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  • Complaints
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PUNJ LLOYD AVIATION LIMITED

CIN: U62200DL2007PLC163930

PUNJ LLOYD AVIATION LIMITED (CIN: U62200DL2007PLC163930) is a Public company incorporated on 25 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 650000000.00 and its paid up capital is Rs. 637987100.00.

PUNJ LLOYD AVIATION LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.PUNJ LLOYD AVIATION LIMITED's NIC code is 6220 (which is part of its CIN). As per the NIC code, it is inolved in Non-scheduled air transport.

Directors of PUNJ LLOYD AVIATION LIMITED are KUNAL AGGARWAL, CHAMBAYIL KOPPAT SANTOSH RAJ, and ATUL PUNJ.

PUNJ LLOYD AVIATION LIMITED's Corporate Identification Number (CIN) is U62200DL2007PLC163930 and its registration number is 163930. Users may contact PUNJ LLOYD AVIATION LIMITED on its Email address - [email protected]. Registered address of PUNJ LLOYD AVIATION LIMITED is PUNJ LLOYD HOUSE, 17 - 18, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019.

Current status of PUNJ LLOYD AVIATION 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 PUNJ LLOYD AVIATION 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 PUNJ LLOYD AVIATION

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 PUNJ LLOYD AVIATION 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 PUNJ LLOYD AVIATION
DIN Director Name Designation Appointment Date
08417636 KUNAL AGGARWAL Director 2019-09-30
09188304 CHAMBAYIL KOPPAT SANTOSH RAJ Director 2021-11-29
00005612 ATUL PUNJ Director 2018-05-07
Past Directors & Key Managerial Personnel of PUNJ LLOYD AVIATION
DIN Director Name Designation Appointment Date Cessation
02055109 HARBINDER KUMAR GULATI Additional Director - 2021-06-03
07657888 SURENDER KUMAR CFO(KMP) - 2019-05-22
08417636 KUNAL AGGARWAL Additional Director - 2019-09-30
08417696 JOGINDER SINGH Additional Director - 2019-09-30
08417696 JOGINDER SINGH Director - 2021-04-30
00308931 JAYARAMA PRASAD CHALASANI Additional Director - 2014-08-01
00308931 JAYARAMA PRASAD CHALASANI Director - 2016-03-31
02393545 UDAY J S WALIA Additional Director - 2016-08-09
02393545 UDAY J S WALIA Director - 2019-03-08
09188304 CHAMBAYIL KOPPAT SANTOSH RAJ Additional Director - 2021-11-29
00002573 VIMAL KISHORE KAUSHIK Director - 2009-12-16
00023476 DINESH THAIRANI Additional Director - 2012-07-27
00023476 DINESH THAIRANI Director - 2012-07-28
01520949 PAWAN KUMAR GUPTA Additional Director - 2010-07-27
01520949 PAWAN KUMAR GUPTA Director - 2013-11-26
07374793 SAMEER PUTHALATH SASHIDHARAN Company Secretary - 2017-02-09
07374793 SAMEER PUTHALATH SASHIDHARAN Manager - 2019-04-11
00005612 ATUL PUNJ Director - 2018-05-06
02022246 HARDIK SHANTILAL HUNDIA Additional Director - 2014-08-01
02022246 HARDIK SHANTILAL HUNDIA Director - 2017-09-22
02590066 SHRAVAN SAMPATH Additional Director - 2016-08-09
02590066 SHRAVAN SAMPATH Director - 2019-03-08
06553730 MANHAR KAPOOR Company Secretary - 2012-09-28
06553730 MANHAR KAPOOR Manager - 2014-05-20
00005413 LUV CHHABRA Director - 2012-07-04
00034756 RAVI PRAKASH KESWANI Director - 2007-12-04
Other Directorships of HARBINDER KUMAR GULATI
Company Name CIN Designation Appointment Date Cessation
GABLE PROPBUILD PRIVATE LIMITED U45200DL2007PTC157788 Director - 2015-03-24
GAFF PROPBUILD PRIVATE LIMITED U45200DL2007PTC157827 Director - 2015-03-24
LUNAR PROPBUILD PRIVATE LIMITED U45200DL2007PTC159218 Director - 2010-12-30
LUCID PROPBUILD PRIVATE LIMITED U45200DL2007PTC159240 Director - 2010-12-30
JUHI PROMOTERS PRIVATE LIMITED U45201DL2005PTC141553 Director - 2015-03-24
ETHNIC PROPERTIES PRIVATE LIMITED U45201DL2006PTC147476 Director - 2015-03-24
ENIGMA PROPERTIES PRIVATE LIMITED U45201DL2006PTC147522 Director - 2015-03-24
ETERNAL BUILDTECH PRIVATE LIMITED U45201DL2006PTC147527 Director - 2015-03-24
EMBRYONIC PROPERTIES PRIVATE LIMITED U45201DL2006PTC147528 Director - 2008-09-20
GEODESY PROPERTIES PRIVATE LIMITED U45201DL2006PTC147667 Director - 2015-03-24
EPIPHANY PROPERTIES PRIVATE LIMITED U45201DL2006PTC147689 Director - 2015-03-24
GAVEL PROPERTIES PRIVATE LIMITED U45201DL2006PTC147690 Director - 2015-03-24
MANSAROVAR PROJECTS PRIVATE LIMITED U45201DL2006PTC147833 Director - 2015-03-24
MULTITUDE INFRASTRUCTURES PRIVATE LIMITED U45209DL2008PTC174287 Director - 2015-03-24
SHANTI INTERIOR PRIVATE LIMITED U45400DL2007PTC162126 Director - 2010-02-27
SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Additional Director - 2021-06-03
ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Additional Director - 2019-09-30
ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Director - 2021-06-03
GURU RAKHA PROJECTS PRIVATE LIMITED. U70101DL2006PTC148886 Director - 2015-03-24
NAAM PROMOTERS PRIVATE LIMITED. U70109DL2006PTC149830 Director - 2015-03-24
JYOTCON EQUIPMENT HIRE PRIVATE LIMITED U74899DL1993PTC055506 Additional Director - 2019-09-30
JYOTCON EQUIPMENT HIRE PRIVATE LIMITED U74899DL1993PTC055506 Director - 2021-06-03
SHITUL EQUIPMENTS PRIVATE LIMITED U74899DL1993PTC056048 Additional Director - 2019-09-30
SHITUL EQUIPMENTS PRIVATE LIMITED U74899DL1993PTC056048 Director - 2021-06-03
JAIMAN ENGINEERING PRIVATE LIMITED U74899DL1994PTC057360 Additional Director - 2019-09-30
JAIMAN ENGINEERING PRIVATE LIMITED U74899DL1994PTC057360 Director - 2021-06-03
INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Director - 2021-06-03
AEROEURO ENGINEERING INDIA PRIVATE LIMITED U74900DL2011PTC219149 Additional Director - 2020-12-31
AEROEURO ENGINEERING INDIA PRIVATE LIMITED U74900DL2011PTC219149 Director - 2021-06-03
PIPALASHRAY ESTATE PRIVATE LIMITED U74999DL2007PTC160053 Director - 2015-03-24
ACCESSION BUILDWELL PRIVATE LIMITED U99999DL2006PTC147659 Director - 2013-01-01
Other Directorships of SURENDER KUMAR
Company Name CIN Designation Appointment Date Cessation
YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Additional Director - 2018-09-27
YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Director - 2019-06-28
PLE TCI ENGINEERING LIMITED U74210DL2010PLC199851 Additional Director - 2017-09-19
PLE TCI ENGINEERING LIMITED U74210DL2010PLC199851 Director - 2019-03-15
PL DELTA TECHNOLOGIES LIMITED U74999DL2012PLC241909 Additional Director - 2017-09-19
PL DELTA TECHNOLOGIES LIMITED U74999DL2012PLC241909 Director - 2019-06-28
ONM SPECIALISTS PRIVATE LIMITED U74999DL2020PTC367588 Director 2020-08-06 Ongoing
Other Directorships of KUNAL AGGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOGINDER SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAYARAMA PRASAD CHALASANI
Company Name CIN Designation Appointment Date Cessation
SUZLON ENERGY LIMITED L40100GJ1995PLC025447 CEO(KMP) - 2020-07-07
POWER MECH PROJECTS LIMITED L74140TG1999PLC032156 Director 2023-08-24 Ongoing
POWER MECH PROJECTS LIMITED L74140TG1999PLC032156 Director - 2023-09-27
PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Additional Director - 2014-05-20
PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Managing Director - 2016-03-16
RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Director - 2008-01-17
PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Additional Director - 2014-08-01
PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Director - 2016-03-31
SE FORGE LIMITED U27310GJ2006PLC048563 Additional Director 2023-11-10 Ongoing
HERAMBA RENEWABLES LIMITED U40100GJ2015PLC083751 Additional Director - 2016-09-10
HERAMBA RENEWABLES LIMITED U40100GJ2015PLC083751 Director - 2016-12-23
SWE WIND PROJECT SERVICES LIMITED U40100GJ2016PLC092710 Director - 2020-07-16
SKEIRON GREEN ENERGY PRIVATE LIMITED U40100GJ2022PTC135514 Director - 2023-04-01
JAYAMKONDAM POWER LIMITED U40101MH1998PLC263662 Director - 2012-07-16
COASTAL ANDHRA POWER LIMITED U40102MH2006PLC188622 Additional Director - 2008-07-26
COASTAL ANDHRA POWER LIMITED U40102MH2006PLC188622 Director - 2011-05-25
SASAN POWER LIMITED U40102MH2006PLC190557 Additional Director - 2007-09-29
SKEIRON RENEWABLE ENERGY BORAMPALLI LIMITED U40106GJ2016PLC092811 Director - 2016-07-16
GREENKO RENEWABLE ENERGY AMIDYALA PRIVATE LIMITED U40106TG2016PTC156494 Director - 2016-07-16
SUZLON GUJARAT WIND PARK LIMITED U40108GJ2004PLC044409 Additional Director 2023-11-08 Ongoing
SURYODAY RENEWABLES LIMITED U40108GJ2016PLC092709 Director - 2020-07-16
BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Nominee Director - 2007-05-22
HIRMA POWER LIMITED U40109MH1995PLC293128 Director - 2012-07-16
RELIANCE ENERGY TRADING LIMITED U40109MH2003PLC141376 Director - 2009-08-01
ABHA SOLARFARMS LIMITED U40300GJ2015PLC082583 Additional Director - 2016-09-10
ABHA SOLARFARMS LIMITED U40300GJ2015PLC082583 Director - 2016-12-23
AALOK SOLARFARMS LIMITED U40300GJ2015PLC082718 Additional Director - 2016-09-10
AALOK SOLARFARMS LIMITED U40300GJ2015PLC082718 Director - 2016-12-23
SHREYAS SOLARFARMS LIMITED U40300GJ2015PLC082722 Additional Director - 2016-09-10
SHREYAS SOLARFARMS LIMITED U40300GJ2015PLC082722 Director - 2016-12-23
SWE RENEWABLES LIMITED U40300GJ2016PLC092737 Director - 2020-07-16
PL ENGINEERING LIMITED. U45201DL2006PLC156532 Additional Director - 2014-08-01
PL ENGINEERING LIMITED. U45201DL2006PLC156532 Director - 2016-03-31
ONE METRO INDIA PRIVATE LIMITED U45201MH2006PTC162857 Director - 2008-03-28
MUMBAI METRO ONE PRIVATE LIMITED. U45201MH2006PTC166433 Nominee Director - 2007-12-12
SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Additional Director - 2014-08-01
SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Director - 2016-03-31
UTILITY POWERTECH LIMITED U45207MH1995PLC094719 Director - 2008-06-27
UTILITY POWERTECH LIMITED U45207MH1995PLC094719 Nominee Director - 2006-07-15
PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Additional Director - 2015-07-31
PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Director - 2016-03-31
TRANSVOLT MOBILITY PRIVATE LIMITED U49219MH2023PTC400295 Additional Director 2024-07-11 Ongoing
MATRIX INNOVATIONS LIMITED U99999MH2000PLC125991 Additional Director - 2007-07-31
Other Directorships of UDAY J S WALIA
Company Name CIN Designation Appointment Date Cessation
PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Additional Director - 2016-08-10
PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Director 2016-08-10 Ongoing
PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Director - 2019-03-08
ANTOS RESOURCES PRIVATE LIMITED U05103DL2023FTC420853 Director - 2024-03-14
PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Additional Director - 2015-08-12
PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Director - 2015-12-15
PL ENGINEERING LIMITED. U45201DL2006PLC156532 Additional Director - 2015-08-10
PL ENGINEERING LIMITED. U45201DL2006PLC156532 Director - 2018-11-01
PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Additional Director - 2015-07-31
PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Director - 2017-09-07
SWARNA PRAGATI HOUSING MICROFINANCE PRIVATE LIMITED U65922MH2009PTC331333 Nominee Director - 2015-11-27
ASIA PRAGATI CAPFIN PRIVATE LIMITED U67120DL1995PTC375578 Additional Director - 2016-09-12
ASIA PRAGATI CAPFIN PRIVATE LIMITED U67120DL1995PTC375578 Director - 2023-07-31
ASIA PRAGATI CAPFIN PRIVATE LIMITED U67120DL1995PTC375578 Nominee Director - 2016-02-17
O KEEFEES COMMUNICATIONS PRIVATE LIMITED U74899DL1986PTC024133 Additional Director - 2014-09-30
O KEEFEES COMMUNICATIONS PRIVATE LIMITED U74899DL1986PTC024133 Director 2014-09-30 Ongoing
PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Additional Director - 2015-08-12
PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director - 2019-02-11
COALTRANS CONFERENCES PRIVATE LIMITED U74999DL2006PTC145622 Additional Director - 2014-09-30
COALTRANS CONFERENCES PRIVATE LIMITED U74999DL2006PTC145622 Director 2014-09-30 Ongoing
LEAP LEARNING SOLUTIONS PRIVATE LIMITED U80222DL2011PTC222160 Additional Director - 2016-09-26
LEAP LEARNING SOLUTIONS PRIVATE LIMITED U80222DL2011PTC222160 Director - 2022-06-06
THE DELHI GOLF CLUB U91990DL1950NPL001746 Director - 2022-09-24
Other Directorships of CHAMBAYIL KOPPAT SANTOSH RAJ
Company Name CIN Designation Appointment Date Cessation
PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Additional Director - 2022-11-30
PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Director - 2023-12-29
INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Additional Director - 2022-11-30
INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Director 2021-11-01 Ongoing
PL ENGINEERING LIMITED. U45201DL2006PLC156532 Additional Director - 2021-11-30
PL ENGINEERING LIMITED. U45201DL2006PLC156532 Director 2021-11-30 Ongoing
KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Additional Director - 2022-11-30
KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Director - 2023-12-29
PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Additional Director - 2021-11-29
PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Director - 2023-12-29
SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Additional Director - 2021-11-29
SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Director 2021-11-29 Ongoing
ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Additional Director - 2021-11-29
ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Director 2021-11-29 Ongoing
YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Additional Director - 2021-11-29
YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Director - 2022-08-31
JYOTCON EQUIPMENT HIRE PRIVATE LIMITED U74899DL1993PTC055506 Additional Director - 2021-07-26
SHITUL EQUIPMENTS PRIVATE LIMITED U74899DL1993PTC056048 Additional Director - 2021-07-26
INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Additional Director - 2021-11-29
INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Director 2021-11-29 Ongoing
AEROEURO ENGINEERING INDIA PRIVATE LIMITED U74900DL2011PTC219149 Additional Director - 2021-09-29
AEROEURO ENGINEERING INDIA PRIVATE LIMITED U74900DL2011PTC219149 Director 2021-09-29 Ongoing
Other Directorships of VIMAL KISHORE KAUSHIK
Company Name CIN Designation Appointment Date Cessation
- 2022-11-21
GREEN OLIVE REAL ESTATE LLP AAA-8405 Designated Partner 2013-12-09 Ongoing
PANCHATATVA WASTE & ENERGY TECHNOLOGY SO LUTIONS LLP AAB-2877 Designated Partner 2012-12-28 Ongoing
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Additional Director - 2008-07-15
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director - 2009-12-18
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director appointed in casual vacancy - 2010-01-08
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Managing Director - 2011-11-13
PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Managing Director - 2009-12-16
PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Director - 2009-12-16
PLE HYDRAYLICS PRIVATE LIMITED U24119DL1989PTC036576 Director - 2009-12-16
GVK GAUTAMI POWER LIMITED U40102TG1996PLC024970 Alternate Director - 2010-10-21
GAMMON ENGINEERS AND CONTRACTORS PRIVATE LIMITED U45100MH2014PTC260191 Additional Director - 2017-09-28
GAMMON ENGINEERS AND CONTRACTORS PRIVATE LIMITED U45100MH2014PTC260191 Director 2017-09-28 Ongoing
BANGALORE ELEVATED TOLLWAY PRIVATE LIMITED U45200MH2005PTC296646 Additional Director - 2010-07-12
BANGALORE ELEVATED TOLLWAY PRIVATE LIMITED U45200MH2005PTC296646 Director - 2012-01-02
ANC BUILDCON (INDIA) PRIVATE LIMITED U45200PN2008PTC132112 Nominee Director 2012-09-18 Ongoing
ANC BUILDCON (INDIA) PRIVATE LIMITED U45200PN2008PTC132112 Nominee Director - 2019-06-13
HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Additional Director - 2011-01-28
HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Director - 2011-02-14
HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Managing Director - 2011-12-24
PL ENGINEERING LIMITED. U45201DL2006PLC156532 Director - 2009-12-16
SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Additional Director - 2008-09-19
SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Director - 2009-12-16
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Nominee Director - 2009-12-16
BRINDAVAN INFRASTRUCTURE COMPANY LIMITED U45203TG2003PLC042006 Additional Director - 2010-09-13
BRINDAVAN INFRASTRUCTURE COMPANY LIMITED U45203TG2003PLC042006 Director - 2012-01-02
ACCENDO INFRASTRUCTURE VENTURES PRIVATE LIMITED U45209HR2008PTC038135 Director 2008-07-07 Ongoing
HYDERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054992 Additional Director - 2010-09-24
HYDERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054992 Director - 2012-01-02
CYBERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054996 Additional Director - 2010-09-24
CYBERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054996 Director - 2012-01-02
PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Director - 2009-12-16
PONDICHERRY -TINDIVANAM TOLLWAY PRIVATE LIMITED U45400TG2007PTC053321 Additional Director - 2010-09-13
PONDICHERRY -TINDIVANAM TOLLWAY PRIVATE LIMITED U45400TG2007PTC053321 Director - 2012-01-02
SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Director - 2009-12-16
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Nominee Director - 2009-12-16
YUG INFRASTRUCTURES PRIVATE LIMITED U70102DL2013PTC257417 Additional Director - 2016-09-19
YUG INFRASTRUCTURES PRIVATE LIMITED U70102DL2013PTC257417 Director - 2019-11-04
CHICAGO 1455 SYSTEMS PRIVATE LIMITED U72900DL2012PTC245573 Director 2012-12-03 Ongoing
ALMONDZ GLOBAL INFRA-CONSULTANT LIMITED U74140DL2013PLC262069 Additional Director - 2016-09-30
ALMONDZ GLOBAL INFRA-CONSULTANT LIMITED U74140DL2013PLC262069 Director - 2023-05-09
PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director - 2007-09-26
KAEFER PRIVATE LIMITED U74899DL1994PTC062696 Director - 2009-12-17
Other Directorships of DINESH THAIRANI
Company Name CIN Designation Appointment Date Cessation
PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Company Secretary - 2019-03-08
PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Director - 2007-07-26
SPECTRA PUNJAB PRIVATE LIMITED U30009PB2000PTC023802 Additional Director - 2008-07-28
SPECTRA PUNJAB PRIVATE LIMITED U30009PB2000PTC023802 Director - 2010-07-17
VARYA HOME DESIGN PRIVATE LIMITED U36101DL2009PTC188096 Director - 2013-02-12
PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Director - 2017-02-01
VECTOR GREEN SURYA URJA PRIVATE LIMITED U40106HR2013PTC120765 Director - 2017-02-01
VECTOR GREEN SUNSHINE PRIVATE LIMITED U40106HR2015PTC120768 Director - 2017-02-01
KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Director - 2017-02-01
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Director - 2015-03-31
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Nominee Director - 2010-07-20
PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Additional Director - 2010-08-02
PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Director - 2017-02-01
RAMPRASTHA PUNJ LLOYD DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166937 Additional Director - 2015-09-30
RAMPRASTHA PUNJ LLOYD DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166937 Director - 2019-03-08
INTRAMURAL DESIGN LIMITED U45402DL2008PLC185253 Director - 2011-07-08
INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Additional Director - 2011-02-24
COAST TO COAST HOSPITALITY PRIVATE LIMITED U55101DL2009PTC189647 Director - 2013-02-12
SWISSPORT PUNJ LLOYD INDIA PRIVATE LIMITED U63013DL2006FTC156122 Alternate Director 2009-04-20 Ongoing
ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Additional Director - 2010-07-27
ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Director - 2019-03-08
SPECTRANET HOLDINGS LIMITED U67120DL2000PLC106315 Additional Director - 2008-07-28
SPECTRANET HOLDINGS LIMITED U67120DL2000PLC106315 Director - 2008-10-21
DOT COM HOLDINGS PRIVATE LIMITED U67120DL2000PTC107433 Director - 2010-05-27
PUNJ SONS PROPERTIES PRIVATE LIMITED U70101DL1990PTC039609 Director - 2013-10-07
YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Director - 2015-01-05
PLI VENTURES ADVISORY SERVICES PRIVATE LIMITED U74140DL2010PTC206852 Additional Director 2015-11-06 Ongoing
SPECIAL STEEL FORGINGS PRIVATE LIMITED U74899DL1972PTC006156 Director - 2012-09-19
D AND A FOODS PRIVATE LTD U74899DL1985PTC022422 Director - 2013-10-07
PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Additional Director - 2008-07-28
PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director - 2018-12-12
VAMISH ENTERPRISES PRIVATE LIMITED U74899DL1993PTC055443 Director - 2013-03-28
JYOTCON EQUIPMENT HIRE PRIVATE LIMITED U74899DL1993PTC055506 Director - 2012-03-26
SHITUL EQUIPMENTS PRIVATE LIMITED U74899DL1993PTC056048 Director - 2010-09-06
SUMAIN HARCRO INDIA PRIVATE LIMITED U74899DL1993PTC056458 Director - 2010-12-01
MANGLAM EQUIPMENT PRIVATE LIMITED U74899DL1994PTC057354 Director - 2013-03-28
JAIMAN ENGINEERING PRIVATE LIMITED U74899DL1994PTC057360 Director - 2010-12-24
PTA ENGINEERING AND MANPOWER SERVICES PRIVATE LIMITED U74899DL1994PTC059186 Director - 2013-03-28
ATNA PROPERTIES PRIVATE LIMITED U74899DL1994PTC059190 Additional Director - 2010-09-30
ATNA PROPERTIES PRIVATE LIMITED U74899DL1994PTC059190 Director - 2013-03-28
SHUBHVIR PROPERTIES PRIVATE LIMITED U74899DL1994PTC059198 Director - 2010-09-06
RUBY CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC059288 Director - 2009-05-25
SPECTRA PUNJ FINANCE PRIVATE LIMITED U74899DL1994PTC062094 Director - 2013-03-28
SANAT PROPERTIES PRIVATE LIMITED U74899DL1994PTC062563 Director - 2010-08-31
VISHVDEVA BUILDERS AND PROMOTERS PRIVATE LIMITED U74899DL1995PTC064809 Director - 2011-02-28
AROOSHI ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065170 Director - 2010-11-09
NEW WORLD HOSPITALITY PRIVATE LIMITED U74899DL1995PTC067582 Director - 2013-03-28
SPECTRA NET PRIVATE LIMITED U74899DL1995PTC067598 Additional Director - 2008-07-28
SPECTRA NET PRIVATE LIMITED U74899DL1995PTC067598 Director - 2008-12-01
HIM GANGA PROPERTIES PRIVATE LIMITED U74899DL1995PTC068167 Director - 2010-07-13
INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Director - 2019-01-16
VARYA INTERIORS PRIVATE LIMITED U74900DL2009PTC189159 Director - 2013-02-12
MANAV CAPITAL SERVICES PRIVATE LIMITED U93000DL1993PTC056684 Director - 2013-03-28
INDTECH AVIATION TRAINING SERVICES PRIVATE LIMITED U93000DL2007PTC171049 Director - 2013-03-28
Other Directorships of PAWAN KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Whole-time director - 2013-12-31
PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Additional Director - 2012-07-27
PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Director - 2013-11-26
PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Director - 2013-11-26
PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Director - 2011-05-02
3P INFRA SERVICES PRIVATE LIMITED U45100DL2015PTC285076 Additional Director - 2017-09-30
3P INFRA SERVICES PRIVATE LIMITED U45100DL2015PTC285076 Director 2017-09-30 Ongoing
PL ENGINEERING LIMITED. U45201DL2006PLC156532 Additional Director - 2010-07-12
PL ENGINEERING LIMITED. U45201DL2006PLC156532 Director - 2013-11-26
SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Additional Director - 2010-07-27
SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Director - 2013-11-26
PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Additional Director - 2010-08-02
PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Director - 2013-11-26
INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Additional Director - 2010-09-30
INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Director - 2011-02-24
SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Additional Director - 2010-07-27
SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Director - 2013-11-26
PLE TCI ENGINEERING LIMITED U74210DL2010PLC199851 Director - 2010-08-31
KAEFER PRIVATE LIMITED U74899DL1994PTC062696 Additional Director - 2010-09-30
KAEFER PRIVATE LIMITED U74899DL1994PTC062696 Director - 2013-06-05
JUSTKNOCK MARKETING PRIVATE LIMITED U74999DL2014PTC272782 Additional Director - 2019-09-26
JUSTKNOCK MARKETING PRIVATE LIMITED U74999DL2014PTC272782 Director - 2022-08-10
Other Directorships of SAMEER PUTHALATH SASHIDHARAN
Company Name CIN Designation Appointment Date Cessation
PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Company Secretary - 2021-10-26
PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Company Secretary - 2013-05-08
PL ENGINEERING LIMITED. U45201DL2006PLC156532 Company Secretary - 2019-03-31
SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Company Secretary - 2012-02-29
TRICONE PROJECTS INDIA LIMITED U74899DL2005PLC141614 Company Secretary - 2014-04-16
PL DELTA TECHNOLOGIES LIMITED U74999DL2012PLC241909 Additional Director - 2018-09-26
PL DELTA TECHNOLOGIES LIMITED U74999DL2012PLC241909 Director - 2022-01-31
INDTECH AVIATION TRAINING SERVICES PRIVATE LIMITED U93000DL2007PTC171049 Additional Director - 2018-09-26
INDTECH AVIATION TRAINING SERVICES PRIVATE LIMITED U93000DL2007PTC171049 Director - 2019-11-01
Other Directorships of ATUL PUNJ
Company Name CIN Designation Appointment Date Cessation
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Additional Director - 2008-07-15
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director - 2010-03-27
PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Managing Director 2018-10-27 Ongoing
PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Managing Director - 2021-10-20
PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Whole-time director - 2016-05-27
GALACTIC INFRASTRUCTURE PRIVATE LIMITED U00063HR2005PTC035845 Director 2008-05-06 Ongoing
JAY AGROFLORA PVT LTD U01122MP1990PTC005932 Additional Director - 2020-10-13
JAY AGROFLORA PVT LTD U01122MP1990PTC005932 Director 2020-10-13 Ongoing
PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Director - 2017-02-17
PLE HYDRAYLICS PRIVATE LIMITED U24119DL1989PTC036576 Director - 2017-11-11
SPECTRA PUNJAB PRIVATE LIMITED U30009PB2000PTC023802 Director - 2010-07-17
OLIVE GROUP INDIA PRIVATE LIMITED U32109DL2008FTC178601 Additional Director - 2009-09-30
OLIVE GROUP INDIA PRIVATE LIMITED U32109DL2008FTC178601 Director - 2013-10-23
INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Director - 2015-03-24
PL ENGINEERING LIMITED. U45201DL2006PLC156532 Director 2006-12-13 Ongoing
SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Additional Director - 2008-09-19
SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Director - 2015-11-09
PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Director 2007-04-04 Ongoing
RAMPRASTHA PUNJ LLOYD DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166937 Director 2007-08-13 Ongoing
INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Additional Director - 2010-09-30
INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Director - 2015-03-24
SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Additional Director - 2009-07-28
SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Director - 2015-09-04
IMPERIAL JETS INDIA PRIVATE LIMITED U62200DL2009PTC189795 Additional Director - 2013-09-30
IMPERIAL JETS INDIA PRIVATE LIMITED U62200DL2009PTC189795 Director 2013-09-30 Ongoing
IMPERIAL JETS INDIA PRIVATE LIMITED U62200DL2009PTC189795 Director - 2010-08-31
SWISSPORT PUNJ LLOYD INDIA PRIVATE LIMITED U63013DL2006FTC156122 Director 2006-12-01 Ongoing
JACOB BALLAS INDIA PRIVATE LIMITED U67100DL1995PTC073510 Director - 2010-02-24
ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Director 2001-03-29 Ongoing
PLANCON SECURITIES LIMITED U67120DL1995PLC071911 Director 1995-08-24 Ongoing
SPECTRANET HOLDINGS LIMITED U67120DL2000PLC106315 Director - 2008-10-21
HOWDEN INSURANCE BROKERS INDIA PRIVATE LIMITED U67200MH2004PTC144558 Director - 2007-12-14
SHYAM LEGACY ASSET PRIVATE LIMITED U68100DL2001PTC110209 Director - 2010-05-27
YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Additional Director - 2010-06-21
PLI VENTURES ADVISORY SERVICES PRIVATE LIMITED U74140DL2010PTC206852 Director - 2015-11-06
AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Director - 2010-03-25
SHUBHVIR INVESTMENTS PVT LTD U74899DL1981PTC011820 Additional Director - 2020-10-13
SHUBHVIR INVESTMENTS PVT LTD U74899DL1981PTC011820 Director 2020-10-13 Ongoing
DEV AUTOMOBILES PVT.LTD. U74899DL1984PTC018100 Additional Director - 2020-10-13
DEV AUTOMOBILES PVT.LTD. U74899DL1984PTC018100 Director 2020-10-13 Ongoing
PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director - 2015-11-01
VAMISH ENTERPRISES PRIVATE LIMITED U74899DL1993PTC055443 Additional Director - 2013-09-30
VAMISH ENTERPRISES PRIVATE LIMITED U74899DL1993PTC055443 Director - 2020-06-05
SUMAIN HARCRO INDIA PRIVATE LIMITED U74899DL1993PTC056458 Director 2010-12-01 Ongoing
MANGLAM EQUIPMENT PRIVATE LIMITED U74899DL1994PTC057354 Additional Director - 2013-09-30
MANGLAM EQUIPMENT PRIVATE LIMITED U74899DL1994PTC057354 Director - 2020-06-05
PTA ENGINEERING AND MANPOWER SERVICES PRIVATE LIMITED U74899DL1994PTC059186 Additional Director - 2013-09-30
PTA ENGINEERING AND MANPOWER SERVICES PRIVATE LIMITED U74899DL1994PTC059186 Director - 2020-06-05
ATNA PROPERTIES PRIVATE LIMITED U74899DL1994PTC059190 Director - 2020-06-05
SHUBHVIR PROPERTIES PRIVATE LIMITED U74899DL1994PTC059198 Additional Director - 2013-09-30
SHUBHVIR PROPERTIES PRIVATE LIMITED U74899DL1994PTC059198 Director - 2015-03-24
INDO PACIFIC AVIATION PRIVATE LIMITED U74899DL1994PTC061630 Director - 2007-09-21
SPECTRA PUNJ FINANCE PRIVATE LIMITED U74899DL1994PTC062094 Additional Director - 2013-09-30
SPECTRA PUNJ FINANCE PRIVATE LIMITED U74899DL1994PTC062094 Director 2013-09-30 Ongoing
SANAT PROPERTIES PRIVATE LIMITED U74899DL1994PTC062563 Additional Director - 2013-09-30
SANAT PROPERTIES PRIVATE LIMITED U74899DL1994PTC062563 Director - 2015-03-24
NEW WORLD HOSPITALITY PRIVATE LIMITED U74899DL1995PTC067582 Additional Director - 2016-09-30
NEW WORLD HOSPITALITY PRIVATE LIMITED U74899DL1995PTC067582 Director - 2023-09-29
SPECTRA NET PRIVATE LIMITED U74899DL1995PTC067598 Director - 2008-10-21
PL DELTA TECHNOLOGIES LIMITED U74999DL2012PLC241909 Director - 2015-03-27
DHAULADHAR ECO HOTELS PRIVATE LIMITED U74999DL2014PTC264302 Additional Director - 2018-09-29
DHAULADHAR ECO HOTELS PRIVATE LIMITED U74999DL2014PTC264302 Director - 2018-12-26
PLR SYSTEMS PRIVATE LIMITED U74999GJ2013PTC123466 Director - 2015-02-05
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Additional Director - 2008-09-29
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director 2008-09-29 Ongoing
AFSAN HEALTH RESORT PRIVATE LIMITED U92411DL1998PTC097552 Director 1998-12-18 Ongoing
MANAV CAPITAL SERVICES PRIVATE LIMITED U93000DL1993PTC056684 Additional Director - 2016-09-30
MANAV CAPITAL SERVICES PRIVATE LIMITED U93000DL1993PTC056684 Director - 2020-06-05
INDTECH AVIATION TRAINING SERVICES PRIVATE LIMITED U93000DL2007PTC171049 Director - 2015-03-20
GLOBAL HEALTH PHARMA PRIVATE LIMITED U93000DL2013PTC254622 Director 2013-07-01 Ongoing
Other Directorships of HARDIK SHANTILAL HUNDIA
Company Name CIN Designation Appointment Date Cessation
ARFIN INDIA LIMITED L65990GJ1992PLC017460 Additional Director - 2020-09-28
ARFIN INDIA LIMITED L65990GJ1992PLC017460 Director 2020-09-28 Ongoing
PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Additional Director - 2014-08-01
PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Director - 2015-10-15
SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Additional Director - 2014-08-01
SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Director - 2015-11-09
KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Additional Director - 2017-07-14
KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Director - 2017-09-22
PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Additional Director - 2017-09-18
PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Director - 2017-09-22
SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Additional Director - 2014-08-01
SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Director - 2015-09-04
YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Additional Director - 2015-08-12
YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Director - 2017-09-22
INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Additional Director - 2014-08-01
INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Director - 2017-09-22
PL DELTA TECHNOLOGIES LIMITED U74999DL2012PLC241909 Additional Director - 2014-09-30
PL DELTA TECHNOLOGIES LIMITED U74999DL2012PLC241909 Director - 2017-09-22
INDTECH AVIATION TRAINING SERVICES PRIVATE LIMITED U93000DL2007PTC171049 Additional Director - 2015-09-30
INDTECH AVIATION TRAINING SERVICES PRIVATE LIMITED U93000DL2007PTC171049 Director - 2017-09-22
Other Directorships of SHRAVAN SAMPATH
Company Name CIN Designation Appointment Date Cessation
CYBER MEDIA RESEARCH & SERVICES LIMITED L74130DL1996PLC081509 Additional Director - 2023-03-13
CYBER MEDIA RESEARCH & SERVICES LIMITED L74130DL1996PLC081509 Director 2023-05-07 Ongoing
PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Additional Director - 2016-08-10
PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Director 2016-08-10 Ongoing
PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Director - 2019-03-08
GANGA GREENFIELDS PRIVATE LIMITED U01112TG2001PTC037820 Additional Director - 2021-11-18
GANGA GREENFIELDS PRIVATE LIMITED U01112TG2001PTC037820 Director 2021-11-18 Ongoing
PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Additional Director - 2015-08-12
PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Director - 2017-03-31
PRERAK GREENTECH PRIVATE LIMITED U40100DL2021PTC376488 Additional Director - 2023-09-27
PRERAK GREENTECH PRIVATE LIMITED U40100DL2021PTC376488 Director - 2024-03-28
OAKRIDGE ENERGY PRIVATE LIMITED U40101DL2012PTC240047 Director - 2022-09-05
GILL ACQUA HYDRO POWER GENERATION COMPANY PRIVATE LIMITED U40101PB2007PTC033758 Additional Director - 2015-09-30
GILL ACQUA HYDRO POWER GENERATION COMPANY PRIVATE LIMITED U40101PB2007PTC033758 Director - 2018-03-19
AXIS WIND FARMS (ANANTAPUR) PRIVATE LIMITED U40105TG2011PTC073167 Additional Director - 2023-02-24
AXIS WIND FARMS (ANANTAPUR) PRIVATE LIMITED U40105TG2011PTC073167 Director - 2024-03-28
OE ROOFTOPS ONE PRIVATE LIMITED U40106DL2021PTC391204 Director - 2022-09-05
AMPYR RENEWABLE ENERGY RESOURCES FOUR PRIVATE LIMITED U40106KA2019PTC125913 Additional Director - 2020-12-24
AMPYR RENEWABLE ENERGY RESOURCES FOUR PRIVATE LIMITED U40106KA2019PTC125913 Director - 2022-09-19
TAVYSH SOLAR PRIVATE LIMITED U40106TG2009PTC063479 Director 2009-04-29 Ongoing
ABC SOLAR (INDIA) PRIVATE LIMITED U40106TG2015PTC151041 Director - 2024-04-08
AMPYR ROOFTOPS PRIVATE LIMITED U40108KA2020PTC136557 Director - 2022-09-19
AXIS WIND FARMS (RAYALASEEMA) PRIVATE LIMITED U40108TG2011PTC076053 Additional Director - 2023-02-24
AXIS WIND FARMS (RAYALASEEMA) PRIVATE LIMITED U40108TG2011PTC076053 Director - 2024-03-28
U.P.RENEWABLES PRIVATE LIMITED U40300UP2010PTC041053 Additional Director - 2016-09-19
PL ENGINEERING LIMITED. U45201DL2006PLC156532 Additional Director - 2015-08-10
PL ENGINEERING LIMITED. U45201DL2006PLC156532 Director - 2019-02-11
PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Additional Director - 2015-07-31
PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Director - 2017-09-07
SRI AVANTIKA CONTRACTORS (I) LIMITED U51100TG2005PLC046422 Additional Director - 2013-10-01
SRI AVANTIKA CONTRACTORS (I) LIMITED U51100TG2005PLC046422 Director - 2019-06-01
5E INVESTMENT ADVISORS PRIVATE LIMITED U65100MH2016PTC285464 Director - 2023-12-18
BEE INFRASTRUCTURE PRIVATE LIMITED U70200TG2008PTC058057 Director - 2016-08-11
AIDBEES CORPORATE PRIVATE LIMITED U72900MH2020PTC343645 Director 2020-08-11 Ongoing
PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Additional Director - 2015-08-12
PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director - 2019-02-11
OAKRIDGE ROOFTOPS PRIVATE LIMITED U74999UP2018PTC108640 Director - 2022-09-05
Other Directorships of MANHAR KAPOOR
Company Name CIN Designation Appointment Date Cessation
EICHER MOTORS LIMITED L34102DL1982PLC129877 Company Secretary - 2022-03-11
EICHER MOTORS LIMITED L34102DL1982PLC129877 Nodal Officer - 2022-04-27
CYBER MEDIA (INDIA) LIMITED L92114DL1982PLC014334 Company Secretary - 2008-03-31
KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Company Secretary - 2014-03-06
MAKEMYTRIP (INDIA) PRIVATE LIMITED U63040HR2000PTC090846 Company Secretary - 2008-11-15
AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Additional Director - 2013-09-30
AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Nominee Director - 2014-02-18
EICHER FOOTWEAR LIMITED U74999DL1994PLC059108 Additional Director - 2016-09-30
EICHER FOOTWEAR LIMITED U74999DL1994PLC059108 Director - 2022-03-09
Other Directorships of LUV CHHABRA
Company Name CIN Designation Appointment Date Cessation
RELIANCE INDIA REALTY OPPORTUNITIES LLP AAA-4257 Partner 2023-12-11 Ongoing
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Additional Director - 2010-03-27
PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Whole-time director - 2015-05-11
GALACTIC INFRASTRUCTURE PRIVATE LIMITED U00063HR2005PTC035845 Director - 2008-05-07
PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Additional Director - 2014-05-23
PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Director - 2012-07-04
PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Director - 2015-05-22
VECTOR GREEN SURYA URJA PRIVATE LIMITED U40106HR2013PTC120765 Director - 2015-05-22
INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Director - 2015-05-22
PL ENGINEERING LIMITED. U45201DL2006PLC156532 Director - 2012-07-04
SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Additional Director - 2007-06-20
SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Director - 2010-04-12
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Nominee Director - 2010-05-10
PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Director - 2015-05-22
RAMPRASTHA PUNJ LLOYD DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166937 Director - 2015-05-20
INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Additional Director - 2010-09-30
INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Director - 2011-02-24
IMPERIAL JETS INDIA PRIVATE LIMITED U62200DL2009PTC189795 Director - 2010-08-26
AIR WORKS LIVERY SERVICES PRIVATE LIMITED U63000MH2010PTC259953 Additional Director - 2016-07-13
AIR WORKS LIVERY SERVICES PRIVATE LIMITED U63000MH2010PTC259953 Director - 2011-02-08
SWISSPORT PUNJ LLOYD INDIA PRIVATE LIMITED U63013DL2006FTC156122 Director 2006-12-01 Ongoing
AIR WORKS MRO SERVICES PRIVATE LIMITED U63033MH2008PTC177879 Additional Director - 2016-09-16
AIR WORKS MRO SERVICES PRIVATE LIMITED U63033MH2008PTC177879 Director - 2019-07-17
ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Additional Director - 2009-07-27
ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Director - 2010-04-12
HOWDEN INSURANCE BROKERS INDIA PRIVATE LIMITED U67200MH2004PTC144558 Director - 2007-12-14
SHYAM LEGACY ASSET PRIVATE LIMITED U68100DL2001PTC110209 Director - 2010-06-01
YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Director - 2010-04-12
PLI VENTURES ADVISORY SERVICES PRIVATE LIMITED U74140DL2010PTC206852 Director - 2013-04-10
PLE TCI ENGINEERING LIMITED U74210DL2010PLC199851 Director - 2010-08-26
AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Additional Director - 2015-09-30
AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Director - 2019-07-17
PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Additional Director - 2013-07-29
PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director - 2015-05-20
INDO PACIFIC AVIATION PRIVATE LIMITED U74899DL1994PTC061630 Director - 2007-09-21
KAEFER PRIVATE LIMITED U74899DL1994PTC062696 Director - 2006-09-29
INDTECH AVIATION TRAINING SERVICES PRIVATE LIMITED U93000DL2007PTC171049 Director - 2010-04-12
Other Directorships of RAVI PRAKASH KESWANI
Company Name CIN Designation Appointment Date Cessation
PETRON ENGINEERING CONSTRUCTION LIMITED L45202MH1976PLC019135 Additional Director - 2010-08-03
PETRON ENGINEERING CONSTRUCTION LIMITED L45202MH1976PLC019135 Director - 2018-02-14
PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Director - 2010-02-15
PETRON CIVIL ENGINEERING PRIVATE LIMITED U28920MH1980PTC023537 Additional Director - 2010-09-07
PETRON CIVIL ENGINEERING PRIVATE LIMITED U28920MH1980PTC023537 Director - 2010-10-29
BHUBANESHWAR EXPRESSWAYS PRIVATE LIMITED U45200DL2010PTC205121 Director - 2010-10-02
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Nominee Director - 2009-12-16
KSS PETRON PRIVATE LIMITED U45400MH2007PTC234297 Additional Director - 2010-09-08
KSS PETRON PRIVATE LIMITED U45400MH2007PTC234297 Director - 2010-10-22
ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Additional Director - 2009-07-27
ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Director - 2010-02-15
DOT COM HOLDINGS PRIVATE LIMITED U67120DL2000PTC107433 Director - 2010-05-27
SHYAM LEGACY ASSET PRIVATE LIMITED U68100DL2001PTC110209 Additional Director - 2010-02-15
SHYAM LEGACY ASSET PRIVATE LIMITED U68100DL2001PTC110209 Director - 2010-02-15
YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Director - 2010-02-15
PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Additional Director - 2008-07-28
PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director - 2010-02-15
SHITUL EQUIPMENTS PRIVATE LIMITED U74899DL1993PTC056048 Director - 2010-02-15
SUMAIN HARCRO INDIA PRIVATE LIMITED U74899DL1993PTC056458 Director - 2010-02-15
ATNA PROPERTIES PRIVATE LIMITED U74899DL1994PTC059190 Additional Director - 2010-02-15
SHUBHVIR PROPERTIES PRIVATE LIMITED U74899DL1994PTC059198 Additional Director - 2010-02-15
SANAT PROPERTIES PRIVATE LIMITED U74899DL1994PTC062563 Director - 2010-02-15
AROOSHI ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065170 Director - 2010-02-15
NEW WORLD HOSPITALITY PRIVATE LIMITED U74899DL1995PTC067582 Director - 2010-02-15
SPECTRA NET PRIVATE LIMITED U74899DL1995PTC067598 Additional Director - 2008-10-21
INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Additional Director - 2009-07-27
INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Director - 2010-02-15
KAZSTROY INVESTMENTS AND ADVISORS PRIVATE LIMITED U74900DL2010PTC206555 Director - 2011-03-30
MANAV CAPITAL SERVICES PRIVATE LIMITED U93000DL1993PTC056684 Director - 2010-02-15

CIN Company Name Company Address
U86909DL2024FTC428413 NILACARE HOME PRIVATE LIMITED Regus Eversun Business Centre Private Limited, Level-5, Punj Essen House, 17-18, Nehru Place, New Delhi - 110019,New Delhi,South Delhi,Delhi,110019-India
U67190DL2021FTC391840 DLOCAL INDIA PRIVATE LIMITED 516, Regus Business Centre, 5th Floor, Punj Essen House, 17-18, Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019
L74899DL1988PLC033314 PUNJ-LLOYD LIMITED PUNJ LLOYD HOUSE17-18 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U45400DL2007PTC166937 RAMPRASTHA PUNJ LLOYD DEVELOPERS PRIVATE LIMITED PUNJ LLOYD HOUSE 17-18, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U40104DL1996PTC077553 PUNJ LLOYD POWER PRIVATE LIMITED PUNJ LLOYD HOUSE, 17-18 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U74140DL2010PTC206852 PLI VENTURES ADVISORY SERVICES PRIVATE LIMITED Punj Lloyd House, 17-18, Nehru Place , New Delhi, Delhi, India - 110019
U74899DL1993PLC054888 PUNJ LLOYD INDUSTRIES LIMITED PUNJ LLOYD HOUSE, 17-18, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019
U11100DL2007PLC161686 PUNJ LLOYD UPSTREAM LIMITED PUNJ LLOYD HOUSE 17 - 18, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U45200DL2012PLC232075 INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED Punj Lloyd House 17 - 18, Nehru Place , New Delhi, Delhi, India - 110019
U45201DL2006PLC156532 PL ENGINEERING LIMITED. PUNJ LLOYD HOUSE 17 - 18, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019
U63013DL2006FTC156122 SWISSPORT PUNJ LLOYD INDIA PRIVATE LIMITED PUNJ LLOYD HOUSE 17 - 18, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U74999DL2012PLC241909 PL DELTA TECHNOLOGIES LIMITED Punj Lloyd House 17 - 18 Nehru Place , New Delhi, Delhi, India - 110019
U74999DL2014PTC264302 DHAULADHAR ECO HOTELS PRIVATE LIMITED Punj Lloyd House 17 - 18 Nehru Place , New Delhi, Delhi, India - 110019
U74210DL2010PLC199851 PLE TCI ENGINEERING LIMITED Punj Lloyd House 17 - 18 Nehru Place , New Delhi, Delhi, India - 110019
U74900DL2011PTC219149 AEROEURO ENGINEERING INDIA PRIVATE LIMITED Punj Lloyd House 17 - 18, Nehru Place , New Delhi, Delhi, India - 110019
U93000DL2007PTC171049 INDTECH AVIATION TRAINING SERVICES PRIVATE LIMITED PUNJ LLOYD HOUSE, 17 - 18, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019
U63999DL2023PTC419880 EVOLVE DIGITAS INDIA PRIVATE LIMITED PUNJ ESSEN HOUSE,,17-18, NEHRU PLACE , NEW DELHI,New Delhi,South Delhi,Delhi,110019-India
U46595DL2023PTC419014 FU ZE DONG INTERNATIONAL TRADING PRIVATE LIMITED 5TH FLOOR PUNJ ESSEN,HOUSE 17-18, NEHRU PLACE, NEW DELHI,New Delhi,South Delhi,Delhi,110019-India
U74999DL2020PTC374516 VASP CONSULTING PRIVATE LIMITED Punj Essen House 17-18, Nehru Place, New Delhi , Delhi, Delhi, India - 110019
U20236DL2025PTC459542 SO RAY TRADING PRIVATE LIMITED 5TH FLOOR PUNJ ESSEN HOUSE,17-18, NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India
ACI-2647 NEFERTITI MANAGEMENT LLP 7TH FLOOR, 17-18, PUNJ ESSEN HOUSE,,NEHRU PLACE,,New Delhi,South Delhi,Delhi,India-110019
U47740DL2025PTC457625 JOMO TRADING PRIVATE LIMITED 5th floor Punj EssenHouse,17-18, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
U62020DL2015PTC285603 BSG VENTURES PRIVATE LIMITED 5th floor,PUNJ ESSEN HOUSE,17-18, NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India
U62099DL2026FTC465187 RW CLOUDTECH PRIVATE LIMITED 5th Floor, Punj Essen House,17-18, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
U59122DL2026PTC461415 PREM PRODUCTIONS PRIVATE LIMITED 5TH FLOOR PUNJ ESSEN,HOUSE 17-18, NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India
U70200DL2023PTC412102 EMPOWER BRAND CASA PRIVATE LIMITED 5th floor punj essen house,17-18 nehru place,New Delhi,South Delhi,Delhi,110019-India
U77100DL2024FTC440414 HAKKI FLEET MANAGEMENT PRIVATE LIMITED 5th Floor, Punj essen House,17-18, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
U78300DL2026FTC463314 FREELANCER GLOBAL SERVICES PRIVATE LIMITED 5th Floor, Punj Essen,House 17-18, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
U79110DL2025PTC455211 LUXE TIMETRAVEL & EXPERIENCES PRIVATE LIMITED 5th Floor, Punj Essen House,17-18, Nehru place,New Delhi,South Delhi,Delhi,110019-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10094195 2008-03-13 - - 568,400,000.00 GE CAPITAL SERVICES INDIA
100513085 2021-12-01 - - 13,455,300,000.00 SBICAP TRUSTEE COMPANY LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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