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  • Complaints
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PIPAVAV RAILWAY CORPORATION LIMITED

CIN: U45200DL2000PLC151199

PIPAVAV RAILWAY CORPORATION LIMITED (CIN: U45200DL2000PLC151199) is a Public company incorporated on 30 May 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000000.00 and its paid up capital is Rs. 1960000200.00.

PIPAVAV RAILWAY CORPORATION LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PIPAVAV RAILWAY CORPORATION LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of PIPAVAV RAILWAY CORPORATION LIMITED are SEEMA KUMAR, RAVISH KUMAR, GIRISH SUDARSHAN AGGARWAL, SANTOSH BHALCHANDRA BREED, DHANANJAYA SINGH, PADMINI KANT MISHRA, RANDHIR SAHAY, PRABHAS DANSANA, PRIYARANJAN PARHI, and CHHATRASAL SINGH.

PIPAVAV RAILWAY CORPORATION LIMITED's Corporate Identification Number (CIN) is U45200DL2000PLC151199 and its registration number is 151199. Users may contact PIPAVAV RAILWAY CORPORATION LIMITED on its Email address - [email protected]. Registered address of PIPAVAV RAILWAY CORPORATION LIMITED is B-1202 (B- WING), 12TH FLOOR, STATESMAN HOUSE, 148, BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001.

Current status of PIPAVAV RAILWAY CORPORATION LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

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

Purchase Report

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Purchase full report of PIPAVAV RAILWAY CORPORATION

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PIPAVAV RAILWAY CORPORATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of PIPAVAV RAILWAY CORPORATION
DIN Director Name Designation Appointment Date
10064353 SEEMA KUMAR Managing Director 2024-06-04
10317037 RAVISH KUMAR Nominee Director 2023-10-04
07974838 GIRISH SUDARSHAN AGGARWAL Nominee Director 2023-04-19
08011070 SANTOSH BHALCHANDRA BREED Nominee Director 2018-01-04
08955500 DHANANJAYA SINGH Nominee Director 2021-02-15
07335316 PADMINI KANT MISHRA Nominee Director 2015-12-04
10591482 RANDHIR SAHAY Nominee Director 2024-05-01
07973307 PRABHAS DANSANA Nominee Director 2024-06-03
09499859 PRIYARANJAN PARHI Nominee Director 2022-05-13
10191997 CHHATRASAL SINGH Nominee Director 2023-06-30
Past Directors & Key Managerial Personnel of PIPAVAV RAILWAY CORPORATION
DIN Director Name Designation Appointment Date Cessation
10259788 RAJESH PATHAK Nominee Director - 2024-04-11
00074942 VINAYAK RAO Additional Director - 2009-11-27
00074942 VINAYAK RAO Director - 2015-02-11
00145886 SYAMAL BHUSHAN GHOSH DASTIDAR Nominee Director - 2007-06-27
09321404 MANOJ GOYAL Nominee Director - 2023-09-15
06720989 AMITABH LAL Managing Director - 2018-07-31
07531298 SANJAY MOHANTY KUMAR Nominee Director - 2020-02-28
07842746 ROOPA SRINIVASAN Nominee Director - 2019-06-14
09295401 JAYA VARMA SINHA Nominee Director - 2023-02-14
00090715 KRISHNA KUMAR GANGADHARAN Alternate Director - 2007-02-05
05142572 NIRAJ KUMAR Additional Director - 2012-09-12
05142572 NIRAJ KUMAR Nominee Director - 2014-03-27
07144184 KELD PEDERSEN Additional Director - 2015-09-23
07144184 KELD PEDERSEN Nominee Director - 2020-02-28
07869414 SUSHANT KUMAR MISHRA Nominee Director - 2021-08-27
10064353 SEEMA KUMAR Nominee Director - 2023-06-06
08187918 AJEET KUMAR SRIVASTAVA Nominee Director - 2019-08-27
03012728 NAVEEN KUMAR SHUKLA Additional Director - 2010-11-25
03012728 NAVEEN KUMAR SHUKLA Nominee Director - 2011-11-16
06641799 KUNDAN SINHA Additional Director - 2015-09-23
06641799 KUNDAN SINHA Nominee Director - 2015-12-21
07087671 RABINARAYAN PATNAIK Director - 2018-04-24
00102787 RAJEEVA RANJAN SINHA Director - 2007-06-07
00102787 RAJEEVA RANJAN SINHA Nominee Director - 2007-06-07
01717502 VIVEK SAHAI Additional Director - 2010-11-25
01717502 VIVEK SAHAI Nominee Director - 2011-09-22
08453476 HARI MOHAN GUPTA Nominee Director - 2021-02-15
00145653 HARSH KUMAR Nominee Director - 2009-10-27
07093037 RAJIV KUMAR LAL Director - 2018-04-24
07110570 AJAY SHUKLA Additional Director - 2015-08-10
08478689 PRATEEK GOSWAMI Nominee Director - 2021-09-16
00028037 ARCHANA NIRANJAN HINGORANI Nominee Director - 2007-03-19
06491496 VED PARKASH Additional Director - 2013-02-19
06491496 VED PARKASH Nominee Director - 2016-07-13
00055660 RAMESH CHANDRA DUBEY Managing Director - 2007-11-18
07101823 DEBARAJ PANDA Nominee Director - 2021-01-19
08166301 ANURAG . Nominee Director - 2020-03-09
00151584 HARIHARAN DEVNARAYAN IYER Director - 2018-01-02
00151584 HARIHARAN DEVNARAYAN IYER Nominee Director - 2009-11-27
00682084 SANJIV GARG Managing Director - 2023-11-26
01508809 VINOO NARAIN MATHUR Nominee Director - 2008-12-01
07803679 RAJIV DUTT SHARMA Nominee Director - 2018-09-05
00177032 GAUTAM SHANKAR BANERJEE Nominee Director - 2007-08-20
07851224 ABHIJIT NARENDRA Nominee Director - 2022-05-13
02030592 PANKAJ MALVIYA Managing Director - 2014-01-28
02607734 SURESH CHAND MITTAL Nominee Director - 2020-06-14
07164899 JYOTI PRAKASH PANDEY Additional Director - 2015-09-23
07164899 JYOTI PRAKASH PANDEY Nominee Director - 2017-06-23
08593830 JAKOB FRIIS SOERENSEN Nominee Director - 2023-02-14
03324677 VINAY SINGH Additional Director - 2010-11-25
03324677 VINAY SINGH Nominee Director - 2013-01-15
06681154 ANJU RANJAN Nominee Director - 2021-12-23
06913472 GANDHAM VENKATALAKSHMI SATYAKUMAR Nominee Director - 2018-02-12
06974711 VIRENDRA KUMAR ROY Director - 2018-04-24
08898995 MANOJ SINGH Nominee Director - 2021-09-16
00037142 DINESH KUMAR LAL Nominee Director - 2015-12-04
00051987 PRADEEP PURI Nominee Director - 2017-12-20
00382088 GIRISH PILLAI Director - 2010-02-08
00382088 GIRISH PILLAI Nominee Director - 2010-02-08
06372937 SON VIR SINGH Additional Director - 2013-02-19
06372937 SON VIR SINGH Nominee Director - 2015-04-24
07086450 NISHA SRIVASTAVA Director - 2018-03-24
07088336 NIVA SINGH Additional Director - 2015-09-23
07088336 NIVA SINGH Nominee Director - 2017-03-29
00145756 PRADEEP KUMAR SANGHI Nominee Director - 2010-10-04
00960974 DEVI PRASAD PANDE Additional Director - 2010-11-25
00960974 DEVI PRASAD PANDE Nominee Director - 2009-06-25
02590972 PRAKASH RADHAKRISHN TULSIANI Director - 2015-04-01
02590972 PRAKASH RADHAKRISHN TULSIANI Nominee Director - 2009-11-27
05162427 ANAND SAGAR UPADHYAY Additional Director - 2012-09-12
05162427 ANAND SAGAR UPADHYAY Nominee Director - 2016-06-03
06890877 MANOJ KUMAR SRIVASTAVA Additional Director - 2014-09-24
06890877 MANOJ KUMAR SRIVASTAVA Nominee Director - 2016-06-30
07421181 SHARAT CHANDRA JETHI Nominee Director - 2017-05-01
07564584 SUKHMAL CHAND JAIN Nominee Director - 2019-06-04
Other Directorships of RAJESH PATHAK
Company Name CIN Designation Appointment Date Cessation
CONTAINER CORPORATION OF INDIA LIMITED L63011DL1988GOI030915 Director - 2024-03-22
Other Directorships of VINAYAK RAO
Other Directorships of SYAMAL BHUSHAN GHOSH DASTIDAR
Company Name CIN Designation Appointment Date Cessation
NTPC LIMITED L40101DL1975GOI007966 Additional Director - 2011-09-20
NTPC LIMITED L40101DL1975GOI007966 Director - 2014-08-25
CONTAINER CORPORATION OF INDIA LIMITED L63011DL1988GOI030915 Director - 2007-03-28
BHARAT COKING COAL LIMITED U10101JH1972GOI000918 Director - 2015-01-30
THIRD EYE DERIVATIVES PRIVATE LIMITED U74999HR2014PTC053779 Director 2014-11-15 Ongoing
Other Directorships of MANOJ GOYAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMITABH LAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY MOHANTY KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROOPA SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
NRTU FOUNDATION U80904DL2018NPL333437 Nominee Director 2024-01-11 Ongoing
Other Directorships of JAYA VARMA SINHA
Company Name CIN Designation Appointment Date Cessation
KRISHNAPATNAM RAILWAY COMPANY LIMITED U45200TG2006PLC051378 Nominee Director - 2023-02-21
KUTCH RAILWAY COMPANY LIMITED U45202DL2004PLC124267 Nominee Director - 2023-03-06
BHARUCH DAHEJ RAILWAY COMPANY LIMITED U45203DL2006PLC155511 Nominee Director - 2023-03-14
HARIDASPUR PARADIP RAILWAY COMPANY LIMITED U45203OR2006PLC008959 Nominee Director - 2023-01-30
NATIONAL HIGH SPEED RAIL CORPORATION LIMITED U60200DL2016GOI291002 Nominee Director 2023-09-25 Ongoing
DEDICATED FREIGHT CORRIDOR CORPORATION OF INDIA LIMITED U60232DL2006GOI155068 Director 2023-10-05 Ongoing
NRTU FOUNDATION U80904DL2018NPL333437 Nominee Director 2023-09-04 Ongoing
Other Directorships of KRISHNA KUMAR GANGADHARAN
Company Name CIN Designation Appointment Date Cessation
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 CEO(KMP) - 2020-04-19
RAMKY INFRASTRUCTURE LIMITED L74210TG1994PLC017356 Additional Director - 2015-09-30
RAMKY INFRASTRUCTURE LIMITED L74210TG1994PLC017356 Alternate Director - 2007-09-03
RAMKY INFRASTRUCTURE LIMITED L74210TG1994PLC017356 Director - 2018-08-13
DEN NETWORKS LIMITED L92490MH2007PLC344765 Additional Director - 2016-09-29
DEN NETWORKS LIMITED L92490MH2007PLC344765 Alternate Director - 2010-01-28
DEN NETWORKS LIMITED L92490MH2007PLC344765 Director - 2016-12-13
DEN NETWORKS LIMITED L92490MH2007PLC344765 Nominee Director - 2018-08-02
MAHARASHTRA NATURAL GAS LIMITED U11102PN2006PLC021839 Nominee Director - 2015-03-27
DALMIA CEMENT (NORTH EAST) LIMITED U26942AS2004PLC007538 Nominee Director - 2007-11-30
MAHINDRA LAST MILE MOBILITY LIMITED U29102MH2023PLC403752 Additional Director - 2024-03-28
MAHINDRA LAST MILE MOBILITY LIMITED U29102MH2023PLC403752 Director 2024-04-12 Ongoing
DIGHI PORT LIMITED U35110MH2000PLC127953 Alternate Director - 2015-11-30
DIGHI PORT LIMITED U35110MH2000PLC127953 Nominee Director - 2019-06-14
KONASEEMA GAS POWER LIMITED U40101TG1997PLC037013 Additional Director 2011-02-01 Ongoing
CENTRAL U.P. GAS LIMITED U40200UP2005PLC029538 Director - 2013-06-21
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2017-09-27
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director - 2019-12-16
PETRONET INDIA LIMITED U45203MH1997PLC108251 Director 2007-07-27 Ongoing
PETRONET INDIA LIMITED U45203MH1997PLC108251 Nominee Director - 2007-07-27
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Additional Director - 2018-09-18
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Director - 2020-04-16
IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED U67190MH2006PLC162433 Additional Director - 2017-06-29
IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED U67190MH2006PLC162433 Director - 2020-04-16
SYNIVERSE TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300HR2008PTC038097 Additional Director - 2012-05-25
SYNIVERSE TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300HR2008PTC038097 Director - 2020-04-15
IIML ASSET ADVISORS LIMITED U74140MH2005PLC158416 Additional Director - 2018-09-18
IIML ASSET ADVISORS LIMITED U74140MH2005PLC158416 Director - 2020-04-16
RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Additional Director - 2015-09-30
RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Director - 2019-02-08
WORLDS WINDOW INFRASTRUCTURE AND LOGISTICS PVT LTD U74996DL2006PTC149207 Additional Director - 2013-09-30
WORLDS WINDOW INFRASTRUCTURE AND LOGISTICS PVT LTD U74996DL2006PTC149207 Director - 2020-04-16
MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED U85110KA2010PTC052540 Nominee Director - 2023-07-14
Other Directorships of NIRAJ KUMAR
Company Name CIN Designation Appointment Date Cessation
HASSAN MANGALORE RAIL DEVELOPMENT COMPANY LIMITED U45203KA2003SGC032183 Nominee Director - 2014-06-16
RAIL INFRASTRUCTURE DEVELOPMENT COMPANY (KARNATAKA) LIMITED U60100KA2000SGC028171 Nominee Director - 2014-06-16
Other Directorships of KELD PEDERSEN
Company Name CIN Designation Appointment Date Cessation
GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Director - 2024-05-23
GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Managing Director - 2019-06-01
Other Directorships of SUSHANT KUMAR MISHRA
Company Name CIN Designation Appointment Date Cessation
MADURAI INFRASTRUCTURE LIMITED U45200GJ2010PLC062503 Additional Director - 2024-06-17
MADURAI INFRASTRUCTURE LIMITED U45200GJ2010PLC062503 Director 2023-08-26 Ongoing
BLUE STAR REALTORS LIMITED U45200MH1990PLC055968 Additional Director - 2024-06-19
BLUE STAR REALTORS LIMITED U45200MH1990PLC055968 Director 2023-08-26 Ongoing
KRISHNAPATNAM RAILWAY COMPANY LIMITED U45200TG2006PLC051378 Nominee Director - 2021-09-21
KUTCH RAILWAY COMPANY LIMITED U45202DL2004PLC124267 Nominee Director - 2021-09-01
BHARUCH DAHEJ RAILWAY COMPANY LIMITED U45203DL2006PLC155511 Nominee Director - 2021-09-09
HARIDASPUR PARADIP RAILWAY COMPANY LIMITED U45203OR2006PLC008959 Nominee Director - 2021-06-30
THE DHAMRA PORT COMPANY LIMITED U45205OR1998PLC005448 Additional Director - 2022-10-22
THE DHAMRA PORT COMPANY LIMITED U45205OR1998PLC005448 Director - 2023-08-05
THE DHAMRA PORT COMPANY LIMITED U45205OR1998PLC005448 Managing Director - 2023-08-04
DHAMRA INFRASTRUCTURE LIMITED U45400OR2007PLC015831 Additional Director - 2022-11-02
DHAMRA INFRASTRUCTURE LIMITED U45400OR2007PLC015831 Director - 2023-07-24
DHAMRA INFRASTRUCTURE LIMITED U45400OR2007PLC015831 Managing Director - 2023-07-23
SULOCHANA PEDESTAL LIMITED U45500GJ2016PLC094340 Additional Director - 2024-06-17
SULOCHANA PEDESTAL LIMITED U45500GJ2016PLC094340 Director 2023-08-29 Ongoing
VERACITY SUPPLY CHAIN LIMITED U52241GJ2023PLC145900 Director 2023-10-31 Ongoing
NATIONAL HIGH SPEED RAIL CORPORATION LIMITED U60200DL2016GOI291002 Nominee Director - 2019-06-15
ADANI LOGISTICS SERVICES LIMITED U60210GJ2006PLC118174 Additional Director - 2024-06-21
ADANI LOGISTICS SERVICES LIMITED U60210GJ2006PLC118174 Director 2023-08-23 Ongoing
ADANI NYK AUTO LOGISTICS SOLUTIONS PRIVATE LIMITED U60221GJ2018PTC104101 Additional Director - 2023-10-30
ADANI NYK AUTO LOGISTICS SOLUTIONS PRIVATE LIMITED U60221GJ2018PTC104101 Director - 2024-06-20
ADANI NYK AUTO LOGISTICS SOLUTIONS PRIVATE LIMITED U60221GJ2018PTC104101 Managing Director 2023-08-25 Ongoing
ADANI NYK AUTO LOGISTICS SOLUTIONS PRIVATE LIMITED U60221GJ2018PTC104101 Managing Director - 2024-06-19
DEDICATED FREIGHT CORRIDOR CORPORATION OF INDIA LIMITED U60232DL2006GOI155068 Nominee Director - 2019-06-20
ADANI AGRI LOGISTICS LIMITED U63090GJ2005PLC045356 Additional Director - 2023-09-30
ADANI LOGISTICS LIMITED U63090GJ2005PLC046419 Additional Director - 2023-08-05
ADANI LOGISTICS LIMITED U63090GJ2005PLC046419 Director - 2023-08-26
ADANI LOGISTICS LIMITED U63090GJ2005PLC046419 Managing Director 2023-08-22 Ongoing
ADANI LOGISTICS LIMITED U63090GJ2005PLC046419 Managing Director - 2023-08-25
Other Directorships of SEEMA KUMAR
Company Name CIN Designation Appointment Date Cessation
INDIAN RAILWAY CATERING AND TOURISM CORPORATION LIMITED L74899DL1999GOI101707 Additional Director - 2023-08-24
INDIAN RAILWAY CATERING AND TOURISM CORPORATION LIMITED L74899DL1999GOI101707 Managing Director - 2024-01-09
KRISHNAPATNAM RAILWAY COMPANY LIMITED U45200TG2006PLC051378 Nominee Director - 2023-05-15
KUTCH RAILWAY COMPANY LIMITED U45202DL2004PLC124267 Nominee Director - 2023-06-08
BHARUCH DAHEJ RAILWAY COMPANY LIMITED U45203DL2006PLC155511 Nominee Director - 2023-08-17
Other Directorships of RAVISH KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GIRISH SUDARSHAN AGGARWAL
Company Name CIN Designation Appointment Date Cessation
NAVA VENTURE ADVISORY SERVICES LLP AAD-7160 Partner 2021-01-31 Ongoing
GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Additional Director - 2023-01-01
GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Director - 2023-01-01
GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Managing Director 2023-01-01 Ongoing
MAERSK GLOBAL SERVICE CENTRES (INDIA) PRIVATE LIMITED U72900MH2003PTC143195 Additional Director - 2017-11-23
MAERSK GLOBAL SERVICE CENTRES (INDIA) PRIVATE LIMITED U72900MH2003PTC143195 Director - 2018-09-28
MAERSK GLOBAL SERVICE CENTRES (INDIA) PRIVATE LIMITED U72900MH2003PTC143195 Whole-time director - 2018-09-27
Other Directorships of SANTOSH BHALCHANDRA BREED
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJEET KUMAR SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
KONKAN RAILWAY CORPORATION LIMITED U35201MH1990GOI223738 Director - 2024-05-20
WABTEC LOCOMOTIVE PRIVATE LIMITED U35990DL2015PTC285220 Additional Director - 2020-09-25
WABTEC LOCOMOTIVE PRIVATE LIMITED U35990DL2015PTC285220 Director - 2020-12-15
MADHEPURA ELECTRIC LOCOMOTIVE PRIVATE LIMITED U35999DL2015PTC287601 Additional Director - 2020-09-25
MADHEPURA ELECTRIC LOCOMOTIVE PRIVATE LIMITED U35999DL2015PTC287601 Director - 2020-12-15
REMC LIMITED U93000DL2013GOI256661 Nominee Director - 2024-04-05
Other Directorships of NAVEEN KUMAR SHUKLA
Other Directorships of KUNDAN SINHA
Company Name CIN Designation Appointment Date Cessation
CONTAINER CORPORATION OF INDIA LIMITED L63011DL1988GOI030915 Director - 2013-10-21
KUTCH RAILWAY COMPANY LIMITED U45202DL2004PLC124267 Nominee Director - 2016-06-29
Other Directorships of RABINARAYAN PATNAIK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHANANJAYA SINGH
Company Name CIN Designation Appointment Date Cessation
IRCON INTERNATIONAL LIMITED L45203DL1976GOI008171 Additional Director - 2021-09-24
IRCON INTERNATIONAL LIMITED L45203DL1976GOI008171 Nominee Director 2021-09-24 Ongoing
RAIL VIKAS NIGAM LIMITED L74999DL2003GOI118633 Additional Director - 2020-12-16
RAIL VIKAS NIGAM LIMITED L74999DL2003GOI118633 Nominee Director 2020-12-16 Ongoing
RAIL INFRASTRUCTURE DEVELOPMENT COMPANY (KARNATAKA) LIMITED U60100KA2000SGC028171 Nominee Director 2023-09-04 Ongoing
KOLKATA METRO RAIL CORPORATION LIMITED U60100WB2008GOI127338 Nominee Director 2021-05-27 Ongoing
BENGALURU INTEGRATED RAIL INFRASTRUCTURE DEVELOPMENT ENTERPRISE LIMITED U60230KA2021SGC142876 Nominee Director 2023-10-09 Ongoing
UTTAR PRADESH METRO RAIL CORPORATION LIMITED U60300UP2013SGC060836 Nominee Director 2022-05-24 Ongoing
KERALA RAIL DEVELOPMENT CORPORATION LIMITED U63030KL2017SGC047699 Director 2020-11-02 Ongoing
Other Directorships of RAJEEVA RANJAN SINHA
Company Name CIN Designation Appointment Date Cessation
GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Managing Director - 2006-11-09
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Additional Director - 2007-10-16
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Whole-time director - 2007-10-15
MADURAI INFRASTRUCTURE LIMITED U45200GJ2010PLC062503 Director - 2014-05-07
DHOLERA PORT AND SPECIAL ECONOMIC ZONE LIMITED U45203GJ1998PLC053261 Additional Director - 2008-09-30
DHOLERA PORT AND SPECIAL ECONOMIC ZONE LIMITED U45203GJ1998PLC053261 Director - 2010-03-31
HAZIRA INFRASTRUCTURE LIMITED U45203GJ2010PLC061029 Director - 2014-05-07
ADANI VIZAG COAL TERMINAL PRIVATE LIMITED U45203GJ2011PTC064976 Director - 2014-05-13
ADANI HAZIRA PORT LIMITED U45209GJ2009PLC058789 Director - 2015-10-27
RAIGAD PEN GROWTH CENTRE LIMITED U45309MH2020PLC343279 Additional Director - 2023-09-12
RAIGAD PEN GROWTH CENTRE LIMITED U45309MH2020PLC343279 Director 2023-08-28 Ongoing
ADANI MURMUGAO PORT TERMINAL PRIVATE LIMITED U61100GJ2009PTC057727 Director - 2014-04-15
MUNDRA INTERNATIONAL AIRPORT LIMITED U62200GJ2009PLC057726 Director - 2016-03-29
ADANI PETRONET (DAHEJ) PORT LIMITED U63012GJ2003PLC041919 Additional Director - 2009-03-24
ADANI PETRONET (DAHEJ) PORT LIMITED U63012GJ2003PLC041919 Director - 2014-04-29
ADANI PETRONET (DAHEJ) PORT LIMITED U63012GJ2003PLC041919 Managing Director - 2011-03-23
ADANI LOGISTICS LIMITED U63090GJ2005PLC046419 Additional Director - 2008-08-11
ADANI LOGISTICS LIMITED U63090GJ2005PLC046419 Director - 2014-05-15
ADANI LOGISTICS LIMITED U63090GJ2005PLC046510 Additional Director - 2008-08-11
ADANI LOGISTICS LIMITED U63090GJ2005PLC046510 Director 2008-08-11 Ongoing
ADANI KANDLA BULK TERMINAL PRIVATE LIMITED U63090GJ2012PTC069305 Director - 2014-04-15
NAYROH -GOA RESORT PRIVATE LIMITED U74110MH2007PTC169318 Additional Director 2022-10-13 Ongoing
MUNDRA SEZ TEXTILE AND APPAREL PARK PRIVATE LIMITED U74999GJ2005PTC046978 Additional Director - 2008-07-28
MUNDRA SEZ TEXTILE AND APPAREL PARK PRIVATE LIMITED U74999GJ2005PTC046978 Director - 2010-05-19
AVION CONSULTANTS PRIVATE LIMITED U74999MH2016PTC279996 Director 2016-04-18 Ongoing
THE CRICKET CLUB OF INDIA LIMITED U92411MH1933PLC002813 Director - 2006-10-31
Other Directorships of VIVEK SAHAI
Other Directorships of HARI MOHAN GUPTA
Company Name CIN Designation Appointment Date Cessation
IRCON INTERNATIONAL LIMITED L45203DL1976GOI008171 Additional Director 2024-07-26 Ongoing
IRCON INTERNATIONAL LIMITED L45203DL1976GOI008171 Additional Director - 2019-09-03
IRCON INTERNATIONAL LIMITED L45203DL1976GOI008171 Nominee Director - 2020-10-12
RAIL VIKAS NIGAM LIMITED L74999DL2003GOI118633 Additional Director - 2019-09-18
RAIL VIKAS NIGAM LIMITED L74999DL2003GOI118633 Nominee Director - 2020-11-11
NATIONAL CAPITAL REGION TRANSPORT CORPORATION LIMITED U60200DL2013GOI256716 Nominee Director - 2020-10-28
DEDICATED FREIGHT CORRIDOR CORPORATION OF INDIA LIMITED U60232DL2006GOI155068 Whole-time director - 2024-07-01
Other Directorships of HARSH KUMAR
Company Name CIN Designation Appointment Date Cessation
XREF CONSULTING ENGINEERS LIMITED LIABIL ITY PARTNERSHIP AAX-1475 Partner 2022-11-01 Ongoing
Other Directorships of RAJIV KUMAR LAL
Other Directorships of AJAY SHUKLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRATEEK GOSWAMI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARCHANA NIRANJAN HINGORANI
Company Name CIN Designation Appointment Date Cessation
SIANA CAPITAL MANAGEMENT LLP AAL-4224 Designated Partner 2021-02-01 Ongoing
SIANA CAPITAL MANAGEMENT LLP AAL-4224 Designated Partner - 2021-02-01
RAIIN RESOURCES LLP AAL-4765 Designated Partner 2017-12-21 Ongoing
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Additional Director - 2023-09-21
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Director 2023-09-07 Ongoing
ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Additional Director - 2015-07-31
ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Director 2015-07-31 Ongoing
GRINDWELL NORTON LIMITED L26593MH1950PLC008163 Additional Director - 2019-07-25
GRINDWELL NORTON LIMITED L26593MH1950PLC008163 Director 2019-07-25 Ongoing
GRINDWELL NORTON LIMITED L26593MH1950PLC008163 Director - 2024-03-31
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 CEO(KMP) - 2017-04-30
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2007-08-30
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Whole-time director - 2017-04-30
5PAISA CAPITAL LIMITED L67190MH2007PLC289249 Additional Director - 2017-07-19
5PAISA CAPITAL LIMITED L67190MH2007PLC289249 Director 2017-07-19 Ongoing
5PAISA CAPITAL LIMITED L67190MH2007PLC289249 Director - 2022-06-06
RAMKY INFRASTRUCTURE LIMITED L74210TG1994PLC017356 Director - 2014-11-13
RAMKY INFRASTRUCTURE LIMITED L74210TG1994PLC017356 Nominee Director - 2007-09-29
DEN NETWORKS LIMITED L92490MH2007PLC344765 Additional Director - 2018-09-19
DEN NETWORKS LIMITED L92490MH2007PLC344765 Director - 2023-11-08
DEN NETWORKS LIMITED L92490MH2007PLC344765 Nominee Director - 2017-08-01
BALAJI TELEFILMS LIMITED L99999MH1994PLC082802 Additional Director - 2020-09-30
BALAJI TELEFILMS LIMITED L99999MH1994PLC082802 Director 2020-09-30 Ongoing
GAYATRI PROJECTS LIMITED L99999TG1989PLC057289 Director - 2009-01-30
GOKALDAS IMAGES PRIVATE LIMITED U18101KA1995PTC017081 Director - 2009-01-30
BHARAT FRITZ WERNER LIMITED U29100KA1961PLC001433 Director - 2008-07-28
IPFONLINE LIMITED U30007MH1999PLC258850 Director - 2006-12-22
KONASEEMA GAS POWER LIMITED U40101TG1997PLC037013 Director - 2010-12-06
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2012-08-07
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Nominee Director - 2017-04-21
HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Additional Director - 2007-07-25
HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Director - 2010-11-26
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Nominee Director - 2010-10-28
GK INDUSTRIAL PARK PRIVATE LIMITED U45200TN2007PTC065754 Director - 2010-11-23
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Additional Director - 2015-09-23
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Director - 2017-04-21
HBS AUTO AND ANC SEZ PRIVATE LIMITED U45201MH2007PTC174797 Additional Director - 2009-07-28
HBS AUTO AND ANC SEZ PRIVATE LIMITED U45201MH2007PTC174797 Director - 2010-12-27
PETRONET INDIA LIMITED U45203MH1997PLC108251 Director - 2007-02-23
QVC REALTY CO. LIMITED U45208KA2007PLC041581 Additional Director - 2007-08-31
QVC REALTY CO. LIMITED U45208KA2007PLC041581 Director - 2016-11-09
SOBO ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC176925 Additional Director - 2010-09-06
SOBO ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC176925 Director - 2010-11-09
WONDERVALUE REALTY DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187022 Nominee Director - 2010-12-07
DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Nominee Director - 2010-11-26
SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Additional Director - 2020-08-18
SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Director 2020-08-18 Ongoing
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Additional Director - 2017-08-10
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Director - 2020-06-30
VISTRA ITCL (INDIA) LIMITED U66020MH1995PLC095507 Director - 2016-04-11
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2018-08-13
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director 2018-08-13 Ongoing
IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED U67190MH2006PLC162433 Director - 2017-05-17
NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Nominee Director - 2010-11-04
PAN INDIA MOTORS PRIVATE LIMITED U70100MH2006PTC159566 Director 2009-04-13 Ongoing
PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Nominee Director - 2010-10-28
PREMIER CHENNAI PROPERTIES PRIVATE LIMITED U70101TN2007PTC065552 Additional Director - 2009-03-18
PREMIER CHENNAI PROPERTIES PRIVATE LIMITED U70101TN2007PTC065552 Director - 2010-11-18
WHITE MARLIN BUILDCON LIMITED U70102DL2007PLC158578 Nominee Director - 2010-11-03
RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Additional Director - 2009-07-21
RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Director - 2010-12-28
RAMKY INTEGRATED TOWNSHIP LIMITED U70102TG2007PLC056526 Additional Director - 2008-09-30
RAMKY INTEGRATED TOWNSHIP LIMITED U70102TG2007PLC056526 Director - 2010-11-03
EMERALD LANDS (INDIA) PRIVATE LIMITED U70109PB2006PTC062100 Alternate Director - 2010-11-03
NEEWEE ANALYTICS PRIVATE LIMITED U72200KA2014PTC077266 Additional Director - 2022-03-23
NEEWEE ANALYTICS PRIVATE LIMITED U72200KA2014PTC077266 Nominee Director 2022-03-23 Ongoing
IL AND FS ECOSMART LIMITED U72900DL2000PLC187530 Director 2005-09-15 Ongoing
A2Z INFRASERVICES LIMITED U74140HR2008PLC037820 Nominee Director - 2011-10-25
EMA PARTNERS INDIA LIMITED U74140MH2003PLC142116 Director 2024-07-30 Ongoing
IIML ASSET ADVISORS LIMITED U74140MH2005PLC158416 Additional Director - 2011-09-16
IIML ASSET ADVISORS LIMITED U74140MH2005PLC158416 Director - 2014-08-22
IL&FS PORTFOLIO MANAGEMENT SERVICES LIMITED U74140MH2006PLC165363 Director - 2017-04-21
IL&FS MILESTONE REALTY ADVISORS PRIVATE LIMITED U74140MH2007PTC172569 Nominee Director - 2017-04-21
RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Additional Director - 2009-09-30
RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Director - 2017-04-21
ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED U74900MH2006PLC163937 Director - 2007-05-03
EDMOBILE LABS PRIVATE LIMITED U74900PN2014PTC153006 Additional Director - 2017-09-30
EDMOBILE LABS PRIVATE LIMITED U74900PN2014PTC153006 Director - 2020-01-28
A2Z INFRA MANAGEMENT & SERVICES LIMITED U74999HR1991PLC043720 Director - 2010-10-01
AGSTACK TECHNOLOGIES PRIVATE LIMITED U74999MP2016PTC040803 Director - 2022-05-31
SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Additional Director - 2015-09-21
SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Director - 2010-01-21
ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Director - 2011-04-11
ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Nominee Director - 2011-04-11
ADVENTURE ISLAND LIMITED U92199DL2002PLC114253 Director - 2011-04-11
ADVENTURE ISLAND LIMITED U92199DL2002PLC114253 Nominee Director - 2011-04-11
Other Directorships of VED PARKASH
Company Name CIN Designation Appointment Date Cessation
RAIL VIKAS NIGAM LIMITED L74999DL2003GOI118633 Nominee Director - 2015-08-31
KUTCH RAILWAY COMPANY LIMITED U45202DL2004PLC124267 Director - 2016-08-16
KUTCH RAILWAY COMPANY LIMITED U45202DL2004PLC124267 Nominee Director - 2013-09-25
RAIL INFRASTRUCTURE DEVELOPMENT COMPANY (KARNATAKA) LIMITED U60100KA2000SGC028171 Nominee Director - 2016-07-18
Other Directorships of PADMINI KANT MISHRA
Company Name CIN Designation Appointment Date Cessation
GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Additional Director - 2019-10-24
GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Managing Director - 2020-01-01
Other Directorships of RANDHIR SAHAY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMESH CHANDRA DUBEY
Company Name CIN Designation Appointment Date Cessation
DELHI TRANSRAIL CONSULTANTS PRIVATE LIMITED U74140DL2007PTC166345 Director - 2009-11-16
Other Directorships of DEBARAJ PANDA
Company Name CIN Designation Appointment Date Cessation
CHHATTISGARH EAST RAILWAY LIMITED U45203CT2013GOI000729 Director - 2015-09-17
CHHATTISGARH EAST-WEST RAILWAY LIMITED U45203CT2013GOI000768 Director - 2015-09-17
HARIDASPUR PARADIP RAILWAY COMPANY LIMITED U45203OR2006PLC008959 Managing Director 2020-12-18 Ongoing
Other Directorships of ANURAG .
Company Name CIN Designation Appointment Date Cessation
KRISHNAPATNAM RAILWAY COMPANY LIMITED U45200TG2006PLC051378 Nominee Director - 2020-03-18
KUTCH RAILWAY COMPANY LIMITED U45202DL2004PLC124267 Nominee Director - 2019-12-31
BHARUCH DAHEJ RAILWAY COMPANY LIMITED U45203DL2006PLC155511 Nominee Director - 2020-05-23
Other Directorships of HARIHARAN DEVNARAYAN IYER
Other Directorships of SANJIV GARG
Company Name CIN Designation Appointment Date Cessation
KRISHNAPATNAM RAILWAY COMPANY LIMITED U45200TG2006PLC051378 Nominee Director - 2009-08-27
ANGUL SUKINDA RAILWAY LIMITED U45203OR2009PLC010620 Nominee Director - 2009-09-07
Other Directorships of PRABHAS DANSANA
Company Name CIN Designation Appointment Date Cessation
CONTAINER CORPORATION OF INDIA LIMITED L63011DL1988GOI030915 Director 2024-06-14 Ongoing
CONTAINER CORPORATION OF INDIA LIMITED L63011DL1988GOI030915 Director - 2018-04-18
Other Directorships of VINOO NARAIN MATHUR
Company Name CIN Designation Appointment Date Cessation
INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Additional Director - 2018-08-29
INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Director - 2020-09-22
INDIAN RAILWAY CATERING AND TOURISM CORPORATION LIMITED L74899DL1999GOI101707 Director - 2008-10-24
BHARUCH DAHEJ RAILWAY COMPANY LIMITED U45203DL2006PLC155511 Managing Director - 2014-01-14
ROYALE INDIAN RAIL TOURS LIMITED U60100DL2008PLC185285 Additional Director - 2009-10-29
ROYALE INDIAN RAIL TOURS LIMITED U60100DL2008PLC185285 Director 2009-10-29 Ongoing
Other Directorships of RAJIV DUTT SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GAUTAM SHANKAR BANERJEE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHIJIT NARENDRA
Company Name CIN Designation Appointment Date Cessation
NMDC LIMITED L13100TG1958GOI001674 Nominee Director 2023-06-19 Ongoing
STEEL AUTHORITY OF INDIA LIMITED L27109DL1973GOI006454 Nominee Director 2022-07-13 Ongoing
STEEL AUTHORITY OF INDIA LIMITED L27109DL1973GOI006454 Nominee Director - 2022-07-12
NMDC STEEL LIMITED U27310CT2015GOI001618 Nominee Director 2023-07-03 Ongoing
KONKAN RAILWAY CORPORATION LIMITED U35201MH1990GOI223738 Director - 2022-07-21
JHARKHAND CENTRAL RAILWAY LIMITED U45201JH2015GOI003139 Nominee Director - 2022-05-09
CHHATTISGARH EAST RAILWAY LIMITED U45203CT2013GOI000729 Nominee Director - 2022-05-09
CHHATTISGARH EAST-WEST RAILWAY LIMITED U45203CT2013GOI000768 Director - 2022-05-09
HASSAN MANGALORE RAIL DEVELOPMENT COMPANY LIMITED U45203KA2003SGC032183 Nominee Director - 2022-05-13
MAHANADI COAL RAILWAY LIMITED U60100OR2015GOI019349 Nominee Director - 2022-05-09
NATIONAL HIGH SPEED RAIL CORPORATION LIMITED U60200DL2016GOI291002 Nominee Director - 2018-04-16
JAIGARH DIGNI RAIL LIMITED U60232MH2015PLC264711 Nominee Director - 2022-05-13
Other Directorships of PRIYARANJAN PARHI
Company Name CIN Designation Appointment Date Cessation
CONTAINER CORPORATION OF INDIA LIMITED L63011DL1988GOI030915 Director 2023-11-20 Ongoing
KONKAN RAILWAY CORPORATION LIMITED U35201MH1990GOI223738 Director 2022-07-21 Ongoing
JHARKHAND CENTRAL RAILWAY LIMITED U45201JH2015GOI003139 Nominee Director 2022-05-09 Ongoing
CHHATTISGARH EAST RAILWAY LIMITED U45203CT2013GOI000729 Director 2022-05-09 Ongoing
CHHATTISGARH EAST-WEST RAILWAY LIMITED U45203CT2013GOI000768 Director 2022-05-09 Ongoing
HASSAN MANGALORE RAIL DEVELOPMENT COMPANY LIMITED U45203KA2003SGC032183 Nominee Director 2022-05-13 Ongoing
MAHANADI COAL RAILWAY LIMITED U60100OR2015GOI019349 Nominee Director 2022-05-09 Ongoing
JAIGARH DIGNI RAIL LIMITED U60232MH2015PLC264711 Nominee Director - 2023-08-08
STAR TRACK TERMINALS PRIVATE LIMITED U63033UP2003PTC042031 Nominee Director - 2022-06-16
Other Directorships of PANKAJ MALVIYA
Company Name CIN Designation Appointment Date Cessation
SHRI KRISHNADYA SOLUTIONS PRIVATE LIMITE D U74900UP2014PTC063068 Director 2014-03-03 Ongoing
Other Directorships of SURESH CHAND MITTAL
Company Name CIN Designation Appointment Date Cessation
RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Additional Director - 2013-08-17
RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Director - 2021-01-01
JHARKHAND ROAD PROJECTS IMPLEMENTATION COMPANY LIMITED U45200JH2009PLC013693 Additional Director - 2015-09-28
JHARKHAND ROAD PROJECTS IMPLEMENTATION COMPANY LIMITED U45200JH2009PLC013693 Director - 2021-01-01
FUTUREAGE INFRASTRUCTURE INDIA LIMITED U45200TG2006PLC049721 Additional Director - 2012-08-28
FUTUREAGE INFRASTRUCTURE INDIA LIMITED U45200TG2006PLC049721 Director - 2014-07-18
VANSH NIMAY INFRAPROJECTS LIMITED U45201MH2006PLC166149 Additional Director - 2012-08-13
VANSH NIMAY INFRAPROJECTS LIMITED U45201MH2006PLC166149 Director - 2019-03-19
VANSH NIMAY INFRAPROJECTS LIMITED U45201MH2006PLC166149 Nominee Director 2019-03-19 Ongoing
ELSAMEX MAINTENANCE SERVICES LIMITED U45201MH2013FLC285659 Nominee Director - 2020-06-26
GRICL RAIL BRIDGE DEVELOPMENT COMPANY LIMITED U45203GJ2014PLC078880 Director - 2019-03-19
GRICL RAIL BRIDGE DEVELOPMENT COMPANY LIMITED U45203GJ2014PLC078880 Nominee Director 2019-03-19 Ongoing
MP BORDER CHECKPOST DEVELOPMENT COMPANY LIMITED U45203MH2010PLC209046 Additional Director - 2013-09-25
MP BORDER CHECKPOST DEVELOPMENT COMPANY LIMITED U45203MH2010PLC209046 Director - 2016-06-16
MORADABAD BAREILLY EXPRESSWAY LIMITED U45208MH2010PLC198737 Additional Director - 2013-09-24
MORADABAD BAREILLY EXPRESSWAY LIMITED U45208MH2010PLC198737 Director - 2015-03-12
RANCHI MURI ROAD DEVELOPMENT LIMITED U45309JH2017PLC010398 Director - 2019-03-29
RANCHI MURI ROAD DEVELOPMENT LIMITED U45309JH2017PLC010398 Nominee Director 2019-03-29 Ongoing
CHENANI NASHRI TUNNELWAY LIMITED U45400MH2010PLC203614 Additional Director - 2013-09-24
CHENANI NASHRI TUNNELWAY LIMITED U45400MH2010PLC203614 Director - 2019-03-19
CHENANI NASHRI TUNNELWAY LIMITED U45400MH2010PLC203614 Nominee Director 2019-03-19 Ongoing
CHARMINAR ROBOPARK LIMITED U45400MH2011PLC220224 Additional Director - 2012-08-14
CHARMINAR ROBOPARK LIMITED U45400MH2011PLC220224 Director - 2018-01-04
GRUSAMAR INDIA LIMITED U45400MH2012FLC236837 Director - 2019-03-29
GRUSAMAR INDIA LIMITED U45400MH2012FLC236837 Nominee Director - 2019-05-14
SRINAGAR SONAMARG TUNNELWAY LIMITED U45400MH2013PLC241828 Additional Director - 2014-09-30
SRINAGAR SONAMARG TUNNELWAY LIMITED U45400MH2013PLC241828 Director - 2015-01-22
SRINAGAR SONAMARG TUNNELWAY LIMITED U45400MH2013PLC241828 Managing Director 2015-01-22 Ongoing
RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Additional Director - 2012-08-31
RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Director - 2021-01-01
IL&FS RAIL LIMITED U63040HR2008PLC039089 Additional Director - 2012-08-31
IL&FS RAIL LIMITED U63040HR2008PLC039089 Director - 2021-01-01
Other Directorships of JYOTI PRAKASH PANDEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAKOB FRIIS SOERENSEN
Company Name CIN Designation Appointment Date Cessation
GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Additional Director - 2020-01-01
GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Managing Director - 2023-01-01
Other Directorships of VINAY SINGH
Company Name CIN Designation Appointment Date Cessation
RAIL VIKAS NIGAM LIMITED L74999DL2003GOI118633 Additional Director - 2019-09-18
RAIL VIKAS NIGAM LIMITED L74999DL2003GOI118633 Director 2019-09-18 Ongoing
KRISHNAPATNAM RAILWAY COMPANY LIMITED U45200TG2006PLC051378 Nominee Director - 2019-09-04
KUTCH RAILWAY COMPANY LIMITED U45202DL2004PLC124267 Director - 2013-08-21
KUTCH RAILWAY COMPANY LIMITED U45202DL2004PLC124267 Nominee Director - 2019-10-17
BHARUCH DAHEJ RAILWAY COMPANY LIMITED U45203DL2006PLC155511 Nominee Director - 2018-09-26
HSRC INFRA SERVICES LIMITED U45204DL2012GOI239289 Director 2019-09-12 Ongoing
RAIL INFRASTRUCTURE DEVELOPMENT COMPANY (KARNATAKA) LIMITED U60100KA2000SGC028171 Nominee Director - 2013-03-02
Other Directorships of ANJU RANJAN
Other Directorships of GANDHAM VENKATALAKSHMI SATYAKUMAR
Company Name CIN Designation Appointment Date Cessation
HASSAN MANGALORE RAIL DEVELOPMENT COMPANY LIMITED U45203KA2003SGC032183 Nominee Director - 2018-03-28
RAIL INFRASTRUCTURE DEVELOPMENT COMPANY (KARNATAKA) LIMITED U60100KA2000SGC028171 Nominee Director - 2018-08-31
Other Directorships of VIRENDRA KUMAR ROY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANOJ SINGH
Company Name CIN Designation Appointment Date Cessation
CONTAINER CORPORATION OF INDIA LIMITED L63011DL1988GOI030915 Director - 2022-08-01
CENTRAL RAILSIDE WAREHOUSE COMPANY LIMITED U63023DL2007PLC165676 Nominee Director - 2023-02-01
Other Directorships of CHHATRASAL SINGH
Company Name CIN Designation Appointment Date Cessation
KRISHNAPATNAM RAILWAY COMPANY LIMITED U45200TG2006PLC051378 Nominee Director 2024-02-27 Ongoing
KUTCH RAILWAY COMPANY LIMITED U45202DL2004PLC124267 Nominee Director 2024-01-05 Ongoing
BHARUCH DAHEJ RAILWAY COMPANY LIMITED U45203DL2006PLC155511 Nominee Director 2024-02-27 Ongoing
HARIDASPUR PARADIP RAILWAY COMPANY LIMITED U45203OR2006PLC008959 Nominee Director 2023-07-03 Ongoing
Other Directorships of DINESH KUMAR LAL
Company Name CIN Designation Appointment Date Cessation
RAYMOND LIMITED L17117MH1925PLC001208 Additional Director - 2019-11-02
RAYMOND LIMITED L17117MH1925PLC001208 Director 2019-11-02 Ongoing
GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Director - 2014-07-24
ALLCARGO GATI LIMITED L63011MH1995PLC420155 Additional Director - 2020-12-28
ALLCARGO GATI LIMITED L63011MH1995PLC420155 Director 2020-12-28 Ongoing
MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Additional Director - 2014-09-18
MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Director - 2015-04-13
SHEFALI FARMS PRIVATE LIMITED U01100MH1996PTC101038 Director 1996-07-15 Ongoing
SHIBANI AGRO PRODUCTS PRIVATE LIMITED U01100MH1997PTC108946 Director 1997-06-23 Ongoing
SHEFALI GREENS PRIVATE LIMITED U01100MH1997PTC109756 Director 1997-07-31 Ongoing
SHIBANI GREENS PRIVATE LIMITED U01100MH1997PTC109757 Director 1997-07-31 Ongoing
SHEFALI HORTICULTURE PRIVATE LIMITED U01100MH1997PTC110087 Director 1997-08-14 Ongoing
SHIBANI PLANTATIONS PRIVATE LIMITED U01100MH1997PTC110088 Director 1997-08-14 Ongoing
SHEFALI AGRO PRODUCTS PRIVATE LIMITED U01100MH1997PTC110188 Director 1997-08-19 Ongoing
SWEET VALLEY AGRO PRODUCTS PRIVATE LIMITED U01120MH1997PTC108945 Director 1997-06-23 Ongoing
SANVEN APPAREL LIMITED U18109MH2006PLC262077 Additional Director - 2021-07-28
SANVEN APPAREL LIMITED U18109MH2006PLC262077 Director - 2022-08-03
EDEN REALTORS PRIVATE LIMITED U28129MH2004PTC150322 Additional Director - 2020-09-21
EDEN REALTORS PRIVATE LIMITED U28129MH2004PTC150322 Director 2020-09-21 Ongoing
EXMAR SHIPMANAGEMENT INDIA PVT. LTD. U35110MH1996PTC101037 Director - 2008-01-17
GATEWAY TERMINALS INDIA PRIVATE LIMITED U45203MH2004PTC147791 Nominee Director - 2014-02-13
MILLENARY IMPEX PRIVATE LIMITED U52392MH1995PTC090377 Director 1995-07-07 Ongoing
SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Additional Director - 2019-09-30
SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Director - 2024-03-19
GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Additional Director - 2022-09-12
GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Director 2022-02-01 Ongoing
AMI INDIA LOGISTICS PRIVATE LIMITED U63000MH1995PTC087831 Director - 2015-04-01
AMI INDIA LOGISTICS PRIVATE LIMITED U63000MH1995PTC087831 Whole-time director 2015-04-01 Ongoing
AMI GLOBAL LOGISTICS PRIVATE LIMITED U63000MH2016PTC289054 Director - 2018-01-11
AMI GLOBAL LOGISTICS PRIVATE LIMITED U63000MH2016PTC289054 Whole-time director 2018-01-11 Ongoing
STAR TRACK TERMINALS PRIVATE LIMITED U63033UP2003PTC042031 Nominee Director - 2008-06-12
APM TERMINALS INDIA PRIVATE LIMITED U63090MH1989PTC083789 Director - 2010-01-14
EXMAR SHIPPING (INDIA) PRIVATE LIMITED U63090MH1997PTC110179 Director 1997-08-19 Ongoing
HI-TOS LINER AGENCY PRIVATE LIMITED U63090MH1998PTC115591 Additional Director - 2010-08-31
HI-TOS LINER AGENCY PRIVATE LIMITED U63090MH1998PTC115591 Director - 2023-09-30
HI-TOS LINER AGENCY PRIVATE LIMITED U63090MH1998PTC115591 Whole-time director 2010-08-31 Ongoing
ALERT AGENCIES AND INVESTMENTS PRIVATE LIMITED U65990MH1973PTC017062 Director 2004-05-04 Ongoing
SANTUSHT CREDIT CAPITAL AND FINANCE PRIVATE LIMITED U65990MH1995PTC089013 Director 1995-05-31 Ongoing
LOTUS REAL ESTATE PRIVATE LIMITED U70100MH1996PTC101036 Director 1996-07-15 Ongoing
LOTUS COURT LIMITED U70109MH1956PLC009777 Additional Director - 2018-09-27
LOTUS COURT LIMITED U70109MH1956PLC009777 Director 2018-09-27 Ongoing
LOTUS COURT LIMITED U70109MH1956PLC009777 Director - 2017-09-09
GK COLD CHAIN SOLUTIONS PRIVATE LIMITED U74899HR1984PTC099689 Additional Director - 2020-12-03
GK COLD CHAIN SOLUTIONS PRIVATE LIMITED U74899HR1984PTC099689 Director - 2021-07-15
THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA U74999MH1992GAP066130 Managing Director - 2016-09-28
RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Additional Director 2024-07-20 Ongoing
CHEMBUR GOLF WELFARE FOUNDATION U85191MH2013NPL250969 Director 2013-12-12 Ongoing
SAMUDRA MANTHAN FOUNDATION U88900MH2023NPL409718 Director 2023-09-01 Ongoing
INDO-BELGIAN LUXEMBOURG CHAMBER OF COMMERCE AND INDUSTRY U91120MH2001NPL132596 Director - 2014-09-10
J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Additional Director - 2018-07-31
J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Director - 2019-10-18
Other Directorships of PRADEEP PURI
Company Name CIN Designation Appointment Date Cessation
KATP ADVISORS LLP AAM-4793 Designated Partner 2018-04-24 Ongoing
NOIDA TOLL BRIDGE COMPANY LIMITED L45101DL1996PLC315772 Additional Director - 2017-09-25
NOIDA TOLL BRIDGE COMPANY LIMITED L45101DL1996PLC315772 Director - 2018-08-10
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Nominee Director - 2017-11-20
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Director - 2009-04-24
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Nominee Director - 2007-09-24
RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Additional Director - 2014-08-26
RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Director - 2017-10-12
IL&FS PARADIP REFINERY WATER LIMITED U41000TN2009PLC073439 Additional Director - 2015-09-12
IL&FS PARADIP REFINERY WATER LIMITED U41000TN2009PLC073439 Director - 2017-01-01
IL&FS PARADIP REFINERY WATER LIMITED U41000TN2009PLC073439 Whole-time director - 2018-01-01
IIDC LIMITED U45201DL1999PLC125988 Director 2004-03-04 Ongoing
CHHATTISGARH HIGHWAYS DEVELOPMENT COMPANY LIMITED U45203CT2007PLC020220 Director - 2008-01-22
DND FLYWAY LIMITED U45203DL2004PLC124710 Director 2004-02-17 Ongoing
ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Additional Director - 2008-06-27
ITNL TOLL MANAGEMENT SERVICES LIMITED U45203UP2007PLC033529 Director - 2015-02-12
MANGALORE SEZ LIMITED U45209KA2006PLC038590 Additional Director - 2015-09-24
MANGALORE SEZ LIMITED U45209KA2006PLC038590 Nominee Director - 2017-11-23
TAMIL NADU ROAD DEVELOPMENT COMPANY LIMITED U45209TN1998PLC040572 Director - 2009-11-12
TAMIL NADU ROAD DEVELOPMENT COMPANY LIMITED U45209TN1998PLC040572 Nominee Director - 2008-08-04
NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Additional Director - 2010-09-01
NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Director - 2012-03-10
IL&FS URBAN INFRASTRUCTURE SERVICES LIMITED U45400DL2008PLC172980 Director - 2008-03-31
IL&FS URBAN INFRASTRUCTURE SERVICES LIMITED U45400DL2008PLC172980 Managing Director 2008-03-31 Ongoing
IL&FS WATER LIMITED U45400TN2007PLC071125 Additional Director - 2015-04-01
IL&FS WATER LIMITED U45400TN2007PLC071125 Director - 2018-01-01
IL&FS WATER LIMITED U45400TN2007PLC071125 Whole-time director - 2016-12-31
RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Additional Director - 2014-08-26
RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Director - 2017-10-12
WEST GUJARAT EXPRESSWAY LIMITED U60200MH2005PLC151958 Nominee Director - 2015-03-31
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Director - 2015-06-30
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Nominee Director - 2006-07-27
TAMILNADU URBAN INFRASTRUCTURE TRUSTEE COMPANY LIMITED U65991TN1996PLC036866 Director - 2007-09-26
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Nominee Director - 2016-03-28
IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED U67190MH2006PLC162433 Additional Director - 2007-09-27
IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED U67190MH2006PLC162433 Director - 2015-03-03
IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED U67190MH2006PLC162433 Managing Director - 2007-09-08
TAMILNADU URBAN INFRASTRUCTURE FINANCIAL SERVICES LIMITED U67190TN1996PLC036865 Director - 2007-09-24
IL AND FS ECOSMART LIMITED U72900DL2000PLC187530 Director 2005-09-15 Ongoing
PDCOR LIMITED U74140RJ1997PLC014517 Director - 2015-02-12
SUNPLASMA INDIA PRIVATE LIMITED U90000DL2018PTC340902 Director - 2019-10-21
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Director - 2011-02-08
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Whole-time director - 2010-08-01
Other Directorships of GIRISH PILLAI
Other Directorships of SON VIR SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NISHA SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIVA SINGH
Company Name CIN Designation Appointment Date Cessation
REMC LIMITED U93000DL2013GOI256661 Nominee Director - 2017-02-17
Other Directorships of PRADEEP KUMAR SANGHI
Company Name CIN Designation Appointment Date Cessation
KUTCH RAILWAY COMPANY LIMITED U45202DL2004PLC124267 Nominee Director - 2011-03-10
RAIL INFRASTRUCTURE DEVELOPMENT COMPANY (KARNATAKA) LIMITED U60100KA2000SGC028171 Nominee Director - 2011-03-22
STYRAX CONSULTANTS PRIVATE LIMITED U74900HR2009PTC072481 Additional Director 2021-06-10 Ongoing
Other Directorships of DEVI PRASAD PANDE
Company Name CIN Designation Appointment Date Cessation
MAZAGON DOCK SHIPBUILDERS LIMITED L35100MH1934GOI002079 Director - 2020-09-12
KONKAN RAILWAY CORPORATION LIMITED U35201MH1990GOI223738 Director - 2013-04-30
KUTCH RAILWAY COMPANY LIMITED U45202DL2004PLC124267 Director - 2017-08-10
KUTCH RAILWAY COMPANY LIMITED U45202DL2004PLC124267 Nominee Director - 2013-08-21
Other Directorships of PRAKASH RADHAKRISHN TULSIANI
Company Name CIN Designation Appointment Date Cessation
GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Managing Director - 2015-03-31
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 CEO(KMP) - 2021-01-16
MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Nominee Director - 2021-09-18
MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Whole-time director 2021-09-18 Ongoing
GATEWAY TERMINALS INDIA PRIVATE LIMITED U45203MH2004PTC147791 Alternate Director - 2009-07-20
PANVEL LOGISTICS AND WAREHOUSING SOLUTIONS PRIVATE LIMITED U60100MH2019PTC330038 Nominee Director - 2021-01-16
ECU WORLDWIDE INDIA PRIVATE LIMITED U60200MH2020PTC349662 Director - 2021-01-16
DANKUNI INDUSTRIAL PARKS PRIVATE LIMITED U60210MH2020PTC348553 Director - 2021-01-16
BHIWANDI MULTIMODAL PRIVATE LIMITED U60221MH2018PTC313391 Nominee Director - 2021-01-16
HOSKOTE WAREHOUSING PRIVATE LIMITED U60222MH2020PTC349090 Director - 2021-01-16
PANVEL WAREHOUSING PRIVATE LIMITED U60300MH2018PTC312530 Nominee Director - 2020-02-11
ALLCARGO LOGISTICS PARK PRIVATE LIMITED U63023MH2008PTC183494 Nominee Director - 2021-02-01
DIGI YATRA FOUNDATION U63030DL2019NPL346327 Additional Director - 2022-09-28
DIGI YATRA FOUNDATION U63030DL2019NPL346327 Director 2022-06-22 Ongoing
CONTAINER FREIGHT STATION ASSOCIATION OF INDIA (RENEWAL OLD AN 165281) U63031MH2006PTC162883 Additional Director - 2018-10-24
COMPTECH SOLUTIONS PRIVATE LIMITED U72300DL1996PTC078496 Additional Director - 2020-11-04
COMPTECH SOLUTIONS PRIVATE LIMITED U72300DL1996PTC078496 Director - 2021-01-16
THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA U74999MH1992GAP066130 Director - 2023-10-05
Other Directorships of ANAND SAGAR UPADHYAY
Company Name CIN Designation Appointment Date Cessation
CONTAINER CORPORATION OF INDIA LIMITED L63011DL1988GOI030915 Director - 2012-05-18
PANDIT RAM LAKHAN FOUNDATION U85300DL2021NPL382639 Director 2021-06-23 Ongoing
SHANTI TATHA VIDHYA FOUNDATION U85300UP2020NPL138348 Director 2020-11-23 Ongoing
BULK CEMENT CORPORATION (INDIA) LIMITED U99999MH1992PLC066679 Nominee Director - 2012-07-20
Other Directorships of MANOJ KUMAR SRIVASTAVA
Other Directorships of SHARAT CHANDRA JETHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUKHMAL CHAND JAIN
Company Name CIN Designation Appointment Date Cessation
IRCON INTERNATIONAL LIMITED L45203DL1976GOI008171 Additional Director - 2019-05-08
IRCON INTERNATIONAL LIMITED L45203DL1976GOI008171 Nominee Director - 2017-11-17
RAIL VIKAS NIGAM LIMITED L74999DL2003GOI118633 Nominee Director - 2019-05-17
KUTCH RAILWAY COMPANY LIMITED U45202DL2004PLC124267 Nominee Director - 2019-01-17
MUMBAI RAILYWAY VIKAS CORPORATION LIMITED U45203MH1999GOI120765 Nominee Director - 2017-08-08
RAIL INFRASTRUCTURE DEVELOPMENT COMPANY (KARNATAKA) LIMITED U60100KA2000SGC028171 Nominee Director - 2017-07-18

CIN Company Name Company Address
U74999DL2016NPL304979 APHTRO INDIA CHAPTER B-506,B-WING,5TH FLOOR,STATESMAN HOUSE 148 BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
AAN-5529 LEX JMD LLP Flat No, B-313, 3rd Floor, B-wing, Statesman House 148, Barakhamba Road, Connaught Place NEW DELHI, Delhi, India - 110001
U22219DL2020PTC366946 LEXJMD INDIA PRIVATE LIMITED Flat No. B-313, 3rd Floor, B-wing, Statesman House 148, Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001
U40106DL2015PLC285186 PEARLS SOLAR ENERGY LIMITED 14TH FLOOR, B- WING, STATESMAN HOUSE 148, BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U52100DL2015PLC283909 PEARLS RETAIL VENTURES LIMITED 14TH FLOOR, B- WING, STATESMAN HOUSE 148, BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U72900DL2019PTC433998 PLATIVE CONSULTING PRIVATE LIMITED 5th Floor, Wing A, Statesman House 148,,Barakhamba Road, Connaught Place, New Delhi-110001,New Delhi,Central Delhi,Delhi,110001-India
U74899DL1992PTC049750 BHUSHAN ARORA PROPERTIES AND FINANCE PRIVATE LIMITED B - 701, 7TH FLOOR, B-WING STATESMAN HOUSE, 148, BARAKHAMBA ROAD , CONNAUGHT PLACE, Delhi, India - 110001
U74999DL2011PTC219288 BLUEBERRY NETWORK PRIVATE LIMITED 4TH FLOOR STATESMAN HOUSE B WING BARAKHAMBA ROAD,CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
F00860 THALES 12TH FLOOR, A WING, STATESMAN HOUSE B - 148, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U74140DL2015PTC277619 TAXSOL RISK AND ASSURANCE E-CONSULTING PRIVATE LIMITED B-502, 5th Floor, Statesman House, 148, Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001
U74991DL2006PTC148992 DR. JAIKARAN BIOTECH PVT. LTD. 401 B WING, 4TH FLOOR, STATESMAN HOUSE , BARAKHAMBA ROAD,CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
U71290DL2022PTC399814 MS BEYOND RENTALS PRIVATE LIMITED 16B AltF Statesman House 5th Floor Wing-A, Statesman House,148, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
U72900DL2003NPL120999 NATIONAL INTERNET EXCHANGE OF INDIA 9th Floor, B-Wing, Statesman House, Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001
U62099DL2025PTC454995 ALFENNZO NEXTGEN PRIVATE LIMITED 5TH FLOOR,WING A,STATESMAN HOUSE 148,BARAKHAMBA ROAD, CANNAUGHT PLACE,NEW DELHI-110001,New Delhi,Central Delhi,Delhi,110001-India
U82199DL2025PTC440997 AVANTA BUSINESS CENTRE (GCR) PRIVATE LIMITED 4thFloor B-Wing Statesman,House 148 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
ACK-3612 ATRI BAGS LLP 5TH FLOOR, A WING, STATESMAN HOUSE,148, BARAKHAMBA ROAD, CONNAUGHT PLACE,New Delhi,Central Delhi,Delhi,India-110001
U74110DL2017PTC325622 LIFETONE SECURITY SERVICES PRIVATE LIMITED B-502, Statesman House 148, Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001
U72900DL2007PTC170969 SINGTEL GLOBAL (INDIA) PRIVATE LIMITED 1307, B-Wing, 13th Floor,Statesman House, 148 Barakhamba Road , New Delhi, Delhi, India - 110001
U45400DL2013PTC261884 IN-ART CONSTRUCTIONS PRIVATE LIMITED 5TH FLOOR, A-WING STATESMAN HOUSE 148 BARAKHAMBA ROAD CONNAUGHT PLACE , New Delhi, Delhi, India - 110001
U74110DL2014PTC274479 TECHNOGEEK SOFTWARE SOLUTIONS PRIVATE LIMITED 05th Floor, A- wing, Statesman house, 148, Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001
U74999DL2016PTC300068 ALTF SPACES PRIVATE LIMITED 5th Floor, Wing A, , Statesman House 148 Barakhamba Road,Connaught Place , New Delhi, Delhi, India - 110001
U20234DL2025PTC454044 VALSORI PARFUMS PRIVATE LIMITED B-811, B-Wing, 8th Floor,Statesman House, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
U85493DL2023FTC414240 SIMAERO INDIA PRIVATE LIMITED Alt F Statesman House, MR-2, 5th Floor,Wing-A, Statesman House, Barakhamba Road - 148,New Delhi,New Delhi,Delhi,110001-India
U24100DL2022PTC399495 SVARN HERBALS PRIVATE LIMITED 4TH FLOOR, B WING, STATESMAN HOUSE, BARAKHAMBA ROAD,DELHI,New Delhi,Delhi,110001-India
U36109DL2022PTC399717 SVARN MODTECH PRIVATE LIMITED 4TH FLOOR, B WING, STATESMAN HOUSE, BARAKHAMBA ROAD,DELHI,New Delhi,Delhi,110001-India
U92400DL2013PTC260553 LONG LIVE CINEMA PRIVATE LIMITED B-502, Fifth Floor, B Wing, Statesman House 148, Barakhamba Road , Delhi, Delhi, India - 110001
L01100DL1974PLC241646 OMANSH ENTERPRISES LIMITED B-507, 5th Floor, Statesman House, Barakhamba Road New Delhi-110001 , New Delhi, Delhi, India - 110001
U72900DL2022PTC457550 SHARAJMAN TECHNOLOGIES PRIVATE LIMITED 6th Floor, B wing, Statesman House,Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
U46901DL2024OPC430913 PACHMARHI TRADING (OPC) PRIVATE LIMITED A-1506, 15TH FLOOR, STATESMAN,HOUSE, B-148 BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,110001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90104195 2003-03-28 - 2006-10-05 450,000,000.00 HOUSING AND URBAN DEVELOPMENT CORPORATION LTD.
90104204 2003-06-13 - 2011-12-23 100,000,000.00 GENERAL INSURANCE CORPORATION OF INDIA
90106674 2002-10-30 2003-02-06 2011-12-23 500,000,000.00 UNION BANK OF INDIA
90106700 2003-01-22 - 2012-09-01 250,000,000.00 CENTRAL BANK OF INDIA
90106705 2003-02-07 - 2013-09-20 240,000,000.00 BANK OF MAHARASHTRA
90106728 2003-03-31 - 2012-01-27 100,000,000.00 THE NEW INDIA ASSURANCE COMPANY LTD.
90106731 2003-04-08 2003-04-08 2012-04-23 300,000,000.00 INDIAN RAILWAY FINANCE CORPOARATION LTD.
90106818 2003-11-04 - 2006-08-07 100,000,000.00 UNION BANK OF INDIA
90106845 2003-12-31 - 2006-08-04 50,000,000.00 BANK OF MAHARASHTRA
90107140 2005-06-29 - 2013-01-31 44,000,000.00 BANK OF MAHARASHTRA
90107181 2005-09-16 - 2012-04-17 500,000,000.00 STATE BANK OF INDIA

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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