• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
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      • Auditors

      OGD SERVICES LIMITED

      CIN: U93090MH2006PLC163779
      Purchase Report

      OGD SERVICES LIMITED (CIN: U93090MH2006PLC163779) is a Public company incorporated on 14 Aug 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000000.00 and its paid up capital is Rs. 20750200000.00.

      OGD SERVICES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.OGD SERVICES LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].

      Directors of OGD SERVICES LIMITED are BHUPINDERSINGH KUMAR, SRINIVASAN NATESAN, SUNITA ANIL KOTIAN, and MANOJ KUMAR.

      OGD SERVICES LIMITED's Corporate Identification Number (CIN) is U93090MH2006PLC163779 and its registration number is 163779. Users may contact OGD SERVICES LIMITED on its Email address - [email protected]. Registered address of OGD SERVICES LIMITED is 34, Floor 3, 731/2, Air Condition Market Building Pandit Madan Mohan Malviya Marg, Tardeo , Mumbai, Maharashtra, India - 400034.

      Current status of OGD SERVICES LIMITED is - Under Liquidation.

      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 OGD SERVICES 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 OGD SERVICES

      Purchase full report of OGD SERVICES

      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 OGD SERVICES 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 OGD SERVICES
      DIN Director Name Designation Appointment Date
      00284649 BHUPINDERSINGH KUMAR Director 2018-09-29
      00004195 SRINIVASAN NATESAN Director 2013-09-23
      08699296 SUNITA ANIL KOTIAN Director 2020-09-30
      09440552 MANOJ KUMAR Additional Director 2021-12-24
      Past Directors & Key Managerial Personnel of OGD SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00284649 BHUPINDERSINGH KUMAR Additional Director - 2018-09-29
      00530828 AMAR HARSHAD FADIA Director - 2009-06-15
      00747287 DINESH KUMAR PANDE Additional Director - 2013-09-23
      00747287 DINESH KUMAR PANDE Director - 2021-07-20
      03163208 SHAILESH SAWA NIHALCHAND Additional Director - 2011-06-18
      08069494 BANTU UPENDRA KUMAR PATRO CFO(KMP) - 2019-03-31
      08069494 BANTU UPENDRA KUMAR PATRO Whole-time director - 2019-03-31
      07238160 RAJEEV SUDERSHANKUMAR NAYYER Additional Director - 2015-09-21
      07238160 RAJEEV SUDERSHANKUMAR NAYYER CEO(KMP) - 2020-11-05
      07238160 RAJEEV SUDERSHANKUMAR NAYYER Whole-time director - 2020-11-05
      00004195 SRINIVASAN NATESAN Additional Director - 2013-09-23
      00023081 MANISHKUMAR SATYANARAYAN KEDIA Director - 2009-05-14
      00270908 RAM NATH BANSAL Additional Director - 2011-09-06
      00270908 RAM NATH BANSAL Director - 2013-08-08
      00317395 NEERAJ GUPTA Director - 2009-06-15
      01089738 VAIDYANATHAN ASHOK Director - 2011-06-14
      02398340 SHALEEN KUMAR SHARMA Additional Director - 2021-06-22
      07142898 SUPARNA SINGH Additional Director - 2015-09-21
      07142898 SUPARNA SINGH Director - 2018-02-12
      00331731 ANKUR GUPTA Additional Director - 2011-09-06
      00331731 ANKUR GUPTA Whole-time director - 2015-01-28
      00583765 RAMAKRISHNAN ADUTHURAI PERUMAL KOIL RAMACHANDRAN Director - 2015-03-31
      00843258 PRABHAT KUMAR SRIVASTAVA Additional Director - 2013-09-23
      00843258 PRABHAT KUMAR SRIVASTAVA Director - 2020-11-08
      00903635 RAJIV AGARWAL Director - 2011-06-18
      08448592 RAGHUPATI MISHRA CFO(KMP) - 2020-02-29
      08699296 SUNITA ANIL KOTIAN Additional Director - 2020-09-30
      Other Directorships of BHUPINDERSINGH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Additional Director - 2013-09-25
      ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Director - 2022-09-08
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Additional Director - 2016-03-09
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Additional Director - 2014-09-24
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director - 2022-11-19
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Additional Director - 2014-09-26
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Director - 2018-09-22
      VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Additional Director - 2007-09-10
      VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Director - 2011-07-27
      AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Additional Director - 2017-12-21
      AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Director - 2022-11-19
      SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Additional Director - 2017-12-21
      SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Director 2017-12-21 Ongoing
      AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Additional Director - 2014-09-23
      AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Director - 2022-11-19
      ESSAR PARADIP TERMINALS LIMITED U63000MH2009PLC196857 Additional Director - 2016-09-28
      ESSAR PARADIP TERMINALS LIMITED U63000MH2009PLC196857 Director - 2018-05-10
      AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Additional Director - 2021-10-25
      AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Director - 2021-09-29
      ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Additional Director - 2014-09-22
      ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Director 2014-09-22 Ongoing
      TM INTERNATIONAL LOGISTICS LIMITED U63090WB2002PLC094134 Director - 2013-10-13
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2018-09-24
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director 2018-09-24 Ongoing
      Other Directorships of AMAR HARSHAD FADIA
      Company Name CIN Designation Appointment Date Cessation
      PURPLE ORCHID HOTEL LLP AAQ-1830 Designated Partner 2019-11-27 Ongoing
      CATMINT VENTURES LLP AAU-4501 Partner - 2022-01-07
      Samahitaya LLP ABC-7725 Designated Partner 2022-10-17 Ongoing
      KRIDHAN INFRA LIMITED L27100MH2006PLC160602 Additional Director - 2017-09-29
      KRIDHAN INFRA LIMITED L27100MH2006PLC160602 Director - 2020-08-14
      TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Director - 2009-04-15
      ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Director - 2010-04-05
      ESSAR ALUMINIUM ORISSA LIMITED U27203MH2006PLC164845 Director 2006-09-22 Ongoing
      ESSAR STEEL MAHARASHTRA LIMITED U51420MH2006PLC164604 Director 2006-09-15 Ongoing
      IBROX ESTATES PRIVATE LIMITED U63040MH1989FTC052282 Director - 2008-09-09
      TELETECH INVESTMENTS (INDIA) LIMITED U63090TN1995FLC029809 Director 2006-08-16 Ongoing
      ETHL GLOBAL CAPITAL LIMITED U65990MH2004FLC149552 Director 2006-03-30 Ongoing
      ESSAR TELECOM INVESTMENTS LIMITED U65990MH2004FLC149555 Director 2006-03-30 Ongoing
      RUPA INVESTMENTS LIMITED U67190TN1972FLC031512 Director - 2015-12-21
      REYANSH REALTIES PRIVATE LIMITED U70102MH1999PTC299773 Director - 2012-10-16
      SOFTENG COMPUTERS PRIVATE LIMITED U72200DL1997PTC085855 Director - 2010-04-07
      VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Director - 2008-06-17
      INIMITABLE CAPITAL FINANCE PRIVATE LIMITED U74999MH2008PTC307775 Director - 2009-10-31
      ASTUTE COMMERCIAL SERVICES AND SOLUTIONS PRIVATE LIMITED U74999MH2016PTC283337 Director 2016-07-06 Ongoing
      RINGTEL COMMUNICATIONS LIMITED U93090MH2006PLC164851 Director 2006-09-23 Ongoing
      CHILLODA FARMS LIMITED U93090TN1974FLC031513 Director - 2015-12-21
      ESSAR SERVICES LIMITED U93090TN1976PLC007236 Director 2005-07-13 Ongoing
      Other Directorships of DINESH KUMAR PANDE
      Company Name CIN Designation Appointment Date Cessation
      OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Whole-time director - 2011-02-01
      INVENIRE PETRODYNE LIMITED U11100MH1993PLC134095 Additional Director - 2012-07-13
      INVENIRE PETRODYNE LIMITED U11100MH1993PLC134095 Director - 2020-01-20
      ENERGEO INDIA PRIVATE LIMITED U11200MH2010PTC206514 Director - 2012-01-31
      HLS ASIA LIMITED U11201DL1985PLC022279 Director - 2015-03-20
      ONGC VIDESH LIMITED U74899DL1965GOI004343 Director - 2011-02-01
      EESH ENERGY ENTERPRISES PRIVATE LIMITED U74900DL2011PTC224976 Director 2011-09-13 Ongoing
      Other Directorships of SHAILESH SAWA NIHALCHAND
      Company Name CIN Designation Appointment Date Cessation
      ADANI POWER LIMITED L40100GJ1996PLC030533 CFO - 2024-03-31
      HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 CFO(KMP) - 2020-07-09
      ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Additional Director - 2011-06-10
      EPC OFFSHORE SUBSEA PROJECTS LIMITED U11101MH2008PLC179089 Additional Director - 2014-12-30
      EPC OFFSHORE SUBSEA PROJECTS LIMITED U11101MH2008PLC179089 Director - 2015-07-01
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Additional Director - 2011-09-05
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director - 2014-07-21
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Additional Director - 2011-09-08
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Director - 2014-07-21
      ADANI POWER MAHARASHTRA LIMITED U40101GJ2007PLC050506 Additional Director - 2021-06-30
      ADANI POWER MAHARASHTRA LIMITED U40101GJ2007PLC050506 Director 2021-06-30 Ongoing
      ADANI POWER RAJASTHAN LIMITED U40104GJ2008PLC052743 Additional Director - 2021-06-30
      ADANI POWER RAJASTHAN LIMITED U40104GJ2008PLC052743 Director 2021-06-30 Ongoing
      ARKAY LOGISTICS LIMITED U50100MH2004PLC149214 Additional Director - 2011-05-23
      AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Additional Director - 2011-09-05
      AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Director - 2014-07-14
      ESSAR PARADIP TERMINALS LIMITED U63000MH2009PLC196857 Additional Director - 2011-09-06
      ESSAR PARADIP TERMINALS LIMITED U63000MH2009PLC196857 Director - 2014-07-14
      VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Additional Director - 2011-09-08
      VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Director - 2014-07-14
      AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Director - 2014-07-14
      ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Additional Director - 2011-09-06
      ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Director - 2014-07-21
      BHAGWAT DREDGING LIMITED U63032GJ2009PLC093305 Additional Director - 2014-07-21
      ARYA CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH2007PTC175710 Additional Director - 2020-07-09
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2010-07-24
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Whole-time director - 2014-05-15
      EPC CONSTRUCTIONS INDIA LIMITED U99999MH1989PLC053280 Additional Director - 2014-06-01
      EPC CONSTRUCTIONS INDIA LIMITED U99999MH1989PLC053280 CEO(KMP) - 2018-10-01
      EPC CONSTRUCTIONS INDIA LIMITED U99999MH1989PLC053280 CFO(KMP) - 2015-07-01
      EPC CONSTRUCTIONS INDIA LIMITED U99999MH1989PLC053280 Whole-time director - 2015-07-01
      Other Directorships of BANTU UPENDRA KUMAR PATRO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJEEV SUDERSHANKUMAR NAYYER
      Company Name CIN Designation Appointment Date Cessation
      STARBIT OILFIELDS SERVICES INDIA LIMITED U11200MH2016PLC280188 Director - 2020-08-19
      NUSI OFFSHORE TRAINING INSTITUTE U74999MH2013NPL249862 Director 2016-09-20 Ongoing
      Other Directorships of SRINIVASAN NATESAN
      Company Name CIN Designation Appointment Date Cessation
      THE UNITED NILGIRI TEA ESTATES COMPANY LIMITED L01132TZ1922PLC000234 Director - 2019-04-01
      THE PERIA KARAMALAI TEA AND PRODUCE COMPANY LIMITED L01132WB1913PLC220832 Director - 2007-08-02
      MCDOWELL HOLDINGS LIMITED L05190KA2004PLC033485 Director - 2016-12-05
      ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director - 2011-12-06
      THE INDIA CEMENTS LIMITED L26942TN1946PLC000931 Additional Director - 2018-09-20
      THE INDIA CEMENTS LIMITED L26942TN1946PLC000931 Director - 2018-08-28
      THE INDIA CEMENTS LIMITED L26942TN1946PLC000931 Director appointed in casual vacancy - 2009-08-07
      BEST & CROMPTON ENGG. LIMITED L29221TN1956PLC000204 Director - 2014-06-12
      ADOR FONTECH LIMITED L31909KA1974PLC020010 Director - 2012-10-26
      UB ENGINEERING LIMITED L32109MH1970PLC014509 Additional Director - 2008-08-01
      UB ENGINEERING LIMITED L32109MH1970PLC014509 Director - 2013-11-11
      REDINGTON LIMITED L52599TN1961PLC028758 Additional Director - 2009-07-24
      REDINGTON LIMITED L52599TN1961PLC028758 Director - 2016-05-24
      ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Additional Director - 2011-09-09
      ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Director - 2022-09-08
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Director - 2021-01-01
      INDIA CEMENTS CAPITAL LIMITED L65191TN1985PLC012362 Director - 2014-10-01
      UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Director - 2016-12-05
      ADOR MULTI PRODUCTS LIMITED L85110MH1948PLC310253 Director - 2008-07-24
      TRINETRA CEMENT LIMITED L99999TN1987PLC082730 Director appointed in casual vacancy - 2014-10-01
      TRACTORS AND FARM EQUIPMENT LIMITED. U29129TN1960PLC004337 Director - 2020-04-01
      TAFE MOTORS AND TRACTORS LIMITED U29211TN2005PLC055476 Director - 2019-04-01
      SCM MICROSYSTEMS (INDIA) PRIVATE LIMITED U29309TN1996PTC036527 Additional Director - 2008-06-27
      SCM MICROSYSTEMS (INDIA) PRIVATE LIMITED U29309TN1996PTC036527 Director 2008-06-27 Ongoing
      AMCO BATTERIES LIMITED U31400TN1955PLC080755 Director - 2011-09-21
      S.G.P.EXIM PRIVATE LIMITED U52321TN1992PTC022428 Director - 2009-10-04
      DSV SOLUTIONS PRIVATE LIMITED U63011MH1993PTC129858 Alternate Director - 2013-07-03
      KARTIKEN LOGISTICS LIMITED U63090TN2009PLC072875 Additional Director - 2011-09-28
      KARTIKEN LOGISTICS LIMITED U63090TN2009PLC072875 Director 2011-09-28 Ongoing
      KARTIKEN LOGISTICS LIMITED U63090TN2009PLC072875 Director - 2015-03-28
      FAIRMEANS INVESTMENTS PRIVATE LIMITED U65991TN1994PTC026666 Director - 2008-12-15
      REDINGTON (INDIA) INVESTMENTS LIMITED U65993TN1995PLC032050 Additional Director - 2012-08-31
      REDINGTON (INDIA) INVESTMENTS LIMITED U65993TN1995PLC032050 Director - 2015-03-31
      PATERSON WEALTH PRIVATE LIMITED U67190TN2000PTC044564 Director - 2017-09-09
      UNIQUE RECEIVABLE MANAGEMENT PRIVATE LIMITED U67200TN2002PTC048428 Director - 2011-05-27
      DSV COLOAD & CLEARANCE PRIVATE LIMITED U74899DL1987PTC027143 Alternate Director - 2013-07-03
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2011-05-22
      Other Directorships of MANISHKUMAR SATYANARAYAN KEDIA
      Company Name CIN Designation Appointment Date Cessation
      FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Additional Director - 2011-09-30
      FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Director - 2014-08-05
      ESSAR AGROTECH LIMITED U01120MH1993PLC071726 Additional Director - 2018-06-29
      ESSAR AGROTECH LIMITED U01120MH1993PLC071726 Director - 2018-06-29
      TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Additional Director - 2019-09-20
      TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Director - 2013-03-30
      ESSAR BIOFUELS LIMITED U01403MH2008PLC186562 Director 2008-09-08 Ongoing
      ESSAR RETAIL OUTLETS LIMITED U23209MH2005PLC156861 Director 2005-10-19 Ongoing
      ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Additional Director - 2019-09-27
      ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Director 2019-09-27 Ongoing
      ESSAR CEMENTS LIMITED U26940MH2008PLC185664 Director - 2011-08-23
      ESSAR STEEL KARNATAKA LIMITED. U27100GJ2005FLC046055 Director 2010-04-07 Ongoing
      ESSAR STEEL ORISSA LIMITED U27104MH2006PLC162609 Director - 2008-12-18
      AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Additional Director - 2016-09-27
      AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Director - 2019-01-04
      EHES LIMITED U46102GJ2008PLC054681 Director - 2008-10-15
      RECLAME COMMERCIALS AND SECURITIES PRIVATE LIMITED U51900MH1992PTC069395 Director 2001-09-02 Ongoing
      SUPREME TRANSPORT AND TRADERS LIMITED U60231DL1983PLC015705 Director - 2015-12-11
      ARKAY SEA LOGISTICS LIMITED U61100GJ2011PLC071050 Director 2011-04-29 Ongoing
      IBROX ESTATES PRIVATE LIMITED U63040MH1989FTC052282 Director - 2016-01-04
      FUTURA TRAVELS LIMITED U63040MH1990PLC056592 Additional Director - 2013-09-26
      FUTURA TRAVELS LIMITED U63040MH1990PLC056592 Director 2013-09-26 Ongoing
      TELETECH INVESTMENTS (INDIA) LIMITED U63090TN1995FLC029809 Director 2006-08-16 Ongoing
      ADEL SHIPPING HOLDINGS LIMITED. U65191MH2010PLC202307 Director - 2017-04-10
      PRAJKTA FINANCE AND TRADING LIMITED U65990MH1989PLC052712 Director 2006-04-28 Ongoing
      SHUBHANGI INVESTMENT AND TRADING LIMITED U65990MH1989PLC052713 Director 2006-04-28 Ongoing
      ARKAY HOLDINGS LIMITED U65991TN1993PLC024773 Additional Director - 2010-09-28
      ARKAY HOLDINGS LIMITED U65991TN1993PLC024773 Director - 2016-02-04
      RUPA INVESTMENTS LIMITED U67190TN1972FLC031512 Director - 2016-02-04
      AARADHANA REALTIES LIMITED U70100MH1976PLC034721 Additional Director - 2016-09-26
      AARADHANA REALTIES LIMITED U70100MH1976PLC034721 Director - 2018-03-09
      ESSAR HOUSE PRIVATE LIMITED U70100MH1982PTC117644 Director - 2019-05-13
      EDWELL INFRASTRUCTURE HAZIRA LIMITED U70100MH2006FLC159272 Additional Director - 2016-09-26
      EDWELL INFRASTRUCTURE HAZIRA LIMITED U70100MH2006FLC159272 Director 2016-09-26 Ongoing
      EDWELL INFRASTRUCTURE HAZIRA LIMITED U70100MH2006FLC159272 Director - 2008-06-17
      ESSAR SEZ JAMNAGAR LIMITED U70100MH2006PLC160615 Director 2006-03-21 Ongoing
      BLUE ARCADE PROPERTIES PRIVATE LIMITED U70200MH2005PTC152665 Additional Director - 2013-09-23
      BLUE ARCADE PROPERTIES PRIVATE LIMITED U70200MH2005PTC152665 Director - 2015-12-14
      IMPACT RETAIL PRIVATE LIMITED U74120HR2007PTC039021 Additional Director - 2010-09-30
      IMPACT RETAIL PRIVATE LIMITED U74120HR2007PTC039021 Director 2010-09-30 Ongoing
      ESSAR HOUSE SERVICES LIMITED U74999MH1991PLC063551 Director - 2005-09-01
      ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Additional Director - 2019-09-20
      ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Director - 2023-02-15
      BRIGHT LAMP EDUCATION LIMITED U80301MH2008PLC187667 Director 2008-10-20 Ongoing
      CHILLODA FARMS LIMITED U93090TN1974FLC031513 Director - 2016-02-04
      ESSAR SERVICES LIMITED U93090TN1976PLC007236 Director 2005-07-13 Ongoing
      NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Additional Director - 2016-09-30
      NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Director - 2016-10-03
      Other Directorships of RAM NATH BANSAL
      Company Name CIN Designation Appointment Date Cessation
      ORIENT BELL LIMITED L14101UP1977PLC021546 Director - 2018-09-29
      GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Director - 2012-01-31
      THE HINDOOSTAN SPINNING AND WEAVING MILL S LIMITED L17110MH1882PLC000045 Director 1995-02-08 Ongoing
      HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Additional Director - 2011-09-15
      HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Director - 2016-08-09
      CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Director - 2014-09-18
      BELL CERAMICS LIMITED L26921GJ1985PLC008196 Additional Director - 2011-05-28
      BELL CERAMICS LIMITED L26921GJ1985PLC008196 Director - 2011-09-16
      ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Additional Director - 2011-09-09
      ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Director - 2013-08-08
      DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director - 2010-04-23
      PUSHPSONS INDUSTRIES LIMITED L74899DL1994PLC059950 Director - 2014-02-24
      JONAS WOODHEAD & SONS (INDIA) LIMITED U34103TN1963PLC004987 Director - 2008-09-20
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Director - 2013-08-08
      ARKAY LOGISTICS LIMITED U50100MH2004PLC149214 Director - 2013-08-08
      VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Additional Director - 2012-09-27
      VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Director - 2013-08-08
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2013-08-08
      Other Directorships of NEERAJ GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BLACK BOX LIMITED L32200MH1986PLC040652 Additional Director - 2014-08-07
      BLACK BOX LIMITED L32200MH1986PLC040652 Director - 2015-12-01
      SIR SHADI LAL ENTERPRISES LIMITED L51909UP1933PLC146675 Additional Director - 2019-09-23
      SIR SHADI LAL ENTERPRISES LIMITED L51909UP1933PLC146675 Director - 2024-06-20
      YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Additional Director - 2012-09-28
      YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Director - 2016-02-12
      INDIA SECURITIES LIMITED L99999TN1984PLC075902 Additional Director 2012-05-11 Ongoing
      CLOVER ENERGY PRIVATE LIMITED U40108TZ2011PTC016849 Director - 2018-03-09
      OLIVE ECOPOWER PRIVATE LIMITED U40108TZ2011PTC016873 Director - 2018-03-09
      MAPLE RENEWABLE POWER PRIVATE LIMITED U40108TZ2011PTC017250 Director - 2018-03-09
      LOTUS CLEAN POWER VENTURE PRIVATE LIMITED U40108TZ2011PTC017271 Director - 2018-03-09
      ORCHID RENEWABLE POWERTECH PRIVATE LIMITED U40108TZ2012PTC018859 Director - 2018-03-09
      IRIS ECOPOWER VENTURE PRIVATE LIMITED U40108TZ2012PTC018861 Director - 2018-08-10
      IRIS ECOPOWER VENTURE PRIVATE LIMITED U40108TZ2012PTC018861 Nominee Director - 2019-04-26
      TULIP RENEWABLE POWERTECH PRIVATE LIMITED U40108TZ2012PTC018862 Director - 2018-03-09
      VIOLET GREEN POWER PRIVATE LIMITED U40108TZ2012PTC018863 Director - 2018-08-10
      VIOLET GREEN POWER PRIVATE LIMITED U40108TZ2012PTC018863 Nominee Director - 2019-04-26
      IVY ECOENERGY INDIA PRIVATE LIMITED U40108TZ2014PTC020227 Director - 2018-08-10
      IVY ECOENERGY INDIA PRIVATE LIMITED U40108TZ2014PTC020227 Nominee Director - 2019-04-26
      VANILLA CLEAN POWER PRIVATE LIMITED U40300TZ2016PTC022374 Director - 2018-08-10
      VANILLA CLEAN POWER PRIVATE LIMITED U40300TZ2016PTC022374 Nominee Director - 2019-04-26
      CITRON ECOPOWER PRIVATE LIMITED U40300TZ2016PTC022375 Director - 2018-08-10
      CITRON ECOPOWER PRIVATE LIMITED U40300TZ2016PTC022375 Nominee Director - 2019-04-26
      SAFFRON ECOPOWER VENTURE PRIVATE LIMITED U40300TZ2016PTC028324 Director - 2018-08-10
      SAFFRON ECOPOWER VENTURE PRIVATE LIMITED U40300TZ2016PTC028324 Nominee Director - 2019-04-26
      COROLLA GREEN POWER PRIVATE LIMITED U40300TZ2017PTC028397 Director - 2018-08-10
      COROLLA GREEN POWER PRIVATE LIMITED U40300TZ2017PTC028397 Nominee Director - 2019-04-26
      CRIMSON ECOPOWER VENTURE PRIVATE LIMITED U40300TZ2017PTC029550 Director - 2018-08-10
      CRIMSON ECOPOWER VENTURE PRIVATE LIMITED U40300TZ2017PTC029550 Nominee Director - 2019-04-26
      ONEBUS MOBILITY PRIVATE LIMITED U45200GJ2024PTC150793 Director 2024-04-22 Ongoing
      SOINFRA ENTERPRISES PRIVATE LIMITED U45203TG2006PTC051015 Additional Director - 2018-03-30
      SOINFRA ENTERPRISES PRIVATE LIMITED U45203TG2006PTC051015 Director - 2018-08-24
      SOINFRA ENTERPRISES PRIVATE LIMITED U45203TG2006PTC051015 Nominee Director - 2019-04-16
      VARANASI AURANGABAD NH-2 TOLLWAY PRIVATE LIMITED U45400HR2010PTC040931 Additional Director - 2018-09-29
      VARANASI AURANGABAD NH-2 TOLLWAY PRIVATE LIMITED U45400HR2010PTC040931 Director - 2019-04-11
      TELETECH INVESTMENTS (INDIA) LIMITED U63090TN1995FLC029809 Director 2006-02-28 Ongoing
      ESSAR SATVISION LIMITED U64200TN2008PLC089703 Director - 2016-02-18
      AMW FINANCE LIMITED U65921MH2008PLC182234 Director - 2012-02-16
      AMPLE HOLDINGS PRIVATE LIMITED U65990MH1995PTC087697 Director - 2016-02-19
      ETHL GLOBAL CAPITAL LIMITED U65990MH2004FLC149552 Director 2004-11-17 Ongoing
      AMW CAPITAL LIMITED U65990WB2008PLC126729 Director 2008-06-19 Ongoing
      ENETRA FINANCIAL SERVICES PRIVATE LIMITED U65999MH2019PTC329915 Director 2019-08-29 Ongoing
      RUPA INVESTMENTS LIMITED U67190TN1972FLC031512 Director - 2015-12-02
      LEAP GREEN ENERGY PRIVATE LIMITED U70101TZ2006PTC013130 Director - 2018-08-10
      LEAP GREEN ENERGY PRIVATE LIMITED U70101TZ2006PTC013130 Nominee Director - 2019-04-11
      SUKHDEV CONSULTANCY LIMITED U70200TN2008PLC089704 Director - 2016-02-08
      SOFTENG COMPUTERS PRIVATE LIMITED U72200DL1997PTC085855 Director - 2010-04-07
      TECHPRIMUS SOLUTIONS INDIA PRIVATE LIMITED U72200KA2013PTC072405 Director 2013-12-09 Ongoing
      ATC TELECOM TOWER CORPORATION PRIVATE LIMITED U72200MH2003PTC289298 Director - 2010-08-06
      VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Additional Director - 2010-09-27
      VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Director - 2016-02-09
      THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Additional Director - 2010-02-15
      THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Director - 2015-11-30
      INIMITABLE CAPITAL FINANCE PRIVATE LIMITED U74999MH2008PTC307775 Director - 2014-09-01
      SEVENHILLS HEALTHCARE PRIVATE LIMITED U85110AP2004PTC043050 Additional Director - 2016-12-27
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      NANDI ECONOMIC CORRIDOR ENTERPRISES LIMITED. U85110KA2000PLC026939 Director - 2018-08-28
      NANDI ECONOMIC CORRIDOR ENTERPRISES LIMITED. U85110KA2000PLC026939 Nominee Director - 2019-04-18
      MERADATA PRIVATE LIMITED U93000KA2012PTC062559 Director 2012-02-15 Ongoing
      CHILLODA FARMS LIMITED U93090TN1974FLC031513 Director - 2015-12-02
      ESSAR SERVICES LIMITED U93090TN1976PLC007236 Director 2005-07-13 Ongoing
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      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director - 2011-06-14
      ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Additional Director - 2017-09-29
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      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Director - 2011-06-14
      ESSAR SISCO SHIP MANAGEMENT COMPANY LIMITED U35111TN1992PLC023724 Director 2007-03-15 Ongoing
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      ESSAR PARADIP TERMINALS LIMITED U63000MH2009PLC196857 Director - 2011-06-14
      ADEL SHIPPING & LOGISTICS LIMITED U63000MH2010PLC199815 Director - 2014-03-21
      VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Director - 2011-06-14
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      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Whole-time director - 2010-07-24
      Other Directorships of SHALEEN KUMAR SHARMA
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      VISAG OILFIELD SERVICES PRIVATE LIMITED U74140DL2009PTC186752 Director - 2010-08-31
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      BLACK BOX LIMITED L32200MH1986PLC040652 Additional Director - 2017-09-22
      BLACK BOX LIMITED L32200MH1986PLC040652 Director - 2018-04-05
      YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Additional Director - 2015-09-30
      YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Director - 2018-02-12
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Additional Director - 2016-12-26
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Director - 2017-08-19
      STARBIT OILFIELDS SERVICES INDIA LIMITED U11200MH2016PLC280188 Director - 2021-07-21
      ESSAR OIL AND GAS EXPLORATION AND PRODUCTION LIMITED U11203GJ2016PLC091903 Additional Director - 2017-12-15
      ESSAR OIL AND GAS EXPLORATION AND PRODUCTION LIMITED U11203GJ2016PLC091903 Director - 2018-01-31
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Additional Director - 2015-09-23
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Director - 2017-08-14
      VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 Additional Director - 2016-09-30
      VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 Director - 2017-08-19
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2018-01-31
      VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Additional Director - 2015-09-23
      VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Director 2015-09-23 Ongoing
      AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Additional Director - 2015-09-22
      AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Director - 2015-11-03
      ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Additional Director - 2015-09-18
      ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Director - 2018-01-31
      AARADHANA REALTIES LIMITED U70100MH1976PLC034721 Additional Director - 2015-12-21
      THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Additional Director - 2015-09-30
      THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Director 2015-09-30 Ongoing
      THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Director - 2018-01-31
      ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Additional Director - 2018-01-31
      Other Directorships of ANKUR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      INCRESCENT IPD LLP AAQ-5717 Designated Partner - 2020-07-06
      CENTROLEUM IPD LLP AAR-5659 Designated Partner 2020-06-24 Ongoing
      ORIENT GREEN POWER COMPANY LIMITED L40108TN2006PLC061665 Additional Director - 2009-12-21
      ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Additional Director - 2011-09-09
      ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Director - 2015-01-28
      EPC OFFSHORE SUBSEA PROJECTS LIMITED U11101MH2008PLC179089 Additional Director - 2013-08-23
      EPC OFFSHORE SUBSEA PROJECTS LIMITED U11101MH2008PLC179089 Managing Director - 2015-01-28
      RODINIA TECHNOLOGIES PRIVATE LIMITED U62099DL2023PTC415459 Director 2023-06-08 Ongoing
      KATERRA INDIA PRIVATE LIMITED U70100KA2013FTC070303 Additional Director - 2021-11-30
      KATERRA INDIA PRIVATE LIMITED U70100KA2013FTC070303 Director 2021-11-30 Ongoing
      KATERRA INDIA PRIVATE LIMITED U70100KA2013FTC070303 Director - 2022-03-22
      SOURISH PROPERTIES PRIVATE LIMITED U70101MH2012PTC239079 Additional Director 2015-01-10 Ongoing
      PARADIGM GEOPHYSICAL (INDIA) PRIVATE LIMITED U72200MH2002PTC138240 Director - 2010-05-31
      RODINIA ENERGY PRIVATE LIMITED U72900DL2020PTC374158 Director 2020-12-04 Ongoing
      RODINIA OFS PRIVATE LIMITED U72900DL2021PTC377862 Additional Director 2022-09-21 Ongoing
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      AROWANA CONTAINER LINES LLP AAP-4196 Designated Partner 2019-05-24 Ongoing
      ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Director - 2011-05-23
      ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Managing Director - 2015-03-31
      OCEAN SPARKLE LIMITED U05005GJ1995PLC152226 Additional Director - 2016-09-30
      OCEAN SPARKLE LIMITED U05005GJ1995PLC152226 Director - 2022-05-09
      ARKAY LOGISTICS LIMITED U50100MH2004PLC149214 Additional Director - 2011-09-06
      ARKAY LOGISTICS LIMITED U50100MH2004PLC149214 Director - 2013-10-21
      ADEL SHIPPING & LOGISTICS LIMITED U63000MH2010PLC199815 Director - 2014-09-01
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Whole-time director - 2011-05-22
      INDIAN NATIONAL SHIPOWNERS ASSOCIATION U91990MH1979GAP021664 Director - 2015-04-30
      Other Directorships of PRABHAT KUMAR SRIVASTAVA
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      ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Additional Director - 2013-09-25
      ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Director - 2020-11-08
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Additional Director - 2013-09-26
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director - 2018-09-27
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Additional Director - 2013-09-26
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Director - 2017-08-14
      ARKAY LOGISTICS LIMITED U50100MH2004PLC149214 Additional Director - 2013-08-05
      AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Additional Director - 2017-12-21
      AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Director - 2020-11-08
      AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Additional Director - 2013-09-25
      AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Director - 2018-09-26
      SARVAPRATHAM SHIPPING PRIVATE LIMITED U63000MH2005PTC157343 Director 2005-11-17 Ongoing
      ESSAR PARADIP TERMINALS LIMITED U63000MH2009PLC196857 Additional Director - 2013-09-23
      ESSAR PARADIP TERMINALS LIMITED U63000MH2009PLC196857 Director - 2017-09-28
      VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Additional Director - 2013-09-26
      VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Director 2013-09-26 Ongoing
      AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Additional Director - 2014-09-23
      AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Director - 2018-09-26
      ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Director - 2020-11-08
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2013-09-26
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2018-09-23
      Other Directorships of RAJIV AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Additional Director - 2011-05-23
      ULTRA GREEN GAS LIMITED U11100MH2016PLC286641 Additional Director - 2017-12-15
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Additional Director - 2011-09-05
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director - 2022-11-19
      HAZIRA LNG PRIVATE LIMITED U23200MH2022PTC389308 Director 2022-08-25 Ongoing
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Additional Director - 2011-09-08
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Director - 2017-08-14
      WEST COAST LNG PRIVATE LIMITED U40107GJ2022PTC137804 Director 2022-12-28 Ongoing
      GREEN PORTS INFRASTRUCTURE PRIVATE LIMITED U45209GJ2021PTC123263 Director 2021-06-14 Ongoing
      ARKAY LOGISTICS LIMITED U50100MH2004PLC149214 Additional Director - 2011-05-23
      THE MOBILESTORE LIMITED U51900MH2006PLC160647 Director - 2010-03-25
      THE MOBILESTORE LIMITED U51900MH2006PLC160647 Whole-time director - 2010-03-15
      IMPACT RETAILTECH FUND PRIVATE LIMITED U51909MH2006PTC164605 Director - 2013-05-13
      AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Additional Director - 2017-12-21
      AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Director - 2022-11-19
      SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Additional Director - 2017-12-21
      SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Director 2017-12-21 Ongoing
      ULTRA LNG HALDIA LIMITED U61100GJ2016PLC091946 Additional Director - 2019-03-25
      AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Additional Director - 2011-09-05
      AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Director - 2022-11-19
      ESSAR PARADIP TERMINALS LIMITED U63000MH2009PLC196857 Additional Director - 2011-09-06
      ESSAR PARADIP TERMINALS LIMITED U63000MH2009PLC196857 Director - 2017-04-17
      VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Additional Director - 2011-09-08
      VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Director 2011-09-08 Ongoing
      AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Director - 2024-02-27
      ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Director 2010-08-02 Ongoing
      BHAGWAT DREDGING LIMITED U63032GJ2009PLC093305 Director - 2015-01-21
      AMW FINANCE LIMITED U65921MH2008PLC182234 Director - 2012-02-16
      AMW CAPITAL LIMITED U65990WB2008PLC126729 Director 2008-06-19 Ongoing
      ATC TELECOM TOWER CORPORATION PRIVATE LIMITED U72200MH2003PTC289298 Director - 2010-08-06
      PETRO TANKAGES INDIA LIMITED U74140GJ2014PLC080508 Director - 2015-01-21
      COVIVA ENERGY TERMINALS LIMITED U74140GJ2015PLC082393 Director - 2016-08-22
      ESSAR ENGINEERING SERVICES LIMITED U74200MH2007PLC172280 Director - 2007-12-21
      THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Director - 2012-03-13
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2010-05-27
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Managing Director 2010-07-24 Ongoing
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Whole-time director - 2010-07-24
      AEGIS LIMITED U99999MH1992PLC064767 Director - 2010-01-19
      Other Directorships of RAGHUPATI MISHRA
      Company Name CIN Designation Appointment Date Cessation
      GFG CORPORATE SERVICES INDIA PRIVATE LIMITED U74110MH2010PTC210110 Additional Director - 2022-09-29
      GFG CORPORATE SERVICES INDIA PRIVATE LIMITED U74110MH2010PTC210110 Director - 2023-12-15
      LIBERTY STEEL INDIA LIMITED U74110MH2020PLC347199 Additional Director - 2022-09-27
      LIBERTY STEEL INDIA LIMITED U74110MH2020PLC347199 CFO - 2023-12-15
      LIBERTY STEEL INDIA LIMITED U74110MH2020PLC347199 Director - 2023-12-15
      Other Directorships of SUNITA ANIL KOTIAN
      Company Name CIN Designation Appointment Date Cessation
      ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Additional Director - 2020-09-30
      ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Director - 2021-09-29
      STARBIT OILFIELDS SERVICES INDIA LIMITED U11200MH2016PLC280188 Additional Director - 2024-02-12
      Other Directorships of MANOJ KUMAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAJ-8063 INDIAN VISUAL EFFECTS MEDIA WORKS LLP 34, FLOOR 2, 731/2, AIR CONDITION MARKET BUILDING, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO MUMBAI, Maharashtra, India - 400034
      U74999MH2017PTC289528 MILES INTERNATIONAL EXIM PRIVATE LIMITED 34, FLOOR-2, 731/2, AIR CONDITION MARKET BUILDING, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO , MUMBAI, Maharashtra, India - 400034
      U63090MH2010PTC207341 KALYAN ENTERPRISES LOGISTICS PRIVATE LIMITED 34, 7 Floor, 731/2, Air Condition Market Building, Pandit Madan Mohan Malviya Marg, Tardeo, Mumbai. , Mumbai, Maharashtra, India - 400034
      U74999MH2015PTC264563 KALYAN EXIM GOLD JEWELLERY PRIVATE LIMITED 34, 7 Floor, 731/2, Air Condition Market Building, Pandit Madan Mohan Malviya Marg, Tardeo, Mumbai. , Mumbai, Maharashtra, India - 400034
      ABA-6838 RMB SOBO LLP 4, Floor 3, 731 2, Air Condition Market Building Pandit Madan Mohan Malviya Marg, Tardeo Mumbai, Maharashtra, India - 400034
      AAR-3579 PRO-TECH FIRE SERVICES LLP 13, floor 3, 731/2, Air Condition Market Building Pandit Madan Mohan Malviya Marg, Tardeo Mumbai, Maharashtra, India - 400034
      AAM-8446 GLUON PHARMA LABORATORIES LLP 34, FLOOR-2, 731/2, AIR CONDITION MARKET BUILDING, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO MUMBAI, Maharashtra, India - 400034
      ACL-9284 ATHL FASHION INNOVATIONS LLP 51, FLOOR-2,731/2, AIR CONDITION MARKET BUILDING,,PANDIT MADAN MOHAN MALVIYA MARG, TARDEO, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400034
      U70100MH2017PTC289277 SAHAYA CLASSIC VENTURES PRIVATE LIMITED 34, FLOOR-2, 731/2, AIR CONDITION MARKET BUILDING, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO , MUMBAI, Maharashtra, India - 400034
      ACM-8769 GOLDEN TECHNOBUILD CONSTRUCTION LLP 2, 4, Floor-7, Plot-87, 731/2, Air Condition Market Building,,Pandit Madan Mohan Malviya Marg, Tardeo,,Mumbai,Mumbai,Maharashtra,India-400034
      ACL-1205 BOSTON MAGNETICS LLP GALA A, 3rd Floor ,731/2 Tardeo Air-Conditioned Market,Building ,Pandit Madan Mohan Malviya Marg, Tardeo Road,,Mumbai,Mumbai,Maharashtra,India-400034
      U74101MH2023OPC401289 SHREE SWAMI SAMARTHA TEXERE (OPC) PRIVATE LIMITED 13,FLOOR-4,731/2, AIR CONDITION MARKET BUILDING,PANDIT MADAN MOHAN MALVIYA MARG,TARDEO,MUMBAI,Mumbai,Mumbai,Maharashtra,400034-India
      AAH-5723 VORQ SPACE OFFICE SOLUTIONS LLP 16, FLOOR-2, 731/2, AIR-CONDITION MARKET BUILDING, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO, MUMBAI, Maharashtra, India - 400034
      AAQ-4432 ETE BRAND SOLUTIONS LLP 16 FLOOR 2 731 2 AIR CONDITION MARKET BUILDING PANDIT MADAN MOHAN MALVIYA MARG TARDEO MUMBAI, Maharashtra, India - 400034
      U45200MH2005PTC154113 SHARAYU DEVELOPERS PRIVATE LIMITED 2, Floor-3, 713/2, Air Condition Market Building, Pandit Madan Mohan Malviya Marg, Tardeo , Mumbai, Maharashtra, India - 400034
      U51909MH2021PTC360762 SHIVANGEL TRADE PRIVATE LIMITED 39, Floor-2, 731/2, Air Condition Market Building, Pandit Madan Mohan Malviya Marg, Tardeo , Mumbai, Maharashtra, India - 400034
      ACJ-0233 ATULYAM CONSULTANCY SOLUTIONS LLP 32,FLOOR-4, 731/2, AIR CONDITION MARKET BUILDING,,PANDIT MADAN MOHAN MALVIYA MARG, TARDEO,Mumbai,Mumbai,Maharashtra,India-400034
      ACJ-1269 AMRUT AGROTECH LLP 39, Floor-4, 731/2, Air Condition Market Building,,Pandit Madan Mohan Malviya Marg, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034
      ACI-6942 KWEBMAKER DIGITAL LLP 25th Floor - BAS, 731/2, Air Condition Market Building,Pandit Madan Mohan Malviya Marg, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034
      U65993MH2006PTC313646 GOLDEN FUTURE INVESTMENTS PVT LTD 14, FLOOR-6, 731/2, AIR CONDITION MARKET BUILDING, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO, MUMBAI , MUMBAI, Maharashtra, India - 400034
      U74140MH1986PTC314111 PENINSULAR ENGINEERING AND PROJECT CONSULTANTS PVT LTD 14, FLOOR-6, 731/2, AIR CONDITION MARKET BUILDING, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO, MUMBAI , MUMBAI, Maharashtra, India - 400034
      U74999MH2018PTC316732 REIMAGINED WORKSPACES PRIVATE LIMITED 16, FLOOR-2, 731/2, AIR-CONDITION MARKET BUILDING, PANDIT MADAN MOHAN , MALVIYA MARG, TARDEO, Maharashtra, India - 400034
      AAZ-4677 ARCUS EDGE LLP 19, Floor-Grd, 731/2, Air Condition Market Building,Pandit Madan Mohan Malviya Marg, Tardeo, Mumbai, Maharashtra, India - 400034
      AAY-2035 NEESHAL ADVERTISING LLP 42, Floor 1, 731/2, Air Condition Market Building, Pandit Madan Mohan Malviya Marg, Tardeo, Mumbai, Maharashtra, India - 400034
      U01403MH2007PTC170484 AMRUT AGROTECH PRIVATE LIMITED 39, Floor-4, 731/2, Air Condition Market Building, Pandit Madan Mohan Malviya Marg, Tardeo , Mumbai, Maharashtra, India - 400034
      U52599MH2016OPC287569 ESCAPE TRADING (OPC) PRIVATE LIMITED 49,FLOOR-5,731/2,AIR CONDITION MARKET BUILDING, PANDIT MADAN MOHAN MALVIYA MARG TARDEO , MUMBAI, Maharashtra, India - 400034
      U52601MH2016OPC286788 STARYU TRADING (OPC) PRIVATE LIMITED 49,FLOOR-5,731/2,AIR CONDITION MARKET BUILDING, PANDIT MADAN MOHAN MALVIYA MARG TARDEO , MUMBAI, Maharashtra, India - 400034
      U72200MH1999PTC313635 NE TECHNOLOGIES INDIA PRIVATE LIMITED 14, FLOOR-6, 731/2, AIR CONDITION MARKET BUILDING, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO , MUMBAI, Maharashtra, India - 400034
      U67120MH1996PTC096661 ATULYAM CONSULTANCY SOLUTIONS PRIVATE LIMITED 32,FLOOR-4, 731/2, AIR CONDITION MARKET BUILDING, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO , Mumbai, Maharashtra, India - 400034
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      10195851 2009-12-31 2013-03-28 - 12,100,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10208633 2010-02-12 2011-11-26 2022-06-30 1,200,000,000.00 Central Bank of India
      10222057 2010-05-12 - 2022-12-16 2,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10486021 2014-03-27 2022-03-29 2023-01-27 700,000,000.00 PHOENIX ARC PRIVATE LIMITED
      10508193 2014-03-29 2015-01-01 - 1,598,600,000.00 Punjab National Bank
      10573795 2015-03-17 2016-07-13 - 762,200,000.00 State Bank of Hyderabad
      100025444 2015-12-30 - 2022-06-30 600,000,000.00 Central Bank of India
      100103529 2017-03-23 - - 859,248,000.00 Union Bank of India

      • Email ID
      • Website
      • Address

      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

      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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