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    J M BAXI PORTS & LOGISTICS PRIVATE LIMITED

    CIN: U63090MH1947PTC251291
    Purchase Report

    J M BAXI PORTS & LOGISTICS PRIVATE LIMITED (CIN: U63090MH1947PTC251291) is a Private company incorporated on 06 Nov 1947. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3110001000.00 and its paid up capital is Rs. 109346350.00.

    J M BAXI PORTS & LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.J M BAXI PORTS & LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

    Directors of J M BAXI PORTS & LOGISTICS PRIVATE LIMITED are ROLF ERIC, DHRUV KOTAK, DHEERAJ BHATIA, and KRISHNA BHAGWAN KOTAK.

    J M BAXI PORTS & LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH1947PTC251291 and its registration number is 251291. Users may contact J M BAXI PORTS & LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of J M BAXI PORTS & LOGISTICS PRIVATE LIMITED is Godrej Coliseum, Office No.801, C-Wing, Everard Nagar, Off Somaiya Hospital Road ,Sion East , MUMBAI, Maharashtra, India - 400022.

    Current status of J M BAXI PORTS & LOGISTICS 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

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    ZaubaCorp's company report for J M BAXI PORTS & LOGISTICS 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.

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    Purchase full report of J M BAXI PORTS & LOGISTICS

    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 J M BAXI PORTS & LOGISTICS 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 J M BAXI PORTS & LOGISTICS
    DIN Director Name Designation Appointment Date
    10104791 ROLF ERIC Director 2023-06-15
    00013988 DHRUV KOTAK Managing Director 2020-12-23
    02251538 DHEERAJ BHATIA Director 2023-07-08
    00010788 KRISHNA BHAGWAN KOTAK Whole-time director 2019-09-30
    Past Directors & Key Managerial Personnel of J M BAXI PORTS & LOGISTICS
    DIN Director Name Designation Appointment Date Cessation
    00009707 NARESH JAYANTILAL KOTAK Whole-time director - 2012-07-18
    00234247 RAHUL ASTHANA Director - 2014-09-28
    00282821 DIBYENDU BOSE Additional Director - 2021-09-30
    00282821 DIBYENDU BOSE Director - 2023-06-28
    01181852 SACHIN JOHRI Nominee Director - 2016-10-19
    01763472 VIKAS DEEP GUPTA Nominee Director - 2020-03-24
    00013988 DHRUV KOTAK Additional Director - 2012-09-28
    00013988 DHRUV KOTAK Director - 2020-12-23
    00667012 VIR KRISHNA KOTAK Additional Director - 2012-09-28
    00667012 VIR KRISHNA KOTAK Director - 2019-12-31
    01957931 GOPAL KRISHNA Additional Director - 2021-09-30
    01957931 GOPAL KRISHNA Director - 2023-06-28
    02492471 ABHIJIT MAJUMDAR Company Secretary - 2008-11-30
    05166322 NARAYANAN GOPALAKRISHNAN . Nominee Director - 2018-01-31
    09139523 MOHAMED JUMA ALSHAMSI RASHED SAEED Additional Director - 2021-09-30
    09139523 MOHAMED JUMA ALSHAMSI RASHED SAEED Director - 2022-05-10
    00175598 SUJOY KUMAR SIRCAR Company Secretary - 2021-12-29
    03048302 PAVNINDER SINGH . Nominee Director - 2023-04-19
    07639602 RISHI MANDAWAT . Nominee Director - 2023-04-19
    00010788 KRISHNA BHAGWAN KOTAK Whole-time director - 2022-07-10
    00396838 VIJAY CHHIBBER . Additional Director - 2017-12-29
    00396838 VIJAY CHHIBBER . Director - 2021-05-31
    01882145 BARUN KANTI ROY Company Secretary - 2016-11-01
    06695695 RUBIN PARESH CHHEDA Nominee Director - 2020-12-23
    06932632 RAJASHREE NAMBIAR Additional Director - 2021-09-30
    06932632 RAJASHREE NAMBIAR Director - 2023-06-28
    Other Directorships of ROLF ERIC
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of NARESH JAYANTILAL KOTAK
    Company Name CIN Designation Appointment Date Cessation
    SQUARE WAVE DEVELOPERS LLP AAA-3085 Designated Partner 2012-06-13 Ongoing
    VARUNA OFFSHORE DRILLING SERVICES PRIVATE LIMITED U11101MH1976PTC019066 Director - 2012-07-18
    BUNGA EXPRESS SHIPPING AGENCY PRIVATE LIMITED U11201MH1976PTC019028 Director 1976-05-21 Ongoing
    UNI TEX PRODUCTS PRIVATE LIMITED U17110MH1936PTC002575 Director 2002-09-19 Ongoing
    NAVITAS ENGINEERING PRIVATE LIMITED U28112MH2009PTC190491 Director - 2012-07-18
    DONGA AGRITECH PRIVATE LIMITED U29210MH2010PTC329996 Additional Director - 2013-08-13
    DONGA AGRITECH PRIVATE LIMITED U29210MH2010PTC329996 Director - 2015-06-05
    SIDDHI SHIPPING PVT LTD U35117GJ1990PTC013685 Director 1999-11-01 Ongoing
    BRINK'S INDIA PRIVATE LIMITED U36911MH1981PTC025210 Director - 2009-09-02
    POLYMARBLE MANUFACTURING COMPANY PRIVATE LIMITED U45200MH1975PTC018297 Director 1980-12-02 Ongoing
    TAI-PAN CONSTRUCTIONS PRIVATE LIMITED U45200MH1989PTC051952 Director - 2012-07-18
    ABALLABA DEVELOPERS PRIVATE LIMITED U45200MH2011PTC216626 Director - 2015-06-05
    AILA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC210587 Director - 2013-08-01
    WAMIKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC211598 Director - 2015-06-05
    YLVERNIS INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214027 Director 2012-05-28 Ongoing
    RADINGE INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214028 Director 2012-05-28 Ongoing
    ICT INFRASTRUCTURE PRIVATE LIMITED U45400MH1975PTC018424 Director - 2012-07-18
    TANIRIKA INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC213099 Director 2012-05-28 Ongoing
    KOVIDH INFRAPROJECTS PRIVATE LIMITED U45400MH2011PTC213388 Director - 2015-06-05
    ERUMELIVASAN INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC214168 Director 2012-05-28 Ongoing
    ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED U51102MH1982PTC028030 Director - 2012-07-18
    STOLTHAVEN PIPAVAV PRIVATE LIMITED. U51102MH1997PTC106182 Director - 2012-07-18
    ARYA TRADING AND SERVICES PVT LTD U51900MH1982PTC028031 Director 1982-08-18 Ongoing
    L D TRADING (INDIA) PVT LTD U51909WB1977PTC031291 Director - 2012-07-18
    ATITHI HOTELS PRIVATE LIMITED U55100WB1989PTC202302 Director - 2013-06-04
    LIFTSHIFT TRANSPORT COMPANY (BOMBAY) PVT LTD U60100MH1986PTC041590 Director - 2012-07-18
    SOTRA TRANSPORT (INDIA) PVT LTD U60300MH1994PTC078915 Director 1994-06-13 Ongoing
    WESTERN STAR LINE PRIVATE LIMITED U61100MH1973PTC016885 Director - 2024-01-04
    YASHICA SHIPPING AGENCIES PRIVATE LIMITED U61100MH1973PTC017049 Director 1975-09-24 Ongoing
    SAGAR OFFSHORE DRILLING COMPANY PRIVATE LIMITED U61100MH1976PTC019037 Director - 2018-12-19
    ARYA OFFSHORE SERVICES PRIVATE LIMITED U61100MH1976PTC019065 Director - 2012-07-18
    SAGAR OFFSHORE SHIPPING SERVICES PRIVATE LIMITED U61100MH1976PTC019389 Director - 2015-06-05
    GERMAN EXPRESS SHIPPING AGENCY (INDIA) PVT LTD U61100MH1993PTC071596 Director 1993-04-15 Ongoing
    ARYADOOT TRANSPORT PVT LTD U63000MH1986PTC040619 Director - 2012-07-18
    TAI-PAN TRANSPORT PVT LTD U63000MH1989PTC053265 Director 1989-08-30 Ongoing
    CARDINAL AIR TRANSPORT COMPANY PRIVATE LIMITED U63030MH1976PTC018957 Director 1984-02-02 Ongoing
    JET-AIU SKYLINE TRANSPORT PRIVATE LIMITED U63030MH1976PTC019140 Director 1984-02-02 Ongoing
    TRAVEL CORPORATION (INDIA) LIMITED U63040MH1961PLC012067 Director - 2006-12-28
    VARUNA OFFSHORE TRANSPORT SERVICES PRIVATE LIMITED U63040MH1977PTC019430 Director 2002-04-26 Ongoing
    DELHI INTERNATIONAL CARGO TERMINAL PRIVATE LIMITED U63040MH2006PTC159885 Director - 2012-07-18
    "K" STEAMSHIP AGENCIES PRIVATE LIMITED U63090MH1971PTC015089 Director - 2012-07-18
    CONTFREIGHT SHIPPING AGENCY (INDIA) PVT LTD U63090MH1985PTC037173 Director - 2012-07-18
    TAI-PAN SHIPPING PRIVATE LIMITED U63090MH1988PTC048466 Director 1988-08-11 Ongoing
    CONTAINER MOVEMENT (BOMBAY) TRANSPORT PRIVATE LIMITED U63090MH1989PTC051897 Director - 2012-07-18
    ARYA OILFIELD SERVICES PRIVATE LIMITED U65990MH1983PTC029784 Director 1984-04-16 Ongoing
    V. B. FINANCIAL CONSULTANTS PRIVATE LIMITED U67190MH1976PTC019319 Director 2002-09-16 Ongoing
    ARYA FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PVT LTD U67190MH1982PTC028029 Director - 2012-07-18
    ARYA COMMUNICATIONS AND ELECTRONICS SERVICES PRIVATE LIMITED U72100MH1988PTC046320 Director - 2012-07-18
    PORTALL INFOSYSTEMS PRIVATE LIMITED U72100MH1993PTC072048 Director - 2012-07-18
    SAGAR MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1989PTC051950 Director - 2015-06-05
    TEJASVI PROJECT MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1989PTC051951 Director 1989-05-30 Ongoing
    'K' LINE (INDIA) PRIVATE LIMITED U74900MH2008PTC189715 Director - 2012-07-18
    VISAKHA CONTAINER TERMINAL PRIVATE LIMITED U74999MH2002PTC135508 Director - 2012-07-18
    DIABOS PRIVATE LIMITED U74999MH2007PTC168625 Director - 2012-07-18
    PVS MARKETING & PROPMART PRIVATE LIMITED U74999MH2011PTC358303 Additional Director - 2012-09-11
    PVS MARKETING & PROPMART PRIVATE LIMITED U74999MH2011PTC358303 Director - 2015-06-05
    NEW PINACLE MART PRIVATE LIMITED U74999MH2011PTC358560 Additional Director - 2012-09-11
    NEW PINACLE MART PRIVATE LIMITED U74999MH2011PTC358560 Director - 2015-06-05
    TRAMIN RESEARCH & CONSULTING PRIVATE LIMITED U93000DL1958PTC335954 Director - 2012-07-18
    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
    INDIGRID 2 LIMITED U29130MH2014PLC353042 Additional Director - 2023-09-24
    INDIGRID 2 LIMITED U29130MH2014PLC353042 Director 2023-02-22 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
    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 DIBYENDU BOSE
    Company Name CIN Designation Appointment Date Cessation
    TRF LIMITED. L74210JH1962PLC000700 Additional Director - 2018-08-27
    TRF LIMITED. L74210JH1962PLC000700 Director - 2018-08-27
    JAMIPOL LIMITED U24111JH1995PLC009020 Director - 2021-08-13
    BAMNIPAL STEEL LIMITED U27310MH2018PLC304494 Additional Director - 2018-11-30
    BAMNIPAL STEEL LIMITED U27310MH2018PLC304494 Director 2018-11-30 Ongoing
    SUBARNAREKHA PORT PRIVATE LIMITED U45203OR2008PTC010351 Additional Director - 2019-03-22
    SUBARNAREKHA PORT PRIVATE LIMITED U45203OR2008PTC010351 Director - 2021-08-19
    THE DHAMRA PORT COMPANY LIMITED U45205OR1998PLC005448 Additional Director - 2010-09-10
    THE DHAMRA PORT COMPANY LIMITED U45205OR1998PLC005448 Director - 2014-06-23
    TKM GLOBAL LOGISTICS LIMITED U51109WB1991PLC051941 Additional Director - 2009-07-20
    TKM GLOBAL LOGISTICS LIMITED U51109WB1991PLC051941 Director - 2013-12-01
    ADANI HARBOUR SERVICES LIMITED U61100GJ2009FLC095953 Director - 2010-05-20
    CREATIVE PORT DEVELOPMENT PRIVATE LIMITED U63032WB2006PTC246176 Additional Director - 2018-09-18
    CREATIVE PORT DEVELOPMENT PRIVATE LIMITED U63032WB2006PTC246176 Director - 2021-08-19
    ETRANS SOLUTIONS PRIVATE LIMITED U63090WB2000PTC092223 Additional Director - 2023-05-21
    ETRANS SOLUTIONS PRIVATE LIMITED U63090WB2000PTC092223 Director 2023-03-28 Ongoing
    TM INTERNATIONAL LOGISTICS LIMITED U63090WB2002PLC094134 Additional Director - 2020-07-23
    TM INTERNATIONAL LOGISTICS LIMITED U63090WB2002PLC094134 Director - 2021-09-08
    TM INTERNATIONAL LOGISTICS LIMITED U63090WB2002PLC094134 Managing Director - 2013-12-01
    THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2018-09-12
    Other Directorships of SACHIN JOHRI
    Company Name CIN Designation Appointment Date Cessation
    ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Additional Director - 2010-09-06
    ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Director - 2012-08-09
    ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Nominee Director - 2015-09-24
    HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Additional Director - 2014-09-10
    HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Director - 2018-07-09
    HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Nominee Director - 2020-04-30
    JAS TOLL ROAD COMPANY LIMITED U45201MH2001PLC132249 Director - 2016-10-18
    JAS TOLL ROAD COMPANY LIMITED U45201MH2001PLC132249 Nominee Director - 2007-07-28
    ASHOKA HIGHWAYS (BHANDARA) LIMITED U45203MH2007PLC168773 Nominee Director - 2020-04-30
    KARAIKAL PORT PRIVATE LIMITED U45203PY2006PTC001945 Nominee Director - 2020-04-30
    GAYATRI LALITPUR ROADWAYS LIMITED U45203TG2006PLC050554 Additional Director - 2008-01-05
    GAYATRI LALITPUR ROADWAYS LIMITED U45203TG2006PLC050554 Director - 2008-09-19
    GAYATRI LALITPUR ROADWAYS LIMITED U45203TG2006PLC050554 Nominee Director - 2020-04-30
    VIJAYAWADA TOLLWAY PRIVATE LIMITED U45203TG2008PTC058464 Director - 2014-01-10
    GAYATRI JHANSI ROADWAYS LIMTED U50403TG2006PLC050569 Additional Director - 2008-01-05
    GAYATRI JHANSI ROADWAYS LIMTED U50403TG2006PLC050569 Director - 2008-09-19
    GAYATRI JHANSI ROADWAYS LIMTED U50403TG2006PLC050569 Nominee Director - 2020-04-30
    ASHOKA HIGHWAYS (DURG) LIMITED U74999MH2007PLC168772 Nominee Director - 2012-04-25
    Other Directorships of VIKAS DEEP GUPTA
    Company Name CIN Designation Appointment Date Cessation
    GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Additional Director - 2018-09-21
    GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Director - 2018-12-21
    GADODIA AGRO INDIA PRIVATE LIMITED U01112DL2006PTC155687 Director - 2008-06-05
    SAHAJ AGROFARM INDIA PRIVATE LIMITED U01122RJ2007PTC024485 Director - 2008-06-02
    ESSEL GREEN ENERGY PRIVATE LIMITED U40100DL2013PTC257744 Nominee Director - 2019-02-25
    ATRIA BRINDAVAN POWER PRIVATE LIMITED U40101KA2000PTC028288 Nominee Director - 2019-02-20
    ACME SOLAR HOLDINGS LIMITED U40106HR2015PLC102129 Nominee Director - 2017-09-18
    REGEN INFRASTRUCTURE AND SERVICES PRIVATE LIMITED U40106TN2008PTC065937 Nominee Director - 2017-06-01
    MYTRAH ENERGY (INDIA) PRIVATE LIMITED U40108TG2009PTC065804 Nominee Director - 2019-12-18
    APOLLO LOGISOLUTIONS LIMITED U63020DL1989PLC174286 Additional Director - 2017-09-11
    APOLLO LOGISOLUTIONS LIMITED U63020DL1989PLC174286 Nominee Director - 2020-03-13
    ACME CLEANTECH SOLUTIONS PRIVATE LIMITED U74110HR2003PTC035026 Nominee Director - 2019-02-04
    Other Directorships of DHRUV KOTAK
    Company Name CIN Designation Appointment Date Cessation
    UNITED LINER SHIPPING SERVICES LLP AAC-1451 Designated Partner 2014-03-05 Ongoing
    VARUNA OFFSHORE DRILLING SERVICES PRIVATE LIMITED U11101MH1976PTC019066 Additional Director - 2012-09-24
    VARUNA OFFSHORE DRILLING SERVICES PRIVATE LIMITED U11101MH1976PTC019066 Director - 2014-07-31
    UNI TEX PRODUCTS PRIVATE LIMITED U17110MH1936PTC002575 Director - 2012-07-18
    NAVITAS ENGINEERING PRIVATE LIMITED U28112MH2009PTC190491 Director - 2014-07-31
    ENERGY IN MOTION PRIVATE LIMITED U29304KA2024PTC186460 Director 2024-03-19 Ongoing
    TAI-PAN CONSTRUCTIONS PRIVATE LIMITED U45200MH1989PTC051952 Additional Director - 2012-09-24
    TAI-PAN CONSTRUCTIONS PRIVATE LIMITED U45200MH1989PTC051952 Director - 2014-07-31
    ICT INFRASTRUCTURE PRIVATE LIMITED U45400MH1975PTC018424 Additional Director - 2012-09-25
    ICT INFRASTRUCTURE PRIVATE LIMITED U45400MH1975PTC018424 Director 2012-09-25 Ongoing
    GOLDEN GREEN INNOVATIONS PRIVATE LIMITED U45400MH2013PTC241504 Director - 2014-12-30
    ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED U51102MH1982PTC028030 Additional Director - 2012-09-22
    ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED U51102MH1982PTC028030 Director - 2013-01-14
    L D TRADING (INDIA) PVT LTD U51909WB1977PTC031291 Director - 2014-07-31
    LIFTSHIFT TRANSPORT COMPANY (BOMBAY) PVT LTD U60100MH1986PTC041590 Additional Director - 2012-09-24
    LIFTSHIFT TRANSPORT COMPANY (BOMBAY) PVT LTD U60100MH1986PTC041590 Director - 2014-07-31
    INTERNATIONAL CARGO TERMINAL AND FOOD PARK PRIVATE LIMITED U60200MH2013PTC248394 Director - 2015-02-27
    NITTO BAXI PRIVATE LIMITED U60231MH2013PTC251161 Director 2013-12-18 Ongoing
    ARYA OFFSHORE SERVICES PRIVATE LIMITED U61100MH1976PTC019065 Additional Director - 2012-09-28
    ARYA OFFSHORE SERVICES PRIVATE LIMITED U61100MH1976PTC019065 Director - 2018-01-02
    PARADIP INTERNATIONAL CARGO TERMINAL PRIVATE LIMITED U61100MH2015PTC261884 Director - 2022-11-04
    'K' LINE (INDIA) SHIPPING PRIVATE LIMITED U61200MH2014FTC258522 Director 2014-10-07 Ongoing
    HALDIA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U61200MH2015PTC262125 Director 2015-02-20 Ongoing
    EASTERN LINER SHIPPING PRIVATE LIMITED U61200MH2022PTC385293 Additional Director 2024-04-16 Ongoing
    NHAVA SHEVA FREEPORT TERMINAL PRIVATE LIMITED U61200MH2022PTC387244 Director 2022-07-21 Ongoing
    ARYADOOT TRANSPORT PVT LTD U63000MH1986PTC040619 Additional Director - 2012-09-27
    ARYADOOT TRANSPORT PVT LTD U63000MH1986PTC040619 Director - 2015-02-27
    J M BAXI HEAVY PRIVATE LIMITED U63030MH2017PTC293242 Director - 2018-12-28
    CONTAINER FREIGHT STATION ASSOCIATION OF INDIA (RENEWAL OLD AN 165281) U63031MH2006PTC162883 Additional Director - 2021-09-28
    CONTAINER FREIGHT STATION ASSOCIATION OF INDIA (RENEWAL OLD AN 165281) U63031MH2006PTC162883 Director - 2023-04-19
    DELHI INTERNATIONAL CARGO TERMINAL PRIVATE LIMITED U63040MH2006PTC159885 Additional Director - 2012-09-28
    DELHI INTERNATIONAL CARGO TERMINAL PRIVATE LIMITED U63040MH2006PTC159885 Director 2012-09-28 Ongoing
    "K" STEAMSHIP AGENCIES PRIVATE LIMITED U63090MH1971PTC015089 Additional Director - 2012-09-28
    "K" STEAMSHIP AGENCIES PRIVATE LIMITED U63090MH1971PTC015089 Director 2012-09-28 Ongoing
    CONTFREIGHT SHIPPING AGENCY (INDIA) PVT LTD U63090MH1985PTC037173 Additional Director - 2012-09-26
    CONTFREIGHT SHIPPING AGENCY (INDIA) PVT LTD U63090MH1985PTC037173 Director - 2015-02-27
    CONTAINER MOVEMENT (BOMBAY) TRANSPORT PRIVATE LIMITED U63090MH1989PTC051897 Additional Director - 2012-09-26
    CONTAINER MOVEMENT (BOMBAY) TRANSPORT PRIVATE LIMITED U63090MH1989PTC051897 Director 2012-09-26 Ongoing
    V. B. FINANCIAL CONSULTANTS PRIVATE LIMITED U67190MH1976PTC019319 Director - 2012-07-18
    ARYA FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PVT LTD U67190MH1982PTC028029 Additional Director - 2012-09-22
    ARYA FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PVT LTD U67190MH1982PTC028029 Director - 2014-07-31
    BREAL ESTATE ONE PRIVATE LIMITED U70100DL2006PTC153903 Director 2014-03-31 Ongoing
    ARYA COMMUNICATIONS AND ELECTRONICS SERVICES PRIVATE LIMITED U72100MH1988PTC046320 Additional Director - 2012-09-27
    ARYA COMMUNICATIONS AND ELECTRONICS SERVICES PRIVATE LIMITED U72100MH1988PTC046320 Director 2012-09-27 Ongoing
    PORTALL INFOSYSTEMS PRIVATE LIMITED U72100MH1993PTC072048 Additional Director - 2012-09-25
    PORTALL INFOSYSTEMS PRIVATE LIMITED U72100MH1993PTC072048 Director 2023-02-14 Ongoing
    PORTALL INFOSYSTEMS PRIVATE LIMITED U72100MH1993PTC072048 Director - 2014-07-31
    J M BAXI TECHNOLOGIES PRIVATE LIMITED U72100MH2017PTC293737 Director - 2018-12-28
    BOXCO SHIPPING SERVICES PRIVATE LIMITED U74120MH2011PTC220958 Director - 2015-02-27
    'K' LINE (INDIA) PRIVATE LIMITED U74900MH2008PTC189715 Additional Director - 2009-09-25
    'K' LINE (INDIA) PRIVATE LIMITED U74900MH2008PTC189715 Director 2009-09-25 Ongoing
    VISAKHA CONTAINER TERMINAL PRIVATE LIMITED U74999MH2002PTC135508 Director 2018-08-01 Ongoing
    VISAKHA CONTAINER TERMINAL PRIVATE LIMITED U74999MH2002PTC135508 Director - 2018-08-01
    VISAKHA CONTAINER TERMINAL PRIVATE LIMITED U74999MH2002PTC135508 Managing Director - 2023-07-30
    DIABOS PRIVATE LIMITED U74999MH2007PTC168625 Director - 2015-02-27
    BOXCO LOGISTICS INDIA PRIVATE LIMITED U74999MH2011PTC219222 Director 2011-06-28 Ongoing
    JMBAXI INCUBATORS PRIVATE LIMITED U74999MH2015PTC266914 Director - 2015-08-21
    RACKETLON INDIA SPORTS ASSOCIATION U74999MH2017NPL292092 Director 2017-03-07 Ongoing
    FEDERATION OF INDIAN LOGISTICS ASSOCIATIONS U74999MH2018NPL307404 Director 2021-02-24 Ongoing
    TRAMIN RESEARCH & CONSULTING PRIVATE LIMITED U93000DL1958PTC335954 Additional Director - 2012-09-27
    TRAMIN RESEARCH & CONSULTING PRIVATE LIMITED U93000DL1958PTC335954 Director - 2014-07-31
    Other Directorships of VIR KRISHNA KOTAK
    Company Name CIN Designation Appointment Date Cessation
    UNITED LINER SHIPPING SERVICES LLP AAC-1451 Designated Partner - 2018-09-17
    UNITED LINER SHIPPING SERVICES LLP AAC-1451 Partner - 2019-12-31
    VARUNA OFFSHORE DRILLING SERVICES PRIVATE LIMITED U11101MH1976PTC019066 Additional Director - 2012-09-24
    VARUNA OFFSHORE DRILLING SERVICES PRIVATE LIMITED U11101MH1976PTC019066 Director - 2015-02-27
    NAVITAS ENGINEERING PRIVATE LIMITED U28112MH2009PTC190491 Additional Director - 2012-09-25
    NAVITAS ENGINEERING PRIVATE LIMITED U28112MH2009PTC190491 Director - 2015-02-27
    BARKING DEER PROJECTS AND ENGINEERING PRIVATE LIMITED U43303MH2016PTC286726 Director - 2019-12-31
    TAI-PAN CONSTRUCTIONS PRIVATE LIMITED U45200MH1989PTC051952 Additional Director - 2012-09-24
    TAI-PAN CONSTRUCTIONS PRIVATE LIMITED U45200MH1989PTC051952 Director - 2015-02-27
    ICT INFRASTRUCTURE PRIVATE LIMITED U45400MH1975PTC018424 Additional Director - 2012-09-25
    ICT INFRASTRUCTURE PRIVATE LIMITED U45400MH1975PTC018424 Director - 2019-12-31
    GOLDEN GREEN INNOVATIONS PRIVATE LIMITED U45400MH2013PTC241504 Director - 2019-12-31
    ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED U51102MH1982PTC028030 Additional Director - 2012-09-22
    ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED U51102MH1982PTC028030 Director - 2013-01-14
    L D TRADING (INDIA) PVT LTD U51909WB1977PTC031291 Additional Director - 2012-09-03
    L D TRADING (INDIA) PVT LTD U51909WB1977PTC031291 Director - 2015-02-27
    CONTEXT.RESORTS PRIVATE LIMITED U55101UP2021PTC146404 Additional Director - 2022-12-21
    CONTEXT.RESORTS PRIVATE LIMITED U55101UP2021PTC146404 Director 2021-06-03 Ongoing
    PARABOLA PROJECTILE PROJECTS PRIVATE LIMITED U55101UP2024PTC200795 Additional Director 2024-05-14 Ongoing
    CONTEXT.EAT PRIVATE LIMITED U55205UP2020PTC135102 Additional Director - 2021-12-28
    CONTEXT.EAT PRIVATE LIMITED U55205UP2020PTC135102 Director 2021-12-28 Ongoing
    CONTEXTCO PRIVATE LIMITED U55209UP2020PTC134488 Additional Director - 2021-12-28
    CONTEXTCO PRIVATE LIMITED U55209UP2020PTC134488 Director 2021-12-28 Ongoing
    LIFTSHIFT TRANSPORT COMPANY (BOMBAY) PVT LTD U60100MH1986PTC041590 Additional Director - 2012-09-24
    LIFTSHIFT TRANSPORT COMPANY (BOMBAY) PVT LTD U60100MH1986PTC041590 Director - 2015-02-27
    INTERNATIONAL CARGO TERMINAL AND FOOD PARK PRIVATE LIMITED U60200MH2013PTC248394 Director - 2019-12-31
    NITTO BAXI PRIVATE LIMITED U60231MH2013PTC251161 Director - 2019-12-31
    ARYA OFFSHORE SERVICES PRIVATE LIMITED U61100MH1976PTC019065 Additional Director - 2012-09-28
    ARYA OFFSHORE SERVICES PRIVATE LIMITED U61100MH1976PTC019065 Director - 2018-01-02
    ARYADOOT TRANSPORT PVT LTD U63000MH1986PTC040619 Additional Director - 2012-09-27
    ARYADOOT TRANSPORT PVT LTD U63000MH1986PTC040619 Director - 2015-02-27
    J M BAXI HEAVY PRIVATE LIMITED U63030MH2017PTC293242 Director - 2018-12-28
    DELHI INTERNATIONAL CARGO TERMINAL PRIVATE LIMITED U63040MH2006PTC159885 Additional Director - 2012-09-28
    DELHI INTERNATIONAL CARGO TERMINAL PRIVATE LIMITED U63040MH2006PTC159885 Director - 2019-12-31
    "K" STEAMSHIP AGENCIES PRIVATE LIMITED U63090MH1971PTC015089 Additional Director - 2012-09-28
    "K" STEAMSHIP AGENCIES PRIVATE LIMITED U63090MH1971PTC015089 Director - 2018-01-15
    CONTFREIGHT SHIPPING AGENCY (INDIA) PVT LTD U63090MH1985PTC037173 Additional Director - 2012-09-26
    CONTFREIGHT SHIPPING AGENCY (INDIA) PVT LTD U63090MH1985PTC037173 Director - 2019-12-31
    CONTAINER MOVEMENT (BOMBAY) TRANSPORT PRIVATE LIMITED U63090MH1989PTC051897 Additional Director - 2012-09-26
    CONTAINER MOVEMENT (BOMBAY) TRANSPORT PRIVATE LIMITED U63090MH1989PTC051897 Director - 2019-12-31
    BOXCOWORLD PRIVATE LIMITED U63090UP2021FTC146379 Director 2021-05-20 Ongoing
    PROPELOR INDIA PRIVATE LIMITED U63090UP2021PTC155221 Director 2021-11-10 Ongoing
    ARYA FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PVT LTD U67190MH1982PTC028029 Additional Director - 2012-09-22
    ARYA FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PVT LTD U67190MH1982PTC028029 Director - 2015-02-27
    BREAL ESTATE ONE PRIVATE LIMITED U70100DL2006PTC153903 Director - 2023-07-31
    SEVEN ISLANDS PROJECT CONSULTANCY PRIVATE LIMITED U70200MH2010PTC203164 Director - 2019-12-31
    ARYA COMMUNICATIONS AND ELECTRONICS SERVICES PRIVATE LIMITED U72100MH1988PTC046320 Additional Director - 2012-09-27
    ARYA COMMUNICATIONS AND ELECTRONICS SERVICES PRIVATE LIMITED U72100MH1988PTC046320 Director - 2019-12-31
    PORTALL INFOSYSTEMS PRIVATE LIMITED U72100MH1993PTC072048 Additional Director - 2012-09-25
    PORTALL INFOSYSTEMS PRIVATE LIMITED U72100MH1993PTC072048 Director - 2015-02-27
    J M BAXI TECHNOLOGIES PRIVATE LIMITED U72100MH2017PTC293737 Director - 2018-12-28
    BOXCO SHIPPING SERVICES PRIVATE LIMITED U74120MH2011PTC220958 Director - 2015-02-27
    'K' LINE (INDIA) PRIVATE LIMITED U74900MH2008PTC189715 Additional Director - 2012-09-26
    'K' LINE (INDIA) PRIVATE LIMITED U74900MH2008PTC189715 Director - 2018-01-16
    VIR KOTAK STUDIO (OPC) PRIVATE LIMITED U74999DL2017OPC327690 Director 2017-12-28 Ongoing
    VISAKHA CONTAINER TERMINAL PRIVATE LIMITED U74999MH2002PTC135508 Director - 2019-12-31
    VISAKHA CONTAINER TERMINAL PRIVATE LIMITED U74999MH2002PTC135508 Managing Director - 2018-07-31
    DIABOS PRIVATE LIMITED U74999MH2007PTC168625 Additional Director - 2012-09-26
    DIABOS PRIVATE LIMITED U74999MH2007PTC168625 Director - 2015-02-27
    BOXCO LOGISTICS INDIA PRIVATE LIMITED U74999MH2011PTC219222 Director - 2019-01-01
    RACKETLON INDIA SPORTS ASSOCIATION U74999MH2017NPL292092 Director - 2019-12-31
    ANDAMANS CONSERVANCY FOUNDATION U85300UP2022NPL157649 Director 2022-01-04 Ongoing
    EIGHT ART AND CULTURE FOUNDATION U92490UP2022NPL158709 Director 2022-01-29 Ongoing
    TRAMIN RESEARCH & CONSULTING PRIVATE LIMITED U93000DL1958PTC335954 Additional Director - 2012-09-27
    TRAMIN RESEARCH & CONSULTING PRIVATE LIMITED U93000DL1958PTC335954 Director - 2015-02-27
    Other Directorships of GOPAL KRISHNA
    Company Name CIN Designation Appointment Date Cessation
    BENGAL EMTA COAL MINES LTD U10102WB1996PLC076986 Additional Director - 2014-09-26
    BENGAL EMTA COAL MINES LTD U10102WB1996PLC076986 Director - 2015-08-24
    WEST BENGALSTATE ELECTRICITY TRANSMISSION COMPANY LIMITED U40101WB2007SGC113474 Director - 2016-01-18
    THE DURGAPUR PROJECTS LTD U40102WB1961SGC025250 Director - 2016-03-03
    THE WEST BENGAL POWER DEVELOPMENT CORPORATION LIMITED U40104WB1985SGC039154 Director - 2014-12-01
    WEST BENGAL GREEN ENERGY DEVELOPMENT CORPORATION LIMITED U40108WB2007SGC121189 Additional Director - 2014-09-22
    WEST BENGAL GREEN ENERGY DEVELOPMENT CORPORATION LIMITED U40108WB2007SGC121189 Director - 2016-01-18
    WEST BENGALSTATE ELECTRICITY DISTRIBUTION COMPANY LIMITED U40109WB2007SGC113473 Director - 2015-01-20
    WEST BENGAL HIGHWAY DEVELOPMENT CORPORATION LIMITED U45203WB2012SGC180687 Director - 2016-01-14
    NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Director - 2009-12-14
    INDIAN PORT RAIL & ROPEWAY CORPORATION LIMITED U60300DL2015PLC282703 Nominee Director - 2020-04-30
    INDIA PORTS GLOBAL LIMITED U61100MH2015GOI261274 Additional Director - 2019-12-13
    INDIA PORTS GLOBAL LIMITED U61100MH2015GOI261274 Director - 2020-05-01
    JAMMU AND KASHMIR DEVELOPMENT FINANCE CORPORATION LIMITED U65920JK2005GOI002523 Director - 2009-12-11
    WEST BENGAL HOUSING INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U70101WB1999SGC089276 Director - 2016-02-16
    WEST BENGAL INFRASTRUCTURE DEVELOPMENT FINANCE CORPN LTD (WBGOVT COMPANY) U74140WB1997SGC084422 Director - 2016-05-18
    SAGARMALA DEVELOPMENT COMPANY LIMITED U74999DL2016GOI305194 Director - 2020-04-30
    Other Directorships of ABHIJIT MAJUMDAR
    Company Name CIN Designation Appointment Date Cessation
    KALINGA METALICS LIMITED U27103WB2007PLC112959 Additional Director - 2022-09-30
    KALINGA METALICS LIMITED U27103WB2007PLC112959 Director 2022-03-01 Ongoing
    SHYAM FERRO ALLOYS LTD. U27109WB1995PLC071548 Additional Director - 2019-09-30
    SHYAM FERRO ALLOYS LTD. U27109WB1995PLC071548 Director - 2024-03-10
    STONE INDIA LTD U35201WB1931PLC006996 Company Secretary - 2017-06-30
    BIL INFRATECH LIMITED U45400WB2010PLC151807 Company Secretary - 2012-04-30
    THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Company Secretary - 2010-03-31
    MAGNOLIA INFRASTRUCTURE DEVELOPMENT LIMITED U70200WB2010PLC152199 Additional Director - 2023-09-29
    MAGNOLIA INFRASTRUCTURE DEVELOPMENT LIMITED U70200WB2010PLC152199 Director 2022-10-06 Ongoing
    THE WEST BENGAL SMALL INDUSTRIES DEVELOPMENT CORPN LIMITED U74140WB1961SGC025037 Company Secretary - 2014-03-01
    CSE CAPITAL MARKETS PRIVATE LIMITED U74900WB2009PTC134753 Director - 2009-08-10
    Other Directorships of NARAYANAN GOPALAKRISHNAN .
    Company Name CIN Designation Appointment Date Cessation
    MYTRAH ENERGY (INDIA) PRIVATE LIMITED U40108TG2009PTC065804 Alternate Director - 2014-04-17
    BINDU VAYU URJA PRIVATE LIMITED U40108TG2011PTC072061 Nominee Director - 2013-01-14
    D B POWER LIMITED U40109MP2006PLC019008 Nominee Director - 2023-03-21
    BANGALORE ELEVATED TOLLWAY PRIVATE LIMITED U45200MH2005PTC296646 Nominee Director - 2023-03-27
    HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Additional Director - 2014-09-10
    HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Director - 2018-07-09
    HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Nominee Director - 2021-12-17
    DURG SHIVNATH EXPRESSWAYS PRIVATE LIMITED U45203CT1997PTC012220 Additional Director - 2014-09-30
    DURG SHIVNATH EXPRESSWAYS PRIVATE LIMITED U45203CT1997PTC012220 Nominee Director - 2017-04-26
    ULUNDURPET EXPRESSWAYS PRIVATE LIMITED U45203MH2006PTC265580 Additional Director - 2014-07-23
    ULUNDURPET EXPRESSWAYS PRIVATE LIMITED U45203MH2006PTC265580 Director - 2018-06-19
    ULUNDURPET EXPRESSWAYS PRIVATE LIMITED U45203MH2006PTC265580 Nominee Director - 2021-12-17
    DEWAS BHOPAL CORRIDOR PRIVATE LIMITED U45203MH2007PTC170813 Additional Director - 2015-12-22
    DEWAS BHOPAL CORRIDOR PRIVATE LIMITED U45203MH2007PTC170813 Nominee Director - 2021-12-17
    JODHPUR PALI EXPRESSWAY PRIVATE LIMITED U45203MH2013PTC308861 Director - 2018-05-11
    JODHPUR PALI EXPRESSWAY PRIVATE LIMITED U45203MH2013PTC308861 Nominee Director - 2021-12-17
    KARAIKAL PORT PRIVATE LIMITED U45203PY2006PTC001945 Additional Director - 2020-12-30
    KARAIKAL PORT PRIVATE LIMITED U45203PY2006PTC001945 Nominee Director - 2021-04-22
    GAYATRI LALITPUR ROADWAYS LIMITED U45203TG2006PLC050554 Nominee Director - 2023-02-22
    SHILLONG EXPRESSWAY PRIVATE LIMITED U45204MH2010PTC315633 Director - 2018-05-11
    SHILLONG EXPRESSWAY PRIVATE LIMITED U45204MH2010PTC315633 Nominee Director - 2022-01-13
    GODHRA EXPRESSWAYS PRIVATE LIMITED U45209MH2010PTC301565 Nominee Director - 2021-12-17
    GAYATRI JHANSI ROADWAYS LIMTED U50403TG2006PLC050569 Nominee Director - 2023-02-22
    PRISTINE MAGADH INFRASTRUCTURE PRIVATE LIMITED U60100DL2010PTC209086 Additional Director - 2019-09-27
    PRISTINE MAGADH INFRASTRUCTURE PRIVATE LIMITED U60100DL2010PTC209086 Director - 2022-05-06
    PRISTINE MEGA LOGISTICS PARK PRIVATE LIMITED U63000DL2012PTC239675 Additional Director - 2018-03-28
    PRISTINE MEGA LOGISTICS PARK PRIVATE LIMITED U63000DL2012PTC239675 Director - 2022-05-06
    PRISTINE LOGISTICS & INFRAPROJECTS LIMITED U70102DL2008PLC178106 Additional Director - 2018-03-28
    PRISTINE LOGISTICS & INFRAPROJECTS LIMITED U70102DL2008PLC178106 Director 2018-03-28 Ongoing
    KANPUR LOGISTICS PARK PRIVATE LIMITED U74900DL2009PTC193936 Additional Director - 2019-09-27
    KANPUR LOGISTICS PARK PRIVATE LIMITED U74900DL2009PTC193936 Director - 2022-05-06
    HIGHWAY CONCESSIONS INDIA PRIVATE LIMITED U74999DL2021PTC378632 Nominee Director 2021-03-16 Ongoing
    ASHOKA HIGHWAYS (DURG) LIMITED U74999MH2007PLC168772 Nominee Director - 2021-06-11
    SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Additional Director - 2015-10-31
    SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Nominee Director - 2019-10-03
    Other Directorships of MOHAMED JUMA ALSHAMSI RASHED SAEED
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of SUJOY KUMAR SIRCAR
    Company Name CIN Designation Appointment Date Cessation
    BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Company Secretary - 2016-01-07
    SALASAR EXTERIORS AND CONTOUR LIMITED L45309MH2018PLC306212 Company Secretary - 2024-04-24
    TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Company Secretary - 2008-10-05
    PARADIP INTERNATIONAL CARGO TERMINAL PRIVATE LIMITED U61100MH2015PTC261884 Company Secretary - 2021-04-14
    BHARAT FEEDER AND SHIPPING SERVICES PRIVATE LIMITED U61100TN2016PTC110208 Company Secretary - 2021-04-28
    TECHNOPOLIS KNOWLEDGE PARK LIMITED U70101MH1997PLC110915 Director - 2007-06-20
    UPTOWN PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146231 Additional Director - 2014-08-01
    UPTOWN PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146231 Director - 2016-01-07
    PORTALL INFOSYSTEMS PRIVATE LIMITED U72100MH1993PTC072048 Company Secretary - 2023-07-28
    THDC MANAGEMENT SERVICES LIMITED U74999MH2000PLC128720 Director - 2008-02-18
    Other Directorships of DHEERAJ BHATIA
    Company Name CIN Designation Appointment Date Cessation
    HAPAG-LLOYD GLOBAL SERVICES PRIVATE LIMITED U35111MH2003PTC140166 Additional Director - 2016-09-28
    HAPAG-LLOYD GLOBAL SERVICES PRIVATE LIMITED U35111MH2003PTC140166 Director - 2024-03-26
    UNITED ARAB SHIPPING AGENCY COMPANY (INDIA) PRIVATE LIMITED U63032MH2007PTC168115 Additional Director - 2018-06-22
    UNITED ARAB SHIPPING AGENCY COMPANY (INDIA) PRIVATE LIMITED U63032MH2007PTC168115 Director 2018-06-22 Ongoing
    CSAV GROUP AGENCIES INDIA LIMITED U63090MH2004PLC194719 Additional Director - 2012-09-29
    CSAV GROUP AGENCIES INDIA LIMITED U63090MH2004PLC194719 Alternate Director - 2011-10-17
    CSAV GROUP AGENCIES INDIA LIMITED U63090MH2004PLC194719 Director 2012-09-29 Ongoing
    CSAV GROUP (INDIA) LIMITED U72900HR2004PLC035941 Additional Director 2014-12-02 Ongoing
    HAPAG-LLOYD INDIA PRIVATE LIMITED U93090MH2006PTC164132 Additional Director - 2015-06-04
    HAPAG-LLOYD INDIA PRIVATE LIMITED U93090MH2006PTC164132 Director - 2024-02-09
    HAPAG-LLOYD INDIA PRIVATE LIMITED U93090MH2006PTC164132 Managing Director - 2018-07-01
    HAPAG-LLOYD INDIA PRIVATE LIMITED U93090MH2006PTC164132 Whole-time director - 2015-07-30
    Other Directorships of PAVNINDER SINGH .
    Company Name CIN Designation Appointment Date Cessation
    EK NUMBER HOSPITALITY LLP AAM-6703 Partner 2018-12-05 Ongoing
    HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Additional Director - 2013-09-23
    HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Nominee Director - 2017-01-11
    L&T FINANCE LIMITED L67120MH2008PLC181833 Additional Director - 2017-08-28
    L&T FINANCE LIMITED L67120MH2008PLC181833 Nominee Director - 2024-06-13
    360 ONE WAM LIMITED L74140MH2008PLC177884 Additional Director - 2022-12-29
    360 ONE WAM LIMITED L74140MH2008PLC177884 Nominee Director 2022-11-23 Ongoing
    LILLIPUT KIDSWEAR LIMITED U18202DL2003PLC121787 Alternate Director - 2011-09-12
    NOVOPOR ADVANCED SCIENCE PRIVATE LIMITED U24230TG1996PTC025914 Additional Director - 2023-09-18
    NOVOPOR ADVANCED SCIENCE PRIVATE LIMITED U24230TG1996PTC025914 Director 2023-09-29 Ongoing
    L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Additional Director - 2016-06-17
    L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Director - 2017-07-05
    L&T FINCORP LIMITED U65910MH1997PLC108179 Additional Director - 2016-06-15
    L&T FINCORP LIMITED U65910MH1997PLC108179 Director 2016-06-15 Ongoing
    L&T FINANCE LIMITED U65910WB1993FLC060810 Additional Director - 2017-07-14
    L & T FINANCE LIMITED U65990MH1994PLC083147 Additional Director - 2016-06-15
    L & T FINANCE LIMITED U65990MH1994PLC083147 Director 2016-06-15 Ongoing
    BAIN CAPITAL ADVISORS (INDIA) PRIVATE LIMITED U65999MH2008FTC181834 Additional Director - 2019-09-30
    BAIN CAPITAL ADVISORS (INDIA) PRIVATE LIMITED U65999MH2008FTC181834 Director - 2020-03-31
    L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Additional Director - 2016-06-17
    L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Director - 2017-07-08
    CITIUSTECH HEALTHCARE TECHNOLOGY PRIVATE LIMITED U72100MH2005PTC153862 Additional Director - 2022-08-19
    CITIUSTECH HEALTHCARE TECHNOLOGY PRIVATE LIMITED U72100MH2005PTC153862 Director 2022-08-19 Ongoing
    HERO FINCORP LIMITED U74899DL1991PLC046774 Additional Director - 2014-09-19
    HERO FINCORP LIMITED U74899DL1991PLC046774 Director - 2016-03-23
    ZELLIS HR INDIA PRIVATE LIMITED U74999KL2017FTC051448 Director - 2018-03-03
    Other Directorships of RISHI MANDAWAT .
    Company Name CIN Designation Appointment Date Cessation
    BRIDGE DATACENTRES (MUMBAI) LLP AAK-9182 Designated Partner 2017-10-18 Ongoing
    BUILTSUIT DC PARK 1 LLP AAL-5048 Designated Partner 2022-02-03 Ongoing
    360 ONE WAM LIMITED L74140MH2008PLC177884 Additional Director - 2022-12-29
    360 ONE WAM LIMITED L74140MH2008PLC177884 Nominee Director 2022-11-23 Ongoing
    NOVOPOR ADVANCED SCIENCE PRIVATE LIMITED U24230TG1996PTC025914 Additional Director - 2023-09-18
    NOVOPOR ADVANCED SCIENCE PRIVATE LIMITED U24230TG1996PTC025914 Director 2023-09-29 Ongoing
    L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Additional Director - 2019-07-29
    L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Director 2019-07-29 Ongoing
    CORNER STORE TECHNOLOGIES PRIVATE LIMITED U52190RJ2015PTC048068 Director - 2018-02-01
    BRIDGE DATACENTRES (MUMBAI) PRIVATE LIMITED U62099MH2023PTC410201 Director 2023-09-11 Ongoing
    L&T FINANCE LIMITED U65910WB1993FLC060810 Additional Director - 2019-07-26
    L&T FINANCE LIMITED U65910WB1993FLC060810 Director - 2023-09-12
    L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Additional Director - 2017-08-17
    L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Director 2017-08-17 Ongoing
    BDC DATACENTRES (BANGALORE) PRIVATE LIMITED U72200KA2017PTC104538 Director 2017-07-11 Ongoing
    OPSMAINT (INDIA) BRIDGE DC PLATFORM PRIVATE LIMITED U72900MH2017PTC297876 Additional Director - 2020-12-30
    OPSMAINT (INDIA) BRIDGE DC PLATFORM PRIVATE LIMITED U72900MH2017PTC297876 Director 2020-12-30 Ongoing
    OPSMAINT (INDIA) BRIDGE DC PLATFORM PRIVATE LIMITED U72900MH2017PTC297876 Director - 2017-09-20
    INDIA RESURGENCE ASSET MANAGEMENT BUSINESS PRIVATE LIMITED U74900MH2016PTC273377 Additional Director - 2018-09-28
    INDIA RESURGENCE ASSET MANAGEMENT BUSINESS PRIVATE LIMITED U74900MH2016PTC273377 Director - 2020-05-25
    Other Directorships of KRISHNA BHAGWAN KOTAK
    Company Name CIN Designation Appointment Date Cessation
    UNITED LINER SHIPPING SERVICES LLP AAC-1451 Designated Partner 2014-03-05 Ongoing
    FUNDALOGICAL VENTURES GROWTH LLP ACB-5182 Partner 2023-08-18 Ongoing
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    VARUNA OFFSHORE DRILLING SERVICES PRIVATE LIMITED U11101MH1976PTC019066 Director - 2015-02-27
    BUNGA EXPRESS SHIPPING AGENCY PRIVATE LIMITED U11201MH1976PTC019028 Director - 2012-07-18
    UNI TEX PRODUCTS PRIVATE LIMITED U17110MH1936PTC002575 Director - 2012-07-18
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    SIDDHI SHIPPING PVT LTD U35117GJ1990PTC013685 Director 1999-11-01 Ongoing
    KONKAN RAILWAY CORPORATION LIMITED U35201MH1990GOI223738 Director - 2008-01-16
    BRINK'S INDIA PRIVATE LIMITED U36911MH1981PTC025210 Director - 2013-08-28
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    POLYMARBLE MANUFACTURING COMPANY PRIVATE LIMITED U45200MH1975PTC018297 Director - 2012-07-18
    TAI-PAN CONSTRUCTIONS PRIVATE LIMITED U45200MH1989PTC051952 Director - 2015-02-27
    ICT INFRASTRUCTURE PRIVATE LIMITED U45400MH1975PTC018424 Director 1983-06-24 Ongoing
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    ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED U51102MH1982PTC028030 Director - 2013-01-30
    STOLTHAVEN PIPAVAV PRIVATE LIMITED. U51102MH1997PTC106182 Alternate Director - 2012-07-18
    STOLTHAVEN PIPAVAV PRIVATE LIMITED. U51102MH1997PTC106182 Director - 2015-02-27
    ARYA TRADING AND SERVICES PVT LTD U51900MH1982PTC028031 Director - 2012-07-18
    L D TRADING (INDIA) PVT LTD U51909WB1977PTC031291 Director - 2015-02-27
    ATITHI HOTELS PRIVATE LIMITED U55100WB1989PTC202302 Director - 2012-07-18
    LIFTSHIFT TRANSPORT COMPANY (BOMBAY) PVT LTD U60100MH1986PTC041590 Director - 2015-02-27
    INTERNATIONAL CARGO TERMINAL AND FOOD PARK PRIVATE LIMITED U60200MH2013PTC248394 Director - 2015-02-27
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    SOTRA TRANSPORT (INDIA) PVT LTD U60300MH1994PTC078915 Director 1994-06-13 Ongoing
    WESTERN STAR LINE PRIVATE LIMITED U61100MH1973PTC016885 Director - 2012-07-18
    YASHICA SHIPPING AGENCIES PRIVATE LIMITED U61100MH1973PTC017049 Director - 2012-07-18
    SAGAR OFFSHORE DRILLING COMPANY PRIVATE LIMITED U61100MH1976PTC019037 Director - 2012-07-18
    ARYA OFFSHORE SERVICES PRIVATE LIMITED U61100MH1976PTC019065 Director - 2018-01-02
    SAGAR OFFSHORE SHIPPING SERVICES PRIVATE LIMITED U61100MH1976PTC019389 Director - 2012-07-18
    GERMAN EXPRESS SHIPPING AGENCY (INDIA) PVT LTD U61100MH1993PTC071596 Director - 2012-07-18
    ARYADOOT TRANSPORT PVT LTD U63000MH1986PTC040619 Director - 2015-02-27
    TAI-PAN TRANSPORT PVT LTD U63000MH1989PTC053265 Director - 2012-07-18
    CARDINAL AIR TRANSPORT COMPANY PRIVATE LIMITED U63030MH1976PTC018957 Director - 2012-07-18
    JET-AIU SKYLINE TRANSPORT PRIVATE LIMITED U63030MH1976PTC019140 Director - 2012-07-18
    J M BAXI HEAVY PRIVATE LIMITED U63030MH2017PTC293242 Director - 2018-12-28
    TRAVEL CORPORATION (INDIA) LIMITED U63040MH1961PLC012067 Director - 2006-12-28
    VARUNA OFFSHORE TRANSPORT SERVICES PRIVATE LIMITED U63040MH1977PTC019430 Director - 2012-07-18
    DELHI INTERNATIONAL CARGO TERMINAL PRIVATE LIMITED U63040MH2006PTC159885 Director 2006-02-20 Ongoing
    "K" STEAMSHIP AGENCIES PRIVATE LIMITED U63090MH1971PTC015089 Director 1983-06-24 Ongoing
    CONTFREIGHT SHIPPING AGENCY (INDIA) PVT LTD U63090MH1985PTC037173 Director - 2015-02-27
    TAI-PAN SHIPPING PRIVATE LIMITED U63090MH1988PTC048466 Director - 2012-07-18
    CONTAINER MOVEMENT (BOMBAY) TRANSPORT PRIVATE LIMITED U63090MH1989PTC051897 Director 1989-05-25 Ongoing
    ARYA OILFIELD SERVICES PRIVATE LIMITED U65990MH1983PTC029784 Director - 2012-07-18
    FUNDALOGICAL GROWTH DEVELOPMENT PRIVATE LIMITED U67100MH2022PTC390177 Director 2022-09-08 Ongoing
    V. B. FINANCIAL CONSULTANTS PRIVATE LIMITED U67190MH1976PTC019319 Director - 2012-07-18
    ARYA FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PVT LTD U67190MH1982PTC028029 Director - 2015-02-27
    BREAL ESTATE ONE PRIVATE LIMITED U70100DL2006PTC153903 Director 2014-03-31 Ongoing
    ARYA COMMUNICATIONS AND ELECTRONICS SERVICES PRIVATE LIMITED U72100MH1988PTC046320 Director 1988-02-24 Ongoing
    PORTALL INFOSYSTEMS PRIVATE LIMITED U72100MH1993PTC072048 Director - 2015-02-27
    J M BAXI TECHNOLOGIES PRIVATE LIMITED U72100MH2017PTC293737 Director - 2018-12-28
    BOXCO SHIPPING SERVICES PRIVATE LIMITED U74120MH2011PTC220958 Director - 2015-02-27
    SAGAR MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1989PTC051950 Director - 2012-07-18
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    THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA U74999MH1992GAP066130 Director - 2015-08-28
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    DIABOS PRIVATE LIMITED U74999MH2007PTC168625 Director - 2015-02-27
    BOXCO LOGISTICS INDIA PRIVATE LIMITED U74999MH2011PTC219222 Director 2011-06-28 Ongoing
    JMBAXI INCUBATORS PRIVATE LIMITED U74999MH2015PTC266914 Director - 2015-08-21
    RACKETLON INDIA SPORTS ASSOCIATION U74999MH2017NPL292092 Director 2017-03-07 Ongoing
    TRAMIN RESEARCH & CONSULTING PRIVATE LIMITED U93000DL1958PTC335954 Director - 2015-02-27
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    CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Director 2017-09-01 Ongoing
    FERTILISERS AND CHEMICALS TRAVANCORE LTD L24129KL1943GOI000371 Director - 2008-02-05
    MADRAS FERTILIZERS LIMITED L32201TN1966GOI005469 Additional Director - 2009-01-30
    DILIP BUILDCON LIMITED L45201MP2006PLC018689 Additional Director - 2017-09-11
    DILIP BUILDCON LIMITED L45201MP2006PLC018689 Director 2017-09-11 Ongoing
    SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Nominee Director - 2012-09-21
    NATIONAL FERTILIZERS LIMITED L74899DL1974GOI007417 Director - 2008-12-01
    PYRITES PHOSPHATES & CHEMICALS LIMITED U14200BR1965GOI000767 Managing Director 2007-01-06 Ongoing
    INDIAN POTASH LIMITED U14219TN1955PLC000961 Nominee Director - 2008-11-14
    ISBIR MEWAR BULK BAG PRIVATE LIMITED U17309RJ2017PTC058476 Additional Director - 2021-10-16
    ISBIR MEWAR BULK BAG PRIVATE LIMITED U17309RJ2017PTC058476 Director - 2022-11-30
    VIZAG GENERAL CARGO BERTH PRIVATE LIMITED U35100TN2010PTC075408 Additional Director - 2020-09-15
    VIZAG GENERAL CARGO BERTH PRIVATE LIMITED U35100TN2010PTC075408 Director - 2022-08-31
    SCANIA COMMERCIAL VEHICLES INDIA PRIVATE LIMITED U35999KA2011FTC056984 Additional Director - 2017-09-27
    SCANIA COMMERCIAL VEHICLES INDIA PRIVATE LIMITED U35999KA2011FTC056984 Director - 2021-09-01
    NATIONAL HIGHWAYS & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45400DL2014GOI269062 Director - 2015-12-31
    SAGARMALA COASTAL LIMITED U63030GJ2016PLC094439 Additional Director - 2018-09-30
    SAGARMALA COASTAL LIMITED U63030GJ2016PLC094439 Director 2018-09-30 Ongoing
    ALPHA ALTERNATIVES FUND-INFRA ADVISORS PRIVATE LIMITED U70200MH2024PTC418826 Additional Director 2024-03-13 Ongoing
    EV MOTORS INDIA PRIVATE LIMITED U74999DL2016PTC289431 Additional Director - 2017-09-30
    EV MOTORS INDIA PRIVATE LIMITED U74999DL2016PTC289431 Director - 2021-05-22
    UNIBRAIN CONSULTANCY SERVICE PRIVATE LIMITED U74999DL2016PTC305182 Director - 2020-05-02
    REACH TO TEACH FOUNDATION U80900MH2018NPL316899 Additional Director - 2022-09-26
    REACH TO TEACH FOUNDATION U80900MH2018NPL316899 Director 2022-01-14 Ongoing
    DELHI GYMKHANA CLUB LIMITED U93000DL1901NPL000024 Director - 2014-09-28
    Other Directorships of BARUN KANTI ROY
    Company Name CIN Designation Appointment Date Cessation
    POLBA AGRO GENETICS PVT LTD U01122WB1996PTC078546 Director - 2010-10-01
    NAVITAS ENGINEERING PRIVATE LIMITED U28112MH2009PTC190491 Company Secretary - 2022-11-30
    J M BAXI TECHNOLOGIES PRIVATE LIMITED U72100MH2017PTC293737 Company Secretary - 2023-07-31
    Other Directorships of RUBIN PARESH CHHEDA
    Company Name CIN Designation Appointment Date Cessation
    KHADIM INDIA LIMITED L19129WB1981PLC034337 Additional Director - 2013-10-07
    KHADIM INDIA LIMITED L19129WB1981PLC034337 Director - 2016-02-16
    GAYATRISHAKTI PAPER & BOARDS LIMITED U21010MH2005PLC153451 Nominee Director - 2019-12-31
    INDO SHELL MOULD LIMITED U27310TZ1995PLC006101 Nominee Director - 2019-06-13
    APOLLO LOGISOLUTIONS LIMITED U63020DL1989PLC174286 Nominee Director - 2020-11-30
    HEMA ENGINEERING INDUSTRIES LTD U74210DL1987PLC029299 Nominee Director - 2020-02-24
    KANODIA TECHNOPLAST LIMITED U74899DL1995PLC067544 Nominee Director - 2019-02-11
    VINEHA ENTERPRISES PRIVATE LIMITED U74999MH2018PTC303923 Nominee Director - 2021-04-05
    MAX FLEX & IMAGING SYSTEMS LIMITED U92112MH2002PLC137690 Additional Director - 2016-02-15
    Other Directorships of RAJASHREE NAMBIAR
    Company Name CIN Designation Appointment Date Cessation
    HUMBLEROCK HOSPITALITY LLP AAF-8102 Designated Partner 2016-02-28 Ongoing
    SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Additional Director - 2018-02-12
    SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 CEO(KMP) - 2021-02-11
    SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Managing Director - 2021-01-15
    SMFG INDIA HOME FINANCE COMPANY LIMITED U65922TN2010PLC076972 Additional Director - 2019-07-12
    SMFG INDIA HOME FINANCE COMPANY LIMITED U65922TN2010PLC076972 Director - 2021-01-15
    ECOFY FINANCE PRIVATE LIMITED U65990MH2022PTC378560 Additional Director - 2023-05-12
    ECOFY FINANCE PRIVATE LIMITED U65990MH2022PTC378560 Managing Director 2023-06-07 Ongoing
    IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Additional Director - 2015-07-27
    IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Director - 2018-01-31
    INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Additional Director - 2015-07-29
    INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 CEO(KMP) - 2018-01-31
    INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director - 2018-01-28
    IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Additional Director - 2015-07-28
    IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Director - 2018-01-31
    AUTOVERT TECHNOLOGIES PRIVATE LIMITED U74999KA2017PTC102090 Additional Director - 2023-07-02
    AUTOVERT TECHNOLOGIES PRIVATE LIMITED U74999KA2017PTC102090 Director 2022-11-18 Ongoing

    CIN Company Name Company Address
    U30110MH2025PTC453120 SOSIYA INTEGRATED MARINE COMPLEX PRIVATE LIMITED Office no. 801, C-Wing, Godrej Coliseum,Behind Everard Nagar, Off. Somaiya Hospital Road, Sion East,Mumbai,Mumbai,Maharashtra,400022-India
    U28112MH2009PTC190491 NAVITAS ENGINEERING PRIVATE LIMITED GODREJ COLISEUM, OFFICE NO.801,C-WING,BEHIND EVERARD NAGAR,OFF SOMAIYA HOSPITAL ROAD, SION EAST , MUMBAI, Maharashtra, India - 400022
    U11101MH1976PTC019066 VARUNA OFFSHORE DRILLING SERVICES PRIVATE LIMITED GODREJ COLISEUM, OFFICE NO.801,C-WING,BEHIND EVERARD NAGAR,OFF SOMAIYA HOSPITAL ROAD, SION EAST , MUMBAI, Maharashtra, India - 400022
    U45200MH1989PTC051952 TAI-PAN CONSTRUCTIONS PRIVATE LIMITED GODREJ COLISEUM, OFFICE NO.801,C-WING,BEHIND EVERARD NAGAR,OFF SOMAIYA HOSPITAL ROAD, SION EAST , MUMBAI, Maharashtra, India - 400022
    U45400MH1975PTC018424 ICT INFRASTRUCTURE PRIVATE LIMITED GODREJ COLISEUM, OFFICE NO.801,C-WING,BEHIND EVERARD NAGAR,OFF SOMAIYA HOSPITAL ROAD, SION EAST , MUMBAI, Maharashtra, India - 400022
    U52242MH2023PTC398141 VIZAG MULTIPURPOSE TERMINAL PRIVATE LIMITED Office No. 801, C Wing, Godrej Coliseum, Behind Everard Nagar, Off. Somaiya Hospital Road, Sion East , Mumbai, Maharashtra, India - 400022
    U61100MH1976PTC019065 ARYA OFFSHORE SERVICES PRIVATE LIMITED GODREJ COLISEUM, OFFICE NO.801,C-WING,BEHIND EVERARD NAGAR,OFF SOMAIYA HOSPITAL ROAD, SION EAST , MUMBAI, Maharashtra, India - 400022
    U61100MH2015PTC261884 PARADIP INTERNATIONAL CARGO TERMINAL PRIVATE LIMITED Godrej Coliseum, Office No.801, C-Wing,Behind Everard Nagar, Off Somaiya Hospital Road ,Sion East , Mumbai, Maharashtra, India - 400022
    U61200MH2015PTC262125 HALDIA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED Godrej Coliseum, Office No.801, C-Wing,Behind Everard Nagar, Off Somaiya Hospital Road ,Sion East , Mumbai, Maharashtra, India - 400022
    U60100MH1986PTC041590 LIFTSHIFT TRANSPORT COMPANY (BOMBAY) PVT LTD GODREJ COLISEUM, OFFICE NO.801,C-WING,BEHIND EVERARD NAGAR,OFF SOMAIYA HOSPITAL ROAD, SION EAST , MUMBAI, Maharashtra, India - 400022
    U63090MH1971PTC015089 "K" STEAMSHIP AGENCIES PRIVATE LIMITED GODREJ COLISEUM, OFFICE NO.801,C-WING,BEHIND EVERARD NAGAR,OFF SOMAIYA HOSPITAL ROAD, SION EAST , MUMBAI, Maharashtra, India - 400022
    U63090MH1985PTC037173 CONTFREIGHT SHIPPING AGENCY (INDIA) PVT LTD GODREJ COLISEUM, OFFICE NO.801,C-WING,BEHIND EVERARD NAGAR,OFF SOMAIYA HOSPITAL ROAD, SION EAST , MUMBAI, Maharashtra, India - 400022
    U63090MH1989PTC051897 CONTAINER MOVEMENT (BOMBAY) TRANSPORT PRIVATE LIMITED GODREJ COLISEUM, OFFICE NO.801,C-WING,BEHIND EVERARD NAGAR,OFF SOMAIYA HOSPITAL ROAD, SION EAST , MUMBAI, Maharashtra, India - 400022
    U63000MH1986PTC040619 ARYADOOT TRANSPORT PVT LTD GODREJ COLISEUM, OFFICE NO.801, C-WING, BEHIND EVERARD NAGAR,OFF SOMAIYA HOSPITAL ROAD, SION EAST , MUMBAI, Maharashtra, India - 400022
    U63040MH2006PTC159885 DELHI INTERNATIONAL CARGO TERMINAL PRIVATE LIMITED GODREJ COLISEUM, OFFICE NO.801,C-WING,BEHIND EVERARD NAGAR,OFF SOMAIYA HOSPITAL ROAD, SION EAST , MUMBAI, Maharashtra, India - 400022
    U67190MH1982PTC028029 ARYA FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PVT LTD GODREJ COLISEUM, OFFICE NO.801,C-WING,BEHIND EVERARD NAGAR,OFF SOMAIYA HOSPITAL ROAD, SION EAST , MUMBAI, Maharashtra, India - 400022
    U72100MH1993PTC072048 PORTALL INFOSYSTEMS PRIVATE LIMITED GODREJ COLISEUM, OFFICE NO.801,C-WING,BEHIND EVERARD NAGAR,OFF SOMAIYA HOSPITAL ROAD, SION EAST , MUMBAI, Maharashtra, India - 400022
    U72100MH1988PTC046320 ARYA COMMUNICATIONS AND ELECTRONICS SERVICES PRIVATE LIMITED GODREJ COLISEUM, OFFICE NO.801,C-WING,BEHIND EVERARD NAGAR,OFF SOMAIYA HOSPITAL ROAD, SION EAST , MUMBAI, Maharashtra, India - 400022
    U74999MH1953NPL009103 THE BOMBAY STEVEDORES' ASSOCIATION LIMITED Godrej Coliseum, Office No 801, C-Wing, Behind Everard Nagar,Off Somaiya Hospital Road, Sion East , Mumbai, Maharashtra, India - 400022
    U74999MH2002PTC135508 VISAKHA CONTAINER TERMINAL PRIVATE LIMITED GODREJ COLISEUM, OFFICE NO.801,C-WING,BEHIND EVERARD NAGAR,OFF SOMAIYA HOSPITAL ROAD, SION EAST , MUMBAI, Maharashtra, India - 400022
    U74999MH2007PTC168625 DIABOS PRIVATE LIMITED GODREJ COLISEUM, OFFICE NO.801,C-WING,BEHIND EVERARD NAGAR,OFF SOMAIYA HOSPITAL ROAD, SION EAST , MUMBAI, Maharashtra, India - 400022
    U74999MH2015PTC266914 JMBAXI INCUBATORS PRIVATE LIMITED Godrej Coliseum, Office No.801, C-Wing,Behind Everard Nagar, Off Somaiya Hospital Road ,Sion East , Mumbai, Maharashtra, India - 400022
    U74999MH2017NPL292092 RACKETLON INDIA SPORTS ASSOCIATION Godrej Coliseum, Office No. 801, C Wing,Behind Everard Nagar,Off. Somaiya Hospital Road , SionEast , Mumbai, Maharashtra, India - 400022
    U72100MH2017PTC293737 J M BAXI TECHNOLOGIES PRIVATE LIMITED Godrej Coliseum, No 801, C-Wing, Behind Everard Nagar, Off Somaiya Hospital Road , Sion East, Mumbai, Maharashtra, India - 400022
    U63030MH2017PTC293242 J M BAXI HEAVY PRIVATE LIMITED GodrejColiseum,OfficeNo.801,CWing,Behind Everard Nagar, Off Somaiya Hospital Road , Sion East, Mumbai, Maharashtra, India - 400022
    U67110MH2019PTC331084 BAXICO FINANCIAL SERVICES PRIVATE LIMITED GodrejColiseum,OfficeNo.801,CWing,Behind Everard Nagar, Off Somaiya Hospital Road , SION EAST, MUMBAI, Maharashtra, India - 400022
    U45309MH2021PTC370279 BALLARD PIER PRIVATE LIMITED Godrej Coliseum, Office No. 801, C-Wing, Everard Everard Nagar, Off Somaiya Hospital Road , Mumbai, Maharashtra, India - 400022
    U61200MH2022PTC389122 TUTICORIN INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED Office No.801,C Wing,Godrej Coliseum Off.Somaiya Hospital Road,Sion East , Mumbai, Maharashtra, India - 400022
    U63023MH2022PTC392812 NHAVA SHEVA DISTRIBUTION TERMINAL PRIVATE LIMITED Office No.801, C Wing, Godrej Coliseum, Off. Somaiya Hospital Road, Sion East , Mumbai, Maharashtra, India - 400022
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    EQUITY AND LIABILITIES
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          Share Capital
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          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

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