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MORADABAD TOLL ROAD COMPANY LIMITED

CIN: U74899DL1998PLC095538 As on: 2026-07-13

MORADABAD TOLL ROAD COMPANY LIMITED (CIN: U74899DL1998PLC095538) is a Public company incorporated on 13 Aug 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 350000000.00 and its paid up capital is Rs. 300000000.00.

MORADABAD TOLL ROAD COMPANY LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.MORADABAD TOLL ROAD COMPANY LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of MORADABAD TOLL ROAD COMPANY LIMITED are PEDDA SARASWATHI KAKARLA, SYED QAMAR AHMAD, and JITENDRA KUMAR GOYAL.

MORADABAD TOLL ROAD COMPANY LIMITED's Corporate Identification Number (CIN) is U74899DL1998PLC095538 and its registration number is 95538. Users may contact MORADABAD TOLL ROAD COMPANY LIMITED on its Email address - [email protected]. Registered address of MORADABAD TOLL ROAD COMPANY LIMITED is 1 EASTERN AVENUE MAHARANI BAGH SECTOR 10 DWARKA , NEW DELHI, Delhi, India - 110075.

Current status of MORADABAD TOLL ROAD COMPANY LIMITED is - Dissolved (Liquidated).

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 MORADABAD TOLL ROAD COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 MORADABAD TOLL ROAD COMPANY 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 MORADABAD TOLL ROAD COMPANY
DIN Director Name Designation Appointment Date
07211860 PEDDA SARASWATHI KAKARLA Nominee Director 2018-01-10
08275536 SYED QAMAR AHMAD Nominee Director 2018-12-12
06560013 JITENDRA KUMAR GOYAL Director 2012-12-14
Past Directors & Key Managerial Personnel of MORADABAD TOLL ROAD COMPANY
DIN Director Name Designation Appointment Date Cessation
00955107 JAGADIP NARAYAN SINGH Director - 2013-06-26
01683484 PRADEEP KUMAR AGARWAL Director - 2009-12-22
01685341 KROVVIDY VENKATA RAMANA Director - 2008-03-10
02121327 JAMSHAID AKHTAR Director - 2011-01-04
02305699 SATISH CHANDRA Additional Director - 2013-09-30
02305699 SATISH CHANDRA Director - 2014-03-03
02597594 SANJAY KUMAR PATEL Director - 2018-12-10
02959922 NIHAR RANJAN DASH Director - 2011-01-04
02972881 RAKESH NAGAR Director - 2013-09-10
03379724 SURESH GOPINATHAN Director - 2014-12-03
06789219 SRINIVASAN RAGHAVAN VEERAVANALLUR Director - 2018-01-10
Other Directorships of PEDDA SARASWATHI KAKARLA
Other Directorships of SYED QAMAR AHMAD
Company Name CIN Designation Appointment Date Cessation
TUTICORIN PORT ROAD COMPANY LIMITED U45201DL2004PLC124171 Nominee Director 2024-01-31 Ongoing
TUTICORIN PORT ROAD COMPANY LIMITED U45201DL2004PLC124171 Nominee Director - 2022-11-30
DME DEVELOPMENT LIMITED U45202DL2020GOI368878 Director - 2022-12-01
AHMEDABAD VADODARA EXPRESSWAY COMPANY LIMITED U45203DL2000PLC105026 Nominee Director 2018-12-12 Ongoing
PARADIP PORT ROAD COMPANY LIMITED U45203DL2004PLC124170 Nominee Director 2024-04-03 Ongoing
PARADIP PORT ROAD COMPANY LIMITED U45203DL2004PLC124170 Nominee Director - 2022-11-30
NEW MANGALORE PORT ROAD COMPANY LIMITED U45203DL2004PLC124172 Nominee Director 2018-12-12 Ongoing
THDC INDIA LIMITED U45203UR1988GOI009822 Company Secretary - 2017-04-27
NATIONAL HIGHWAYS LOGISTICS MANAGEMENT LIMITED U63000DL2004PLC124173 Nominee Director - 2022-11-30
VISHAKHAPATNAM PORT ROAD COMPANY LIMITED U74899DL2000PLC109014 Nominee Director 2024-03-26 Ongoing
VISHAKHAPATNAM PORT ROAD COMPANY LIMITED U74899DL2000PLC109014 Nominee Director - 2022-11-30
CALCATTA-HALDIA PORT ROAD COMPANY LIMITED. U74899DL2000PLC109015 Nominee Director 2018-12-12 Ongoing
MUMBAI-JNPT PORT ROAD COMPANY LIMITED U74899DL2000PLC109016 Nominee Director 2023-11-23 Ongoing
MUMBAI-JNPT PORT ROAD COMPANY LIMITED U74899DL2000PLC109016 Nominee Director - 2022-11-30
MORMUGAO PORT ROAD COMPANY LIMITED U74899DL2000PLC109017 Company Secretary - 2020-11-25
MORMUGAO PORT ROAD COMPANY LIMITED U74899DL2000PLC109017 Nominee Director 2024-01-09 Ongoing
MORMUGAO PORT ROAD COMPANY LIMITED U74899DL2000PLC109017 Nominee Director - 2022-11-30
CHENNAI-ENNORE PORT ROAD COMPANY LIMITED. U74899DL2000PLC109018 Nominee Director 2024-03-26 Ongoing
CHENNAI-ENNORE PORT ROAD COMPANY LIMITED. U74899DL2000PLC109018 Nominee Director - 2022-11-30
Other Directorships of JAGADIP NARAYAN SINGH
Company Name CIN Designation Appointment Date Cessation
GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Director - 2016-08-31
GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Director appointed in casual vacancy - 2015-09-18
GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Nominee Director - 2019-12-06
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED L24110GJ1976PLC002903 Director appointed in casual vacancy - 2016-08-31
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED L24110GJ1976PLC002903 Nominee Director - 2019-12-06
GUJARAT STATE PETRONET LIMITED L40200GJ1998SGC035188 Additional Director - 2015-09-24
GUJARAT STATE PETRONET LIMITED L40200GJ1998SGC035188 Director - 2016-04-15
GUJARAT STATE PETRONET LIMITED L40200GJ1998SGC035188 Managing Director - 2019-12-11
GUJARAT GAS LIMITED L40200GJ2012SGC069118 Director - 2020-04-01
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2021-09-30
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director 2021-09-30 Ongoing
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Additional Director - 2022-01-06
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director 2024-01-11 Ongoing
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director - 2021-11-10
GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED L99999GJ1962PLC001121 Director appointed in casual vacancy - 2016-08-31
GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED L99999GJ1962PLC001121 Nominee Director - 2019-12-01
NIMBARK FASHIONS LIMITED U17110MH1997PLC107706 Additional Director - 2021-11-29
NIMBARK FASHIONS LIMITED U17110MH1997PLC107706 Director 2021-11-29 Ongoing
WADA HIGH TECH WEAVING PARK LIMITED U17120MH2005PLC157013 Nominee Director - 2008-03-13
BARAMATI HI-TECH TEXTILE PARK LTD U17219PN2006PLC128599 Nominee Director - 2007-11-05
NATIONAL HANDLOOM DEVELOPMENT CORPORATION LIMITED U17299UP1983GOI005974 Director - 2010-03-23
EXPORT PROMOTION COUNCIL FOR HANDICRAFTS U20299DL1986NPL023253 Nominee Director - 2010-06-15
GUJARAT STATE PETROLEUM CORPORATION LIMITED U23209GJ1979SGC003281 Additional Director - 2014-12-30
GUJARAT STATE PETROLEUM CORPORATION LIMITED U23209GJ1979SGC003281 Director - 2016-04-10
GUJARAT STATE PETROLEUM CORPORATION LIMITED U23209GJ1979SGC003281 Managing Director - 2018-07-12
GUJARAT STATE ENERGY GENERATION LIMITED U40100GJ1998SGC035212 Nominee Director - 2016-08-04
GSPL INDIA GASNET LIMITED U40200GJ2011SGC067449 Additional Director - 2016-09-28
GSPL INDIA GASNET LIMITED U40200GJ2011SGC067449 Director - 2019-12-12
GSPL INDIA TRANSCO LIMITED U40200GJ2011SGC067450 Additional Director - 2016-09-28
GSPL INDIA TRANSCO LIMITED U40200GJ2011SGC067450 Director - 2019-12-12
SARDAR SAROVAR NARMADA NIGAM LIMITED U45200GJ1988SGC010493 Director - 2016-08-12
SARDAR SAROVAR NARMADA NIGAM LIMITED U45200GJ1988SGC010493 Managing Director - 2014-08-28
SARDAR SAROVAR NARMADA NIGAM LIMITED U45200GJ1988SGC010493 Nominee Director - 2019-11-30
TUTICORIN PORT ROAD COMPANY LIMITED U45201DL2004PLC124171 Director - 2013-06-25
GUJARAT GROWTH CENTRES DEVELOPMENT CORPORATION LTD U45201GJ1992GOI018678 Director - 2007-11-03
AHMEDABAD VADODARA EXPRESSWAY COMPANY LIMITED U45203DL2000PLC105026 Director - 2013-06-26
PARADIP PORT ROAD COMPANY LIMITED U45203DL2004PLC124170 Director - 2013-06-26
NEW MANGALORE PORT ROAD COMPANY LIMITED U45203DL2004PLC124172 Director - 2013-06-26
VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Additional Director - 2021-09-30
VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Director - 2024-04-11
RAJKOT-VADINAR TOLLWAY LIMITED U45203TN2008PLC069184 Additional Director - 2021-09-30
RAJKOT-VADINAR TOLLWAY LIMITED U45203TN2008PLC069184 Director - 2024-04-11
KALYAN HALOL-SHAMLAJI TOLLWAY LIMITED U45203TN2008PLC069210 Director - 2022-10-05
AHMEDABAD - MALIYA TOLLWAY LIMITED U45203TN2008PLC069211 Additional Director - 2021-09-30
AHMEDABAD - MALIYA TOLLWAY LIMITED U45203TN2008PLC069211 Director - 2024-04-11
SAMKHIALI BHACHAU GANDHIDHAM TOLLWAY LIMITED U45203TN2010PLC074501 Additional Director - 2021-09-30
SAMKHIALI BHACHAU GANDHIDHAM TOLLWAY LIMITED U45203TN2010PLC074501 Director - 2024-04-11
DHOLERA INDUSTRIAL CITY DEVELOPMENT LIMITED U45209GJ2016SGC085839 Director - 2016-05-04
CHENNAI-TADA TOLLWAY LIMITED U45309TN2008PLC066938 Additional Director - 2021-09-30
CHENNAI-TADA TOLLWAY LIMITED U45309TN2008PLC066938 Director - 2024-04-11
THE COTTON CORPORATION OF INDIA LIMITED U51490MH1970GOI014733 Alternate Director - 2010-04-28
GUJARAT METRO RAIL CORPORATION (GMRC) LIMITED U60200GJ2010SGC059407 Nominee Director - 2016-07-31
DHOLERA INTERNATIONAL AIRPORT COMPANY LIMITED U62100GJ2012SGC068709 Director - 2015-06-12
NATIONAL HIGHWAYS LOGISTICS MANAGEMENT LIMITED U63000DL2004PLC124173 Director - 2013-06-25
GUJARAT STATE INVESTMENT LIMITED U64990GJ1988SGC010307 Director - 2016-08-03
GUJARAT STATE FINANCIAL SERVICES LTD U65910GJ1992SGC018602 Managing Director - 2016-08-01
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Additional Director - 2020-09-30
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Director 2020-09-30 Ongoing
TARAPUR TEXTILE PARK LIMITED U70100MH2006PLC160599 Nominee Director - 2011-08-05
GUJ INFO PETRO LIMITED U72900GJ2001PLC039162 Additional Director - 2016-08-04
GUJ INFO PETRO LIMITED U72900GJ2001PLC039162 Director - 2007-06-27
GUJRAT SCIENCE AT ACTION LIMITED U73100GJ2001PLC040037 Nominee Director - 2008-02-18
INDIAN HIGHWAYS MANAGEMENT COMPANY LIMITED U74140DL2012PLC246662 Director - 2013-04-10
APPAREL EXPORT PROMOTION COUNCIL. U74899DL1978NPL008877 Director - 2010-02-01
VISHAKHAPATNAM PORT ROAD COMPANY LIMITED U74899DL2000PLC109014 Director - 2013-06-25
CALCATTA-HALDIA PORT ROAD COMPANY LIMITED. U74899DL2000PLC109015 Director - 2013-06-26
MUMBAI-JNPT PORT ROAD COMPANY LIMITED U74899DL2000PLC109016 Director - 2013-06-25
MORMUGAO PORT ROAD COMPANY LIMITED U74899DL2000PLC109017 Director - 2013-06-26
CHENNAI-ENNORE PORT ROAD COMPANY LIMITED. U74899DL2000PLC109018 Director - 2013-06-25
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Nominee Director - 2016-09-20
DIAMOND RESEARCH AND MERCANTILE CITY LIMITED U75143GJ2015SGC083828 Nominee Director - 2019-12-01
GUJARAT NATIONAL HIGHWAYS LIMITED U99999GJ1997SGC032623 Director 2011-04-08 Ongoing
Other Directorships of PRADEEP KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
INDIA TOURISM DEVELOPMENT CORPORATION LIMITED L74899DL1965GOI004363 Whole-time director - 2012-09-28
PONDICHERRY ASHOK HOTEL CORPORATION LIMITED U17111PY1986SGC000417 Nominee Director - 2012-09-28
DMICDC VAGHEL POWER COMPANY LIMITED U40101DL2010PLC202516 Additional Director - 2016-07-12
DMICDC VILLE BHAGAD POWER COMPANY LIMITED U40108DL2010PLC202518 Additional Director - 2016-07-12
DMICDC GUNA POWER COMPANY LIMITED U40109DL2010PLC202494 Additional Director - 2016-07-12
DMICDC INDAPUR POWER COMPANY LIMITED U40109DL2010PLC202497 Additional Director - 2016-07-12
DMIC PITHAMPUR JAL PRABANDHAN LIMITED U41000MP2014SGC032618 Director - 2020-10-07
NICDIT KRISHNAPATNAM INDUSTRIAL CITY DEVELOPMENT LIMITED U45200AP2018PLC108963 Director 2018-08-07 Ongoing
PUNJAB ASHOK HOTEL COMPANY LIMITED U45202CH1998SGC021936 Nominee Director - 2012-09-28
NEW MANGALORE PORT ROAD COMPANY LIMITED U45203DL2004PLC124172 Director - 2009-12-16
NICDC UTTARAKHAND INDUSTRIAL TOWNSHIP LIMITED U45203UR2022PLC014793 Director 2022-10-21 Ongoing
DHOLERA INDUSTRIAL CITY DEVELOPMENT LIMITED U45209GJ2016SGC085839 Director 2016-01-28 Ongoing
NICDC PUNJAB INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45309PB2022PLC057573 Director 2022-12-30 Ongoing
ITDC ALDEASA INDIA PRIVATE LIMITED U45400DL2007PTC168375 Nominee Director - 2012-09-28
RANCHI ASHOK BIHAR HOTEL CORPORATION LIMITED U55100BR1983SGC001855 Nominee Director - 2012-09-28
ARUNACHAL PRADESH DONYI POLO HOTEL CORPORATION LIMITED U55101AR1987SGC002759 Director - 2012-09-28
ASSAM ASHOK HOTEL CORPORATION LTD U55101AS1985GOI002306 Director - 2012-09-28
MADHYA PRADESH HOTEL CORPORATION LIMITED U55101MP1985SGC002735 Nominee Director - 2012-09-28
UTKAL ASHOK HOTEL CORPORATION LIMITED U55101OR1983GOI001276 Nominee Director - 2012-09-28
NATIONAL HIGHWAYS LOGISTICS MANAGEMENT LIMITED U63000DL2004PLC124173 Director - 2009-12-22
MUMBAI-JNPT PORT ROAD COMPANY LIMITED U74899DL2000PLC109016 Director - 2009-12-16
MORMUGAO PORT ROAD COMPANY LIMITED U74899DL2000PLC109017 Director - 2009-12-16
DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 Director 2014-03-18 Ongoing
DMIC HARYANA MRTS PROJECT LIMITED U74999HR2016PLC065176 Director 2016-07-27 Ongoing
NICDC HARYANA MULTI MODAL LOGISTIC HUB PROJECT LIMITED U74999HR2016PLC065177 Director 2016-07-27 Ongoing
CBIC TUMAKURU INDUSTRIAL TOWNSHIP LIMITED U74999KA2018PLC118247 Director 2018-11-01 Ongoing
MAHARASHTRA INDUSTRIAL TOWNSHIP LIMITED U74999MH2014SGC260132 Director 2014-12-12 Ongoing
DMIC VIKRAM UDYOGPURI LIMITED U74999MP2010SGC023236 Additional Director - 2014-09-24
DMIC VIKRAM UDYOGPURI LIMITED U74999MP2010SGC023236 Director 2014-09-24 Ongoing
Other Directorships of KROVVIDY VENKATA RAMANA
Other Directorships of JAMSHAID AKHTAR
Other Directorships of SATISH CHANDRA
Company Name CIN Designation Appointment Date Cessation
PUNJAB STATE FOREST DEVELOPMENT CORPORATION LIMITED U40105PB1983SGC034715 Director - 2018-05-23
PUNJAB STATE POWER CORPORATION LIMITED U40109PB2010SGC033813 Nominee Director - 2017-04-11
PUNJAB STATE TRANSMISSION CORPORATION LIMITED U40109PB2010SGC033814 Director - 2018-07-02
PUNJAB STATE TRANSMISSION CORPORATION LIMITED U40109PB2010SGC033814 Nominee Director - 2017-04-12
PUNJAB POLICE HOUSING CORPORATION LTD U45201CH1989PTC009202 Director - 2013-09-12
TUTICORIN PORT ROAD COMPANY LIMITED U45201DL2004PLC124171 Additional Director - 2013-09-30
TUTICORIN PORT ROAD COMPANY LIMITED U45201DL2004PLC124171 Director - 2016-04-02
PUNJAB TOURISM DEVELOPMENT CORPORATION LIMITED U45202CH1979SGC003951 Nominee Director - 2013-03-30
AHMEDABAD VADODARA EXPRESSWAY COMPANY LIMITED U45203DL2000PLC105026 Additional Director - 2014-07-09
AHMEDABAD VADODARA EXPRESSWAY COMPANY LIMITED U45203DL2000PLC105026 Managing Director - 2016-04-02
PARADIP PORT ROAD COMPANY LIMITED U45203DL2004PLC124170 Additional Director - 2013-09-30
PARADIP PORT ROAD COMPANY LIMITED U45203DL2004PLC124170 Director - 2016-04-02
NEW MANGALORE PORT ROAD COMPANY LIMITED U45203DL2004PLC124172 Additional Director - 2013-09-30
NEW MANGALORE PORT ROAD COMPANY LIMITED U45203DL2004PLC124172 Director - 2016-04-02
PUNJAB STATE CIVIL SUPPLIES CORPORATION LIMITED U52110CH1974SGC003404 Nominee Director - 2013-04-02
NATIONAL HIGHWAYS LOGISTICS MANAGEMENT LIMITED U63000DL2004PLC124173 Additional Director - 2013-09-30
NATIONAL HIGHWAYS LOGISTICS MANAGEMENT LIMITED U63000DL2004PLC124173 Director - 2016-04-02
GAWAR INVESTMENT MANAGER PRIVATE LIMITED U66190HR2023PTC114480 Additional Director 2024-03-14 Ongoing
VISHAKHAPATNAM PORT ROAD COMPANY LIMITED U74899DL2000PLC109014 Additional Director - 2013-06-25
VISHAKHAPATNAM PORT ROAD COMPANY LIMITED U74899DL2000PLC109014 Managing Director - 2016-04-02
CALCATTA-HALDIA PORT ROAD COMPANY LIMITED. U74899DL2000PLC109015 Additional Director - 2013-09-30
CALCATTA-HALDIA PORT ROAD COMPANY LIMITED. U74899DL2000PLC109015 Director - 2016-04-02
MUMBAI-JNPT PORT ROAD COMPANY LIMITED U74899DL2000PLC109016 Additional Director - 2013-09-30
MUMBAI-JNPT PORT ROAD COMPANY LIMITED U74899DL2000PLC109016 Director - 2016-04-02
MORMUGAO PORT ROAD COMPANY LIMITED U74899DL2000PLC109017 Additional Director - 2013-09-12
MORMUGAO PORT ROAD COMPANY LIMITED U74899DL2000PLC109017 Managing Director - 2016-04-02
CHENNAI-ENNORE PORT ROAD COMPANY LIMITED. U74899DL2000PLC109018 Additional Director - 2013-09-30
CHENNAI-ENNORE PORT ROAD COMPANY LIMITED. U74899DL2000PLC109018 Director - 2016-04-02
PUNJAB POLICE SECURITY CORPORATION LIMITED U74920CH2008SGC031057 Director - 2013-09-12
LUDHIANA SMART CITY LIMITED U74999PB2016SGC045254 Nominee Director - 2020-09-30
JALANDHAR SMART CITY LIMITED U74999PB2016SGC045919 Director - 2017-10-17
JALANDHAR SMART CITY LIMITED U74999PB2016SGC045919 Nominee Director - 2020-09-30
AMRITSAR SMART CITY LIMITED U74999PB2016SGC045925 Director - 2017-10-17
AMRITSAR SMART CITY LIMITED U74999PB2016SGC045925 Nominee Director - 2020-09-30
PUNJAB MUNICIPAL INFRASTRUCTURE DEVELOPMENT COMPANY U90000CH2009NPL041531 Director - 2017-10-17
PUNJAB MUNICIPAL INFRASTRUCTURE DEVELOPMENT COMPANY U90000CH2009NPL041531 Managing Director - 2016-12-05
PUNJAB MUNICIPAL INFRASTRUCTURE DEVELOPMENT COMPANY U90000CH2009NPL041531 Nominee Director - 2013-04-10
Other Directorships of SANJAY KUMAR PATEL
Other Directorships of NIHAR RANJAN DASH
Other Directorships of RAKESH NAGAR
Other Directorships of SURESH GOPINATHAN
Other Directorships of JITENDRA KUMAR GOYAL
Company Name CIN Designation Appointment Date Cessation
AHMEDABAD VADODARA EXPRESSWAY COMPANY LIMITED U45203DL2000PLC105026 Nominee Director - 2019-05-03
Other Directorships of SRINIVASAN RAGHAVAN VEERAVANALLUR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U18209DL2017PTC322853 AKUKI APPAREL AND LIFESTYLE PRIVATE LIMITED 8-D, PKT-1,SECT-10 POCKET-1, SECTOR-10 DWARKA BEHIND MARKET,NEW DELHI,New Delhi,Delhi,110075-India
ACH-1340 GP5 FRIENDS LLP B1/14, Plot No-10, Sri Agrasen Apartment, Sector-7,,Dwarka, South West Delhi, New Delhi,New Delhi,South West Delhi,Delhi,India-110075
U68200DL2008PTC173683 SG INFRA INDIA PRIVATE LIMITED Flat No. 31 A, Sector-10,Pocket-1 Dwarka, New Delhi,New Delhi,South West Delhi,Delhi,110075-India
U32500DL2025PTC449391 CERTUS MEDICINUS SYSTEMS PRIVATE LIMITED FLAT NO 132 3RD FLOOR BLOCK-1 SHAKUNTLAM CGHS LTD,PLOT NO 16 SECTOR 10 DWARKA NEW DELHI,New Delhi,South West Delhi,Delhi,110075-India
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U72900DL2013PTC252130 ENHANCE TECHNOLOGY PRIVATE LIMITED 17-C, POCKET-1, DDA FLATS SECTOR-10, DWARKA, NEW DELHI , NEW DELHI, Delhi, India - 110075
U70109DL2017PTC310040 BHATT REALCON PRIVATE LIMITED SHOP NO-104, PLOT-1, VARDHMAN DWARKA, DHEESH PLAZA SECTOR-10, DWARKA, NEW DELHI , DELHI, Delhi, India - 110075
U51109DL1996PTC446111 EXPERION CAPITAL PRIVATE LIMITED F-9, First Floor, Manish Plaza 1, Plot No. 7,MLU, Sector 10, Dwarka, New Delhi,Delhi,South West Delhi,Delhi,110075-India
U74999DL2014PTC272625 ASHIKHA ENGINEERS INDIA PRIVATE LIMITED FLAT NO. 1A, POCKET-1, SECTOR-10, DWARKA , NEW DELHI, Delhi, India - 110075
U74999DL2014PTC263825 RENASCENCE PUBLICATION PRIVATE LIMITED B-1/5, SHRI AGRASEN C.G.H.S.LTD. SECTOR-7, PLOT NO-10 DWARKA PHASE-1 , NEW DELHI, Delhi, India - 110075
U32109DL2003PTC120957 VIRTUAL-WIRE TECHNOLOGIES PRIVATE LIMITED B-1,NEW ADARSH APARTMENTS SECTOR-10,DWARKA , NEW DELHI, Delhi, India - 110075
ACI-7670 KOPPED KULTURE LLP G-35/138,SFS DDA FLATS,Sector-6,PKT 1,DWARKA PH-1 NEW DELHI,New Delhi,South West Delhi,Delhi,India-110075
ABB-9452 Gnyata Advisory LLP FLAT NO.-901, 9TH FLOOR, BLOCK-E1B, POCKET-1, SECTOR-18B,DWARKA, DWARKA SECTOR-19, New Delhi, Delhi, India - 110075
U74999DL2017PTC323658 MELWOOD STUDIOS PRIVATE LIMITED H-603, KAVERI APARTMENTS PLOT NO.4, DWARKA SECTOR-6 NEW DELHI South West Delhi DL 1 10075 IN , NEW DELHI, Delhi, India - 110075
ACI-7078 SINGHAL & KRISHNAN LLP Flat No.A-402, Plot No.36, Sector-6, Daffodils CGHS,Dwarka, Phase-1, New Delhi - 110075,New Delhi,South West Delhi,Delhi,India-110075
U65990DL2022PTC408847 INGRAINS CAPITAL PRIVATE LIMITED D-1/38, PALAM EXT SECTOR-7, OPP. VISHAL MEGA MALL SECTOR-7, DWARKA, NEW DELHI , New Delhi, Delhi, India - 110075
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U74999DL2012PTC240882 GURUTECH PROJECTS PRIVATE LIMITED SHOP NO F-1 , 1ST FLOOR PANKAJ PLAZA II, PLOT NO 4 SECTOR -20 DWARKA NEW DELHI , New Delhi, Delhi, India - 110075
U51909DL2018PTC333065 EHITRA AGRI COMMODITIES PRIVATE LIMITED 62, Sector-1, Pocket 1 Dwarka, Sector-1 , New Delhi, Delhi, India - 110075
U74140DL2014PTC274361 ALCHEMIST INSTITUTE OF ENGLISH AND PROFESSIONAL DEVELOPMENT PRIVATE LIMITED PLOT NO-8,SECTOR-10,DWARKA,NEW DELHI-110075 , NEW DELHI, Delhi, India - 110075
U80220DL2016PTC301881 EDUSHASTRA EDUCATION SOLUTIONS PRIVATE LIMITED D 501VINAYAK APARTMENT DWARKA SECTOR-10 NEW DELHI -110075 , NEW DELHI, Delhi, India - 110075
U55100DL2017PTC316794 NAYAB IMPEX (INDIA) PRIVATE LIMITED B-228, DJA Apartments, Plot-1A, Sector-13 Dwarka, New delhi- 110075 , New Delhi, Delhi, India - 110075
U70102DL2011PTC214461 SMG INDIA REALESTATE & CONSTRUCTION PRIVATE LIMITED A-28, 1ST FLOOR, PALAM EXTENTION, SECTOR -7, DWARKA, NEW DELHI, PIN- 110075 , NEW DELHI, Delhi, India - 110075
U74900DL2014PLC267535 360 DEGREE ENGINEERING & CONSULTING SERVICES LIMITED S-2 S/F Plot-9, Pankaj Arcade MLU Sector 10, Dwarka New Delhi-110075 , New Delhi, Delhi, India - 110075
U72900DL2017PTC318050 GRASPS SOLUTION PRIVATE LIMITED PLOT NO 43, G/F BLOCK-B, PKT-10, SECTOR 13, BEHIND HOTEL SHAURYA, DWARKA, NEW DELHI, 110075 , NEW DELHI, Delhi, India - 110075
ACG-9250 SUPERMOD CONSTRUCTIONS LLP FLAT NO 1 COSMOS CGHS PLOT NO 28 SECTOR 10 DWARKA,New Delhi,South West Delhi,Delhi,India-110075
ACC-5958 THB THE HUNGRY BUNNY LLP SHOP NO. 38 F/F CSC PH-1,SECTOR-10 DWARKA,New Delhi,South West Delhi,Delhi,India-110075
ACQ-6323 V I N G S AND ASSOCIATES LLP Plot No. 10 , Basement, Road No. 1,Sector 19, Dwarka,New Delhi,South West Delhi,Delhi,India-110075

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90036163 2000-10-19 - 2011-12-07 724,500,000.00 INFASTRUCTURE DEVELOPMENT FINANCE COMPANY 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
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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