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INDIGRID LIMITED

As on: 2024-06-24

INDIGRID LIMITED (CIN: U40104MH2010PLC353040) is a Public company incorporated on 30 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 768900000.00 and its paid up capital is Rs. 447357250.00.

INDIGRID LIMITED's Annual General Meeting (AGM) was last held on 25 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDIGRID LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.

Directors of INDIGRID LIMITED are SATISH DNYANESHWAR TALMALE, GIRIRAJ AJMERA, ASHWIN RAJPUT, KUNDAN KISHORE, ANKUR BASER, and PRABHAKAR SINGH.

INDIGRID LIMITED's Corporate Identification Number (CIN) is U40104MH2010PLC353040 and its registration number is 353040. Users may contact INDIGRID LIMITED on its Email address - [email protected]. Registered address of INDIGRID LIMITED is UnitNo101, FirstFloor, Windsor, Village KoleKalyan Off CST Road, Vidyanagari Marg, Santacru z (East), , Mumbai, Maharashtra, India - 400098.

Current status of INDIGRID LIMITED is - Active.

Basic Information

CIN U40104MH2010PLC353040
Name INDIGRID LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 353040
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 2010-03-30
Age of Company 15 years, -1 months, 13 days
Activity NIC Code: 4010 NIC Description: Production , collection and distribution of electricity
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-25
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 768,900,000.00
Paid-up Share Capital ₹ 447,357,250.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

INDIGRID LIMITED
Sterlite Grid 1 Limited
STERLITE GRID LIMITED
STERLITE GRID PRIVATE LIMITED
STERLITE TRANSMISSION PROJECTS PRIVATE LIMITED

Previous CINs

U40104MH2010PLC353040
U40104PN2010PLC135953

Regulatory Filings of INDIGRID

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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

Purchase full report of INDIGRID

Litigation Search Report of INDIGRID

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of INDIGRID

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 INDIGRID 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 INDIGRID

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 INDIGRID

Current Directors & Key Managerial Personnel of INDIGRID
DIN Director Name Designation Appointment Date
08456661 SATISH DNYANESHWAR TALMALE Director 2019-09-25
09673301 GIRIRAJ AJMERA Director 2022-07-25
*****1273Q ASHWIN RAJPUT Company Secretary 2022-08-01
09602638 KUNDAN KISHORE Director 2022-07-01
*****2522A ANKUR BASER CFO 2022-11-07
01391766 PRABHAKAR SINGH Director 2021-09-16
Past Directors & Key Managerial Personnel of INDIGRID
DIN Director Name Designation Appointment Date Cessation
05106859 ADITYA MEHRA Additional Director - 2018-09-28
05106859 ADITYA MEHRA Director - 2019-06-14
08456661 SATISH DNYANESHWAR TALMALE Additional Director - 2019-09-25
08456661 SATISH DNYANESHWAR TALMALE Manager - 2021-01-04
09673301 GIRIRAJ AJMERA Additional Director - 2022-09-26
00242305 PRASAD VASUDEV PARANJAPE Additional Director - 2021-09-16
00242305 PRASAD VASUDEV PARANJAPE Director - 2023-01-24
03040078 ANUPAM JINDAL Additional Director - 2012-09-08
03040078 ANUPAM JINDAL Director - 2017-01-02
05246313 AJAY BHARDWAJ Additional Director - 2015-09-29
05246313 AJAY BHARDWAJ Director - 2016-12-15
06832618 SWATI TIWARI Manager - 2012-12-03
07679989 RAMESH SHARMA Additional Director - 2017-02-03
09602638 KUNDAN KISHORE Additional Director - 2022-09-26
00057364 ANAND GOPALDAS AGARWAL Director - 2014-07-16
02496122 HARSH DINESH SHAH Additional Director - 2017-09-27
02496122 HARSH DINESH SHAH CFO(KMP) - 2016-04-30
02496122 HARSH DINESH SHAH Director - 2022-06-30
05297622 ANKIT PODDAR Company Secretary - 2020-04-14
07802554 SWAPNIL PRAKASH PATIL Additional Director - 2017-09-27
07802554 SWAPNIL PRAKASH PATIL Company Secretary - 2017-02-15
07802554 SWAPNIL PRAKASH PATIL Director - 2022-07-25
08339324 BIGYAN PARIJA Manager - 2019-06-14
08720986 DIVYA BEDI VERMA CFO(KMP) - 2022-06-16
08063806 ANIL SIKKA Manager - 2010-09-23
00022096 PRAVIN AGARWAL Director - 2014-07-16
01391766 PRABHAKAR SINGH Additional Director - 2021-09-16
03040062 PRATIK PRAVIN AGARWAL Additional Director - 2011-09-27
03040062 PRATIK PRAVIN AGARWAL Director - 2014-07-16
06652919 VED TIWARI MANI Additional Director - 2017-04-24
07107290 AMARENDRANATH TATIMAKULA REDDY Manager - 2014-08-19
07662587 MITHUN PUTTU GOLE Additional Director - 2017-02-04
07662587 MITHUN PUTTU GOLE CFO(KMP) - 2018-06-22
07662587 MITHUN PUTTU GOLE Whole-time director - 2018-02-14
07825105 SAUMIL KISHORE SHAH Additional Director - 2021-05-27
Other Directorships of
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
INDIGRID 2 LIMITED U29130MH2014PLC353042 Director - 2015-01-20
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
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
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
INDIGRID 2 LIMITED U29130MH2014PLC353042 Director - 2015-01-20
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
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
NIVI TRADING LIMITED L99999MH1985PLC036391 Additional Director - 2020-09-28
NIVI TRADING LIMITED L99999MH1985PLC036391 Director 2020-09-28 Ongoing
INDIGRID 2 LIMITED U29130MH2014PLC353042 Additional Director - 2021-09-16
INDIGRID 2 LIMITED U29130MH2014PLC353042 Director - 2023-01-24
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
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
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
INDIGRID 2 LIMITED U29130MH2014PLC353042 Additional Director - 2021-09-16
INDIGRID 2 LIMITED U29130MH2014PLC353042 Director 2021-09-16 Ongoing
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
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
GRAVITAS FIRST CREATIVE PARTNERS LLP AAA-6077 Designated Partner 2011-08-30 Ongoing
HEC INFRA PROJECTS LIMITED L45200GJ2005PLC046870 Director - 2011-07-01
INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Additional Director - 2018-01-15
INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 CEO(KMP) - 2022-06-30
INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 CFO(KMP) - 2018-08-01
INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Director - 2022-09-29
INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Whole-time director 2018-01-15 Ongoing
INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Whole-time director - 2022-06-30
STERLITE GRID 5 LIMITED U29190PN2016PLC209044 Director - 2017-02-03
STERLITE POWER GRID VENTURES LIMITED U33120PN2014PLC172393 CFO(KMP) - 2016-11-15
PATRAN TRANSMISSION COMPANY LIMITED U40101MH2012GOI357938 Additional Director - 2018-08-31
PATRAN TRANSMISSION COMPANY LIMITED U40101MH2012GOI357938 Director - 2022-06-30
BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Additional Director - 2017-09-29
BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Director - 2022-06-30
MAHESHWARAM TRANSMISSION LIMITED U40102MH2014GOI359685 Additional Director - 2018-09-28
MAHESHWARAM TRANSMISSION LIMITED U40102MH2014GOI359685 Director - 2022-06-30
PURULIA & KHARAGPUR TRANSMISSION COMPANY LIMITED U40105MH2012GOI357937 Additional Director - 2018-09-28
PURULIA & KHARAGPUR TRANSMISSION COMPANY LIMITED U40105MH2012GOI357937 Director - 2021-01-04
RAPP TRANSMISSION COMPANY LIMITED U40105MH2012GOI357939 Additional Director - 2018-09-28
RAPP TRANSMISSION COMPANY LIMITED U40105MH2012GOI357939 Director - 2022-06-30
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NRSS XXIX TRANSMISSION LIMITED U40106MH2013GOI359686 Additional Director - 2019-06-04
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JABALPUR TRANSMISSION COMPANY LIMITED U40108MH2009PLC359687 Additional Director - 2017-09-29
JABALPUR TRANSMISSION COMPANY LIMITED U40108MH2009PLC359687 Director - 2022-06-30
ODISHA GENERATION PHASE-II TRANSMISSION LIMITED U40300MH2015GOI357936 Additional Director - 2016-09-30
ODISHA GENERATION PHASE-II TRANSMISSION LIMITED U40300MH2015GOI357936 Director - 2017-01-18
GURGAON-PALWAL TRANSMISSION LIMITED U40300MH2015GOI363587 Additional Director - 2016-09-29
GURGAON-PALWAL TRANSMISSION LIMITED U40300MH2015GOI363587 Director - 2017-01-18
STERLITE POWER TRANSMISSION LIMITED U74120PN2015PLC156643 CFO(KMP) - 2018-08-10
INDIGRID 1 LIMITED U74999MH2005PLC153211 Additional Director - 2019-06-04
INDIGRID 1 LIMITED U74999MH2005PLC153211 Director - 2022-06-30
BHARAT INVITS ASSOCIATION U94110MH2024NPL420869 Director 2024-03-07 Ongoing
STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Additional Director - 2013-08-06
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PRAGUN JINDAL PHILANTHROPIC ORGANISATION U08022KA2002NPL030879 Additional Director - 2013-07-25
PRAGUN JINDAL PHILANTHROPIC ORGANISATION U08022KA2002NPL030879 Director - 2018-10-05
JINDAL ALUMINIUM LIMITED. U27203KA1970PLC002806 Additional Director - 2013-07-22
JINDAL ALUMINIUM LIMITED. U27203KA1970PLC002806 Director - 2018-08-13
INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Additional Director - 2012-07-07
INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 CEO(KMP) - 2018-07-31
INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Director - 2022-01-14
SPEEDON NETWORK LIMITED U32202DN2011PLC000373 Director - 2017-07-24
STERLITE POWER GRID VENTURES LIMITED U33120PN2014PLC172393 Director 2014-06-03 Ongoing
VIZAG GENERAL CARGO BERTH PRIVATE LIMITED U35100TN2010PTC075408 Additional Director - 2011-07-23
VIZAG GENERAL CARGO BERTH PRIVATE LIMITED U35100TN2010PTC075408 Director - 2017-02-21
PARADIP MULTI CARGO BERTH PRIVATE LIMITED U35100TN2011PTC079116 Additional Director - 2012-06-25
PARADIP MULTI CARGO BERTH PRIVATE LIMITED U35100TN2011PTC079116 Director - 2016-08-22
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
STERLITE GRID 32 LIMITED U40106HR2022PLC103798 Additional Director - 2024-03-26
STERLITE GRID 32 LIMITED U40106HR2022PLC103798 Director 2024-04-11 Ongoing
JABALPUR TRANSMISSION COMPANY LIMITED U40108MH2009PLC359687 Director - 2012-04-11
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STERLITE PORTS LIMITED U40109TN2010PLC084216 Director - 2017-10-26
MARITIME VENTURES PRIVATE LIMITED U61200TN2013PTC091762 Director - 2017-04-20
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SERENTICA RENEWABLES INDIA PRIVATE LIMITED U74110HR2014PTC101972 Additional Director - 2022-09-30
SERENTICA RENEWABLES INDIA PRIVATE LIMITED U74110HR2014PTC101972 Director 2022-09-14 Ongoing
STERLITE POWER TRANSMISSION LIMITED U74120PN2015PLC156643 CEO(KMP) - 2019-11-08
STERLITE POWER TRANSMISSION LIMITED U74120PN2015PLC156643 Managing Director 2016-06-01 Ongoing
INDIGRID 1 LIMITED U74999MH2005PLC153211 Additional Director - 2014-07-16
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
INDIGRID 2 LIMITED U29130MH2014PLC353042 Director - 2017-01-02
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
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
PRICEWATERHOUSECOOPERS SERVICES LLP AAI-8885 Partner 2020-09-01 Ongoing
ARCELORMITTAL INDIA PRIVATE LIMITED U27100GJ2006PTC106923 Additional Director - 2012-08-31
ARCELORMITTAL INDIA PRIVATE LIMITED U27100GJ2006PTC106923 Director - 2015-03-19
PATRAN TRANSMISSION COMPANY LIMITED U40101MH2012GOI357938 Additional Director - 2018-08-31
PATRAN TRANSMISSION COMPANY LIMITED U40101MH2012GOI357938 Director - 2019-06-14
BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Additional Director - 2018-09-28
BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Director - 2019-06-14
MAHESHWARAM TRANSMISSION LIMITED U40102MH2014GOI359685 Additional Director - 2018-09-28
MAHESHWARAM TRANSMISSION LIMITED U40102MH2014GOI359685 Director - 2019-06-14
PURULIA & KHARAGPUR TRANSMISSION COMPANY LIMITED U40105MH2012GOI357937 Additional Director - 2018-09-28
PURULIA & KHARAGPUR TRANSMISSION COMPANY LIMITED U40105MH2012GOI357937 Director - 2019-06-14
RAPP TRANSMISSION COMPANY LIMITED U40105MH2012GOI357939 Additional Director - 2018-09-28
RAPP TRANSMISSION COMPANY LIMITED U40105MH2012GOI357939 Director - 2019-06-14
JABALPUR TRANSMISSION COMPANY LIMITED U40108MH2009PLC359687 Additional Director - 2018-09-28
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SERENTICA RENEWABLES INDIA 4 PRIVATE LIMITED U40200HR2022PTC101467 Additional Director 2023-12-16 Ongoing
SERENTICA RENEWABLES INDIA 4 PRIVATE LIMITED U40200HR2022PTC101467 Director - 2022-09-13
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JABALPUR TRANSMISSION COMPANY LIMITED U40108MH2009PLC359687 Additional Director - 2017-09-29
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KALLAM TRANSMISSION LIMITED U40106DL2020GOI364104 Additional Director - 2021-12-28
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PARBATI KOLDAM TRANSMISSION COMPANY LIMITED U40108MH2002PLC377967 Director - 2023-07-27
JABALPUR TRANSMISSION COMPANY LIMITED U40108MH2009PLC359687 Additional Director - 2023-07-27
RAICHUR SHOLAPUR TRANSMISSION COMPANY PRIVATE LIMITED U40108MH2009PTC220024 Additional Director - 2023-07-27
STERLITE GRID 25 LIMITED U40200DN2019PLC005575 Director - 2019-07-10
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KHARGONE TRANSMISSION LIMITED U40300HR2015PLC104647 Additional Director - 2023-07-27
GURGAON-PALWAL TRANSMISSION LIMITED U40300MH2015GOI363587 Additional Director - 2020-12-22
GURGAON-PALWAL TRANSMISSION LIMITED U40300MH2015GOI363587 Director - 2023-07-27
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JHAJJAR KT TRANSCO PRIVATE LIMITED U45204MH2010PTC418772 Director - 2023-07-27
INDIGRID 1 LIMITED U74999MH2005PLC153211 Manager - 2022-05-10
INDIGRID 2 LIMITED U29130MH2014PLC353042 Additional Director - 2019-09-25
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BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Director 2019-09-27 Ongoing
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MAHESHWARAM TRANSMISSION LIMITED U40102MH2014GOI359685 Director 2019-09-27 Ongoing
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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
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INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 CFO - 2023-02-15
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BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 CFO(KMP) - 2022-06-16
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NER II TRANSMISSION LIMITED U40106DL2015GOI279300 Director - 2023-02-15
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INDIGRID SOLAR-II (AP) PRIVATE LIMITED U40106DL2016FTC325401 Director - 2023-01-24
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KALLAM TRANSMISSION LIMITED U40106DL2020GOI364104 Director - 2023-01-24
NRSS XXIX TRANSMISSION LIMITED U40106MH2013GOI359686 Additional Director - 2020-12-23
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U80211MH2011NPL256520 EUROSCHOOL FOUNDATION 801, Windsor, Off Vidyanagari Marg, Kalina, Santacruz (East) Mumbai- 400098 , Mumbai, Maharashtra, India - 400098
U24239MH1983PTC029147 AMEYA PHARMACEUTICALS AND CHEMICALS PRIV ATE LIMITED 166, CST ROAD, VIDYANAGARI MARG, KALINA, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400098
L74899MH1993PLC274881 A K CAPITAL SERVICES LIMITED 603, 6TH FLOOR, WINDSOR, OFF CST ROAD, KALINA, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400098
U31300MH2000PLC129831 HATHWAY MYSORE CABLE NETWORK LIMITED 805/806, Windsor, 8th Floor, Off CST Road, Kalina, Santacruz (East) , MUMBAI, Maharashtra, India - 400098
U31300MH2000PLC129833 HATHWAY UNITED CABLES LIMITED 805/806, Windsor, 8th Floor, Off CST Road Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
AAZ-8598 GROW ARTH LABS LLP 167, 1st Flr, CST Road, Kalina, Vidyanagari Marg, Opp Central Plaza, Santacruz East Mumbai, Maharashtra, India - 400098
AAG-3715 RUNAYA METSOURCE LLP UNIT-501 WINDSOR HOUSE, BHD.B.K.C., OFFCST ROAD VIDYANAGARI MARG, SANTACRUZ (EAST) Mumbai, Maharashtra, India - 400098
U23201MH1983PTC031176 TRUPTI PETROLEUMS PVT LTD 102,WINDSOR,VIDYA NAGAR MARG,OFF.C.S.T. ROAD, KALINA,SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400098
U64204MH2015PTC267808 TATA PLAY BROADBAND PRIVATE LIMITED Unit 306, 3rd Floor,Windsor, Off C.S.T. Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
U45200MH2010PTC208056 HIGHWAY CONCESSIONS ONE PRIVATE LIMITED Unit No. 601-602, 6th Floor, Windsor House, Off CST Road, Kalina, 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 Mumbai City MH 400098 IN
U40102MH2009PLC364260 BHOPAL DHULE TRANSMISSION COMPANY LIMITED Unit No 101,First Floor,Windsor Village,KoleKalyan Off CST Road, Vidyanagari Marg,Santacruz(East) Mumbai Mumbai City MH 400098 IN
U40108MH2009PTC220024 RAICHUR SHOLAPUR TRANSMISSION COMPANY PRIVATE LIMITED Unit No 101,First Floor,Windsor Village,KoleKalyan Off CST Road, Vidyanagari Marg, Santacruz (East) Mumbai Mumbai City MH 400098 IN
U40108MH2002PLC377967 PARBATI KOLDAM TRANSMISSION COMPANY LIMITED Unit No 101,First Floor,Windsor Village,KoleKalyan Off CST Road, Vidyanagari Marg,Santacruz (East) NA Mumbai Mumbai City MH 400098 IN
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Prosecution Details of INDIGRID

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

Charges (Secured Loans) of INDIGRID

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10421476 2013-03-30 - 2014-12-23 3,000,000,000.00 L&T INFRASTRUCTURE FINANCE COMPANY LIMITED
10468809 2013-12-18 - 2017-04-24 900,000,000.00 ICICI BANK LIMITED
10558907 2014-12-10 - 2016-06-13 2,000,000,000.00 IL & FS TRUST COMPANY LIMITED
10570585 2015-05-07 - 2015-10-14 1,750,000,000.00 Axis Trustee Services Limited
10575365 2015-05-22 2019-11-06 2022-11-25 3,022,400,000.00 SBICAP TRUSTEE COMPANY LIMITED
10620950 2016-02-03 - 2018-01-22 13,798,100,000.00 SBICAP TRUSTEE COMPANY LIMITED
100017347 2016-02-29 - 2016-12-07 9,250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100036503 2016-06-23 - 2018-02-26 13,000,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100105769 2017-06-01 2017-12-18 2022-12-01 7,350,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100160214 2018-02-13 - 2019-11-25 10,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100177023 2018-04-23 - 2019-11-25 10,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100177025 2018-04-23 - 2019-11-25 10,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100177027 2018-04-23 2018-06-22 2019-11-25 10,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100193332 2018-07-30 - 2019-02-22 4,250,000,000.00 ICICI BANK LIMITED
100299702 2019-10-25 2024-03-14 - 200,750,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED

Contact Details of INDIGRID

Email ID: [email protected] Website: Not Available Address: UnitNo101, FirstFloor, Windsor, Village KoleKalyan Off CST Road, Vidyanagari Marg, Santacru z (East), , Mumbai, Maharashtra, India - 400098

Principal Products & Services of INDIGRID

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 INDIGRID

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 INDIGRID

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 INDIGRID

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 INDIGRID

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 INDIGRID

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 INDIGRID

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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