• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      LAVASA CORPORATION LIMITED

      CIN: U55101MH2000PLC187834
      Purchase Report

      LAVASA CORPORATION LIMITED (CIN: U55101MH2000PLC187834) is a Public company incorporated on 11 Feb 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 36500000000.00 and its paid up capital is Rs. 7959444000.00.

      LAVASA CORPORATION LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.LAVASA CORPORATION LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

      Directors of LAVASA CORPORATION LIMITED are MADHAVI VIJAY NARKAR, PRAGNESH UMERSHI LODAYA, and SANJAY KUMAR JOHAR.

      LAVASA CORPORATION LIMITED's Corporate Identification Number (CIN) is U55101MH2000PLC187834 and its registration number is 187834. Users may contact LAVASA CORPORATION LIMITED on its Email address - [email protected]. Registered address of LAVASA CORPORATION LIMITED is Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083.

      Current status of LAVASA CORPORATION LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

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

      Purchase Report

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

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

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

      Purchase full report of LAVASA CORPORATION

      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 LAVASA CORPORATION 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 LAVASA CORPORATION
      DIN Director Name Designation Appointment Date
      08128530 MADHAVI VIJAY NARKAR Additional Director 2018-05-08
      08128534 PRAGNESH UMERSHI LODAYA Additional Director 2018-05-09
      08128545 SANJAY KUMAR JOHAR Additional Director 2018-05-09
      Past Directors & Key Managerial Personnel of LAVASA CORPORATION
      DIN Director Name Designation Appointment Date Cessation
      00012212 ANURADHA JITENDRA DESAI Director - 2015-03-27
      00385025 SUNDARESAN NARAYAN CEO(KMP) - 2015-06-01
      02929585 NARENDRA LAXMIDAS NEGANDHI CFO(KMP) - 2014-10-31
      00006807 AJAY BABURAO SHIRKE Additional Director - 2010-07-30
      00006807 AJAY BABURAO SHIRKE Director - 2011-11-03
      00010827 AJIT GULABCHAND Director - 2016-04-28
      02550118 NATHAN ROBINSON ANDREWS CEO(KMP) - 2014-11-30
      02550118 NATHAN ROBINSON ANDREWS Manager - 2014-04-28
      00017995 KRISHNA GAJANAN TENDULKAR Director - 2010-07-16
      00023026 ANIRUDDHA PRADYUMNA DESHPANDE Director - 2008-04-17
      00613343 SHYAMKANT KALIDAS DHARMADHIKARI Additional Director - 2008-06-09
      00613343 SHYAMKANT KALIDAS DHARMADHIKARI Nominee Director - 2010-07-16
      02312072 VINAYAK JANARDAN JADHAV CFO(KMP) - 2017-08-24
      00023045 VITTHALDAS BADRINARAYAN MANIAR Additional Director - 2007-10-22
      00023045 VITTHALDAS BADRINARAYAN MANIAR Director - 2007-10-18
      00023045 VITTHALDAS BADRINARAYAN MANIAR Nominee Director - 2015-07-27
      00989554 RAJIV DUGGAL CEO(KMP) - 2017-05-18
      02290842 AMBUJ JAIN Manager - 2014-01-24
      06860929 CLINT SCHUBEERT BEARCROFT Additional Director - 2016-05-12
      07841769 DEEPAK GOVINDLAL SHAH Additional Director - 2017-09-18
      07841769 DEEPAK GOVINDLAL SHAH Director - 2018-05-09
      08128545 SANJAY KUMAR JOHAR Additional Director - 2019-05-30
      00003640 SHARAD MADHAV KULKARNI Additional Director - 2009-06-08
      00003640 SHARAD MADHAV KULKARNI Director - 2015-08-20
      00015637 SURENDRA KUMAR KHANDELWAL Director - 2010-07-16
      01722795 RAJGOPAL JAIKISHAN NOGJA Additional Director - 2015-07-13
      01722795 RAJGOPAL JAIKISHAN NOGJA Director - 2016-04-28
      01722795 RAJGOPAL JAIKISHAN NOGJA Manager - 2013-04-30
      02874705 DATTATRAY SADASHIV MENGDE Additional Director - 2016-07-13
      02874705 DATTATRAY SADASHIV MENGDE Director - 2017-06-06
      00050594 RAJAS RATANCHAND DOSHI Additional Director - 2015-07-13
      00050594 RAJAS RATANCHAND DOSHI Director - 2016-02-10
      06865429 SANDEEP SURINDER PUSHKARNA Additional Director - 2016-05-12
      06982157 RAVINDRA PRASAD PUROHIT Additional Director - 2016-05-12
      00050625 RAM PRAVINCHANDRA GANDHI Additional Director - 2010-07-30
      00050625 RAM PRAVINCHANDRA GANDHI Director - 2015-04-27
      00239589 ANIL CHANDANMAL SINGHVI Additional Director - 2013-06-17
      00239589 ANIL CHANDANMAL SINGHVI Director - 2016-04-28
      02874744 PRIT PAL SINGH Additional Director - 2016-07-13
      02874744 PRIT PAL SINGH Director - 2017-05-10
      07520677 HARSHAD NANALAL BHATT Additional Director - 2017-09-18
      07520677 HARSHAD NANALAL BHATT Director - 2017-09-25
      07842299 EDNA VICTOR MACLAINE Additional Director - 2017-09-18
      07842299 EDNA VICTOR MACLAINE Director - 2018-05-11
      00011094 SHALAKA GULABCHAND DHAWAN Director - 2016-04-28
      00012289 GAUTAM THAPAR Director - 2015-07-23
      00012289 GAUTAM THAPAR Director appointed in casual vacancy - 2007-06-04
      00061278 GAJ SINGH JODHPUR Additional Director - 2010-07-30
      00061278 GAJ SINGH JODHPUR Director - 2016-02-15
      00167875 SUBHASH DIGAMBAR DANDEKAR Director - 2016-04-28
      05317116 SHRIKANT UDAY PANDA Additional Director - 2016-07-13
      05317116 SHRIKANT UDAY PANDA Director - 2017-05-10
      07511077 SHARAD PUNDLICK NAIK Additional Director - 2017-09-18
      07511077 SHARAD PUNDLICK NAIK Director - 2018-05-09
      Other Directorships of MADHAVI VIJAY NARKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANURADHA JITENDRA DESAI
      Company Name CIN Designation Appointment Date Cessation
      VENKY'S (INDIA) LIMITED L01222PN1976PLC017422 Director 1988-12-02 Ongoing
      UTTARA HATCHERIES AND AGRI-FARMS PRIVATE LIMITED U00029PN2006PTC022258 Director 2006-03-30 Ongoing
      UTTARA POULTRY AND AGRI-FARMS PRIVATE LIMITED U00029PN2006PTC022259 Director 2006-03-30 Ongoing
      VENKATESHWARA POULTRY BREEDING FARMS PRIVATE LIMITED U01100PN2011PTC140966 Director - 2018-05-05
      EASTERN HATCHERIES PRIVATE LIMITED U01222OR1985PTC002190 Additional Director - 2010-06-19
      EASTERN HATCHERIES PRIVATE LIMITED U01222OR1985PTC002190 Director 2010-06-19 Ongoing
      VENKATESHWARA RESEARCH AND BREEDING FARM PRIVATE LIMITED U01222PN1980PTC017494 Director 1996-03-15 Ongoing
      ALL INDIA POULTRY DEVELOPMENT AND SERVICES PRIVATE LIMITED U01222PN2005PTC020345 Director - 2024-02-08
      VENKATESHWARA HATCHERIES PVT LTD U01222TG1971PTC001422 Managing Director 1983-10-27 Ongoing
      VENKATESHWARA BIOFEED PRIVATE LIMITED U01222TG1989PTC010524 Additional Director - 2017-09-29
      VENKATESHWARA BIOFEED PRIVATE LIMITED U01222TG1989PTC010524 Director 2017-09-29 Ongoing
      BHARAT EGG PRODUCERS' ASSOCIATION U01222TG1998NPL029027 Director 2004-09-30 Ongoing
      POULTRY DEVELOPMENT PROMOTION COUNCIL U01222TG2000NPL035402 Director - 2017-05-30
      VENCO RESEARCH AND BREEDING FARM PRIVATE LIMITED U07222PN1980PTC017423 Director 1984-12-03 Ongoing
      PADMAVATI MARBLES PRIVATE LIMITED U14200PN2013PTC147812 Director - 2018-05-05
      UTTARA BAKERS PRIVATE LIMITED U15122TG2012PTC080815 Director - 2018-05-05
      UTTARA MASALA PRODUCTS PRIVATE LIMITED U15136PN2004PTC018753 Director - 2022-07-07
      UTTARA FOODS AND FEEDS PRIVATE LIMITED U15332MH1996PTC099964 Director 1996-06-04 Ongoing
      VENKATESHWARA B.V. BIOCORP PRIVATE LIMITED U15332PN2002PTC016680 Director 2002-01-15 Ongoing
      VENKATESHWARA B.V. BIOCORP PRIVATE LIMITED U15332PN2002PTC016680 Director - 2022-04-26
      AGROCORPEX INDIA LIMITED U15400TG1982PLC070673 Director 1996-03-23 Ongoing
      UTTARA BIOSCIENCES PRIVATE LIMITED U24230PN2007PTC130916 Director - 2018-05-05
      VENKATESHWARA ENGINEERING INDUSTRIES PRI VATE LIMITED U29299PN1993PTC020678 Director 1996-03-18 Ongoing
      UTTARA IMPEX PRIVATE LIMITED U51909PN2009PTC133389 Director 2009-01-20 Ongoing
      SRIVENK INVESTMENTS AND FINANCE PRIVATE LIMITED U65999MH1987PTC023309 Director 1991-01-29 Ongoing
      VENKA INVESTMENTS PVT LTD U67120MH1982PTC027946 Director 1997-06-30 Ongoing
      CENTRE FOR INTERNATIONAL TRADE IN AGRICULTURE AND AGRO BASED INDUSTRIES U74140DL2004NPL125424 Director - 2019-12-10
      NATIONAL AGRICULTURE AND FOOD ANALYSIS AND RESEARCH INSTITUTE U74220PN2002NPL017463 Director 2002-12-13 Ongoing
      BALA INDUSTRIES AND ENTERTAINMENT PRIVATE LIMITED U74999PN1988PTC020677 Director 1996-03-14 Ongoing
      BALA ENTERTAINMENT INTERNATIONAL PRIVATE LIMITED U92111MH1998PTC114045 Director 1998-03-19 Ongoing
      Other Directorships of SUNDARESAN NARAYAN
      Company Name CIN Designation Appointment Date Cessation
      LIFT ACADEMY LLP AAF-5330 Designated Partner 2016-01-21 Ongoing
      ECOMOTEL HOTEL LIMITED U55101MH2008PLC185873 Additional Director - 2015-06-01
      INTEGRON PROJECT SOLUTIONS PRIVATE LIMITED U74140MH2003PTC140843 Director - 2017-02-24
      INTEGRON MANAGED SERVICES PRIVATE LIMITED U74140MH2021PTC357151 Director 2021-03-16 Ongoing
      ECOFIRST SERVICES LIMITED U74900MH2008PLC182240 Additional Director - 2009-09-09
      ECOFIRST SERVICES LIMITED U74900MH2008PLC182240 Director - 2013-01-18
      INTEGRON HUMAN CAPITAL SERVICES PRIVATE LIMITED U74900MH2009PTC190262 Director - 2023-04-12
      WHISTLING THRUSH FACILITIES SERVICES LIMITED U74900MH2010PLC199381 Additional Director - 2012-06-06
      WHISTLING THRUSH FACILITIES SERVICES LIMITED U74900MH2010PLC199381 Director 2012-06-06 Ongoing
      WHISTLING THRUSH FACILITIES SERVICES LIMITED U74900MH2010PLC199381 Director - 2019-01-25
      INTEGRON ADVISORY SERVICES AND DEVELOPMENT PRIVATE LIMITED U74999MH2002PTC134614 Director 2002-01-17 Ongoing
      STEM MAKER BHAVAN FOUNDATION U80301MH2023NPL397908 Director 2023-01-19 Ongoing
      APOLLO LAVASA HEALTH CORPORATION LIMITED U85100MH2007PLC176736 Additional Director - 2015-06-01
      LAKESHORE WATERSPORTS COMPANY LIMITED U92400MH2008PLC185314 Additional Director - 2015-06-01
      Other Directorships of NARENDRA LAXMIDAS NEGANDHI
      Company Name CIN Designation Appointment Date Cessation
      JANS BAMBOO PRODUCTS PRIVATE LIMITED U02005MH2016PTC273491 Additional Director - 2017-12-30
      JANS BAMBOO PRODUCTS PRIVATE LIMITED U02005MH2016PTC273491 Director - 2021-02-05
      CHAROSA WINERIES LIMITED U52208MH2007PLC176631 Manager - 2013-10-28
      HREL REAL ESTATE LIMITED U70100MH2005PLC154004 CFO(KMP) - 2014-10-31
      VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Director - 2014-10-31
      Other Directorships of AJAY BABURAO SHIRKE
      Company Name CIN Designation Appointment Date Cessation
      CADENCE SPECIALITY AUDIO PRODUCTS LLP AAB-6737 Designated Partner 2013-07-26 Ongoing
      CADENCE AUDIO LLP AAB-9321 Designated Partner 2013-12-16 Ongoing
      SIPOREX INDIA PRIVATE LIMITED U26954MH1969PTC014245 Director - 2016-06-25
      SIPOREX INDIA PRIVATE LIMITED U26954MH1969PTC014245 Whole-time director - 2012-11-01
      POTAIN INDIA PRIVATE LIMITED U29150MH1970PTC014775 Director - 2007-07-19
      CADENCE SPECIALITY AUDIO PRODUCTS PRIVATE LIMITED U29308PN2008PTC131712 Director 2008-03-28 Ongoing
      B. G. SHIRKE CONSTRUCTION TECHNOLOGY PRIVATE LIMITED U45201PN1994PTC077340 Director 1994-03-25 Ongoing
      CONVEX INVESTMENTS AND TRADING PVT LTD U65910MH1983PTC030847 Director - 2018-03-26
      KARMVEER INVESTMENTS PVT LTD U65993MH1983PTC030846 Director - 2018-03-26
      ASHWAMEDH INVESTMENTS PVT LTD U65993MH1983PTC030868 Director - 2018-03-26
      KIRKLAND INVESTMENTS PVT LTD U65993MH1983PTC030869 Director - 2018-03-26
      LIFE AND GENERAL INSURANCE AND REINSURANCE BROKERS PRIVATE LIMITED U67200PN2001PTC016332 Director - 2010-01-20
      FIRST FUTURE AIR SERVICES PRIVATE LIMITED U70109MH2007PTC174275 Additional Director - 2010-09-15
      FIRST FUTURE AIR SERVICES PRIVATE LIMITED U70109MH2007PTC174275 Director 2010-09-15 Ongoing
      MAHARASHTRA SPORTS AND LEISURE PRIVATE LIMITED U92419PN2009PTC134984 Director 2009-11-13 Ongoing
      Other Directorships of AJIT GULABCHAND
      Company Name CIN Designation Appointment Date Cessation
      RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Additional Director - 2008-08-27
      RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director - 2013-11-13
      BRABOURNE ENTERPRISES LIMITED L24239MH1967PLC013739 Director - 2008-06-13
      BAJAJ ELECTRICALS LIMITED L31500MH1938PLC009887 Director - 2014-07-31
      HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Director 1983-03-03 Ongoing
      HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Managing Director - 2023-03-31
      THE INDIAN HUME PIPE COMPANY LIMITED L51500MH1926PLC001255 Director - 2018-09-30
      CHAMPALI GARDEN PRIVATE LIMITED U05000MH1983PTC029171 Director 2004-02-05 Ongoing
      HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Director - 2010-11-03
      HINCON TECHNOCONSULT LIMITED U45203MH1954PLC040180 Director 1994-09-20 Ongoing
      STEINER INDIA LIMITED U45203MH2011FLC221029 Director - 2018-04-26
      CONSTRUCTION SKILL DEVELOPMENT COUNCIL OF INDIA U45400DL2013NPL257580 Director - 2023-06-28
      HCC INFRASTRUCTURE COMPANY LIMITED U45400MH2010PLC210944 Director - 2014-12-10
      CHAROSA WINERIES LIMITED U52208MH2007PLC176631 Director - 2017-10-03
      SEAMARINE INVESTMENTS PRIVATE LIMITED U64990MH2024PTC428416 Director 2024-07-05 Ongoing
      SHALAKA INVESTMENT PRIVATE LIMITED U65990MH1979PTC021171 Director 1993-07-26 Ongoing
      WESTERN SECURITIES LIMITED U67120MH1985PLC037511 Director 1997-09-19 Ongoing
      HINCON FINANCE LTD. U67120MH1992PLC066854 Director 1992-05-20 Ongoing
      HINCON HOLDINGS LIMITED U67120MH1996PLC102787 Director 1996-09-24 Ongoing
      HREL REAL ESTATE LIMITED U70100MH2005PLC154004 Director - 2017-10-24
      HIGHBAR TECHNOLOGIES LIMITED U72900MH2009PLC197299 Director - 2014-10-21
      HCC CONTRACT SOLUTIONS LIMITED U74110MH2009PLC190725 Director - 2014-10-21
      SARAMA PETCARE PRIVATE LIMITED U74900MH2009PTC192541 Director 2009-05-21 Ongoing
      GULABCHAND FOUNDATION U91110MH2003NPL140231 Director 2003-04-30 Ongoing
      MOTORSPORTS ASSOCIATION OF INDIA U92413MH1999NPL121885 Director - 2013-04-08
      Other Directorships of NATHAN ROBINSON ANDREWS
      Company Name CIN Designation Appointment Date Cessation
      WARASGAON POWER SUPPLY LIMITED U40101MH2010PLC200845 Additional Director - 2012-06-06
      WARASGAON POWER SUPPLY LIMITED U40101MH2010PLC200845 Director - 2014-03-25
      WARASGAON INFRASTRUCTURE PROVIDERS LIMITED U45200MH2010PLC201647 Additional Director - 2012-06-06
      WARASGAON INFRASTRUCTURE PROVIDERS LIMITED U45200MH2010PLC201647 Director - 2014-03-25
      WARASGAON LAKE VIEW HOTELS LIMITED U55100MH2007PLC173733 Additional Director - 2012-06-07
      WARASGAON LAKE VIEW HOTELS LIMITED U55100MH2007PLC173733 Director - 2014-03-25
      DASVE HOSPITALITY INSTITUTES LIMITED U55100MH2008PLC186901 Additional Director - 2012-06-08
      DASVE HOSPITALITY INSTITUTES LIMITED U55100MH2008PLC186901 Director - 2014-03-25
      DS JAIPUR HOSPITALITY PRIVATE LIMITED U55101HR2015PTC056272 Additional Director - 2024-06-01
      DS JAIPUR HOSPITALITY PRIVATE LIMITED U55101HR2015PTC056272 Whole-time director 2024-06-29 Ongoing
      ARTOS FOOD & RETAIL SERVICES PRIVATE LIMITED U55209MH2015PTC263357 Director 2015-04-08 Ongoing
      REASONABLE HOUSING LIMITED U70102MH2009PLC195985 Director - 2014-03-25
      MY CITY TECHNOLOGY LIMITED U72900MH2009PLC194613 Additional Director - 2012-06-07
      MY CITY TECHNOLOGY LIMITED U72900MH2009PLC194613 Director - 2014-03-25
      HILL VIEW PARKING SERVICES LIMITED U74120MH2011PLC219079 Director - 2014-03-25
      WHISTLING THRUSH FACILITIES SERVICES LIMITED U74900MH2010PLC199381 Additional Director - 2012-06-06
      WHISTLING THRUSH FACILITIES SERVICES LIMITED U74900MH2010PLC199381 Director - 2014-03-25
      OUR HOME SERVICE APARTMENTS LIMITED U74900MH2010PLC200692 Additional Director - 2012-06-06
      OUR HOME SERVICE APARTMENTS LIMITED U74900MH2010PLC200692 Director - 2014-03-25
      SAHYADRI CITY MANAGEMENT LIMITED U74900MH2010PLC200834 Additional Director - 2012-06-06
      SAHYADRI CITY MANAGEMENT LIMITED U74900MH2010PLC200834 Director - 2014-03-25
      SPACE THEME PARK INDIA LIMITED U74990MH2009PLC191082 Director 2009-03-20 Ongoing
      VALLEY VIEW ENTERTAINMENT LIMITED U74990MH2010PLC199136 Additional Director - 2014-03-25
      WARASGAON ASSETS MAINTENANCE LIMITED U74990MH2011PLC219078 Director - 2014-03-25
      CHRISTEL HOUSE INDIA U80301KA2000NPL031236 Additional Director - 2015-09-30
      CHRISTEL HOUSE INDIA U80301KA2000NPL031236 Director - 2017-06-22
      APOLLO LAVASA HEALTH CORPORATION LIMITED U85100MH2007PLC176736 Additional Director - 2012-06-08
      APOLLO LAVASA HEALTH CORPORATION LIMITED U85100MH2007PLC176736 Director - 2014-03-25
      Other Directorships of PRAGNESH UMERSHI LODAYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KRISHNA GAJANAN TENDULKAR
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Additional Director - 2010-06-11
      HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Director - 2013-08-02
      HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Whole-time director - 2009-11-07
      DEVASHISH GARDEN PRIVATE LIMITED U01100MH1999PTC122747 Director 2000-05-25 Ongoing
      CHAMPALI GARDEN PRIVATE LIMITED U05000MH1983PTC029171 Director - 2013-05-27
      HRL TOWNSHIP DEVELOPERS LIMITED U45201MH2006PLC163478 Director - 2008-04-21
      HRL (THANE) REAL ESTATE LIMITED U45201MH2006PLC163515 Director - 2008-04-21
      HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Director - 2010-11-22
      PUNE-PAUD TOLL ROAD COMPANY LIMITED U45203MH2005PLC152028 Director - 2013-07-12
      STEINER INDIA LIMITED U45203MH2011FLC221029 Director - 2013-07-12
      SHIVALAYA GARDEN PRIVATE LIMITED U51900MH1993PTC070623 Director 1993-02-02 Ongoing
      CHAROSA WINERIES LIMITED U52208MH2007PLC176631 Director appointed in casual vacancy - 2013-06-17
      HINCON FINANCE LTD. U67120MH1992PLC066854 Director - 2013-07-12
      HINCON HOLDINGS LIMITED U67120MH1996PLC102787 Director - 2013-07-12
      REALTEK ESTATES PRIVATE LIMITED U70100MH2004PTC149292 Director 2014-09-24 Ongoing
      HREL REAL ESTATE LIMITED U70100MH2005PLC154004 Director - 2013-06-17
      HIGHBAR TECHNOLOGIES LIMITED U72900MH2009PLC197299 Director - 2013-06-18
      HCC CONTRACT SOLUTIONS LIMITED U74110MH2009PLC190725 Director - 2013-07-12
      GULABCHAND FOUNDATION U91110MH2003NPL140231 Director - 2013-07-12
      Other Directorships of ANIRUDDHA PRADYUMNA DESHPANDE
      Company Name CIN Designation Appointment Date Cessation
      ADRUS ESTATES AND PROPERTIES LLP AAA-2542 Designated Partner - 2016-03-01
      N. S. SURE AND PURE LAUNDERETTE LLP AAA-3640 Designated Partner 2013-08-22 Ongoing
      GREAT MARATHA ENTERTAINMENT LLP AAA-6280 Designated Partner 2011-09-16 Ongoing
      AMANORA BVG PROPERTY MANAGEMENT SERVICES LLP AAA-7339 Designated Partner 2011-12-19 Ongoing
      AMANORA SMART INFRASTRUCTURE LLP AAC-4425 Designated Partner 2014-07-08 Ongoing
      AMANORA SPORTS ACADEMY LLP AAD-2646 Designated Partner 2015-01-27 Ongoing
      CINEMA HEADQUARTERS LLP AAE-0356 Designated Partner 2015-05-27 Ongoing
      CITY TECHNOLOGY PARK LLP AAG-0765 Designated Partner - 2023-03-31
      CITY MULTIHOUSING LLP AAG-0766 Designated Partner 2016-03-30 Ongoing
      URBANLIFE VENTURES LLP AAG-3322 Designated Partner - 2019-05-23
      E WAY DEVELOPERS AND AGRO PRODUCTS LLP AAH-8585 Designated Partner 2016-11-22 Ongoing
      CITY CORPORATION (GOA) DEVELOPERS LLP AAI-1405 Designated Partner 2016-12-29 Ongoing
      CITY CORPORATION (GOA) DEVELOPERS LLP AAI-1405 Partner - 2017-06-08
      CHATSWORTH INDIA RETAIL VENTURES MANAGEM ENT LLP AAI-3079 Designated Partner 2017-01-18 Ongoing
      CITY VASTU PROJECTS LLP AAI-3914 Partner 2017-01-27 Ongoing
      EWAY AGRO PRODUCTS LLP AAI-4768 Designated Partner 2017-02-06 Ongoing
      AMANORA HEALTH CARE LLP AAI-5958 Partner 2017-02-17 Ongoing
      AMANORA TOWNSHIP MANAGEMENT LLP AAI-5969 Partner 2017-02-17 Ongoing
      EWAY FOODS AND GREENHOUSES LLP AAI-5970 Designated Partner 2017-02-17 Ongoing
      AMANORA PARK TOWN INFRASTRUCTURE SERVICES LLP AAJ-0102 Partner 2017-03-30 Ongoing
      CITY PROMOTERS & DEVELOPERS LLP AAO-3433 Designated Partner 2019-02-21 Ongoing
      MORAL MERCANTILE LLP AAO-7512 Designated Partner 2023-08-01 Ongoing
      AMANORA HOSPITALITY LLP AAP-1538 Designated Partner 2019-05-01 Ongoing
      CITY INSTRUMENTATION LLP AAP-2750 Designated Partner 2019-05-13 Ongoing
      SHARADA SHELTERS CONSTRUCTIONS LLP AAU-5537 Designated Partner 2020-11-04 Ongoing
      SEAFRONT TEN GATEWAY RESIDENCE LLP AAY-2279 Designated Partner 2021-08-18 Ongoing
      MAHIM BAY DISTRICT DEVELOPMENT LLP AAY-6706 Designated Partner 2021-09-20 Ongoing
      BORIVALI CITY PROJECT LLP ABA-8828 Designated Partner 2022-04-11 Ongoing
      BOATCLUB CITY KRAFT LLP ABC-5418 Designated Partner 2022-09-26 Ongoing
      BOATCLUB CITY KRAFT LLP ABC-5418 Partner - 2022-11-01
      E WAY DEVELOPERS AND AGRO PRODUCTS PRIVATE LIMITED U01403PN2006PTC129148 Additional Director - 2016-11-21
      E WAY DEVELOPERS AND AGRO PRODUCTS PRIVATE LIMITED U01403PN2006PTC129148 Director - 2015-03-30
      EWAY FOODS AND GREENHOUSES LIMITED U01403PN2008PLC132375 Director - 2017-02-16
      EWAY AGRO PRODUCTS PRIVATE LIMITED U01403PN2008PTC132376 Director - 2017-02-05
      KELZAI ECO RESERVES PRIVATE LIMITED U15400PN1989PTC054431 Additional Director - 2008-09-01
      KELZAI ECO RESERVES PRIVATE LIMITED U15400PN1989PTC054431 Director 2008-09-01 Ongoing
      KELZAI SECRETS PRIVATE LIMITED U15500PN2007PTC130718 Director - 2010-10-03
      CITY INSTRUMENTATION PRIVATE LIMITED U31909PN2009PTC133590 Additional Director - 2012-06-27
      CITY INSTRUMENTATION PRIVATE LIMITED U31909PN2009PTC133590 Director - 2015-02-11
      SKYSCAPES HOTELS PRIVATE LIMITED U34102PN2004PTC019806 Director - 2016-10-17
      CITY MOTORS (PUNE) PRIVATE LIMITED U34103PN2002PTC017175 Director - 2007-07-02
      MUMBADEVI DEVELOPERS PRIVATE LIMITED U45200PN2010PTC136426 Additional Director - 2015-09-30
      MUMBADEVI DEVELOPERS PRIVATE LIMITED U45200PN2010PTC136426 Director - 2020-08-05
      AMANORA FUTURE TOWERS PRIVATE LIMITED U45200PN2012PTC142417 Director 2012-02-29 Ongoing
      CITY MULTIHOUSING PRIVATE LIMITED U45200PN2013PTC148238 Additional Director - 2014-09-27
      CITY MULTIHOUSING PRIVATE LIMITED U45200PN2013PTC148238 Director 2014-09-27 Ongoing
      CITY VASTU PROJECTS LIMITED U45201MH1986PLC039949 Additional Director - 2017-01-26
      CITY VASTU PROJECTS LIMITED U45201MH1986PLC039949 Director - 2015-02-11
      CITY TECHNOLOGY PARK PRIVATE LIMITED U45201PN2005PTC021138 Director 2005-08-12 Ongoing
      CITY CORPORATION LIMITED U45202PN2003PLC018435 Managing Director 2003-10-09 Ongoing
      CITY DEVELOPMENT (PUNE) PRIVATE LIMITED U45202PN2003PTC018587 Director - 2006-11-20
      PUNE-PAUD TOLL ROAD COMPANY LIMITED U45203MH2005PLC152028 Director - 2008-04-17
      AMANORA PARK TOWN INFRASTRUCTURE SERVICES LIMITED U45203PN2007PLC130505 Director - 2017-03-29
      CITY REALTY & DEVELOPMENT PRIVATE LIMITED U45209PN2005PTC021147 Director - 2016-10-17
      LITOLIER MARKETING PVT.LTD. U51109PN1993PTC133270 Additional Director - 2008-09-02
      LITOLIER MARKETING PVT.LTD. U51109PN1993PTC133270 Director - 2009-05-04
      CHATSWORTH INDIA RETAIL VENTURES MANAGEMENT PRIVATE LIMITED U52100PN2011PTC141528 Director - 2012-03-30
      CITRUS CHAMBERS MAHABALESHWAR PRIVATE LIMITED U55100MH1985PTC036569 Director 2021-10-01 Ongoing
      AMANORA HOSPITALITY LIMITED U55204PN2007PLC130209 Director - 2019-04-30
      MANAS HOLIDAY RESORTS PRIVATE LIMITED U55901PN1998PTC013011 Director - 2014-01-24
      CITY PRIME KRAFT PRIVATE LIMITED U65990PN2006PTC129183 Director - 2015-03-30
      CITY PARKS PRIVATE LIMITED U70102PN2006PTC021862 Director - 2007-02-21
      AMANORA TOWNSHIP MANAGEMENT LIMITED U70102PN2007PLC130371 Director - 2011-11-14
      CITY CORPORATION (GOA) DEVELOPERS PRIVATE LIMITED U70102PN2007PTC130536 Director - 2016-12-28
      CITY PROMOTERS & DEVELOPERS PRIVATE LIMITED U70102PN2007PTC130799 Director - 2015-02-11
      CLOUD 9 E-BIZ PRIVATE LIMITED U72309PN2000PTC015031 Additional Director - 2012-09-25
      CLOUD 9 E-BIZ PRIVATE LIMITED U72309PN2000PTC015031 Director 2012-09-25 Ongoing
      MICROLINE INDIA PRIVATE LIMITED U72900MH1996PTC096678 Director - 2010-06-24
      AMANORA KNOWLEDGE FOUNDATION U80904PN2010NPL136215 Director - 2013-11-09
      AMANORA HEALTH CARE LIMITED U85100PN2008PLC132514 Director - 2011-11-14
      AMANORA YESS FOUNDATION U85190PN2009NPL134767 Additional Director - 2013-09-30
      AMANORA YESS FOUNDATION U85190PN2009NPL134767 Director 2013-09-30 Ongoing
      CITIZEN'S DEVELOPMENT SOCIETY OF INDIA U91990PN2004NPL019469 Director 2004-07-05 Ongoing
      INDIAN RHYTHM AND ARTS ASSOCIATION U92140PN2012NPL144556 Director 2012-08-30 Ongoing
      AMANORA CLUBS & RESORTS PRIVATE LIMITED U92490PN2017PTC169567 Director 2017-03-23 Ongoing
      POONAWALLA BIOTECHNOLOGY PARK DEVELOPERS PRIVATE LIMITED U93000PN2007PTC130231 Director - 2010-03-29
      POONAWALLA BIOTECHNOLOGY PARK DEVELOPERS PRIVATE LIMITED U93000PN2007PTC130231 Managing Director - 2016-05-07
      POONA GAME FOUNDATION U93110PN2024NPL229941 Additional Director 2024-05-23 Ongoing
      Other Directorships of SHYAMKANT KALIDAS DHARMADHIKARI
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      HCC POWER LIMITED U40300MH2011PLC218286 Director - 2014-07-28
      ANAMIKA ADVISORY OPC PRIVATE LIMITED U45100DL2015OPC276590 Director 2021-09-15 Ongoing
      BAHARAMPORE-FARAKKA HIGHWAYS LIMITED U45200MH2010PLC200748 Additional Director - 2013-06-18
      BAHARAMPORE-FARAKKA HIGHWAYS LIMITED U45200MH2010PLC200748 Director - 2017-01-31
      NIRMAL BOT PRIVATE LIMITED U45201MH2006PTC164728 Director - 2015-03-27
      HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Additional Director - 2015-07-13
      HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Director - 2017-01-31
      PUNE-PAUD TOLL ROAD COMPANY LIMITED U45203MH2005PLC152028 Additional Director - 2014-06-16
      PUNE-PAUD TOLL ROAD COMPANY LIMITED U45203MH2005PLC152028 Director - 2017-01-31
      BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Additional Director - 2015-07-13
      BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Director - 2017-01-31
      FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Additional Director - 2013-06-18
      FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Director - 2017-01-31
      WALMAN INFRA & ENERGY PRIVATE LIMITED U45400DL2015PTC279592 Additional Director - 2016-09-30
      RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Additional Director - 2013-06-18
      RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Director - 2017-01-31
      NARMADA BRIDGE TOLLWAY LIMITED U45400MH2012PLC232354 Additional Director - 2013-06-18
      NARMADA BRIDGE TOLLWAY LIMITED U45400MH2012PLC232354 Director - 2017-01-31
      DHULE PALESNER OPERATIONS & MAINTENANCE LIMITED U93000MH2011PLC217639 Director - 2017-01-31
      HCC OPERATIONS & MAINTENANCE LIMITED U93030MH2012PLC237676 Director - 2017-01-31
      Other Directorships of VINAYAK JANARDAN JADHAV
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      SUVIDHAA INFOSERVE LIMITED L72900GJ2007PLC109642 Additional Director - 2021-02-15
      WARASGAON POWER SUPPLY LIMITED U40101MH2010PLC200845 Director - 2011-07-19
      FUTURE CITY MULTISERVICES SEZ LIMITED U45400MH2009PLC197467 Director - 2011-07-19
      HILL CITY SERVICE APARTMENTS LIMITED U45400MH2010PLC201322 Director - 2017-08-24
      LAVASA HOTEL LIMITED U55100MH2007PLC173728 Additional Director - 2012-06-07
      LAVASA HOTEL LIMITED U55100MH2007PLC173728 Director - 2017-08-24
      WARASGAON LAKE VIEW HOTELS LIMITED U55100MH2007PLC173733 Additional Director - 2012-06-07
      WARASGAON LAKE VIEW HOTELS LIMITED U55100MH2007PLC173733 Director - 2017-08-24
      ECOMOTEL HOTEL LIMITED U55101MH2008PLC185873 Additional Director - 2012-06-06
      ECOMOTEL HOTEL LIMITED U55101MH2008PLC185873 Director - 2015-02-20
      DASVE BUSINESS HOTEL LIMITED U55101MH2008PLC185939 Additional Director - 2012-06-07
      DASVE BUSINESS HOTEL LIMITED U55101MH2008PLC185939 Director - 2017-08-24
      ANDROMEDA HOTELS LIMITED U55101MH2010PLC199240 Director - 2017-08-24
      WARASGAON VALLEY HOTELS LIMITED U55101MH2010PLC210104 Additional Director - 2012-06-07
      WARASGAON VALLEY HOTELS LIMITED U55101MH2010PLC210104 Director - 2017-08-24
      ROSEBAY HOTELS LIMITED U55101MH2010PLC210289 Additional Director - 2012-06-08
      ROSEBAY HOTELS LIMITED U55101MH2010PLC210289 Director - 2015-02-20
      MUGAON LUXURY HOTELS LIMITED U55101MH2010PLC210390 Additional Director - 2012-06-08
      MUGAON LUXURY HOTELS LIMITED U55101MH2010PLC210390 Director - 2017-08-24
      SIRRAH PALACE HOTELS PRIVATE LIMITED U55101MH2010PTC199361 Director - 2015-02-20
      VERZON HOSPITALITY LIMITED U55204MH2010PLC198686 Director - 2017-08-24
      STARLIT RESORT LIMITED U55204PN2010PLC200126 Additional Director - 2012-06-08
      STARLIT RESORT LIMITED U55204PN2010PLC200126 Director - 2015-02-20
      WARASGAON TOURISM LIMITED U63040MH2010PLC200459 Director - 2011-07-21
      POWAI REAL ESTATE DEVELOPERS LIMITED U70102MH2009PLC189760 Director - 2017-08-24
      REASONABLE HOUSING LIMITED U70102MH2009PLC195985 Director - 2011-07-20
      HIGHBAR TECHNOCRAT LIMITED U72100MH2010PLC210078 Additional Director - 2012-06-06
      HIGHBAR TECHNOCRAT LIMITED U72100MH2010PLC210078 Director - 2015-02-20
      MY CITY TECHNOLOGY LIMITED U72900MH2009PLC194613 Director - 2011-07-20
      WHISTLING THRUSH FACILITIES SERVICES LIMITED U74900MH2010PLC199381 Director - 2011-07-19
      OUR HOME SERVICE APARTMENTS LIMITED U74900MH2010PLC200692 Director - 2011-07-19
      RHAPSODY COMMERCIAL SPACE LIMITED U74930MH2010PLC198921 Director - 2011-07-21
      LAVASA BAMBOOCRAFTS LIMITED U74990MH2009PLC190551 Director - 2011-07-20
      VALLEY VIEW ENTERTAINMENT LIMITED U74990MH2010PLC199136 Director - 2011-07-19
      Other Directorships of VITTHALDAS BADRINARAYAN MANIAR
      Company Name CIN Designation Appointment Date Cessation
      MIRACLE AGRO PRODUCTS PRIVATE LIMITED U51100MH1997PTC105353 Director - 2014-09-22
      JAYA HIND INVESTMENTS PRIVATE LIMITED U67200PN1981PTC023979 Director - 2014-12-01
      LIFE AND GENERAL INSURANCE AND REINSURANCE BROKERS PRIVATE LIMITED U67200PN2001PTC016332 Director - 2011-02-23
      GREEN APPLE DEVELOPERS PRIVATE LIMITED U70102PN2006PTC129379 Director 2006-12-28 Ongoing
      RVS HOSPITALITY & DEVELOPMENT PRIVATE LIMITED U70200PN2000PTC144809 Director - 2014-07-10
      CITIZEN'S DEVELOPMENT SOCIETY OF INDIA U91990PN2004NPL019469 Director - 2011-02-25
      Other Directorships of RAJIV DUGGAL
      Company Name CIN Designation Appointment Date Cessation
      TRAVEL SPECIALISTS LLP AAK-0915 Designated Partner 2023-02-09 Ongoing
      SELECT INFRASTRUCTURE PRIVATE LIMITED U35105MH1979PTC404545 Person Incharge - 2010-06-18
      WARASGAON INFRASTRUCTURE PROVIDERS LIMITED U45200MH2010PLC201647 Additional Director - 2014-06-09
      WARASGAON INFRASTRUCTURE PROVIDERS LIMITED U45200MH2010PLC201647 Director - 2017-05-18
      WNN MARKETING COMMUNICATIONS PRIVATE LIM ITED U51909DL2006PTC147308 Director 2006-03-10 Ongoing
      DASVE HOSPITALITY INSTITUTES LIMITED U55100MH2008PLC186901 Additional Director - 2014-06-10
      DASVE HOSPITALITY INSTITUTES LIMITED U55100MH2008PLC186901 Director - 2017-05-18
      STARLIT RESORT LIMITED U55204PN2010PLC200126 Additional Director - 2014-06-10
      STARLIT RESORT LIMITED U55204PN2010PLC200126 Director - 2017-05-18
      ZEN CRUISES PRIVATE LIMITED U61200MH2018PTC309283 Director - 2018-09-11
      REASONABLE HOUSING LIMITED U70102MH2009PLC195985 Additional Director - 2014-06-09
      REASONABLE HOUSING LIMITED U70102MH2009PLC195985 Director - 2017-05-18
      HILL VIEW PARKING SERVICES LIMITED U74120MH2011PLC219079 Additional Director - 2014-06-10
      HILL VIEW PARKING SERVICES LIMITED U74120MH2011PLC219079 Director - 2017-05-18
      WHISTLING THRUSH FACILITIES SERVICES LIMITED U74900MH2010PLC199381 Additional Director - 2014-06-09
      WHISTLING THRUSH FACILITIES SERVICES LIMITED U74900MH2010PLC199381 Director - 2017-05-18
      SAHYADRI CITY MANAGEMENT LIMITED U74900MH2010PLC200834 Additional Director - 2014-06-09
      SAHYADRI CITY MANAGEMENT LIMITED U74900MH2010PLC200834 Director - 2017-05-18
      SPOTLESS LAUNDRY SERVICES LIMITED U74990MH2009PLC189732 Additional Director - 2014-06-10
      SPOTLESS LAUNDRY SERVICES LIMITED U74990MH2009PLC189732 Director - 2017-05-18
      VALLEY VIEW ENTERTAINMENT LIMITED U74990MH2010PLC199136 Additional Director - 2014-06-10
      VALLEY VIEW ENTERTAINMENT LIMITED U74990MH2010PLC199136 Director - 2017-05-18
      APOLLO LAVASA HEALTH CORPORATION LIMITED U85100MH2007PLC176736 Additional Director - 2014-06-10
      APOLLO LAVASA HEALTH CORPORATION LIMITED U85100MH2007PLC176736 Director - 2017-06-24
      Other Directorships of AMBUJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      COMTEL TECH SOLUTIONS LLP AAO-4491 Designated Partner - 2020-04-23
      SYMPHONY FINTECH SOLUTIONS PRIVATE LIMITED U30007MH2001PTC133311 Director - 2021-05-01
      STARBUILD INFRAPROJECTS PRIVATE LIMITED U45209KA2018PTC119706 Additional Director - 2019-04-25
      STARBUILD INFRAPROJECTS PRIVATE LIMITED U45209KA2018PTC119706 Director - 2020-03-23
      STARBUILD INFRAPROJECTS PRIVATE LIMITED U45209KA2018PTC119706 Managing Director 2020-03-23 Ongoing
      STARBUILD INFRAPROJECTS PRIVATE LIMITED U45209KA2018PTC119706 Managing Director - 2019-12-30
      FUTURE CITY MULTISERVICES SEZ LIMITED U45400MH2009PLC197467 Director - 2018-06-15
      HILL CITY SERVICE APARTMENTS LIMITED U45400MH2010PLC201322 Director - 2018-06-15
      DASVE RETAIL LIMITED U51109MH2008PLC187367 Director - 2015-02-20
      DASVE HOSPITALITY INSTITUTES LIMITED U55100MH2008PLC186901 Director - 2011-07-21
      BONA SERA HOTELS LIMITED U55101MH2008PLC185253 Additional Director - 2011-09-22
      BONA SERA HOTELS LIMITED U55101MH2008PLC185253 Director - 2018-06-15
      LAKEVIEW CLUBS LIMITED U55101MH2008PLC186900 Director - 2015-02-20
      SOL HOSPITALITY LIMITED U55101MH2009PLC190137 Director - 2009-04-16
      GREEN HILLS RESIDENCES LIMITED U55101MH2009PLC192224 Director - 2011-07-19
      SIRRAH PALACE HOTELS PRIVATE LIMITED U55101MH2010PTC199361 Director - 2016-12-01
      VERZON HOSPITALITY LIMITED U55204MH2010PLC198686 Director - 2011-04-19
      POWAI REAL ESTATE DEVELOPERS LIMITED U70102MH2009PLC189760 Director - 2018-06-15
      RHAPSODY COMMERCIAL SPACE LIMITED U74930MH2010PLC198921 Director - 2018-06-15
      FULL SPECTRUM ADVENTURE LIMITED U74990MH2008PLC188519 Director 2008-12-01 Ongoing
      FULL SPECTRUM ADVENTURE LIMITED U74990MH2008PLC188519 Director - 2018-06-15
      SPOTLESS LAUNDRY SERVICES LIMITED U74990MH2009PLC189732 Director 2009-01-20 Ongoing
      SPOTLESS LAUNDRY SERVICES LIMITED U74990MH2009PLC189732 Director - 2018-06-15
      VALLEY VIEW ENTERTAINMENT LIMITED U74990MH2010PLC199136 Director - 2018-06-15
      KNOWLEDGE VISTAS LIMITED U80301MH2009PLC190552 Director - 2010-04-23
      LAKESHORE WATERSPORTS COMPANY LIMITED U92400MH2008PLC185314 Additional Director - 2009-05-29
      LAKESHORE WATERSPORTS COMPANY LIMITED U92400MH2008PLC185314 Director - 2015-02-20
      Other Directorships of CLINT SCHUBEERT BEARCROFT
      Company Name CIN Designation Appointment Date Cessation
      FUTURE CITY MULTISERVICES SEZ LIMITED U45400MH2009PLC197467 Additional Director - 2014-06-10
      FUTURE CITY MULTISERVICES SEZ LIMITED U45400MH2009PLC197467 Director - 2016-04-25
      DASVE RETAIL LIMITED U51109MH2008PLC187367 Additional Director - 2014-06-10
      DASVE RETAIL LIMITED U51109MH2008PLC187367 Director - 2016-04-25
      VERZON HOSPITALITY LIMITED U55204MH2010PLC198686 Additional Director - 2015-07-09
      VERZON HOSPITALITY LIMITED U55204MH2010PLC198686 Director - 2016-04-25
      HIGHBAR TECHNOCRAT LIMITED U72100MH2010PLC210078 Additional Director - 2015-07-08
      HIGHBAR TECHNOCRAT LIMITED U72100MH2010PLC210078 Director - 2016-04-25
      NATURE LOVERS RETAIL LIMITED U74990MH2010PLC202616 Additional Director - 2014-06-09
      NATURE LOVERS RETAIL LIMITED U74990MH2010PLC202616 Director - 2016-04-25
      Other Directorships of DEEPAK GOVINDLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY KUMAR JOHAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHARAD MADHAV KULKARNI
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      NAVIN FLUORINE INTERNATIONAL LIMITED L24110MH1998PLC115499 Director - 2021-03-31
      BAYER CROPSCIENCE LIMITED L24210MH1958PLC011173 Director - 2019-04-01
      STYRENIX PERFORMANCE MATERIALS LIMITED L25200GJ1973PLC002436 Director - 2016-08-12
      HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Director - 2020-12-24
      KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director - 2019-07-27
      CAMLIN FINE SCIENCES LIMITED L74100MH1993PLC075361 Director - 2020-09-30
      STYROLUTION INDIA PRIVATE LIMITED U25202GJ2004FTC083943 Additional Director - 2014-09-29
      STYROLUTION INDIA PRIVATE LIMITED U25202GJ2004FTC083943 Director 2014-09-29 Ongoing
      TRAVELVOYAGES (INDIA) PRIVATE LIMITED U63040MH1999PTC120013 Director - 2010-06-09
      JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Director - 2019-11-30
      HREL REAL ESTATE LIMITED U70100MH2005PLC154004 Director - 2014-08-01
      GPCL CONSULTING SERVICES LIMITED U74130MH1996PLC102719 Director - 2010-06-29
      R P G ENTERPRISES LIMITED U74140MH1988PLC046122 Director - 2014-04-09
      RAYCHEM-RPG PRIVATE LIMITED U74999MH1984PTC033786 Director - 2018-06-28
      PRO CAPITAL ADVISORS PRIVATE LIMITED U99999MH1995PTC095333 Director - 2008-11-21
      Other Directorships of SURENDRA KUMAR KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      BLUE HORIZON INVESTMENTS LIMITED L99999MH1974PLC127031 Director - 2012-02-16
      SOHNA STUD FARM PRIVATE LIMITED U01214DL2004PTC125167 Director - 2017-09-21
      GLOBAL GREEN COMPANY LIMITED U02001KA1992PLC128001 Director - 2009-06-05
      HIMALAYAN HIDEAWAYS PRIVATE LIMITED U15491DL2000PTC108551 Director - 2010-01-06
      THE PIONEER LIMITED U22121DL1932PLC199787 Director 2004-11-16 Ongoing
      KCT CHEMICALS AND ELECTRICALS LIMITED U24296DL2004PLC129497 Additional Director - 2009-09-08
      KCT CHEMICALS AND ELECTRICALS LIMITED U24296DL2004PLC129497 Director 2009-09-08 Ongoing
      K.P. CEMENT MFG. CO. PRIVATE LIMITED U26942CT2007PTC020227 Additional Director - 2012-09-27
      K.P. CEMENT MFG. CO. PRIVATE LIMITED U26942CT2007PTC020227 Director - 2019-09-28
      AVANTHA AGRITECH LIMITED U36999DL1989PLC034942 Additional Director - 2014-12-18
      AVANTHA AGRITECH LIMITED U36999DL1989PLC034942 Director - 2019-09-30
      OYSTER BUILDWELL PRIVATE LIMITED U45400HR2007PTC083655 Additional Director - 2008-09-30
      OYSTER BUILDWELL PRIVATE LIMITED U45400HR2007PTC083655 Director - 2012-03-21
      VANITY PROPBUILD PRIVATE LIMITED U45400HR2007PTC083659 Additional Director - 2008-09-30
      VANITY PROPBUILD PRIVATE LIMITED U45400HR2007PTC083659 Director - 2010-01-21
      KCT PAPERS LIMITED U51396DL2004PLC129498 Director 2004-10-08 Ongoing
      RMS MERCANTILE LIMITED U51909DL2004PLC129493 Director - 2008-08-22
      ORIENT ENGINEERING & COMMERCIAL CO LTD U51909WB1959PLC009443 Director 2007-02-20 Ongoing
      KARAM CHAND THAPAR AND BROS. LIMITED U52110DL1992PLC005844 Director 1998-09-23 Ongoing
      ASIA AVIATION PRIVATE LIMITED U62100DL1997PTC088626 Director - 2011-12-09
      SEER BUILDWELL PRIVATE LIMITED U65900HR2007PTC087571 Additional Director - 2008-09-30
      SEER BUILDWELL PRIVATE LIMITED U65900HR2007PTC087571 Director - 2012-03-21
      CAPSURANCE INSURANCE BROKERS LIMITED U65999HR2003PLC090839 Additional Director - 2015-09-10
      CAPSURANCE INSURANCE BROKERS LIMITED U65999HR2003PLC090839 Director - 2019-12-02
      AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Whole-time director - 2020-06-30
      TOPSCORE TRADEVARIETY PRIVATE LIMITED U67120DL2003PTC121919 Additional Director - 2010-09-30
      TOPSCORE TRADEVARIETY PRIVATE LIMITED U67120DL2003PTC121919 Director 2010-09-30 Ongoing
      ENERGETIC CONSTRUCTION PRIVATE LIMITED U70101DL1996PTC078753 Director - 2007-06-14
      SOHNA REALTY PRIVATE LIMITED. U70101DL2004PTC125471 Director - 2017-09-21
      SOHNA REAL ESTATES PRIVATE LIMITED U70101DL2004PTC126446 Director - 2017-09-21
      SAIRAM INFRA PROJECTS PRIVATE LIMITED U70101UR2006PTC032318 Director - 2012-03-21
      AVANTHA REALTY LIMITED U70102HR1981PLC095662 Director - 2019-09-27
      BILTECH BUILDING ELEMENTS LIMITED U72900HR2001PLC083905 Additional Director - 2013-12-27
      BILTECH BUILDING ELEMENTS LIMITED U72900HR2001PLC083905 Director - 2019-09-27
      AVANTHA CONSULTING SERVICES LIMITED U74110HR2013PLC048992 Director - 2014-01-30
      KREBS & CIE (INDIA) LTD U74210WB1962PLC025524 Director - 2019-09-30
      THAPAR INTERNATIONAL LIMITED U74899DL1976PLC008218 Director - 2006-09-29
      PRESTIGE WINES & SPIRITS PRIVATE LIMITED U74899HR2000PTC093536 Additional Director - 2007-08-31
      PRESTIGE WINES & SPIRITS PRIVATE LIMITED U74899HR2000PTC093536 Director - 2020-01-21
      VAYAM TECHNOLOGIES LIMITED U74900DL2000PLC107066 Additional Director - 2007-10-31
      SULOCHANA THAPAR FOUNDATION U80903HR2009NPL083658 Additional Director - 2010-08-18
      SULOCHANA THAPAR FOUNDATION U80903HR2009NPL083658 Director - 2019-09-30
      NILKASH INVESTMENTS AND HOLDINGS LIMITED U99999MH1984PLC127030 Director 1986-11-11 Ongoing
      Other Directorships of RAJGOPAL JAIKISHAN NOGJA
      Company Name CIN Designation Appointment Date Cessation
      N COMBINATOR ENGINEERS LLP AAL-0905 Designated Partner 2017-11-09 Ongoing
      K N DEVELOPERS AND ENGINEERS LLP AAM-7913 Partner 2018-06-08 Ongoing
      RN WATERFRONT DEVELOPERS LLP AAN-3477 Partner - 2024-05-09
      HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 CEO(KMP) - 2017-03-31
      HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Whole-time director - 2016-05-02
      PFL FOOD PRIVATE LIMITED U15400MH2019PTC324464 Additional Director - 2022-09-26
      PFL FOOD PRIVATE LIMITED U15400MH2019PTC324464 Director 2019-05-30 Ongoing
      NIKOLE KOZMETICS PRIVATE LIMITED U24246MH2019PTC333176 Director 2019-11-18 Ongoing
      NASHIK TOWNSHIP DEVELOPERS LIMITED U45200MH2007PLC167416 Director appointed in casual vacancy - 2016-04-28
      MAAN TOWNSHIP DEVELOPERS LIMITED U45200MH2007PLC167462 Director appointed in casual vacancy - 2016-04-28
      HRL TOWNSHIP DEVELOPERS LIMITED U45201MH2006PLC163478 Director appointed in casual vacancy - 2016-04-28
      HRL (THANE) REAL ESTATE LIMITED U45201MH2006PLC163515 Director appointed in casual vacancy - 2016-04-28
      HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Director - 2010-11-03
      PUNE-PAUD TOLL ROAD COMPANY LIMITED U45203MH2005PLC152028 Director - 2014-08-05
      STEINER INDIA LIMITED U45203MH2011FLC221029 Director - 2016-04-28
      STEINER INDIA LIMITED U45203MH2011FLC221029 Director appointed in casual vacancy - 2015-04-27
      HCC INFRASTRUCTURE COMPANY LIMITED U45400MH2010PLC210944 Director - 2015-07-15
      K2N ENGINEERS PRIVATE LIMITED U45400MH2020PTC351456 Director 2020-12-08 Ongoing
      CHAROSA WINERIES LIMITED U52208MH2007PLC176631 Director - 2014-08-05
      LAVASA HOTEL LIMITED U55100MH2007PLC173728 Director - 2011-07-21
      WARASGAON LAKE VIEW HOTELS LIMITED U55100MH2007PLC173733 Director - 2011-07-18
      BONA SERA HOTELS LIMITED U55101MH2008PLC185253 Director - 2011-07-19
      DASVE BUSINESS HOTEL LIMITED U55101MH2008PLC185939 Director - 2011-07-19
      HCC AVIATION LIMITED U63033MH2008PLC182384 Director - 2016-04-28
      HREL REAL ESTATE LIMITED U70100MH2005PLC154004 Manager - 2013-04-30
      DASVE CONVENTION CENTER LIMITED U70101MH2008PLC185945 Director - 2011-07-20
      APOLLO LAVASA HEALTH CORPORATION LIMITED U85100MH2007PLC176736 Director - 2015-02-20
      LAKESHORE WATERSPORTS COMPANY LIMITED U92400MH2008PLC185314 Director - 2011-07-20
      Other Directorships of DATTATRAY SADASHIV MENGDE
      Company Name CIN Designation Appointment Date Cessation
      WARASGAON POWER SUPPLY LIMITED U40101MH2010PLC200845 Director - 2017-03-24
      NASHIK TOWNSHIP DEVELOPERS LIMITED U45200MH2007PLC167416 Additional Director - 2019-09-13
      NASHIK TOWNSHIP DEVELOPERS LIMITED U45200MH2007PLC167416 Director - 2023-04-17
      MAAN TOWNSHIP DEVELOPERS LIMITED U45200MH2007PLC167462 Additional Director - 2019-09-13
      MAAN TOWNSHIP DEVELOPERS LIMITED U45200MH2007PLC167462 Director - 2023-03-27
      WARASGAON INFRASTRUCTURE PROVIDERS LIMITED U45200MH2010PLC201647 Director - 2011-07-19
      HRL TOWNSHIP DEVELOPERS LIMITED U45201MH2006PLC163478 Additional Director - 2019-09-13
      HRL TOWNSHIP DEVELOPERS LIMITED U45201MH2006PLC163478 Director - 2023-03-27
      HRL (THANE) REAL ESTATE LIMITED U45201MH2006PLC163515 Additional Director - 2019-09-13
      HRL (THANE) REAL ESTATE LIMITED U45201MH2006PLC163515 Director - 2023-03-27
      PANCHKUTIR DEVELOPERS LIMITED U45201MH2006PLC165073 Additional Director - 2019-09-13
      PANCHKUTIR DEVELOPERS LIMITED U45201MH2006PLC165073 Director - 2023-03-27
      FUTURE CITY MULTISERVICES SEZ LIMITED U45400MH2009PLC197467 Additional Director 2018-06-15 Ongoing
      ANDROMEDA HOTELS LIMITED U55101MH2010PLC199240 Director - 2017-03-24
      WARASGAON VALLEY HOTELS LIMITED U55101MH2010PLC210104 Director - 2017-03-24
      ROSEBAY HOTELS LIMITED U55101MH2010PLC210289 Director - 2017-03-24
      MUGAON LUXURY HOTELS LIMITED U55101MH2010PLC210390 Director - 2017-03-24
      VERZON HOSPITALITY LIMITED U55204MH2010PLC198686 Additional Director 2018-07-06 Ongoing
      STARLIT RESORT LIMITED U55204PN2010PLC200126 Director - 2017-03-24
      HCC AVIATION LIMITED U63033MH2008PLC182384 Additional Director - 2018-09-26
      HCC AVIATION LIMITED U63033MH2008PLC182384 Director - 2023-03-27
      WARASGAON TOURISM LIMITED U63040MH2010PLC200459 Director - 2017-03-24
      HCC REALTY LIMITED U70102MH2010PLC200209 Additional Director - 2018-09-26
      HCC REALTY LIMITED U70102MH2010PLC200209 Director - 2023-03-27
      HIGHBAR TECHNOCRAT LIMITED U72100MH2010PLC210078 Director - 2016-05-06
      HIGHBAR TECHNOLOGIES LIMITED U72900MH2009PLC197299 Additional Director - 2020-09-18
      HIGHBAR TECHNOLOGIES LIMITED U72900MH2009PLC197299 Director - 2023-03-27
      OUR HOME SERVICE APARTMENTS LIMITED U74900MH2010PLC200692 Director - 2017-03-24
      SAHYADRI CITY MANAGEMENT LIMITED U74900MH2010PLC200834 Director - 2017-03-24
      KART RACERS LIMITED U74900MH2010PLC201574 Director - 2011-07-19
      NATURE LOVERS RETAIL LIMITED U74990MH2010PLC202616 Director - 2011-07-19
      Other Directorships of RAJAS RATANCHAND DOSHI
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Director - 2019-09-26
      THE INDIAN HUME PIPE COMPANY LIMITED L51500MH1926PLC001255 Managing Director 1994-04-14 Ongoing
      BASTIRAM NARAYANDAS SARDA PRIVATE LIMITED U16003MH1968PTC014057 Director - 2008-05-14
      MODERN INDIA LIMITED U17120MH1933PLC002031 Director - 2018-09-30
      HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Additional Director - 2014-06-17
      HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Director - 2018-01-29
      PRESTRESSED CONCRETE PIPE MANUFACTURERS PRIVATE LIMITED U45309MH2006PTC159494 Director 2006-02-03 Ongoing
      HCC INFRASTRUCTURE COMPANY LIMITED U45400MH2010PLC210944 Additional Director - 2015-03-31
      HCC INFRASTRUCTURE COMPANY LIMITED U45400MH2010PLC210944 Director - 2017-10-16
      IHP FINVEST LIMITED U65920MH1996PLC103184 Director 1996-10-09 Ongoing
      IHP FINVEST LIMITED U65920MH1996PLC103184 Nodal Officer - 2022-10-21
      SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director - 2011-09-30
      RAJ JYOTI TRADING AND INVESTMENT PRIVATE LIMITED U65990MH1994PTC081952 Director 1994-10-11 Ongoing
      RATANCHAND INVESTMENT PRIVATE LIMITED U67120MH1996PTC103241 Director 1996-10-11 Ongoing
      HREL REAL ESTATE LIMITED U70100MH2005PLC154004 Additional Director - 2015-03-16
      HREL REAL ESTATE LIMITED U70100MH2005PLC154004 Director - 2017-10-16
      MOBILE SYSTEMS INDIA PRIVATE LIMITED U72100MH1999PTC121058 Director 1999-09-27 Ongoing
      WALCHAND HIRACHAND FOUNDATION U74900MH2007NPL169863 Director 2007-04-11 Ongoing
      IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director 2024-07-05 Ongoing
      SMT. PRAMILA SHANTILAL SHAH CHARITY FOUNDATION U85191MH2011NPL224999 Director 2011-12-15 Ongoing
      RATANCHAND HIRACHAND FOUNDATION U91120MH2004NPL144601 Director 2004-02-19 Ongoing
      Other Directorships of SANDEEP SURINDER PUSHKARNA
      Company Name CIN Designation Appointment Date Cessation
      HILL CITY SERVICE APARTMENTS LIMITED U45400MH2010PLC201322 Additional Director - 2018-07-10
      DASVE HOSPITALITY INSTITUTES LIMITED U55100MH2008PLC186901 Additional Director - 2018-07-10
      LAKEVIEW CLUBS LIMITED U55101MH2008PLC186900 Additional Director 2018-04-28 Ongoing
      GREEN HILLS RESIDENCES LIMITED U55101MH2009PLC192224 Additional Director - 2014-06-10
      GREEN HILLS RESIDENCES LIMITED U55101MH2009PLC192224 Director - 2016-04-25
      WARASGAON TOURISM LIMITED U63040MH2010PLC200459 Additional Director - 2014-06-10
      WARASGAON TOURISM LIMITED U63040MH2010PLC200459 Director - 2016-04-25
      DASVE CONVENTION CENTER LIMITED U70101MH2008PLC185945 Additional Director - 2015-07-10
      DASVE CONVENTION CENTER LIMITED U70101MH2008PLC185945 Director - 2016-04-25
      WHISTLING THRUSH FACILITIES SERVICES LIMITED U74900MH2010PLC199381 Additional Director - 2014-06-09
      WHISTLING THRUSH FACILITIES SERVICES LIMITED U74900MH2010PLC199381 Director - 2016-04-25
      FULL SPECTRUM ADVENTURE LIMITED U74990MH2008PLC188519 Additional Director - 2015-07-09
      FULL SPECTRUM ADVENTURE LIMITED U74990MH2008PLC188519 Director - 2016-04-25
      SPOTLESS LAUNDRY SERVICES LIMITED U74990MH2009PLC189732 Additional Director - 2015-07-09
      SPOTLESS LAUNDRY SERVICES LIMITED U74990MH2009PLC189732 Director - 2016-04-25
      LAVASA BAMBOOCRAFTS LIMITED U74990MH2009PLC190551 Additional Director - 2015-07-08
      LAVASA BAMBOOCRAFTS LIMITED U74990MH2009PLC190551 Director - 2016-04-25
      LAKESHORE WATERSPORTS COMPANY LIMITED U92400MH2008PLC185314 Additional Director - 2015-07-08
      LAKESHORE WATERSPORTS COMPANY LIMITED U92400MH2008PLC185314 Director - 2016-04-25
      Other Directorships of RAVINDRA PRASAD PUROHIT
      Company Name CIN Designation Appointment Date Cessation
      HILL CITY SERVICE APARTMENTS LIMITED U45400MH2010PLC201322 Additional Director 2018-07-10 Ongoing
      HILL CITY SERVICE APARTMENTS LIMITED U45400MH2010PLC201322 Additional Director - 2018-08-23
      HILL CITY SERVICE APARTMENTS LIMITED U45400MH2010PLC201322 Director - 2016-04-25
      ROSEBAY HOTELS LIMITED U55101MH2010PLC210289 Additional Director - 2016-04-25
      WARASGAON TOURISM LIMITED U63040MH2010PLC200459 Additional Director - 2015-07-09
      WARASGAON TOURISM LIMITED U63040MH2010PLC200459 Director - 2016-04-25
      DASVE CONVENTION CENTER LIMITED U70101MH2008PLC185945 Additional Director - 2015-07-10
      DASVE CONVENTION CENTER LIMITED U70101MH2008PLC185945 Director - 2016-04-25
      REASONABLE HOUSING LIMITED U70102MH2009PLC195985 Additional Director - 2015-07-08
      REASONABLE HOUSING LIMITED U70102MH2009PLC195985 Director - 2016-04-25
      MY CITY TECHNOLOGY LIMITED U72900MH2009PLC194613 Additional Director - 2016-04-25
      HCC CONTRACT SOLUTIONS LIMITED U74110MH2009PLC190725 Additional Director - 2018-07-09
      HCC CONTRACT SOLUTIONS LIMITED U74110MH2009PLC190725 Director - 2018-08-23
      HILL VIEW PARKING SERVICES LIMITED U74120MH2011PLC219079 Additional Director - 2015-07-10
      HILL VIEW PARKING SERVICES LIMITED U74120MH2011PLC219079 Director - 2016-04-25
      KART RACERS LIMITED U74900MH2010PLC201574 Additional Director - 2015-07-10
      KART RACERS LIMITED U74900MH2010PLC201574 Director - 2016-04-25
      RHAPSODY COMMERCIAL SPACE LIMITED U74930MH2010PLC198921 Additional Director 2018-06-15 Ongoing
      RHAPSODY COMMERCIAL SPACE LIMITED U74930MH2010PLC198921 Additional Director - 2018-08-23
      VALLEY VIEW ENTERTAINMENT LIMITED U74990MH2010PLC199136 Additional Director 2018-06-15 Ongoing
      VALLEY VIEW ENTERTAINMENT LIMITED U74990MH2010PLC199136 Additional Director - 2018-08-23
      NATURE LOVERS RETAIL LIMITED U74990MH2010PLC202616 Additional Director - 2015-07-08
      NATURE LOVERS RETAIL LIMITED U74990MH2010PLC202616 Director - 2016-04-25
      Other Directorships of RAM PRAVINCHANDRA GANDHI
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Director - 2019-09-27
      THE STATES PEOPLE PVT LTD U22219MH1933PTC002052 Director - 2019-09-18
      BEACONS PRIVATE LIMITED U28920MH1951PTC008589 Managing Director 2014-04-01 Ongoing
      BEACONS PRIVATE LIMITED U28920MH1951PTC008589 Managing Director - 1994-04-27
      BEACONS PRIVATE LIMITED U28920MH1951PTC008589 Whole-time director - 2014-04-01
      PRAVIN CHANDRA PRIVATE LIMITED U51900MH1960PTC011784 Director 1974-04-01 Ongoing
      YOUNG BUZZ INDIA LIMITED U51900MH1994PLC079256 Director 1995-03-18 Ongoing
      WESTERN SECURITIES LIMITED U67120MH1985PLC037511 Director - 2018-03-28
      HINCON FINANCE LTD. U67120MH1992PLC066854 Director - 2018-03-28
      HINCON HOLDINGS LIMITED U67120MH1996PLC102787 Director - 2018-03-28
      EDUFUEL PRIVATE LIMITED U72200MH2016PTC288370 Director 2016-12-13 Ongoing
      HCC CONTRACT SOLUTIONS LIMITED U74110MH2009PLC190725 Director - 2017-05-18
      IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director 1982-02-23 Ongoing
      JANMABHOOMI NEWS PAPERS EDUCATION FOUNDATION U91990MH1987NPL042142 Director 1987-01-07 Ongoing
      Other Directorships of ANIL CHANDANMAL SINGHVI
      Company Name CIN Designation Appointment Date Cessation
      ANAGHA ADVISORS LLP AAA-2487 Designated Partner 2010-10-11 Ongoing
      FAIR DEAL CONSTRUCTIONS LLP AAH-1642 Designated Partner - 2022-01-10
      DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Additional Director - 2017-09-21
      DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director - 2019-04-19
      KOKUYO CAMLIN LIMITED L24223MH1946PLC005434 Additional Director - 2008-07-03
      KOKUYO CAMLIN LIMITED L24223MH1946PLC005434 Director - 2011-10-19
      ACC LIMITED L26940GJ1936PLC149771 Director - 2007-07-19
      SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Additional Director - 2019-08-05
      SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Director 2019-08-05 Ongoing
      AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Managing Director - 2007-05-01
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2011-08-17
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director - 2014-12-22
      63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Additional Director - 2015-09-30
      63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Director - 2016-10-03
      HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Director - 2021-12-23
      HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Director appointed in casual vacancy - 2010-06-11
      VA TECH WABAG LIMITED L45205TN1995PLC030231 Additional Director - 2020-08-21
      IDFC LIMITED L65191TN1997PLC037415 Additional Director - 2021-09-22
      IDFC LIMITED L65191TN1997PLC037415 Director 2021-09-22 Ongoing
      MASTEK LIMITED L74140GJ1982PLC005215 Additional Director - 2010-10-01
      MASTEK LIMITED L74140GJ1982PLC005215 Director - 2011-10-19
      SUBEX LIMITED L85110KA1994PLC016663 Additional Director - 2020-09-25
      SUBEX LIMITED L85110KA1994PLC016663 Director 2020-09-25 Ongoing
      SUBEX LIMITED L85110KA1994PLC016663 Director - 2020-06-18
      RCCPL PRIVATE LIMITED U26940WB2007PTC271147 Additional Director - 2009-07-27
      RCCPL PRIVATE LIMITED U26940WB2007PTC271147 Director - 2010-11-08
      HCC INFRASTRUCTURE COMPANY LIMITED U45400MH2010PLC210944 Director - 2017-09-09
      GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Additional Director - 2012-07-27
      GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Director - 2020-09-20
      RELIANCE NATURAL RESOURCES LIMITED U64200MH2000PLC125260 Additional Director - 2008-09-23
      RELIANCE NATURAL RESOURCES LIMITED U64200MH2000PLC125260 Director - 2010-11-08
      PPFAS ASSET MANAGEMENT PRIVATE LIMITED U65100MH2011PTC220623 Additional Director - 2016-05-09
      AMBUJA CEMENT INDIA PRIVATE LIMITED U65993DL1999PTC192225 Nominee Director - 2007-06-25
      ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Additional Director - 2017-09-28
      ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director 2022-01-17 Ongoing
      ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director - 2022-01-16
      MIRAE ASSET GLOBAL INVESTMENTS (INDIA) PRIVATE LIMITED U65993MH2006FTC165663 Additional Director - 2008-04-30
      MIRAE ASSET GLOBAL INVESTMENTS (INDIA) PRIVATE LIMITED U65993MH2006FTC165663 Director - 2008-10-24
      PATHFINDER ADVISORS PRIVATE LIMITED U67120MH1993PTC073146 Director 2007-05-01 Ongoing
      ICAN INVESTMENTS ADVISORS PRIVATE LIMITED U67120MH1993PTC074470 Director 1998-02-09 Ongoing
      ICAN INVESTMENTS ADVISORS PRIVATE LIMITED U67190MH1994PTC078151 Director 2008-06-25 Ongoing
      ICAN INVESTMENTS ADVISORS PRIVATE LIMITED U67190MH1994PTC078151 Managing Director - 2008-06-25
      HOLCIM SERVICES (SOUTH ASIA) LIMITED U72200MH2006PLC161092 Director - 2007-06-08
      IIAS RESEARCH FOUNDATION U73100MH2017NPL298156 Director 2017-08-02 Ongoing
      SUPREMUS LOWER PAREL PREMISES PRIVATE LIMITED U74110MH1980PTC192516 Additional Director - 2021-08-27
      SUPREMUS LOWER PAREL PREMISES PRIVATE LIMITED U74110MH1980PTC192516 Director 2021-08-27 Ongoing
      FOURTH DIMENSION EXPERIENTIAL MARKETING PRIVATE LIMITED U74990MH2009PTC196509 Director - 2010-08-31
      INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED U74990MH2010PLC204788 Director 2010-06-24 Ongoing
      ASSOCIATION OF FINANCE PROFESSIONALS OF INDIA. U74999MH2002NPL137807 Director - 2009-07-16
      DESAI HARIBHAKTI CONSULTING PRIVATE LIMITED U74999WB2000PTC233741 Additional Director - 2009-01-13
      FOUNDATION FOR LIBERAL AND MANAGEMENT EDUCATION U80211PN2004NPL019964 Director 2006-12-12 Ongoing
      NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Additional Director - 2008-07-25
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2008-06-30
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2013-08-23
      Other Directorships of PRIT PAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      WARASGAON POWER SUPPLY LIMITED U40101MH2010PLC200845 Director - 2017-03-24
      WARASGAON INFRASTRUCTURE PROVIDERS LIMITED U45200MH2010PLC201647 Director - 2017-03-24
      MPSEZ UTILITIES LIMITED U45209GJ2007PLC051323 Additional Director - 2019-04-29
      WARASGAON LAKE VIEW HOTELS LIMITED U55100MH2007PLC173733 Additional Director - 2013-06-13
      WARASGAON LAKE VIEW HOTELS LIMITED U55100MH2007PLC173733 Director - 2017-03-24
      WARASGAON VALLEY HOTELS LIMITED U55101MH2010PLC210104 Director - 2011-07-19
      ROSEBAY HOTELS LIMITED U55101MH2010PLC210289 Director - 2011-07-21
      MUGAON LUXURY HOTELS LIMITED U55101MH2010PLC210390 Director - 2011-07-19
      STARLIT RESORT LIMITED U55204PN2010PLC200126 Director - 2011-07-18
      ADANI WAREHOUSING SERVICES LIMITED U63020GJ2012PLC069972 Additional Director - 2019-04-26
      WARASGAON TOURISM LIMITED U63040MH2010PLC200459 Director - 2015-02-20
      REASONABLE HOUSING LIMITED U70102MH2009PLC195985 Additional Director - 2012-06-06
      REASONABLE HOUSING LIMITED U70102MH2009PLC195985 Director - 2015-02-20
      HIGHBAR TECHNOCRAT LIMITED U72100MH2010PLC210078 Director - 2011-07-18
      HILL VIEW PARKING SERVICES LIMITED U74120MH2011PLC219079 Director - 2015-02-20
      WHISTLING THRUSH FACILITIES SERVICES LIMITED U74900MH2010PLC199381 Additional Director - 2012-06-06
      WHISTLING THRUSH FACILITIES SERVICES LIMITED U74900MH2010PLC199381 Director - 2017-03-24
      OUR HOME SERVICE APARTMENTS LIMITED U74900MH2010PLC200692 Director - 2017-03-24
      SAHYADRI CITY MANAGEMENT LIMITED U74900MH2010PLC200834 Director - 2017-03-24
      KART RACERS LIMITED U74900MH2010PLC201574 Director - 2015-02-20
      LAVASA BAMBOOCRAFTS LIMITED U74990MH2009PLC190551 Additional Director - 2012-06-06
      LAVASA BAMBOOCRAFTS LIMITED U74990MH2009PLC190551 Director - 2017-03-24
      NATURE LOVERS RETAIL LIMITED U74990MH2010PLC202616 Director - 2015-02-20
      WARASGAON ASSETS MAINTENANCE LIMITED U74990MH2011PLC219078 Director - 2017-03-24
      MUNDRA SEZ TEXTILE AND APPAREL PARK PRIVATE LIMITED U74999GJ2005PTC046978 Additional Director - 2019-05-13
      KNOWLEDGE VISTAS LIMITED U80301MH2009PLC190552 Additional Director - 2012-08-31
      KNOWLEDGE VISTAS LIMITED U80301MH2009PLC190552 Director - 2017-03-24
      ADANI HOSPITALS MUNDRA LIMITED U85110GJ2013PLC077422 Additional Director - 2019-04-26
      Other Directorships of HARSHAD NANALAL BHATT
      Company Name CIN Designation Appointment Date Cessation
      DASVE RETAIL LIMITED U51109MH2008PLC187367 Additional Director - 2016-07-12
      DASVE RETAIL LIMITED U51109MH2008PLC187367 Director - 2017-07-25
      ECOMOTEL HOTEL LIMITED U55101MH2008PLC185873 Additional Director - 2016-07-12
      ECOMOTEL HOTEL LIMITED U55101MH2008PLC185873 Director - 2017-07-26
      KART RACERS LIMITED U74900MH2010PLC201574 Additional Director - 2016-07-12
      KART RACERS LIMITED U74900MH2010PLC201574 Director - 2017-07-26
      RHAPSODY COMMERCIAL SPACE LIMITED U74930MH2010PLC198921 Additional Director - 2016-07-11
      RHAPSODY COMMERCIAL SPACE LIMITED U74930MH2010PLC198921 Director - 2017-07-24
      NATURE LOVERS RETAIL LIMITED U74990MH2010PLC202616 Additional Director - 2016-07-12
      NATURE LOVERS RETAIL LIMITED U74990MH2010PLC202616 Director - 2017-07-25
      Other Directorships of EDNA VICTOR MACLAINE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHALAKA GULABCHAND DHAWAN
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Whole-time director - 2019-07-31
      CHAMPALI GARDEN PRIVATE LIMITED U05000MH1983PTC029171 Additional Director - 2013-06-18
      CHAMPALI GARDEN PRIVATE LIMITED U05000MH1983PTC029171 Director 2013-06-18 Ongoing
      CHAROSA WINERIES LIMITED U52208MH2007PLC176631 Additional Director - 2012-06-08
      CHAROSA WINERIES LIMITED U52208MH2007PLC176631 Director - 2017-10-03
      SEAMARINE INVESTMENTS PRIVATE LIMITED U64990MH2024PTC428416 Director 2024-07-05 Ongoing
      SHALAKA INVESTMENT PRIVATE LIMITED U65990MH1979PTC021171 Additional Director - 2023-08-22
      SHALAKA INVESTMENT PRIVATE LIMITED U65990MH1979PTC021171 Director 2022-11-03 Ongoing
      WESTERN SECURITIES LIMITED U67120MH1985PLC037511 Additional Director - 2018-07-10
      WESTERN SECURITIES LIMITED U67120MH1985PLC037511 Director 2018-07-10 Ongoing
      HINCON FINANCE LTD. U67120MH1992PLC066854 Director 2005-04-27 Ongoing
      HINCON HOLDINGS LIMITED U67120MH1996PLC102787 Director 1996-09-24 Ongoing
      ARYA CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH2007PTC175710 Additional Director - 2019-09-28
      ARYA CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH2007PTC175710 Director - 2019-12-05
      HREL REAL ESTATE LIMITED U70100MH2005PLC154004 Director - 2017-10-24
      HIGHBAR TECHNOLOGIES LIMITED U72900MH2009PLC197299 Director - 2019-03-27
      LAGUNA FARMS PRIVATE LIMITED U74899DL1979PTC009653 Additional Director - 2019-09-30
      LAGUNA FARMS PRIVATE LIMITED U74899DL1979PTC009653 Director - 2021-09-30
      SARAMA PETCARE PRIVATE LIMITED U74900MH2009PTC192541 Director 2009-05-21 Ongoing
      DHAWAN MANAGEMENT PRIVATE LIMITED U74999MH2015PTC270926 Director 2015-12-11 Ongoing
      GULABCHAND FOUNDATION U91110MH2003NPL140231 Director 2003-04-30 Ongoing
      Other Directorships of GAUTAM THAPAR
      Company Name CIN Designation Appointment Date Cessation
      BALLARPUR INDUSTRIES LIMITED L21010MH1945PLC010337 Director - 2019-10-16
      BALLARPUR INDUSTRIES LIMITED L21010MH1945PLC010337 Whole-time director - 2006-06-30
      ASAHI INDIA GLASS LIMITED L26102DL1984PLC019542 Director - 2019-05-23
      GREAVES COTTON LIMITED L99999MH1922PLC000987 Director - 2007-05-16
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2019-10-09
      SOHNA STUD FARM PRIVATE LIMITED U01214DL2004PTC125167 Director - 2015-07-15
      GLOBAL GREEN COMPANY LIMITED U02001KA1992PLC128001 Director - 2019-08-23
      BILT GRAPHIC PAPER PRODUCTS LIMITED U21000MH2007PLC172382 Additional Director - 2019-09-26
      BILT GRAPHIC PAPER PRODUCTS LIMITED U21000MH2007PLC172382 Director - 2019-10-16
      BILT PAPER HOLDINGS LIMITED U21019DL1975PLC198598 Managing Director 1993-08-06 Ongoing
      AVANTHA AGRITECH LIMITED U36999DL1989PLC034942 Additional Director - 2014-12-18
      AVANTHA AGRITECH LIMITED U36999DL1989PLC034942 Director - 2022-06-16
      SAMYUGMA PROJECTS & SERVICES PRIVATE LIMITED U45200HR2010PTC084432 Director - 2022-10-06
      SOLARIS CHEMTECH LIMITED U51102DL1997PLC112862 Director 1997-12-29 Ongoing
      KCT PAPERS LIMITED U51396DL2004PLC129498 Director 2004-09-28 Ongoing
      OSIAN'S - CONNOISSEURS OF ART PRIVATE LIMITED U51900MH2000PTC127339 Director - 2009-12-24
      KARAM CHAND THAPAR AND BROS. LIMITED U52110DL1992PLC005844 Director 2007-02-26 Ongoing
      AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Additional Director - 2007-12-28
      AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Director 2017-04-01 Ongoing
      AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Director - 2010-04-01
      AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Whole-time director - 2017-04-01
      SOLARIS HOLDINGS LIMITED U67120DL2003PLC198253 Additional Director - 2007-06-29
      SOLARIS HOLDINGS LIMITED U67120DL2003PLC198253 Director 2007-06-29 Ongoing
      CG CAPITAL AND INVESTMENTS LIMITED U67120MH1978PLC020308 Director 2001-03-30 Ongoing
      AVANTHA REALTY LIMITED U70102HR1981PLC095662 Additional Director - 2007-12-26
      AVANTHA REALTY LIMITED U70102HR1981PLC095662 Director - 2011-12-13
      BILTECH BUILDING ELEMENTS LIMITED U72900HR2001PLC083905 Additional Director - 2015-09-21
      BILTECH BUILDING ELEMENTS LIMITED U72900HR2001PLC083905 Director 2015-09-21 Ongoing
      AVANTHA CONSULTING SERVICES LIMITED U74110HR2013PLC048992 Additional Director - 2014-02-03
      AVANTHA CONSULTING SERVICES LIMITED U74110HR2013PLC048992 Director 2014-02-03 Ongoing
      AVANTHA BUSINESS SOLUTIONS LIMITED U74140DL2005PLC135984 Director 2005-10-07 Ongoing
      VANI AGENCIES PRIVATE LIMITED U74899TN1994PTC169845 Director - 2009-07-01
      PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director - 2009-06-18
      SULOCHANA THAPAR FOUNDATION U80903HR2009NPL083658 Director 2009-04-01 Ongoing
      INDIAN PUBLIC SCHOOLS SOCIETY U99999UR1928NPL002455 Director - 2017-09-23
      Other Directorships of GAJ SINGH JODHPUR
      Company Name CIN Designation Appointment Date Cessation
      DABUR INDIA LIMITED L24230DL1975PLC007908 Director - 2008-10-30
      ESS GEE REALTY PRIVATE LIMITED U15411MH2007PTC168244 Director - 2010-10-13
      MEHRANGARH PUBLISHERS PVT. LTD. U22101RJ1995PTC009282 Director - 2015-10-27
      SHANKAR PACKAGINGS LIMITED U25202MH1985PLC036120 Director 1988-02-27 Ongoing
      KITAGAWA INDIA PRIVATE LIMITED U28939KA2008FTC104194 Additional Director - 2016-09-30
      KITAGAWA INDIA PRIVATE LIMITED U28939KA2008FTC104194 Director 2016-09-30 Ongoing
      JODHANA ALTERNATIVE ENERGY SOLUTIONS INDIA PRIVATE LIMITED U40106DL2008PTC173114 Additional Director - 2009-09-30
      JODHANA ALTERNATIVE ENERGY SOLUTIONS INDIA PRIVATE LIMITED U40106DL2008PTC173114 Director 2009-09-30 Ongoing
      JODHANA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC176653 Director 2008-04-11 Ongoing
      URBAN AKARSH INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168282 Director - 2010-10-13
      ENGINEERS IMPEX PRIVATE LIMITED U51909DL1978PTC009232 Director 1990-08-10 Ongoing
      PALACE HOTELS (INDIA) PRIVATE LIMITED U55101DL2010PTC206049 Director - 2024-04-19
      STADIUM HOTELS PRIVATE LIMITED U55101DL2011PTC214931 Director 2011-02-28 Ongoing
      FORTUNE PARK HOTELS LIMITED U55101HR1995PLC052281 Director - 2015-03-28
      APODIS HOTELS & RESORTS LIMITED U55101MH2008PLC200363 Additional Director - 2009-09-30
      APODIS HOTELS & RESORTS LIMITED U55101MH2008PLC200363 Director - 2011-01-28
      MARUDHAR HOTELS PVT LTD U55101RJ1971PTC001349 Director 2011-10-14 Ongoing
      MARUDHAR HOTELS PVT LTD U55101RJ1971PTC001349 Director - 2010-06-28
      MARUDHAR HOTELS PVT LTD U55101RJ1971PTC001349 Managing Director - 2011-10-14
      MALLANI HOTELS,MOTELS AND RESTAURANTS PVT. LTD U55101RJ1992PTC006948 Director 1996-09-30 Ongoing
      JODHANA HERITAGE RESORTS PRIVATE LIMITED U55204DL2008PTC176937 Director - 2015-03-28
      MAYUR TRAVELS RAJASTHAN PVT LTD. U63040RJ1967PTC001220 Director 1980-01-20 Ongoing
      MARUDHAR TOURS AND TRAVELS PRIVATE LIMITED U63040RJ1999PTC015546 Director - 2015-03-28
      ACAM TRUST COMPANY PRIVATE LIMITED. U65991DL1998FTC095176 Director - 2007-03-14
      UMAID INVESTMENT CO PRIVATE LIMITED U65993DL1981PTC012505 Director 1993-10-18 Ongoing
      JODHAN INVESTMENT AND FINANCE CORPORATION PRIVATE LIMITED U65993RJ1970PTC001290 Managing Director 2007-12-26 Ongoing
      JODHAN REAL ESTATE DEVELOPMENT CO PVT LTD U70101RJ1971PTC001348 Director - 2015-03-28
      SPRINGNATURE ESTATE PRIVATE LIMITED U70102MH2007PTC173215 Additional Director - 2017-09-30
      SPRINGNATURE ESTATE PRIVATE LIMITED U70102MH2007PTC173215 Director 2017-09-30 Ongoing
      UMAID HERITAGE ESTATE MANAGEMENT PRIVATE LIMITED U70109DL2010PTC199778 Director 2010-03-08 Ongoing
      MARUDHAR INVESTMENT PVT LTD U74899DL1978PTC009231 Director 1978-12-18 Ongoing
      MARUDHAR THEATER PRIVATE LIMITED U74899DL1978PTC009368 Director - 2015-03-28
      MARUDHAR CULTIVATORS PRIVATE LIMITED U74899DL1978PTC009369 Director 1978-12-18 Ongoing
      MAHARAJA HERITAGE RESORTS LIMITED U74899DL1995PLC099649 Director 1995-08-28 Ongoing
      WORLD MONUMENTS FUND INDIA ASSOCIATION U74999MH2014NPL260102 Director 2014-12-11 Ongoing
      RAJASTHAN CREATIVE ALLIANCE NETWORK U85100RJ2009NPL028272 Director - 2014-04-28
      JODHANA MEDICAL AND RESEARCH CENTRE LTD U85110MH1992PLC068793 Director 1992-09-29 Ongoing
      MEHRANGARH ENTERPRISES U92322RJ2011NPL036676 Director - 2015-03-28
      ROYAL MARWAR HOSPITALITY PRIVATE LIMITED U92400MH2004PTC146693 Director - 2016-05-23
      ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2008-02-05
      Other Directorships of SUBHASH DIGAMBAR DANDEKAR
      Company Name CIN Designation Appointment Date Cessation
      CAMART FINANCE LIMITED U65923MH1992PLC068181 Additional Director - 2012-05-21
      CAMART FINANCE LIMITED U65923MH1992PLC068181 Director 2012-05-21 Ongoing
      CAFCO CONSULTANTS LIMITED U67120MH1987PLC042944 Director 1987-03-20 Ongoing
      HREL REAL ESTATE LIMITED U70100MH2005PLC154004 Director - 2017-10-16
      CHITPAVAN FOUNDATION U93000MH2009NPL196282 Director 2009-10-06 Ongoing
      Other Directorships of SHRIKANT UDAY PANDA
      Company Name CIN Designation Appointment Date Cessation
      WARASGAON INFRASTRUCTURE PROVIDERS LIMITED U45200MH2010PLC201647 Additional Director - 2013-06-12
      WARASGAON INFRASTRUCTURE PROVIDERS LIMITED U45200MH2010PLC201647 Director - 2017-03-24
      FUTURE CITY MULTISERVICES SEZ LIMITED U45400MH2009PLC197467 Additional Director - 2013-06-14
      FUTURE CITY MULTISERVICES SEZ LIMITED U45400MH2009PLC197467 Director - 2016-05-09
      DASVE RETAIL LIMITED U51109MH2008PLC187367 Additional Director - 2013-06-14
      DASVE RETAIL LIMITED U51109MH2008PLC187367 Director - 2017-03-24
      DASVE BUSINESS HOTEL LIMITED U55101MH2008PLC185939 Additional Director - 2013-06-13
      DASVE BUSINESS HOTEL LIMITED U55101MH2008PLC185939 Director - 2017-03-24
      GREEN HILLS RESIDENCES LIMITED U55101MH2009PLC192224 Additional Director - 2013-06-14
      GREEN HILLS RESIDENCES LIMITED U55101MH2009PLC192224 Director - 2017-03-24
      REASONABLE HOUSING LIMITED U70102MH2009PLC195985 Additional Director - 2013-06-12
      REASONABLE HOUSING LIMITED U70102MH2009PLC195985 Director - 2017-03-24
      HILL VIEW PARKING SERVICES LIMITED U74120MH2011PLC219079 Additional Director - 2013-06-14
      HILL VIEW PARKING SERVICES LIMITED U74120MH2011PLC219079 Director - 2017-03-24
      OUR HOME SERVICE APARTMENTS LIMITED U74900MH2010PLC200692 Additional Director - 2014-06-09
      OUR HOME SERVICE APARTMENTS LIMITED U74900MH2010PLC200692 Director - 2017-03-24
      VALLEY VIEW ENTERTAINMENT LIMITED U74990MH2010PLC199136 Additional Director - 2014-06-10
      VALLEY VIEW ENTERTAINMENT LIMITED U74990MH2010PLC199136 Director - 2017-03-24
      WARASGAON ASSETS MAINTENANCE LIMITED U74990MH2011PLC219078 Additional Director - 2014-06-10
      WARASGAON ASSETS MAINTENANCE LIMITED U74990MH2011PLC219078 Director - 2017-03-24
      Other Directorships of SHARAD PUNDLICK NAIK
      Company Name CIN Designation Appointment Date Cessation
      MAAN TOWNSHIP DEVELOPERS LIMITED U45200MH2007PLC167462 Additional Director - 2020-09-18
      MAAN TOWNSHIP DEVELOPERS LIMITED U45200MH2007PLC167462 Director 2020-09-18 Ongoing
      HRL TOWNSHIP DEVELOPERS LIMITED U45201MH2006PLC163478 Additional Director - 2020-09-18
      HRL TOWNSHIP DEVELOPERS LIMITED U45201MH2006PLC163478 Director 2020-09-18 Ongoing
      HRL (THANE) REAL ESTATE LIMITED U45201MH2006PLC163515 Additional Director 2024-03-30 Ongoing
      FUTURE CITY MULTISERVICES SEZ LIMITED U45400MH2009PLC197467 Additional Director - 2016-07-12
      FUTURE CITY MULTISERVICES SEZ LIMITED U45400MH2009PLC197467 Director - 2017-07-24
      DASVE BUSINESS HOTEL LIMITED U55101MH2008PLC185939 Additional Director - 2017-07-26
      DASVE BUSINESS HOTEL LIMITED U55101MH2008PLC185939 Director - 2017-07-26
      ANDROMEDA HOTELS LIMITED U55101MH2010PLC199240 Additional Director - 2016-07-11
      ANDROMEDA HOTELS LIMITED U55101MH2010PLC199240 Director - 2017-07-26
      WARASGAON VALLEY HOTELS LIMITED U55101MH2010PLC210104 Additional Director - 2016-07-11
      WARASGAON VALLEY HOTELS LIMITED U55101MH2010PLC210104 Director - 2017-07-25
      ROSEBAY HOTELS LIMITED U55101MH2010PLC210289 Additional Director - 2016-07-11
      ROSEBAY HOTELS LIMITED U55101MH2010PLC210289 Director - 2017-07-24
      MUGAON LUXURY HOTELS LIMITED U55101MH2010PLC210390 Additional Director - 2016-07-12
      MUGAON LUXURY HOTELS LIMITED U55101MH2010PLC210390 Director - 2017-07-24
      VERZON HOSPITALITY LIMITED U55204MH2010PLC198686 Additional Director - 2016-07-11
      VERZON HOSPITALITY LIMITED U55204MH2010PLC198686 Director - 2017-07-25
      HCC AVIATION LIMITED U63033MH2008PLC182384 Additional Director - 2021-09-15
      HCC AVIATION LIMITED U63033MH2008PLC182384 Director - 2024-05-28
      HIGHBAR TECHNOCRAT LIMITED U72100MH2010PLC210078 Additional Director - 2016-07-12
      HIGHBAR TECHNOCRAT LIMITED U72100MH2010PLC210078 Director - 2016-12-12
      MY CITY TECHNOLOGY LIMITED U72900MH2009PLC194613 Additional Director - 2016-07-11
      MY CITY TECHNOLOGY LIMITED U72900MH2009PLC194613 Director - 2017-07-23
      RHAPSODY COMMERCIAL SPACE LIMITED U74930MH2010PLC198921 Additional Director - 2016-07-11
      RHAPSODY COMMERCIAL SPACE LIMITED U74930MH2010PLC198921 Director - 2017-07-24

      CIN Company Name Company Address
      L45200MH1926PLC001228 HINDUSTAN CONSTRUCTION COMPANY LIMITED Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083
      U40101MH2010PLC200845 WARASGAON POWER SUPPLY LIMITED Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083
      U45200MH2007PLC167462 MAAN TOWNSHIP DEVELOPERS LIMITED Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083
      U45200MH2010PLC201647 WARASGAON INFRASTRUCTURE PROVIDERS LIMITED Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083
      U45201MH2006PLC163478 HRL TOWNSHIP DEVELOPERS LIMITED Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083
      U45201MH2006PLC163515 HRL (THANE) REAL ESTATE LIMITED Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083
      U45201MH2006PLC165073 PANCHKUTIR DEVELOPERS LIMITED Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083
      U45400MH2009PLC197467 FUTURE CITY MULTISERVICES SEZ LIMITED Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083
      U45400MH2010PLC201322 HILL CITY SERVICE APARTMENTS LIMITED Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083
      U55100MH2007PLC173728 LAVASA HOTEL LIMITED Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083
      U55100MH2008PLC186901 DASVE HOSPITALITY INSTITUTES LIMITED Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083
      U55204MH2010PLC198686 VERZON HOSPITALITY LIMITED Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083
      U55101MH2008PLC185873 ECOMOTEL HOTEL LIMITED Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083
      U55101MH2008PLC185939 DASVE BUSINESS HOTEL LIMITED Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083
      U55101MH2008PLC186900 LAKEVIEW CLUBS LIMITED Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083
      U55101MH2009PLC192224 GREEN HILLS RESIDENCES LIMITED Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083
      U55101MH2010PLC199240 ANDROMEDA HOTELS LIMITED Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083
      U55101MH2010PLC210104 WARASGAON VALLEY HOTELS LIMITED Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083
      U55101MH2010PLC210289 ROSEBAY HOTELS LIMITED Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083
      U55101MH2010PLC210390 MUGAON LUXURY HOTELS LIMITED Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083
      U51109MH2008PLC187367 DASVE RETAIL LIMITED Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083
      U63040MH2010PLC200459 WARASGAON TOURISM LIMITED Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083
      U70102MH2009PLC195985 REASONABLE HOUSING LIMITED Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083
      U70101MH2008PLC185945 DASVE CONVENTION CENTER LIMITED Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083
      U74900MH2010PLC199381 WHISTLING THRUSH FACILITIES SERVICES LIMITED Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083
      U74900MH2010PLC200692 OUR HOME SERVICE APARTMENTS LIMITED Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083
      U74900MH2010PLC200834 SAHYADRI CITY MANAGEMENT LIMITED Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083
      U74900MH2010PLC201574 KART RACERS LIMITED Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083
      U74990MH2008PLC188519 FULL SPECTRUM ADVENTURE LIMITED Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10121070 2008-08-13 2012-03-09 2013-07-19 2,250,000,000.00 Axis Trustee Services Limited
      10135616 2008-12-12 2014-10-21 - 17,225,200,000.00 Axis Trustee Services Limited
      10135871 2008-12-23 2013-10-18 2014-01-15 939,660,918.00 Axis Trustee Services Limited
      10137293 2008-12-23 2014-09-19 2014-10-30 848,687,050.00 Axis Trustee Services Limited
      10179737 2009-09-11 - 2010-09-16 354,201,892.00 Axis Trustee Services Limited
      10179738 2009-09-11 - 2014-08-21 749,372,799.00 Axis Trustee Services Limited
      10179739 2009-09-11 - 2010-12-27 708,403,784.00 Axis Trustee Services Limited
      10191536 2009-11-17 - - 100,000,000.00 Axis Trustee Services Limited
      10197855 2010-01-19 - 2016-01-12 708,403,784.00 Axis Trustee Services Limited
      10198431 2010-01-19 2012-02-07 - 2,500,000,000.00 Axis Trustee Services Limited
      10207014 2010-02-25 - 2010-07-31 1,000,000,000.00 STATE BANK OF HYDERABAD
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      10366805 2012-06-29 2022-03-29 - 3,285,700,000.00 AXIS TRUSTEE SERVICES LIMITED
      10392939 2012-12-11 - - 250,000,000.00 The Jammu and Kashmir Bank Limited
      10396004 2012-12-15 2013-07-16 - 4,950,000,000.00 Axis Bank Limited
      10436473 2013-06-27 - - 150,000,000.00 Axis Trustee Services Limited
      10436571 2013-06-27 2014-10-21 - 1,020,000,000.00 Axis Trustee Services Limited
      10464205 2013-11-19 - - 2,250,000,000.00 Bank of India
      10521501 2014-09-10 2014-12-30 - 1,500,000,000.00 Axis Bank Limited
      10526712 2014-09-29 2022-03-29 - 1,000,000,000.00 PHOENIX ARC PRIVATE LIMITED
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      10532415 2014-11-20 - - 650,000,000.00 Central Bank of India
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      10532922 2014-11-03 - - 2,000,000,000.00 Allahabad Bank
      10533831 2014-11-13 - - 1,000,000,000.00 Axis Trustee Services Limited
      10535405 2014-11-18 2017-03-29 - 940,000,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
      10542074 2014-12-23 2015-06-23 - 120,000,000.00 Karnataka Bank Ltd.
      10542076 2014-12-31 - - 500,000,000.00 Bank of India
      10544775 2014-12-30 - - 440,000,000.00 State Bank of Hyderabad
      10550529 2015-01-29 - - 600,000,000.00 Punjab National Bank
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      10573852 2015-05-29 - - 66,600,000.00 Oriental Bank of Commerce
      10578995 2015-06-29 - - 20,000,000.00 Corporation Bank
      10579000 2015-06-29 - - 200,000,000.00 Central Bank of India
      10580850 2015-06-30 2015-09-30 - 150,000,000.00 Bank of Baroda
      80005406 2004-12-08 2009-11-17 2010-08-30 4,970,000,000.00 Axis Bank Limited
      80057238 2004-06-30 - 2009-12-16 26,000,000.00 GE CAPITAL SERVICES INDIA
      100021325 2016-04-08 2022-03-29 - 19,416,800,000.00 AXIS TRUSTEE 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

      As on: 2026-07-13

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