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PALANPUR-SWAROOPGUNJ ROAD PROJECT LIMITED

CIN: U45203TN2006PLC058735 As on: 2026-07-13

PALANPUR-SWAROOPGUNJ ROAD PROJECT LIMITED (CIN: U45203TN2006PLC058735) is a Public company incorporated on 02 Feb 2006. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 580000000.00 and its paid up capital is Rs. 571600000.00.

PALANPUR-SWAROOPGUNJ ROAD PROJECT LIMITED's Annual General Meeting (AGM) was last held on 08 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PALANPUR-SWAROOPGUNJ ROAD PROJECT LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of PALANPUR-SWAROOPGUNJ ROAD PROJECT LIMITED are PARTHASARATHY PADMANABHAN, MOHANKUMAR KOLLI, ESTHER MALINI, PRAMOD MULCHAND SHARMA, and NIDHI PANDE.

PALANPUR-SWAROOPGUNJ ROAD PROJECT LIMITED's Corporate Identification Number (CIN) is U45203TN2006PLC058735 and its registration number is 58735. Users may contact PALANPUR-SWAROOPGUNJ ROAD PROJECT LIMITED on its Email address - [email protected]. Registered address of PALANPUR-SWAROOPGUNJ ROAD PROJECT LIMITED is MOUNT POONAMALLI ROADMANAPAKKAM CHENNAI , CHENNAI, Tamil Nadu, India - 600089.

Current status of PALANPUR-SWAROOPGUNJ ROAD PROJECT LIMITED is - Amalgamated.

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 PALANPUR-SWAROOPGUNJ ROAD PROJECT 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.

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Purchase full report of PALANPUR-SWAROOPGUNJ ROAD PROJECT

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 PALANPUR-SWAROOPGUNJ ROAD PROJECT 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 PALANPUR-SWAROOPGUNJ ROAD PROJECT
DIN Director Name Designation Appointment Date
06881593 PARTHASARATHY PADMANABHAN Director 2024-10-26
09158017 MOHANKUMAR KOLLI Director 2024-05-29
07124748 ESTHER MALINI Director 2024-05-24
08454694 PRAMOD MULCHAND SHARMA Director 2024-05-29
10538959 NIDHI PANDE Director 2024-05-29
Past Directors & Key Managerial Personnel of PALANPUR-SWAROOPGUNJ ROAD PROJECT
DIN Director Name Designation Appointment Date Cessation
00240086 KRISHNAMURTHY VENKATESH Director - 2007-03-15
05126953 MAHALINGAM ASHWIN Director - 2024-04-11
05228599 MANOJ KUMAR SINGH Manager - 2007-04-20
05299205 SUBRAMANIAN JANAKIRAMAN Director - 2015-03-27
06881593 PARTHASARATHY PADMANABHAN Additional Director - 2024-04-10
09158017 MOHANKUMAR KOLLI Additional Director - 2024-04-11
00041483 CHANDRASHEKHAR SHRINIWAS DAMLE Director - 2012-07-05
00078222 ROHIT MODI . Director - 2008-03-26
00240737 BALASUBRAMANIAM RAMAKRISHNAN Director - 2015-03-27
00746247 RAMANATHAN CHANDRASEKARAN Director - 2012-07-05
02914307 PRAMOD SUSHILA KAPOOR Company Secretary - 2024-04-22
07124748 ESTHER MALINI Additional Director - 2015-09-25
07124748 ESTHER MALINI Director - 2016-08-01
07124883 SURESHKUMAR PAUL GUNASEKARAN Additional Director - 2016-09-28
07124883 SURESHKUMAR PAUL GUNASEKARAN Director - 2023-08-09
07138327 SAMYUKTHA SURENDRAN Director - 2024-04-11
02397312 MANOJ DAVE ANIL Additional Director - 2012-08-20
02397312 MANOJ DAVE ANIL Director - 2015-10-20
02671982 RAMCHANDRAN IYER RAMAGOPAL Additional Director - 2016-09-28
02671982 RAMCHANDRAN IYER RAMAGOPAL Director - 2024-03-30
07622265 VIJAI GUPTA Manager - 2011-08-22
08454694 PRAMOD MULCHAND SHARMA Additional Director - 2024-04-11
10538959 NIDHI PANDE Additional Director - 2024-04-11
01367727 THIRUVIDAIMARUDU VENKATARAMAN KARTHIKEYAN Additional Director - 2016-09-28
01367727 THIRUVIDAIMARUDU VENKATARAMAN KARTHIKEYAN Director - 2019-05-01
01443165 VENKATESAN SUBRAMANYA THIRUVARUR Additional Director - 2010-05-17
01443165 VENKATESAN SUBRAMANYA THIRUVARUR Director - 2011-12-01
02294059 SHARAD GOEL Additional Director - 2015-09-25
02294059 SHARAD GOEL Director - 2016-01-02
Other Directorships of KRISHNAMURTHY VENKATESH
Company Name CIN Designation Appointment Date Cessation
PHOENIX INFOCITY PRIVATE LIMITED U24233TG2003PTC041279 Director - 2010-03-30
KAKINADA SEAPORTS LIMITED U24239TS1998PLC178181 Director - 2008-08-08
L&T POWER DEVELOPMENT LIMITED U40101MH2007PLC174071 Director - 2010-11-11
L&T HIMACHAL HYDROPOWER LIMITED U40102HP2010PLC031697 Director - 2011-03-24
KUDGI TRANSMISSION LIMITED U40106TN2012PLC111122 Additional Director - 2014-09-19
KUDGI TRANSMISSION LIMITED U40106TN2012PLC111122 Director - 2015-03-27
L&T ARUNACHAL HYDROPOWER LIMITED U40300MH2010PLC204778 Director - 2011-03-24
NARMADA INFRASTRUCTURE CONSTRUCTION ENTE RPRISE LIMITED U45201TN1997PLC038175 Director - 2007-03-15
SECOND VIVEKANANDA BRIDGE TOLLWAY COMPANY PRIVATE LIMITED11 U45203MH2001PTC133984 Director - 2009-10-27
L&T TRANSCO PRIVATE LIMITED U45203MH2008PTC178526 Additional Director - 2008-06-20
L&T TRANSCO PRIVATE LIMITED U45203MH2008PTC178526 Director 2008-06-20 Ongoing
NEELAMBUR MADUKKARAI TOLLWAY LIMITED U45203TN1997PLC039102 Director - 2007-03-27
INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Director - 2007-03-15
PANIPAT ELEVATED CORRIDOR LIMITED U45203TN2005PLC056999 Director - 2007-03-15
VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Director - 2007-03-15
KRISHNAGIRI THOPUR TOLL ROAD PRIVATE LIMITED U45203TN2005PTC057930 Director - 2007-03-15
KRISHNAGIRI THOPUR TOLL ROAD PRIVATE LIMITED U45203TN2005PTC057930 Director appointed in casual vacancy - 2008-05-31
WESTERN ANDHRA TOLLWAYS PRIVATE LIMITED U45203TN2005PTC057931 Additional Director - 2012-07-05
WESTERN ANDHRA TOLLWAYS PRIVATE LIMITED U45203TN2005PTC057931 Director - 2007-03-15
WESTERN ANDHRA TOLLWAYS PRIVATE LIMITED U45203TN2005PTC057931 Director appointed in casual vacancy - 2008-05-31
L & T URBAN INFRASTRUCTURE LIMITED U45203TN2006PLC059133 Director - 2012-02-11
BEAWAR PALI PINDWARA TOLLWAY PRIVATE LIMITED U45203TN2011PTC080786 Director - 2015-03-27
THE DHAMRA PORT COMPANY LIMITED U45205OR1998PLC005448 Director appointed in casual vacancy - 2014-06-23
INTERNATIONAL SEAPORT DREDGING PRIVATE LIMITED U45205TN2004PTC069094 Additional Director - 2008-09-23
INTERNATIONAL SEAPORT DREDGING PRIVATE LIMITED U45205TN2004PTC069094 Director - 2017-11-08
LULU TECH PARK PRIVATE LIMITED U45209KL2005PTC037694 Director - 2007-12-19
L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Director - 2017-04-04
CHENNAI-TADA TOLLWAY LIMITED U45309TN2008PLC066938 Director - 2012-08-06
FEEDBACK HIGHWAYS OMT PRIVATE LIMITED U45400HR2009PTC039883 Director - 2023-09-07
EPIC CONCESIONES 3 LIMITED U65993TN2001PLC046691 Director appointed in casual vacancy - 2011-07-13
EPIC CONCESIONES 3 LIMITED U65993TN2001PLC046691 Manager - 2011-07-13
EPIC CONCESIONES 3 LIMITED U65993TN2001PLC046691 Managing Director - 2018-04-07
PATALIPUTRA HIGHWAY LIMITED U67120MH2004PLC149297 Director - 2008-05-30
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Director - 2010-08-13
CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Director - 2012-03-29
L&T INFRA AND PROPERTY DEVELOPMENT PRIVATE LIMITED U70102MH2007PTC176291 Director - 2008-03-25
ACE URBAN INFOCITY LIMITED U72200TG1997PLC026885 Director - 2011-11-21
L&T REALTY LIMITED U74200MH2007PLC176358 Director - 2008-03-25
FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Additional Director - 2018-08-11
FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Director - 2021-09-13
FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Nominee Director - 2018-03-19
L&T SHIPBUILDING LIMITED U74900TN2007PLC065356 Additional Director - 2008-06-10
L&T SHIPBUILDING LIMITED U74900TN2007PLC065356 Director - 2018-04-07
MARINE INFRASTRUCTURE DEVELOPER PRIVATE LIMITED U74999TN2016PTC103769 Director - 2018-04-07
Other Directorships of MAHALINGAM ASHWIN
Other Directorships of MANOJ KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
PANIPAT ELEVATED CORRIDOR LIMITED U45203TN2005PLC056999 Additional Director - 2015-09-24
PANIPAT ELEVATED CORRIDOR LIMITED U45203TN2005PLC056999 Director - 2016-07-13
VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Manager - 2010-11-15
KRISHNAGIRI THOPUR TOLL ROAD PRIVATE LIMITED U45203TN2005PTC057930 Additional Director - 2015-09-21
KRISHNAGIRI THOPUR TOLL ROAD PRIVATE LIMITED U45203TN2005PTC057930 Director - 2017-12-31
KRISHNAGIRI THOPUR TOLL ROAD PRIVATE LIMITED U45203TN2005PTC057930 Manager - 2017-12-31
WESTERN ANDHRA TOLLWAYS PRIVATE LIMITED U45203TN2005PTC057931 Additional Director - 2015-09-21
WESTERN ANDHRA TOLLWAYS PRIVATE LIMITED U45203TN2005PTC057931 Director - 2017-12-31
L&T RAJKOT - VADINAR TOLLWAY LIMITED U45203TN2008PLC069184 Additional Director - 2015-09-23
L&T RAJKOT - VADINAR TOLLWAY LIMITED U45203TN2008PLC069184 Director - 2017-12-31
KALYAN HALOL-SHAMLAJI TOLLWAY LIMITED U45203TN2008PLC069210 Additional Director - 2015-09-23
KALYAN HALOL-SHAMLAJI TOLLWAY LIMITED U45203TN2008PLC069210 Director - 2017-12-31
AHMEDABAD - MALIYA TOLLWAY LIMITED U45203TN2008PLC069211 Additional Director - 2015-09-22
AHMEDABAD - MALIYA TOLLWAY LIMITED U45203TN2008PLC069211 Director - 2017-12-31
BEAWAR PALI PINDWARA TOLLWAY PRIVATE LIMITED U45203TN2011PTC080786 Additional Director - 2015-09-22
BEAWAR PALI PINDWARA TOLLWAY PRIVATE LIMITED U45203TN2011PTC080786 Director - 2017-12-31
L&T SAMBALPUR - ROURKELA TOLLWAY LIMITED U45206TN2013PLC093395 Additional Director - 2015-09-25
L&T SAMBALPUR - ROURKELA TOLLWAY LIMITED U45206TN2013PLC093395 Director - 2017-12-31
POLHEM PILING & CONSTRUCTION PRIVATE LIMITED U45209GJ2021PTC120222 Director - 2022-10-01
GULJARO GLOBAL SERVICES PRIVATE LIMITED U74140MH2020PTC343097 Director 2020-08-02 Ongoing
RGF SECURITY & FACILITY SOLUTIONS PRIVATE LIMITED U74910DL2011PTC225114 Director 2018-06-20 Ongoing
Other Directorships of SUBRAMANIAN JANAKIRAMAN
Company Name CIN Designation Appointment Date Cessation
HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Additional Director - 2022-09-30
HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Director 2022-03-04 Ongoing
SHREENATHJI-UDAIPUR TOLLWAY PRIVATE LIMITED U45201TN2012PTC166100 Additional Director - 2020-09-23
ULUNDURPET EXPRESSWAYS PRIVATE LIMITED U45203MH2006PTC265580 Additional Director - 2023-04-21
L&T TRANSCO PRIVATE LIMITED U45203MH2008PTC178526 Director 2012-07-03 Ongoing
NEELAMBUR MADUKKARAI TOLLWAY LIMITED U45203TN1997PLC039102 Additional Director - 2013-09-04
NEELAMBUR MADUKKARAI TOLLWAY LIMITED U45203TN1997PLC039102 Director - 2015-03-27
INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 CEO(KMP) - 2020-11-26
INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Manager - 2019-02-06
VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Director - 2015-03-27
KRISHNAGIRI THOPUR TOLL ROAD PRIVATE LIMITED U45203TN2005PTC057930 Additional Director - 2018-09-26
KRISHNAGIRI THOPUR TOLL ROAD PRIVATE LIMITED U45203TN2005PTC057930 Director - 2020-09-23
WESTERN ANDHRA TOLLWAYS PRIVATE LIMITED U45203TN2005PTC057931 Additional Director - 2018-09-27
WESTERN ANDHRA TOLLWAYS PRIVATE LIMITED U45203TN2005PTC057931 Director - 2020-09-23
NAGPUR - SEONI EXPRESS WAY PRIVATE LIMITED U45203TN2007PTC164454 Additional Director - 2020-08-28
AURANGABAD - JALNA TOLL WAY PRIVATE LIMITED U45203TN2007PTC165196 Additional Director - 2020-08-28
DHULE PALESNER TOLLWAY PRIVATE LIMITED U45203TN2009PTC165454 Additional Director - 2020-08-28
KRISHNAGIRI WALAJAHPET TOLLWAY PRIVATE LIMITED U45203TN2010PTC075446 Additional Director - 2018-09-26
KRISHNAGIRI WALAJAHPET TOLLWAY PRIVATE LIMITED U45203TN2010PTC075446 Director - 2020-09-23
DEVIHALLI HASSAN TOLLWAY PRIVATE LIMITED U45203TN2010PTC075491 Additional Director - 2018-09-28
DEVIHALLI HASSAN TOLLWAY PRIVATE LIMITED U45203TN2010PTC075491 Director - 2020-09-23
HYDERABAD-YADGIRI TOLLWAY PRIVATE LIMITED U45203TN2010PTC164166 Additional Director - 2020-09-23
BIJAPUR-HUNGUND TOLLWAY PRIVATE LIMITED U45203TN2010PTC166603 Additional Director - 2020-09-23
BEAWAR PALI PINDWARA TOLLWAY PRIVATE LIMITED U45203TN2011PTC080786 Additional Director - 2018-09-28
BEAWAR PALI PINDWARA TOLLWAY PRIVATE LIMITED U45203TN2011PTC080786 Director - 2020-09-23
BHILWARA-RAJSAMAND TOLLWAY PRIVATE LIMITED U45203TN2012PTC165785 Additional Director - 2020-09-23
MYSORE-BELLARY HIGHWAY PRIVATE LIMITED U45203TN2014PTC165197 Additional Director - 2020-09-23
SHILLONG EXPRESSWAY PRIVATE LIMITED U45204MH2010PTC315633 Additional Director - 2023-04-21
INTERNATIONAL SEAPORTS (HALDIA) PRIVATE LIMITED U45205WB1999PTC090733 Additional Director - 2016-09-29
INTERNATIONAL SEAPORTS (HALDIA) PRIVATE LIMITED U45205WB1999PTC090733 Director - 2020-09-15
Other Directorships of PARTHASARATHY PADMANABHAN
Company Name CIN Designation Appointment Date Cessation
KUDGI TRANSMISSION LIMITED U40106TN2012PLC111122 Additional Director - 2024-04-10
KUDGI TRANSMISSION LIMITED U40106TN2012PLC111122 CFO - 2024-04-17
KUDGI TRANSMISSION LIMITED U40106TN2012PLC111122 Director - 2024-11-13
REWIN INFRASTRUCTURE LIMITED U42201TN2023PLC159009 Additional Director - 2024-04-10
REWIN INFRASTRUCTURE LIMITED U42201TN2023PLC159009 Director 2024-11-11 Ongoing
NEELAMBUR MADUKKARAI TOLLWAY PRIVATE LIMITED U45203TN1997PTC039102 Additional Director - 2024-04-10
NEELAMBUR MADUKKARAI TOLLWAY PRIVATE LIMITED U45203TN1997PTC039102 Director 2024-10-24 Ongoing
VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Additional Director - 2024-04-10
VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 CEO - 2024-08-21
VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Director 2025-01-24 Ongoing
RAJKOT-VADINAR TOLLWAY PRIVATE LIMITED U45203TN2008PTC069184 Additional Director - 2024-04-10
RAJKOT-VADINAR TOLLWAY PRIVATE LIMITED U45203TN2008PTC069184 Director 2024-11-08 Ongoing
PNG TOLLWAY LIMITED U45203TN2009PLC070741 Additional Director - 2024-04-10
PNG TOLLWAY LIMITED U45203TN2009PLC070741 CFO - 2025-03-27
PNG TOLLWAY LIMITED U45203TN2009PLC070741 CFO(KMP) - 2022-07-05
PNG TOLLWAY LIMITED U45203TN2009PLC070741 Director 2024-09-05 Ongoing
BEAWAR PALI PINDWARA TOLLWAY PRIVATE LIMITED U45203TN2011PTC080786 CFO(KMP) - 2018-07-10
DECCAN TOLLWAYS PRIVATE LIMITED U45203TN2011PTC083661 Additional Director - 2024-04-10
DECCAN TOLLWAYS PRIVATE LIMITED U45203TN2011PTC083661 Director 2024-06-17 Ongoing
SAMBALPUR - ROURKELA TOLLWAY PRIVATE LIMITED U45206TN2013PTC093395 Additional Director - 2024-04-10
SAMBALPUR - ROURKELA TOLLWAY PRIVATE LIMITED U45206TN2013PTC093395 Director 2024-06-12 Ongoing
CHENNAI-TADA TOLLWAY PRIVATE LIMITED U45309TN2008PTC066938 Additional Director - 2024-05-10
CHENNAI-TADA TOLLWAY PRIVATE LIMITED U45309TN2008PTC066938 Director - 2024-05-21
WATRAK INFRASTRUCTURE PRIVATE LIMITED U45309TN2021PTC148014 Additional Director - 2024-04-11
WATRAK INFRASTRUCTURE PRIVATE LIMITED U45309TN2021PTC148014 CFO - 2025-05-20
Other Directorships of MOHANKUMAR KOLLI
Company Name CIN Designation Appointment Date Cessation
NRSS XXXI (B) TRANSMISSION LIMITED U40106MH2013PLC342540 Additional Director - 2023-06-29
NRSS XXXI (B) TRANSMISSION LIMITED U40106MH2013PLC342540 Director 2023-07-11 Ongoing
KUDGI TRANSMISSION LIMITED U40106TN2012PLC111122 Additional Director - 2024-04-11
KUDGI TRANSMISSION LIMITED U40106TN2012PLC111122 Director - 2025-03-31
DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Additional Director - 2023-06-29
DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Director 2023-07-11 Ongoing
DIBANG INFRA PROJECTS PRIVATE LIMITED U45203MH2010PTC356297 Additional Director - 2021-12-18
DIBANG INFRA PROJECTS PRIVATE LIMITED U45203MH2010PTC356297 Director 2021-12-18 Ongoing
NEELAMBUR MADUKKARAI TOLLWAY PRIVATE LIMITED U45203TN1997PTC039102 Additional Director - 2024-04-11
NEELAMBUR MADUKKARAI TOLLWAY PRIVATE LIMITED U45203TN1997PTC039102 Director 2024-06-14 Ongoing
VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Additional Director - 2024-04-11
VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Director 2024-06-04 Ongoing
PNG TOLLWAY LIMITED U45203TN2009PLC070741 Additional Director - 2024-04-11
PNG TOLLWAY LIMITED U45203TN2009PLC070741 Director 2024-05-30 Ongoing
DHOLA INFRA PROJECTS PRIVATE LIMITED U45400MH2010PTC358297 Additional Director - 2021-12-18
DHOLA INFRA PROJECTS PRIVATE LIMITED U45400MH2010PTC358297 Director 2021-11-15 Ongoing
THRISSUR EXPRESSWAY LIMITED U74900TG2009PLC063297 Additional Director - 2023-10-30
THRISSUR EXPRESSWAY LIMITED U74900TG2009PLC063297 Director 2023-10-30 Ongoing
Other Directorships of CHANDRASHEKHAR SHRINIWAS DAMLE
Company Name CIN Designation Appointment Date Cessation
UDVIK INFRASTRUCTURE ADVISORS LLP AAE-1654 Designated Partner 2015-06-13 Ongoing
MUDIT CEMENT PRIVATE LIMITED U26942DL1990PTC041941 Additional Director - 2014-09-24
MUDIT CEMENT PRIVATE LIMITED U26942DL1990PTC041941 Director - 2014-10-01
RENEW JAL URJA PRIVATE LIMITED U31401DL2006PTC396235 Additional Director - 2008-04-24
RENEW JAL URJA PRIVATE LIMITED U31401DL2006PTC396235 Director - 2013-06-13
L&T POWER DEVELOPMENT LIMITED U40101MH2007PLC174071 Manager - 2013-06-13
KONASEEMA GAS POWER LIMITED U40101TG1997PLC037013 Alternate Director - 2008-06-20
L&T HIMACHAL HYDROPOWER LIMITED U40102HP2010PLC031697 Director - 2013-06-13
L&T ARUNACHAL HYDROPOWER LIMITED U40300MH2010PLC204778 Director - 2013-06-13
L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Additional Director - 2013-09-21
L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Director - 2014-10-17
L&T TRANSCO PRIVATE LIMITED U45203MH2008PTC178526 Additional Director - 2010-07-27
L&T TRANSCO PRIVATE LIMITED U45203MH2008PTC178526 Director - 2012-07-03
PANIPAT ELEVATED CORRIDOR LIMITED U45203TN2005PLC056999 Director - 2012-08-06
VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Director - 2012-07-05
KRISHNAGIRI THOPUR TOLL ROAD PRIVATE LIMITED U45203TN2005PTC057930 Director - 2012-07-05
WESTERN ANDHRA TOLLWAYS PRIVATE LIMITED U45203TN2005PTC057931 Director - 2012-07-05
L&T RAJKOT - VADINAR TOLLWAY LIMITED U45203TN2008PLC069184 Director - 2012-07-05
KALYAN HALOL-SHAMLAJI TOLLWAY LIMITED U45203TN2008PLC069210 Director - 2012-07-05
AHMEDABAD - MALIYA TOLLWAY LIMITED U45203TN2008PLC069211 Director - 2012-07-05
PNG TOLLWAY LIMITED U45203TN2009PLC070741 Director - 2010-08-13
CHENNAI-TADA TOLLWAY LIMITED U45309TN2008PLC066938 Additional Director - 2009-06-06
CHENNAI-TADA TOLLWAY LIMITED U45309TN2008PLC066938 Director - 2012-08-06
L&T FINCORP LIMITED U65910MH1997PLC108179 Additional Director - 2014-09-12
L&T FINANCE LIMITED U65910WB1993FLC060810 Additional Director - 2014-09-16
L&T FINANCE LIMITED U65910WB1993FLC060810 Director - 2014-10-17
L&T FUND MANAGEMENT PRIVATE LIMITED U65991MH2004PTC147285 Additional Director 2013-07-30 Ongoing
L&T NATURAL RESOURCES LIMITED U74900MH2008PLC182601 Additional Director - 2012-09-28
L&T NATURAL RESOURCES LIMITED U74900MH2008PLC182601 Director - 2013-06-03
Other Directorships of ROHIT MODI .
Company Name CIN Designation Appointment Date Cessation
PENINSULA LAND LIMITED L17120MH1871PLC000005 Director - 2020-02-17
SADBHAV INFRASTRUCTURE PROJECT LIMITED L45202GJ2007PLC049808 CEO - 2023-02-14
SADBHAV ENGINEERING LIMITED L45400GJ1988PLC011322 CEO - 2023-02-14
GAMMON INDIA LIMITED L74999MH1922PLC000997 Whole-time director - 2012-05-31
ESSEL GREEN ENERGY PRIVATE LIMITED U40100DL2013PTC257744 Additional Director - 2017-07-26
ESSEL GREEN ENERGY PRIVATE LIMITED U40100DL2013PTC257744 Whole-time director - 2018-11-29
AVIGHNA SOLARFARMS LIMITED U40102GJ2015PLC082733 Additional Director - 2016-08-09
AVIGHNA SOLARFARMS LIMITED U40102GJ2015PLC082733 Director - 2016-12-31
ESSEL SAURYA URJA COMPANY OF RAJASTHAN LIMITED U40104RJ2015PLC047605 Additional Director - 2018-09-04
ESSEL SAURYA URJA COMPANY OF RAJASTHAN LIMITED U40104RJ2015PLC047605 Director - 2018-11-29
ADANI WIND ENERGY MP ONE PRIVATE LIMITED U40105DL2018PTC337544 Additional Director - 2020-11-05
ADANI WIND ENERGY MP ONE PRIVATE LIMITED U40105DL2018PTC337544 Director - 2021-09-30
GALE SOLARFARMS LIMITED U40106DL2015PLC415125 Additional Director - 2016-09-10
GALE SOLARFARMS LIMITED U40106DL2015PLC415125 Director - 2017-03-27
ADANI RENEWABLE ENERGY TWENTY ONE PRIVATE LIMITED U40106DL2019PTC345047 Additional Director - 2020-12-28
ADANI RENEWABLE ENERGY TWENTY ONE PRIVATE LIMITED U40106DL2019PTC345047 Director - 2021-09-30
ADANI RENEWABLE ENERGY TWENTY PRIVATE LIMITED U40106DL2019PTC346847 Additional Director - 2020-12-28
ADANI RENEWABLE ENERGY TWENTY PRIVATE LIMITED U40106DL2019PTC346847 Director - 2021-09-30
ADANI RENEWABLE ENERGY FOURTEEN PRIVATE LIMITED U40106DL2019PTC347418 Additional Director - 2020-12-28
ADANI RENEWABLE ENERGY FOURTEEN PRIVATE LIMITED U40106DL2019PTC347418 Director - 2021-09-30
ADANI SOLAR ENERGY JAISALMER ONE PRIVATE LIMITED U40106DL2019PTC357282 Additional Director - 2020-12-28
ADANI SOLAR ENERGY JAISALMER ONE PRIVATE LIMITED U40106DL2019PTC357282 Director - 2021-09-30
ADANI RENEWABLE ENERGY TWENTY SIX PRIVATE LIMITED U40106DL2020PTC360631 Additional Director - 2021-09-30
ADANI SOLAR ENERGY JODHPUR EIGHT PRIVATE LIMITED U40106DL2020PTC360879 Additional Director - 2021-09-30
ADANI SOLAR ENERGY JODHPUR TEN PRIVATE LIMITED U40106DL2020PTC360882 Additional Director - 2021-09-30
ADANI SOLAR ENERGY JODHPUR NINE PRIVATE LIMITED U40106DL2020PTC360883 Additional Director - 2021-09-30
ADANI RENEWABLE ENERGY TWENTY THREE PRIVATE LIMITED U40106DL2020PTC361706 Additional Director - 2021-09-30
ADANI RENEWABLE ENERGY TWENTY EIGHT PRIVATE LIMITED U40106DL2020PTC361711 Additional Director - 2021-09-30
ADANI RENEWABLE ENERGY THIRTY FOUR PRIVATE LIMITED U40106DL2020PTC361713 Additional Director - 2021-09-30
ADANI RENEWABLE ENERGY TWENTY TWO PRIVATE LIMITED U40106DL2020PTC361717 Additional Director - 2021-09-30
PRATHAMESH SOLARFARMS LIMITED U40106GJ2015PLC082734 Additional Director - 2016-07-30
PRATHAMESH SOLARFARMS LIMITED U40106GJ2015PLC082734 Director - 2017-03-27
RUDRA SOLARFARMS PRIVATE LIMITED U40108DL2015PTC343499 Additional Director - 2016-08-09
RUDRA SOLARFARMS PRIVATE LIMITED U40108DL2015PTC343499 Director - 2016-12-29
ADANI SOLAR ENERGY JODHPUR SEVEN PRIVATE LIMITED U40108DL2020PTC360878 Additional Director - 2021-09-30
ADANI RENEWABLE ENERGY TWENTY FOUR PRIVATE LIMITED U40108DL2020PTC361714 Additional Director - 2021-09-30
SE SOLAR LIMITED U40108GJ2008PLC108497 Additional Director - 2016-09-02
SE SOLAR LIMITED U40108GJ2008PLC108497 Director - 2017-03-27
FOURTH PARTNER ENERGY PRIVATE LIMITED U40108TG2010PTC070806 Additional Director - 2022-09-30
FOURTH PARTNER ENERGY PRIVATE LIMITED U40108TG2010PTC070806 Nominee Director 2022-02-09 Ongoing
TORNADO SOLARFARMS LIMITED U40300DL2015PLC414729 Additional Director - 2016-09-10
TORNADO SOLARFARMS LIMITED U40300DL2015PLC414729 Director - 2017-03-27
SMART POWER GRID LIMITED U40300DL2016PLC292264 Additional Director - 2017-12-30
SMART POWER GRID LIMITED U40300DL2016PLC292264 Director - 2018-11-29
ADANI RENEWABLE ENERGY NINETEEN PRIVATE LIMITED U40300DL2019PTC345048 Additional Director - 2020-12-28
ADANI RENEWABLE ENERGY NINETEEN PRIVATE LIMITED U40300DL2019PTC345048 Director - 2021-09-30
AMUN SOLARFARMS LIMITED U40300GJ2015PLC082716 Additional Director - 2016-08-09
AMUN SOLARFARMS LIMITED U40300GJ2015PLC082716 Director - 2016-12-31
VAYUDOOT SOLARFARMS LIMITED U40300GJ2015PLC082720 Additional Director - 2016-08-09
VAYUDOOT SOLARFARMS LIMITED U40300GJ2015PLC082720 Director - 2017-03-27
ESSEL HIGHWAYS LIMITED U45200MH2013PLC274877 Additional Director - 2017-09-30
ESSEL HIGHWAYS LIMITED U45200MH2013PLC274877 Director - 2018-11-30
NARMADA INFRASTRUCTURE CONSTRUCTION ENTE RPRISE LIMITED U45201TN1997PLC038175 Director - 2008-04-28
RAJASTHAN STATE ROAD DEVELOPMENT AND CONSTRUCTION CORPORATION LIMITED U45203RJ1979SGC001853 Director - 2008-12-22
NEELAMBUR MADUKKARAI TOLLWAY LIMITED U45203TN1997PLC039102 Director - 2008-04-28
INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Director - 2008-04-28
PANIPAT ELEVATED CORRIDOR LIMITED U45203TN2005PLC056999 Director - 2008-03-24
VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Director - 2008-03-18
KRISHNAGIRI THOPUR TOLL ROAD PRIVATE LIMITED U45203TN2005PTC057930 Director - 2008-03-18
WESTERN ANDHRA TOLLWAYS PRIVATE LIMITED U45203TN2005PTC057931 Director - 2008-03-24
ADANI RENEWABLE ENERGY DEVCO PRIVATE LIMITED U74140DL2015PTC283928 Additional Director - 2020-09-24
ADANI RENEWABLE ENERGY DEVCO PRIVATE LIMITED U74140DL2015PTC283928 Whole-time director - 2021-09-30
PATNA HIGHWAY PROJECTS LIMITED U74999DL2009PLC197265 Director - 2012-05-31
ADANI RENEWABLE ENERGY HOLDING NINETEEN PRIVATE LIMITED U74999DL2018PTC335493 Additional Director - 2020-12-28
ADANI RENEWABLE ENERGY HOLDING NINETEEN PRIVATE LIMITED U74999DL2018PTC335493 Director - 2021-09-30
ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Additional Director - 2017-07-26
ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Whole-time director - 2018-11-29
ESSEL MSW ENERGIA LIMITED U90001MH2016PLC272663 Additional Director - 2017-12-30
ESSEL MSW ENERGIA LIMITED U90001MH2016PLC272663 Director - 2018-11-29
Other Directorships of BALASUBRAMANIAM RAMAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
HI-TECH ROCK PRODUCTS & AGGREGATES LIMITED U14290TN2008PLC065900 Director - 2013-12-11
L&T CONCRETE PRIVATE LIMITED U26955MH2007PTC176430 Director - 2008-03-28
NARMADA INFRASTRUCTURE CONSTRUCTION ENTE RPRISE LIMITED U45201TN1997PLC038175 Director 2002-12-14 Ongoing
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Nominee Director - 2008-07-09
NEELAMBUR MADUKKARAI TOLLWAY LIMITED U45203TN1997PLC039102 Director - 2015-02-24
INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Director - 2012-03-26
PANIPAT ELEVATED CORRIDOR LIMITED U45203TN2005PLC056999 Additional Director - 2010-05-17
PANIPAT ELEVATED CORRIDOR LIMITED U45203TN2005PLC056999 Director - 2015-03-27
VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Director - 2006-12-06
VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Director appointed in casual vacancy - 2015-03-27
KRISHNAGIRI THOPUR TOLL ROAD PRIVATE LIMITED U45203TN2005PTC057930 Director - 2015-03-27
WESTERN ANDHRA TOLLWAYS PRIVATE LIMITED U45203TN2005PTC057931 Director - 2015-03-27
ESTANCIA IT PARK PRIVATE LIMITED U45203TN2006PTC059591 Additional Director - 2013-08-01
ESTANCIA IT PARK PRIVATE LIMITED U45203TN2006PTC059591 Director - 2013-10-03
L&T RAJKOT - VADINAR TOLLWAY LIMITED U45203TN2008PLC069184 Director - 2015-03-31
KALYAN HALOL-SHAMLAJI TOLLWAY LIMITED U45203TN2008PLC069210 Director - 2015-03-31
AHMEDABAD - MALIYA TOLLWAY LIMITED U45203TN2008PLC069211 Director - 2015-03-31
CHENNAI-TADA TOLLWAY LIMITED U45309TN2008PLC066938 Additional Director - 2009-06-06
CHENNAI-TADA TOLLWAY LIMITED U45309TN2008PLC066938 Director - 2015-03-27
BANGALORE AIRPORT HOTEL LIMITED U55101KA2006PLC078358 Additional Director - 2012-09-06
BANGALORE AIRPORT HOTEL LIMITED U55101KA2006PLC078358 Director - 2013-12-20
PRAGNYA SOUTH CITY PROJECTS PRIVATE LIMITED U70101TN2006PTC058866 Director - 2016-08-16
ASSYSTEM INDIA LIMITED U74140TN1998PLC039864 Additional Director - 2014-09-29
ASSYSTEM INDIA LIMITED U74140TN1998PLC039864 Director - 2016-12-30
L&T VALVES LIMITED U74999MH1961PLC012188 Additional Director - 2014-08-22
L&T VALVES LIMITED U74999MH1961PLC012188 Director - 2016-06-27
Other Directorships of RAMANATHAN CHANDRASEKARAN
Company Name CIN Designation Appointment Date Cessation
SUTRAPADA SHIPYARD LIMITED U35115TN2008PLC069187 Additional Director 2011-04-07 Ongoing
KUDGI TRANSMISSION LIMITED U40106TN2012PLC111122 Additional Director - 2014-09-19
KUDGI TRANSMISSION LIMITED U40106TN2012PLC111122 Director - 2015-07-07
L&T SIRUSERI PROPERTY DEVELOPERS LIMITED U45200TN2008PLC066566 Director - 2012-03-30
NARMADA INFRASTRUCTURE CONSTRUCTION ENTE RPRISE LIMITED U45201TN1997PLC038175 Additional Director - 2010-07-02
NARMADA INFRASTRUCTURE CONSTRUCTION ENTE RPRISE LIMITED U45201TN1997PLC038175 Director 2010-07-02 Ongoing
NEELAMBUR MADUKKARAI TOLLWAY LIMITED U45203TN1997PLC039102 Additional Director - 2010-07-02
NEELAMBUR MADUKKARAI TOLLWAY LIMITED U45203TN1997PLC039102 Director - 2015-07-07
INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Additional Director - 2010-07-02
INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Director - 2015-07-07
VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Director - 2012-07-05
WESTERN ANDHRA TOLLWAYS PRIVATE LIMITED U45203TN2005PTC057931 Director - 2015-07-07
SAMKHIALI BHACHAU GANDHIDHAM TOLLWAY LIMITED U45203TN2010PLC074501 Director - 2015-07-07
KRISHNAGIRI WALAJAHPET TOLLWAY PRIVATE LIMITED U45203TN2010PTC075446 Director - 2012-06-08
DEVIHALLI HASSAN TOLLWAY PRIVATE LIMITED U45203TN2010PTC075491 Director - 2012-06-26
L&T DECCAN TOLLWAYS LIMITED U45203TN2011PLC083661 Director - 2015-03-27
INTERNATIONAL SEAPORTS (HALDIA) PRIVATE LIMITED U45205WB1999PTC090733 Alternate Director - 2014-02-04
L&T SAMBALPUR - ROURKELA TOLLWAY LIMITED U45206TN2013PLC093395 Director - 2015-07-27
SUTRAPADA SEZ DEVELOPERS LIMITED U45209TN2008PLC069182 Additional Director 2011-04-07 Ongoing
L&T GREAT EASTERN HIGHWAY LIMITED U45400TN2012PLC085415 Director 2012-04-12 Ongoing
L&T EAST-WEST TOLLWAY LIMITED U45400TN2012PLC085427 Director 2012-04-16 Ongoing
ANDHRA PRADESH EXPOSITIONS PRIVATE LIMIT ED U52520TG2002PTC038487 Additional Director - 2009-09-21
ANDHRA PRADESH EXPOSITIONS PRIVATE LIMIT ED U52520TG2002PTC038487 Director 2009-09-21 Ongoing
EPIC CONCESIONES 3 LIMITED U65993TN2001PLC046691 Company Secretary - 2015-07-06
CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Director - 2007-12-10
L&T REALTY LIMITED U74200MH2007PLC176358 Additional Director - 2010-05-31
L&T REALTY LIMITED U74200MH2007PLC176358 Director - 2011-02-24
Other Directorships of PRAMOD SUSHILA KAPOOR
Company Name CIN Designation Appointment Date Cessation
LTIMINDTREE LIMITED L72900MH1996PLC104693 CFO(KMP) - 2015-08-26
LTIMINDTREE LIMITED L72900MH1996PLC104693 Company Secretary - 2015-08-26
L&T HYDROCARBON ENGINEERING LIMITED U11200MH2009PLC191426 CFO(KMP) - 2015-04-30
L&T HYDROCARBON ENGINEERING LIMITED U11200MH2009PLC191426 Company Secretary - 2015-04-30
L&T OFFSHORE PRIVATE LIMITED U11200TN2010PTC077214 Director - 2015-05-28
KESUN IRON AND STEEL COMPANY PRIVATE LIMITED U27100GJ2009PTC055901 Director appointed in casual vacancy - 2012-03-15
L&T ENERGY HYDROCARBON ENGINEERING LIMITED U28920MH1994PLC083035 Director - 2015-04-30
L&T ENERGY HYDROCARBON ENGINEERING LIMITED U28920MH1994PLC083035 Director appointed in casual vacancy - 2013-08-02
L&T - MHI POWER BOILERS PRIVATE LIMITED U29119MH2006PTC165102 Director appointed in casual vacancy - 2016-07-21
L&T - MHI POWER TURBINE GENERATORS PRIVATE LIMITED U31101MH2006PTC166541 Director appointed in casual vacancy - 2016-07-21
RENEW JAL URJA PRIVATE LIMITED U31401DL2006PTC396235 Director - 2018-11-21
RENEW JAL URJA PRIVATE LIMITED U31401DL2006PTC396235 Director appointed in casual vacancy - 2017-06-29
L&T HOWDEN PRIVATE LIMITED U31401MH2010PTC204403 Additional Director - 2016-07-31
L&T ENERGY GREEN TECH LIMITED U35106MH2006PLC160413 Director appointed in casual vacancy - 2016-08-30
L&T HIMACHAL HYDROPOWER LIMITED U40102HP2010PLC031697 Director - 2018-11-21
L&T HIMACHAL HYDROPOWER LIMITED U40102HP2010PLC031697 Director appointed in casual vacancy - 2017-09-26
NABHA POWER LIMITED U40102PB2007PLC031039 Additional Director - 2011-09-07
NABHA POWER LIMITED U40102PB2007PLC031039 Director - 2012-03-09
L&T POWERGEN LIMITED U40103MH2010PLC209313 Director appointed in casual vacancy 2015-10-17 Ongoing
KUDGI TRANSMISSION LIMITED U40106TN2012PLC111122 Additional Director - 2019-09-24
KUDGI TRANSMISSION LIMITED U40106TN2012PLC111122 Director - 2024-04-10
L&T ARUNACHAL HYDROPOWER LIMITED U40300MH2010PLC204778 Director - 2019-01-19
L&T ARUNACHAL HYDROPOWER LIMITED U40300MH2010PLC204778 Director appointed in casual vacancy - 2017-09-14
REWIN INFRASTRUCTURE LIMITED U42201TN2023PLC159009 Additional Director - 2023-11-15
REWIN INFRASTRUCTURE LIMITED U42201TN2023PLC159009 Director - 2023-03-24
INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Nominee Director - 2024-04-18
VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Additional Director - 2019-09-24
VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Director - 2023-04-08
PANIPAT ELEVATED CORRIDOR PRIVATE LIMITED U45203TN2005PTC056999 Additional Director - 2019-09-23
PANIPAT ELEVATED CORRIDOR PRIVATE LIMITED U45203TN2005PTC056999 Director - 2024-04-11
KALYAN HALOL-SHAMLAJI TOLLWAY LIMITED U45203TN2008PLC069210 Additional Director - 2019-09-24
KALYAN HALOL-SHAMLAJI TOLLWAY LIMITED U45203TN2008PLC069210 Director - 2022-03-08
RAJKOT-VADINAR TOLLWAY PRIVATE LIMITED U45203TN2008PTC069184 Additional Director - 2019-09-23
RAJKOT-VADINAR TOLLWAY PRIVATE LIMITED U45203TN2008PTC069184 Director - 2024-04-11
AHMEDABAD - MALIYA TOLLWAY PRIVATE LIMITED U45203TN2008PTC069211 Additional Director - 2019-09-23
AHMEDABAD - MALIYA TOLLWAY PRIVATE LIMITED U45203TN2008PTC069211 Director - 2024-04-11
SAMKHIALI BHACHAU GANDHIDHAM TOLLWAY PRIVATE LIMITED U45203TN2010PTC074501 Additional Director - 2019-09-23
SAMKHIALI BHACHAU GANDHIDHAM TOLLWAY PRIVATE LIMITED U45203TN2010PTC074501 Director - 2024-04-11
DECCAN TOLLWAYS PRIVATE LIMITED U45203TN2011PTC083661 Additional Director - 2019-09-24
DECCAN TOLLWAYS PRIVATE LIMITED U45203TN2011PTC083661 Director - 2024-04-11
INTERNATIONAL SEAPORTS (HALDIA) PRIVATE LIMITED U45205WB1999PTC090733 Additional Director - 2022-09-26
INTERNATIONAL SEAPORTS (HALDIA) PRIVATE LIMITED U45205WB1999PTC090733 Director - 2024-07-05
SAMBALPUR - ROURKELA TOLLWAY PRIVATE LIMITED U45206TN2013PTC093395 Additional Director - 2019-09-24
SAMBALPUR - ROURKELA TOLLWAY PRIVATE LIMITED U45206TN2013PTC093395 Director - 2024-04-11
L&T SAPURA SHIPPING PRIVATE LIMITED U61100TN2010PTC077217 Director - 2015-05-28
L&T FINCORP LIMITED U65910MH1997PLC108179 Director - 2012-02-21
L&T FINCORP LIMITED U65910MH1997PLC108179 Director appointed in casual vacancy - 2011-08-04
EPIC CONCESIONES 3 PRIVATE LIMITED U65993TN2001PTC046691 CFO - 2024-04-22
L & T CAPITAL COMPANY LIMITED U67190MH2000PLC125653 Company Secretary - 2014-02-03
INFORMATION SYSTEMS RESOURCE CENTRE PRIVATE LIMITED U72200MH1996PTC100517 Additional Director 2015-06-18 Ongoing
GDA TECHNOLOGIES LIMITED U72200TZ1997PLC008145 Additional Director - 2015-09-08
GDA TECHNOLOGIES LIMITED U72200TZ1997PLC008145 Director - 2015-10-08
LANDT-VALDEL ENGINEERING LIMITED U74210KA2004PLC035094 Director - 2012-03-12
L&T-SARGENT & LUNDY LIMITED U74210MH1995PLC088099 Additional Director - 2016-04-09
BHILAI POWER SUPPLY COMPANY LIMITED U74899DL1995PLC070704 Director - 2019-11-23
BHILAI POWER SUPPLY COMPANY LIMITED U74899DL1995PLC070704 Director appointed in casual vacancy - 2017-09-26
L&T NATURAL RESOURCES LIMITED U74900MH2008PLC182601 Additional Director - 2010-07-27
L&T NATURAL RESOURCES LIMITED U74900MH2008PLC182601 Director - 2012-03-09
Other Directorships of ESTHER MALINI
Company Name CIN Designation Appointment Date Cessation
REWIN INFRASTRUCTURE LIMITED U42201TN2023PLC159009 Additional Director - 2023-11-15
REWIN INFRASTRUCTURE LIMITED U42201TN2023PLC159009 Director - 2024-04-09
NEELAMBUR MADUKKARAI TOLLWAY PRIVATE LIMITED U45203TN1997PTC039102 Additional Director - 2024-04-10
NEELAMBUR MADUKKARAI TOLLWAY PRIVATE LIMITED U45203TN1997PTC039102 Director 2024-06-04 Ongoing
VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Additional Director - 2016-09-29
VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Director 2016-09-29 Ongoing
PANIPAT ELEVATED CORRIDOR PRIVATE LIMITED U45203TN2005PTC056999 Additional Director - 2015-09-24
PANIPAT ELEVATED CORRIDOR PRIVATE LIMITED U45203TN2005PTC056999 Director 2015-09-24 Ongoing
KRISHNAGIRI THOPUR TOLL ROAD PRIVATE LIMITED U45203TN2005PTC057930 Additional Director - 2015-09-21
KRISHNAGIRI THOPUR TOLL ROAD PRIVATE LIMITED U45203TN2005PTC057930 Director - 2018-07-11
KALYAN HALOL-SHAMLAJI TOLLWAY LIMITED U45203TN2008PLC069210 Additional Director - 2015-09-23
KALYAN HALOL-SHAMLAJI TOLLWAY LIMITED U45203TN2008PLC069210 Director - 2022-11-08
RAJKOT-VADINAR TOLLWAY PRIVATE LIMITED U45203TN2008PTC069184 Additional Director - 2015-09-23
RAJKOT-VADINAR TOLLWAY PRIVATE LIMITED U45203TN2008PTC069184 Director - 2024-04-09
AHMEDABAD - MALIYA TOLLWAY PRIVATE LIMITED U45203TN2008PTC069211 Additional Director - 2015-09-22
AHMEDABAD - MALIYA TOLLWAY PRIVATE LIMITED U45203TN2008PTC069211 Director 2015-09-22 Ongoing
PNG TOLLWAY LIMITED U45203TN2009PLC070741 Additional Director - 2017-09-26
PNG TOLLWAY LIMITED U45203TN2009PLC070741 Director 2017-09-26 Ongoing
SAMKHIALI BHACHAU GANDHIDHAM TOLLWAY PRIVATE LIMITED U45203TN2010PTC074501 Additional Director - 2016-09-29
SAMKHIALI BHACHAU GANDHIDHAM TOLLWAY PRIVATE LIMITED U45203TN2010PTC074501 Director 2016-09-29 Ongoing
KRISHNAGIRI WALAJAHPET TOLLWAY PRIVATE LIMITED U45203TN2010PTC075446 Additional Director - 2015-09-24
KRISHNAGIRI WALAJAHPET TOLLWAY PRIVATE LIMITED U45203TN2010PTC075446 Director - 2018-07-12
KRISHNAGIRI WALAJAHPET TOLLWAY PRIVATE LIMITED U45203TN2010PTC075446 Manager - 2012-12-05
DECCAN TOLLWAYS PRIVATE LIMITED U45203TN2011PTC083661 Additional Director - 2016-09-28
DECCAN TOLLWAYS PRIVATE LIMITED U45203TN2011PTC083661 Director - 2019-04-17
CHENNAI-TADA TOLLWAY PRIVATE LIMITED U45309TN2008PTC066938 Additional Director - 2023-08-10
CHENNAI-TADA TOLLWAY PRIVATE LIMITED U45309TN2008PTC066938 Director 2023-07-12 Ongoing
WATRAK INFRASTRUCTURE PRIVATE LIMITED U45309TN2021PTC148014 Director - 2025-05-30
EPIC CONCESIONES 3 PRIVATE LIMITED U65993TN2001PTC046691 Additional Director 2025-02-12 Ongoing
KATIE WILCOX EDUCATION ASSOCIATION U73100TN1991NPL021354 Additional Director - 2020-12-28
KATIE WILCOX EDUCATION ASSOCIATION U73100TN1991NPL021354 Director - 2023-09-30
INDIAN HIGHWAYS MANAGEMENT COMPANY LIMITED U74140DL2012PLC246662 Nominee Director 2023-05-09 Ongoing
Other Directorships of SURESHKUMAR PAUL GUNASEKARAN
Company Name CIN Designation Appointment Date Cessation
KUDGI TRANSMISSION LIMITED U40106TN2012PLC111122 Additional Director - 2015-09-28
KUDGI TRANSMISSION LIMITED U40106TN2012PLC111122 Director - 2023-08-03
NEELAMBUR MADUKKARAI TOLLWAY LIMITED U45203TN1997PLC039102 Additional Director - 2015-09-25
NEELAMBUR MADUKKARAI TOLLWAY LIMITED U45203TN1997PLC039102 Director - 2023-07-30
INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Additional Director - 2015-09-23
INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Director - 2017-08-24
PANIPAT ELEVATED CORRIDOR LIMITED U45203TN2005PLC056999 Additional Director - 2018-09-27
PANIPAT ELEVATED CORRIDOR LIMITED U45203TN2005PLC056999 Director - 2023-07-30
VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Additional Director - 2015-09-24
VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Director - 2016-07-13
KRISHNAGIRI THOPUR TOLL ROAD PRIVATE LIMITED U45203TN2005PTC057930 Additional Director - 2015-07-20
L&T PORT KACHCHIGARH LIMITED U45203TN2008PLC067551 Additional Director - 2015-09-23
L&T PORT KACHCHIGARH LIMITED U45203TN2008PLC067551 Director 2015-09-23 Ongoing
PNG TOLLWAY LIMITED U45203TN2009PLC070741 Additional Director - 2016-09-29
PNG TOLLWAY LIMITED U45203TN2009PLC070741 Director - 2023-07-30
L&T DECCAN TOLLWAYS LIMITED U45203TN2011PLC083661 Additional Director - 2015-09-24
L&T DECCAN TOLLWAYS LIMITED U45203TN2011PLC083661 Director - 2016-03-14
CHENNAI-TADA TOLLWAY LIMITED U45309TN2008PLC066938 Additional Director - 2015-09-21
CHENNAI-TADA TOLLWAY LIMITED U45309TN2008PLC066938 Director - 2023-07-30
Other Directorships of SAMYUKTHA SURENDRAN
Other Directorships of MANOJ DAVE ANIL
Company Name CIN Designation Appointment Date Cessation
RENEW JAL URJA PRIVATE LIMITED U31401DL2006PTC396235 Director appointed in casual vacancy - 2010-11-25
O&M ONE ADVISORY AND OPERATIONS PRIVATE LIMITED U45202HR2016PTC063843 Director - 2020-08-07
INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Additional Director - 2013-09-04
INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Director - 2014-10-28
PANIPAT ELEVATED CORRIDOR LIMITED U45203TN2005PLC056999 Additional Director - 2013-08-02
PANIPAT ELEVATED CORRIDOR LIMITED U45203TN2005PLC056999 Director - 2015-03-27
VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Additional Director - 2015-09-24
VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Director - 2016-01-18
KRISHNAGIRI THOPUR TOLL ROAD PRIVATE LIMITED U45203TN2005PTC057930 Additional Director - 2015-09-21
KRISHNAGIRI THOPUR TOLL ROAD PRIVATE LIMITED U45203TN2005PTC057930 Director - 2016-01-18
WESTERN ANDHRA TOLLWAYS PRIVATE LIMITED U45203TN2005PTC057931 Additional Director - 2015-09-21
WESTERN ANDHRA TOLLWAYS PRIVATE LIMITED U45203TN2005PTC057931 Director - 2016-01-18
RAJKOT-VADINAR TOLLWAY LIMITED U45203TN2008PLC069184 Additional Director - 2013-09-05
RAJKOT-VADINAR TOLLWAY LIMITED U45203TN2008PLC069184 Director - 2015-03-31
KALYAN HALOL-SHAMLAJI TOLLWAY LIMITED U45203TN2008PLC069210 Additional Director - 2013-09-05
KALYAN HALOL-SHAMLAJI TOLLWAY LIMITED U45203TN2008PLC069210 Director - 2015-03-31
AHMEDABAD - MALIYA TOLLWAY LIMITED U45203TN2008PLC069211 Additional Director - 2013-09-05
AHMEDABAD - MALIYA TOLLWAY LIMITED U45203TN2008PLC069211 Director - 2015-03-31
PNG TOLLWAY LIMITED U45203TN2009PLC070741 Director - 2016-01-18
PNG TOLLWAY LIMITED U45203TN2009PLC070741 Director appointed in casual vacancy - 2015-09-24
SAMKHIALI BHACHAU GANDHIDHAM TOLLWAY LIMITED U45203TN2010PLC074501 Additional Director - 2015-09-22
SAMKHIALI BHACHAU GANDHIDHAM TOLLWAY LIMITED U45203TN2010PLC074501 Director - 2016-01-18
KRISHNAGIRI WALAJAHPET TOLLWAY PRIVATE LIMITED U45203TN2010PTC075446 Additional Director - 2012-08-03
KRISHNAGIRI WALAJAHPET TOLLWAY PRIVATE LIMITED U45203TN2010PTC075446 Director - 2016-01-18
DEVIHALLI HASSAN TOLLWAY PRIVATE LIMITED U45203TN2010PTC075491 Additional Director - 2012-08-03
DEVIHALLI HASSAN TOLLWAY PRIVATE LIMITED U45203TN2010PTC075491 Director - 2016-01-18
SAMBALPUR - ROURKELA TOLLWAY LIMITED U45206TN2013PLC093395 Additional Director - 2016-01-18
CHENNAI-TADA TOLLWAY LIMITED U45309TN2008PLC066938 Director - 2016-01-18
CHENNAI-TADA TOLLWAY LIMITED U45309TN2008PLC066938 Director appointed in casual vacancy - 2013-07-30
TELEGRA INDIA PRIVATE LIMITED U63000DL2011FTC217034 Director 2019-12-02 Ongoing
INDIAN HIGHWAYS MANAGEMENT COMPANY LIMITED U74140DL2012PLC246662 Nominee Director - 2016-01-18
INTEGRATED CITY O&M SERVICES PRIVATE LIMITED U93090HR2017PTC068481 Director 2017-04-06 Ongoing
Other Directorships of RAMCHANDRAN IYER RAMAGOPAL
Company Name CIN Designation Appointment Date Cessation
JSW INFRASTRUCTURE LIMITED L45200MH2006PLC161268 Company Secretary - 2010-06-23
JSW REALTY & INFRASTRUCTURE PRIVATE LIMITED U02710MH2003PTC187132 Additional Director - 2009-09-26
JSW REALTY & INFRASTRUCTURE PRIVATE LIMITED U02710MH2003PTC187132 Director - 2010-06-23
KUDGI TRANSMISSION LIMITED U40106TN2012PLC111122 Company Secretary - 2023-03-24
REWIN INFRASTRUCTURE LIMITED U42201TN2023PLC159009 Additional Director - 2023-11-15
REWIN INFRASTRUCTURE LIMITED U42201TN2023PLC159009 CFO - 2024-03-28
REWIN INFRASTRUCTURE LIMITED U42201TN2023PLC159009 Director - 2024-03-28
SOUTH WEST PORT LIMITED U45203GA1997PLC002369 Company Secretary - 2007-02-26
JSW JAIGARH INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45203MH2007PTC177168 Additional Director - 2010-06-23
NEELAMBUR MADUKKARAI TOLLWAY LIMITED U45203TN1997PLC039102 Additional Director - 2015-09-25
NEELAMBUR MADUKKARAI TOLLWAY LIMITED U45203TN1997PLC039102 Director - 2024-03-31
INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Additional Director - 2015-09-23
INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Director - 2017-08-24
VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Additional Director - 2018-09-28
VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Director - 2019-07-12
KRISHNAGIRI THOPUR TOLL ROAD PRIVATE LIMITED U45203TN2005PTC057930 Company Secretary - 2015-10-28
L&T PORT KACHCHIGARH LIMITED U45203TN2008PLC067551 Additional Director - 2013-09-04
L&T PORT KACHCHIGARH LIMITED U45203TN2008PLC067551 Director 2013-09-04 Ongoing
PNG TOLLWAY LIMITED U45203TN2009PLC070741 Additional Director - 2023-08-07
PNG TOLLWAY LIMITED U45203TN2009PLC070741 Director - 2024-03-28
DEVIHALLI HASSAN TOLLWAY PRIVATE LIMITED U45203TN2010PTC075491 Additional Director - 2016-09-29
DEVIHALLI HASSAN TOLLWAY PRIVATE LIMITED U45203TN2010PTC075491 Director - 2018-07-12
L&T DECCAN TOLLWAYS LIMITED U45203TN2011PLC083661 Additional Director - 2016-09-28
L&T DECCAN TOLLWAYS LIMITED U45203TN2011PLC083661 Director - 2024-03-27
INTERNATIONAL SEAPORTS (HALDIA) PRIVATE LIMITED U45205WB1999PTC090733 Additional Director - 2012-09-28
INTERNATIONAL SEAPORTS (HALDIA) PRIVATE LIMITED U45205WB1999PTC090733 Director 2012-09-28 Ongoing
JSW INFRASTRUCTURE FINTRADE PRIVATE LIMITED U45206MH2010PTC203280 Director - 2010-07-01
L&T SAMBALPUR - ROURKELA TOLLWAY LIMITED U45206TN2013PLC093395 Additional Director - 2018-09-28
L&T SAMBALPUR - ROURKELA TOLLWAY LIMITED U45206TN2013PLC093395 Director - 2024-03-27
CHENNAI-TADA TOLLWAY LIMITED U45309TN2008PLC066938 Additional Director - 2024-03-27
WATRAK INFRASTRUCTURE PRIVATE LIMITED U45309TN2021PTC148014 Director - 2024-03-27
JSW TUTICORIN MULTIPURPOSE TERMINAL PRIVATE LIMITED U52240MH2008PTC177642 Additional Director - 2010-06-23
INTERNATIONAL SEAPORTS (INDIA) PRIVATE L IMITED U63012TN1997PTC038087 Additional Director - 2012-08-03
INTERNATIONAL SEAPORTS (INDIA) PRIVATE L IMITED U63012TN1997PTC038087 Director 2012-08-03 Ongoing
Other Directorships of VIJAI GUPTA
Company Name CIN Designation Appointment Date Cessation
PANIPAT ELEVATED CORRIDOR LIMITED U45203TN2005PLC056999 Manager - 2008-12-18
PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED U74120PN2009PTC164629 CEO(KMP) - 2022-04-24
Other Directorships of PRAMOD MULCHAND SHARMA
Company Name CIN Designation Appointment Date Cessation
NRSS XXXI (B) TRANSMISSION LIMITED U40106MH2013PLC342540 Additional Director - 2019-09-19
NRSS XXXI (B) TRANSMISSION LIMITED U40106MH2013PLC342540 Director - 2023-06-26
DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Additional Director - 2019-09-19
DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Director - 2023-06-26
JORABAT SHILLONG EXPRESSWAY LIMITED U45203MH2010PLC204456 Additional Director - 2023-11-17
JORABAT SHILLONG EXPRESSWAY LIMITED U45203MH2010PLC204456 Director 2023-12-07 Ongoing
DIBANG INFRA PROJECTS LIMITED U45203MH2010PLC356297 Additional Director - 2020-09-28
DIBANG INFRA PROJECTS LIMITED U45203MH2010PLC356297 Director - 2023-05-19
PANIPAT ELEVATED CORRIDOR LIMITED U45203TN2005PLC056999 Additional Director - 2024-04-11
PANIPAT ELEVATED CORRIDOR LIMITED U45203TN2005PLC056999 Director 2024-05-29 Ongoing
L&T RAJKOT - VADINAR TOLLWAY LIMITED U45203TN2008PLC069184 Additional Director - 2024-04-11
L&T RAJKOT - VADINAR TOLLWAY LIMITED U45203TN2008PLC069184 Director 2024-05-31 Ongoing
AHMEDABAD - MALIYA TOLLWAY LIMITED U45203TN2008PLC069211 Additional Director - 2024-04-11
AHMEDABAD - MALIYA TOLLWAY LIMITED U45203TN2008PLC069211 Director 2024-05-29 Ongoing
L&T SAMAKHIALI GANDHIDHAM TOLLWAY LIMITED U45203TN2010PLC074501 Additional Director - 2024-04-11
L&T SAMAKHIALI GANDHIDHAM TOLLWAY LIMITED U45203TN2010PLC074501 Director 2024-05-09 Ongoing
L&T CHENNAI-TADA TOLLWAY LIMITED U45309TN2008PLC066938 Additional Director - 2024-04-11
L&T CHENNAI-TADA TOLLWAY LIMITED U45309TN2008PLC066938 Director 2024-05-31 Ongoing
DHOLA INFRA PROJECTS LIMITED U45400MH2010PLC358297 Additional Director - 2021-12-18
DHOLA INFRA PROJECTS LIMITED U45400MH2010PLC358297 Director - 2023-05-19
Other Directorships of NIDHI PANDE
Company Name CIN Designation Appointment Date Cessation
REWIN INFRASTRUCTURE LIMITED U42201TN2023PLC159009 Additional Director - 2024-04-11
REWIN INFRASTRUCTURE LIMITED U42201TN2023PLC159009 Director 2024-06-04 Ongoing
L&T SAMBALPUR - ROURKELA TOLLWAY LIMITED U45206TN2013PLC093395 Additional Director - 2024-04-11
L&T SAMBALPUR - ROURKELA TOLLWAY LIMITED U45206TN2013PLC093395 Director 2024-06-13 Ongoing
WATRAK INFRASTRUCTURE PRIVATE LIMITED U45309TN2021PTC148014 Additional Director - 2024-04-11
WATRAK INFRASTRUCTURE PRIVATE LIMITED U45309TN2021PTC148014 Director 2024-05-31 Ongoing
Other Directorships of THIRUVIDAIMARUDU VENKATARAMAN KARTHIKEYAN
Company Name CIN Designation Appointment Date Cessation
L&T INNOVATION CAMPUS (CHENNAI) LIMITED U31501MH2007PLC176667 Additional Director - 2021-09-15
L&T INNOVATION CAMPUS (CHENNAI) LIMITED U31501MH2007PLC176667 Director 2021-09-15 Ongoing
SUTRAPADA SHIPYARD LIMITED U35115TN2008PLC069187 Director 2008-09-08 Ongoing
KUDGI TRANSMISSION LIMITED U40106TN2012PLC111122 Additional Director - 2014-09-19
KUDGI TRANSMISSION LIMITED U40106TN2012PLC111122 Director - 2019-05-01
L&T SIRUSERI PROPERTY DEVELOPERS LIMITED U45200TN2008PLC066566 Director - 2012-03-30
NARMADA INFRASTRUCTURE CONSTRUCTION ENTE RPRISE LIMITED U45201TN1997PLC038175 Additional Director - 2008-04-28
NARMADA INFRASTRUCTURE CONSTRUCTION ENTE RPRISE LIMITED U45201TN1997PLC038175 Director 2008-04-28 Ongoing
ARUN EXCELLO REALTY PRIVATE LIMITED U45201TN2006PTC060515 Director - 2012-03-23
SECOND VIVEKANANDA BRIDGE TOLLWAY COMPANY PRIVATE LIMITED11 U45203MH2001PTC133984 Director - 2009-10-27
NEELAMBUR MADUKKARAI TOLLWAY LIMITED U45203TN1997PLC039102 Additional Director - 2008-04-28
NEELAMBUR MADUKKARAI TOLLWAY LIMITED U45203TN1997PLC039102 Director - 2016-07-13
INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Additional Director - 2008-04-28
INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Director - 2015-03-27
PANIPAT ELEVATED CORRIDOR LIMITED U45203TN2005PLC056999 Additional Director - 2016-09-28
PANIPAT ELEVATED CORRIDOR LIMITED U45203TN2005PLC056999 Director - 2019-05-01
VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Company Secretary - 2015-10-26
KRISHNAGIRI THOPUR TOLL ROAD PRIVATE LIMITED U45203TN2005PTC057930 Additional Director - 2016-09-29
KRISHNAGIRI THOPUR TOLL ROAD PRIVATE LIMITED U45203TN2005PTC057930 Director - 2018-07-11
KRISHNAGIRI THOPUR TOLL ROAD PRIVATE LIMITED U45203TN2005PTC057930 Director appointed in casual vacancy - 2011-08-22
L & T URBAN INFRASTRUCTURE LIMITED U45203TN2006PLC059133 Director - 2012-02-11
ESTANCIA IT PARK PRIVATE LIMITED U45203TN2006PTC059591 Additional Director - 2008-05-30
ESTANCIA IT PARK PRIVATE LIMITED U45203TN2006PTC059591 Director - 2012-03-23
L&T PORT KACHCHIGARH LIMITED U45203TN2008PLC067551 Director - 2015-03-27
L&T RAJKOT - VADINAR TOLLWAY LIMITED U45203TN2008PLC069184 Additional Director - 2015-09-23
L&T RAJKOT - VADINAR TOLLWAY LIMITED U45203TN2008PLC069184 Director - 2019-05-01
KALYAN HALOL-SHAMLAJI TOLLWAY LIMITED U45203TN2008PLC069210 Additional Director - 2015-09-23
KALYAN HALOL-SHAMLAJI TOLLWAY LIMITED U45203TN2008PLC069210 Director - 2019-05-01
AHMEDABAD - MALIYA TOLLWAY LIMITED U45203TN2008PLC069211 Additional Director - 2015-09-22
AHMEDABAD - MALIYA TOLLWAY LIMITED U45203TN2008PLC069211 Director - 2019-05-01
PNG TOLLWAY LIMITED U45203TN2009PLC070741 Director - 2016-07-12
SAMKHIALI BHACHAU GANDHIDHAM TOLLWAY LIMITED U45203TN2010PLC074501 Director - 2016-07-15
DEVIHALLI HASSAN TOLLWAY PRIVATE LIMITED U45203TN2010PTC075491 Additional Director - 2013-09-04
DEVIHALLI HASSAN TOLLWAY PRIVATE LIMITED U45203TN2010PTC075491 Director - 2016-07-12
L&T DECCAN TOLLWAYS LIMITED U45203TN2011PLC083661 Company Secretary - 2024-04-11
L&T DECCAN TOLLWAYS LIMITED U45203TN2011PLC083661 Director - 2016-07-12
BEAWAR PALI PINDWARA TOLLWAY PRIVATE LIMITED U45203TN2011PTC080786 Company Secretary - 2017-01-10
INTERNATIONAL SEAPORTS (HALDIA) PRIVATE LIMITED U45205WB1999PTC090733 Additional Director - 2009-09-29
INTERNATIONAL SEAPORTS (HALDIA) PRIVATE LIMITED U45205WB1999PTC090733 Alternate Director - 2008-09-18
INTERNATIONAL SEAPORTS (HALDIA) PRIVATE LIMITED U45205WB1999PTC090733 Director - 2011-11-29
L&T SAMBALPUR - ROURKELA TOLLWAY LIMITED U45206TN2013PLC093395 Additional Director - 2016-09-28
L&T SAMBALPUR - ROURKELA TOLLWAY LIMITED U45206TN2013PLC093395 Director - 2015-03-27
LANCOR GST DEVELOPMENTS LIMITED U45209TN2006PLC060274 Director - 2012-03-23
SUTRAPADA SEZ DEVELOPERS LIMITED U45209TN2008PLC069182 Director 2008-09-06 Ongoing
L&T GREAT EASTERN HIGHWAY LIMITED U45400TN2012PLC085415 Director 2012-04-12 Ongoing
L&T EAST-WEST TOLLWAY LIMITED U45400TN2012PLC085427 Director 2012-04-16 Ongoing
BANGALORE AIRPORT HOTEL LIMITED U55101KA2006PLC078358 Director - 2012-05-04
BANGALORE AIRPORT HOTEL LIMITED U55101KA2006PLC078358 Director appointed in casual vacancy - 2010-06-15
INTERNATIONAL SEAPORTS (INDIA) PRIVATE L IMITED U63012TN1997PTC038087 Director 2008-04-23 Ongoing
EPIC CONCESIONES 3 LIMITED U65993TN2001PLC046691 CFO(KMP) - 2019-06-01
CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Director - 2012-03-29
Other Directorships of VENKATESAN SUBRAMANYA THIRUVARUR
Company Name CIN Designation Appointment Date Cessation
SALZER ELECTRONICS LIMITED L03210TZ1985PLC001535 Director - 2009-07-18
SALZER CABLES LIMITED U31905TZ2007PLC013342 Director - 2008-07-09
SALZER CABLES LIMITED U31905TZ2007PLC013342 Nominee Director - 2009-07-18
L&T TRANSCO PRIVATE LIMITED U45203MH2008PTC178526 Additional Director - 2010-07-27
L&T TRANSCO PRIVATE LIMITED U45203MH2008PTC178526 Director - 2012-04-06
INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Additional Director - 2017-09-28
INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Director - 2019-11-13
PANIPAT ELEVATED CORRIDOR LIMITED U45203TN2005PLC056999 Additional Director - 2010-05-17
PANIPAT ELEVATED CORRIDOR LIMITED U45203TN2005PLC056999 Director - 2012-04-06
VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Additional Director - 2017-03-16
VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Director - 2015-03-27
KRISHNAGIRI THOPUR TOLL ROAD PRIVATE LIMITED U45203TN2005PTC057930 Additional Director - 2010-05-17
KRISHNAGIRI THOPUR TOLL ROAD PRIVATE LIMITED U45203TN2005PTC057930 Director - 2015-03-27
WESTERN ANDHRA TOLLWAYS PRIVATE LIMITED U45203TN2005PTC057931 Additional Director - 2010-05-17
WESTERN ANDHRA TOLLWAYS PRIVATE LIMITED U45203TN2005PTC057931 Director - 2018-07-11
L&T RAJKOT - VADINAR TOLLWAY LIMITED U45203TN2008PLC069184 Additional Director - 2010-04-29
L&T RAJKOT - VADINAR TOLLWAY LIMITED U45203TN2008PLC069184 Director - 2015-03-31
KALYAN HALOL-SHAMLAJI TOLLWAY LIMITED U45203TN2008PLC069210 Additional Director - 2010-04-29
KALYAN HALOL-SHAMLAJI TOLLWAY LIMITED U45203TN2008PLC069210 Director - 2015-03-31
AHMEDABAD - MALIYA TOLLWAY LIMITED U45203TN2008PLC069211 Additional Director - 2010-04-29
AHMEDABAD - MALIYA TOLLWAY LIMITED U45203TN2008PLC069211 Director - 2015-03-31
PNG TOLLWAY LIMITED U45203TN2009PLC070741 Additional Director - 2010-05-17
PNG TOLLWAY LIMITED U45203TN2009PLC070741 Director - 2020-04-07
SAMKHIALI BHACHAU GANDHIDHAM TOLLWAY LIMITED U45203TN2010PLC074501 Director - 2019-04-01
KRISHNAGIRI WALAJAHPET TOLLWAY PRIVATE LIMITED U45203TN2010PTC075446 Director - 2018-07-12
DEVIHALLI HASSAN TOLLWAY PRIVATE LIMITED U45203TN2010PTC075491 Additional Director - 2015-09-25
DEVIHALLI HASSAN TOLLWAY PRIVATE LIMITED U45203TN2010PTC075491 Director - 2018-07-12
L&T DECCAN TOLLWAYS LIMITED U45203TN2011PLC083661 Director - 2019-03-27
BEAWAR PALI PINDWARA TOLLWAY PRIVATE LIMITED U45203TN2011PTC080786 Director - 2018-07-16
L&T SAMBALPUR - ROURKELA TOLLWAY LIMITED U45206TN2013PLC093395 Additional Director - 2015-07-09
L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Director - 2011-02-11
CHENNAI-TADA TOLLWAY LIMITED U45309TN2008PLC066938 Additional Director - 2010-05-17
CHENNAI-TADA TOLLWAY LIMITED U45309TN2008PLC066938 Director - 2020-04-07
L&T GREAT EASTERN HIGHWAY LIMITED U45400TN2012PLC085415 Director 2012-04-12 Ongoing
L&T EAST-WEST TOLLWAY LIMITED U45400TN2012PLC085427 Director 2012-04-16 Ongoing
EPIC CONCESIONES 3 LIMITED U65993TN2001PLC046691 Additional Director - 2018-04-28
EPIC CONCESIONES 3 LIMITED U65993TN2001PLC046691 Whole-time director - 2020-04-07
INDIAN HIGHWAYS MANAGEMENT COMPANY LIMITED U74140DL2012PLC246662 Additional Director - 2013-09-20
INDIAN HIGHWAYS MANAGEMENT COMPANY LIMITED U74140DL2012PLC246662 Director - 2014-06-12
INDIAN HIGHWAYS MANAGEMENT COMPANY LIMITED U74140DL2012PLC246662 Nominee Director - 2019-09-30
Other Directorships of SHARAD GOEL

CIN Company Name Company Address
U45201TN1997PLC038175 NARMADA INFRASTRUCTURE CONSTRUCTION ENTE RPRISE LIMITED MOUNT POONAMALLEE ROAD,MANAPAKKAM, P.O.BOX.979, , CHENNAI-600089, Tamil Nadu, India - 600089
U22121TN1983PTC010191 AKBO PAPER PRODUCTS PRIVATE LIMITED MOUNT POONAMALLEE ROADRAMAPURAM CHENNAI 600089 , CHENNAI 600089, Tamil Nadu, India - 600089
U19201TN2005PTC055925 FARIDA PRIME TANNERY PRIVATE LIMITED 151/4, MOUNT POONAMALLE ROADRAMAPURAM CHENNAI 600089 , CHENNAI 600089, Tamil Nadu, India - 600089
U19116TN2005PTC055503 FARIDA XIEZHAN MOULDS PRIVATE LIMITED 151/4, MOUNT POONAMALLEE ROADRAMAPURAM CHENNAI 600089 , CHENNAI 600089, Tamil Nadu, India - 600089
U19201TN2004PTC053703 ASTON SHOES PRIVATE LIMITED 151/4, MOUNT POONAMALLEE ROADRAMAPURAM CHENNAI 600089 , CHENNAI 600089, Tamil Nadu, India - 600089
U19112TN2005PTC055152 ARCOT SOLES PRIVATE LIMITED 151/4, MOUNT POONAMALLEE ROADRAMAPURAM CHENNAI 600089 , CHENNAI 600089, Tamil Nadu, India - 600089
U67120TN1994PTC029664 INDIAN INDEX PRIVATE LIMITED 151/1,MOUNT POONAMALLEE ROAD,RAMAOPURAM CHENNAI 600089 , CHENNAI 600089, Tamil Nadu, India - 000000
U92112TN2005PTC055812 LIBERAN ENTERTAINMENT PRIVATE LIMITED NO.3/88,MOUNT POONAMALLEE ROADRAMAPURAM CHENNAI 600089 , CHENNAI 600089, Tamil Nadu, India - 000000
F07003 Sakai Trading Co. Ltd DLF Cyber City Level 1, Block 5, No 124, Mount Poonamalle Road,Manapakkam, Chennai, Tamil Nadu 600089, India,Saidapet,Kanchipuram,Tamil Nadu,India-600089
U19112TN2006PTC058989 JAFRA INSOLES INDIA PRIVATE LIMITED NO. 151/4MOUNT POONAMALLI ROAD RAMAPUARAM , CHENNAI, Tamil Nadu, India - 600089
AAJ-9696 CBTS TECHNOLOGY SOLUTIONS INDIA LLP 1/124,GROUND FLOOR(PART),BLOCK 7,DLF IT/ITES SEZ MOUNT POONAMALLE ROAD,MANAPAKKAM CHENNAI, Tamil Nadu, India - 600089
U51498TN2006PTC059245 NEEPANDIAN AGENCY PRIVATE LIMITED 28 MOUNT POONAMALEE HIGH ROADNANDAMBAKKAM CHENNAI , CHENNAI, Tamil Nadu, India - 600089
U65991TN1989PTC018229 AMAINJIKARAI CHIT FUNDS PRIVATE LIMITED. 53A MOUNT POONAMALLE ROADNANDAMBAKKAM CHENNAI , CHENNAI, Tamil Nadu, India - 600089
U92419TN2017PTC118203 AISHWARYA EVENT SERVICE PRIVATE LIMITED NO.20, MOUNT POONAMALLEE MAIN ROAD NANDAMBAKKAM,CHENNAI,Chennai,Tamil Nadu,600089-India
U74210TN2006PTC059025 AU ENGINEERS & CONSULTANTS PRIVATE LIMITED NO 3/38 MOUNT POONAMALLEE ROADRAMAPURAM CHENNAI , CHENNAI, Tamil Nadu, India - 600089
U29309TN1998PTC040651 PRECISION EQUIPMENTS (CHENNAI) PRIVATE LIMITED NO.26,MOUNT POONAMALLEE ROADNANDAMBAKKAM CHENNAI-89. , CHENNAI-89., Tamil Nadu, India - 600089
U19201TN2003PTC050177 STANFORD SHOES PRIVATE LIMITED NO.151/4, MOUNT POONAMALLEE RDRAMAPURAM, CHENNAI-89. , CHENNAI-89., Tamil Nadu, India - 600089
U29309TN1997PTC038412 RATNA HI-TECH ENGINEERING (INDIA) PRIVATE LIMITED NO 3/88 MOUNT POONAMLLEE ROADRAMAPURAM CHENNAI , CHENNAI 600 089, Tamil Nadu, India - 600089
U25199TN2011PTC079530 SURYAN RUBBER PRODUCTS PRIVATE LIMITED 5, 6 & 7 - IIND FLOOR, MOUNT POONAMALEE HIGH ROAD, MOONLIGHT, RAMAPURAM, CHENNAI. , CHENNAI, Tamil Nadu, India - 600089
U74999TN2018PTC154522 EPICLE SOLUTIONS PRIVATE LIMITED 2ND FLOOR, DHARMAMBAL PALANIAPPAN COMPLEX DOOR NO 1/2, MOUNT POONAMALEE ROAD, NAND,AMBAKKAM,CHENNAI,Chennai,Tamil Nadu,600089-India
U32109TN2001PTC046473 PCR ASSOCIATES PRIVATE LIMITED 2C, EAST PALM,FAIR MOUNT GARDEN, NO.66, MOUNT POONAMALLEE ROAD, , MANAPAKKAM, CHENNAI - 89., Tamil Nadu, India - 600089
U28112TN2005PTC056145 SVEL ENGINEERING PRIVATE LIMITED 3C, EASTLYNFAIR MOUNT GARDENS RAMAPURAM , CHENNAI 600089, Tamil Nadu, India - 000000
U18209TN1995PTC032647 EXETER SHOES PRIVATE LIMITED 151/4 MOUN POONAMALLEE RDRAMAPURAM CHENNAI.600089 , CHENNAI.600089, Tamil Nadu, India - 000000
U40108TN2005PTC055412 VAYU ENERGY INDIA PRIVATE LIMITED 8/4, HOME FINDER ESTATERAMAPURAM CHENNAI 600089 , CHENNAI 600089, Tamil Nadu, India - 000000
U52110TN1999PLC043117 M S M NATURAL ADDITIVES LIMITED 10/7A.LALITHAMAHAL,ANNAISATHYANAGAR,MAINROAD RAMAPURAM, CHENNAI-600089. , CHENNAI-600089., Tamil Nadu, India - 000000
U72900TN2022PTC151850 CREDENTECH SOLUTIONS PRIVATE LIMITED CENTER POINT,3RD FLOOR, 2/4 MOUNT POONAMALLE HIGH ROAD,MANAPAKKAM, CHENNAI,Saidapet,Kanchipuram,Tamil Nadu,600089-India
AAG-0908 YEKEDIAR FARMS LLP No.6, Mount Poonamallee Road, Nandambakkam Chennai, Tamil Nadu, India - 600089
U29309TN1989PTC017646 PRECISION MACHINE & AUTO COMPONENTS PRIVATE LIMITED 25, MOUNT POONAMALLEE ROAD NANDAMBAKKAM , CHENNAI, Tamil Nadu, India - 600089
U20219TN2008PTC066375 RAGHURAMS HOME FURNISHINGS PRIVATE LIMITED No 6 Mount Poonamallee Road Nandambakkam , CHENNAI, Tamil Nadu, India - 600089

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10020971 2006-09-20 - 2015-03-11 5,000,000,000.00 ABU DHABI COMMERCIAL BANK MUMBAI BRANCH
10559768 2015-03-18 - 2023-11-30 4,094,000,000.00 IDBI TRUSTEESHIP SERVICES 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
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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

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