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

INDIGRID 2 LIMITED

CIN: U29130MH2014PLC353042 As on: 2024-06-23

INDIGRID 2 LIMITED (CIN: U29130MH2014PLC353042) is a Public company incorporated on 14 Aug 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1370000000.00 and its paid up capital is Rs. 1346231150.00.

INDIGRID 2 LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDIGRID 2 LIMITED's NIC code is 2913 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of bearings, gears, gearing and driving elements [ball and roller bearings including their parts; mechanical power transmission equipment of any material (shafts, and cranks; bearings housings; gears and gearing including friction gears; gear boxes and other variable speed drivers; clutches, including automatic centrifugal clutches and compressed air clutches; fly wheels and shaft couplings); and articulated link chain].

Directors of INDIGRID 2 LIMITED are SATISH DNYANESHWAR TALMALE, PRABHAKAR SINGH, RAHUL ASTHANA, MEGHANA PANDIT, and GIRIRAJ AJMERA.

INDIGRID 2 LIMITED's Corporate Identification Number (CIN) is U29130MH2014PLC353042 and its registration number is 353042. Users may contact INDIGRID 2 LIMITED on its Email address - [email protected]. Registered address of INDIGRID 2 LIMITED is UnitNo101, FirstFloor, Windsor, Village KoleKalyan Off CST Road, Vidyanagari Marg, Santacru z (East), , Mumbai, Maharashtra, India - 400098.

Current status of INDIGRID 2 LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for INDIGRID 2 includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of INDIGRID 2

Purchase full report of INDIGRID 2

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 INDIGRID 2 pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of INDIGRID 2
DIN Director Name Designation Appointment Date
08456661 SATISH DNYANESHWAR TALMALE Director 2019-09-25
01391766 PRABHAKAR SINGH Director 2021-09-16
00234247 RAHUL ASTHANA Director 2023-02-22
08497976 MEGHANA PANDIT Director 2019-09-25
09673301 GIRIRAJ AJMERA Director 2022-07-25
Past Directors & Key Managerial Personnel of INDIGRID 2
DIN Director Name Designation Appointment Date Cessation
08456661 SATISH DNYANESHWAR TALMALE Additional Director - 2019-09-25
00022096 PRAVIN AGARWAL Director - 2015-01-20
01391766 PRABHAKAR SINGH Additional Director - 2021-09-16
05246313 AJAY BHARDWAJ Additional Director - 2015-09-29
05246313 AJAY BHARDWAJ Director - 2016-12-15
06518413 PANKAJ PRIYADARSHI Additional Director - 2015-09-29
06518413 PANKAJ PRIYADARSHI Director - 2017-01-02
06966972 AVAANTIKA RAJESH KAKKAR Additional Director - 2019-09-25
06966972 AVAANTIKA RAJESH KAKKAR Director - 2020-09-10
07107290 AMARENDRANATH TATIMAKULA REDDY Additional Director - 2017-09-27
07107290 AMARENDRANATH TATIMAKULA REDDY Director - 2018-02-14
07107290 AMARENDRANATH TATIMAKULA REDDY Manager - 2017-08-15
07679989 RAMESH SHARMA Additional Director - 2017-09-27
07679989 RAMESH SHARMA Director - 2019-03-30
00057364 ANAND GOPALDAS AGARWAL Director - 2015-01-20
00195567 . RAJENDRA MISHRA Additional Director - 2017-08-10
00234247 RAHUL ASTHANA Additional Director - 2023-09-24
00242305 PRASAD VASUDEV PARANJAPE Additional Director - 2021-09-16
00242305 PRASAD VASUDEV PARANJAPE Director - 2023-01-24
06652919 VED TIWARI MANI Additional Director - 2017-09-27
06652919 VED TIWARI MANI Director - 2019-06-28
07643215 MOHIT VADERA Company Secretary - 2024-01-31
00022533 KATTUNGA SRINIVASA RAO Additional Director - 2015-09-29
00022533 KATTUNGA SRINIVASA RAO Director - 2017-01-02
07288368 LALIT NARAYAN TANDON Additional Director - 2019-09-25
07288368 LALIT NARAYAN TANDON Director - 2020-09-10
07566623 SATYA GOPAL MOHANTY Additional Director - 2018-09-26
07566623 SATYA GOPAL MOHANTY Director - 2019-06-28
07802554 SWAPNIL PRAKASH PATIL Additional Director - 2019-09-25
07802554 SWAPNIL PRAKASH PATIL Director - 2022-07-25
08387062 AMITABH PRASAD . Additional Director - 2019-06-28
08497976 MEGHANA PANDIT Additional Director - 2019-09-25
09673301 GIRIRAJ AJMERA Additional Director - 2022-09-26
03040078 ANUPAM JINDAL Director - 2017-01-02
07825105 SAUMIL KISHORE SHAH Additional Director - 2021-05-27
Other Directorships of SATISH DNYANESHWAR TALMALE
Company Name CIN Designation Appointment Date Cessation
PATRAN TRANSMISSION COMPANY LIMITED U40101MH2012GOI357938 Additional Director - 2019-09-27
PATRAN TRANSMISSION COMPANY LIMITED U40101MH2012GOI357938 Director 2019-09-27 Ongoing
BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Additional Director - 2019-09-27
BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Director 2019-09-27 Ongoing
BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Manager - 2021-01-04
MAHESHWARAM TRANSMISSION LIMITED U40102MH2014GOI359685 Additional Director - 2019-09-27
MAHESHWARAM TRANSMISSION LIMITED U40102MH2014GOI359685 Director 2019-09-27 Ongoing
INDIGRID LIMITED U40104MH2010PLC353040 Additional Director - 2019-09-25
INDIGRID LIMITED U40104MH2010PLC353040 Director 2019-09-25 Ongoing
INDIGRID LIMITED U40104MH2010PLC353040 Manager - 2021-01-04
PURULIA & KHARAGPUR TRANSMISSION COMPANY LIMITED U40105MH2012GOI357937 Additional Director - 2019-09-27
PURULIA & KHARAGPUR TRANSMISSION COMPANY LIMITED U40105MH2012GOI357937 Director - 2021-01-04
RAPP TRANSMISSION COMPANY LIMITED U40105MH2012GOI357939 Additional Director - 2019-09-27
RAPP TRANSMISSION COMPANY LIMITED U40105MH2012GOI357939 Director 2019-09-27 Ongoing
NRSS XXIX TRANSMISSION LIMITED U40106MH2013GOI359686 Additional Director - 2019-06-04
NRSS XXIX TRANSMISSION LIMITED U40106MH2013GOI359686 Director 2019-06-04 Ongoing
PARBATI KOLDAM TRANSMISSION COMPANY LIMITED U40108MH2002PLC377967 Additional Director - 2021-01-20
PARBATI KOLDAM TRANSMISSION COMPANY LIMITED U40108MH2002PLC377967 Director 2021-01-20 Ongoing
JABALPUR TRANSMISSION COMPANY LIMITED U40108MH2009PLC359687 Additional Director - 2019-09-27
JABALPUR TRANSMISSION COMPANY LIMITED U40108MH2009PLC359687 Director 2019-09-27 Ongoing
INDIGRID 1 LIMITED U74999MH2005PLC153211 Additional Director - 2019-06-04
INDIGRID 1 LIMITED U74999MH2005PLC153211 Director 2019-06-04 Ongoing
Other Directorships of PRAVIN AGARWAL
Company Name CIN Designation Appointment Date Cessation
STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Whole-time director 2006-10-30 Ongoing
THE MADRAS ALUMINIUM COMPANY LIMITED U13202TZ1960PLC000372 Director - 2006-10-31
SPEEDON NETWORK LIMITED U32202DN2011PLC000373 Director - 2012-07-25
STERLITE POWER GRID VENTURES LIMITED U33120PN2014PLC172393 Director 2014-06-03 Ongoing
EAST-NORTH INTERCONNECTION COMPANY LIMITED U40102MH2007PLC360835 Additional Director - 2010-09-20
EAST-NORTH INTERCONNECTION COMPANY LIMITED U40102MH2007PLC360835 Director - 2012-04-11
BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Director - 2012-04-11
INDIGRID LIMITED U40104MH2010PLC353040 Director - 2014-07-16
JABALPUR TRANSMISSION COMPANY LIMITED U40108MH2009PLC359687 Director - 2012-04-11
STERLITE INFRA-TECH LIMITED U64200DN2009PLC000305 Director 2009-12-07 Ongoing
STERLITE ENERGY LIMITED U67190TN1995PLC069644 Director - 2007-11-05
PJPA REALITY PRIVATE LIMITED U70200KA2009PTC084479 Director - 2015-01-24
ELITECORE TECHNOLOGIES PRIVATE LIMITED U72900GJ1999PTC037038 Additional Director 2015-09-29 Ongoing
SERENTICA RENEWABLES INDIA PRIVATE LIMITED U74110HR2014PTC101972 Director - 2016-08-23
STERLITE POWER TRANSMISSION LIMITED U74120PN2015PLC156643 Director 2015-05-05 Ongoing
TWIN STAR DISPLAY TECHNOLOGIES LIMITED U74900HR2015PLC072063 Director 2015-06-22 Ongoing
TWIN STAR TECHNOLOGIES LIMITED U74900HR2015PLC072064 Director - 2021-06-18
INDIGRID 1 LIMITED U74999MH2005PLC153211 Director - 2014-07-16
ANUPAMJEEVAN FOUNDATION U88900PN2023NPL219964 Director 2023-04-25 Ongoing
Other Directorships of PRABHAKAR SINGH
Company Name CIN Designation Appointment Date Cessation
BYTEBURST LABS LLP ACC-9509 Designated Partner 2023-09-12 Ongoing
POWER GRID CORPORATION OF INDIA LIMITED L40101DL1989GOI038121 Additional Director - 2017-09-19
POWER GRID CORPORATION OF INDIA LIMITED L40101DL1989GOI038121 Whole-time director - 2018-06-30
RINL POWERGRID TLT PRIVATE LIMITED U28121AP2015PTC097211 Nominee Director - 2018-06-30
POWERGRID HIMACHAL TRANSMISSION LIMITED U40101DL2006PLC154627 Director - 2008-12-05
POWERGRID HIMACHAL TRANSMISSION LIMITED U40101DL2006PLC154627 Whole-time director - 2011-12-05
HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Director - 2018-03-05
PATRAN TRANSMISSION COMPANY LIMITED U40101MH2012GOI357938 Additional Director - 2021-09-08
PATRAN TRANSMISSION COMPANY LIMITED U40101MH2012GOI357938 Director 2021-09-08 Ongoing
U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Nominee Director - 2015-03-31
EAST-NORTH INTERCONNECTION COMPANY LIMITED U40102MH2007PLC360835 Additional Director - 2021-09-02
EAST-NORTH INTERCONNECTION COMPANY LIMITED U40102MH2007PLC360835 Director 2021-09-02 Ongoing
BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Additional Director - 2021-09-16
BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Director - 2023-05-11
INDIGRID LIMITED U40104MH2010PLC353040 Additional Director - 2021-09-16
INDIGRID LIMITED U40104MH2010PLC353040 Director 2021-09-16 Ongoing
NER II TRANSMISSION LIMITED U40106DL2015GOI279300 Additional Director - 2021-09-27
NER II TRANSMISSION LIMITED U40106DL2015GOI279300 Director 2021-09-27 Ongoing
POWERGRID MEDINIPUR JEERAT TRANSMISSION LIMITED U40300DL2016GOI290075 Additional Director - 2017-09-29
POWERGRID MEDINIPUR JEERAT TRANSMISSION LIMITED U40300DL2016GOI290075 Director - 2018-06-30
POWERGRID MITHILANCHAL TRANSMISSION LIMITED U40300DL2017GOI310436 Additional Director - 2018-06-30
KHARGONE TRANSMISSION LIMITED U40300HR2015PLC104647 Additional Director - 2023-09-28
KHARGONE TRANSMISSION LIMITED U40300HR2015PLC104647 Director 2023-08-23 Ongoing
GURGAON-PALWAL TRANSMISSION LIMITED U40300MH2015GOI363587 Additional Director - 2021-09-27
GURGAON-PALWAL TRANSMISSION LIMITED U40300MH2015GOI363587 Director 2021-09-27 Ongoing
POWERGRID UNCHAHAR TRANSMISSION LIMITED U65100DL2012GOI246341 Additional Director - 2014-08-13
POWERGRID UNCHAHAR TRANSMISSION LIMITED U65100DL2012GOI246341 Director - 2016-08-11
INDIGRID 1 LIMITED U74999MH2005PLC153211 Additional Director - 2021-09-16
INDIGRID 1 LIMITED U74999MH2005PLC153211 Director 2021-09-16 Ongoing
Other Directorships of AJAY BHARDWAJ
Company Name CIN Designation Appointment Date Cessation
STERLITE GRID 4 LIMITED U29253PN2015PLC199555 Director - 2016-12-15
MOLAGAVALLI RENEWABLE PRIVATE LIMITED U31100DL2017PTC327166 Additional Director - 2020-09-29
MOLAGAVALLI RENEWABLE PRIVATE LIMITED U31100DL2017PTC327166 Director - 2023-07-25
BIDWAL RENEWABLE PRIVATE LIMITED U31909DL2017PTC341452 Additional Director - 2020-09-25
BIDWAL RENEWABLE PRIVATE LIMITED U31909DL2017PTC341452 Director - 2023-06-02
PUGALUR RENEWABLE PRIVATE LIMITED U31909DL2017PTC343475 Additional Director - 2020-09-30
PUGALUR RENEWABLE PRIVATE LIMITED U31909DL2017PTC343475 Director - 2023-07-25
STERLITE POWER GRID VENTURES LIMITED U33120PN2014PLC172393 CEO(KMP) - 2016-08-18
RENEW VAYU URJA PRIVATE LIMITED U37100DL2014PTC336621 Additional Director - 2020-09-30
RENEW VAYU URJA PRIVATE LIMITED U37100DL2014PTC336621 Director - 2023-07-25
GADAG TRANSMISSION LIMITED U40100DL2020GOI364213 Additional Director - 2022-09-30
GADAG TRANSMISSION LIMITED U40100DL2020GOI364213 Director - 2023-05-31
GADAG II-A TRANSMISSION LIMITED U40100DL2022GOI399702 Additional Director - 2023-07-26
EAST-NORTH INTERCONNECTION COMPANY LIMITED U40102MH2007PLC360835 Additional Director - 2015-07-13
EAST-NORTH INTERCONNECTION COMPANY LIMITED U40102MH2007PLC360835 Director - 2016-12-15
BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Additional Director - 2012-09-08
BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Director - 2016-12-15
INDIGRID LIMITED U40104MH2010PLC353040 Additional Director - 2015-09-29
INDIGRID LIMITED U40104MH2010PLC353040 Director - 2016-12-15
PURULIA & KHARAGPUR TRANSMISSION COMPANY LIMITED U40105MH2012GOI357937 Additional Director - 2014-06-05
PURULIA & KHARAGPUR TRANSMISSION COMPANY LIMITED U40105MH2012GOI357937 Director - 2016-12-15
RAPP TRANSMISSION COMPANY LIMITED U40105MH2012GOI357939 Additional Director - 2014-06-05
RAPP TRANSMISSION COMPANY LIMITED U40105MH2012GOI357939 Director - 2016-12-15
RENEW WIND ENERGY (WELTURI) PRIVATE LIMITED U40106DL2012PTC236356 Additional Director - 2020-09-28
RENEW WIND ENERGY (WELTURI) PRIVATE LIMITED U40106DL2012PTC236356 Director - 2023-07-29
RAJAT RENEWABLES LIMITED U40106DL2017PLC340132 Additional Director - 2020-09-27
RAJAT RENEWABLES LIMITED U40106DL2017PLC340132 Director - 2023-07-03
KOPPAL-NARENDRA TRANSMISSION LIMITED U40106DL2019GOI357628 Additional Director - 2022-09-29
KOPPAL-NARENDRA TRANSMISSION LIMITED U40106DL2019GOI357628 Director - 2023-06-02
NRSS XXIX TRANSMISSION LIMITED U40106MH2013GOI359686 Additional Director - 2015-09-30
NRSS XXIX TRANSMISSION LIMITED U40106MH2013GOI359686 Director - 2016-12-15
JABALPUR TRANSMISSION COMPANY LIMITED U40108MH2009PLC359687 Additional Director - 2012-09-08
JABALPUR TRANSMISSION COMPANY LIMITED U40108MH2009PLC359687 Director - 2016-12-15
RENEW WIND ENERGY (AP 2) PRIVATE LIMITED U40300DL2013PTC250337 Additional Director - 2020-09-27
RENEW WIND ENERGY (AP 2) PRIVATE LIMITED U40300DL2013PTC250337 Director - 2023-07-03
ZEMIRA RENEWABLE ENERGY LIMITED U40300DL2015PLC342931 Additional Director - 2020-09-25
ZEMIRA RENEWABLE ENERGY LIMITED U40300DL2015PLC342931 Director - 2023-06-02
RENEW TRANSMISSION VENTURES PRIVATE LIMITED U40300DL2018PTC330506 Additional Director - 2019-03-25
RENEW TRANSMISSION VENTURES PRIVATE LIMITED U40300DL2018PTC330506 Director - 2019-03-30
RENEW TRANSMISSION VENTURES PRIVATE LIMITED U40300DL2018PTC330506 Managing Director - 2019-03-30
RENEW TRANSMISSION VENTURES PRIVATE LIMITED U40300DL2018PTC330506 Whole-time director - 2021-08-27
HELIOS INFRATECH PRIVATE LIMITED U45203DL2010PTC314371 Additional Director - 2020-09-29
HELIOS INFRATECH PRIVATE LIMITED U45203DL2010PTC314371 Director - 2021-02-02
HELIOS INFRATECH PRIVATE LIMITED U45203DL2010PTC314371 Managing Director - 2023-07-25
MAHARASHTRA TRANSMISSION COMMUNICATION INFRASTRUCTURE LIMITED U64201MH2012PLC234316 Director - 2015-01-21
INDIGRID 1 LIMITED U74999MH2005PLC153211 Additional Director - 2015-09-28
INDIGRID 1 LIMITED U74999MH2005PLC153211 Director - 2016-12-15
Other Directorships of PANKAJ PRIYADARSHI
Other Directorships of AVAANTIKA RAJESH KAKKAR
Company Name CIN Designation Appointment Date Cessation
KHAITAN & CO LLP AAA-0866 Partner - 2018-04-01
STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Additional Director - 2015-08-04
STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Director - 2018-05-22
MSL DRIVELINE SYSTEMS LIMITED U30007MH1994PLC081637 Additional Director - 2015-08-27
MSL DRIVELINE SYSTEMS LIMITED U30007MH1994PLC081637 Director - 2018-02-14
STERLITE POWER GRID VENTURES LIMITED U33120PN2014PLC172393 Additional Director - 2015-08-04
STERLITE POWER GRID VENTURES LIMITED U33120PN2014PLC172393 Director - 2020-04-21
PATRAN TRANSMISSION COMPANY LIMITED U40101MH2012GOI357938 Additional Director - 2018-09-28
PATRAN TRANSMISSION COMPANY LIMITED U40101MH2012GOI357938 Director - 2020-09-10
EAST-NORTH INTERCONNECTION COMPANY LIMITED U40102MH2007PLC360835 Additional Director - 2016-09-30
EAST-NORTH INTERCONNECTION COMPANY LIMITED U40102MH2007PLC360835 Director - 2020-09-10
BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Additional Director - 2016-09-30
BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Director - 2020-09-10
MAHESHWARAM TRANSMISSION LIMITED U40102MH2014GOI359685 Additional Director - 2018-09-28
MAHESHWARAM TRANSMISSION LIMITED U40102MH2014GOI359685 Director - 2020-09-10
PURULIA & KHARAGPUR TRANSMISSION COMPANY LIMITED U40105MH2012GOI357937 Additional Director - 2015-09-30
PURULIA & KHARAGPUR TRANSMISSION COMPANY LIMITED U40105MH2012GOI357937 Director - 2018-05-04
RAPP TRANSMISSION COMPANY LIMITED U40105MH2012GOI357939 Additional Director - 2015-09-30
RAPP TRANSMISSION COMPANY LIMITED U40105MH2012GOI357939 Director - 2020-09-10
NRSS XXIX TRANSMISSION LIMITED U40106MH2013GOI359686 Additional Director - 2015-09-30
NRSS XXIX TRANSMISSION LIMITED U40106MH2013GOI359686 Director - 2020-06-29
JABALPUR TRANSMISSION COMPANY LIMITED U40108MH2009PLC359687 Additional Director - 2015-09-30
JABALPUR TRANSMISSION COMPANY LIMITED U40108MH2009PLC359687 Director - 2020-09-10
GURGAON-PALWAL TRANSMISSION LIMITED U40300MH2015GOI363587 Additional Director - 2020-09-10
STERLITE POWER TRANSMISSION LIMITED U74120PN2015PLC156643 Additional Director - 2016-08-17
STERLITE POWER TRANSMISSION LIMITED U74120PN2015PLC156643 Director - 2021-02-01
INDIGRID 1 LIMITED U74999MH2005PLC153211 Additional Director - 2019-08-07
INDIGRID 1 LIMITED U74999MH2005PLC153211 Director - 2016-07-20
Other Directorships of AMARENDRANATH TATIMAKULA REDDY
Company Name CIN Designation Appointment Date Cessation
STERLITE GRID 5 LIMITED U29190PN2016PLC209044 Additional Director - 2017-09-29
STERLITE GRID 5 LIMITED U29190PN2016PLC209044 Director 2017-09-29 Ongoing
STERLITE GRID 4 LIMITED U29253PN2015PLC199555 Additional Director - 2017-09-29
STERLITE GRID 4 LIMITED U29253PN2015PLC199555 Director 2017-09-29 Ongoing
STERLITE GRID 4 LIMITED U29253PN2015PLC199555 Director - 2017-02-03
STERLITE GRID 19 LIMITED U29307DN2019PLC005566 Additional Director - 2020-12-28
STERLITE GRID 19 LIMITED U29307DN2019PLC005566 Director 2020-12-28 Ongoing
STERLITE GRID 7 LIMITED U29307HR2017PLC102138 Director - 2024-02-26
STERLITE GRID 20 LIMITED U29309DN2019PLC005567 Director 2019-02-01 Ongoing
STERLITE GRID 6 LIMITED U29309HR2017PLC102137 Director - 2017-08-16
STERLITE GRID 6 LIMITED U29309HR2017PLC102137 Manager - 2021-10-25
SERENTICA RENEWABLES INDIA 12 PRIVATE LIMITED U35105HR2023PTC114333 Director 2023-08-22 Ongoing
STERLITE GRID 31 LIMITED U40100HR2022PLC103933 Director - 2022-08-05
SERENTICA RENEWABLES INDIA 6 PRIVATE LIMITED U40100HR2022PTC104945 Additional Director 2023-12-08 Ongoing
SERENTICA RENEWABLES INDIA 6 PRIVATE LIMITED U40100HR2022PTC104945 Director - 2022-09-13
STERLITE GRID 33 LIMITED U40101HR2022PLC103895 Director - 2022-08-05
MAHESHWARAM TRANSMISSION LIMITED U40102MH2014GOI359685 Additional Director - 2017-09-29
MAHESHWARAM TRANSMISSION LIMITED U40102MH2014GOI359685 Director - 2017-01-16
INDIGRID LIMITED U40104MH2010PLC353040 Manager - 2014-08-19
NER II TRANSMISSION LIMITED U40106DL2015GOI279300 Additional Director - 2017-09-29
NER II TRANSMISSION LIMITED U40106DL2015GOI279300 Director - 2021-03-26
STERLITE GRID 24 LIMITED U40106DN2019PLC005573 Additional Director 2024-03-04 Ongoing
GOA-TAMNAR TRANSMISSION PROJECT LIMITED U40106HR2017GOI113920 Additional Director - 2018-09-28
GOA-TAMNAR TRANSMISSION PROJECT LIMITED U40106HR2017GOI113920 Director - 2021-04-06
STERLITE GRID 30 LIMITED U40106HR2017PLC101978 Additional Director - 2023-09-18
STERLITE GRID 30 LIMITED U40106HR2017PLC101978 Director 2022-11-15 Ongoing
NANGALBIBRA-BONGAIGAON TRANSMISSION LIMITED U40106HR2021PLC113458 Additional Director - 2022-09-23
NANGALBIBRA-BONGAIGAON TRANSMISSION LIMITED U40106HR2021PLC113458 Director 2021-12-16 Ongoing
STERLITE GRID 32 LIMITED U40106HR2022PLC103798 Director - 2022-08-05
SERENTICA RENEWABLES INDIA 1 PRIVATE LIMITED U40106HR2022PTC101427 Additional Director 2023-12-08 Ongoing
SERENTICA RENEWABLES INDIA 1 PRIVATE LIMITED U40106HR2022PTC101427 Director - 2022-09-13
SERENTICA RENEWABLES INDIA 3 PRIVATE LIMITED U40106HR2022PTC101462 Additional Director 2023-12-09 Ongoing
SERENTICA RENEWABLES INDIA 3 PRIVATE LIMITED U40106HR2022PTC101462 Director - 2022-09-13
SERENTICA RENEWABLES INDIA 2 PRIVATE LIMITED U40106HR2022PTC101861 Additional Director 2023-12-08 Ongoing
SERENTICA RENEWABLES INDIA 2 PRIVATE LIMITED U40106HR2022PTC101861 Director - 2022-09-13
SERENTICA RENEWABLES INDIA 5 PRIVATE LIMITED U40106HR2022PTC104965 Additional Director 2023-12-13 Ongoing
SERENTICA RENEWABLES INDIA 5 PRIVATE LIMITED U40106HR2022PTC104965 Director - 2022-09-13
SERENTICA RENEWABLES INDIA 7 PRIVATE LIMITED U40106HR2022PTC104988 Additional Director 2023-12-08 Ongoing
SERENTICA RENEWABLES INDIA 7 PRIVATE LIMITED U40106HR2022PTC104988 Director - 2022-09-13
SERENTICA RENEWABLES INDIA 8 PRIVATE LIMITED U40106HR2022PTC107223 Additional Director 2023-12-08 Ongoing
SERENTICA RENEWABLES INDIA 8 PRIVATE LIMITED U40106HR2022PTC107223 Director - 2023-01-10
STERLITE GRID 26 LIMITED U40108DN2019PLC005577 Additional Director 2024-03-04 Ongoing
STERLITE GRID 36 LIMITED U40108HR2022PLC105281 Additional Director - 2023-09-19
STERLITE GRID 36 LIMITED U40108HR2022PLC105281 Director 2023-09-27 Ongoing
SERENTICA RENEWABLES INDIA 9 PRIVATE LIMITED U40108HR2022PTC106926 Additional Director 2023-12-09 Ongoing
SERENTICA RENEWABLES INDIA 9 PRIVATE LIMITED U40108HR2022PTC106926 Director - 2022-11-28
STERLITE GRID 27 LIMITED U40200DN2019PLC005576 Additional Director 2024-03-01 Ongoing
ONEGRID LIMITED U40200DN2020PLC005624 Additional Director - 2021-09-25
ONEGRID LIMITED U40200DN2020PLC005624 Director 2021-09-25 Ongoing
SERENTICA RENEWABLES INDIA 4 PRIVATE LIMITED U40200HR2022PTC101467 Additional Director 2023-12-16 Ongoing
SERENTICA RENEWABLES INDIA 4 PRIVATE LIMITED U40200HR2022PTC101467 Director - 2022-09-13
KHARGONE TRANSMISSION LIMITED U40300HR2015PLC104647 Director - 2023-03-02
ODISHA GENERATION PHASE-II TRANSMISSION LIMITED U40300MH2015GOI357936 Additional Director - 2017-09-29
ODISHA GENERATION PHASE-II TRANSMISSION LIMITED U40300MH2015GOI357936 Director - 2019-06-28
GURGAON-PALWAL TRANSMISSION LIMITED U40300MH2015GOI363587 Additional Director - 2017-09-29
GURGAON-PALWAL TRANSMISSION LIMITED U40300MH2015GOI363587 Director - 2020-08-31
SERENTICA RENEWABLES INDIA PRIVATE LIMITED U74110HR2014PTC101972 Additional Director - 2017-09-29
SERENTICA RENEWABLES INDIA PRIVATE LIMITED U74110HR2014PTC101972 Director - 2023-03-10
INDIGRID 1 LIMITED U74999MH2005PLC153211 Manager - 2014-08-19
Other Directorships of RAMESH SHARMA
Company Name CIN Designation Appointment Date Cessation
STERLITE GRID 5 LIMITED U29190PN2016PLC209044 Additional Director - 2017-09-29
STERLITE GRID 5 LIMITED U29190PN2016PLC209044 Director - 2019-03-30
STERLITE GRID 4 LIMITED U29253PN2015PLC199555 Additional Director - 2017-09-29
STERLITE GRID 4 LIMITED U29253PN2015PLC199555 Director - 2019-03-30
STERLITE GRID 12 LIMITED U29304HR2017PLC102285 Manager - 2018-08-28
STERLITE GRID 7 LIMITED U29307HR2017PLC102138 Director - 2019-03-30
STERLITE GRID 6 LIMITED U29309HR2017PLC102137 Director - 2019-03-30
INDIGRID LIMITED U40104MH2010PLC353040 Additional Director - 2017-02-03
NER II TRANSMISSION LIMITED U40106DL2015GOI279300 Additional Director - 2017-09-29
NER II TRANSMISSION LIMITED U40106DL2015GOI279300 Director - 2019-03-30
STERLITE GRID 30 LIMITED U40106HR2017PLC101978 Director - 2018-09-27
STERLITE GRID 21 LIMITED U40108DN2019PLC005569 Director - 2019-03-30
STERLITE CONVERGENCE LIMITED U64100HR2017PLC102280 Director - 2019-03-15
INDIGRID 1 LIMITED U74999MH2005PLC153211 Additional Director - 2017-09-28
INDIGRID 1 LIMITED U74999MH2005PLC153211 Director - 2019-03-30
Other Directorships of ANAND GOPALDAS AGARWAL
Company Name CIN Designation Appointment Date Cessation
STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 CEO(KMP) - 2021-12-02
STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Whole-time director - 2021-12-02
STERLITE TELECOM LIMITED L64200MH1995GAP087395 Director 2003-07-30 Ongoing
SPEEDON NETWORK LIMITED U32202DN2011PLC000373 Director - 2012-07-25
STERLITE POWER GRID VENTURES LIMITED U33120PN2014PLC172393 Director - 2017-10-10
EAST-NORTH INTERCONNECTION COMPANY LIMITED U40102MH2007PLC360835 Additional Director - 2010-09-20
EAST-NORTH INTERCONNECTION COMPANY LIMITED U40102MH2007PLC360835 Director - 2012-04-11
BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Director - 2012-04-11
INDIGRID LIMITED U40104MH2010PLC353040 Director - 2014-07-16
JABALPUR TRANSMISSION COMPANY LIMITED U40108MH2009PLC359687 Director - 2012-04-11
STERLITE INFRA-TECH LIMITED U64200DN2009PLC000305 Director 2009-12-07 Ongoing
STERLITE ENERGY LIMITED U67190TN1995PLC069644 Director - 2007-08-18
ELITECORE TECHNOLOGIES PRIVATE LIMITED U72900GJ1999PTC037038 Additional Director 2015-09-29 Ongoing
SERENTICA RENEWABLES INDIA PRIVATE LIMITED U74110HR2014PTC101972 Director - 2014-11-04
STERLITE POWER TRANSMISSION LIMITED U74120PN2015PLC156643 Director - 2018-05-11
STERLITE TELELINK LIMITED U74140MH1998PLC115498 Director 2003-07-30 Ongoing
TWIN STAR DISPLAY TECHNOLOGIES LIMITED U74900HR2015PLC072063 Director - 2021-12-03
TWIN STAR TECHNOLOGIES LIMITED U74900HR2015PLC072064 Director - 2021-06-18
INDIGRID 1 LIMITED U74999MH2005PLC153211 Additional Director - 2008-08-08
INDIGRID 1 LIMITED U74999MH2005PLC153211 Director - 2014-07-16
Other Directorships of . RAJENDRA MISHRA
Company Name CIN Designation Appointment Date Cessation
STERLITE GRID 5 LIMITED U29190PN2016PLC209044 Additional Director - 2017-08-10
STERLITE GRID 4 LIMITED U29253PN2015PLC199555 Additional Director - 2017-08-10
MAHESHWARAM TRANSMISSION LIMITED U40102MH2014GOI359685 Additional Director - 2017-08-10
NER II TRANSMISSION LIMITED U40106DL2015GOI279300 Additional Director - 2017-08-10
ODISHA GENERATION PHASE-II TRANSMISSION LIMITED U40300MH2015GOI357936 Additional Director - 2017-08-10
GURGAON-PALWAL TRANSMISSION LIMITED U40300MH2015GOI363587 Additional Director - 2017-08-10
AGILEAPT SOLUTIONS PRIVATE LIMITED U72300UP2014PTC064945 Additional Director - 2023-05-31
AGILEAPT SOLUTIONS PRIVATE LIMITED U72300UP2014PTC064945 Managing Director 2023-04-26 Ongoing
SERENTICA RENEWABLES INDIA PRIVATE LIMITED U74110HR2014PTC101972 Additional Director - 2017-08-10
Other Directorships of RAHUL ASTHANA
Company Name CIN Designation Appointment Date Cessation
VADIVARHE SPECIALITY CHEMICALS LIMITED L24100MH2009PLC190516 Additional Director - 2018-08-02
VADIVARHE SPECIALITY CHEMICALS LIMITED L24100MH2009PLC190516 Director - 2020-04-01
BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Additional Director - 2013-09-28
BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Director - 2017-06-30
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Nominee Director - 2008-08-21
AEGIS LOGISTICS LIMITED L63090GJ1956PLC001032 Additional Director - 2014-07-31
AEGIS LOGISTICS LIMITED L63090GJ1956PLC001032 Director 2024-06-26 Ongoing
AEGIS LOGISTICS LIMITED L63090GJ1956PLC001032 Director - 2024-05-28
URANIUM CORPORATION OF INDIA LIMITED U12000JH1967GOI000806 Director - 2007-03-26
NBS INTERNATIONAL LIMITED U18101MH1995PLC095482 Director 2020-03-31 Ongoing
NBS INTERNATIONAL LIMITED U18101MH1995PLC095482 Director - 2020-03-30
HINDUSTAN AEGIS LPG LIMITED U23203GJ1994PLC021375 Additional Director - 2024-07-21
HINDUSTAN AEGIS LPG LIMITED U23203GJ1994PLC021375 Director 2024-07-24 Ongoing
INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Additional Director - 2017-04-27
INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Director - 2022-12-25
MAHINDRA LAST MILE MOBILITY LIMITED U29102MH2023PLC403752 Additional Director - 2024-03-22
MAHINDRA LAST MILE MOBILITY LIMITED U29102MH2023PLC403752 Director 2024-02-20 Ongoing
MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Director 2020-03-31 Ongoing
MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Director - 2020-03-30
BLUE PLANET INTEGRATED WASTE SOLUTIONS LIMITED U37200MH2017PLC296622 Additional Director - 2020-09-29
BLUE PLANET INTEGRATED WASTE SOLUTIONS LIMITED U37200MH2017PLC296622 Director 2020-09-29 Ongoing
MAHARASHTRA STATE POWER GENERATION COMPANY LIMITED U40100MH2005SGC153648 Director - 2008-08-27
MSEB HOLDING COMPANY LIMITED U40100MH2005SGC153649 Director - 2008-08-05
INDIGRID LIMITED U40104DL2010PLC434576 Additional Director - 2023-09-24
INDIGRID LIMITED U40104DL2010PLC434576 Director 2023-02-22 Ongoing
BHARATIYA NABHIKIYA VIDYUT NIGAM LIMITED U40104TN2003GOI051811 Director - 2007-04-30
RATNAGIRI GAS AND POWER PRIVATE LIMITED U40105DL2005PTC138458 Director - 2008-08-29
MAHARASHTRA STATE ELECTRICITY DISTRIBUTION COMPANY LIMITED U40109MH2005SGC153645 Additional Director - 2008-06-03
MAHARASHTRA STATE ELECTRICITY DISTRIBUTION COMPANY LIMITED U40109MH2005SGC153645 Director - 2008-09-02
MAHARASHTRA STATE ELECTRICITY TRANSMISSION COMPANY LIMITED U40109MH2005SGC153646 Director - 2008-08-05
MAHARASHTRA STATE ROAD DEVELOPMENT CORPORATION LIMITED U45200MH1996SGC101586 Nominee Director - 2013-02-28
MUMBAI METRO ONE PRIVATE LIMITED. U45201MH2006PTC166433 Nominee Director - 2013-04-22
BIL INFRATECH LIMITED U45400WB2010PLC151807 Director - 2017-10-16
MUMBAI METRO RAIL CORPORATION LIMITED U60100MH2008SGC181770 Additional Director - 2017-09-23
MUMBAI METRO RAIL CORPORATION LIMITED U60100MH2008SGC181770 Director - 2018-06-25
MUMBAI METRO RAIL CORPORATION LIMITED U60100MH2008SGC181770 Director appointed in casual vacancy - 2011-08-16
J M BAXI PORTS & LOGISTICS PRIVATE LIMITED U63090MH1947PTC251291 Director - 2014-09-28
MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED U73100MH2011PTC212468 Additional Director - 2021-07-26
MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED U73100MH2011PTC212468 Director 2021-07-26 Ongoing
MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED U73100MH2011PTC212468 Director - 2023-12-27
EDAYAR ZINC LIMITED U74110WB2000PLC091214 Additional Director - 2014-09-29
EDAYAR ZINC LIMITED U74110WB2000PLC091214 Director - 2016-09-29
MAHARASHTRA URBAN INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U74999MH2002SGC136793 Director - 2013-03-26
MAHARASHTRA URBAN INFRASTRUCTURE FUND TRUSTEE COMPANY LIMITED U74999MH2002SGC136794 Director - 2013-03-26
INDIGRID 1 LIMITED U74999MH2005PLC153211 Additional Director - 2023-09-24
INDIGRID 1 LIMITED U74999MH2005PLC153211 Director 2023-02-22 Ongoing
BIRCHWOOD CONSULTANTS PRIVATE LIMITED U74999MH2013PTC245569 Director - 2014-05-30
CITY AND INDUSTRIAL DEVELOPMENT CORPORATION OF MAHARASHTRA LIMITED U99999MH1970SGC014574 Nominee Director - 2013-02-28
Other Directorships of PRASAD VASUDEV PARANJAPE
Company Name CIN Designation Appointment Date Cessation
NIVI TRADING LIMITED L99999MH1985PLC036391 Additional Director - 2020-09-28
NIVI TRADING LIMITED L99999MH1985PLC036391 Director 2020-09-28 Ongoing
PATRAN TRANSMISSION COMPANY LIMITED U40101MH2012GOI357938 Additional Director - 2021-09-08
PATRAN TRANSMISSION COMPANY LIMITED U40101MH2012GOI357938 Director 2021-09-08 Ongoing
EAST-NORTH INTERCONNECTION COMPANY LIMITED U40102MH2007PLC360835 Additional Director - 2021-09-02
EAST-NORTH INTERCONNECTION COMPANY LIMITED U40102MH2007PLC360835 Director 2021-09-02 Ongoing
BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Additional Director - 2021-09-16
BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Director - 2023-05-11
INDIGRID LIMITED U40104MH2010PLC353040 Additional Director - 2021-09-16
INDIGRID LIMITED U40104MH2010PLC353040 Director - 2023-01-24
NER II TRANSMISSION LIMITED U40106DL2015GOI279300 Additional Director - 2021-09-27
NER II TRANSMISSION LIMITED U40106DL2015GOI279300 Director 2021-09-27 Ongoing
KHARGONE TRANSMISSION LIMITED U40300HR2015PLC104647 Additional Director - 2023-09-28
KHARGONE TRANSMISSION LIMITED U40300HR2015PLC104647 Director 2023-08-23 Ongoing
GURGAON-PALWAL TRANSMISSION LIMITED U40300MH2015GOI363587 Additional Director - 2021-09-27
GURGAON-PALWAL TRANSMISSION LIMITED U40300MH2015GOI363587 Director 2021-09-27 Ongoing
AGRAJA PROPERTIES LIMITED U45201MH2006PLC164917 Additional Director - 2023-09-27
AGRAJA PROPERTIES LIMITED U45201MH2006PLC164917 Director 2023-10-26 Ongoing
SEIKO PROPERTIES PRIVATE LIMITED U70100MH1995PTC087215 Director - 2008-10-31
GHARPURE ENGINEERING AND CONSTRUCTIONS PRIVATE LIMITED U70200GJ2000PTC141412 Additional Director - 2020-08-25
GHARPURE ENGINEERING AND CONSTRUCTIONS PRIVATE LIMITED U70200GJ2000PTC141412 Director 2020-08-25 Ongoing
INDIGRID 1 LIMITED U74999MH2005PLC153211 Additional Director - 2021-09-16
INDIGRID 1 LIMITED U74999MH2005PLC153211 Director - 2023-01-24
Other Directorships of VED TIWARI MANI
Company Name CIN Designation Appointment Date Cessation
WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 CEO(KMP) - 2020-12-03
WELSPUN NATURAL RESOURCES PRIVATE LIMITED U11201GJ2006PTC064142 CEO(KMP) - 2020-12-03
STERLITE GRID 5 LIMITED U29190PN2016PLC209044 Director - 2020-02-10
STERLITE GRID 4 LIMITED U29253PN2015PLC199555 Additional Director - 2017-09-29
STERLITE GRID 4 LIMITED U29253PN2015PLC199555 Director - 2020-02-10
STERLITE GRID 7 LIMITED U29307HR2017PLC102138 Director - 2020-02-07
STERLITE GRID 6 LIMITED U29309HR2017PLC102137 Additional Director - 2018-09-28
STERLITE GRID 6 LIMITED U29309HR2017PLC102137 Director - 2020-02-10
STERLITE POWER GRID VENTURES LIMITED U33120PN2014PLC172393 Additional Director - 2018-02-14
STERLITE POWER GRID VENTURES LIMITED U33120PN2014PLC172393 CEO(KMP) - 2020-03-31
STERLITE POWER GRID VENTURES LIMITED U33120PN2014PLC172393 Whole-time director - 2020-03-31
SEIW AUSTER ENERGY PRIVATE LIMITED U40102TG2015FTC125935 Additional Director - 2016-09-29
SEI SOLARVANA POWER PRIVATE LIMITED U40102TN2014FTC098376 Additional Director - 2016-10-27
SEI AGNI POWER PRIVATE LIMITED U40102TN2015FTC099071 Additional Director - 2016-09-29
INDIGRID LIMITED U40104MH2010PLC353040 Additional Director - 2017-04-24
STERLITE GRID 30 LIMITED U40106HR2017PLC101978 Director - 2018-09-27
SEIW SHAMAL POWER PRIVATE LIMITED U40108TN2015FTC099127 Additional Director - 2016-09-29
SEI SURYASHAKTI POWER PRIVATE LIMITED U40109TN2014FTC098094 Additional Director - 2016-09-29
TERRALIGHT SOLAR ENERGY SITAMAUSS PRIVATE LIMITED U40300DL2014PTC270053 Additional Director - 2016-07-25
SEI SOLAR SCOPE ENERGY PRIVATE LIMITED U40300TG2014FTC128814 Additional Director - 2016-09-29
SEI BASKARA POWER PRIVATE LIMITED U40300TN2015FTC099018 Additional Director - 2016-09-29
SEI MITRA POWER PRIVATE LIMITED U40300TN2015FTC099021 Additional Director - 2016-09-29
SEI SURYAKANTH ENERGY PRIVATE LIMITED U40300TN2015FTC099035 Additional Director - 2016-09-29
GREENKO NOTUS POWER PRIVATE LIMITED U40300TN2015FTC099070 Additional Director - 2016-09-29
WELSPUN ROAD INFRA PRIVATE LIMITED U45209DL2018PTC339650 CEO(KMP) - 2020-12-03
KOCHI METRO RAIL LIMITED U60100KL2011SGC029003 Director - 2013-07-05
KOCHI METRO RAIL LIMITED U60100KL2011SGC029003 Whole-time director - 2015-06-30
MAHARASHTRA METRO RAIL CORPORATION LIMITED U60100MH2015SGC262054 Director - 2015-02-18
MAHARASHTRA METRO RAIL CORPORATION LIMITED U60100MH2015SGC262054 Nominee Director - 2015-05-29
CHENNAI METRO RAIL LIMITED U60100TN2007SGC065596 Nominee Director - 2015-12-07
STERLITE CONVERGENCE LIMITED U64100HR2017PLC102280 Director - 2020-03-13
MAHARASHTRA TRANSMISSION COMMUNICATION INFRASTRUCTURE LIMITED U64201MH2012PLC234316 Additional Director - 2017-03-03
MAHARASHTRA TRANSMISSION COMMUNICATION INFRASTRUCTURE LIMITED U64201MH2012PLC234316 Director - 2019-11-27
MAHARASHTRA TRANSMISSION COMMUNICATION INFRASTRUCTURE LIMITED U64201MH2012PLC234316 Managing Director - 2018-06-29
SEI SUNSCOPE ENERGY PRIVATE LIMITED U74900TN2014PTC098563 Additional Director - 2016-10-27
NSDC INTERNATIONAL LIMITED U74999DL2021PLC389165 Director 2021-10-29 Ongoing
INDIGRID 1 LIMITED U74999MH2005PLC153211 Additional Director - 2017-09-28
INDIGRID 1 LIMITED U74999MH2005PLC153211 Director - 2019-06-04
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2023-09-26
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director 2022-09-09 Ongoing
Other Directorships of MOHIT VADERA
Other Directorships of KATTUNGA SRINIVASA RAO
Company Name CIN Designation Appointment Date Cessation
STERLITE TELECOM LIMITED L64200MH1995GAP087395 Director 2004-01-29 Ongoing
SPEEDON NETWORK LIMITED U32202DN2011PLC000373 Additional Director - 2012-09-07
SPEEDON NETWORK LIMITED U32202DN2011PLC000373 Director - 2022-08-01
EAST-NORTH INTERCONNECTION COMPANY LIMITED U40102MH2007PLC360835 Additional Director - 2015-07-13
EAST-NORTH INTERCONNECTION COMPANY LIMITED U40102MH2007PLC360835 Director - 2017-01-02
BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Additional Director - 2013-08-05
BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Director - 2017-01-02
PURULIA & KHARAGPUR TRANSMISSION COMPANY LIMITED U40105MH2012GOI357937 Additional Director - 2014-06-05
PURULIA & KHARAGPUR TRANSMISSION COMPANY LIMITED U40105MH2012GOI357937 Director - 2017-01-02
RAPP TRANSMISSION COMPANY LIMITED U40105MH2012GOI357939 Additional Director - 2014-06-05
RAPP TRANSMISSION COMPANY LIMITED U40105MH2012GOI357939 Director - 2017-01-02
NRSS XXIX TRANSMISSION LIMITED U40106MH2013GOI359686 Additional Director - 2015-09-30
NRSS XXIX TRANSMISSION LIMITED U40106MH2013GOI359686 Director - 2017-01-02
JABALPUR TRANSMISSION COMPANY LIMITED U40108MH2009PLC359687 Additional Director - 2013-08-05
JABALPUR TRANSMISSION COMPANY LIMITED U40108MH2009PLC359687 Director - 2017-01-02
STERLITE INFRA-TECH LIMITED U64200DN2009PLC000305 Director 2009-12-07 Ongoing
STERLITE TELESYSTEMS LIMITED U64200DN2015PLC000481 Director - 2022-08-01
MAHARASHTRA TRANSMISSION COMMUNICATION INFRASTRUCTURE LIMITED U64201MH2012PLC234316 Managing Director - 2017-03-03
STL DIGITAL LIMITED U72100DN2018PLC005557 Additional Director - 2021-11-30
STL DIGITAL LIMITED U72100DN2018PLC005557 Director - 2022-12-15
STERLITE TELELINK LIMITED U74140MH1998PLC115498 Director 2004-01-29 Ongoing
INDIAN ELECTRICAL AND ELECTRONICS MANUFACFTURERS ASSOCIATION U99999MH1970GAP014629 Additional Director - 2012-09-28
INDIAN ELECTRICAL AND ELECTRONICS MANUFACFTURERS ASSOCIATION U99999MH1970GAP014629 Director - 2012-09-28
Other Directorships of LALIT NARAYAN TANDON
Company Name CIN Designation Appointment Date Cessation
SPEEDON NETWORK LIMITED U32202DN2011PLC000373 Additional Director - 2016-09-30
SPEEDON NETWORK LIMITED U32202DN2011PLC000373 Director - 2020-03-04
PATRAN TRANSMISSION COMPANY LIMITED U40101MH2012GOI357938 Additional Director - 2018-09-28
PATRAN TRANSMISSION COMPANY LIMITED U40101MH2012GOI357938 Director - 2020-09-10
EAST-NORTH INTERCONNECTION COMPANY LIMITED U40102MH2007PLC360835 Additional Director - 2016-09-30
EAST-NORTH INTERCONNECTION COMPANY LIMITED U40102MH2007PLC360835 Director - 2020-09-10
BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Additional Director - 2016-09-30
BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Director - 2020-09-10
MAHESHWARAM TRANSMISSION LIMITED U40102MH2014GOI359685 Additional Director - 2018-09-28
MAHESHWARAM TRANSMISSION LIMITED U40102MH2014GOI359685 Director - 2020-09-10
PURULIA & KHARAGPUR TRANSMISSION COMPANY LIMITED U40105MH2012GOI357937 Additional Director - 2016-09-30
PURULIA & KHARAGPUR TRANSMISSION COMPANY LIMITED U40105MH2012GOI357937 Director - 2018-05-04
RAPP TRANSMISSION COMPANY LIMITED U40105MH2012GOI357939 Additional Director - 2016-09-30
RAPP TRANSMISSION COMPANY LIMITED U40105MH2012GOI357939 Director - 2020-09-10
NRSS XXIX TRANSMISSION LIMITED U40106MH2013GOI359686 Additional Director - 2016-09-30
NRSS XXIX TRANSMISSION LIMITED U40106MH2013GOI359686 Director - 2020-06-29
JABALPUR TRANSMISSION COMPANY LIMITED U40108MH2009PLC359687 Additional Director - 2016-09-30
JABALPUR TRANSMISSION COMPANY LIMITED U40108MH2009PLC359687 Director - 2019-06-27
ODISHA GENERATION PHASE-II TRANSMISSION LIMITED U40300MH2015GOI357936 Additional Director - 2019-09-27
ODISHA GENERATION PHASE-II TRANSMISSION LIMITED U40300MH2015GOI357936 Director - 2020-09-10
GURGAON-PALWAL TRANSMISSION LIMITED U40300MH2015GOI363587 Additional Director - 2020-09-10
STERLITE INTERLINKS LIMITED U64200MH2017PLC407987 Additional Director - 2020-09-30
STERLITE INTERLINKS LIMITED U64200MH2017PLC407987 Director - 2022-06-14
MAHARASHTRA TRANSMISSION COMMUNICATION INFRASTRUCTURE LIMITED U64201MH2012PLC234316 Additional Director - 2016-09-29
MAHARASHTRA TRANSMISSION COMMUNICATION INFRASTRUCTURE LIMITED U64201MH2012PLC234316 Director - 2021-05-02
STERLITE POWER TRANSMISSION LIMITED U74120PN2015PLC156643 Additional Director - 2016-08-17
STERLITE POWER TRANSMISSION LIMITED U74120PN2015PLC156643 Director - 2019-05-15
Other Directorships of SATYA GOPAL MOHANTY
Other Directorships of SWAPNIL PRAKASH PATIL
Company Name CIN Designation Appointment Date Cessation
INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Company Secretary - 2022-07-31
PATRAN TRANSMISSION COMPANY LIMITED U40101MH2012GOI357938 Additional Director - 2018-08-31
PATRAN TRANSMISSION COMPANY LIMITED U40101MH2012GOI357938 Director - 2022-07-25
BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Additional Director - 2017-09-29
BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Director - 2022-07-25
MAHESHWARAM TRANSMISSION LIMITED U40102MH2014GOI359685 Additional Director - 2018-09-28
MAHESHWARAM TRANSMISSION LIMITED U40102MH2014GOI359685 Director - 2022-07-25
INDIGRID LIMITED U40104MH2010PLC353040 Additional Director - 2017-09-27
INDIGRID LIMITED U40104MH2010PLC353040 Company Secretary - 2017-02-15
INDIGRID LIMITED U40104MH2010PLC353040 Director - 2022-07-25
PURULIA & KHARAGPUR TRANSMISSION COMPANY LIMITED U40105MH2012GOI357937 Additional Director - 2018-09-28
PURULIA & KHARAGPUR TRANSMISSION COMPANY LIMITED U40105MH2012GOI357937 Director - 2022-07-25
RAPP TRANSMISSION COMPANY LIMITED U40105MH2012GOI357939 Additional Director - 2018-09-28
RAPP TRANSMISSION COMPANY LIMITED U40105MH2012GOI357939 Director - 2022-07-25
NRSS XXIX TRANSMISSION LIMITED U40106MH2013GOI359686 Additional Director - 2019-06-04
NRSS XXIX TRANSMISSION LIMITED U40106MH2013GOI359686 Director - 2022-07-25
JABALPUR TRANSMISSION COMPANY LIMITED U40108MH2009PLC359687 Additional Director - 2017-09-29
JABALPUR TRANSMISSION COMPANY LIMITED U40108MH2009PLC359687 Director - 2019-06-27
ODISHA GENERATION PHASE-II TRANSMISSION LIMITED U40300MH2015GOI357936 Additional Director - 2019-09-27
ODISHA GENERATION PHASE-II TRANSMISSION LIMITED U40300MH2015GOI357936 Director - 2022-07-25
STERLITE POWER TRANSMISSION LIMITED U74120PN2015PLC156643 Company Secretary - 2017-05-29
INDIGRID 1 LIMITED U74999MH2005PLC153211 Additional Director - 2019-06-04
INDIGRID 1 LIMITED U74999MH2005PLC153211 Director - 2022-07-25
Other Directorships of AMITABH PRASAD .
Company Name CIN Designation Appointment Date Cessation
STERLITE GRID 5 LIMITED U29190PN2016PLC209044 Additional Director - 2019-09-26
STERLITE GRID 5 LIMITED U29190PN2016PLC209044 Director - 2023-09-24
STERLITE GRID 4 LIMITED U29253PN2015PLC199555 Additional Director - 2019-09-26
STERLITE GRID 4 LIMITED U29253PN2015PLC199555 Director 2019-09-26 Ongoing
STERLITE GRID 12 LIMITED U29304HR2017PLC102285 Additional Director - 2019-09-26
STERLITE GRID 12 LIMITED U29304HR2017PLC102285 Director 2019-09-26 Ongoing
STERLITE GRID 6 LIMITED U29309HR2017PLC102137 Additional Director - 2019-09-26
STERLITE GRID 6 LIMITED U29309HR2017PLC102137 Director 2019-09-26 Ongoing
STERLITE GRID 11 LIMITED U29309HR2017PLC102284 Additional Director - 2019-09-26
STERLITE GRID 11 LIMITED U29309HR2017PLC102284 Director 2019-09-26 Ongoing
STERLITE GRID 29 LIMITED U40100DN2019PLC005578 Director - 2021-04-06
LAKADIA-VADODARA TRANSMISSION PROJECT LIMITED U40105HR2019PLC113221 Additional Director - 2020-12-29
LAKADIA-VADODARA TRANSMISSION PROJECT LIMITED U40105HR2019PLC113221 Director - 2021-04-06
STERLITE GRID 24 LIMITED U40106DN2019PLC005573 Director - 2024-02-26
STERLITE GRID 26 LIMITED U40108DN2019PLC005577 Additional Director - 2020-11-27
STERLITE GRID 26 LIMITED U40108DN2019PLC005577 Director - 2024-02-26
STERLITE GRID 25 LIMITED U40200DN2019PLC005575 Director 2019-03-18 Ongoing
INDIGRID 1 LIMITED U74999MH2005PLC153211 Additional Director - 2019-06-04
Other Directorships of MEGHANA PANDIT
Company Name CIN Designation Appointment Date Cessation
KILOKARI BESS PRIVATE LIMITED U35100MH2023PTC413386 Director 2023-11-06 Ongoing
EAST-NORTH INTERCONNECTION COMPANY LIMITED U40102MH2007PLC360835 Additional Director - 2020-12-22
EAST-NORTH INTERCONNECTION COMPANY LIMITED U40102MH2007PLC360835 Director 2020-12-22 Ongoing
BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Additional Director - 2021-09-16
BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Director 2021-09-16 Ongoing
PURULIA & KHARAGPUR TRANSMISSION COMPANY LIMITED U40105MH2012GOI357937 Additional Director - 2021-09-02
PURULIA & KHARAGPUR TRANSMISSION COMPANY LIMITED U40105MH2012GOI357937 Director - 2023-01-24
NER II TRANSMISSION LIMITED U40106DL2015GOI279300 Additional Director - 2021-03-26
NER II TRANSMISSION LIMITED U40106DL2015GOI279300 Director 2021-03-26 Ongoing
RENEW SOLAR URJA PRIVATE LIMITED U40106DL2019PTC357730 Additional Director - 2024-02-26
RENEW SOLAR URJA PRIVATE LIMITED U40106DL2019PTC357730 Director 2024-02-23 Ongoing
KALLAM TRANSMISSION LIMITED U40106DL2020GOI364104 Additional Director - 2021-12-28
KALLAM TRANSMISSION LIMITED U40106DL2020GOI364104 Director 2021-12-28 Ongoing
NRSS XXIX TRANSMISSION LIMITED U40106MH2013GOI359686 Additional Director - 2023-09-17
NRSS XXIX TRANSMISSION LIMITED U40106MH2013GOI359686 Director 2023-02-22 Ongoing
PARBATI KOLDAM TRANSMISSION COMPANY LIMITED U40108MH2002PLC377967 Additional Director - 2023-09-26
PARBATI KOLDAM TRANSMISSION COMPANY LIMITED U40108MH2002PLC377967 Director 2023-02-28 Ongoing
JABALPUR TRANSMISSION COMPANY LIMITED U40108MH2009PLC359687 Additional Director - 2020-12-22
JABALPUR TRANSMISSION COMPANY LIMITED U40108MH2009PLC359687 Director - 2023-01-24
RAICHUR SHOLAPUR TRANSMISSION COMPANY PRIVATE LIMITED U40108MH2009PTC220024 Additional Director - 2023-09-28
RAICHUR SHOLAPUR TRANSMISSION COMPANY PRIVATE LIMITED U40108MH2009PTC220024 Director 2022-11-09 Ongoing
ODISHA GENERATION PHASE-II TRANSMISSION LIMITED U40300MH2015GOI357936 Additional Director - 2019-09-27
ODISHA GENERATION PHASE-II TRANSMISSION LIMITED U40300MH2015GOI357936 Director 2019-09-27 Ongoing
GURGAON-PALWAL TRANSMISSION LIMITED U40300MH2015GOI363587 Additional Director - 2020-12-22
GURGAON-PALWAL TRANSMISSION LIMITED U40300MH2015GOI363587 Director 2020-12-22 Ongoing
JHAJJAR KT TRANSCO PRIVATE LIMITED U45204MH2010PTC418772 Additional Director - 2021-09-16
JHAJJAR KT TRANSCO PRIVATE LIMITED U45204MH2010PTC418772 Director 2021-09-16 Ongoing
SOLAR EDGE POWER AND ENERGY PRIVATE LIMITED U74900MH2015PTC266093 Additional Director 2024-02-16 Ongoing
ASSOCIATION OF INDIAN INVITS U85300DL2020NPL365988 Director 2020-07-11 Ongoing
Other Directorships of GIRIRAJ AJMERA
Company Name CIN Designation Appointment Date Cessation
PATRAN TRANSMISSION COMPANY LIMITED U40101MH2012GOI357938 Additional Director - 2022-09-19
PATRAN TRANSMISSION COMPANY LIMITED U40101MH2012GOI357938 Director 2022-07-25 Ongoing
BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Additional Director - 2022-09-12
BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Director 2022-07-25 Ongoing
MAHESHWARAM TRANSMISSION LIMITED U40102MH2014GOI359685 Additional Director - 2022-09-19
MAHESHWARAM TRANSMISSION LIMITED U40102MH2014GOI359685 Director 2022-07-25 Ongoing
INDIGRID LIMITED U40104MH2010PLC353040 Additional Director - 2022-09-26
INDIGRID LIMITED U40104MH2010PLC353040 Director 2022-07-25 Ongoing
PURULIA & KHARAGPUR TRANSMISSION COMPANY LIMITED U40105MH2012GOI357937 Additional Director - 2022-09-12
PURULIA & KHARAGPUR TRANSMISSION COMPANY LIMITED U40105MH2012GOI357937 Director 2022-07-25 Ongoing
RAPP TRANSMISSION COMPANY LIMITED U40105MH2012GOI357939 Additional Director - 2022-09-19
RAPP TRANSMISSION COMPANY LIMITED U40105MH2012GOI357939 Director 2022-07-25 Ongoing
NER II TRANSMISSION LIMITED U40106DL2015GOI279300 Additional Director - 2023-07-27
NRSS XXIX TRANSMISSION LIMITED U40106MH2013GOI359686 Additional Director - 2022-09-19
NRSS XXIX TRANSMISSION LIMITED U40106MH2013GOI359686 Director - 2023-01-24
KHARGONE TRANSMISSION LIMITED U40300HR2015PLC104647 Additional Director - 2023-09-28
KHARGONE TRANSMISSION LIMITED U40300HR2015PLC104647 Director 2023-08-23 Ongoing
ODISHA GENERATION PHASE-II TRANSMISSION LIMITED U40300MH2015GOI357936 Additional Director - 2022-09-19
ODISHA GENERATION PHASE-II TRANSMISSION LIMITED U40300MH2015GOI357936 Director 2022-07-25 Ongoing
INDIGRID 1 LIMITED U74999MH2005PLC153211 Additional Director - 2022-09-26
INDIGRID 1 LIMITED U74999MH2005PLC153211 Director 2022-07-25 Ongoing
Other Directorships of ANUPAM JINDAL
Company Name CIN Designation Appointment Date Cessation
BIOCON LIMITED L24234KA1978PLC003417 CFO(KMP) - 2021-04-28
STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 CFO(KMP) - 2020-09-11
BIOCON PHARMA LIMITED U24232KA2014PLC077036 CFO(KMP) - 2021-04-28
STERLITE GRID 4 LIMITED U29253PN2015PLC199555 Director - 2016-12-15
SPEEDON NETWORK LIMITED U32202DN2011PLC000373 Additional Director - 2012-09-07
SPEEDON NETWORK LIMITED U32202DN2011PLC000373 Director - 2020-09-11
STERLITE POWER GRID VENTURES LIMITED U33120PN2014PLC172393 Director - 2014-07-16
EAST-NORTH INTERCONNECTION COMPANY LIMITED U40102MH2007PLC360835 Additional Director - 2010-09-20
EAST-NORTH INTERCONNECTION COMPANY LIMITED U40102MH2007PLC360835 Director - 2015-01-31
BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Director - 2015-01-21
INDIGRID LIMITED U40104MH2010PLC353040 Additional Director - 2012-09-08
INDIGRID LIMITED U40104MH2010PLC353040 Director - 2017-01-02
PURULIA & KHARAGPUR TRANSMISSION COMPANY LIMITED U40105MH2012GOI357937 Additional Director - 2014-07-28
RAPP TRANSMISSION COMPANY LIMITED U40105MH2012GOI357939 Additional Director - 2014-07-28
NRSS XXIX TRANSMISSION LIMITED U40106MH2013GOI359686 Additional Director - 2015-01-21
JABALPUR TRANSMISSION COMPANY LIMITED U40108MH2009PLC359687 Director - 2015-01-21
GIFTZU SOLUTIONS PRIVATE LIMITED U52209PN2022PTC208376 Director - 2022-11-15
INOCEAN CORALS PRIVATE LIMITED U52520MH2021PTC366815 Director 2021-09-02 Ongoing
STERLITE TELESYSTEMS LIMITED U64200DN2015PLC000481 Director - 2020-09-11
MAHARASHTRA TRANSMISSION COMMUNICATION INFRASTRUCTURE LIMITED U64201MH2012PLC234316 Director - 2020-09-11
STL DIGITAL LIMITED U72100DN2018PLC005557 Director - 2020-09-11
B SKY TECH VENTURES PRIVATE LIMITED U72100PN2021PTC201825 Additional Director - 2022-11-14
STERLITE POWER TRANSMISSION LIMITED U74120PN2015PLC156643 Director - 2016-07-25
INDIGRID 1 LIMITED U74999MH2005PLC153211 Additional Director - 2014-09-30
INDIGRID 1 LIMITED U74999MH2005PLC153211 Director - 2016-12-15
STERLITE INNOVATIVE SOLUTIONS LIMITED U74999MH2018PLC310212 Director - 2020-09-11
STERLITE TECH CABLES SOLUTIONS LIMITED U74999MH2019PLC333336 Director - 2020-09-11
METIS EDUVENTURES PRIVATE LIMITED U80902DL2012PTC231608 Director - 2018-04-02
Other Directorships of SAUMIL KISHORE SHAH
Company Name CIN Designation Appointment Date Cessation
BSR & CO. LLP AAB-8181 Partner - 2015-12-31
DHRUVA ADVISORS LLP AAC-8261 Partner - 2020-03-31
SAKAL MONEY FINANCIAL SERVICES LLP AAO-5381 Designated Partner - 2021-05-12
KPMG ASSURANCE AND CONSULTING SERVICES L LP AAT-0367 Partner - 2021-09-17
CLAYRICH ADVISORY LLP ACD-9740 Designated Partner 2023-11-18 Ongoing
INDRAS AGENCIES PRIVATE LIMITED U15419TN1995PTC032799 Director - 2023-11-30
SHAH BROTHERS ISPAT PRIVATE LIMITED U27101MH2004PTC147842 Director 2024-07-15 Ongoing
PATRAN TRANSMISSION COMPANY LIMITED U40101MH2012GOI357938 Additional Director - 2021-05-27
EAST-NORTH INTERCONNECTION COMPANY LIMITED U40102MH2007PLC360835 Additional Director - 2021-05-27
BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Additional Director - 2021-05-27
INDIGRID LIMITED U40104MH2010PLC353040 Additional Director - 2021-05-27
GURGAON-PALWAL TRANSMISSION LIMITED U40300MH2015GOI363587 Additional Director - 2021-05-27
JHAJJAR KT TRANSCO PRIVATE LIMITED U45204MH2010PTC418772 Additional Director - 2021-01-14
FNV INFOTECH SOLUTIONS PRIVATE LIMITED U52609MH2019PTC333569 Additional Director - 2020-12-31
FNV INFOTECH SOLUTIONS PRIVATE LIMITED U52609MH2019PTC333569 Director - 2021-05-11
SAKAL MONEY ADVISORY PRIVATE LIMITED U67100PN2019PTC182608 Director - 2021-05-11
ACC PRO SOLUTIONS PRIVATE LIMITED U69201TN2024PTC166718 Director 2024-01-12 Ongoing
PALLADIUM CONSULTING INDIA PRIVATE LIMITED U74140DL2004PTC125663 Additional Director - 2018-02-28
PALLADIUM CONSULTING INDIA PRIVATE LIMITED U74140DL2004PTC125663 Director - 2021-05-01
INDIGRID 1 LIMITED U74999MH2005PLC153211 Additional Director - 2021-05-27

CIN Company Name Company Address
U40101MH2012PTC357938 PATRAN TRANSMISSION COMPANY PRIVATE LIMITED UnitNo 101, FirstFloor, Windsor,Village KoleKalyan Off CST Road, Vidyanagari Marg, Santacru,z (East),,Mumbai,Mumbai City,Maharashtra,400098-India
U40102MH2007PLC360835 EAST-NORTH INTERCONNECTION COMPANY LIMITED UnitNo 101, FirstFloor, Windsor,Village KoleKalyan Off CST Road, Vidyanagari Marg, Santacru,z (East),,Mumbai,Mumbai City,Maharashtra,400098-India
U40102MH2014PTC359685 MAHESHWARAM TRANSMISSION PRIVATE LIMITED UnitNo 101, FirstFloor, Windsor,Village KoleKalyan Off CST Road, Vidyanagari Marg, Santacru,z (East),,Mumbai,Mumbai City,Maharashtra,400098-India
U40104MH2010PLC353040 INDIGRID LIMITED UnitNo101, FirstFloor, Windsor, Village KoleKalyan Off CST Road, Vidyanagari Marg, Santacru z (East), , Mumbai, Maharashtra, India - 400098
U40108MH2009PLC359687 JABALPUR TRANSMISSION COMPANY LIMITED UnitNo 101, FirstFloor, Windsor,Village KoleKalyan Off CST Road, Vidyanagari Marg, Santacru z (East), , Mumbai, Maharashtra, India - 400098
U40300MH2015GOI357936 ODISHA GENERATION PHASE-II TRANSMISSION LIMITED UnitNo 101, FirstFloor, Windsor,Village KoleKalyan Off CST Road, Vidyanagari Marg, Santacru z (East), , Mumbai, Maharashtra, India - 400098
U40105MH2012GOI357937 PURULIA & KHARAGPUR TRANSMISSION COMPANY LIMITED UnitNo 101, FirstFloor, Windsor,Village KoleKalyan Off CST Road, Vidyanagari Marg, Santacru z (East), , Mumbai, Maharashtra, India - 400098
U40105MH2012GOI357939 RAPP TRANSMISSION COMPANY LIMITED UnitNo 101, FirstFloor, Windsor,Village KoleKalyan Off CST Road, Vidyanagari Marg, Santacru z (East), , Mumbai, Maharashtra, India - 400098
U40106MH2013GOI359686 NRSS XXIX TRANSMISSION LIMITED UnitNo 101, FirstFloor, Windsor,Village KoleKalyan Off CST Road, Vidyanagari Marg, Santacru z (East), , Mumbai, Maharashtra, India - 400098
U45204MH2010PTC418772 JHAJJAR KT TRANSCO PRIVATE LIMITED UnitNo 101, FirstFloor, Windsor,Village KoleKalyan Off CST Road, Vidyanagari Marg, Santacruz (East), , Mumbai, Maharashtra, India - 400098
U10100MH2008PTC184554 UNIVERSAL MINE DEVELOPERS AND SERVICE PROVIDERS PRIVATE LIMITED Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
U40102MH2009PTC389629 GODAWARI GREEN ENERGY PRIVATE LIMITED Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
U40100MH2018PTC315556 TERRALIGHT RAJAPALAYAM SOLAR PRIVATE LIMITED Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
U40300MH2010PTC202812 TERRALIGHT KANJI SOLAR PRIVATE LIMITED Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
U74900MH2015PTC266093 SOLAR EDGE POWER AND ENERGY PRIVATE LIMITED Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
U74999MH2020PTC344288 VIRESCENT INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
U74999MH2020PTC350874 VIRESCENT RENEWABLE ENERGY PROJECT MANAGER PRIVATE LIMITED Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
U65923MH2009PTC197957 INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED Unit No. 401, 4th Floor, Windsor House, Off CST Road, Vidyanagari Marg, Kalina, Santacru z (East), , Mumbai, Maharashtra, India - 400098
U93000MH2009PTC196084 LIGHTHOUSE LEARNING PRIVATE LIMITED Unit Nos. 801- 803, WINDSOR 8th floor, off C.S.T. Road, Vidyanagari Marg, Kalina, Santacru z (East), , Mumbai, Maharashtra, India - 400098
U23934MH2024PTC434720 ENERICA REGRID INFRA PRIVATE LIMITED Unit No-101, First Floor ,Windsor,,Village Kole Kalyan Off CST Road,Vidyanagari Marg, Santacruz(East),Mumbai,Mumbai,Maharashtra,400098-India
U40103MH2013PTC435542 TN SOLAR POWER ENERGY PRIVATE LIMITED Unit No. 101, first floor, Windsor Village,Kole Kalyan off CST Road, Vidyanagari Marg, Santacruz-East,Mumbai,Mumbai,Maharashtra,400098-India
U28113MH2010PLC308857 INDIGRID INVESTMENT MANAGERS LIMITED Unit No 101,First Floor,Windsor Village,KoleKalyan Off CST Road, Vidyanagari Marg,Santacruz (East) , Mumbai, Maharashtra, India - 400098
U40108MH2002PLC377967 PARBATI KOLDAM TRANSMISSION COMPANY LIMITED Unit No 101,First Floor,Windsor Village,KoleKalyan Off CST Road, Vidyanagari Marg,Santacruz (East) , Mumbai, Maharashtra, India - 400098
U40102MH2009PLC364260 BHOPAL DHULE TRANSMISSION COMPANY LIMITED Unit No 101,First Floor,Windsor Village,KoleKalyan Off CST Road, Vidyanagari Marg,Santacruz (East) , Mumbai, Maharashtra, India - 400098
U74999MH2005PLC153211 INDIGRID 1 LIMITED Unit No 101,First Floor,Windsor Village,KoleKalyan Off CST Road, Vidyanagari Marg,Santacruz (East) , Mumbai, Maharashtra, India - 400098
U40108MH2009PTC220024 RAICHUR SHOLAPUR TRANSMISSION COMPANY PRIVATE LIMITED Unit No 101,First Floor,Windsor Village,KoleKalyan Off CST Road, Vidyanagari Marg, Santacr uz (East) , Mumbai, Maharashtra, India - 400098
AAI-6720 RUNAYA REFINING LLP Unit-501 Windsor HouseBhd. B.K.C., Off CST Road, Vidyanagari Marg, Santacruz (East) Mumbai Mumbai, Maharashtra, India - 400098
U27320MH2020PTC342928 RUNAYA GREEN TECH PRIVATE LIMITED UNIT-501 WINDSOR HOUSE, BHD.B.K.C., OFF CST ROAD, VIDYANAGARI MARG, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400098
U74999MH2020PTC335506 IKARIA WELLNESS PRIVATE LIMITED UNIT-501 WINDSOR HOUSE, BHD.B.K.C., OFF CST ROAD, VIDYANAGARI MARG, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400098

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100083514 2016-06-28 2019-08-13 2019-11-05 2,040,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100196987 2018-07-19 - 2019-07-04 6,000,000,000.00 INDUSIND BANK LTD.
100283267 2019-07-31 - 2021-06-10 5,500,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100299704 2019-10-25 2024-03-14 - 200,750,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100896448 2024-03-30 - - 21,400,000,000.00 CATALYST TRUSTEESHIP LIMITED
100934615 2024-06-13 - - 807,870,000.00 IDBI TRUSTEESHIP SERVICES LIMITED

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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

Purchase our hand crafted financial report for $ 9.99