPANY LIMITED. U74899DL2000PLC109018 Director - 2013-06-25
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Nominee Director - 2016-09-20
DIAMOND RESEARCH AND MERCANTILE CITY LIMITED U75143GJ2015SGC083828 Nominee Director - 2019-12-01
GUJARAT NATIONAL HIGHWAYS LIMITED U99999GJ1997SGC032623 Director 2011-04-08 Ongoing
Other Directorships of RAJEEV UBEROI
Company Name CIN Designation Appointment Date Cessation
SHALIMAR PAINTS LTD L24222HR1902PLC065611 Additional Director - 2021-09-29
SHALIMAR PAINTS LTD L24222HR1902PLC065611 Director 2021-09-29 Ongoing
JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Additional Director - 2018-09-27
JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Director 2022-11-02 Ongoing
JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Director - 2019-07-02
JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Additional Director - 2021-09-16
JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Director 2021-09-16 Ongoing
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Additional Director - 2021-09-29
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Director - 2022-04-10
THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Additional Director - 2023-09-28
THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director 2023-08-23 Ongoing
DAM CAPITAL ADVISORS LIMITED L99999MH1993PLC071865 Additional Director - 2011-06-30
DAM CAPITAL ADVISORS LIMITED L99999MH1993PLC071865 Director - 2019-05-30
AURIONPRO SOLUTIONS LIMITED L99999MH1997PLC111637 Additional Director - 2023-03-17
AURIONPRO SOLUTIONS LIMITED L99999MH1997PLC111637 Director 2022-12-14 Ongoing
FAARMS GLOBAL TECH VENTURE PRIVATE LIMITED U01100KA2020PTC132251 Director 2023-06-30 Ongoing
DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Additional Director - 2011-08-30
DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Nominee Director - 2012-04-13
IDFC FINANCE LIMITED U45201MH2000PLC271333 Additional Director - 2011-09-02
IDFC FINANCE LIMITED U45201MH2000PLC271333 Director 2011-09-02 Ongoing
RISHI CONSTRUCTION AND MAINTENANCE PVT LTD U45203MP1992PTC007371 Director - 2023-08-31
CAPRIAQUA CONSULTING & ADVISORY PRIVATE LIMITED U45203MP2022PTC062988 Director - 2023-08-31
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Additional Director - 2011-06-30
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2019-05-30
MILLENNIUM CITY EXPRESSWAYS PRIVATE LIMITED U45204DL2014PTC266306 Additional Director - 2015-03-23
IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Additional Director - 2018-09-20
IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Director - 2021-11-14
UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Additional Director - 2011-07-29
IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Additional Director - 2011-08-29
IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Director 2011-08-29 Ongoing
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 CEO(KMP) - 2017-06-30
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director 2025-05-20 Ongoing
IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Additional Director - 2011-06-30
IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Director 2011-06-30 Ongoing
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Additional Director - 2015-09-29
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Director - 2019-05-30
BANDHAN AMC LIMITED U65993MH1999PLC123191 Alternate Director - 2016-10-25
WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Additional Director - 2020-06-25
WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Director - 2020-12-02
IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Nominee Director 2013-10-23 Ongoing
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Additional Director - 2024-02-22
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Director 2024-02-09 Ongoing
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Additional Director - 2011-06-30
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Director 2011-06-30 Ongoing
IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Additional Director - 2022-07-28
IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Director 2021-10-28 Ongoing
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2015-07-09
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Nominee Director - 2015-10-28
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2011-08-29
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2015-07-27
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Alternate Director - 2013-10-22
AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC364601 Additional Director - 2022-09-26
AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC364601 Director 2021-11-22 Ongoing
JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Director - 2011-10-10
OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Additional Director - 2019-07-01
MPCON LIMITED U74140MP1979GOI001502 Additional Director - 2019-09-20
MPCON LIMITED U74140MP1979GOI001502 Director - 2021-09-02
EXCLUSIVE CAPITAL LIMITED U74899DL1994PLC058369 Additional Director - 2021-11-01
EXCLUSIVE CAPITAL LIMITED U74899DL1994PLC058369 Director - 2024-02-15
IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Additional Director - 2011-07-15
IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Director 2011-07-15 Ongoing
ARTHMATETECH PRIVATE LIMITED U74990WB2020PTC242146 Additional Director - 2023-01-05
ARTHMATETECH PRIVATE LIMITED U74990WB2020PTC242146 Director - 2024-09-07
YES SECURITIES (INDIA) LIMITED U74992MH2013PLC240971 Additional Director - 2020-06-22
YES SECURITIES (INDIA) LIMITED U74992MH2013PLC240971 Director - 2020-12-11
NICDC HARYANA GLOBAL CITY PROJECT LIMITED U74999HR2016PLC065122 Director - 2023-09-26
STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED U74999KA2000PTC133732 Additional Director - 2008-09-30
STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED U74999KA2000PTC133732 Director - 2009-05-04
STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Additional Director - 2008-09-29
STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Director - 2009-05-04
IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2011-09-12
IDFC FOUNDATION U93000DL2011NPL215231 Director - 2013-06-05
IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Director 2012-03-17 Ongoing
Other Directorships of DILIP LALCHAND BHATIA
Company Name CIN Designation Appointment Date Cessation
NOIDA TOLL BRIDGE COMPANY LIMITED L45101DL1996PLC315772 Nominee Director - 2019-09-19
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2019-12-30
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director - 2023-09-21
RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Additional Director - 2016-09-27
RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Director - 2018-09-12
HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Nominee Director - 2019-12-29
ELSAMEX MAINTENANCE SERVICES LIMITED U45201MH2013FLC285659 Additional Director - 2016-09-30
ELSAMEX MAINTENANCE SERVICES LIMITED U45201MH2013FLC285659 Director - 2019-03-19
ELSAMEX MAINTENANCE SERVICES LIMITED U45201MH2013FLC285659 Nominee Director - 2020-11-09
AMRAVATI CHIKHLI EXPRESSWAY LIMITED U45201MH2015PLC267727 Additional Director - 2016-09-20
AMRAVATI CHIKHLI EXPRESSWAY LIMITED U45201MH2015PLC267727 Director - 2019-03-19
AMRAVATI CHIKHLI EXPRESSWAY LIMITED U45201MH2015PLC267727 Nominee Director 2019-03-19 Ongoing
FAGNE SONGADH EXPRESSWAY LIMITED U45201MH2015PLC267730 Additional Director - 2016-09-19
FAGNE SONGADH EXPRESSWAY LIMITED U45201MH2015PLC267730 Director - 2019-03-19
FAGNE SONGADH EXPRESSWAY LIMITED U45201MH2015PLC267730 Nominee Director - 2020-07-15
JHARKHAND ACCELERATED ROAD DEVELOPMENT COMPANY LIMITED U45203JH2008PLC013085 Nominee Director 2018-12-26 Ongoing
IL&FS AIRPORTS LIMITED U45203MH2012PLC228351 Additional Director - 2020-09-22
IL&FS AIRPORTS LIMITED U45203MH2012PLC228351 Director - 2022-12-29
ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Nominee Director - 2023-09-21
KHED SINNAR EXPRESSWAY LIMITED U45209MH2013PLC242133 Additional Director - 2016-09-19
KHED SINNAR EXPRESSWAY LIMITED U45209MH2013PLC242133 Director - 2018-09-11
ITNL ROAD INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45400MH2007PLC175415 Additional Director - 2016-09-19
ITNL ROAD INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45400MH2007PLC175415 Director - 2018-09-11
ECA TRADING SERVICES LIMITED U51100GJ1956PLC000597 CEO(KMP) - 2015-08-21
RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Additional Director - 2016-09-27
RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Director - 2018-09-12
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Additional Director - 2016-09-21
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Director - 2017-03-10
IL&FS RAIL LIMITED U63040HR2008PLC039089 Additional Director - 2016-09-27
IL&FS RAIL LIMITED U63040HR2008PLC039089 Director - 2018-09-12
KOTAK COMMODITY SERVICES PRIVATE LIMITED U65910MH1987PTC042230 Additional Director - 2008-09-23
KOTAK COMMODITY SERVICES PRIVATE LIMITED U65910MH1987PTC042230 Director - 2010-04-07
GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Nominee Director - 2018-02-20
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Nominee Director - 2023-09-21
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 CEO - 2023-09-21
Other Directorships of ARUN KUMAR SAHA
Company Name CIN Designation Appointment Date Cessation
NOIDA TOLL BRIDGE COMPANY LIMITED L45101DL1996PLC315772 Nominee Director - 2016-11-23
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2009-11-09
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director - 2012-12-12
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Whole-time director - 2018-10-01
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2015-09-14
GVK GAUTAMI POWER LIMITED U40102TG1996PLC024970 Director - 2011-11-07
HIMACHAL SORANG POWER PRIVATE LIMITED U40108HP2004PTC030554 Additional Director - 2010-09-15
HIMACHAL SORANG POWER PRIVATE LIMITED U40108HP2004PTC030554 Director - 2011-01-19
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2011-08-25
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director - 2018-10-01
GIFT SEZ LIMITED U45200GJ2008PLC054999 Additional Director - 2018-10-18
HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Additional Director - 2011-01-28
HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Director - 2018-10-01
IIDC LIMITED U45201DL1999PLC125988 Director - 2015-03-24
JUBILEE HILLS LANDMARK PROJECTS PRIVATE LIMITED U45201TG2006PTC098108 Alternate Director - 2013-12-28
OVIRA LOGISTICS LIMITED. U51100MH1997PLC106691 Additional Director - 2009-07-20
OVIRA LOGISTICS LIMITED. U51100MH1997PLC106691 Nominee Director - 2009-09-30
FOR-SHE TRAVELS & LOGISTICS PRIVATE LIMITED U63000MH2008PTC178289 Nominee Director - 2012-02-22
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Nominee Director - 2006-10-26
ORIX AUTO INFRASTRUCTURE SERVICES LIMITED U63032MH1995PLC086014 Nominee Director - 2011-12-13
IL&FS CAPITAL ADVISORS LIMITED U65191MH2012PLC226314 Additional Director - 2013-06-10
IL&FS CAPITAL ADVISORS LIMITED U65191MH2012PLC226314 Director - 2015-03-24
IL&FS INFRA ASSET MANAGEMENT LIMITED U65191MH2013PLC239438 Director - 2013-04-25
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Director - 2018-10-01
VISTRA ITCL (INDIA) LIMITED U66020MH1995PLC095507 Director - 2015-03-24
HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Director - 2008-09-29
HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC159988 Director - 2008-05-08
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Director - 2008-09-29
IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED U67190MH2006PLC162433 Additional Director - 2007-09-27
IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED U67190MH2006PLC162433 Director - 2010-04-11
ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED U67190MH2010PLC210582 Director - 2013-08-26
IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Additional Director - 2014-06-03
IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Director - 2018-10-01
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Additional Director - 2016-09-26
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Director - 2018-10-01
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Nominee Director - 2009-09-30
ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED U74900MH2006PLC163937 Additional Director - 2010-12-10
ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED U74900MH2006PLC163937 Director - 2011-04-18
ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED U74900MH2006PLC163937 Nominee Director - 2010-02-09
INTELLIMATION.AI SOFTWARE LIMITED U74920MH1993PLC161100 Additional Director - 2012-09-28
INTELLIMATION.AI SOFTWARE LIMITED U74920MH1993PLC161100 Director - 2018-03-30
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Director - 2012-08-04
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Managing Director - 2017-08-04
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Nominee Director - 2007-08-04
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Whole-time director - 2018-10-01
A2Z INFRA MANAGEMENT & SERVICES LIMITED U74999HR1991PLC043720 Director - 2010-10-21
TERRACIS TECHNOLOGIES LIMITED U74999MH1993PLC070724 Additional Director - 2008-05-20
TERRACIS TECHNOLOGIES LIMITED U74999MH1993PLC070724 Director - 2015-03-24
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Additional Director - 2017-07-25
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director - 2018-10-01
SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Director - 2007-07-25
Other Directorships of GOPI KRISHNA ARORA
Company Name CIN Designation Appointment Date Cessation
SUNIL HEALTHCARE LIMITED L24302DL1973PLC189662 Director - 2007-09-26
ROTO PUMPS LIMITED L28991UP1975PLC004152 Director - 2009-11-05
JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Director - 2009-11-05
NOIDA TOLL BRIDGE COMPANY LIMITED L45101DL1996PLC315772 Director - 2009-11-05
ALPS INDUSTRIES LIMITED L51109UP1972PLC003544 Director - 2009-05-26
NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Additional Director - 2007-09-07
NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Director - 2009-11-05
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2009-11-05
TV18 BROADCAST LIMITED L74300MH2005PLC281753 Additional Director - 2007-09-07
TV18 BROADCAST LIMITED L74300MH2005PLC281753 Director - 2009-11-05
TELEVISION EIGHTEEN INDIA LIMITED L74899DL1993PLC055351 Director - 2009-11-05
SOWAR CONSULTANTS PVT LTD U28113WB1987PTC042455 Director - 2009-11-05
JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Additional Director - 2008-07-14
JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Director - 2009-11-05
JAYPEE KARCHAM HYDRO CORPORATION LIMITED U40101HP2002PLC025095 Director - 2009-11-05
DND FLYWAY LIMITED U45203DL2004PLC124710 Director - 2007-03-21
BENGAL AMBUJA HOUSING DEVELOPMENT LTD. U45209WB1993PLC060444 Director - 2009-11-05
ULTRA PODCAR PRIVATE LIMITED U60232DL2000PTC105914 Director - 2009-11-14
SARA FUND TRUSTEE COMPANY PRIVATE LIMITED U65993DL1995PTC064232 Director - 2009-11-05
KRISHVIDUR SERVICES PVT. LTD. U67120WB1993PTC061112 Director - 2009-11-05
SOWAR PRIVATE LIMITED U74899DL1980PTC010201 Director - 2009-11-05
HGS (INDIA) LIMITED U74899DL1986PLC023341 Director - 2009-11-05
Other Directorships of ROBIN SHALABH CHANDRA
Company Name CIN Designation Appointment Date Cessation
ORIENT GREEN POWER COMPANY LIMITED L40108TN2006PLC061665 Additional Director - 2010-08-05
ORIENT GREEN POWER COMPANY LIMITED L40108TN2006PLC061665 Nominee Director - 2012-05-26
MATRIMONY.COM LIMITED L63090TN2001PLC047432 Additional Director - 2012-07-11
SEPC LIMITED L74210TN2000PLC045167 Director - 2012-05-30
APPLIED ENERGY TECHNOLOGIES PRIVATE LIMITED U70102DL2008PTC226945 Nominee Director - 2019-10-20
ACEVECTOR LIMITED U72300DL2007PLC168097 Nominee Director - 2013-04-24
SAROVAR HOTELS PRIVATE LIMITED U74140MH1993PTC139435 Director - 2011-05-18
Other Directorships of GEORGE CHERIAN
Company Name CIN Designation Appointment Date Cessation
RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Additional Director - 2013-08-17
RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Director - 2016-01-22
ITNL ROAD INFRASTRUCTURE LIMITED U45201GJ2009PLC056364 Director 2009-03-16 Ongoing
ITNL EXPRESSWAY LIMITED U45201GJ2009PLC056365 Director 2009-03-16 Ongoing
ITNL ROAD DEVELOPMENT COMPANY LIMITED U45201GJ2009PLC056375 Director 2009-03-17 Ongoing
YALA CONSTRUCTION CO PRIVATE LIMITED U45201MH2000PTC289581 Director - 2009-07-23
VANSH NIMAY INFRAPROJECTS LIMITED U45201MH2006PLC166149 Director - 2012-01-27
VANSH NIMAY INFRAPROJECTS LIMITED U45201MH2006PLC166149 Nominee Director - 2009-09-07
ELSAMEX MAINTENANCE SERVICES LIMITED U45201MH2013FLC285659 Director - 2015-03-12
CHHATTISGARH HIGHWAYS DEVELOPMENT COMPANY LIMITED U45203CT2007PLC020220 Additional Director - 2008-09-09
CHHATTISGARH HIGHWAYS DEVELOPMENT COMPANY LIMITED U45203CT2007PLC020220 Nominee Director - 2016-01-23
ECOASFALT CONSTRUCTION COMPANY PRIVATE L IMITED U45203DL2003PTC119713 Director - 2009-07-23
M P TOLL ROADS LIMITED U45203MH1996PLC252098 Additional Director - 2009-08-28
M P TOLL ROADS LIMITED U45203MH1996PLC252098 Director - 2015-03-25
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Additional Director - 2007-09-07
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Director - 2016-01-22
EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Additional Director - 2008-09-19
EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Nominee Director - 2016-01-22
ITNL ROAD INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45400MH2007PLC175415 Additional Director - 2009-02-26
ITNL ROAD INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45400MH2007PLC175415 Director - 2015-03-12
VCS ENTERPRISES PRIVATE LIMITED U51909DL1983PTC015353 Director - 2011-11-02
RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Additional Director - 2011-07-19
RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Director - 2016-01-22
WEST GUJARAT EXPRESSWAY LIMITED U60200MH2005PLC151958 Additional Director - 2007-06-29
WEST GUJARAT EXPRESSWAY LIMITED U60200MH2005PLC151958 Director - 2016-01-22
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Additional Director - 2007-09-28
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Director - 2016-01-22
IL&FS RAIL LIMITED U63040HR2008PLC039089 Additional Director - 2009-05-19
IL&FS RAIL LIMITED U63040HR2008PLC039089 Director - 2016-01-22
GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Additional Director - 2009-08-05
GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Director - 2016-01-22
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Additional Director - 2007-07-16
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Director - 2007-08-09
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Managing Director - 2016-01-22
ELSAMEX INDIA PRIVATE LIMITED U74140MH1999PTC289580 Director - 2015-03-12
Other Directorships of MOHITT BHASIN
Company Name CIN Designation Appointment Date Cessation
CAPARO FOUNDRY AND ENGINEERING LIMITED U29253DL2011FLC224283 Additional Director - 2015-08-11
CAPARO FOUNDRY AND ENGINEERING LIMITED U29253DL2011FLC224283 Director 2015-08-11 Ongoing
ALCON LABORATORIES (INDIA) PRIVATE LIMITED U33119KA1999FTC025496 Additional Director - 2012-12-28
ALCON LABORATORIES (INDIA) PRIVATE LIMITED U33119KA1999FTC025496 Director - 2015-06-03
CAPARO VEHICLE PRODUCTS INDIA LIMITED U34200DL2007PLC161380 Additional Director - 2015-09-30
CAPARO VEHICLE PRODUCTS INDIA LIMITED U34200DL2007PLC161380 Director 2015-09-30 Ongoing
CAPARO AUTOTECH LIMITED U34200DL2013PLC261486 Additional Director - 2017-09-26
CAPARO AUTOTECH LIMITED U34200DL2013PLC261486 Director - 2019-04-01
CAPARO MI STEEL PROCESSING PRIVATE LIMITED U34300DL2007PTC158139 Additional Director - 2015-09-30
CAPARO MI STEEL PROCESSING PRIVATE LIMITED U34300DL2007PTC158139 Director - 2019-04-01
RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Additional Director - 2021-12-24
RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Director - 2022-09-30
CAPARO POWER LIMITED U40101DL2008PLC219872 Additional Director - 2018-09-28
CAPARO POWER LIMITED U40101DL2008PLC219872 Director - 2019-04-01
CAPARO INDIA LIMITED U45202DL1998PLC095074 Director - 2019-04-01
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Additional Director - 2021-09-29
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Nominee Director 2024-07-23 Ongoing
HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Additional Director - 2020-12-06
HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Nominee Director - 2022-10-01
MP BORDER CHECKPOST DEVELOPMENT COMPANY LIMITED U45203MH2010PLC209046 Additional Director - 2022-10-01
SIKAR BIKANER HIGHWAY LIMITED U45203MH2012PLC229612 Additional Director - 2020-09-28
SIKAR BIKANER HIGHWAY LIMITED U45203MH2012PLC229612 Nominee Director - 2022-03-22
CAPARO ENGINEERING AND CONSTRUCTION LIMITED U45400DL2010PLC205058 Additional Director - 2015-09-30
CAPARO ENGINEERING AND CONSTRUCTION LIMITED U45400DL2010PLC205058 Director 2015-09-30 Ongoing
CAPARO MEDICAL PRODUCTS PRIVATE LIMITED U51397DL2010PTC206554 Additional Director - 2017-09-26
CAPARO MEDICAL PRODUCTS PRIVATE LIMITED U51397DL2010PTC206554 Director 2017-09-26 Ongoing
RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Additional Director - 2021-11-30
RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Director - 2022-09-30
IL&FS RAIL LIMITED U63040HR2008PLC039089 Additional Director - 2021-12-03
IL&FS RAIL LIMITED U63040HR2008PLC039089 Director - 2022-09-30
CAPARO ENGINEERING INDIA LIMITED U74101DL2000PLC105609 Additional Director - 2018-05-31
CAPARO ENGINEERING INDIA LIMITED U74101DL2000PLC105609 Whole-time director - 2019-04-01
CAPARO LOGISTICS LIMITED U74140DL2013PLC259483 Director - 2019-04-01
CAPARO MARUTI LIMITED U74899DL1994PLC058269 Additional Director - 2018-09-28
CAPARO MARUTI LIMITED U74899DL1994PLC058269 Director - 2019-04-01
CAPARO ASSOCIATES LIMITED U74900DL2011FLC224177 Additional Director - 2016-09-29
CAPARO ASSOCIATES LIMITED U74900DL2011FLC224177 Director 2016-09-29 Ongoing
SWERAA NOUVO CLEANTECH PRIVATE LIMITED U93000HR2010PTC040655 Additional Director - 2011-12-30
SWERAA NOUVO CLEANTECH PRIVATE LIMITED U93000HR2010PTC040655 Director - 2012-10-30
Other Directorships of NEERU SINGH
Company Name CIN Designation Appointment Date Cessation
LT FOODS LIMITED L74899DL1990PLC041790 Additional Director - 2020-09-30
LT FOODS LIMITED L74899DL1990PLC041790 Director 2020-09-30 Ongoing
DAAWAT FOODS LIMITED U15209DL2005PLC135838 Additional Director - 2021-09-29
DAAWAT FOODS LIMITED U15209DL2005PLC135838 Director 2021-09-29 Ongoing
PADMALAYA ARTISANAL GUILD PRIVATE LIMITED U51909KA2021PTC153282 Managing Director 2021-10-21 Ongoing
EMPBINDI INTERNATIONAL ASSOCIATION U85320RJ2015NPL047916 Additional Director - 2021-11-24
EMPBINDI INTERNATIONAL ASSOCIATION U85320RJ2015NPL047916 Director - 2021-09-08

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F02023 MUNCHENER RUCKVERSICHERUNGS GESELLSCHAFT UNIT NO. 1101, B-WING, THE CAPITAL, PLOT NO. C-70, G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (E , MUMBAI, Maharashtra, India - 400051
U45203MH2004PLC144789 THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED THE IL&FS FINANCIAL CENTREPLOT NO C 22 G-BLOCK BANDRA KURLA COMPLEX BANDRA (E) MUMBAI MH 400051 IN
L65990MH1987PLC044571 INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED THE IL &FS FINANACIAL CENTREPLOT NO C-22 G BLOCK BANDRA-KURLA COMPLEX , MUMBAI, Maharashtra, India - 400051
AAL-1345 ANTONOV INDUSTRIAL REALTY LLP THE CAPITAL, 1110, PLOT NO.C-70, G-BLOCK, BANDRA-KURLA COMPLEX, BANDRA (E) MUMBAI, Maharashtra, India - 400051
F02969 AHP MANUFACTURING B. V. The Capital, 1802/1901, Plot No.C-70, G-Block, Bandra Kurla Complex, Bandra (E , Mumbai, Maharashtra, India - 400051
F00302 JOHN WYETH & BROTHER LIMITED The Capital, 1802/1901, Plot No.C-70 G-Block, Bandra Kurla Complex, Bandra (E , Mumbai, Maharashtra, India - 400051
F01756 WYETH-AYERST INTERNATIONAL LLC The Capital, 1802/1901, Plot No.C-70 G-Block, Bandra Kurla Complex, Bandra (E , Mumbai, Maharashtra, India - 400051
AAC-2488 SATYUG MANUFACTURERS LLP 1105A WING, THE CAPITAL G-BLOCK, PLOT NO.C-70, BANDRA KURLA COMPLEX, BANDRA (E), MUMBAI, Maharashtra, India - 400051
U11100MH2011PTC261602 CHETTINAD REFINERIES PRIVATE LIMITED UnitNo.306-A,TheCapital,3rdFloor,PlotC-70,GBlock,BandraKurlaComplex,Bandra(E ast), , Mumbai, Maharashtra, India - 400051
U30007MH2002PTC137212 HUTCH INFO SYSTEMS PRIVATE LIMITED Unit No. 1001-C, Plot-C70, The Capital, B-Wing G-Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
U66020MH2006PLC161439 IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED THE IL&FS FINANCIAL CENTRE,PLOT NO.C22,G BLOCK BANDRA KURLA COMPLEX,BANDRA E MUMBAI Mumbai City MH 400051 IN
L65990MH1933PLC001998 INDUSTRIAL INVESTMENT TRUST LIMITED Office no.101A, The Capital, G-Block, Plot no.C-70 Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
ABC-2074 CAPEXINFRA LLP 1st Floor, First International Financial CentrePlot No C54 C55 G Block Bandra Kurla Complex Bandra East Mumbai, Maharashtra, India - 400051
U27200MH1973PTC017075 GAURAV ENGINEERING PRIVATE LIMITED Unit No 912, 9th Floor, The Capital, Plot No C-70, G Block, Bandra kurla Complex, Bandra (E ), , MUMBAI, Maharashtra, India - 400051
ABA-0319 P MANISH EXPORTS LLP EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051
U31900MH2022PTC378692 ALLSURE TRADE EXIM PRIVATE LIMITED THE IL&FS CENTRE,6TH FLOOR,N/Q PLOT C-22, G-BLOCK, BANDRA,KURLA COMPLEX , Mumbai, Maharashtra, India - 400051
U80904MH2013NPL243551 VISHWA PATIDAR KENDRA B-909, A-WING, THE CAPITAL, G-BLOCK BANDRA KURLA COMPLEX, BANDRA (E) , MUMBAI, Maharashtra, India - 400051
AAC-7268 ECO-FRIENDLY DIAMONDS LLP A-706, THE CAPITAL, PLOT NO. C-70, G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051
AAK-2477 ANTONOV SPACES LLP A/1110 THE CAPITAL G BLOCK, PLOT NO. C70, BANDRA-KURLA COMPLEX, BANDRA (E) MUMBAI, Maharashtra, India - 400051
U24230MH2006PTC159507 WYETH PHARMACEUTICALS INDIA PRIVATE LIMITED The Capital, 1802 / 1901, Plot No. C-70, G-Block Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
U01119MH1991PTC298139 NOBLE RESOURCES AND TRADING INDIA PRIVATE LIMITED. 907 A Wing,The Capital, Plot No. C 70,G-Block Bandra Kurla Complex, MMRDA, Bandra East , MUMBAI, Maharashtra, India - 400051
F06510 NATURAL DIAMOND COUNCIL LIMITED B-900, THE CAPITAL, G-BLOCK, PLOT NO. C-70 BEHIND ICICI BANK, BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051
U45209MH2007PLC248995 YTR ENTERPRISES LIMITED The Capital, Plot No C - 70,G Block, 7th Floor, Bandra Kurla Complex,Bandra E ast, , Mumbai, Maharashtra, India - 400051
U24100MH2007PTC174331 VEERAL ADDITIVES PRIVATE LIMITED ParineeCrescenzo,11thFloor,1102,GBlock,PlotNo.C-38&C-39,BandraKurlaComplex ,Bandra E , Mumbai, Maharashtra, India - 400051
AAB-5144 SP RESEARCH CONSULTING LLP UNIT NO. 8, 701, LEVEL 7, B WING, THE CAPITAL,PLOT C-70, G BLOCK, BANDRA KURLA COMPLEX,BANDRA(E) MUMBAI, Maharashtra, India - 400051
U24290MH2009PTC190283 BASF CHEMICALS INDIA PRIVATE LIMITED The Capital,A Wing,1204-C,12th Floor,Plot No. C-70 G Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
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Prosecution Details of IL&FS TRANSPORTATION NETWORKS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of IL&FS TRANSPORTATION NETWORKS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10081287 2007-11-28 2014-10-22 - 1,750,000,000.00 Axis Bank Limited
10178403 2009-08-31 - 2013-08-17 500,000,000.00 THE SOUTH INDIAN BANK LIMITED
10225873 2010-06-22 - 2014-07-15 367,604,000.00 The Royal Bank of Scotland N. V.
10253356 2010-10-28 2022-12-16 - 1,500,000,000.00 J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED
10289012 2011-05-13 - - 2,000,000,000.00 State Bank of India
10308386 2011-09-26 - 2014-09-16 1,500,000,000.00 ICICI BANK LIMITED
10399156 2012-12-28 2022-12-16 - 5,500,000,000.00 J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED
10399158 2013-01-10 - 2013-03-21 3,000,000,000.00 INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED
10457514 2013-10-08 2013-12-20 - 2,320,000,000.00 YES BANK LIMITED
10511663 2014-06-26 2022-12-16 - 5,000,000,000.00 J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED
10515433 2014-07-25 2022-12-16 - 2,900,000,000.00 J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED
10586098 2015-07-21 2023-02-13 - 1,500,000,000.00 VISTRA ITCL (INDIA) LIMITED
10596272 2015-09-22 - - 1,000,000,000.00 TAMILNAD MERCANTILE BANK LIMITED
10607089 2015-11-20 - - 2,000,000,000.00 Punjab and Sind Bank
10609132 2015-11-30 2015-11-30 - 1,500,000,000.00 KARUR VYSYA BANK LIMITED
10611653 2015-12-11 - - 1,000,000,000.00 State Bank of Hyderabad
10615204 2015-12-29 - - 1,500,000,000.00 LAKSHMI VILAS BANK LIMITED
10615901 2015-12-30 - - 1,000,000,000.00 United Bank of India
100016702 2016-03-29 - - 1,500,000,000.00 ORIENTAL BANK OF COMMERCE
100018356 2016-03-31 - - 500,000,000.00 BHARTIYA MAHILA BANK
100019781 2016-03-28 - - 500,000,000.00 Karnataka Bank Ltd.
100021505 2016-03-31 - - 3,500,000,000.00 Axis Bank Limited
100021544 2016-03-29 - - 1,500,000,000.00 IFCI LIMITED
100027996 2016-04-26 2016-08-04 - 1,500,000,000.00 IL & FS TRUST COMPANY LIMITED
100028130 2016-04-27 - - 5,000,000,000.00 Axis Bank Limited
100034933 2016-06-28 - 2018-07-17 1,200,000,000.00 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
100037907 2016-06-16 - - 2,000,000,000.00 THE SOUTH INDIAN BANK LIMITED
100040531 2016-06-30 - - 11,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100044056 2016-07-18 - - 750,000,000.00 THE NAINITAL BANK LIMITED
100044937 2016-08-19 - - 5,600,000,000.00 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
100050663 2016-09-23 - - 1,020,000,000.00 CTBC Bank Co. Ltd
100056414 2016-10-20 - - 3,336,048,800.00 EXPORT DEVELOPMENT CANADA
100065419 2016-11-24 2017-10-12 - 1,500,000,000.00 Punjab and Sind Bank
100074941 2016-12-30 - - 2,000,000,000.00 Syndicate Bank
100075750 2016-12-23 - - 3,400,000,000.00 Syndicate Bank
100083387 2017-01-18 - - 1,000,000,000.00 Vijaya Bank
100095681 2017-04-11 - - 650,000,000.00 FirstRand Bank Limited
100129108 2017-08-16 - - 1,250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100129109 2017-08-16 - - 2,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100129110 2017-08-16 - - 2,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100129111 2017-08-16 - 2018-05-18 1,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100129112 2017-08-16 - 2018-06-11 2,250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100129113 2017-08-16 - 2018-06-08 1,250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100134181 2017-08-16 - - 2,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100135036 2017-09-14 - - 1,000,000,000.00 THE KARUR VYSYA BANK LIMITED
100138161 2017-10-30 - - 3,891,600,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100143050 2017-11-10 - - 3,000,000,000.00 Indian Overseas Bank
100146818 2017-12-29 - - 5,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100148618 2017-12-29 - 2018-10-04 2,450,000,000.00 ORIENTAL TOLLWAYS PRIVATE LIMITED
100152007 2017-08-16 - - 50,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100152009 2017-08-16 - - 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100152510 2017-08-16 - - 363,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100158129 2018-02-26 - - 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100162094 2018-03-01 - - 2,941,651,700.00 IDBI TRUSTEESHIP SERVICES LIMITED
100165333 2018-03-13 - - 990,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100165784 2018-01-24 - - 5,000,000,000.00 Bank of India
100173294 2018-05-02 - - 5,500,000,000.00 BANK OF BARODA
100173904 2018-04-26 - - 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100173983 2018-04-30 - - 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100178083 2018-03-28 - - 1,210,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100178991 2018-05-10 - - 1,900,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100182345 2018-04-25 - - 1,668,250,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100187229 2018-06-26 - - 3,150,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100189058 2018-06-25 - - 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100190189 2018-07-12 - - 575,000,000.00 Bank of Bahrain & Kuwait BSC
100191490 2018-03-30 2022-12-16 - 1,550,000,000.00 J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED
100196966 2018-08-08 - - 4,636,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100197197 2018-07-31 - - 4,830,000,000.00 GHV (INDIA) PRIVATE LIMITED
100201580 2018-08-17 - - 990,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100202008 2018-08-18 - - 2,100,000,000.00 ORIENTAL STRUCTURAL ENGINEERS PRIVATE LIMITED
100202183 2018-08-16 - - 720,000,000.00 INFRASTRUCTURE LEASING & FINANCIAL SERVICES LTD.
100212235 2018-09-04 - - 2,500,000,000.00 SUCHITRA FINANCE & TRADING CO LTD
100212904 2018-09-05 - - 1,000,000,000.00 WAVELL INVESTMENTS PRIVATE LIMITED
100214142 2018-09-07 - - 1,400,000,000.00 EMPOWER INDIA LIMITED
100214143 2018-09-07 - - 1,500,000,000.00 AVANCE TECHNOLOGIES LIMITED
100218225 2018-09-07 - - 600,000,000.00 GHV HOSPITALITY (INDIA) PRIVATE LIMITED
100218229 2018-09-07 - - 400,000,000.00 GHV HOTEL (INDIA) PRIVATE LIMITED
100814716 2018-03-23 - - 2,000,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED

Contact Details of IL&FS TRANSPORTATION NETWORKS

Email ID: [email protected] Website: Not Available Address: THE IL&FS FINANCIAL CENTREPLOT NO C22 GBLOCK BANDRA KURLA COMPLEX, BANDRA (E) , MUMBAI, Maharashtra, India - 400051

Principal Products & Services of IL&FS TRANSPORTATION NETWORKS

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

Balance Sheet of IL&FS TRANSPORTATION NETWORKS

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

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

Profit & Loss Statement of IL&FS TRANSPORTATION NETWORKS

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

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

Fund Raising Activity of IL&FS TRANSPORTATION NETWORKS

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

Subsidiaries, Associate Companies & Join Ventures of IL&FS TRANSPORTATION NETWORKS

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

Board Meetings of IL&FS TRANSPORTATION NETWORKS

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

Auditors of IL&FS TRANSPORTATION NETWORKS

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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