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    LEIGHTON INDIA CONTRACTORS PRIVATE LIMITED

    CIN: U99999MH1998FTC117187
    Purchase Report

    LEIGHTON INDIA CONTRACTORS PRIVATE LIMITED (CIN: U99999MH1998FTC117187) is a Private company incorporated on 20 Nov 1998. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3500000000.00 and its paid up capital is Rs. 3397466440.00.

    LEIGHTON INDIA CONTRACTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LEIGHTON INDIA CONTRACTORS PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

    Directors of LEIGHTON INDIA CONTRACTORS PRIVATE LIMITED are DAVID AUSTIN DUNWORTH, and PRADEEP KUMAR PANDYA.

    LEIGHTON INDIA CONTRACTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1998FTC117187 and its registration number is 117187. Users may contact LEIGHTON INDIA CONTRACTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEIGHTON INDIA CONTRACTORS PRIVATE LIMITED is 6/F, Tower 3, Equinox Business Park Off Bandra Kurla Complex,LBS Marg, Kurla (West), , Mumbai, Maharashtra, India - 400070.

    Current status of LEIGHTON INDIA CONTRACTORS PRIVATE LIMITED is - Active.

    Basic Information

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

    Annual Compliance Status

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

    Key Numbers

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

    Previous CINs

    ZaubaCorp's company report for LEIGHTON INDIA CONTRACTORS 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.

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    Purchase full report of LEIGHTON INDIA CONTRACTORS

    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 LEIGHTON INDIA CONTRACTORS 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 LEIGHTON INDIA CONTRACTORS
    DIN Director Name Designation Appointment Date
    08136819 DAVID AUSTIN DUNWORTH Whole-time director 2018-11-30
    09635130 PRADEEP KUMAR PANDYA Director 2022-06-11
    Past Directors & Key Managerial Personnel of LEIGHTON INDIA CONTRACTORS
    DIN Director Name Designation Appointment Date Cessation
    01065678 DAVID GEORGE SAVAGE Director - 2011-04-30
    01196432 RICHARD JOHN HEMINGWAY Director - 2009-12-08
    02344553 JAMES MACKINNON SALMON Additional Director - 2013-03-05
    02344553 JAMES MACKINNON SALMON Managing Director - 2014-07-31
    00010717 AKHIL JINDAL Nominee Director - 2014-02-07
    01869402 VINEET MOHAN Additional Director - 2008-09-24
    02245013 SUNIL BHALCHANDRA SHINDE Additional Director - 2011-09-16
    02245013 SUNIL BHALCHANDRA SHINDE Alternate Director - 2011-07-28
    02245013 SUNIL BHALCHANDRA SHINDE Director - 2012-05-19
    03423620 PETER ALLAN GREGG Additional Director - 2011-09-16
    03423620 PETER ALLAN GREGG Director - 2014-03-13
    08136819 DAVID AUSTIN DUNWORTH Whole-time director - 2018-11-29
    09635130 PRADEEP KUMAR PANDYA Additional Director - 2022-09-30
    00036419 SANDEEP GARG Additional Director - 2013-03-05
    00036419 SANDEEP GARG Director - 2014-02-07
    00270175 BALKRISHAN GOPIRAM GOENKA Additional Director - 2011-07-28
    00270175 BALKRISHAN GOPIRAM GOENKA Director - 2013-09-17
    05246605 PETER GEOFFREY POLLARD Additional Director - 2012-08-24
    05246605 PETER GEOFFREY POLLARD Director - 2015-04-02
    07648636 PEDRO VICENTE MAESE Additional Director - 2016-12-26
    07648636 PEDRO VICENTE MAESE Director - 2022-06-11
    00106689 PARVEZ KEKI UMRIGAR Additional Director - 2011-09-16
    00106689 PARVEZ KEKI UMRIGAR Director - 2012-11-07
    02237446 VENKATESAN SANKARANARAYANAN Additional Director - 2016-12-15
    02237446 VENKATESAN SANKARANARAYANAN Director - 2015-04-02
    02237446 VENKATESAN SANKARANARAYANAN Whole-time director - 2016-11-08
    03571689 UPENDAR KUMAR SHARMA Company Secretary - 2010-08-31
    05253949 IAN LESLIE EDWARDS Additional Director - 2012-08-24
    05253949 IAN LESLIE EDWARDS Director - 2014-09-12
    06585499 MALCOLM ASHCROFT ROBERT Alternate Director - 2014-03-13
    06929020 MARK RONALD GRIFFITHS Additional Director - 2014-08-01
    06929020 MARK RONALD GRIFFITHS Director - 2019-02-05
    06929020 MARK RONALD GRIFFITHS Whole-time director - 2018-05-25
    07076580 FRASER JEREMY TRUEBRIDGE Director - 2015-04-02
    07076580 FRASER JEREMY TRUEBRIDGE Whole-time director - 2015-08-28
    00292257 RUSSELL JOHN WAUGH Additional Director - 2010-04-01
    00292257 RUSSELL JOHN WAUGH Director - 2008-01-07
    00292257 RUSSELL JOHN WAUGH Managing Director - 2012-07-16
    Other Directorships of DAVID GEORGE SAVAGE
    Company Name CIN Designation Appointment Date Cessation
    LEIGHTON CONSTRUCTION (INDIA) PRIVATE LIMITED U45200DL2006PTC155677 Director - 2014-01-14
    ORIENTAL PATHWAYS (INDORE) PRIVATE LIMITED U45201DL2005PTC140388 Director - 2011-02-15
    ORIENTAL PATHWAYS (AGRA) PRIVATE LIMITED U45202DL2005PTC140384 Director - 2011-02-15
    LEIGHTON INTERNATIONAL PROJECTS (INDIA) PRIVATE LIMITED U45203MH2007PTC171439 Additional Director - 2008-09-30
    LEIGHTON INTERNATIONAL PROJECTS (INDIA) PRIVATE LIMITED U45203MH2007PTC171439 Director - 2011-07-11
    Other Directorships of RICHARD JOHN HEMINGWAY
    Company Name CIN Designation Appointment Date Cessation
    LEIGHTON CONSTRUCTION (INDIA) PRIVATE LIMITED U45200DL2006PTC155677 Director - 2014-01-14
    LEIGHTON INTERNATIONAL PROJECTS (INDIA) PRIVATE LIMITED U45203MH2007PTC171439 Director - 2010-09-15
    Other Directorships of JAMES MACKINNON SALMON
    Company Name CIN Designation Appointment Date Cessation
    TIMBMET DOOR SOLUTIONS PRIVATE LIMITED U36912GJ2007PTC124205 Director - 2009-11-01
    LAING O ROURKE CONSTRUCTION PRIVATE LIMITED U45200DL2008PTC176251 Additional Director - 2009-09-29
    LAING O ROURKE CONSTRUCTION PRIVATE LIMITED U45200DL2008PTC176251 Director - 2009-11-20
    LEIGHTON INTERNATIONAL PROJECTS (INDIA) PRIVATE LIMITED U45203MH2007PTC171439 Additional Director - 2013-09-30
    LEIGHTON INTERNATIONAL PROJECTS (INDIA) PRIVATE LIMITED U45203MH2007PTC171439 Director - 2014-08-01
    Other Directorships of AKHIL JINDAL
    Company Name CIN Designation Appointment Date Cessation
    WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 CFO(KMP) - 2021-10-11
    WELSPUN PIPES LIMITED U27108GJ2007PLC101012 Director 2009-03-31 Ongoing
    NAUYAAN SHIPYARD PRIVATE LIMITED U29308GJ2021PTC124129 Additional Director - 2023-09-20
    NAUYAAN SHIPYARD PRIVATE LIMITED U29308GJ2021PTC124129 Director - 2024-01-02
    ADANI WELSPUN EXPLORATION LIMITED U40100GJ2005PLC046554 Additional Director - 2007-09-29
    ADANI WELSPUN EXPLORATION LIMITED U40100GJ2005PLC046554 Director - 2015-02-06
    WELSPUN MICHIGAN ENGINEERS LIMITED U45300MH1973PLC016515 Additional Director - 2023-08-21
    WELSPUN MICHIGAN ENGINEERS LIMITED U45300MH1973PLC016515 Director - 2024-01-03
    WELSPUN TRADEWEL LIMITED U51909GJ1987PLC094593 Additional Director - 2012-09-29
    WELSPUN TRADEWEL LIMITED U51909GJ1987PLC094593 Director 2012-09-29 Ongoing
    WELSPUN LOGISTICS LIMITED U63012MH2006PLC165280 Director 2009-03-31 Ongoing
    WELSPUN GLOBAL BRANDS LIMITED U71210GJ2004PLC045144 Director - 2012-12-07
    Other Directorships of VINEET MOHAN
    Company Name CIN Designation Appointment Date Cessation
    LEIGHTON CONSTRUCTION (INDIA) PRIVATE LIMITED U45200DL2006PTC155677 Director - 2014-01-14
    Other Directorships of SUNIL BHALCHANDRA SHINDE
    Company Name CIN Designation Appointment Date Cessation
    CONTINENTAL ENGINEERING CORPORATION F02631 Authorised Representative - 2017-03-20
    WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Director - 2012-05-28
    WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Managing Director - 2012-05-19
    PATEL ENGINEERING LIMITED L99999MH1949PLC007039 Additional Director - 2017-04-01
    PATEL ENGINEERING LIMITED L99999MH1949PLC007039 CEO(KMP) - 2017-06-02
    PATEL ENGINEERING LIMITED L99999MH1949PLC007039 Whole-time director - 2017-06-02
    TASL AEROSTRUCTURES PRIVATE LIMITED U29119MH2008PTC187825 Additional Director - 2009-06-29
    TASL AEROSTRUCTURES PRIVATE LIMITED U29119MH2008PTC187825 Director - 2010-03-30
    GURGAON CONSTRUCT WELL PRIVATE LIMITED U45200HR2007PTC115816 Additional Director - 2010-07-20
    GURGAON CONSTRUCT WELL PRIVATE LIMITED U45200HR2007PTC115816 Director - 2011-05-13
    TRIL HIGHWAY PROJECTS LIMITED U45200MH2007PLC171687 Additional Director - 2010-07-14
    TRIL HIGHWAY PROJECTS LIMITED U45200MH2007PLC171687 Director - 2011-05-13
    TRIF KOCHI PROJECTS PRIVATE LIMITED U45200MH2007PTC173822 Additional Director - 2010-09-14
    TRIF KOCHI PROJECTS PRIVATE LIMITED U45200MH2007PTC173822 Director - 2011-05-13
    ARDENT PROPERTIES PRIVATE LIMITED U45200MH2007PTC262414 Additional Director - 2009-06-23
    ARDENT PROPERTIES PRIVATE LIMITED U45200MH2007PTC262414 Director - 2011-05-13
    GURGAON INFRATECH PRIVATE LIMITED U45200MH2007PTC262418 Additional Director - 2010-07-20
    GURGAON INFRATECH PRIVATE LIMITED U45200MH2007PTC262418 Director - 2011-05-13
    TRIF STRUCTURES AND BUILDERS PRIVATE LIMITED U45200MH2008PTC187826 Additional Director - 2009-06-29
    TRIF STRUCTURES AND BUILDERS PRIVATE LIMITED U45200MH2008PTC187826 Director - 2010-10-04
    TRIL INFOPARK LIMITED U45200TN2008PLC066931 Additional Director - 2009-08-26
    TRIL INFOPARK LIMITED U45200TN2008PLC066931 Director - 2011-05-13
    TRIF HYDERABAD PROJECTS PRIVATE LIMITED U45201MH2007PTC174393 Additional Director - 2008-11-29
    TRIF HYDERABAD PROJECTS PRIVATE LIMITED U45201MH2007PTC174393 Director - 2010-10-22
    TRIF KOLKATA PROJECTS PRIVATE LIMITED U45202MH2007PTC176938 Additional Director - 2008-11-29
    TRIF KOLKATA PROJECTS PRIVATE LIMITED U45202MH2007PTC176938 Director - 2010-10-22
    AHINSA REALTORS PRIVATE LIMITED U45202MH2007PTC177140 Additional Director - 2008-11-29
    AHINSA REALTORS PRIVATE LIMITED U45202MH2007PTC177140 Director - 2010-10-22
    VR VIDARBHA LIMITED U45202MH2008PLC177351 Additional Director - 2008-11-29
    VR VIDARBHA LIMITED U45202MH2008PLC177351 Director - 2011-05-13
    TRIF INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177330 Director - 2010-10-22
    TRIF PROPERTY DEVELOPMENT PRIVATE LIMITED U45202MH2008PTC177369 Additional Director - 2008-11-29
    TRIF PROPERTY DEVELOPMENT PRIVATE LIMITED U45202MH2008PTC177369 Director - 2010-10-22
    TRIF MEGA PROJECTS PRIVATE LIMITED U45202MH2008PTC188844 Additional Director - 2009-06-29
    TRIF MEGA PROJECTS PRIVATE LIMITED U45202MH2008PTC188844 Director - 2010-10-04
    TRIL LOGISTICS PRIVATE LIMITED U45202MH2008PTC188845 Additional Director - 2009-06-29
    TRIL LOGISTICS PRIVATE LIMITED U45202MH2008PTC188845 Director - 2010-10-04
    TRIF GANDHINAGAR PROJECTS PRIVATE LIMITED U45203MH2007PTC174776 Additional Director - 2008-11-29
    TRIF GANDHINAGAR PROJECTS PRIVATE LIMITED U45203MH2007PTC174776 Director - 2010-10-22
    VR MAJHA LIMITED U45203MH2008PLC181620 Additional Director - 2009-07-02
    VR MAJHA LIMITED U45203MH2008PLC181620 Director - 2011-05-13
    ACME LIVING SOLUTIONS PRIVATE LIMITED U45209DL2008PTC178023 Additional Director - 2010-07-20
    ACME LIVING SOLUTIONS PRIVATE LIMITED U45209DL2008PTC178023 Director - 2010-10-04
    CEC INTERNATIONAL CORPORATION (INDIA) PRIVATE LIMITED 100% FOR.SUB. U45400DL2005PTC144284 Director - 2012-05-22
    CEC INTERNATIONAL CORPORATION (INDIA) PRIVATE LIMITED 100% FOR.SUB. U45400DL2005PTC144284 Managing Director - 2017-01-06
    CEC INTERNATIONAL CORPORATION (INDIA) PRIVATE LIMITED 100% FOR.SUB. U45400DL2005PTC144284 Whole-time director - 2014-06-17
    ANJAR ROAD PRIVATE LIMITED U45400GJ2012PTC102150 Director - 2012-05-19
    TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Additional Director - 2010-05-10
    TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Additional Director - 2008-11-06
    TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Director - 2011-05-13
    TRIF TRIVANDRUM PROJECTS PRIVATE LIMITED U70102MH2007PTC174836 Additional Director - 2008-11-29
    TRIF TRIVANDRUM PROJECTS PRIVATE LIMITED U70102MH2007PTC174836 Director - 2010-10-22
    GURGAON REALTECH LIMITED U70109HR2006PLC115817 Additional Director - 2010-07-20
    GURGAON REALTECH LIMITED U70109HR2006PLC115817 Director - 2011-05-13
    ARROW INFRAESTATE PRIVATE LIMITED U70109HR2007PTC115818 Additional Director - 2010-07-20
    ARROW INFRAESTATE PRIVATE LIMITED U70109HR2007PTC115818 Director - 2011-05-13
    LANDSCAPE STRUCTURES PRIVATE LIMITED U70109MH2006PTC262841 Additional Director - 2009-06-23
    LANDSCAPE STRUCTURES PRIVATE LIMITED U70109MH2006PTC262841 Director - 2011-05-13
    TASEC LIMITED U72900MH2008PLC188713 Additional Director - 2009-06-29
    TASEC LIMITED U72900MH2008PLC188713 Director - 2010-03-30
    PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED U74120PN2009PTC164629 Director - 2011-05-13
    TRIF GURGAON HOUSING PROJECTS PRIVATE LIMITED U74900DL2009PTC188404 Director - 2010-10-04
    WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2008PTC177346 Additional Director - 2008-11-29
    WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2008PTC177346 Director - 2011-05-13
    Other Directorships of PETER ALLAN GREGG
    Company Name CIN Designation Appointment Date Cessation
    HEALIUS PATHOLOGY INDIA PRIVATE LIMITED U72200KA2007FTC042522 Additional Director - 2015-09-28
    HEALIUS PATHOLOGY INDIA PRIVATE LIMITED U72200KA2007FTC042522 Director - 2017-07-06
    Other Directorships of DAVID AUSTIN DUNWORTH
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of PRADEEP KUMAR PANDYA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of SANDEEP GARG
    Company Name CIN Designation Appointment Date Cessation
    NRN ENTERPRISE AND DEVELOPERS LLP AAH-4321 Designated Partner 2020-04-01 Ongoing
    WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Additional Director - 2022-08-29
    WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Managing Director 2012-07-16 Ongoing
    WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Managing Director - 2022-03-31
    WELSPUN ENTERPRISES LIMITED L51101GJ2012PLC072578 Managing Director 2014-02-21 Ongoing
    WELSPUN PROJECTS (HIMMATNAGAR BYPASS) PRIVATE LIMITED U08106GJ2005PTC045753 Additional Director - 2013-09-24
    WELSPUN PROJECTS (HIMMATNAGAR BYPASS) PRIVATE LIMITED U08106GJ2005PTC045753 Director - 2022-03-31
    WELSPUN NATURAL RESOURCES PRIVATE LIMITED U11201GJ2006PTC064142 Additional Director - 2015-09-29
    WELSPUN NATURAL RESOURCES PRIVATE LIMITED U11201GJ2006PTC064142 Director - 2022-03-31
    MAYTAS MINERAL RESOURCES LIMITED U14200TG2008PLC057433 Additional Director - 2010-09-27
    MAYTAS MINERAL RESOURCES LIMITED U14200TG2008PLC057433 Director 2010-09-27 Ongoing
    WELSPUN PLASTICS PRIVATE LIMITED U25209MH1982PTC027043 Additional Director 2014-09-30 Ongoing
    JSW STEEL (SALAV) LIMITED U27100GJ2008PLC064145 Additional Director - 2014-09-25
    JSW STEEL (SALAV) LIMITED U27100GJ2008PLC064145 Director - 2014-10-31
    WELSPUN NEW ENERGY LIMITED U40100DL2022PLC399468 Additional Director - 2023-10-19
    WELSPUN NEW ENERGY LIMITED U40100DL2022PLC399468 Director - 2024-02-07
    ADANI WELSPUN EXPLORATION LIMITED U40100GJ2005PLC046554 Additional Director - 2015-08-10
    ADANI WELSPUN EXPLORATION LIMITED U40100GJ2005PLC046554 Director - 2015-09-11
    ADANI WELSPUN EXPLORATION LIMITED U40100GJ2005PLC046554 Managing Director 2018-09-11 Ongoing
    ADANI WELSPUN EXPLORATION LIMITED U40100GJ2005PLC046554 Managing Director - 2018-09-10
    DARDU POWER PRIVATE LIMITED U40105TG2008PTC058640 Additional Director - 2010-09-27
    DARDU POWER PRIVATE LIMITED U40105TG2008PTC058640 Director 2010-09-27 Ongoing
    MACHILIPATNAM POWER PRIVATE LIMITED U40105TG2008PTC059807 Additional Director - 2010-09-30
    MACHILIPATNAM POWER PRIVATE LIMITED U40105TG2008PTC059807 Director 2010-09-30 Ongoing
    PAR POWER (ARUNACHAL PRADESH) PRIVATE LIMITED U40108TG2008PTC058641 Additional Director - 2010-09-27
    PAR POWER (ARUNACHAL PRADESH) PRIVATE LIMITED U40108TG2008PTC058641 Director 2010-09-27 Ongoing
    MOUNTING RENEWABLE POWER LIMITED U40300DL2022PLC399160 Additional Director - 2023-10-19
    MOUNTING RENEWABLE POWER LIMITED U40300DL2022PLC399160 Director - 2024-02-08
    BANGALORE ELEVATED TOLLWAY PRIVATE LIMITED U45200MH2005PTC296646 Additional Director - 2011-08-29
    BANGALORE ELEVATED TOLLWAY PRIVATE LIMITED U45200MH2005PTC296646 Director - 2012-07-26
    WELSPUN BUILD-TECH PRIVATE LIMITED U45200MH2008PTC178766 Additional Director - 2015-09-28
    WELSPUN BUILD-TECH PRIVATE LIMITED U45200MH2008PTC178766 Director - 2022-03-31
    MAYTAS INFRA ASSETS LIMITED U45200TG2008PLC057554 Additional Director - 2010-09-27
    MAYTAS INFRA ASSETS LIMITED U45200TG2008PLC057554 Director - 2012-06-26
    MAYTAS VASISHTA VARADHI LIMITED U45200TG2008PLC058925 Additional Director - 2010-09-27
    MAYTAS VASISHTA VARADHI LIMITED U45200TG2008PLC058925 Director - 2012-06-26
    WELSPUN PROJECT(KIM MANDVI CORRIDOR) PRIVATE LIMITED U45203GJ2005PTC047076 Additional Director - 2013-09-24
    WELSPUN PROJECT(KIM MANDVI CORRIDOR) PRIVATE LIMITED U45203GJ2005PTC047076 Director - 2022-03-31
    DEWAS BHOPAL CORRIDOR PRIVATE LIMITED U45203MH2007PTC170813 Additional Director - 2013-07-19
    DEWAS BHOPAL CORRIDOR PRIVATE LIMITED U45203MH2007PTC170813 Director - 2018-12-14
    BRINDAVAN INFRASTRUCTURE COMPANY LIMITED U45203TG2003PLC042006 Additional Director - 2011-08-29
    BRINDAVAN INFRASTRUCTURE COMPANY LIMITED U45203TG2003PLC042006 Director - 2012-07-27
    WELSPUN ROAD INFRA PRIVATE LIMITED U45209DL2018PTC339650 Additional Director - 2022-12-22
    HYDERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054992 Alternate Director - 2010-12-21
    CYBERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054996 Alternate Director - 2010-12-21
    WELSPUN MICHIGAN ENGINEERS LIMITED U45300MH1973PLC016515 Additional Director - 2023-08-21
    WELSPUN MICHIGAN ENGINEERS LIMITED U45300MH1973PLC016515 Director 2023-10-03 Ongoing
    ANJAR ROAD PRIVATE LIMITED U45400GJ2012PTC102150 Director - 2017-03-18
    WELSPUN INFRATECH LIMITED U45400MH2007PLC170350 Additional Director 2014-09-30 Ongoing
    SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Director - 2010-02-26
    ARSS BUS TERMINAL PRIVATE LIMITED U63031DL2010PTC399922 Director - 2022-03-31
    WELSPUN FINANCIAL SERVICES LIMITED U65929MH2017PLC297033 Nominee Director 2017-07-27 Ongoing
    ANJAR INTEGRATED TEXTILE PARK DEVELOPERS PRIVATE LIMITED U74120GJ2011PTC064912 Additional Director - 2013-09-24
    ANJAR INTEGRATED TEXTILE PARK DEVELOPERS PRIVATE LIMITED U74120GJ2011PTC064912 Director - 2014-05-27
    MAYTAS METRO LIMITED U74900TG2008PLC060919 Additional Director - 2010-03-06
    MAYTAS METRO LIMITED U74900TG2008PLC060919 Director - 2012-06-26
    MAYTAS FERRO INDUSTRIES PRIVATE LIMITED U74900TG2008PTC061720 Additional Director - 2010-09-27
    MAYTAS FERRO INDUSTRIES PRIVATE LIMITED U74900TG2008PTC061720 Director 2010-09-27 Ongoing
    Other Directorships of BALKRISHAN GOPIRAM GOENKA
    Company Name CIN Designation Appointment Date Cessation
    FIRST RANK LLP AAG-0802 Designated Partner 2016-03-30 Ongoing
    WELSPUN MULTIVENTURES LLP AAJ-7976 Designated Partner 2017-06-27 Ongoing
    WELSPUN REAL ESTATE VENTURES LLP AAP-9859 Designated Partner 2021-02-17 Ongoing
    WELSPUN REAL ESTATE VENTURES LLP AAP-9859 Designated Partner - 2019-11-26
    DBG MULTIVENTURES LLP AAX-6029 Designated Partner 2023-11-24 Ongoing
    VIVARTA REALCON LLP ACE-4341 Designated Partner 2024-03-31 Ongoing
    DIRGHAYU REAL ESTATE HOLDINGS LLP ACF-7621 Designated Partner 2024-02-28 Ongoing
    SRITIKA REAL ESTATE PROJECTS LLP ACF-9856 Designated Partner 2024-03-11 Ongoing
    PROPGENIE INFRA DEVELOPERS LLP ACH-7669 Designated Partner 2024-06-14 Ongoing
    PROSPEREAL INFRA DEVELOPERS LLP ACI-8121 Designated Partner 2024-08-07 Ongoing
    B. K. GOENKA VENTURES LLP ACI-8628 Designated Partner 2024-08-08 Ongoing
    WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Director 2011-08-05 Ongoing
    WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Managing Director - 2009-09-29
    WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Whole-time director - 2011-08-05
    WELSPUN SPECIALTY SOLUTIONS LIMITED L27100GJ1980PLC020358 Additional Director - 2018-09-24
    WELSPUN SPECIALTY SOLUTIONS LIMITED L27100GJ1980PLC020358 Director 2018-09-24 Ongoing
    WELSPUN CORP LIMITED L27100GJ1995PLC025609 Director 2012-08-14 Ongoing
    WELSPUN CORP LIMITED L27100GJ1995PLC025609 Director - 2011-06-29
    WELSPUN CORP LIMITED L27100GJ1995PLC025609 Managing Director - 2010-10-11
    WELSPUN CORP LIMITED L27100GJ1995PLC025609 Whole-time director - 2012-08-14
    WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Additional Director - 2010-11-30
    WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Director - 2020-06-01
    WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Whole-time director 2020-06-01 Ongoing
    WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Whole-time director - 2020-05-29
    WELSPUN GLOBAL BRANDS LIMITED L51100GJ2000PLC037204 Additional Director - 2009-06-11
    WELSPUN GLOBAL BRANDS LIMITED L51100GJ2000PLC037204 Director 2009-06-11 Ongoing
    WELSPUN ENTERPRISES LIMITED L51101GJ2012PLC072578 Additional Director - 2014-09-30
    WELSPUN ENTERPRISES LIMITED L51101GJ2012PLC072578 Director 2014-09-30 Ongoing
    WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Director - 2011-11-08
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    WELSPUN ZUCCHI TEXTILES LIMITED U18101GJ1997PLC143260 Director - 2007-05-20
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    JSW STEEL (SALAV) LIMITED U27100GJ2008PLC064145 Director - 2014-10-31
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    ADANI WELSPUN EXPLORATION LIMITED U40100GJ2005PLC046554 Additional Director - 2007-09-29
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    WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Director - 2008-11-20
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    SAND PLAST (INDIA) LTD. L25209RJ1989PLC004772 Additional Director - 2013-09-30
    SAND PLAST (INDIA) LTD. L25209RJ1989PLC004772 Director 2013-09-30 Ongoing
    SAND PLAST (INDIA) LTD. L25209RJ1989PLC004772 Director - 2015-03-30
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    CYPRESS INFRATECH PRIVATE LIMITED U74999DL2013PTC251674 Director - 2013-05-08
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    HEALIUS PATHOLOGY INDIA PRIVATE LIMITED U72200KA2007FTC042522 Director - 2019-09-26
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    LEIGHTON INTERNATIONAL PROJECTS (INDIA) PRIVATE LIMITED U45203MH2007PTC171439 Additional Director - 2014-09-26
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    TEXMACO HI-TECH PRIVATE LIMITED U35201WB2009PTC133330 Additional Director - 2012-12-22
    TEXMACO HI-TECH PRIVATE LIMITED U35201WB2009PTC133330 Director - 2013-12-18
    LEIGHTON INTERNATIONAL PROJECTS (INDIA) PRIVATE LIMITED U45203MH2007PTC171439 Director - 2012-07-17
    UGL ENGINEERING PRIVATE LIMITED U74999MH2013PTC246084 Director - 2013-10-15

    CIN Company Name Company Address
    U35106MH2023PTC411116 TRANSITION GREEN ENERGY PRIVATE LIMITED Unit 702, 7th Floor, Tower 3, Equinox Business Park,Off Bandra Kurla Complex, L.B.S. Marg, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India
    U35106MH2023PTC411186 TRANSITION SUSTAINABLE ENERGY SERVICES ONE PRIVATE LIMITED Unit 702, 7th Floor, Tower 3, Equinox Business Park,,Off Bandra Kurla Complex, L.B.S. Marg, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India
    U35106MH2023PTC411613 ENRICO RENEWABLE ENERGY SERVICES PRIVATE LIMITED Unit 702, 7th Floor, Tower 3, Equinox Business Park,,Off Bandra Kurla Complex, L.B.S. Marg, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India
    U40108MH2019PTC438212 ABC RENEWABLE ENERGY PRIVATE LIMITED Unit No. 702, 7th floor, Tower 3, Equinox Business Park,,Off Bandra Kurla Complex, L.B.S. Marg, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India
    U40106MH2022PTC395908 TRANSITION SUSTAINABLE ENERGY SERVICES PRIVATE LIMITED Unit 702, 7th Floor, Tower 3, Equinox Business Park, Off Bandra Kurla Complex, L.B.S. Marg, Kurla West,Mumbai , Mumbai, Maharashtra, India - 400070
    U40109MH2022PTC395606 TRANSITION CLEANTECH SERVICES PRIVATE LIMITED Unit 702, 7th Floor, Tower 3, Equinox Business Park, Off Bandra Kurla Complex, L.B.S. Marg, Kurla West , Mumbai, Maharashtra, India - 400070
    U64120MH2012PTC232038 TRUMP TELE VENTURE PRIVATE LIMITED Equinox Business Park, Tower 3, 3rd Floor, OFF Bandra Kurla Complex, LBS Marg, Kurl a West , Mumbai, Maharashtra, India - 400070
    U74990MH2008FTC180402 NOBLE DENTON INDIA PRIVATE LIMITED Equinox Business Park, Tower 3, 6th Floor, Off Bandra Kurla Complex , LBS Marg, Kurla (West), Mumbai Mumbai City MH 400070 IN
    F02403 DNV AS Equinox Business Park, Tower 3, 6th Floor, Off Bandra Kurla Complex, LBS Marg, Kurl , Mumbai, Maharashtra, India - 400070
    F03285 GERMANISCHER LLOYD INDUSTRIAL SERVICES G MBH Equinox Business Park, Tower 3, 6th Floor, Off Bandra Kurla Complex , LBS Marg, Kur , MUMBAI, Maharashtra, India - 400070
    U40300MH2016FTC331310 TERRAFORM GLOBAL INDIA PRIVATE LIMITED Unit 702, 7th Floor, Tower 3 Equinox Business Park Off Bandra Kurla Complex, LBS Marg, Kurl a West, , Mumbai, Maharashtra, India - 400070
    U40300MH2019PTC332837 BROOKFIELD RENEWABLE (OPERATING) INDIA PRIVATE LIMITED Unit 702, 7th Floor, Tower 3,Equinox Business Park Off Bandra Kurla Complex, LBS Marg, Kurl a West, , Mumbai, Maharashtra, India - 400070
    U35106MH2020PTC344889 QUADRICAP ADVISORS PRIVATE LIMITED Unit 702, 7th Floor, Tower 3,Equinox Business Park Off Bandra Kurla Complex, LBS Marg, Kurl a West, , Mumbai, Maharashtra, India - 400070
    U74999MH2020PTC349010 PENTACAP ADVISORS PRIVATE LIMITED Unit 702, 7th Floor, Tower 3,Equinox Business Park Off Bandra Kurla Complex, L.B.S Marg, Ku rla West, , Mumbai, Maharashtra, India - 400070
    U45201MH2006PTC163125 GORAKHPUR INFRASTRUCTURE COMPANY PRIVATE LIMITED Unit No.703,7th Flr,Tower 3, Equinox Business Park Off. Bandra Kurla Complex ,L.B.S Marg, K urla(West) , Mumbai, Maharashtra, India - 400070
    U40100MH2013FTC334306 SEI L'VOLTA PRIVATE LIMITED Unit 702, 7th Floor, Tower 3 Equinox Business Park Off Bandra Kurla Complex, LBS Marg, Kurl a West, , MUMBAI, Maharashtra, India - 400070
    U40108MH2010PTC331317 SEI SOLAR POWER PRIVATE LIMITED Unit 702, 7th Floor, Tower 3 Equinox Business Park Off Bandra Kurla Complex, LBS Marg, Kurl a West, , MUMBAI, Maharashtra, India - 400070
    U40109MH2009PTC331323 MILLENIUM SYNERGY (GUJRAT) PRIVATE LIMITED Unit 702, 7th Floor, Tower 3 Equinox Business Park Off Bandra Kurla Complex, LBS Marg, Kurl a West, , MUMBAI, Maharashtra, India - 400070
    U40109MH2013FTC331322 SEI SITARA PRIVATE LIMITED Unit 702, 7th Floor, Tower 3 Equinox Business Park Off Bandra Kurla Complex, LBS Marg, Kurl a West, , MUMBAI, Maharashtra, India - 400070
    U40300MH2012PTC331320 SEI SURYALABH PRIVATE LIMITED Unit 702, 7th Floor, Tower 3 Equinox Business Park Off Bandra Kurla Complex, LBS Marg, Kurl a West, , MUMBAI, Maharashtra, India - 400070
    U40106MH2006PTC331312 EN RENEWABLE ENERGY PRIVATE LIMITED Unit 702, 7th Floor, Tower 3 Equinox Business Park Off Bandra Kurla Complex, LBS Marg, Kurl a West, , mumbai, Maharashtra, India - 400070
    U40106MH2006PTC331326 GENERACION EOLICA INDIA PRIVATE LIMITED Unit 702, 7th Floor, Tower 3 Equinox Business Park Off Bandra Kurla Complex, LBS Marg, Kurl a West, , MUMBAI, Maharashtra, India - 400070
    U40106MH2010PTC331321 SEI SOLAR ENERGY PRIVATE LIMITED Unit 702, 7th Floor, Tower 3 Equinox Business Park Off Bandra Kurla Complex, LBS Marg, Kurl a West, , MUMBAI, Maharashtra, India - 400070
    U74900MH2010PTC331324 ESP URJA PRIVATE LIMITED Unit 702, 7th Floor, Tower 3 Equinox Business Park Off Bandra Kurla Complex, LBS Marg, Kurl a West, , MUMBAI, Maharashtra, India - 400070
    U74120MH2011PTC220549 APARNA INFRAENERGY INDIA PRIVATE LIMITED Unit No.703,7th Flr,Tower 3, Equinox Business Park Off. Bandra Kurla Complex ,L.B.S Marg, K urla(West) , Mumbai, Maharashtra, India - 400070
    U99999MH1973PTC016585 WELLMAN HINDUSTAN PRIVATE LIMITED 1st Floor, Tower 3, Equinox Business Park, off Bandra Kurla Complex, LBS Marg, Kurl a (W) , Mumbai, Maharashtra, India - 400070
    U74900MH2015FTC270556 PEAK INFRASTRUCTURE MANAGEMENT SERVICES PRIVATE LIMITED Unit No.703,7th Flr,Tower 3, Equinox Business Park Off. Bandra Kurla Complex , L.B.S Marg , Mumbai, Maharashtra, India - 400070
    U70102MH2007PTC172950 EQUINOX BUSINESS PARKS PRIVATE LIMITED 6th floor, Tower 3, Equinox Business Park LBS Marg, Kurla (West), Kurla , Mumbai, Maharashtra, India - 400070
    U45203MH2001PTC358574 RAJAHMUNDRY EXPRESSWAY PRIVATE LIMITED 703, 7th Floor, Equinox Business Park, L.B.S Marg, Off Bandra Kurla Complex, Kurla (West) , Mumbai, Maharashtra, India - 400070
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    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

    Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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