• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
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      PUNJ-LLOYD LIMITED

      CIN: L74899DL1988PLC033314
      Purchase Report

      PUNJ-LLOYD LIMITED (CIN: L74899DL1988PLC033314) is a Public company incorporated on 26 Sep 1988. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 0.00.

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

      Directors of PUNJ-LLOYD LIMITED are RAJAT KHARE, PHIROZ ADI VANDREVALA, UDAY J S WALIA, SHRAVAN SAMPATH, and ATUL PUNJ.

      PUNJ-LLOYD LIMITED's Corporate Identification Number (CIN) is L74899DL1988PLC033314 and its registration number is 33314. Users may contact PUNJ-LLOYD LIMITED on its Email address - [email protected]. Registered address of PUNJ-LLOYD LIMITED is PUNJ LLOYD HOUSE17-18 NEHRU PLACE , NEW DELHI, Delhi, India - 110019.

      Current status of PUNJ-LLOYD 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 includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PUNJ-LLOYD

      Purchase full report of PUNJ-LLOYD

      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 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
      DIN Director Name Designation Appointment Date
      00452419 RAJAT KHARE Director 2016-08-10
      01778976 PHIROZ ADI VANDREVALA Director 2010-08-02
      02393545 UDAY J S WALIA Director 2016-08-10
      02590066 SHRAVAN SAMPATH Director 2016-08-10
      00005612 ATUL PUNJ Managing Director 2018-10-27
      Past Directors & Key Managerial Personnel of PUNJ-LLOYD
      DIN Director Name Designation Appointment Date Cessation
      00003925 PUTHUCODE NARAYANSWAMI KRISHNAN Additional Director - 2013-11-01
      00003925 PUTHUCODE NARAYANSWAMI KRISHNAN CFO(KMP) - 2014-09-03
      00003925 PUTHUCODE NARAYANSWAMI KRISHNAN Whole-time director - 2015-09-25
      00015766 RAJAN JETLEY Director - 2009-07-28
      00165895 SHAMIK ROY CFO(KMP) - 2016-03-25
      00614624 NITEN MALHAN Director - 2013-03-07
      00867848 SANJAY BHATNAGAR Director - 2013-08-02
      01325162 SCOTT RICHARD BAYMAN Additional Director - 2007-07-27
      01325162 SCOTT RICHARD BAYMAN Director - 2010-07-02
      01520949 PAWAN KUMAR GUPTA Whole-time director - 2013-12-31
      03377523 EKATERINA ALEXANDRA SHARASHIDZE Additional Director - 2011-08-12
      03377523 EKATERINA ALEXANDRA SHARASHIDZE Director - 2016-05-19
      00012148 NARESH TREHAN Director - 2015-02-12
      00041178 MEHAR KARAN SINGH Director - 2009-02-11
      00061324 KARAMJIT SINGH BUTALIA Director - 2007-05-31
      00452419 RAJAT KHARE Additional Director - 2016-08-10
      00452419 RAJAT KHARE Director - 2018-08-11
      00675900 JYOTI PUNJ Additional Director - 2017-09-21
      00675900 JYOTI PUNJ Director - 2018-08-27
      01122411 MANIEDATH MADHAVAN NAMBIAR Additional Director - 2013-08-02
      01122411 MANIEDATH MADHAVAN NAMBIAR Director - 2015-08-14
      01374484 RAKESH AMOL CEO(KMP) - 2018-10-27
      01778976 PHIROZ ADI VANDREVALA Additional Director - 2010-08-02
      01778976 PHIROZ ADI VANDREVALA Director - 2019-03-08
      00023476 DINESH THAIRANI Company Secretary - 2019-03-08
      02208079 ATUL KUMAR JAIN Additional Director - 2017-09-21
      02208079 ATUL KUMAR JAIN Whole-time director - 2018-05-29
      02393545 UDAY J S WALIA Additional Director - 2016-08-10
      02393545 UDAY J S WALIA Director - 2019-03-08
      02590066 SHRAVAN SAMPATH Additional Director - 2016-08-10
      02590066 SHRAVAN SAMPATH Director - 2019-03-08
      03227629 SHIV PUNJ Additional Director - 2016-08-10
      03227629 SHIV PUNJ Director - 2016-08-10
      03227629 SHIV PUNJ Whole-time director - 2018-08-27
      00002573 VIMAL KISHORE KAUSHIK Managing Director - 2009-12-16
      00005413 LUV CHHABRA Whole-time director - 2015-05-11
      00005612 ATUL PUNJ Managing Director - 2021-10-20
      00005612 ATUL PUNJ Whole-time director - 2016-05-27
      00308931 JAYARAMA PRASAD CHALASANI Additional Director - 2014-05-20
      00308931 JAYARAMA PRASAD CHALASANI Managing Director - 2016-03-16
      03473420 NIDHI KUMAR NARANG CFO(KMP) - 2015-09-30
      06494845 TAPAS KHASTAGIR Person Incharge - 2014-12-20
      Other Directorships of PUTHUCODE NARAYANSWAMI KRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      FORMULA1 MANAGEMENT CONSULTANTS LLP AAL-1224 Designated Partner 2017-11-13 Ongoing
      FATEHPUR EAST COAL PRIVATE LIMITED U10102CT2008PTC020640 Additional Director - 2009-06-17
      FATEHPUR EAST COAL PRIVATE LIMITED U10102CT2008PTC020640 Director - 2008-04-30
      CORPORATE POWER LIMITED U27106WB2006PLC150110 Additional Director - 2007-09-10
      CORPORATE POWER LIMITED U27106WB2006PLC150110 Director - 2012-12-28
      ABHIJEET INFRASTRUCTURE LIMITED U27108WB1984PLC170097 Director - 2012-12-31
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2007-03-20
      ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 Director - 2007-08-17
      EXCEL POWMIN LIMITED U40105WB2009PLC139732 Director - 2012-12-21
      ABHIJEET MADC NAGPUR ENERGY PRIVATE LIMITED U40109MH2007PTC172271 Additional Director - 2009-09-26
      ABHIJEET MADC NAGPUR ENERGY PRIVATE LIMITED U40109MH2007PTC172271 Director - 2010-09-08
      JAS INFRASTRUCTURE AND POWER LIMITED U40109WB2002PLC162558 Additional Director - 2011-09-30
      JAS INFRASTRUCTURE AND POWER LIMITED U40109WB2002PLC162558 Director - 2012-12-28
      JAS TOLL ROAD COMPANY LIMITED U45201MH2001PLC132249 Director - 2012-12-31
      KAIZEN POWER LIMITED U45300WB2007PLC117195 Director - 2012-12-31
      PYRAMID INFRAFINANCE PRIVATE LIMITED U65999KA2007PTC042344 Director - 2017-11-12
      ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Director - 2007-08-17
      Other Directorships of RAJAN JETLEY
      Company Name CIN Designation Appointment Date Cessation
      ZEE ENTERTAINMENT ENTERPRISES LIMITED L92132MH1982PLC028767 Director - 2011-06-30
      CONSTANT CONSULTING SERVICES PRIVATE LIMITED U45400DL2008PTC172512 Director 2008-01-10 Ongoing
      INDO PACIFIC INVESTMENTS PRIVATE LIMITED U65100DL1994PTC061573 Director 1994-09-16 Ongoing
      JACOB BALLAS INDIA PRIVATE LIMITED U67100DL1995PTC073510 Director 1995-12-13 Ongoing
      EZSPEND PREPAID PAYMENT SOLUTIONS PRIVATE LIMITED U74140DL2010PTC210609 Director - 2011-08-10
      RUBY CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC059288 Director 1994-09-16 Ongoing
      BISTRO HOSPITALITY PRIVATE LIMITED U74899DL1994PTC060431 Director - 2018-02-19
      CORNUCOPIA ADVISORY SERVICES PRIVATE LIMITED U74994DL2018PTC343545 Director 2018-12-27 Ongoing
      KJ HOSPITALITY CONSULTANTS PRIVATE LIMITED U74999DL2016PTC298595 Director 2016-04-27 Ongoing
      BISTRO HOSPITALITY MANAGEMENT PRIVATE LIMITED U93000DL2010PTC199580 Director 2010-02-26 Ongoing
      BISTRO HOSPITALITY WEST PVT LTD U99999DL2000PTC107234 Director 2001-07-09 Ongoing
      Other Directorships of SHAMIK ROY
      Company Name CIN Designation Appointment Date Cessation
      UMANG DAIRIES LIMITED L15111UP1992PLC014942 Nominee Director - 2007-10-16
      PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Additional Director - 2016-03-25
      HCC CONCESSIONS LIMITED U45202MH2008PLC178890 CFO(KMP) - 2015-09-29
      HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Manager - 2015-09-29
      BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 CFO(KMP) - 2015-09-29
      PRUDENT ARC LIMITED U74900DL2011PLC225445 CEO - 2023-10-20
      Other Directorships of NITEN MALHAN
      Company Name CIN Designation Appointment Date Cessation
      NNA CRE PROPERTIES LLP AAB-4951 Designated Partner 2013-05-01 Ongoing
      NEW MARK ADVISORS LLP AAM-1140 Designated Partner 2018-02-26 Ongoing
      EDUSTEM PARTNERS LLP AAZ-2481 Partner - 2024-01-31
      New Mark Services LLP ABB-9286 Designated Partner 2022-08-01 Ongoing
      NEW MARK CAPITAL AIF LLP ABC-6767 Designated Partner 2022-10-07 Ongoing
      NEW MARK CAPITAL AIF LLP ABC-6767 Designated Partner - 2022-11-14
      D.B. CORP LIMITED L22210GJ1995PLC047208 Additional Director - 2012-08-17
      D.B. CORP LIMITED L22210GJ1995PLC047208 Nominee Director - 2011-09-27
      LAURUS LABS LIMITED L24239AP2005PLC047518 Director - 2016-08-09
      HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2008-07-11
      HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director - 2013-07-05
      MAX ESTATES LIMITED L70200DL2016PLC438718 Additional Director - 2023-12-21
      MAX ESTATES LIMITED L70200DL2016PLC438718 Director 2023-10-06 Ongoing
      METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Nominee Director - 2015-04-06
      LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Additional Director - 2021-09-30
      LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Director 2021-09-30 Ongoing
      LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Director - 2018-08-13
      LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Nominee Director - 2006-09-29
      MAX INDIA LIMITED L74999MH2019PLC320039 Additional Director - 2021-09-23
      MAX INDIA LIMITED L74999MH2019PLC320039 Director 2021-09-23 Ongoing
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2020-12-30
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director 2020-12-30 Ongoing
      SPECTRUM COAL AND POWER LIMITED U10100DL1996PLC251093 Nominee Director - 2011-05-10
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Nominee Director - 2020-07-13
      KARTIKAY COAL WASHERIES PRIVATE LIMITED U10200DL2002PTC115155 Nominee Director - 2011-05-10
      SINTEX INDUSTRIES LIMITED U17110GJ1931PLC000454 Director - 2007-11-30
      WRITERS AND PUBLISHERS PRIVATE LIMITED U22210GJ1981PTC047207 Nominee Director - 2007-11-29
      ATC TIRES PRIVATE LIMITED U25111MH2007PTC172456 Director - 2013-06-26
      ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Nominee Director - 2011-05-10
      ARYAN CLEAN ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29199DL2003PTC122193 Nominee Director - 2011-05-10
      AVTEC LIMITED U34103MP2005PLC017319 Additional Director - 2013-06-12
      AVTEC LIMITED U34103MP2005PLC017319 Director - 2018-02-21
      DB POWER (MADHYA PRADESH) LIMITED U40100MP2008PLC020903 Nominee Director - 2018-02-19
      DILIIGENT POWER PRIVATE LIMITED U40100MP2010PTC023554 Nominee Director - 2018-02-19
      ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Director - 2011-05-10
      ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Nominee Director - 2011-05-10
      ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Director - 2011-05-10
      ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Director - 2011-05-10
      DECORE THERMAL POWER PRIVATE LIMITED U40108MP2015PTC034401 Nominee Director - 2018-02-19
      D B POWER LIMITED U40109MP2006PLC019008 Nominee Director - 2018-02-19
      PRL DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216545 Nominee Director - 2018-05-24
      CITRUS HOTELS PRIVATE LIMITED U55101DL2002PTC118179 Director - 2009-08-28
      CITRUS HOTELS PRIVATE LIMITED U55101DL2002PTC118179 Nominee Director - 2006-09-29
      FLEUR HOTELS LIMITED U55101DL2003PLC207912 Additional Director - 2021-09-17
      FLEUR HOTELS LIMITED U55101DL2003PLC207912 Director - 2018-08-06
      FLEUR HOTELS LIMITED U55101DL2003PLC207912 Nominee Director - 2012-07-19
      SPANK HOTELS PRIVATE LIMITED U55101DL2005PTC138835 Director 2006-09-29 Ongoing
      SPANK HOTELS PRIVATE LIMITED U55101DL2005PTC138835 Nominee Director - 2006-09-29
      MERINGUE HOTELS PRIVATE LIMITED U55101DL2006PTC144533 Director - 2009-08-28
      HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231MH2009PTC222156 Director - 2020-05-26
      HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231MH2009PTC222156 Nominee Director - 2018-07-23
      ACREAGE BUILDERS PRIVATE LIMITED U70101HR2010PTC047012 Additional Director 2025-04-24 Ongoing
      MAX SQUARE LIMITED U70200UP2019PLC118369 Additional Director 2025-04-25 Ongoing
      ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Additional Director - 2024-07-15
      ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Director 2023-09-29 Ongoing
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Additional Director - 2024-07-23
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director 2023-09-29 Ongoing
      ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Additional Director - 2024-07-07
      ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Director 2023-09-29 Ongoing
      WARBURG PINCUS INDIA PRIVATE LIMITED U74140MH2004PTC145467 Managing Director - 2018-02-14
      MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Additional Director - 2024-09-25
      MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Director 2024-04-23 Ongoing
      CLEAN MAX ENVIRO ENERGY SOLUTIONS PRIVATE LIMITED U93090MH2010PTC208425 Additional Director - 2017-07-03
      CLEAN MAX ENVIRO ENERGY SOLUTIONS PRIVATE LIMITED U93090MH2010PTC208425 Nominee Director - 2018-06-01
      Other Directorships of SANJAY BHATNAGAR
      Company Name CIN Designation Appointment Date Cessation
      EIH LIMITED L55101WB1949PLC017981 Director 2019-10-12 Ongoing
      EIH LIMITED L55101WB1949PLC017981 Director appointed in casual vacancy - 2019-10-12
      METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Additional Director - 2018-09-10
      METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Director 2018-09-10 Ongoing
      EMCO LIMITED U31102MH1964PLC013011 Director - 2019-02-25
      BHATNAGAR ESTATES PRIVATE LIMITED U45400DL2007PTC164768 Additional Director 2019-08-19 Ongoing
      BHATNAGAR ESTATES PRIVATE LIMITED U45400DL2007PTC164768 Director - 2016-03-01
      Other Directorships of SCOTT RICHARD BAYMAN
      Company Name CIN Designation Appointment Date Cessation
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2013-04-01
      LUMIS CONSULTING PARTNERS INDIA PRIVATE LIMITED U74996DL2006PTC153944 Additional Director - 2013-09-26
      LUMIS CONSULTING PARTNERS INDIA PRIVATE LIMITED U74996DL2006PTC153944 Director - 2016-03-31
      Other Directorships of PAWAN KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      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
      PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Additional Director - 2010-07-27
      PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 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 EKATERINA ALEXANDRA SHARASHIDZE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NARESH TREHAN
      Company Name CIN Designation Appointment Date Cessation
      DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Additional Director - 2021-05-04
      DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Director - 2024-04-20
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director - 2013-04-12
      VARUN BEVERAGES LIMITED L74899DL1995PLC069839 Additional Director - 2016-04-26
      VARUN BEVERAGES LIMITED L74899DL1995PLC069839 Director 2024-04-23 Ongoing
      VARUN BEVERAGES LIMITED L74899DL1995PLC069839 Director - 2023-11-30
      GLOBAL HEALTH LIMITED L85110DL2004PLC128319 Managing Director 2007-06-01 Ongoing
      KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Additional Director - 2008-12-26
      KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Director - 2010-08-11
      FRESENIUS KABI ONCOLOGY LIMITED U24231DL2003PLC119441 Director - 2014-01-16
      GLOBAL INFRACON PRIVATE LIMITED U45200DL2007PTC160201 Director - 2007-04-01
      KINGFISHER TRAINING AND AVIATION SERVICES LIMITED U62100KA2004PLC034399 Director - 2008-10-15
      HOWDEN INSURANCE BROKERS INDIA PRIVATE LIMITED U67200MH2004PTC144558 Director - 2007-12-14
      WILMOT INFRATECH PRIVATE LIMITED U68100DL2005PTC139310 Director - 2023-10-11
      WAH INDIA PRIVATE LIMITED U70100DL2001PTC109156 Director 2001-04-04 Ongoing
      NT BACK OFFICE SERVICES PRIVATE LIMITED U72200DL2004PTC129327 Director - 2009-08-25
      GLOBAL HEALTH INSTITUTE OF MEDICAL SCIENCES FOUNDATION U72200DL2024NPL429068 Director 2024-03-30 Ongoing
      MEDANTA DUKE RESEARCH INSTITUTE PRIVATE LIMITED U73100DL2010PTC211892 Additional Director - 2012-06-25
      MEDANTA DUKE RESEARCH INSTITUTE PRIVATE LIMITED U73100DL2010PTC211892 Director 2012-06-25 Ongoing
      MEDANTA HOLDINGS PRIVATE LIMITED U74140DL2013PTC250579 Director - 2018-02-26
      MEDANTA HOLDINGS PRIVATE LIMITED U74140DL2013PTC250579 Nominee Director 2018-02-26 Ongoing
      MEDANTA NEW INITIATIVES PRIVATE LIMITED U74140DL2013PTC250667 Director 2013-04-11 Ongoing
      SHRUMPS REAL ESTATES LIMITED U74899DL1986PLC026188 Director 1991-07-14 Ongoing
      SHAMA ESTATES PRIVATE LIMITED U74899DL1991PTC032124 Director - 2013-04-15
      DR NARESH TREHAN AND ASSOCIATES HEALTH SERVICES PRIVATE LIMITED U74899DL2005PTC141003 Director 2005-09-24 Ongoing
      GLOBAL HEALTH PATLIPUTRA PRIVATE LIMITED U74999DL2015PTC283932 Director 2015-08-11 Ongoing
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2007-06-01
      SHARAK HEALTHCARE PRIVATE LIMITED U85110DL2006PTC156945 Director 2006-12-22 Ongoing
      GHL PHARMA & DIAGNOSTIC PRIVATE LIMITED U85110DL2022PTC400942 Director 2022-06-29 Ongoing
      ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Director - 2007-06-01
      ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Director - 2007-06-01
      RAKSHA HEALTH INSURANCE TPA PRIVATE LIMITED U85199KA2002PTC191278 Director - 2023-08-25
      GHL HOSPITAL LIMITED U86909DL2023PLC423708 Director 2023-12-11 Ongoing
      AFSAN HEALTH RESORT PRIVATE LIMITED U92411DL1998PTC097552 Director - 2021-10-20
      GLOBAL HEALTH PHARMA PRIVATE LIMITED U93000DL2013PTC254622 Director 2013-07-01 Ongoing
      Other Directorships of MEHAR KARAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Whole-time director - 2008-07-07
      SMART HOUSING PRIVATE LIMITED U45201DL2003PTC122414 Additional Director - 2013-09-17
      SMART HOUSING PRIVATE LIMITED U45201DL2003PTC122414 Director - 2015-09-29
      BREEZEWELL DEVELOPERS PRIVATE LIMITED U45201DL2012PTC245911 Director - 2015-09-29
      ORLANDA REALTY PRIVATE LIMITED U45201MH2006PTC165690 Additional Director - 2007-09-28
      ORLANDA REALTY PRIVATE LIMITED U45201MH2006PTC165690 Nominee Director - 2008-08-08
      AUGUSTUS AVANI LAND DEVELOPERS PRIVATE LIMITED U45201MH2007PTC170551 Additional Director - 2008-08-20
      AUGUSTUS AVANI LAND DEVELOPERS PRIVATE LIMITED U45201MH2007PTC170551 Director - 2007-09-12
      AVANI WAREHOUSING AND LAND DEVELOPERS PRIVATE LIMITED U45201MH2014PTC256430 Director 2014-07-24 Ongoing
      INDO-KUB PROJECTS PRIVATE LIMITED U45400DL2015PTC285979 Director 2015-10-05 Ongoing
      AGUADA HERITAGE REAL ESTATE COMPANY PRIVATE LIMITED U45400MH2010PTC199806 Director 2010-02-06 Ongoing
      SHRESTH VINCOM PRIVATE LIMITED U51909WB2010PTC155525 Director - 2019-03-28
      ASHTAVINAYAK RESORTS PRIVATE LIMITED U55101MH2007PTC171133 Additional Director - 2008-04-30
      ASHTAVINAYAK RESORTS PRIVATE LIMITED U55101MH2007PTC171133 Director - 2007-09-12
      NEESA LEISURE LIMITED U55110GJ1998PLC035044 Additional Director - 2009-09-30
      NEESA LEISURE LIMITED U55110GJ1998PLC035044 Director - 2012-08-04
      INDOLOGIS SERVICES PRIVATE LIMITED U63010MH2007PTC174397 Director - 2015-04-01
      INDOLOGIS SERVICES PRIVATE LIMITED U63010MH2007PTC174397 Whole-time director - 2018-03-08
      DAWNAY DAY INDIA LAND PRIVATE LIMITED U70102MH2006PTC161427 Additional Director - 2007-09-28
      DAWNAY DAY INDIA LAND PRIVATE LIMITED U70102MH2006PTC161427 Director - 2008-08-08
      AUGUSTUS AVANI (PUNJAB) LAND DEVELOPERS PRIVATE LIMITED U70102MH2007PTC174120 Director 2007-09-14 Ongoing
      ASCOT REALTY PRIVATE LIMITED U70200MH2006PTC166320 Additional Director - 2008-08-20
      ASCOT REALTY PRIVATE LIMITED U70200MH2006PTC166320 Director - 2007-08-29
      FIRST CORE TERTIARY CARE HOSPITAL PRIVATE LIMITED U74900DL2015PTC286150 Director - 2018-03-08
      FIRST CORE HEALTHCARE PROJECTS PRIVATE LIMITED U74900DL2015PTC288588 Director - 2018-03-08
      PROTON TREATMENT PRIVATE LIMITED U74999DL2016PTC308298 Director - 2018-03-08
      Other Directorships of KARAMJIT SINGH BUTALIA
      Company Name CIN Designation Appointment Date Cessation
      AUROBINDO PHARMA LTD L24239TG1986PLC015190 Nominee Director - 2007-06-11
      Other Directorships of RAJAT KHARE
      Company Name CIN Designation Appointment Date Cessation
      EDUCOMP SOLUTIONS LIMITED L74999DL1994PLC061353 Additional Director - 2014-09-29
      EDUCOMP SOLUTIONS LIMITED L74999DL1994PLC061353 Director - 2016-05-27
      SUNKISSED ORGANIC FARMS PRIVATE LIMITED U01100DL2007PTC170523 Director - 2016-08-10
      JASRATI EDUCATION SOLUTIONS LIMITED U70104HR2006PLC045915 Additional Director - 2015-09-28
      JASRATI EDUCATION SOLUTIONS LIMITED U70104HR2006PLC045915 Director - 2016-05-27
      WYNYARD INDIA PRIVATE LIMITED U72100DL2013PTC250087 Director - 2016-08-10
      ADAPTIVE SECURITY GLOBAL CORPORATE PRIVATE LIMITED U72100DL2013PTC254682 Director - 2016-08-10
      ADAPTIVE CONTROL SECURITY GLOBAL CORPORATE PRIVATE LIMITED U72200DL2007PTC157362 Director - 2014-02-01
      BEFFERENT DIGITAL MEDIA PRIVATE LIMITED U72400DL2013PTC255129 Director - 2016-08-10
      NOVA BIG DATA ANALYTICS PRIVATE LIMITED U72900DL2009PTC190912 Director - 2012-10-09
      NWD SOFT INFRASTRUCTURE PRIVATE LIMITED U72900DL2013PTC254701 Director - 2016-08-10
      EDUCOMP LEARNING PRIVATE LIMITED U72900KA2003PTC032674 Additional Director - 2016-05-27
      MOBILE APP STUDIO PRIVATE LIMITED U74120DL2016PTC292987 Director - 2017-03-21
      BHARAT SECURE AERO SOLUTION PRIVATE LIMITED U74900DL2015PTC277948 Director - 2016-08-10
      ABSOLUTE BUSINESS PROCESS HOLDINGS PRIVATE LIMITED U74999DL2004PTC128969 Director - 2016-08-08
      Other Directorships of JYOTI PUNJ
      Company Name CIN Designation Appointment Date Cessation
      INTRAMURAL DESIGN LIMITED U45402DL2008PLC185253 Director 2008-11-26 Ongoing
      SHUBHVIR INVESTMENTS PVT LTD U74899DL1981PTC011820 Director - 2013-10-07
      SANAT INVESTMENTS PRIVATE LIMITED U74899DL1981PTC012086 Director - 2013-10-07
      DEV AUTOMOBILES PVT.LTD. U74899DL1984PTC018100 Director - 2015-10-01
      ESTOCORP (INDIA) PVT.LTD. U74899DL1989PTC037573 Director - 2007-06-26
      VANSH IMPEX PRIVATE LIMITED U74899DL1994PTC062259 Director - 2019-08-23
      MANAV CAPITAL SERVICES PRIVATE LIMITED U93000DL1993PTC056684 Additional Director - 2015-09-30
      MANAV CAPITAL SERVICES PRIVATE LIMITED U93000DL1993PTC056684 Director 2015-09-30 Ongoing
      Other Directorships of MANIEDATH MADHAVAN NAMBIAR
      Company Name CIN Designation Appointment Date Cessation
      LOYAL TEXTILE MILLS LIMITED L17111TN1946PLC001361 Additional Director - 2012-08-22
      LOYAL TEXTILE MILLS LIMITED L17111TN1946PLC001361 Director 2012-08-22 Ongoing
      LOYAL TEXTILE MILLS LIMITED L17111TN1946PLC001361 Director - 2022-09-30
      HLV LIMITED L55101MH1981PLC024097 Additional Director - 2012-09-20
      HLV LIMITED L55101MH1981PLC024097 Director - 2017-01-09
      CSB BANK LIMITED L65191KL1920PLC000175 Director - 2018-09-26
      ASTER DM HEALTHCARE LIMITED L85110KA2008PLC147259 Additional Director 2024-08-27 Ongoing
      ASTER DM HEALTHCARE LIMITED L85110KA2008PLC147259 Additional Director - 2015-09-17
      ASTER DM HEALTHCARE LIMITED L85110KA2008PLC147259 Director - 2020-02-11
      REDIFF. COM INDIA LIMITED U22100MH1996PLC096077 Additional Director - 2012-09-12
      REDIFF. COM INDIA LIMITED U22100MH1996PLC096077 Director 2024-08-07 Ongoing
      REDIFF. COM INDIA LIMITED U22100MH1996PLC096077 Director - 2019-03-22
      INKEL LIMITED U45209KL2007PLC020471 Additional Director - 2019-10-24
      KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2016-08-29
      JOINT TRIP HOSPITALITY PRIVATE LIMITED U55101KA2021FTC147343 Additional Director - 2023-09-29
      JOINT TRIP HOSPITALITY PRIVATE LIMITED U55101KA2021FTC147343 Director 2023-05-12 Ongoing
      AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Additional Director - 2017-09-18
      AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Director - 2019-03-18
      AIR WORKS LIVERY SERVICES PRIVATE LIMITED U63000MH2010PTC259953 Additional Director - 2016-07-13
      AIR WORKS LIVERY SERVICES PRIVATE LIMITED U63000MH2010PTC259953 Director - 2019-07-25
      KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Additional Director - 2020-12-28
      KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Director 2020-12-28 Ongoing
      KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Director - 2020-07-05
      AIR WORKS MRO SERVICES PRIVATE LIMITED U63033MH2008PTC177879 Additional Director - 2016-09-16
      AIR WORKS MRO SERVICES PRIVATE LIMITED U63033MH2008PTC177879 Director - 2019-07-25
      SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Nominee Director - 2009-08-21
      TAMILNADU INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U65993TN1965SGC005327 Additional Director - 2019-12-23
      TAMILNADU INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U65993TN1965SGC005327 Director 2019-12-23 Ongoing
      PALAKKAD INFRASTRUCTURE PRIVATE LIMITED U70102KL2008PTC022351 Additional Director - 2013-09-30
      PALAKKAD INFRASTRUCTURE PRIVATE LIMITED U70102KL2008PTC022351 Director - 2014-07-31
      INDIA GRAPHENE ENGINEERING AND INNOVATION CENTRE U72100KL2023NPL084030 Director 2023-10-16 Ongoing
      INDIAN INSTITUTE OF INFORMATION TECHNOLOGY AND MANAGEMENT KERALA (SEC 25 COMPANY) U72200KL2000NPL014187 Director 2014-01-10 Ongoing
      ENCORE ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74140DL2013PTC259641 Additional Director - 2015-08-26
      ENCORE ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74140DL2013PTC259641 Director - 2019-07-31
      AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Additional Director - 2014-09-10
      AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Director - 2019-07-25
      C-DOT ALCATEL-LUCENT RESEARCH CENTRE PRIVATE LIMITED U74899DL2005PTC142561 Additional Director - 2015-03-10
      TIDEL PARK LIMITED U74999TN1997PLC039523 Director - 2011-06-23
      WORLD INDIA MEDED ACADEMY PRIVATE LIMITED U85499KA2024FTC184924 Director 2024-02-16 Ongoing
      Other Directorships of RAKESH AMOL
      Company Name CIN Designation Appointment Date Cessation
      WPIL LIMITED L36900WB1952PLC020274 Additional Director - 2019-08-09
      WPIL LIMITED L36900WB1952PLC020274 Director 2019-08-09 Ongoing
      BLS INTERNATIONAL SERVICES LIMITED L51909DL1983PLC016907 Additional Director - 2019-09-26
      BLS INTERNATIONAL SERVICES LIMITED L51909DL1983PLC016907 Managing Director - 2020-01-31
      FLOW DIRECT VENTURES & SERVICES PRIVATE LIMITED U29120DL2012PTC246435 Additional Director - 2020-12-30
      FLOW DIRECT VENTURES & SERVICES PRIVATE LIMITED U29120DL2012PTC246435 Director 2023-03-31 Ongoing
      FLOW DIRECT VENTURES & SERVICES PRIVATE LIMITED U29120DL2012PTC246435 Director - 2021-03-01
      CLYDE PUMPS INDIA PRIVATE LIMITED U29130DL2008PTC178238 Additional Director - 2009-01-07
      CLYDE PUMPS INDIA PRIVATE LIMITED U29130DL2008PTC178238 Director - 2014-01-02
      CLYDE PUMPS INDIA PRIVATE LIMITED U29130DL2008PTC178238 Managing Director - 2009-09-30
      DAVID BROWN DESIGN CENTRE PRIVATE LIMITED U29130DL2013FTC258244 Director - 2014-10-01
      DAVID BROWN SANTASALO INDIA PRIVATE LIMITED U29220TZ2011PTC034859 Additional Director - 2014-09-02
      DAVID BROWN SANTASALO INDIA PRIVATE LIMITED U29220TZ2011PTC034859 Director - 2014-11-14
      ALDERLEY ENGINEERING PRIVATE LIMITED U29309DL2020FTC369026 Director 2020-09-01 Ongoing
      JAY RAILWAY PROJECTS PRIVATE LIMITED U31506MH2010PTC207498 Additional Director - 2014-09-29
      JAY RAILWAY PROJECTS PRIVATE LIMITED U31506MH2010PTC207498 Director 2014-09-29 Ongoing
      NTPC GE POWER SERVICES PRIVATE LIMITED U74899DL1999PTC101702 Whole-time director - 2008-11-06
      Other Directorships of PHIROZ ADI VANDREVALA
      Company Name CIN Designation Appointment Date Cessation
      TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Additional Director - 2011-07-01
      TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2016-07-08
      TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Whole-time director - 2008-07-01
      JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Additional Director - 2010-08-20
      JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director - 2019-04-01
      Other Directorships of DINESH THAIRANI
      Company Name CIN Designation Appointment Date Cessation
      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
      PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Additional Director - 2012-07-27
      PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Director - 2012-07-28
      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 ATUL KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Director - 2018-05-29
      3P INFRA SERVICES PRIVATE LIMITED U45100DL2015PTC285076 Director 2024-04-19 Ongoing
      PL ENGINEERING LIMITED. U45201DL2006PLC156532 Additional Director - 2017-09-20
      PL ENGINEERING LIMITED. U45201DL2006PLC156532 Director - 2018-05-29
      PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Additional Director - 2018-05-29
      PLE TCI ENGINEERING LIMITED U74210DL2010PLC199851 Director - 2018-05-29
      SIMON INDIA LIMITED U74899DL1995PLC071074 Additional Director - 2021-09-20
      SIMON INDIA LIMITED U74899DL1995PLC071074 CEO(KMP) - 2022-06-23
      SIMON INDIA LIMITED U74899DL1995PLC071074 Whole-time director - 2022-07-12
      Other Directorships of UDAY J S WALIA
      Company Name CIN Designation Appointment Date Cessation
      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
      PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Additional Director - 2016-08-09
      PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Director - 2019-03-08
      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 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
      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
      PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Additional Director - 2016-08-09
      PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Director - 2019-03-08
      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 SHIV PUNJ
      Company Name CIN Designation Appointment Date Cessation
      SERENO BY THE SEA LLP AAQ-9557 Designated Partner - 2021-01-25
      PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Additional Director - 2011-08-11
      PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Director - 2018-11-03
      PLE HYDRAYLICS PRIVATE LIMITED U24119DL1989PTC036576 Additional Director - 2013-09-30
      PLE HYDRAYLICS PRIVATE LIMITED U24119DL1989PTC036576 Director 2013-09-30 Ongoing
      SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Additional Director - 2011-08-10
      SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Director - 2018-09-28
      KOMOREBI INDIA PRIVATE LIMITED U51909DL2015PTC283400 Additional Director - 2016-12-30
      KOMOREBI INDIA PRIVATE LIMITED U51909DL2015PTC283400 Director - 2022-06-17
      ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Additional Director - 2011-08-10
      ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Director - 2018-09-28
      808 TECH SOLUTIONS PRIVATE LIMITED U72900DL2017PTC317228 Director 2017-05-04 Ongoing
      SOFMOB CONNECT SOLUTIONS PRIVATE LIMITED U72900DL2017PTC323242 Director 2017-09-05 Ongoing
      MOBILE APP STUDIO PRIVATE LIMITED U74120DL2016PTC292987 Director 2016-03-22 Ongoing
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Additional Director - 2011-08-11
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director - 2012-07-28
      VAMISH ENTERPRISES PRIVATE LIMITED U74899DL1993PTC055443 Additional Director - 2013-09-30
      VAMISH ENTERPRISES PRIVATE LIMITED U74899DL1993PTC055443 Director - 2023-09-29
      MANGLAM EQUIPMENT PRIVATE LIMITED U74899DL1994PTC057354 Additional Director - 2013-09-30
      MANGLAM EQUIPMENT PRIVATE LIMITED U74899DL1994PTC057354 Director - 2023-09-29
      PTA ENGINEERING AND MANPOWER SERVICES PRIVATE LIMITED U74899DL1994PTC059186 Additional Director - 2013-09-30
      PTA ENGINEERING AND MANPOWER SERVICES PRIVATE LIMITED U74899DL1994PTC059186 Director - 2023-09-29
      ATNA PROPERTIES PRIVATE LIMITED U74899DL1994PTC059190 Additional Director - 2010-09-30
      ATNA PROPERTIES PRIVATE LIMITED U74899DL1994PTC059190 Director 2010-09-30 Ongoing
      SHUBHVIR PROPERTIES PRIVATE LIMITED U74899DL1994PTC059198 Additional Director - 2015-09-30
      SHUBHVIR PROPERTIES PRIVATE LIMITED U74899DL1994PTC059198 Director 2015-09-30 Ongoing
      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 - 2015-09-30
      SANAT PROPERTIES PRIVATE LIMITED U74899DL1994PTC062563 Director 2015-09-30 Ongoing
      NEW WORLD HOSPITALITY PRIVATE LIMITED U74899DL1995PTC067582 Additional Director - 2010-09-30
      NEW WORLD HOSPITALITY PRIVATE LIMITED U74899DL1995PTC067582 Director - 2023-09-29
      DHAULADHAR ECO HOTELS PRIVATE LIMITED U74999DL2014PTC264302 Director - 2023-09-29
      VASP CONSULTING PRIVATE LIMITED U74999DL2020PTC374516 Director - 2023-09-29
      PLR SYSTEMS PRIVATE LIMITED U74999GJ2013PTC123466 Director - 2015-02-06
      MANAV CAPITAL SERVICES PRIVATE LIMITED U93000DL1993PTC056684 Additional Director - 2010-09-30
      MANAV CAPITAL SERVICES PRIVATE LIMITED U93000DL1993PTC056684 Director 2010-09-30 Ongoing
      INDTECH AVIATION TRAINING SERVICES PRIVATE LIMITED U93000DL2007PTC171049 Additional Director - 2013-09-30
      INDTECH AVIATION TRAINING SERVICES PRIVATE LIMITED U93000DL2007PTC171049 Director 2013-09-30 Ongoing
      Other Directorships of VIMAL KISHORE KAUSHIK
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      - 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
      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
      PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 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 LUV CHHABRA
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      RELIANCE INDIA REALTY OPPORTUNITIES LLP AAA-4257 Partner 2023-12-11 Ongoing
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Additional Director - 2010-03-27
      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
      PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Director - 2012-07-04
      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 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
      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
      PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Director 2018-05-07 Ongoing
      PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Director - 2018-05-06
      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 JAYARAMA PRASAD CHALASANI
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      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
      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
      PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Additional Director - 2014-08-01
      PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Director - 2016-03-31
      MATRIX INNOVATIONS LIMITED U99999MH2000PLC125991 Additional Director - 2007-07-31
      Other Directorships of NIDHI KUMAR NARANG
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      KOSUKE INTERN TRAINING CENTRE LLP AAN-7769 Designated Partner 2018-12-17 Ongoing
      CHHATTISGARH SONDIHA COAL COMPANY LIMITED. U10100CT2008SGC020992 Additional Director - 2013-12-31
      CHHATTISGARH SONDIHA COAL COMPANY LIMITED. U10100CT2008SGC020992 Director - 2014-09-12
      U C M COAL COMPANY LIMITED U10100UP2008PLC036169 Nominee Director 2022-06-16 Ongoing
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Nominee Director 2023-08-18 Ongoing
      MADHYANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027459 CFO - 2022-09-26
      MADHYANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027459 Whole-time director - 2022-09-26
      DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027460 Nominee Director 2023-09-06 Ongoing
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Nominee Director 2022-06-01 Ongoing
      U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 CFO - 2024-02-08
      U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Whole-time director - 2024-02-08
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Whole-time director 2022-06-01 Ongoing
      UP RENEWABLE & EV INFRASTRUCTURE LIMITED U35109UP2024SGC203459 Additional Director 2024-07-14 Ongoing
      MB POWER (MADHYA PRADESH) LIMITED U40101MP2008PLC022066 CFO(KMP) - 2017-03-31
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Nominee Director - 2023-10-25
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Nominee Director - 2023-11-01
      JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED U40102UP2009SGC038142 Nominee Director - 2023-10-25
      KANPUR ELECTRICITY SUPPLY COMPANY LIMITED U40105UP1999SGC024626 Nominee Director 2023-10-17 Ongoing
      U P SLDC LIMITED U40106UP2022SGC169330 Nominee Director - 2023-11-01
      HINDUSTAN POWERPROJECTS PRIVATE LIMITED U40300DL2000PTC107182 CFO(KMP) - 2019-05-31
      PURPLESEA ENERGY PRIVATE LIMITED U40300DL2015PTC275017 Director 2015-03-21 Ongoing
      NEYVELI UTTAR PRADESH POWER LIMITED U40300UP2012GOI053569 Additional Director - 2022-09-28
      NEYVELI UTTAR PRADESH POWER LIMITED U40300UP2012GOI053569 Director 2022-06-16 Ongoing
      INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Additional Director - 2015-07-30
      INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Director - 2015-09-30
      UTILITY POWERTECH LIMITED U45207MH1995PLC094719 Additional Director - 2011-07-21
      INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Additional Director - 2015-08-12
      INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Director - 2015-09-30
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Additional Director - 2015-08-12
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director - 2015-09-30
      MEJA URJA NIGAM PRIVATE LIMITED U74900DL2008PTC176247 Nominee Director 2022-07-18 Ongoing
      PL DELTA TECHNOLOGIES LIMITED U74999DL2012PLC241909 Additional Director - 2015-08-07
      PL DELTA TECHNOLOGIES LIMITED U74999DL2012PLC241909 Director - 2015-09-30
      CHARGEFIND TECHNOLOGIES PRIVATE LIMITED U74999DL2018PTC338448 Additional Director - 2019-09-30
      CHARGEFIND TECHNOLOGIES PRIVATE LIMITED U74999DL2018PTC338448 Director - 2022-07-11
      Other Directorships of TAPAS KHASTAGIR
      Company Name CIN Designation Appointment Date Cessation
      VARYA HOME DESIGN PRIVATE LIMITED U36101DL2009PTC188096 Additional Director - 2013-09-30
      COAST TO COAST HOSPITALITY PRIVATE LIMIT ED U55101DL2009PTC189647 Additional Director - 2013-12-02
      JYOTCON EQUIPMENT HIRE PRIVATE LIMITED U74899DL1993PTC055506 Additional Director - 2013-09-30
      JYOTCON EQUIPMENT HIRE PRIVATE LIMITED U74899DL1993PTC055506 Director - 2018-05-29
      SHITUL EQUIPMENTS PRIVATE LIMITED U74899DL1993PTC056048 Additional Director - 2013-09-30
      SHITUL EQUIPMENTS PRIVATE LIMITED U74899DL1993PTC056048 Director - 2018-05-29
      JAIMAN ENGINEERING PRIVATE LIMITED U74899DL1994PTC057360 Additional Director - 2013-09-30
      JAIMAN ENGINEERING PRIVATE LIMITED U74899DL1994PTC057360 Director - 2018-05-29
      AROOSHI ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065170 Additional Director - 2013-09-30
      AROOSHI ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065170 Director - 2018-05-29
      VARYA INTERIORS PRIVATE LIMITED U74900DL2009PTC189159 Additional Director - 2013-12-02
      WHOLEQUBE INFRACON PRIVATE LIMITED U74994DL2019PTC347704 Director 2019-03-26 Ongoing

      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
      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
      U62200DL2007PLC163930 PUNJ LLOYD AVIATION 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
      U67120DL1990PTC455906 I. KAY HOLDING COMPANY PVT. LTD. 401, SHAKUNTALA BUILDING ,59 NEHRU PLACE, NEW DELHI 110019,59 NEHRU PLACE, NEW DELHI,New Delhi,South Delhi,Delhi,110019-India
      U62099DL2024PTC436926 SHAUN FINTECH PRIVATE LIMITED C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,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
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      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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