• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      NAYARA ENERGY PROPERTIES LIMITED

      CIN: U70100GJ2006PLC098471
      Purchase Report

      NAYARA ENERGY PROPERTIES LIMITED (CIN: U70100GJ2006PLC098471) is a Public company incorporated on 21 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 6800000.00 and its paid up capital is Rs. 6768500.00.

      NAYARA ENERGY PROPERTIES LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.NAYARA ENERGY PROPERTIES LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of NAYARA ENERGY PROPERTIES LIMITED are CHAKRAPANY MANOHARAN, YOGESH KUMAR SHARMA, MOHANLAL RAMGOPAL SHARMA, and GODFREY WILLIAM PIMENTA.

      NAYARA ENERGY PROPERTIES LIMITED's Corporate Identification Number (CIN) is U70100GJ2006PLC098471 and its registration number is 98471. Users may contact NAYARA ENERGY PROPERTIES LIMITED on its Email address - [email protected]. Registered address of NAYARA ENERGY PROPERTIES LIMITED is Khambhalia, Post Box No. 24 District Devbhumi Dwarka , Khambalia, Gujarat, India - 361305.

      Current status of NAYARA ENERGY PROPERTIES LIMITED is - Amalgamated.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for NAYARA ENERGY PROPERTIES 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 NAYARA ENERGY PROPERTIES

      Purchase full report of NAYARA ENERGY PROPERTIES

      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 NAYARA ENERGY PROPERTIES 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 NAYARA ENERGY PROPERTIES
      DIN Director Name Designation Appointment Date
      00184471 CHAKRAPANY MANOHARAN Director 2015-09-28
      07140144 YOGESH KUMAR SHARMA Director 2015-09-28
      02724685 MOHANLAL RAMGOPAL SHARMA Director 2017-09-29
      06630502 GODFREY WILLIAM PIMENTA Director 2017-09-29
      Past Directors & Key Managerial Personnel of NAYARA ENERGY PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      02244090 APURVA SONTHALIA Additional Director - 2009-08-28
      02244090 APURVA SONTHALIA Director - 2012-10-11
      02933890 GIRISH ANANT PATKAR Additional Director - 2012-09-29
      02933890 GIRISH ANANT PATKAR Director - 2014-10-31
      00184471 CHAKRAPANY MANOHARAN Additional Director - 2015-09-28
      00746124 SHANKAR RUGMANI Additional Director - 2015-09-28
      00746124 SHANKAR RUGMANI Director - 2016-03-30
      01187548 PRASHANT RUIA Director - 2009-04-20
      06400318 ANUKOOL MUKUND PURANDARE Additional Director - 2013-04-27
      07140144 YOGESH KUMAR SHARMA Additional Director - 2015-09-28
      00337930 TIRUNILLAYI KRISHNAN ANANTHAKUMAR Additional Director - 2015-09-28
      00337930 TIRUNILLAYI KRISHNAN ANANTHAKUMAR Director - 2016-03-29
      02724685 MOHANLAL RAMGOPAL SHARMA Additional Director - 2017-09-29
      00078762 JITENDRA KUMAR SINGH Director - 2011-12-19
      00092782 SAURABH SHARMA Additional Director - 2015-03-30
      00287029 HARI LAKSHMINARAYAN MUNDRA Director - 2007-10-31
      00395676 HARSH PRABHAKAR BHOSALE Additional Director - 2015-09-01
      02006127 GANESH BRAHMAVAR PAI Additional Director - 2008-09-16
      02006127 GANESH BRAHMAVAR PAI Director - 2015-06-29
      07140120 KUMAR CHARAN SWAIN Additional Director - 2015-09-01
      02142873 YOGESH ISHWARLAL DAVE Additional Director - 2013-09-26
      02142873 YOGESH ISHWARLAL DAVE Director - 2014-10-01
      05247498 AMIT MOHTA Additional Director - 2015-03-30
      06630502 GODFREY WILLIAM PIMENTA Additional Director - 2017-09-29
      06630502 GODFREY WILLIAM PIMENTA Director - 2017-06-28
      Other Directorships of APURVA SONTHALIA
      Company Name CIN Designation Appointment Date Cessation
      JAYASHISH CORPORATE SERVICES LLP AAG-7471 Designated Partner 2023-01-07 Ongoing
      MARVEL MINES & MINERALS PRIVATE LIMITED U01100MH2004PTC148803 Additional Director - 2010-09-29
      MARVEL MINES & MINERALS PRIVATE LIMITED U01100MH2004PTC148803 Director - 2012-10-11
      SANGAM CULTIVATORS PRIVATE LIMITED. U01403MH2008PTC187155 Additional Director - 2018-09-24
      SANGAM CULTIVATORS PRIVATE LIMITED. U01403MH2008PTC187155 Director 2018-09-24 Ongoing
      SANGAM AGRO GREENS PRIVATE LIMITED. U01407MH2008PTC187091 Additional Director - 2019-07-29
      SANGAM AGRO GREENS PRIVATE LIMITED. U01407MH2008PTC187091 Director - 2020-11-17
      JINDAL COMBINES PVT LTD U29211MH1980PTC323076 Additional Director - 2009-09-28
      JINDAL COMBINES PVT LTD U29211MH1980PTC323076 Director - 2012-09-01
      KANAK COMMUNICATIONS PRIVATE LIMITED U32200MH1989PTC053399 Additional Director - 2018-09-25
      KANAK COMMUNICATIONS PRIVATE LIMITED U32200MH1989PTC053399 Director 2018-09-25 Ongoing
      ESSAR SISCO SHIP MANAGEMENT COMPANY LIMITED U35111TN1992PLC023724 Additional Director 2008-11-10 Ongoing
      BHARGAVA PROPERTIES LIMITED U45200MH2008PLC178496 Additional Director - 2019-05-13
      EQUINOX REALTY PRIVATE LIMITED U45200MH2008PTC178502 Additional Director - 2011-09-12
      EQUINOX REALTY PRIVATE LIMITED U45200MH2008PTC178502 Director - 2012-09-01
      ESSAR CONSTRUCTIONS INDIA LIMITED U45500MH2017PLC295011 Additional Director - 2017-09-22
      IPSHA COMMERCIAL (INDIA) LTD U51226WB1983PLC035695 Additional Director 2009-06-01 Ongoing
      GIRISHAN INVESTMENT PRIVATE LIMITED U51420MH2002PTC136497 Additional Director 2008-10-01 Ongoing
      NEW AMBI TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1980PTC023584 Additional Director - 2018-09-25
      NEW AMBI TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1980PTC023584 Director 2018-09-25 Ongoing
      NEW AMBI TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1980PTC023584 Director - 2015-12-21
      NEELKAMAL TRADERS PVT LTD U51909GJ1995PTC024401 Additional Director - 2018-09-25
      NEELKAMAL TRADERS PVT LTD U51909GJ1995PTC024401 Director - 2019-04-30
      GOLSIL EXIM PRIVATE LIMITED U51909GJ1995PTC024402 Additional Director - 2018-09-26
      GOLSIL EXIM PRIVATE LIMITED U51909GJ1995PTC024402 Director 2018-09-26 Ongoing
      GOLDEN MERCHANDISERS PRIVATE LIMITED U51909GJ1995PTC024403 Additional Director - 2019-07-08
      GOLDEN MERCHANDISERS PRIVATE LIMITED U51909GJ1995PTC024403 Director 2019-07-08 Ongoing
      GOLDEN MERCHANDISERS PRIVATE LIMITED U51909GJ1995PTC024403 Director - 2015-12-21
      SG CHEMICALS AND DYES TRADING LIMITED U51909MH1946PLC005043 Additional Director - 2009-08-17
      SG CHEMICALS AND DYES TRADING LIMITED U51909MH1946PLC005043 Director - 2012-09-01
      IMPACT RETAILTECH FUND PRIVATE LIMITED U51909MH2006PTC164605 Additional Director - 2009-09-28
      IMPACT RETAILTECH FUND PRIVATE LIMITED U51909MH2006PTC164605 Director - 2018-03-13
      GREEN PLANET TRANSPORTATION PRIVATE LIMITED U52290MH2023PTC401850 Director - 2023-10-30
      IBROX ESTATES PRIVATE LIMITED U63040MH1989FTC052282 Additional Director - 2009-09-29
      IBROX ESTATES PRIVATE LIMITED U63040MH1989FTC052282 Director - 2012-10-11
      PAMA PROPERTIES PRIVATE LIMITED U63040MH1990PTC057147 Additional Director - 2010-09-29
      PAMA PROPERTIES PRIVATE LIMITED U63040MH1990PTC057147 Director - 2012-09-01
      THAKKARS INVESTMENT PRIVATE LIMITED U65990MH1978PTC020383 Additional Director - 2019-09-28
      THAKKARS INVESTMENT PRIVATE LIMITED U65990MH1978PTC020383 Director 2019-09-28 Ongoing
      PRAJESH INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054274 Additional Director - 2018-09-25
      PRAJESH INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054274 Director 2018-09-25 Ongoing
      PRAJESH INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054274 Director - 2015-12-21
      ESSAR TELECOMMUNICATIONS HOLDINGS PRIVATE LIMITED. U65999TN2008PTC075418 Additional Director 2009-07-17 Ongoing
      ESSAR TELECOM TOWER HOLDINGS LIMITED U67100MH2009PLC197366 Director 2009-11-26 Ongoing
      RUPA INVESTMENTS LIMITED U67190TN1972FLC031512 Additional Director - 2016-09-26
      RUPA INVESTMENTS LIMITED U67190TN1972FLC031512 Director 2016-09-26 Ongoing
      KARTHIK FINANCIAL SERVICES LIMITED U67190TN1995PLC029804 Additional Director - 2018-03-01
      VARMESHWAR PROPERTIES PRIVATE LIMITED U68100MH2023PTC400006 Director - 2024-03-28
      KIRTI PROPERTIES PRIVATE LIMITED U70101MH1989PTC051821 Additional Director - 2009-09-29
      KIRTI PROPERTIES PRIVATE LIMITED U70101MH1989PTC051821 Director - 2012-10-11
      SHRI NAND NAKET PROPERTIES LIMITED U70101TN1995PLC031499 Additional Director - 2019-07-08
      SHRI NAND NAKET PROPERTIES LIMITED U70101TN1995PLC031499 Director 2019-07-08 Ongoing
      SASMITA REALTIES PRIVATE LIMITED U70102MH2008PTC180443 Additional Director - 2016-09-29
      SASMITA REALTIES PRIVATE LIMITED U70102MH2008PTC180443 Director 2016-09-29 Ongoing
      SAMARJIT ESTATES PVT LTD U70200MH1989PTC053092 Additional Director - 2018-09-25
      SAMARJIT ESTATES PVT LTD U70200MH1989PTC053092 Director 2019-09-09 Ongoing
      SAMARJIT ESTATES PVT LTD U70200MH1989PTC053092 Director - 2018-12-19
      BLUE ARCADE PROPERTIES PRIVATE LIMITED U70200MH2005PTC152665 Additional Director - 2015-09-24
      BLUE ARCADE PROPERTIES PRIVATE LIMITED U70200MH2005PTC152665 Director - 2015-12-14
      SUKHDEV CONSULTANCY LIMITED U70200TN2008PLC089704 Additional Director - 2016-09-30
      SUKHDEV CONSULTANCY LIMITED U70200TN2008PLC089704 Director 2016-09-30 Ongoing
      PAPRIKA MEDIA PRIVATE LIMITED U72900MH2003PTC143018 Additional Director - 2015-09-28
      PAPRIKA MEDIA PRIVATE LIMITED U72900MH2003PTC143018 Director 2015-09-28 Ongoing
      ABHINAND VENTURES PRIVATE LIMITED U74110MH2016PTC280301 Director - 2016-11-30
      ETHL TELECOM HOLDINGS INDIA PRIVATE LIMITED U74990TN2008PTC074305 Additional Director 2009-07-17 Ongoing
      BRIGHT LAMP EDUCATION LIMITED U80301MH2008PLC187667 Director 2008-10-20 Ongoing
      CHILLODA FARMS LIMITED U93090TN1974FLC031513 Additional Director - 2016-09-26
      CHILLODA FARMS LIMITED U93090TN1974FLC031513 Director 2016-09-26 Ongoing
      PICKLE N CHILL PRIVATE LIMITED U93190MH2023PTC406604 Director 2023-07-14 Ongoing
      Other Directorships of GIRISH ANANT PATKAR
      Company Name CIN Designation Appointment Date Cessation
      ADOR WELDING LIMITED L70100MH1951PLC008647 CFO(KMP) - 2020-09-09
      JINDAL COMBINES PVT LTD U29211MH1980PTC323076 Additional Director - 2012-09-24
      JINDAL COMBINES PVT LTD U29211MH1980PTC323076 Director - 2014-02-20
      SINTER KERAMOS & COMPOSITES PVT LTD U35921WB1991PTC052824 Additional Director - 2011-09-23
      SINTER KERAMOS & COMPOSITES PVT LTD U35921WB1991PTC052824 Director - 2014-10-31
      EQUINOX REALTY PRIVATE LIMITED U45200MH2008PTC178502 Additional Director - 2012-09-24
      EQUINOX REALTY PRIVATE LIMITED U45200MH2008PTC178502 Director - 2014-10-31
      VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180525 Additional Director - 2012-01-09
      VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180525 Whole-time director - 2014-10-08
      EQUINOX ESTATES & FACILITY MANAGEMENT PR IVATE LIMITED U45400MH2010PTC204016 Director 2010-06-10 Ongoing
      NEW AMBI TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1980PTC023584 Additional Director - 2011-09-06
      NEW AMBI TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1980PTC023584 Director - 2014-10-31
      NEELKAMAL TRADERS PVT LTD U51909GJ1995PTC024401 Additional Director - 2011-09-26
      NEELKAMAL TRADERS PVT LTD U51909GJ1995PTC024401 Director - 2012-10-12
      GOLSIL EXIM PRIVATE LIMITED U51909GJ1995PTC024402 Additional Director - 2012-09-24
      GOLSIL EXIM PRIVATE LIMITED U51909GJ1995PTC024402 Director - 2014-10-31
      GIRISHAN TRADERS PRIVATE LIMITED U51909MH2002PTC135483 Additional Director - 2011-08-30
      GIRISHAN TRADERS PRIVATE LIMITED U51909MH2002PTC135483 Director - 2014-10-31
      PAMA PROPERTIES PRIVATE LIMITED U63040MH1990PTC057147 Additional Director - 2012-09-24
      PAMA PROPERTIES PRIVATE LIMITED U63040MH1990PTC057147 Director - 2014-10-31
      DOWNTOWN SECURITIES PRIVATE LIMITED U65993TN1993PTC024723 Additional Director - 2011-08-29
      DOWNTOWN SECURITIES PRIVATE LIMITED U65993TN1993PTC024723 Director - 2012-10-12
      KARTIK ESTATES PVT LTD U70100MH1989PTC053169 Additional Director - 2011-08-30
      KARTIK ESTATES PVT LTD U70100MH1989PTC053169 Director - 2012-10-12
      IBROX REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102KA2010PTC096856 Additional Director - 2014-10-31
      IBROX REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102KA2010PTC096856 Director - 2014-01-30
      REYANSH REALTIES PRIVATE LIMITED U70102MH1999PTC299773 Additional Director - 2011-09-26
      REYANSH REALTIES PRIVATE LIMITED U70102MH1999PTC299773 Director - 2014-10-31
      EQUINOX BUSINESS PARKS PRIVATE LIMITED U70102MH2007PTC172950 Additional Director - 2014-10-31
      IBROX REALTY PRIVATE LIMITED U70102MH2010PTC202188 Additional Director 2013-04-27 Ongoing
      IBROX REALTY PRIVATE LIMITED U70102MH2010PTC202188 Director - 2012-10-12
      IBROX CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC202189 Director - 2012-10-12
      CHANDRABHAL CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC202191 Director - 2012-10-12
      SVARNA LAND DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC202192 Director - 2010-10-11
      CHANDRABHAL PROPERTIES PRIVATE LIMITED U70102MH2010PTC202193 Director - 2012-07-04
      SRIDHAR REALTY & INFRASTRUCTURES PRIVATE LIMITED U70102MH2010PTC202194 Director 2010-04-19 Ongoing
      CHANDRABHAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC202196 Director - 2012-10-12
      SAMARJIT LAND DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC202271 Director - 2012-10-12
      CHANDRABHAL REALTY PRIVATE LIMITED U70102MH2010PTC202420 Director - 2012-10-12
      TRADITION CONSTRUCTION PRIVATE LIMITED U74210KA2005PTC036468 Additional Director 2010-11-25 Ongoing
      NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Additional Director - 2011-09-30
      NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Director - 2014-10-31
      WELLMAN HINDUSTAN PRIVATE LIMITED U99999MH1973PTC016585 Additional Director - 2011-09-30
      WELLMAN HINDUSTAN PRIVATE LIMITED U99999MH1973PTC016585 Director - 2014-10-31
      KIRTI MERCANTILE PVT.LTD. U99999MH1992PTC067135 Additional Director - 2011-08-30
      KIRTI MERCANTILE PVT.LTD. U99999MH1992PTC067135 Director - 2012-10-12
      Other Directorships of CHAKRAPANY MANOHARAN
      Company Name CIN Designation Appointment Date Cessation
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Whole-time director - 2017-08-18
      INDIAN OIL TECHNOLOGIES LIMITED U11201DL2003GOI121011 Nominee Director - 2008-04-21
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Additional Director - 2017-09-29
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Nominee Director - 2019-12-18
      VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 Additional Director - 2013-09-27
      VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 Director 2013-09-27 Ongoing
      COVIVA ENERGY TERMINALS LIMITED U74140GJ2015PLC082393 Additional Director - 2017-09-29
      COVIVA ENERGY TERMINALS LIMITED U74140GJ2015PLC082393 Nominee Director - 2019-12-19
      Other Directorships of SHANKAR RUGMANI
      Company Name CIN Designation Appointment Date Cessation
      STARTRONIX MODULAR SYSTEMS PRIVATE LIMITED U02811KA1999PTC025714 Director - 2018-01-01
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Additional Director - 2015-09-30
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Director - 2016-03-30
      ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Additional Director - 2015-09-30
      ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Director - 2016-03-31
      VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 Additional Director - 2015-09-30
      VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 Director - 2016-04-01
      Other Directorships of PRASHANT RUIA
      Company Name CIN Designation Appointment Date Cessation
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Additional Director - 2012-12-20
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Director - 2017-08-19
      ESSAR OIL AND GAS EXPLORATION AND PRODUCTION LIMITED U11203GJ2016PLC091903 Additional Director - 2021-12-29
      ESSAR OIL AND GAS EXPLORATION AND PRODUCTION LIMITED U11203GJ2016PLC091903 Director - 2024-04-05
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director - 2009-04-20
      HAZIRA PIPE MILL LIMITED U25199GJ2007PLC050164 Director - 2008-12-18
      ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Additional Director - 2013-09-28
      ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Director - 2019-12-16
      HAZIRA PLATE LIMITED U27100GJ2005FLC045786 Director - 2008-12-18
      ESSAR STEEL KARNATAKA LIMITED. U27100GJ2005FLC046055 Director - 2007-05-02
      ESSAR STEEL ORISSA LIMITED U27104MH2006PLC162609 Additional Director 2009-03-13 Ongoing
      ESSAR STEEL ORISSA LIMITED U27104MH2006PLC162609 Director - 2008-12-18
      VODAFONE INDIA LIMITED U32200MH1992PLC119108 Director - 2011-07-01
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Director - 2009-04-20
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2009-04-20
      MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2009-07-30
      MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Director - 2009-09-02
      ESSAR PIPELINE LIMITED U45203MH2005PLC150589 Director - 2007-03-10
      KAMA JEWELRY PRIVATE LIMITED U65990MH1993PTC072544 Director - 2007-06-22
      KAMA JEWELRY PRIVATE LIMITED U65990MH1993PTC072544 Nominee Director - 2019-03-25
      KARTHIK FINANCIAL SERVICES LIMITED U67190TN1995PLC029804 Director - 2005-12-31
      AARADHANA REALTIES LIMITED U70100MH1976PLC034721 Additional Director - 2017-03-15
      ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Director - 2007-03-10
      VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Additional Director - 2009-04-20
      AEGIS LIMITED U99999MH1992PLC064767 Additional Director - 2013-08-28
      AEGIS LIMITED U99999MH1992PLC064767 Director - 2013-11-25
      Other Directorships of ANUKOOL MUKUND PURANDARE
      Company Name CIN Designation Appointment Date Cessation
      CEEAR LAND DEVELOPERS LLP AAA-3171 Designated Partner - 2017-07-01
      UCR REALTY LLP AAB-8230 Designated Partner - 2024-01-05
      DWARKA FARMS PRIVATE LIMITED. U01403MH2007PTC175375 Additional Director - 2013-04-27
      BHARGAVA AGRO FOODS PRIVATE LIMITED U01403MH2008PTC179531 Additional Director - 2013-04-27
      BHARGAVA PROPERTIES LIMITED U45200MH2008PLC178496 Additional Director - 2013-04-27
      CEEAR LIFESPACES PRIVATE LIMITED U45200MH2017PTC295706 Director - 2017-12-30
      LUNAWAT BHOR CONSTRUCTIONS PRIVATE LIMITED U45201PN1995PTC085999 Director 2013-07-10 Ongoing
      CEEAR LIFESTYLE PRIVATE LIMITED U45500MH2017PTC297333 Director - 2018-03-30
      IBROX REALTY PRIVATE LIMITED U70102MH2010PTC202188 Additional Director - 2013-04-27
      IBROX CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC202189 Additional Director - 2013-04-27
      SVARNA LAND DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC202192 Additional Director - 2016-08-25
      SVARNA LAND DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC202192 Director - 2017-10-16
      SAMARJIT LAND DEVELOPMENT PRIVATE LIMITE D U70102MH2010PTC202271 Additional Director - 2013-04-27
      CEEAR REALTY & INFRASTRUCTURE PRIVATE LIMITED U70102MH2012PTC236546 Additional Director - 2013-11-11
      Other Directorships of YOGESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      COVIVA ENERGY TERMINALS LIMITED U74140GJ2015PLC082393 Additional Director - 2017-09-29
      COVIVA ENERGY TERMINALS LIMITED U74140GJ2015PLC082393 Nominee Director 2017-09-29 Ongoing
      Other Directorships of TIRUNILLAYI KRISHNAN ANANTHAKUMAR
      Company Name CIN Designation Appointment Date Cessation
      OIL INDIA LIMITED L11101AS1959GOI001148 Whole-time director - 2013-09-30
      OIL INDIA INTERNATIONAL LIMITED U11100DL2013GOI258215 Director - 2013-09-30
      BRAHMAPUTRA CRACKER AND POLYMER LIMITED U11101AS2007GOI008290 Additional Director - 2009-09-09
      BRAHMAPUTRA CRACKER AND POLYMER LIMITED U11101AS2007GOI008290 Director - 2013-10-01
      NUMALIGARH REFINERY LTD U11202AS1993GOI003893 Whole-time director - 2007-01-18
      ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Additional Director - 2016-09-26
      ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Director - 2016-03-30
      SPLENDIFEROUS EXIM PRIVATE LIMITED U52500DL2000PTC104399 Additional Director - 2017-01-10
      SPLENDIFEROUS EXIM PRIVATE LIMITED U52500DL2000PTC104399 Director - 2019-04-27
      IL&FS BROKING SERVICES PRIVATE LIMITED U67120MH2009PTC191131 Additional Director - 2015-07-28
      IL&FS BROKING SERVICES PRIVATE LIMITED U67120MH2009PTC191131 Director - 2017-11-22
      Other Directorships of MOHANLAL RAMGOPAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      GUJARAT STATE FOREST DEVELOPMENT CORPORATION LIMITED U02005GJ1976SGC002927 Director - 2009-08-21
      BHANDER POWER LIMITED U31101GJ1995PLC065146 Additional Director - 2013-09-29
      BHANDER POWER LIMITED U31101GJ1995PLC065146 Director - 2019-03-26
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Additional Director - 2017-09-29
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Director - 2019-12-02
      VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 Additional Director - 2015-09-30
      VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 Director 2015-09-30 Ongoing
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2013-09-29
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director - 2019-03-26
      SDT MULTIDEVELOPERS PRIVATE LIMITED U45400DL2008PTC172678 Additional Director - 2020-12-31
      SDT MULTIDEVELOPERS PRIVATE LIMITED U45400DL2008PTC172678 Director 2020-12-31 Ongoing
      SDT BUILDTECH PRIVATE LIMITED U45400DL2008PTC172680 Additional Director - 2020-12-31
      SDT BUILDTECH PRIVATE LIMITED U45400DL2008PTC172680 Director 2020-12-31 Ongoing
      CANTON BUILDTECH PRIVATE LIMITED U70101DL2005PTC136517 Additional Director - 2020-12-31
      CANTON BUILDTECH PRIVATE LIMITED U70101DL2005PTC136517 Director 2020-12-31 Ongoing
      CRECENT INFOCOM PRIVATE LIMITED U72200DL2004PTC128288 Additional Director - 2020-12-31
      CRECENT INFOCOM PRIVATE LIMITED U72200DL2004PTC128288 Director 2020-12-31 Ongoing
      ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Additional Director - 2013-09-26
      ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director - 2016-03-31
      K.P.ENGINEERING CO. PRIVATE LIMITED U85110KA1986PTC008031 Additional Director - 2020-12-31
      K.P.ENGINEERING CO. PRIVATE LIMITED U85110KA1986PTC008031 Director 2020-12-31 Ongoing
      Other Directorships of JITENDRA KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      IMPERIAL PROCUREMENT SERVICES LIMITED U45203TN1990PLC026337 Managing Director - 2009-03-31
      GLOBAL SUPPLIES (INDIA) LIMITED U51504MH2008PLC181399 Director - 2009-12-15
      ESSAR PROJECT MANAGEMENT CONSULTANTS LIMITED. U74140MH2007PLC175845 Director 2007-11-12 Ongoing
      EPC CONSTRUCTIONS INDIA LIMITED U99999MH1989PLC053280 Whole-time director - 2011-09-22
      Other Directorships of SAURABH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BORROWINDIA ADVISORS LLP AAC-3638 Designated Partner 2014-06-11 Ongoing
      SINTER KERAMOS & COMPOSITES PVT LTD U35921WB1991PTC052824 Additional Director - 2015-02-12
      EQUINOX REALTY PRIVATE LIMITED U45200MH2008PTC178502 Additional Director - 2015-07-08
      VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180525 Additional Director - 2015-03-27
      VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180525 CFO(KMP) - 2015-08-10
      NEW AMBI TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1980PTC023584 Additional Director - 2015-07-08
      SHINING STAR TRADERS PVT LTD U51909GJ1995PTC024386 Additional Director - 2015-07-08
      GOLSIL EXIM PRIVATE LIMITED U51909GJ1995PTC024402 Additional Director - 2015-07-08
      GIRISHAN TRADERS PRIVATE LIMITED U51909MH2002PTC135483 Additional Director - 2015-02-12
      AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Additional Director - 2015-07-08
      PAMA PROPERTIES PRIVATE LIMITED U63040MH1990PTC057147 Additional Director - 2015-07-08
      MSB BUSINESS ADVISORS(INDIA) PRIVATE LIMITED U67110MH2017PTC291688 Additional Director - 2018-09-29
      MSB BUSINESS ADVISORS(INDIA) PRIVATE LIMITED U67110MH2017PTC291688 Director 2018-09-29 Ongoing
      IBROX REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102KA2010PTC096856 Additional Director - 2015-03-27
      REYANSH REALTIES PRIVATE LIMITED U70102MH1999PTC299773 Additional Director - 2015-03-27
      EQUINOX BUSINESS PARKS PRIVATE LIMITED U70102MH2007PTC172950 Additional Director - 2015-07-10
      NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Additional Director - 2015-02-23
      WELLMAN HINDUSTAN PRIVATE LIMITED U99999MH1973PTC016585 Additional Director - 2015-03-27
      Other Directorships of HARI LAKSHMINARAYAN MUNDRA
      Company Name CIN Designation Appointment Date Cessation
      Ikshavaku Business Services LLP ABZ-1416 Partner 2024-01-25 Ongoing
      CEAT LIMITED L25100MH1958PLC011041 Director - 2019-01-29
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Additional Director - 2012-08-07
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director - 2020-04-01
      ICICI BANK LIMITED L65190GJ1994PLC021012 Additional Director - 2019-08-09
      ICICI BANK LIMITED L65190GJ1994PLC021012 Director - 2024-10-25
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Whole-time director - 2007-09-29
      ESSAR OIL VADINAR LIMITED U23209GJ2006PLC049286 Director - 2007-10-31
      TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Additional Director - 2011-09-09
      TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Director - 2024-09-13
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Director - 2007-10-31
      ALLCARGO SHIPPING CO. PRIVATE LIMITED U45205MH2008PTC179478 Additional Director - 2016-09-30
      ALLCARGO SHIPPING CO. PRIVATE LIMITED U45205MH2008PTC179478 Director - 2017-09-15
      HINDUSTAN CARGO LIMITED U63010MH1993PLC075480 Additional Director - 2015-03-30
      HINDUSTAN CARGO LIMITED U63010MH1993PLC075480 Director - 2017-09-15
      TRANSINDIA LOGISTIC PARK PRIVATE LIMITED U63090MH2004PTC145032 Additional Director - 2015-03-30
      TRANSINDIA LOGISTIC PARK PRIVATE LIMITED U63090MH2004PTC145032 Director - 2017-09-15
      AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Additional Director - 2009-08-10
      AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Director - 2011-10-17
      FUTURE FOCUS INFOTECH PRIVATE LIMITED U72300TN1997PTC039190 Director - 2019-03-19
      CCI WORLDWIDE LOGISTICS PRIVATE LIMITED U74900MH2015PTC261865 Additional Director - 2017-08-02
      CCI WORLDWIDE LOGISTICS PRIVATE LIMITED U74900MH2015PTC261865 Director - 2017-11-09
      Other Directorships of HARSH PRABHAKAR BHOSALE
      Company Name CIN Designation Appointment Date Cessation
      ESSAR EXPLORATION & PRODUCTION INDIA LIMITED U11101MH2007PLC171125 Additional Director - 2015-09-30
      ESSAR EXPLORATION & PRODUCTION INDIA LIMITED U11101MH2007PLC171125 Director - 2020-10-01
      Other Directorships of GANESH BRAHMAVAR PAI
      Company Name CIN Designation Appointment Date Cessation
      ESSAR BIOFUELS LIMITED U01403MH2008PLC186562 Director 2008-09-08 Ongoing
      BHARGAVA AGRO FOODS PRIVATE LIMITED U01403MH2008PTC179531 Additional Director - 2016-09-29
      BHARGAVA AGRO FOODS PRIVATE LIMITED U01403MH2008PTC179531 Director - 2019-05-02
      SANGAM CULTIVATORS PRIVATE LIMITED. U01403MH2008PTC187155 Director - 2016-01-04
      SANGAM AGRO GREENS PRIVATE LIMITED. U01407MH2008PTC187091 Director - 2016-01-04
      SANGAM AGRO ACRES PRIVATE LIMITED U01407MH2008PTC187101 Director - 2009-07-16
      ESSAR CEMENTS LIMITED U26940MH2008PLC185664 Director - 2011-08-23
      ESSAR STEEL KARNATAKA LIMITED. U27100GJ2005FLC046055 Additional Director - 2009-01-16
      ESSAR POWER JAMNAGAR LIMITED U40108MH2007PLC175185 Additional Director 2010-04-05 Ongoing
      ESSAR LNG LIMITED U40200MH2008PLC184000 Additional Director 2010-12-15 Ongoing
      SASMITA PROPERTIES PRIVATE LIMITED U45201MH2007PTC173005 Director - 2019-05-02
      ESSAR PIPELINE LIMITED U45203MH2005PLC150589 Director 2007-03-10 Ongoing
      CRYSTAL PALACE PROPERTIES PRIVATE LIMITED U45309MH2007PTC168402 Director - 2010-09-06
      ESSAR CONCESSIONS INDIA LIMITED U45400MH2012PLC226641 Additional Director - 2016-09-20
      ESSAR CONCESSIONS INDIA LIMITED U45400MH2012PLC226641 Director - 2018-03-13
      EHES LIMITED U46102GJ2008PLC054681 Additional Director - 2019-05-02
      EHES LIMITED U46102GJ2008PLC054681 Director - 2008-10-15
      GLOBAL SUPPLIES (INDIA) LIMITED U51504MH2008PLC181399 Additional Director 2009-12-15 Ongoing
      GLOBAL COMMODITIES TRADING LIMITED U51900MH2008PLC185022 Additional Director 2010-08-26 Ongoing
      SUPREME TRANSPORT AND TRADERS LIMITED U60231DL1983PLC015705 Director - 2015-12-11
      ESSAR SATVISION LIMITED U64200TN2008PLC089703 Additional Director - 2016-09-30
      ESSAR SATVISION LIMITED U64200TN2008PLC089703 Director 2016-09-30 Ongoing
      ESSAR INFRASTRUCTURE SERVICES PRIVATE LIMITED U64202MH1995PTC087774 Additional Director - 2017-09-26
      ESSAR INFRASTRUCTURE SERVICES PRIVATE LIMITED U64202MH1995PTC087774 Director 2017-09-26 Ongoing
      ONLINE DISTRIBUTION SERVICES LIMITED U65922MH1992PLC070199 Additional Director 2007-06-15 Ongoing
      SASMITA INVESTMENTS LIMITED U65990MH1989PLC054296 Additional Director - 2007-09-29
      SASMITA INVESTMENTS LIMITED U65990MH1989PLC054296 Director - 2015-12-11
      AMPLE HOLDINGS PRIVATE LIMITED U65990MH1995PTC087697 Additional Director - 2016-09-28
      AMPLE HOLDINGS PRIVATE LIMITED U65990MH1995PTC087697 Director - 2018-07-25
      ESSAR TELECOM INFRASTRUCTURE HOLDINGS OV ERSEAS PRIVATE LIMITED U67190GJ2000PTC038055 Additional Director 2010-01-21 Ongoing
      PRATIK ESTATES PRIVATE LIMITED U70101MH1989PTC053170 Additional Director - 2016-09-29
      PRATIK ESTATES PRIVATE LIMITED U70101MH1989PTC053170 Director - 2019-05-02
      SHRI NAND NAKET PROPERTIES LIMITED U70101TN1995PLC031499 Additional Director - 2016-09-26
      SHRI NAND NAKET PROPERTIES LIMITED U70101TN1995PLC031499 Director - 2019-05-02
      NIRMIT ESTATE PVT LTD U70102MH1989PTC052361 Additional Director - 2016-09-30
      NIRMIT ESTATE PVT LTD U70102MH1989PTC052361 Director - 2019-05-02
      KIRTI REALTIES AND FARMS PRIVATE LIMITED U70102MH2008PTC179270 Additional Director - 2016-09-26
      KIRTI REALTIES AND FARMS PRIVATE LIMITED U70102MH2008PTC179270 Director 2016-09-26 Ongoing
      VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Additional Director - 2016-09-30
      VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Director - 2018-03-13
      VYADESHWAR VENTURE SERVICES LIMITED U74140MH2008PLC185432 Director - 2018-07-25
      JUBILEE SHIPPING & LOGISTICS HOLDINGS LIMITED U74210MH2006PLC159709 Additional Director - 2014-05-17
      GLOBAL VANTEDGE PRIVATE LIMITED U74999DL2001PTC112501 Director - 2018-07-25
      ESL WORLDWIDE SEA LOGISTICS LIMITED U85110KA1992PLC012870 Additional Director 2009-12-15 Ongoing
      WELLMAN HINDUSTAN PRIVATE LIMITED U99999MH1973PTC016585 Additional Director - 2015-09-29
      WELLMAN HINDUSTAN PRIVATE LIMITED U99999MH1973PTC016585 Director - 2015-12-15
      Other Directorships of KUMAR CHARAN SWAIN
      Company Name CIN Designation Appointment Date Cessation
      ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Additional Director - 2015-09-30
      Other Directorships of YOGESH ISHWARLAL DAVE
      Company Name CIN Designation Appointment Date Cessation
      SANATHNAGAR ENTERPRISES LIMITED L99999MH1947PLC252768 Company Secretary - 2008-08-22
      DWARKA FARMS PRIVATE LIMITED. U01403MH2007PTC175375 Additional Director - 2013-09-25
      DWARKA FARMS PRIVATE LIMITED. U01403MH2007PTC175375 Director - 2014-02-05
      TRIKAYA TOWNSHIP PRIVATE LIMITED U01403MH2008PTC183612 Additional Director - 2012-09-25
      TRIKAYA TOWNSHIP PRIVATE LIMITED U01403MH2008PTC183612 Director - 2014-10-08
      BHARGAVA PROPERTIES LIMITED U45200MH2008PLC178496 Additional Director - 2013-09-10
      BHARGAVA PROPERTIES LIMITED U45200MH2008PLC178496 Director - 2014-10-08
      VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180525 Company Secretary - 2014-10-01
      SAMARJIT REALTIES & FARMS PRIVATE LIMITED. U45400MH2007PTC175377 Additional Director - 2012-09-25
      SAMARJIT REALTIES & FARMS PRIVATE LIMITED. U45400MH2007PTC175377 Director - 2014-10-01
      PRAJKTA ESTATES PRIVATE LIMITED U45400MH2008PTC182338 Additional Director - 2013-09-23
      PRAJKTA ESTATES PRIVATE LIMITED U45400MH2008PTC182338 Director - 2014-10-08
      BRAINSTORM MARKETING & DISTRIBUTION PRIVATE LIMITED U51109MH2008PTC186855 Director 2008-09-17 Ongoing
      SG CHEMICALS AND DYES TRADING LIMITED U51909MH1946PLC005043 Additional Director - 2012-09-27
      SG CHEMICALS AND DYES TRADING LIMITED U51909MH1946PLC005043 Director - 2014-10-08
      THAKKARS INVESTMENT PRIVATE LIMITED U65990MH1978PTC020383 Additional Director - 2012-09-26
      THAKKARS INVESTMENT PRIVATE LIMITED U65990MH1978PTC020383 Director - 2014-10-08
      PRAJESH INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054274 Additional Director - 2012-09-26
      PRAJESH INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054274 Director - 2014-10-01
      NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Company Secretary - 2008-07-11
      VYADESHWAR TECHNOLOGY SERVICES LIMITED U72900DL2003PLC119377 Director - 2014-10-01
      Other Directorships of AMIT MOHTA
      Company Name CIN Designation Appointment Date Cessation
      DWARKA FARMS PRIVATE LIMITED. U01403MH2007PTC175375 Additional Director - 2012-09-25
      DWARKA FARMS PRIVATE LIMITED. U01403MH2007PTC175375 Director - 2014-01-27
      BHARGAVA AGRO FOODS PRIVATE LIMITED U01403MH2008PTC179531 Additional Director - 2013-09-25
      BHARGAVA AGRO FOODS PRIVATE LIMITED U01403MH2008PTC179531 Director - 2015-12-04
      NARTIKA FARMS & ESTATES PRIVATE LIMITED. U01407MH2007PTC175389 Additional Director - 2012-09-25
      NARTIKA FARMS & ESTATES PRIVATE LIMITED. U01407MH2007PTC175389 Director - 2015-12-01
      NANNU FOODS AND CHEMELEMENT PRIVATE LIMITED U15499RJ2005PTC021259 Director - 2018-10-08
      EQUINOX REALTY PRIVATE LIMITED U45200MH2008PTC178502 Additional Director - 2015-09-25
      EQUINOX REALTY PRIVATE LIMITED U45200MH2008PTC178502 Director - 2015-12-01
      VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180525 Additional Director - 2015-07-23
      SAMARJIT REALTIES & FARMS PRIVATE LIMITED. U45400MH2007PTC175377 Additional Director - 2012-09-25
      SAMARJIT REALTIES & FARMS PRIVATE LIMITED. U45400MH2007PTC175377 Director - 2015-03-30
      SHINING STAR TRADERS PVT LTD U51909GJ1995PTC024386 Additional Director - 2015-09-28
      SHINING STAR TRADERS PVT LTD U51909GJ1995PTC024386 Director - 2015-12-02
      GOLSIL EXIM PRIVATE LIMITED U51909GJ1995PTC024402 Additional Director - 2015-09-28
      GOLSIL EXIM PRIVATE LIMITED U51909GJ1995PTC024402 Director - 2015-12-01
      SG CHEMICALS AND DYES TRADING LIMITED U51909MH1946PLC005043 Additional Director - 2012-09-27
      SG CHEMICALS AND DYES TRADING LIMITED U51909MH1946PLC005043 Director - 2015-12-01
      AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Additional Director - 2015-09-23
      AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Director - 2015-12-01
      PAMA PROPERTIES PRIVATE LIMITED U63040MH1990PTC057147 Additional Director - 2015-09-28
      PAMA PROPERTIES PRIVATE LIMITED U63040MH1990PTC057147 Director - 2015-12-01
      IBROX REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102KA2010PTC096856 Additional Director - 2012-05-02
      REYANSH REALTIES PRIVATE LIMITED U70102MH1999PTC299773 Additional Director - 2015-07-21
      EQUINOX BUSINESS PARKS PRIVATE LIMITED U70102MH2007PTC172950 Additional Director - 2013-11-30
      EQUINOX BUSINESS PARKS PRIVATE LIMITED U70102MH2007PTC172950 Director - 2013-12-31
      KIRTI REALTIES AND FARMS PRIVATE LIMITED U70102MH2008PTC179270 Additional Director - 2013-09-25
      KIRTI REALTIES AND FARMS PRIVATE LIMITED U70102MH2008PTC179270 Director - 2015-12-02
      SASMITA REALTIES PRIVATE LIMITED U70102MH2008PTC180443 Additional Director - 2013-09-26
      SASMITA REALTIES PRIVATE LIMITED U70102MH2008PTC180443 Director - 2015-12-02
      IBROX CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC202189 Additional Director 2013-04-27 Ongoing
      SAMARJIT LAND DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC202271 Additional Director - 2013-09-30
      SAMARJIT LAND DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC202271 Director 2013-09-30 Ongoing
      WELLMAN HINDUSTAN PRIVATE LIMITED U99999MH1973PTC016585 Additional Director - 2015-07-10
      Other Directorships of GODFREY WILLIAM PIMENTA
      Company Name CIN Designation Appointment Date Cessation
      YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Additional Director - 2018-09-28
      YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Director - 2018-11-13
      ESSAR AGROTECH LIMITED U01120MH1993PLC071726 Additional Director - 2018-06-29
      DWARKA FARMS PRIVATE LIMITED. U01403MH2007PTC175375 Additional Director - 2014-09-25
      DWARKA FARMS PRIVATE LIMITED. U01403MH2007PTC175375 Director - 2016-06-06
      NARTIKA FARMS & ESTATES PRIVATE LIMITED. U01407MH2007PTC175389 Additional Director - 2013-09-25
      NARTIKA FARMS & ESTATES PRIVATE LIMITED. U01407MH2007PTC175389 Director - 2019-05-10
      TRIKAYA FARMS PRIVATE LIMITED. U01407MH2008PTC182798 Additional Director - 2013-09-30
      TRIKAYA FARMS PRIVATE LIMITED. U01407MH2008PTC182798 Director 2013-09-30 Ongoing
      ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Additional Director - 2016-09-26
      ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Director - 2019-02-13
      STECOL INTERNATIONAL PRIVATE LIMITED U27100MH2008PTC180442 Additional Director - 2015-02-12
      KANAK COMMUNICATIONS PRIVATE LIMITED U32200MH1989PTC053399 Additional Director - 2014-09-24
      KANAK COMMUNICATIONS PRIVATE LIMITED U32200MH1989PTC053399 Director - 2018-09-24
      BHARGAVA PROPERTIES LIMITED U45200MH2008PLC178496 Additional Director - 2015-09-28
      BHARGAVA PROPERTIES LIMITED U45200MH2008PLC178496 Director - 2018-09-24
      VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180525 Additional Director - 2015-11-30
      VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180525 Director - 2016-06-06
      SAMARJIT REALTIES & FARMS PRIVATE LIMITED. U45400MH2007PTC175377 Additional Director - 2016-06-06
      NEW AMBI TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1980PTC023584 Additional Director - 2014-09-24
      NEW AMBI TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1980PTC023584 Director - 2018-09-24
      NEELKAMAL TRADERS PVT LTD U51909GJ1995PTC024401 Additional Director - 2016-09-27
      NEELKAMAL TRADERS PVT LTD U51909GJ1995PTC024401 Director - 2018-09-24
      GOLSIL EXIM PRIVATE LIMITED U51909GJ1995PTC024402 Additional Director - 2015-09-28
      GOLSIL EXIM PRIVATE LIMITED U51909GJ1995PTC024402 Director - 2018-10-31
      GOLDEN MERCHANDISERS PRIVATE LIMITED U51909GJ1995PTC024403 Additional Director - 2014-09-24
      GOLDEN MERCHANDISERS PRIVATE LIMITED U51909GJ1995PTC024403 Director - 2018-09-24
      AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Additional Director - 2016-04-11
      TAG OFFSHORE LIMITED U63090MH2003PLC139657 Additional Director 2018-04-24 Ongoing
      THAKKARS INVESTMENT PRIVATE LIMITED U65990MH1978PTC020383 Additional Director - 2016-06-06
      PRAJESH INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054274 Additional Director - 2016-09-27
      PRAJESH INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054274 Director - 2018-09-24
      KIRTI PROPERTIES PRIVATE LIMITED U70101MH1989PTC051821 Additional Director - 2013-09-27
      KIRTI PROPERTIES PRIVATE LIMITED U70101MH1989PTC051821 Director - 2016-06-06
      IBROX REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102KA2010PTC096856 Additional Director - 2014-03-01
      REYANSH REALTIES PRIVATE LIMITED U70102MH1999PTC299773 Additional Director - 2016-06-06
      EQUINOX BUSINESS PARKS PRIVATE LIMITED U70102MH2007PTC172950 Additional Director - 2014-09-30
      EQUINOX BUSINESS PARKS PRIVATE LIMITED U70102MH2007PTC172950 Director - 2016-06-06
      DWARKA REALTIES PRIVATE LIMITED U70102MH2008PTC179530 Additional Director - 2013-09-30
      DWARKA REALTIES PRIVATE LIMITED U70102MH2008PTC179530 Director - 2016-06-06
      CHANDRABHAL CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC202191 Additional Director 2013-08-01 Ongoing
      CHANDRABHAL REALTY PRIVATE LIMITED U70102MH2010PTC202420 Additional Director 2013-08-01 Ongoing
      SAMARJIT ESTATES PVT LTD U70200MH1989PTC053092 Additional Director - 2014-09-24
      SAMARJIT ESTATES PVT LTD U70200MH1989PTC053092 Director - 2018-09-24
      BLUE ARCADE PROPERTIES PRIVATE LIMITED U70200MH2005PTC152665 Additional Director - 2015-09-24
      BLUE ARCADE PROPERTIES PRIVATE LIMITED U70200MH2005PTC152665 Director - 2019-05-13
      NIRMIT EPC SERVICES PRIVATE LIMITED U74999MH2008PTC180441 Additional Director - 2013-09-30
      NIRMIT EPC SERVICES PRIVATE LIMITED U74999MH2008PTC180441 Director - 2016-11-30
      NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Additional Director - 2015-03-27
      NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 CFO(KMP) - 2015-12-14
      WELLMAN HINDUSTAN PRIVATE LIMITED U99999MH1973PTC016585 Additional Director - 2013-09-26
      WELLMAN HINDUSTAN PRIVATE LIMITED U99999MH1973PTC016585 Director - 2015-03-27

      CIN Company Name Company Address
      U74140GJ2015PLC082393 COVIVA ENERGY TERMINALS LIMITED Khambalia, Post Box No. 24 , District Devbhumi Dwarka, Gujarat, India - 361305
      U24100GJ2019PLC145669 ESSAR FUTURE ENERGY LIMITED Salaya Administrative Building, 44km, Jamnagar Okha Highway, Post Box No.7, at Post Khambaliya Dwarka , Jamnagar, Gujarat, India - 361305
      U40109GJ2011PLC063806 ULTRA LNG DIGHI LIMITED Survey No.210,Salaya Administrative Building,44KM, PostBox No7,Jamnagar-Okha Highway,Post K hambhaliya , Jamnagar, Gujarat, India - 361305
      U40106GJ2011PLC064458 ESSAR POWER SOLAR LIMITED Survey No.210,Salaya Administrative Building,44KM, PostBox No7,Jamnagar-Okha Highway,Post K hambhaliya , Jamnagar, Gujarat, India - 361305
      L61200GJ2010PLC060285 ESSAR SHIPPING LIMITED. EBTSL Premises,ER-2 Building(Admn. Building)Salaya 44 KM, P.B. No 7Taluka,Khambhalia,Devbhu mi Dwarka , Khambhalia, Gujarat, India - 361305
      U74999GJ2021PTC126279 ONEVISON MULTISERVICES PRIVATE LIMITED SHOP NO 7 FIRST FLOOR ADVOCATE BUILDING bethak road, khambhaliya, Devbhumi , Dwarka, Gujarat, India - 361305
      U14200GJ2009PTC057282 SOMNATH CALCINE BAUXITE PRIVATE LIMITED Plot No.454/P4,Behind AshokNagar IndustrialEstate, Dharampur, Khambhalia , Devbhoomi Dwarka, Gujarat, India - 361305
      U74900GJ2007PLC066273 ESSAR POWER GUJARAT LIMITED Salaya Administrative Building, 44 KM,Post Box No7 Jamnagar-Okha Highway, Post Khambhaliya , Jamnagar, Gujarat, India - 361305
      U46102GJ2023PTC139603 ESSAR PETROLEUM PRIVATE LIMITED Salaya Administrative Building, 44 Km Stone,Jamnagar-Okha Highway, P.O. Box No. 07,Khambhalia,Jamnagar,Gujarat,361305-India
      U85110GJ1975PLC054824 ESSAR PORTS LIMITED Salaya Administrative Building, ER-2 Building, Salaya,Taluka Khambhalia, District Devbh omi Dwarka , Jamnagar, Gujarat, India - 361305
      U74999GJ2021PTC122573 BESTKON ENERGY SYSTEMS PRIVATE LIMITED R.S.No.124, Plot No.97, Southern Part at Dharampur, Devbhoomi Dw arka, , Khambalia, Gujarat, India - 361305
      U46204GJ2026PTC177673 MAYUR AGRO INDUSTRIES PRIVATE LIMITED R.S. No. 320, Plot No 4,Khambhalia,Jamnagar,Gujarat,361305-India
      AAK-1790 WINSY WIND ENERGY LLP J K V NAGAR 3 BLOCK NO 1, DHARAMPUR KHAMBHALIA, Gujarat, India - 361305
      U43299GJ2025PTC167410 KYUNG INFRA PRIVATE LIMITED Plot No-9P,Shop No-7,Dharampur,Khambhalia,Jamnagar,Jamnagar,Gujarat,361305-India
      U45309GJ2021PTC120654 MAGPIE CONCRETE SOLUTIONS PRIVATE LIMITED HOUSE NO 146 NEAR RAM MANDIR, VILL VIRAMDAD , KHAMBHALIA, Gujarat, India - 361305
      U45309GJ2020PTC118542 BALVIKRUPA INFRASTRUCTURE PRIVATE LIMITED C/O Bhikhubhai Karmur,Shivhari Plot No.7 Behind Bethak,Village Dharampur , Khambhalia, Gujarat, India - 361305
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      U10300GJ2014PLC081601 ESSAR POWER AND MINERALS LIMITED Survey No.210, Salaya Administrative Building, 44 P.B No 7,Jamnagar-Okha Highway,Post Kham bhaliya , Jamnagar, Gujarat, India - 361305
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10274853 2011-01-28 - - 450,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      10373240 2012-07-27 - - 160,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION 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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