• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      INDUS CONCESSIONS INDIA PRIVATE LIMITED

      CIN: U74200HR2010PTC040047
      Purchase Report

      INDUS CONCESSIONS INDIA PRIVATE LIMITED (CIN: U74200HR2010PTC040047) is a Private company incorporated on 04 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 900000000.00 and its paid up capital is Rs. 833230760.00.

      INDUS CONCESSIONS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDUS CONCESSIONS INDIA PRIVATE LIMITED's NIC code is 742 (which is part of its CIN). As per the NIC code, it is inolved in Architectural, engineering and other technical activities.

      Directors of INDUS CONCESSIONS INDIA PRIVATE LIMITED are BHUSHAN WADHWA, ALVARO SANTOS HIGUERA, and CARLOS REDONDO.

      INDUS CONCESSIONS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74200HR2010PTC040047 and its registration number is 40047. Users may contact INDUS CONCESSIONS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDUS CONCESSIONS INDIA PRIVATE LIMITED is 05th Floor, Block Two, Vatika Business Park, Sector-49, Sohna Road, , Gurgaon, Haryana, India - 122101.

      Current status of INDUS CONCESSIONS INDIA PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for INDUS CONCESSIONS INDIA 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 INDUS CONCESSIONS INDIA

      Purchase full report of INDUS CONCESSIONS INDIA

      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 INDUS CONCESSIONS INDIA 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 INDUS CONCESSIONS INDIA
      DIN Director Name Designation Appointment Date
      10489490 BHUSHAN WADHWA Additional Director 2024-02-07
      05158338 ALVARO SANTOS HIGUERA Director 2015-09-30
      09339095 CARLOS REDONDO Director 2021-11-16
      Past Directors & Key Managerial Personnel of INDUS CONCESSIONS INDIA
      DIN Director Name Designation Appointment Date Cessation
      00149845 APPAKUDAL NITHYANAND CEO(KMP) - 2018-12-31
      01959651 VENU GOPAL NAMBIAR Additional Director - 2013-09-30
      01959651 VENU GOPAL NAMBIAR Director - 2014-11-20
      02202523 SHYAMSUNDAR SUNDARESAN GURUMOORTHY Additional Director - 2015-02-05
      03498306 JOSE ANTONIO LABARRA BLANCO Additional Director - 2011-08-03
      03498306 JOSE ANTONIO LABARRA BLANCO Director - 2021-11-22
      00937555 MARIO ANIBAL PASTINANTE Director - 2011-11-07
      02113644 SANTIAGO VARELA ULLASTRES Director - 2014-07-10
      03573028 GORDON MERVYN THOMAS HUNT Additional Director - 2012-11-02
      03573028 GORDON MERVYN THOMAS HUNT Director - 2016-06-16
      06836758 AMI VINOO MOMAYA Additional Director - 2015-09-30
      06836758 AMI VINOO MOMAYA Director - 2018-01-30
      06889970 STEVEN MARK SONNENSTEIN Additional Director - 2014-10-27
      06889970 STEVEN MARK SONNENSTEIN Director - 2017-04-01
      07597654 MARC MARIA VAN 'T NOORDENDE Additional Director - 2016-09-30
      07597654 MARC MARIA VAN 'T NOORDENDE Director - 2018-01-30
      09100873 BRAJESH KUMAR TIWARY Company Secretary - 2019-01-31
      02189811 MARIA ESTHER AYUSO GIL Alternate Director - 2012-04-02
      02189811 MARIA ESTHER AYUSO GIL Director - 2011-07-20
      03622879 JOSE GARRIDO DE LAS HERAS Additional Director - 2012-11-02
      03622879 JOSE GARRIDO DE LAS HERAS Director - 2015-04-24
      05158338 ALVARO SANTOS HIGUERA Additional Director - 2015-09-30
      05158338 ALVARO SANTOS HIGUERA CFO(KMP) - 2019-12-17
      05237230 KAUSHIK PAL Additional Director - 2021-12-01
      05237230 KAUSHIK PAL Whole-time director - 2024-02-02
      07798202 EDUARD SOLER BABOT Additional Director - 2017-09-29
      07798202 EDUARD SOLER BABOT Director - 2021-11-08
      02825030 JOHN BERESFORD WATT Director - 2013-09-11
      09339095 CARLOS REDONDO Additional Director - 2022-09-20
      Other Directorships of APPAKUDAL NITHYANAND
      Company Name CIN Designation Appointment Date Cessation
      SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Additional Director - 2023-04-11
      SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Managing Director 2023-05-09 Ongoing
      SEMBCORP GREEN HYDROGEN INDIA PRIVATE LIMITED U35106HR2023PTC113249 Director 2023-07-12 Ongoing
      DLF PROJECTS LIMITED. U45201HR2006PLC036025 Alternate Director - 2008-07-29
      SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Additional Director - 2019-11-13
      SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Director - 2020-09-22
      SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Managing Director 2023-05-08 Ongoing
      SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Whole-time director - 2022-05-31
      DELHI DUTY FREE SERVICES PRIVATE LIMITED U52599DL2009PTC191963 Additional Director - 2011-08-18
      DELHI DUTY FREE SERVICES PRIVATE LIMITED U52599DL2009PTC191963 Director - 2015-01-31
      DELHI SELECT SERVICE HOSPITALITY PRIVATE LIMITED U55101DL2009PTC192897 Additional Director - 2010-03-17
      DEVYANI FOOD STREET PRIVATE LIMITED U55101DL2009PTC193995 Additional Director - 2010-04-14
      TRAVEL FOOD SERVICES (DELHI TERMINAL 3) PRIVATE LIMITED U55101DL2009PTC196639 Director - 2010-02-26
      DELHI AIRPORT PARKING SERVICES PRIVATE LIMITED U63030DL2010PTC198985 Additional Director - 2011-06-29
      DELHI AIRPORT PARKING SERVICES PRIVATE LIMITED U63030DL2010PTC198985 Director - 2012-01-21
      WAISL LIMITED U72200DL2009PLC429177 Additional Director - 2010-06-25
      WAISL LIMITED U72200DL2009PLC429177 Director - 2011-08-30
      EIGEN TECHNICAL SERVICES PRIVATE LIMITED U74140DL2004PTC124427 Additional Director - 2009-03-10
      EIGEN TECHNICAL SERVICES PRIVATE LIMITED U74140DL2004PTC124427 Alternate Director - 2009-11-27
      LAQSHYA MEDIA LIMITED U74300MH1997PLC105548 Director - 2019-03-03
      LAQSHYA HYDERABAD AIRPORT MEDIA PRIVATE LIMITED U74300MH2007PTC176612 Nominee Director - 2015-01-31
      DELHI CARGO SERVICE CENTER PRIVATE LIMITED U74900DL2009PTC196125 Nominee Director - 2015-01-31
      TIM DELHI AIRPORT ADVERTISING PRIVATE LIMITED U74999DL2010PTC203419 Additional Director - 2011-08-19
      TIM DELHI AIRPORT ADVERTISING PRIVATE LIMITED U74999DL2010PTC203419 Director - 2015-01-31
      Other Directorships of VENU GOPAL NAMBIAR
      Company Name CIN Designation Appointment Date Cessation
      SIKKIM URJA LIMITED U31200DL2005SGC133875 Nominee Director - 2015-02-07
      ENERGY INFRATECH PRIVATE LIMITED U40101DL2004PTC148280 Nominee Director - 2015-01-27
      ODISHA POWER GENERATION CORPORATION LIMITED U40104OR1984SGC001429 Director - 2012-04-02
      NEWGEN SAURASHTRA WINDFARMS LIMITED U40108MH2010PLC260025 Director - 2010-06-01
      KISHANGARH BEAWAR NH-8 TOLLWAY PRIVATE LIMITED U45200HR2009PTC039064 Additional Director - 2013-09-30
      KISHANGARH BEAWAR NH-8 TOLLWAY PRIVATE LIMITED U45200HR2009PTC039064 Director - 2014-11-20
      SECOND VIVEKANANDA BRIDGE TOLLWAY COMPANY PRIVATE LIMITED11 U45203MH2001PTC133984 Additional Director - 2013-09-27
      SECOND VIVEKANANDA BRIDGE TOLLWAY COMPANY PRIVATE LIMITED11 U45203MH2001PTC133984 Director - 2015-02-25
      SURAT HAZIRA NH-6 TOLLWAY PRIVATE LIMITED U45206HR2009PTC039059 Additional Director - 2013-09-30
      SURAT HAZIRA NH-6 TOLLWAY PRIVATE LIMITED U45206HR2009PTC039059 Director - 2014-11-20
      VARANASI AURANGABAD NH-2 TOLLWAY PRIVATE LIMITED U45400HR2010PTC040931 Additional Director - 2013-09-30
      VARANASI AURANGABAD NH-2 TOLLWAY PRIVATE LIMITED U45400HR2010PTC040931 Director - 2014-11-20
      AES INDIA PRIVATE LIMITED U74899DL1998PTC097078 Additional Director - 2008-09-30
      AES INDIA PRIVATE LIMITED U74899DL1998PTC097078 Director - 2012-04-02
      Other Directorships of SHYAMSUNDAR SUNDARESAN GURUMOORTHY
      Company Name CIN Designation Appointment Date Cessation
      ASHOKA BUILDCON LIMITED L45200MH1993PLC071970 Nominee Director - 2014-05-26
      SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Nominee Director - 2010-11-13
      GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Additional Director - 2011-04-29
      GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Director - 2012-09-27
      KRISHNA GODAVARI GAS NETWORK LIMITED U11101TG2006PLC051191 Nominee Director 2009-06-17 Ongoing
      MAHARASHTRA NATURAL GAS LIMITED U11102PN2006PLC021839 Nominee Director - 2014-05-27
      MORGAN STANLEY INDIA COMPANY PRIVATE LIMITED U22990MH1998PTC115305 Additional Director - 2023-09-28
      MORGAN STANLEY INDIA COMPANY PRIVATE LIMITED U22990MH1998PTC115305 Director 2023-06-28 Ongoing
      SE FORGE LIMITED U27310GJ2006PLC048563 Additional Director - 2008-11-03
      SE FORGE LIMITED U27310GJ2006PLC048563 Director - 2010-11-16
      GOODEARTH SHIPBUILDING PRIVATE LIMITED U29113TN2006PTC061846 Nominee Director - 2009-08-13
      SIKKIM URJA LIMITED U31200DL2005SGC133875 Alternate Director - 2015-02-07
      MAGENTA EV SOLUTIONS PRIVATE LIMITED U40107MH2018PTC305106 Nominee Director 2023-06-08 Ongoing
      CENTRAL U.P. GAS LIMITED U40200UP2005PLC029538 Nominee Director - 2013-06-21
      UNISON ENVIRO PRIVATE LIMITED U40300MH2015PTC271006 Additional Director - 2019-01-31
      UNISON ENVIRO PRIVATE LIMITED U40300MH2015PTC271006 Nominee Director - 2024-02-01
      KISHANGARH BEAWAR NH-8 TOLLWAY PRIVATE LIMITED U45200HR2009PTC039064 Additional Director - 2015-09-29
      KISHANGARH BEAWAR NH-8 TOLLWAY PRIVATE LIMITED U45200HR2009PTC039064 Director - 2018-01-30
      GVR INFRA PROJECTS LIMITED U45200TN2001PLC088377 Nominee Director - 2014-05-27
      VISHAKA SHIP BUILDING PRIVATE LIMITED U45200TN2005PTC155132 Director - 2009-09-05
      VISHAKA SHIP BUILDING PRIVATE LIMITED U45200TN2005PTC155132 Nominee Director - 2009-09-05
      SECOND VIVEKANANDA BRIDGE TOLLWAY COMPANY PRIVATE LIMITED U45201WB2001PTC109652 Director - 2024-05-08
      SECOND VIVEKANANDA BRIDGE TOLLWAY COMPANY PRIVATE LIMITED11 U45203MH2001PTC133984 Additional Director - 2015-09-11
      SECOND VIVEKANANDA BRIDGE TOLLWAY COMPANY PRIVATE LIMITED11 U45203MH2001PTC133984 Alternate Director - 2015-02-25
      SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 Nominee Director - 2010-12-14
      SURAT HAZIRA NH-6 TOLLWAY PRIVATE LIMITED U45206HR2009PTC039059 Additional Director - 2015-09-29
      SURAT HAZIRA NH-6 TOLLWAY PRIVATE LIMITED U45206HR2009PTC039059 Director - 2018-01-30
      VARANASI AURANGABAD NH-2 TOLLWAY PRIVATE LIMITED U45400HR2010PTC040931 Additional Director - 2015-09-29
      VARANASI AURANGABAD NH-2 TOLLWAY PRIVATE LIMITED U45400HR2010PTC040931 Director - 2018-01-30
      SUMINTER INDIA ORGANICS PRIVATE LIMITED U51220MH2004PTC145857 Additional Director - 2023-11-28
      SUMINTER INDIA ORGANICS PRIVATE LIMITED U51220MH2004PTC145857 Nominee Director 2023-07-13 Ongoing
      SEAWAYS SHIPPING AND LOGISTICS LIMITED U63010TG1989PLC010716 Nominee Director - 2014-05-26
      GOODEARTH MARITIME PRIVATE LIMITED U63020TN2000PTC061232 Nominee Director - 2014-05-26
      GOOD NAVIGATION PRIVATE LIMITED U63032TN2007PTC063604 Director - 2009-08-13
      GOOD NAVIGATION PRIVATE LIMITED U63032TN2007PTC063604 Nominee Director - 2009-08-13
      MORGAN STANLEY INVESTMENT MANAGEMENT PRIVATE LIMITED U65990MH1993FTC074460 Additional Director - 2017-09-28
      MORGAN STANLEY INVESTMENT MANAGEMENT PRIVATE LIMITED U65990MH1993FTC074460 Director - 2020-08-06
      LEAP INDIA PRIVATE LIMITED U74900MH2013PTC245166 Additional Director - 2021-01-22
      LEAP INDIA PRIVATE LIMITED U74900MH2013PTC245166 Director - 2023-09-14
      Other Directorships of JOSE ANTONIO LABARRA BLANCO
      Company Name CIN Designation Appointment Date Cessation
      KISHANGARH BEAWAR NH-8 TOLLWAY PRIVATE LIMITED U45200HR2009PTC039064 Additional Director - 2011-09-22
      KISHANGARH BEAWAR NH-8 TOLLWAY PRIVATE LIMITED U45200HR2009PTC039064 Director - 2015-02-05
      PANIPAT JALANDHAR NH-1 TOLLWAY PRIVATE LIMITED U45206HR2008PTC037891 Additional Director - 2011-09-22
      PANIPAT JALANDHAR NH-1 TOLLWAY PRIVATE LIMITED U45206HR2008PTC037891 Director - 2023-09-01
      SURAT HAZIRA NH-6 TOLLWAY PRIVATE LIMITED U45206HR2009PTC039059 Additional Director - 2011-09-22
      SURAT HAZIRA NH-6 TOLLWAY PRIVATE LIMITED U45206HR2009PTC039059 Director - 2015-02-05
      VARANASI AURANGABAD NH-2 TOLLWAY PRIVATE LIMITED U45400HR2010PTC040931 Additional Director - 2011-09-22
      VARANASI AURANGABAD NH-2 TOLLWAY PRIVATE LIMITED U45400HR2010PTC040931 Director - 2015-02-05
      Other Directorships of BHUSHAN WADHWA
      Company Name CIN Designation Appointment Date Cessation
      INDUS CONCESSIONS INFRA PRIVATE LIMITED U45309HR2021PTC098898 Additional Director 2024-02-07 Ongoing
      VATIKA HOTELS PRIVATE LIMITED U55101DL2004PTC126079 Company Secretary - 2013-03-23
      EGIS INDIA CONSULTING ENGINEERS PRIVATE LIMITED U74210DL2005PTC221585 Company Secretary - 2019-01-24
      RIYASAT PALACES LIMITED U74899DL2006PLC144701 Company Secretary - 2014-12-24
      ROADIS CONCESSIONS INDIA PRIVATE LIMITED U74997HR2017FTC070411 Additional Director 2024-02-07 Ongoing
      Other Directorships of MARIO ANIBAL PASTINANTE
      Company Name CIN Designation Appointment Date Cessation
      SOUTH EAST U. P. POWER TRANSMISSION COMPANY LIMITED U40105UP2009PLC038216 Additional Director - 2012-07-02
      ISOLUX CORSAN POWER CONCESSIONS INDIA PRIVATE LIMITED U40106HR2010PTC041304 Director - 2012-07-02
      MAINPURI POWER TRANSMISSION PRIVATE LIMITED U40106HR2010PTC041437 Director - 2012-07-02
      KISHANGARH BEAWAR NH-8 TOLLWAY PRIVATE LIMITED U45200HR2009PTC039064 Director - 2011-11-18
      SOMA ISOLUX CHERTHALAI OCHIRA TOLLWAY PR IVATE LIMITED U45203HR2010PTC040290 Director 2010-03-26 Ongoing
      PANIPAT JALANDHAR NH-1 TOLLWAY PRIVATE LIMITED U45206HR2008PTC037891 Director - 2011-11-18
      SURAT HAZIRA NH-6 TOLLWAY PRIVATE LIMITED U45206HR2009PTC039059 Director - 2011-11-18
      VARANASI AURANGABAD NH-2 TOLLWAY PRIVATE LIMITED U45400HR2010PTC040931 Director - 2011-11-18
      ISOLUX CORSAN INDIA ENGINEERING & CONSTRUCTION PRIVATE LIMITED U74140HR2008PTC038089 Director - 2011-10-21
      Other Directorships of SANTIAGO VARELA ULLASTRES
      Company Name CIN Designation Appointment Date Cessation
      ISOLUX CORSAN POWER CONCESSIONS INDIA PRIVATE LIMITED U40106HR2010PTC041304 Director - 2016-01-31
      MAINPURI POWER TRANSMISSION PRIVATE LIMITED U40106HR2010PTC041437 Director - 2012-02-21
      KISHANGARH BEAWAR NH-8 TOLLWAY PRIVATE LIMITED U45200HR2009PTC039064 Director - 2011-03-15
      SOMA ISOLUX CHERTHALAI OCHIRA TOLLWAY PR IVATE LIMITED U45203HR2010PTC040290 Director - 2011-12-15
      PANIPAT JALANDHAR NH-1 TOLLWAY PRIVATE LIMITED U45206HR2008PTC037891 Director - 2011-03-15
      SURAT HAZIRA NH-6 TOLLWAY PRIVATE LIMITED U45206HR2009PTC039059 Director - 2011-03-16
      VARANASI AURANGABAD NH-2 TOLLWAY PRIVATE LIMITED U45400HR2010PTC040931 Director - 2011-03-16
      Other Directorships of GORDON MERVYN THOMAS HUNT
      Company Name CIN Designation Appointment Date Cessation
      DJ ENERGY PRIVATE LIMITED U40100MH2008PTC353038 Additional Director - 2013-10-01
      DJ ENERGY PRIVATE LIMITED U40100MH2008PTC353038 Director - 2016-06-22
      SRIJAN ENERGY SYSTEMS PRIVATE LIMITED U40101MP1991PTC006584 Additional Director - 2013-05-30
      SRIJAN ENERGY SYSTEMS PRIVATE LIMITED U40101MP1991PTC006584 Director - 2016-06-22
      BOTHE WINDFARM DEVELOPMENT PRIVATE LIMITED U40102MH2011PTC218158 Additional Director - 2012-09-26
      BOTHE WINDFARM DEVELOPMENT PRIVATE LIMITED U40102MH2011PTC218158 Director - 2016-06-22
      MAHARASHTRA REVANGAON WINDFARM DEVELOPMENT PRIVATE LIMITED U40102TN2007PTC063508 Additional Director - 2012-09-27
      MAHARASHTRA REVANGAON WINDFARM DEVELOPMENT PRIVATE LIMITED U40102TN2007PTC063508 Director - 2016-06-22
      CONTINUUM GREEN ENERGY (INDIA) PRIVATE LIMITED U40102TZ2007PTC038605 Additional Director - 2012-09-27
      CONTINUUM GREEN ENERGY (INDIA) PRIVATE LIMITED U40102TZ2007PTC038605 Director - 2015-11-24
      UTTAR URJA PROJECTS PRIVATE LIMITED U40105MH2008PTC353037 Additional Director - 2013-10-01
      UTTAR URJA PROJECTS PRIVATE LIMITED U40105MH2008PTC353037 Director - 2016-06-22
      SHUBH WIND POWER PRIVATE LIMITED U40106MH2008PTC328457 Additional Director - 2013-02-09
      SHUBH WIND POWER PRIVATE LIMITED U40106MH2008PTC328457 Director - 2016-06-22
      INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Additional Director - 2014-09-17
      INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Nominee Director - 2016-08-09
      TRINETHRA WIND AND HYDRO POWER PRIVATE LIMITED U40108MH2008PTC350262 Additional Director - 2012-06-19
      TRINETHRA WIND AND HYDRO POWER PRIVATE LIMITED U40108MH2008PTC350262 Director - 2016-06-22
      SECOND VIVEKANANDA BRIDGE TOLLWAY COMPANY PRIVATE LIMITED11 U45203MH2001PTC133984 Additional Director - 2013-09-27
      SECOND VIVEKANANDA BRIDGE TOLLWAY COMPANY PRIVATE LIMITED11 U45203MH2001PTC133984 Alternate Director - 2013-06-20
      SECOND VIVEKANANDA BRIDGE TOLLWAY COMPANY PRIVATE LIMITED11 U45203MH2001PTC133984 Director - 2016-07-05
      WATSUN INFRABUILD PRIVATE LIMITED U45400GJ2010PTC060918 Additional Director - 2016-06-22
      CONTINUUM MP WINDFARM DEVELOPMENT PRIVATE LIMITED U74900MH2015PTC266226 Additional Director - 2016-06-22
      Other Directorships of AMI VINOO MOMAYA
      Company Name CIN Designation Appointment Date Cessation
      INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Additional Director - 2022-09-29
      INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Director 2022-01-27 Ongoing
      HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Additional Director - 2022-09-30
      HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Director 2022-01-24 Ongoing
      SECOND VIVEKANANDA BRIDGE TOLLWAY COMPANY PRIVATE LIMITED11 U45203MH2001PTC133984 Additional Director - 2015-09-11
      SECOND VIVEKANANDA BRIDGE TOLLWAY COMPANY PRIVATE LIMITED11 U45203MH2001PTC133984 Alternate Director - 2015-02-25
      SECOND VIVEKANANDA BRIDGE TOLLWAY COMPANY PRIVATE LIMITED11 U45203MH2001PTC133984 Director - 2021-02-22
      RELIANCE LOGISTICS AND WAREHOUSE HOLDINGS LIMITED U60300MH2022PLC395578 Additional Director - 2024-03-28
      RELIANCE LOGISTICS AND WAREHOUSE HOLDINGS LIMITED U60300MH2022PLC395578 Director 2024-04-03 Ongoing
      MORGAN STANLEY ADVANTAGE SERVICES PRIVATE LIMITED U72900MH2003PTC140982 Additional Director - 2020-09-28
      MORGAN STANLEY ADVANTAGE SERVICES PRIVATE LIMITED U72900MH2003PTC140982 Director - 2021-02-10
      LEAP INDIA PRIVATE LIMITED U74900MH2013PTC245166 Additional Director - 2021-01-22
      LEAP INDIA PRIVATE LIMITED U74900MH2013PTC245166 Director 2023-09-16 Ongoing
      LEAP INDIA PRIVATE LIMITED U74900MH2013PTC245166 Director - 2021-02-12
      KIOPL MANAGEMENT SOLUTIONS INDIA PRIVATE LIMITED U82990HR2023FTC109896 Director - 2023-10-25
      Other Directorships of STEVEN MARK SONNENSTEIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MARC MARIA VAN 'T NOORDENDE
      Company Name CIN Designation Appointment Date Cessation
      DJ ENERGY PRIVATE LIMITED U40100MH2008PTC353038 Director - 2022-09-07
      CONTINUUM POWER TRADING (TN) PRIVATE LIMITED U40100MH2017PTC331793 Additional Director - 2018-09-07
      CONTINUUM POWER TRADING (TN) PRIVATE LIMITED U40100MH2017PTC331793 Director - 2022-12-13
      SRIJAN ENERGY SYSTEMS PRIVATE LIMITED U40101MP1991PTC006584 Additional Director - 2016-09-29
      SRIJAN ENERGY SYSTEMS PRIVATE LIMITED U40101MP1991PTC006584 Director - 2022-12-13
      BOTHE WINDFARM DEVELOPMENT PRIVATE LIMITED U40102MH2011PTC218158 Additional Director - 2017-06-05
      BOTHE WINDFARM DEVELOPMENT PRIVATE LIMITED U40102MH2011PTC218158 Director - 2022-09-07
      MAHARASHTRA REVANGAON WINDFARM DEVELOPMENT PRIVATE LIMITED U40102TN2007PTC063508 Additional Director 2016-09-02 Ongoing
      UTTAR URJA PROJECTS PRIVATE LIMITED U40105MH2008PTC353037 Additional Director - 2016-09-29
      UTTAR URJA PROJECTS PRIVATE LIMITED U40105MH2008PTC353037 Director - 2022-09-07
      BHUJ WIND ENERGY PRIVATE LIMITED U40105MH2018PTC315831 Additional Director - 2019-06-07
      BHUJ WIND ENERGY PRIVATE LIMITED U40105MH2018PTC315831 Director - 2022-12-13
      SHUBH WIND POWER PRIVATE LIMITED U40106MH2008PTC328457 Additional Director - 2016-09-29
      SHUBH WIND POWER PRIVATE LIMITED U40106MH2008PTC328457 Director - 2022-12-13
      MORJAR WINDFARM DEVELOPMENT PRIVATE LIMITED U40106MH2019PTC326408 Additional Director - 2020-06-22
      MORJAR WINDFARM DEVELOPMENT PRIVATE LIMITED U40106MH2019PTC326408 Director - 2022-12-09
      TRINETHRA WIND AND HYDRO POWER PRIVATE LIMITED U40108MH2008PTC350262 Additional Director - 2016-09-29
      TRINETHRA WIND AND HYDRO POWER PRIVATE LIMITED U40108MH2008PTC350262 Director - 2022-09-07
      CONTINUUM TRINETHRA RENEWABLES PRIVATE LIMITED U40108MH2020PTC342084 Additional Director - 2021-08-10
      CONTINUUM TRINETHRA RENEWABLES PRIVATE LIMITED U40108MH2020PTC342084 Director - 2022-12-13
      SRIJAN RENEWABLES PRIVATE LIMITED U40108MH2020PTC342983 Additional Director - 2021-08-10
      SRIJAN RENEWABLES PRIVATE LIMITED U40108MH2020PTC342983 Director - 2022-12-13
      KUTCH WINDFARM DEVELOPMENT PRIVATE LIMITED U40300MH2018PTC316215 Additional Director - 2019-06-07
      KUTCH WINDFARM DEVELOPMENT PRIVATE LIMITED U40300MH2018PTC316215 Director - 2022-12-13
      RENEWABLES TRINETHRA PRIVATE LIMITED U40300MH2019PTC326723 Additional Director - 2020-06-19
      RENEWABLES TRINETHRA PRIVATE LIMITED U40300MH2019PTC326723 Director - 2022-09-07
      WATSUN INFRABUILD PRIVATE LIMITED U45400GJ2010PTC060918 Additional Director - 2016-09-29
      WATSUN INFRABUILD PRIVATE LIMITED U45400GJ2010PTC060918 Director - 2022-09-07
      CONTINUUM MP WINDFARM DEVELOPMENT PRIVATE LIMITED U74900MH2015PTC266226 Additional Director - 2016-09-29
      CONTINUUM MP WINDFARM DEVELOPMENT PRIVATE LIMITED U74900MH2015PTC266226 Director - 2023-01-12
      Other Directorships of BRAJESH KUMAR TIWARY
      Company Name CIN Designation Appointment Date Cessation
      ACTUM LEX LLP AAW-2631 Designated Partner 2021-03-10 Ongoing
      BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Company Secretary - 2014-04-04
      Other Directorships of MARIA ESTHER AYUSO GIL
      Company Name CIN Designation Appointment Date Cessation
      KISHANGARH BEAWAR NH-8 TOLLWAY PRIVATE LIMITED U45200HR2009PTC039064 Additional Director - 2015-09-29
      KISHANGARH BEAWAR NH-8 TOLLWAY PRIVATE LIMITED U45200HR2009PTC039064 Director - 2019-03-29
      KISHANGARH BEAWAR NH-8 TOLLWAY PRIVATE LIMITED U45200HR2009PTC039064 Nominee Director 2019-03-29 Ongoing
      PANIPAT JALANDHAR NH-1 TOLLWAY PRIVATE LIMITED U45206HR2008PTC037891 Additional Director - 2015-09-29
      PANIPAT JALANDHAR NH-1 TOLLWAY PRIVATE LIMITED U45206HR2008PTC037891 Alternate Director - 2014-03-19
      PANIPAT JALANDHAR NH-1 TOLLWAY PRIVATE LIMITED U45206HR2008PTC037891 Director 2015-09-29 Ongoing
      SURAT HAZIRA NH-6 TOLLWAY PRIVATE LIMITED U45206HR2009PTC039059 Additional Director - 2015-09-29
      SURAT HAZIRA NH-6 TOLLWAY PRIVATE LIMITED U45206HR2009PTC039059 Director 2015-09-29 Ongoing
      VARANASI AURANGABAD NH-2 TOLLWAY PRIVATE LIMITED U45400HR2010PTC040931 Additional Director - 2015-09-29
      VARANASI AURANGABAD NH-2 TOLLWAY PRIVATE LIMITED U45400HR2010PTC040931 Director - 2019-07-18
      VARANASI AURANGABAD NH-2 TOLLWAY PRIVATE LIMITED U45400HR2010PTC040931 Nominee Director 2019-07-18 Ongoing
      Other Directorships of JOSE GARRIDO DE LAS HERAS
      Company Name CIN Designation Appointment Date Cessation
      SOUTH EAST U. P. POWER TRANSMISSION COMPANY LIMITED U40105UP2009PLC038216 Additional Director - 2012-08-28
      SOUTH EAST U. P. POWER TRANSMISSION COMPANY LIMITED U40105UP2009PLC038216 Director - 2015-06-25
      ISOLUX CORSAN POWER CONCESSIONS INDIA PRIVATE LIMITED U40106HR2010PTC041304 Additional Director - 2012-09-29
      ISOLUX CORSAN POWER CONCESSIONS INDIA PRIVATE LIMITED U40106HR2010PTC041304 Director - 2015-06-25
      MAINPURI POWER TRANSMISSION PRIVATE LIMITED U40106HR2010PTC041437 Additional Director - 2012-09-29
      MAINPURI POWER TRANSMISSION PRIVATE LIMITED U40106HR2010PTC041437 Director - 2015-06-25
      KISHANGARH BEAWAR NH-8 TOLLWAY PRIVATE LIMITED U45200HR2009PTC039064 Additional Director - 2012-08-31
      KISHANGARH BEAWAR NH-8 TOLLWAY PRIVATE LIMITED U45200HR2009PTC039064 Director - 2013-09-11
      PANIPAT JALANDHAR NH-1 TOLLWAY PRIVATE LIMITED U45206HR2008PTC037891 Additional Director - 2012-08-31
      PANIPAT JALANDHAR NH-1 TOLLWAY PRIVATE LIMITED U45206HR2008PTC037891 Director - 2015-03-04
      SURAT HAZIRA NH-6 TOLLWAY PRIVATE LIMITED U45206HR2009PTC039059 Additional Director - 2012-08-31
      SURAT HAZIRA NH-6 TOLLWAY PRIVATE LIMITED U45206HR2009PTC039059 Director - 2013-09-11
      VARANASI AURANGABAD NH-2 TOLLWAY PRIVATE LIMITED U45400HR2010PTC040931 Additional Director - 2012-08-31
      VARANASI AURANGABAD NH-2 TOLLWAY PRIVATE LIMITED U45400HR2010PTC040931 Director - 2013-09-11
      ISOLUX CORSAN INDIA ENGINEERING & CONSTRUCTION PRIVATE LIMITED U74140HR2008PTC038089 Additional Director - 2011-09-30
      ISOLUX CORSAN INDIA ENGINEERING & CONSTRUCTION PRIVATE LIMITED U74140HR2008PTC038089 Managing Director - 2015-02-09
      Other Directorships of ALVARO SANTOS HIGUERA
      Company Name CIN Designation Appointment Date Cessation
      SOUTH EAST U. P. POWER TRANSMISSION COMPANY LIMITED U40105UP2009PLC038216 Additional Director - 2013-12-18
      SOUTH EAST U. P. POWER TRANSMISSION COMPANY LIMITED U40105UP2009PLC038216 CFO(KMP) - 2016-01-20
      SOUTH EAST U. P. POWER TRANSMISSION COMPANY LIMITED U40105UP2009PLC038216 Director - 2016-01-20
      ISOLUX CORSAN POWER CONCESSIONS INDIA PRIVATE LIMITED U40106HR2010PTC041304 Additional Director - 2013-09-30
      ISOLUX CORSAN POWER CONCESSIONS INDIA PRIVATE LIMITED U40106HR2010PTC041304 Director - 2016-01-20
      MAINPURI POWER TRANSMISSION PRIVATE LIMITED U40106HR2010PTC041437 Additional Director - 2013-09-30
      MAINPURI POWER TRANSMISSION PRIVATE LIMITED U40106HR2010PTC041437 Director - 2016-01-20
      ROADIS INFRASTRUCTURE NICOSIA INDIA PRIVATE LIMITED U43299HR2023FTC113307 Director 2023-07-14 Ongoing
      PANIPAT JALANDHAR NH-1 TOLLWAY PRIVATE LIMITED U45206HR2008PTC037891 Additional Director - 2015-09-29
      PANIPAT JALANDHAR NH-1 TOLLWAY PRIVATE LIMITED U45206HR2008PTC037891 Director 2015-09-29 Ongoing
      INDUS CONCESSIONS INFRA PRIVATE LIMITED U45309HR2021PTC098898 Additional Director - 2022-09-20
      INDUS CONCESSIONS INFRA PRIVATE LIMITED U45309HR2021PTC098898 Director 2022-03-29 Ongoing
      ISOLUX CORSAN INDIA ENGINEERING & CONSTRUCTION PRIVATE LIMITED U74140HR2008PTC038089 Additional Director - 2012-02-07
      ROADIS CONCESSIONS INDIA PRIVATE LIMITED U74997HR2017FTC070411 Director 2017-08-21 Ongoing
      Other Directorships of KAUSHIK PAL
      Company Name CIN Designation Appointment Date Cessation
      RPW PROJECTS PRIVATE LIMITED U23200MH1994PTC077010 Additional Director - 2013-09-17
      DS TOLL ROAD LIMITED U23300MH2005PLC154360 Additional Director - 2016-09-26
      DS TOLL ROAD LIMITED U23300MH2005PLC154360 Director - 2019-06-20
      PAN INDIA UTILITIES DISTRIBUTION COMPANY LIMITED U40300MH2012PLC235406 Additional Director - 2013-09-30
      PAN INDIA UTILITIES DISTRIBUTION COMPANY LIMITED U40300MH2012PLC235406 Director - 2015-09-09
      LAST MILE VAS MANAGEMENT LIMITED U40300MH2014PLC254033 Director - 2015-09-09
      ROADIS INFRASTRUCTURE NICOSIA INDIA PRIVATE LIMITED U43299HR2023FTC113307 Director 2023-07-14 Ongoing
      KISHANGARH BEAWAR NH-8 TOLLWAY PRIVATE LIMITED U45200HR2009PTC039064 Additional Director - 2024-02-05
      KISHANGARH BEAWAR NH-8 TOLLWAY PRIVATE LIMITED U45200HR2009PTC039064 Director 2024-02-03 Ongoing
      DA TOLL ROAD PRIVATE LIMITED U45203DL2010PTC430141 Additional Director - 2016-09-26
      DA TOLL ROAD PRIVATE LIMITED U45203DL2010PTC430141 Director - 2019-06-20
      MALEGAON MANMAD KOPARGAON INFRASTRUCTURE AND TOLL ROAD PRIVATE LIMITED U45203MH2004PTC147892 Additional Director - 2013-09-30
      MALEGAON MANMAD KOPARGAON INFRASTRUCTURE AND TOLL ROAD PRIVATE LIMITED U45203MH2004PTC147892 Director - 2015-11-12
      TK TOLL ROAD PRIVATE LIMITED U45203MH2007PTC169208 Additional Director - 2016-09-26
      TK TOLL ROAD PRIVATE LIMITED U45203MH2007PTC169208 Director - 2018-04-21
      WESTERN M P INFRASTRUCTURE & TOLL ROADS PRIVATE LIMITED U45203MH2007PTC173577 Additional Director - 2014-12-20
      WESTERN M P INFRASTRUCTURE & TOLL ROADS PRIVATE LIMITED U45203MH2007PTC173577 Director - 2015-09-25
      JR TOLL ROAD PRIVATE LIMITED U45203MH2009PTC197721 Additional Director - 2016-09-26
      JR TOLL ROAD PRIVATE LIMITED U45203MH2009PTC197721 Director - 2019-06-20
      KM TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199705 Additional Director - 2016-09-26
      KM TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199705 Director - 2019-06-20
      PS TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199879 Additional Director - 2016-09-26
      PS TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199879 Director - 2019-06-20
      HK TOLL ROAD PRIVATE LIMITED U45203MH2010PTC203370 Additional Director - 2016-09-26
      HK TOLL ROAD PRIVATE LIMITED U45203MH2010PTC203370 Director - 2019-06-20
      MUMBAI WTR PRIVATE LIMITED U45203MH2011PTC217160 Additional Director - 2013-09-30
      MUMBAI WTR PRIVATE LIMITED U45203MH2011PTC217160 Director - 2015-09-29
      AURANGABAD JAL SUPPLY SOLUTIONS PRIVATE LIMITED U45203MH2012PTC228008 Additional Director - 2012-09-28
      AURANGABAD JAL SUPPLY SOLUTIONS PRIVATE LIMITED U45203MH2012PTC228008 Director - 2015-09-10
      KRISHNAGIRI THOPUR TOLL ROAD PRIVATE LIMITED U45203TN2005PTC057930 Manager - 2009-09-18
      PANIPAT JALANDHAR NH-1 TOLLWAY PRIVATE LIMITED U45206HR2008PTC037891 Additional Director - 2024-02-05
      PANIPAT JALANDHAR NH-1 TOLLWAY PRIVATE LIMITED U45206HR2008PTC037891 Director 2024-02-03 Ongoing
      SURAT HAZIRA NH-6 TOLLWAY PRIVATE LIMITED U45206HR2009PTC039059 Additional Director - 2024-02-05
      SURAT HAZIRA NH-6 TOLLWAY PRIVATE LIMITED U45206HR2009PTC039059 Director 2024-02-03 Ongoing
      MUKARBA CHOWK-PANIPAT TOLL ROADS LIMITED U45208MH2015PLC267471 Director - 2015-09-10
      INDUS CONCESSIONS INFRA PRIVATE LIMITED U45309HR2021PTC098898 Additional Director - 2022-09-20
      INDUS CONCESSIONS INFRA PRIVATE LIMITED U45309HR2021PTC098898 Director - 2024-02-02
      KEPLER22 ENVIROTECH PRIVATE LIMITED U45309MH2011PTC225225 Additional Director - 2012-09-28
      KEPLER22 ENVIROTECH PRIVATE LIMITED U45309MH2011PTC225225 Director - 2015-09-02
      VARANASI AURANGABAD NH-2 TOLLWAY PRIVATE LIMITED U45400HR2010PTC040931 Additional Director - 2024-02-04
      VARANASI AURANGABAD NH-2 TOLLWAY PRIVATE LIMITED U45400HR2010PTC040931 Director 2024-02-03 Ongoing
      TD TOLL ROAD PRIVATE LIMITED U45400MH2007PTC169141 Additional Director - 2016-09-26
      TD TOLL ROAD PRIVATE LIMITED U45400MH2007PTC169141 Director - 2019-06-20
      KUNDLI MANESAR EXPRESSWAY LIMITED U45400MH2015PLC266807 Director - 2015-08-11
      NK TOLL ROAD LIMITED U67190MH2005PLC154359 Additional Director - 2016-09-26
      NK TOLL ROAD LIMITED U67190MH2005PLC154359 Director - 2019-06-20
      GF TOLL ROAD PRIVATE LIMITED U74990MH2008PTC189112 Additional Director - 2016-09-26
      GF TOLL ROAD PRIVATE LIMITED U74990MH2008PTC189112 Director - 2019-06-20
      ROADIS CONCESSIONS INDIA PRIVATE LIMITED U74997HR2017FTC070411 Additional Director - 2022-09-05
      ROADIS CONCESSIONS INDIA PRIVATE LIMITED U74997HR2017FTC070411 Director - 2024-02-02
      SU TOLL ROAD PRIVATE LIMITED U74999MH2007PTC169145 Additional Director - 2016-09-26
      SU TOLL ROAD PRIVATE LIMITED U74999MH2007PTC169145 Director - 2019-06-20
      PAN INDIA INFRAPROJECTS PRIVATE LIMITED U92412MH2007PTC171016 Additional Director - 2013-09-30
      PAN INDIA INFRAPROJECTS PRIVATE LIMITED U92412MH2007PTC171016 Director - 2015-05-08
      Other Directorships of EDUARD SOLER BABOT
      Company Name CIN Designation Appointment Date Cessation
      ROADIS CONCESSIONS INDIA PRIVATE LIMITED U74997HR2017FTC070411 Director - 2021-11-08
      Other Directorships of JOHN BERESFORD WATT
      Company Name CIN Designation Appointment Date Cessation
      DJ ENERGY PRIVATE LIMITED U40100MH2008PTC353038 Additional Director - 2013-10-01
      DJ ENERGY PRIVATE LIMITED U40100MH2008PTC353038 Director - 2015-11-24
      SRIJAN ENERGY SYSTEMS PRIVATE LIMITED U40101MP1991PTC006584 Additional Director - 2013-05-30
      SRIJAN ENERGY SYSTEMS PRIVATE LIMITED U40101MP1991PTC006584 Director - 2015-11-24
      BOTHE WINDFARM DEVELOPMENT PRIVATE LIMITED U40102MH2011PTC218158 Additional Director - 2012-09-26
      BOTHE WINDFARM DEVELOPMENT PRIVATE LIMITED U40102MH2011PTC218158 Director - 2015-11-24
      MAHARASHTRA REVANGAON WINDFARM DEVELOPMENT PRIVATE LIMITED U40102TN2007PTC063508 Additional Director - 2012-09-27
      MAHARASHTRA REVANGAON WINDFARM DEVELOPMENT PRIVATE LIMITED U40102TN2007PTC063508 Director - 2015-11-24
      CONTINUUM GREEN ENERGY (INDIA) PRIVATE LIMITED U40102TZ2007PTC038605 Additional Director - 2012-09-27
      CONTINUUM GREEN ENERGY (INDIA) PRIVATE LIMITED U40102TZ2007PTC038605 Director - 2016-10-06
      UTTAR URJA PROJECTS PRIVATE LIMITED U40105MH2008PTC353037 Additional Director - 2013-10-01
      UTTAR URJA PROJECTS PRIVATE LIMITED U40105MH2008PTC353037 Director - 2015-11-24
      SHUBH WIND POWER PRIVATE LIMITED U40106MH2008PTC328457 Additional Director - 2013-02-09
      SHUBH WIND POWER PRIVATE LIMITED U40106MH2008PTC328457 Director - 2015-11-24
      TRINETHRA WIND AND HYDRO POWER PRIVATE LIMITED U40108MH2008PTC350262 Additional Director - 2012-06-19
      TRINETHRA WIND AND HYDRO POWER PRIVATE LIMITED U40108MH2008PTC350262 Director - 2015-11-24
      SECOND VIVEKANANDA BRIDGE TOLLWAY COMPANY PRIVATE LIMITED11 U45203MH2001PTC133984 Additional Director - 2011-07-04
      SECOND VIVEKANANDA BRIDGE TOLLWAY COMPANY PRIVATE LIMITED11 U45203MH2001PTC133984 Director - 2015-02-25
      Other Directorships of CARLOS REDONDO
      Company Name CIN Designation Appointment Date Cessation
      PANIPAT JALANDHAR NH-1 TOLLWAY PRIVATE LIMITED U45206HR2008PTC037891 Director 2023-09-27 Ongoing
      INDUS CONCESSIONS INFRA PRIVATE LIMITED U45309HR2021PTC098898 Additional Director - 2022-09-20
      INDUS CONCESSIONS INFRA PRIVATE LIMITED U45309HR2021PTC098898 Director 2022-03-29 Ongoing
      ROADIS CONCESSIONS INDIA PRIVATE LIMITED U74997HR2017FTC070411 Additional Director - 2022-09-05
      ROADIS CONCESSIONS INDIA PRIVATE LIMITED U74997HR2017FTC070411 Director 2021-11-05 Ongoing

      CIN Company Name Company Address
      U93000HR2013PTC049952 SIMULATION PRODUCT LIFE CYCLE MANAGEMENT PRIVATE LIMITED SUITE NO. 30, 1st FLOOR, BLOCK II, VATIKA BUSINESS PARK, SECTOR-49, SOHNA R OAD, , GURGAON, Haryana, India - 122018
      U45200HR2009PTC039064 KISHANGARH BEAWAR NH-8 TOLLWAY PRIVATE LIMITED 5th Floor,Block-2 Vatika Business park, Sector-49 , Gurgaon, Haryana, India - 122101
      U45206HR2008PTC037891 PANIPAT JALANDHAR NH-1 TOLLWAY PRIVATE LIMITED 5th Floor,Block-2 Vatika Business park, Sector-49 , Gurgaon, Haryana, India - 122101
      U45206HR2009PTC039059 SURAT HAZIRA NH-6 TOLLWAY PRIVATE LIMITED 5th Floor,Block-2 Vatika Business park, Sector-49 , Gurgaon, Haryana, India - 122101
      U45400HR2010PTC040931 VARANASI AURANGABAD NH-2 TOLLWAY PRIVATE LIMITED 5th Floor,Block-2 Vatika Business park, Sector-49 , Gurgaon, Haryana, India - 122101
      U29219HR2011PTC044576 UBE MACHINERY INDIA PRIVATE LIMITED Unit No. 324-324A, Spaze I Tech Park, 3rd Floor Sector - 49, Sohna Road , Gurgaon, Haryana, India - 122101
      ACN-6710 VERRA STREET ADVISORS LLP AltF Orchid Business Park,TR-154, Sohna Road Highway, Central Park II, Sector 48,Badshahpur,Gurgaon,Haryana,India-122101
      ABC-9664 Suncraft Hospitality LLP R3128, 1st Floor M3M Urbana Sector-67,Golf Course Ext. Road, Gurgaon, M3M Urban a Business Park,Badshahpur,Gurgaon,Haryana,India-122101
      U92419HR2016PTC065651 AJONI MEDIAPLUS PRIVATE LIMITED UNIT-F-507, FIFTH FLOOR, THE SAPPHIRE, SOHNA ROAD, SECTOR-49, , GURGAON, Haryana, India - 122101
      U74999HR2017PTC067707 SM CHITVENTURE PRIVATE LIMITED Unit No. 237, Second Floor Universal Trade Tower, Sector-49, Sohna Road, , gurgaon, Haryana, India - 122101
      U72502HR2018PTC073460 GEEK ALFA INFOTECH SOLUTIONS PRIVATE LIMITED UNIT NO.,1038, 10TH FLOOR TOWER B3(SPACE IT),SECTOR49,SOHNA ROAD , GURGAON, Haryana, India - 122101
      U85500HR2024PTC126584 OIEG INDIA PRIVATE LIMITED Ground Floor & First Floor, Phase-II, Block 3, International Tech Park,Gurgaon, Electronic Hardware & IT/ITES SEZ, Near Sector -59, Village Behrampur,Badshahpur,Gurgaon,Haryana,122101-India
      U22130HR2010PTC040696 RADICAL MEDIACOM PRIVATE LIMITED UNIT NO 105, FIRST FLOOR, IRIS TECH PARK SECTOR 48, SOHNA ROAD , Gurgaon, Haryana, India - 122018
      U29150HR2013PTC050703 URB ENGINEERING PRIVATE LIMITED Unit No.001, Ground Floor, Tower-Pharaohs Block B1 The Nile, Village Ghasola, Sector-49, So hna Road , Gurgaon, Haryana, India - 122018
      U74140HR2015PTC056762 GMI RESEARCH PRIVATE LIMITED UNIT NO. 141 & 142, FIRST FLOOR, TOWER B-3, SPAZE I TECH PARK, SECTOR - 49, SOHNA RO AD, , GURGAON, Haryana, India - 122018
      U52320HR2022OPC102793 SABZAAR WOOLLENS AND FABRICS (OPC) PRIVATE LIMITED D - 134, BLOCK - D CENTRAL PARK FLOWER VALLEY, SOHNA ROAD,GURGAON,Gurgaon,Haryana,122101-India
      U74210HR2011PTC044617 MIYAMOTO DESIGN AND ENGINEERING CONSULTANTS PRIVATE LIMITED 301, 3rd Floor, Emaar Palm Square Golf Course Extension Road, Sector – 66 , Gurgaon, Haryana  122101, Haryana, India - 122101
      ABC-9253 NINE CLOUDACRES LAND BASE LLP SF-10, 2nd Floor, Ninex City Mart, Soana Road,Sector 49,Badshahpur,Gurgaon,Haryana,India-122101
      U70100HR1999PTC104880 FLAMINGO EXIM PRIVATE LIMITED AIPL Business Club, Fifth Floor, Golf Course Extension Road, Sector - 62,Gurugram,Gurgaon,Haryana,122101-India
      ACM-5194 DNY REALTORS LLP 6TH FLOOR, GOOD EARTH BUSINESS BAY,SECTOR-58, GOLF COURSE ROAD EXTENSION,Badshahpur,Gurgaon,Haryana,India-122101
      U43222HR2025PTC131413 VEDU CHECHAT SOLAR PRIVATE LIMITED 8th FLOOR, TOWER-A,,M3M URBANA BUSINESS PARK, SECTOR-67,Badshahpur,Gurgaon,Haryana,122101-India
      U43222HR2025PTC131528 VEDU RENPLA SOLAR PRIVATE LIMITED Business Park, M3M URBANA,,8th Floor, Tower A, Sector 67,Badshahpur,Gurgaon,Haryana,122101-India
      U43222HR2025PTC131714 VEDU BINOLIYA SOLAR PRIVATE LIMITED Business Park, M3M URBANA,,8th Floor, Tower A, Sector 67,,Badshahpur,Gurgaon,Haryana,122101-India
      U43222HR2025PTC131718 VEDU KHANPUR SOLAR PRIVATE LIMITED Business Park, M3M URBANA,8th Floor, Tower A, Sector 67,Badshahpur,Gurgaon,Haryana,122101-India
      U43222HR2025PTC131719 VEDU GOVINDGARH SOLAR PRIVATE LIMITED Business Park, M3M URBANA,, 8th Floor, Tower A, Sector 67,Badshahpur,Gurgaon,Haryana,122101-India
      U43222HR2025PTC131720 VEDU DOLI SOLAR PRIVATE LIMITED Business Park, M3M URBANA,8th Floor, Tower A, Sector 67,,Badshahpur,Gurgaon,Haryana,122101-India
      U43222HR2025PTC131721 VEDU AJABPURA SOLAR PRIVATE LIMITED Business Park, M3M URBANA,, 8th Floor, Tower A, Sector 67,Badshahpur,Gurgaon,Haryana,122101-India
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      U43222HR2025PTC131865 VEDU MANYAPURA SOLAR PRIVATE LIMITED Business Park, M3M URBANA,,8th Floor, Tower A, Sector 67,,Badshahpur,Gurgaon,Haryana,122101-India
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      10346643 2012-03-27 - - 1,000,000,000.00 YES BANK LIMITED
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

      As on: 2026-07-13

      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.

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