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      PUNJ LLOYD UPSTREAM LIMITED

      CIN: U11100DL2007PLC161686
      Purchase Report

      PUNJ LLOYD UPSTREAM LIMITED (CIN: U11100DL2007PLC161686) is a Public company incorporated on 04 Apr 2007. 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. 626940000.00.

      PUNJ LLOYD UPSTREAM 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 UPSTREAM LIMITED's NIC code is 1110 (which is part of its CIN). As per the NIC code, it is inolved in Extraction of crude petroleum and natural gas [including liquefaction/ regasification of natural gas for purposes of transport and the production, at the mining site, of hydrocarbons from oil or gas field gases ].

      Directors of PUNJ LLOYD UPSTREAM LIMITED are AJAY AGARWAL, KAUSHALENDRA PRATAP SINGH, AJAY KHAJANCHI, ANSHUL BHARDWAJ, RADHESHYAM MAURYA, and SANDEEP KUMAR.

      PUNJ LLOYD UPSTREAM LIMITED's Corporate Identification Number (CIN) is U11100DL2007PLC161686 and its registration number is 161686. Users may contact PUNJ LLOYD UPSTREAM LIMITED on its Email address - [email protected]. Registered address of PUNJ LLOYD UPSTREAM LIMITED is PUNJ LLOYD HOUSE 17 - 18, NEHRU PLACE , NEW DELHI, Delhi, India - 110019.

      Current status of PUNJ LLOYD UPSTREAM 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 UPSTREAM 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 UPSTREAM

      Purchase full report of PUNJ LLOYD UPSTREAM

      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 UPSTREAM 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 UPSTREAM
      DIN Director Name Designation Appointment Date
      08315202 AJAY AGARWAL Additional Director 2018-12-28
      08364092 KAUSHALENDRA PRATAP SINGH Director 2019-08-08
      08689028 AJAY KHAJANCHI Director 2020-02-07
      08364154 ANSHUL BHARDWAJ Additional Director 2019-02-18
      09687921 RADHESHYAM MAURYA Director 2022-07-27
      07635851 SANDEEP KUMAR Director 2017-09-20
      Past Directors & Key Managerial Personnel of PUNJ LLOYD UPSTREAM
      DIN Director Name Designation Appointment Date Cessation
      00005413 LUV CHHABRA Additional Director - 2014-05-23
      00005413 LUV CHHABRA Director - 2012-07-04
      00005612 ATUL PUNJ Director - 2017-02-17
      06384744 RAHUL VASHISHTHA Additional Director - 2016-08-09
      06384744 RAHUL VASHISHTHA Director - 2019-02-08
      07345645 RAHUL MAHESHWARI CFO(KMP) - 2016-05-26
      08472100 KOOTTALA MELEMADAM SUBRAMANIAN LAKSHMANAN Additional Director - 2021-07-26
      00308931 JAYARAMA PRASAD CHALASANI Additional Director - 2014-08-01
      00308931 JAYARAMA PRASAD CHALASANI Director - 2016-03-31
      01417609 VIKRAM WALIA Additional Director - 2008-07-28
      01417609 VIKRAM WALIA Director - 2019-11-06
      01417609 VIKRAM WALIA Manager - 2018-05-02
      01520949 PAWAN KUMAR GUPTA Additional Director - 2012-07-27
      01520949 PAWAN KUMAR GUPTA Director - 2013-11-26
      07738410 GURDEEP SINGH Additional Director - 2017-09-20
      07738410 GURDEEP SINGH Director - 2018-11-30
      08315202 AJAY AGARWAL Additional Director - 2019-03-12
      08315202 AJAY AGARWAL CFO(KMP) - 2019-03-05
      08364092 KAUSHALENDRA PRATAP SINGH Additional Director - 2023-03-23
      08689028 AJAY KHAJANCHI Additional Director - 2023-03-22
      02393545 UDAY J S WALIA Additional Director - 2015-08-12
      02393545 UDAY J S WALIA Director - 2015-12-15
      02590066 SHRAVAN SAMPATH Additional Director - 2015-08-12
      02590066 SHRAVAN SAMPATH Director - 2017-03-31
      08364154 ANSHUL BHARDWAJ Additional Director - 2019-03-12
      09233918 SHIBU JOSEPH Additional Director - 2022-07-27
      09687921 RADHESHYAM MAURYA Additional Director - 2023-03-22
      00023476 DINESH THAIRANI Director - 2007-07-26
      07635851 SANDEEP KUMAR Additional Director - 2017-09-20
      07635851 SANDEEP KUMAR Director - 2019-02-11
      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 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
      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
      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 RAHUL VASHISHTHA
      Company Name CIN Designation Appointment Date Cessation
      RMA & ASSOCIATES LLP AAI-9419 Partner 2017-12-18 Ongoing
      SVP INDUSTRIES LIMITED U21011UP1961PLC002861 Additional Director - 2015-09-30
      SVP INDUSTRIES LIMITED U21011UP1961PLC002861 Director - 2024-02-27
      PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Director - 2017-11-17
      VECTOR GREEN SURYA URJA PRIVATE LIMITED U40106HR2013PTC120765 Director - 2017-07-13
      VECTOR GREEN SUNSHINE PRIVATE LIMITED U40106HR2015PTC120768 Director - 2017-05-30
      INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Director - 2017-11-17
      KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Director - 2017-11-17
      PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Additional Director - 2017-09-18
      PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Director - 2019-05-29
      SHIVJI FINANCE AND INVESTMENTS PRIVATE LIMITED U65921DL1995PTC434519 Director - 2024-11-04
      DHANYA MANAGEMENT SERVICES PRIVATE LIMITED U67100HR2012PTC047508 Director - 2018-09-01
      Other Directorships of RAHUL MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Additional Director - 2019-09-30
      PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Director - 2021-11-01
      PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Additional Director - 2018-09-25
      PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Director - 2021-11-01
      INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Additional Director - 2018-09-25
      INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Director - 2021-11-01
      PL ENGINEERING LIMITED. U45201DL2006PLC156532 Additional Director - 2018-09-27
      PL ENGINEERING LIMITED. U45201DL2006PLC156532 Director - 2021-11-01
      KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Additional Director - 2018-09-25
      KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Director - 2021-11-01
      PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Additional Director - 2018-09-26
      PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 CFO(KMP) - 2019-07-01
      PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Director - 2021-11-01
      SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Additional Director - 2016-08-09
      SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Director - 2021-11-01
      ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Additional Director - 2019-09-30
      ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Director - 2021-11-01
      PLE TCI ENGINEERING LIMITED U74210DL2010PLC199851 Additional Director - 2018-09-26
      PLE TCI ENGINEERING LIMITED U74210DL2010PLC199851 Director - 2019-03-15
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Additional Director - 2019-09-30
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director - 2021-11-01
      INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Additional Director - 2018-09-27
      INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Director - 2021-11-01
      Other Directorships of KOOTTALA MELEMADAM SUBRAMANIAN LAKSHMANAN
      Company Name CIN Designation Appointment Date Cessation
      PLE TCI ENGINEERING LIMITED U74210DL2010PLC199851 Additional Director - 2020-09-30
      PLE TCI ENGINEERING LIMITED U74210DL2010PLC199851 Director - 2021-07-26
      JYOTCON EQUIPMENT HIRE PRIVATE LIMITED U74899DL1993PTC055506 Additional Director - 2019-09-30
      JYOTCON EQUIPMENT HIRE PRIVATE LIMITED U74899DL1993PTC055506 Director - 2021-07-26
      SHITUL EQUIPMENTS PRIVATE LIMITED U74899DL1993PTC056048 Additional Director - 2019-09-30
      SHITUL EQUIPMENTS PRIVATE LIMITED U74899DL1993PTC056048 Director - 2021-07-26
      JAIMAN ENGINEERING PRIVATE LIMITED U74899DL1994PTC057360 Additional Director - 2019-09-30
      JAIMAN ENGINEERING PRIVATE LIMITED U74899DL1994PTC057360 Director - 2021-07-26
      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
      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 VIKRAM WALIA
      Company Name CIN Designation Appointment Date Cessation
      AASHANA RETAIL LLP AAO-2234 Partner 2019-02-07 Ongoing
      ASIAN ENERGY SERVICES LIMITED L23200MH1992PLC318353 Additional Director - 2008-12-23
      ASIAN ENERGY SERVICES LIMITED L23200MH1992PLC318353 Director - 2009-12-18
      UPSTREAM ALLIANCE PRIVATE LIMITED U11200DL2007PTC161390 Director 2007-04-03 Ongoing
      KAIDI INDIA ELECTRIC POWER ENVIRONMENTAL PRIVATE LIMITED U40106DL2019PTC357178 Director 2019-11-07 Ongoing
      AASHANA RETAIL PRIVATE LIMITED U52100DL2007PTC161601 Director - 2019-02-06
      SATARA RUBBERS AND CHEMICALS PRIVATE LIMITED U74999DL1986PTC023789 Additional Director - 2015-09-30
      SATARA RUBBERS AND CHEMICALS PRIVATE LIMITED U74999DL1986PTC023789 Director 2015-09-30 Ongoing
      Other Directorships of PAWAN KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Whole-time director - 2013-12-31
      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 GURDEEP SINGH
      Company Name CIN Designation Appointment Date Cessation
      FORTE FURNITURE PRODUCTS INDIA PRIVATE LIMITED U36999TN2017PTC114302 Additional Director - 2024-09-25
      FORTE FURNITURE PRODUCTS INDIA PRIVATE LIMITED U36999TN2017PTC114302 Director 2024-08-02 Ongoing
      ZUARI MANAGEMENT SERVICES LIMITED U74900GA2006PLC004921 Additional Director - 2024-03-21
      ZUARI MANAGEMENT SERVICES LIMITED U74900GA2006PLC004921 Whole-time director 2024-04-12 Ongoing
      Other Directorships of AJAY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Additional Director - 2019-05-24
      YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Additional Director - 2019-09-30
      YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Director - 2020-01-16
      PLE TCI ENGINEERING LIMITED U74210DL2010PLC199851 Additional Director - 2020-01-16
      PL DELTA TECHNOLOGIES LIMITED U74999DL2012PLC241909 Additional Director - 2019-09-30
      PL DELTA TECHNOLOGIES LIMITED U74999DL2012PLC241909 Director - 2020-01-16
      BALAJI SHIPPING & OFFSHORE SERVICES PRIVATE LIMITED U74999MH2015PTC270928 Additional Director - 2019-09-30
      BALAJI SHIPPING & OFFSHORE SERVICES PRIVATE LIMITED U74999MH2015PTC270928 Director - 2020-01-16
      Other Directorships of KAUSHALENDRA PRATAP SINGH
      Company Name CIN Designation Appointment Date Cessation
      PL ENGINEERING LIMITED. U45201DL2006PLC156532 CFO - 2023-10-10
      PL ENGINEERING LIMITED. U45201DL2006PLC156532 Manager - 2023-09-25
      YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Additional Director - 2019-09-30
      YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Director 2019-09-30 Ongoing
      PLE TCI ENGINEERING LIMITED U74210DL2010PLC199851 Additional Director - 2020-09-30
      PLE TCI ENGINEERING LIMITED U74210DL2010PLC199851 Director 2020-09-30 Ongoing
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Additional Director - 2021-11-30
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director 2021-11-30 Ongoing
      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 - 2020-12-31
      AEROEURO ENGINEERING INDIA PRIVATE LIMITED U74900DL2011PTC219149 Director 2020-12-31 Ongoing
      PL DELTA TECHNOLOGIES LIMITED U74999DL2012PLC241909 Additional Director - 2022-11-30
      PL DELTA TECHNOLOGIES LIMITED U74999DL2012PLC241909 Director 2022-01-31 Ongoing
      BALAJI SHIPPING & OFFSHORE SERVICES PRIVATE LIMITED U74999MH2015PTC270928 Additional Director - 2019-09-30
      BALAJI SHIPPING & OFFSHORE SERVICES PRIVATE LIMITED U74999MH2015PTC270928 Director - 2024-05-29
      Other Directorships of AJAY KHAJANCHI
      Company Name CIN Designation Appointment Date Cessation
      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 - 2020-12-31
      YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Director - 2021-07-13
      PLE TCI ENGINEERING LIMITED U74210DL2010PLC199851 Additional Director - 2020-09-30
      PLE TCI ENGINEERING LIMITED U74210DL2010PLC199851 Director 2020-09-30 Ongoing
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Additional Director - 2022-12-30
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director 2022-04-05 Ongoing
      PL DELTA TECHNOLOGIES LIMITED U74999DL2012PLC241909 Additional Director - 2020-09-30
      PL DELTA TECHNOLOGIES LIMITED U74999DL2012PLC241909 Director 2020-09-30 Ongoing
      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
      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
      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
      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 ANSHUL BHARDWAJ
      Company Name CIN Designation Appointment Date Cessation
      PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Additional Director - 2022-03-23
      PL ENGINEERING LIMITED. U45201DL2006PLC156532 Additional Director - 2019-09-30
      PL ENGINEERING LIMITED. U45201DL2006PLC156532 Director - 2022-04-05
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Additional Director - 2019-09-30
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director - 2022-04-05
      Other Directorships of SHIBU JOSEPH
      Company Name CIN Designation Appointment Date Cessation
      PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Additional Director - 2023-12-29
      PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Director - 2024-05-27
      CONTEMPORARY CUISINE PRIVATE LIMITED U15400DL2022PTC395014 Additional Director - 2023-12-29
      CONTEMPORARY CUISINE PRIVATE LIMITED U15400DL2022PTC395014 Director - 2024-05-27
      PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Additional Director - 2022-07-27
      PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 CFO(KMP) - 2022-07-27
      INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Additional Director - 2022-07-27
      KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Additional Director - 2022-07-27
      PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 CFO(KMP) - 2022-07-27
      PLE TCI ENGINEERING LIMITED U74210DL2010PLC199851 Additional Director - 2021-09-29
      PLE TCI ENGINEERING LIMITED U74210DL2010PLC199851 Director - 2022-07-27
      Other Directorships of RADHESHYAM MAURYA
      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 - 2024-04-03
      INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Additional Director - 2022-11-30
      INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Director 2022-07-27 Ongoing
      SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Additional Director 2024-12-11 Ongoing
      KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Additional Director - 2022-11-30
      KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Director - 2024-04-03
      INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Additional Director 2023-02-15 Ongoing
      SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Additional Director 2023-02-21 Ongoing
      YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Additional Director 2023-02-20 Ongoing
      PLE TCI ENGINEERING LIMITED U74210DL2010PLC199851 Additional Director - 2022-11-30
      PLE TCI ENGINEERING LIMITED U74210DL2010PLC199851 Director 2022-07-27 Ongoing
      BALAJI SHIPPING & OFFSHORE SERVICES PRIVATE LIMITED U74999MH2015PTC270928 Additional Director 2024-07-09 Ongoing
      Other Directorships of DINESH THAIRANI
      Company Name CIN Designation Appointment Date Cessation
      PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Company Secretary - 2019-03-08
      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 SANDEEP KUMAR
      Company Name CIN Designation Appointment Date Cessation
      DIAMOND FOOTCARE UDYOG PRIVATE LIMITED U19100HR1978PTC069989 Company Secretary - 2015-06-09
      PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Additional Director - 2017-07-14
      PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Director - 2018-05-07
      VECTOR GREEN SURYA URJA PRIVATE LIMITED U40106HR2013PTC120765 Additional Director - 2017-07-04
      VECTOR GREEN SURYA URJA PRIVATE LIMITED U40106HR2013PTC120765 Director - 2017-07-13
      VECTOR GREEN SUNSHINE PRIVATE LIMITED U40106HR2015PTC120768 Additional Director - 2017-05-30
      INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Additional Director - 2017-07-14
      INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Director - 2018-05-07
      PL ENGINEERING LIMITED. U45201DL2006PLC156532 Additional Director - 2019-04-19
      KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Additional Director - 2017-07-14
      KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Director - 2018-07-19
      PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Additional Director - 2017-09-18
      PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Director - 2019-04-19
      ETERNITY FOOTWEAR PRIVATE LIMITED U74899HR1991PTC117944 Company Secretary - 2017-01-31

      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
      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
      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
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10098199 2008-04-24 2009-01-24 - 900,000,000.00 STANDARD CHARTERED BANK
      10153390 2009-04-01 - - 633,875,000.00 International Finance Corporation
      10183499 2009-10-30 2011-02-22 - 112,500,000.00 EXPORT- IMPORT BANK OF INDIA
      10189696 2009-10-30 - - 117,055,000.00 EXPORT- IMPORT BANK OF INDIA

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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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