• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SAMALPATTI POWER COMPANY PRIVATE LIMITED

      CIN: U40109TN1995PTC033944
      Purchase Report

      SAMALPATTI POWER COMPANY PRIVATE LIMITED (CIN: U40109TN1995PTC033944) is a Private company incorporated on 22 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 3350000000.00 and its paid up capital is Rs. 2210121930.00.

      SAMALPATTI POWER COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAMALPATTI POWER COMPANY PRIVATE LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.

      Directors of SAMALPATTI POWER COMPANY PRIVATE LIMITED are RITESH JAYANTILAL DEDHIA, and SUNIL VASUDEO KULKARNI.

      SAMALPATTI POWER COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U40109TN1995PTC033944 and its registration number is 33944. Users may contact SAMALPATTI POWER COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMALPATTI POWER COMPANY PRIVATE LIMITED is PLOT NO.2/ DOOR NO.5/ 201, 1ST FLOOR, LATCHUMANAN MAIN ROAD, VEERAMANI SALAI, , Mylapore - Triplicane, Tamil Nadu, India - 600041.

      Current status of SAMALPATTI POWER COMPANY PRIVATE 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 SAMALPATTI POWER COMPANY 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 SAMALPATTI POWER COMPANY

      Purchase full report of SAMALPATTI POWER COMPANY

      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 SAMALPATTI POWER COMPANY 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 SAMALPATTI POWER COMPANY
      DIN Director Name Designation Appointment Date
      09663463 RITESH JAYANTILAL DEDHIA Additional Director 2023-09-18
      03137498 SUNIL VASUDEO KULKARNI Director 2021-11-30
      Past Directors & Key Managerial Personnel of SAMALPATTI POWER COMPANY
      DIN Director Name Designation Appointment Date Cessation
      08791856 SAVITA SUBHASH PISAL Additional Director - 2021-11-30
      08791856 SAVITA SUBHASH PISAL Director - 2023-08-31
      00645263 SRINIVASU CHINTAPALLI Nominee Director - 2010-10-25
      01175807 SURESH DHAWAN Director - 2020-11-23
      01175807 SURESH DHAWAN Managing Director - 2020-03-12
      01239432 MURALIMOHAN RAGOTHAMA RAO KRISHNAGIRI Nominee Director - 2009-02-21
      08192595 AMITKUMAR PRABHAKAR MUNDHE Additional Director - 2021-07-19
      00010114 SHAPOORJI PALLONJI MISTRY Director - 2018-02-08
      00021284 MOHAN SALAMATRAI HINGORANI Director - 2018-02-02
      00102379 VENKATARAO KANDOJI Additional Director - 2015-09-14
      00102379 VENKATARAO KANDOJI Director - 2020-12-01
      00102379 VENKATARAO KANDOJI Managing Director - 2013-04-01
      00582466 CHRISTOPHER JOHN BAKER Director - 2009-11-30
      00582598 JOHN HENRY SHENK Director - 2011-03-01
      06607136 RATNAM SURESH . Additional Director - 2013-09-10
      06607136 RATNAM SURESH . Manager - 2013-06-04
      06607136 RATNAM SURESH . Whole-time director - 2015-05-31
      00004916 NARESH CHAND SINGHAL Director - 2018-01-08
      00010178 CYRUS PALLONJI MISTRY Director - 2008-01-29
      00119396 DEBASHISH MAZUMDAR Director - 2010-11-08
      00276429 MUKUNDAN SRINIVASAN . Director - 2018-03-09
      03137498 SUNIL VASUDEO KULKARNI Additional Director - 2021-11-30
      00005693 PERUVEMBA BALAKRISHNAN RAMANY Director - 2011-03-01
      01406370 LARS ERIK SCHORING Director - 2007-12-30
      02252221 ALLARD MARK NOOY Director - 2010-06-30
      Other Directorships of SAVITA SUBHASH PISAL
      Company Name CIN Designation Appointment Date Cessation
      SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Additional Director - 2020-09-25
      SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Director 2020-09-25 Ongoing
      SHAPOORJI PALLONJI SOLAR HOLDINGS PRIVATE LIMITED U74900MH2011PTC321375 Additional Director - 2021-11-25
      SHAPOORJI PALLONJI SOLAR HOLDINGS PRIVATE LIMITED U74900MH2011PTC321375 Director 2021-11-25 Ongoing
      Other Directorships of RITESH JAYANTILAL DEDHIA
      Company Name CIN Designation Appointment Date Cessation
      SHAPOORJI PALLONJI CEMENT (GUJARAT) PRIVATE LIMITED U26941GJ2008PTC054061 Additional Director - 2023-09-27
      SHAPOORJI PALLONJI CEMENT (GUJARAT) PRIVATE LIMITED U26941GJ2008PTC054061 Director 2022-09-28 Ongoing
      SURYODAY ONE ENERGY PRIVATE LIMITED U40101KA2017PTC156198 Additional Director - 2022-09-26
      SURYODAY ONE ENERGY PRIVATE LIMITED U40101KA2017PTC156198 Director 2022-07-15 Ongoing
      ELAINE RENEWABLE ENERGY PRIVATE LIMITED U40300MH2018PTC313549 Additional Director - 2022-08-29
      ELAINE RENEWABLE ENERGY PRIVATE LIMITED U40300MH2018PTC313549 Director 2022-07-13 Ongoing
      SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED U45201MH2008PTC322281 Additional Director - 2022-09-26
      SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED U45201MH2008PTC322281 Director 2022-09-09 Ongoing
      ATHAANG JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITED U45400DL2010PTC204746 CFO(KMP) - 2022-07-30
      Other Directorships of SRINIVASU CHINTAPALLI
      Company Name CIN Designation Appointment Date Cessation
      NAGARJUNA FERTILIZERS AND CHEMICALS LIMITED L24129TG2006PLC076238 Nominee Director - 2018-09-29
      THE SIRPUR PAPER MILLS LTD U21010TG1938PLC000591 Nominee Director - 2008-09-29
      THALAIVAR STEELS LIMITED U28120TG1988PLC008610 Nominee Director - 2017-12-11
      SUJANA UNIVERSAL INDUSTRIES LIMITED U29309TG1986PLC006714 Nominee Director - 2017-12-11
      SURANA POWER LIMITED U74999TN2008PLC066902 Nominee Director - 2013-10-08
      Other Directorships of SURESH DHAWAN
      Company Name CIN Designation Appointment Date Cessation
      SP BIOFUEL VENTURES PRIVATE LIMITED U01112MH2008PTC297571 Director 2008-05-28 Ongoing
      NEOVANTAGE SCIENCE & TECHNOLOGY PARK PRIVATE LIMITED U01119TG2001PTC037768 Director - 2010-06-14
      SP AGRI MANAGEMENT SERVICES PRIVATE LIMITED U01403MH2007PTC175890 Director - 2010-11-01
      NURSERY PROJECTS AND AGRI DEVELOPMENT PRIVATE LIMITED U01403MH2008PTC323365 Director - 2012-10-31
      UNIVERSAL MINE DEVELOPERS AND SERVICE PROVIDERS PRIVATE LIMITED U10100MH2008PTC184554 Director - 2017-09-08
      SHAPOORJI PALLONJI CEMENT (GUJARAT) PRIVATE LIMITED U26941GJ2008PTC054061 Director - 2018-08-09
      SHAPOORJI PALLONJI POWER COMPANY LIMITED U31100MH1995PLC084278 Director 2008-01-28 Ongoing
      SIMAR PORT PRIVATE LIMITED U35110GJ2008PTC054507 Director - 2011-10-03
      SHAPOORJI PALLONJI ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054060 Director - 2020-08-27
      SIMAR ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054923 Director 2008-09-01 Ongoing
      SHAPOORJI PALLONJI POWER PROJECTS PRIVAT E LIMITED U40103TN2010PTC088516 Additional Director - 2012-09-24
      SHAPOORJI PALLONJI POWER PROJECTS PRIVAT E LIMITED U40103TN2010PTC088516 Director 2012-09-24 Ongoing
      SHAPOORJI PALLONJI SOLAR THERMAL PRIVATE LIMITED U40106MH2010PTC202600 Director 2010-04-30 Ongoing
      TERRALIGHT KANJI SOLAR PRIVATE LIMITED U40300MH2010PTC202812 Director - 2017-09-08
      SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Additional Director - 2012-09-27
      SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Director - 2020-07-25
      SP PORTS PRIVATE LIMITED U45400GJ2010PTC069101 Director - 2020-07-22
      BALGAD POWER COMPANY PRIVATE LIMITED U63040UR2007PTC007421 Additional Director - 2016-08-29
      BALGAD POWER COMPANY PRIVATE LIMITED U63040UR2007PTC007421 Director - 2020-03-09
      SP BIO SCIENCES PRIVATE LIMITED U67120MH1996PTC101707 Additional Director - 2008-09-30
      SP BIO SCIENCES PRIVATE LIMITED U67120MH1996PTC101707 Director 2008-09-30 Ongoing
      VIRTUELLY INDIA PRIVATE LIMITED U72900DL2022FTC402161 Director 2022-07-21 Ongoing
      SPRNG PHOTOVOLTAIC PRIVATE LIMITED U74120DL2015PTC359057 Additional Director - 2016-09-29
      SPRNG PHOTOVOLTAIC PRIVATE LIMITED U74120DL2015PTC359057 Director - 2017-10-26
      SPRNG TRANSFORM SUN ENERGY PRIVATE LIMITED U74900DL2015PTC358734 Additional Director - 2016-09-29
      SPRNG TRANSFORM SUN ENERGY PRIVATE LIMITED U74900DL2015PTC358734 Director - 2017-10-31
      SPRNG SOLREN PRIVATE LIMITED U74900DL2015PTC359723 Additional Director - 2016-09-29
      SPRNG SOLREN PRIVATE LIMITED U74900DL2015PTC359723 Director - 2017-09-14
      SHAPOORJI PALLONJI SOLAR HOLDINGS PRIVATE LIMITED U74900MH2011PTC321375 Additional Director - 2015-09-04
      SHAPOORJI PALLONJI SOLAR HOLDINGS PRIVATE LIMITED U74900MH2011PTC321375 Director - 2017-09-14
      SOLAR EDGE POWER AND ENERGY PRIVATE LIMITED U74900MH2015PTC266093 Additional Director - 2016-09-29
      SOLAR EDGE POWER AND ENERGY PRIVATE LIMITED U74900MH2015PTC266093 Director - 2017-10-27
      SPRNG SURYODAY ENERGY PRIVATE LIMITED U74999DL2015PTC358811 Additional Director - 2016-09-29
      SPRNG SURYODAY ENERGY PRIVATE LIMITED U74999DL2015PTC358811 Director - 2017-10-11
      RADIANCE SOLAR PRIVATE LIMITED U74999DL2015PTC400902 Additional Director - 2016-09-29
      RADIANCE SOLAR PRIVATE LIMITED U74999DL2015PTC400902 Director - 2020-03-09
      BHARAT RENEWABLE ENERGY LIMITED U74999UP2008PLC035469 Additional Director - 2012-07-12
      BHARAT RENEWABLE ENERGY LIMITED U74999UP2008PLC035469 Director - 2010-11-01
      SANDOR LIFE SCIENCES PRIVATE LIMITED U85110TG2004PTC043672 Additional Director - 2007-09-27
      SANDOR LIFE SCIENCES PRIVATE LIMITED U85110TG2004PTC043672 Director - 2015-12-16
      Other Directorships of MURALIMOHAN RAGOTHAMA RAO KRISHNAGIRI
      Company Name CIN Designation Appointment Date Cessation
      NAGARJUNA OIL CORPORATION LIMITED U30006TN1991PLC020837 Nominee Director - 2017-12-11
      VIJAI ELECTRICALS LIMITED U31909TG1980PLC002697 Nominee Director - 2016-11-28
      SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Nominee Director - 2017-12-11
      IDBI INTECH LIMITED U72200MH2000GOI124665 Additional Director - 2017-11-21
      IDBI INTECH LIMITED U72200MH2000GOI124665 Managing Director - 2018-09-24
      Other Directorships of AMITKUMAR PRABHAKAR MUNDHE
      Company Name CIN Designation Appointment Date Cessation
      JSW CEMENT LIMITED U26957MH2006PLC160839 Company Secretary - 2014-03-20
      SHAPOORJI PALLONJI ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054060 Company Secretary - 2019-02-28
      ELOISE ENERGY PRIVATE LIMITED U40106MH2018PTC312464 Director - 2021-07-19
      RIHAND FLOATING SOLAR PRIVATE LIMITED U40106MH2018PTC318699 Director - 2021-07-19
      SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED U45201MH2008PTC322281 Company Secretary - 2021-07-16
      SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Company Secretary - 2015-01-08
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Company Secretary - 2021-07-19
      ULWE WATERFRONT SOUTH INFRA LIMITED U70100MH2019PLC319624 Additional Director 2024-04-15 Ongoing
      KALAMBOLI WEST INFRA LIMITED U70109MH2019PLC319930 Additional Director - 2023-09-07
      KALAMBOLI WEST INFRA LIMITED U70109MH2019PLC319930 Director 2022-09-03 Ongoing
      KALAMBOLI EAST INFRA LIMITED U70109MH2019PLC320129 Additional Director - 2023-09-07
      KALAMBOLI EAST INFRA LIMITED U70109MH2019PLC320129 Director 2022-09-03 Ongoing
      KALAMBOLI NORTH SECOND INFRA LIMITED U70109MH2019PLC320187 Additional Director - 2023-09-07
      KALAMBOLI NORTH SECOND INFRA LIMITED U70109MH2019PLC320187 Director 2022-09-08 Ongoing
      ULWE WATERFRONT NORTH INFRA LIMITED U70109MH2019PLC320299 Additional Director 2024-04-15 Ongoing
      ULWE WATERFRONT EAST INFRA LIMITED U70109MH2019PLC320350 Additional Director 2024-04-15 Ongoing
      ULWE WATERFRONT WEST INFRA LIMITED U70109MH2019PLC320428 Additional Director 2024-04-15 Ongoing
      KALAMBOLI NORTH FIRST INFRA LIMITED U70200MH2019PLC320184 Additional Director - 2023-09-07
      KALAMBOLI NORTH FIRST INFRA LIMITED U70200MH2019PLC320184 Director 2022-09-08 Ongoing
      ULWE NORTH INFRA LIMITED U70200MH2019PLC320232 Additional Director 2024-04-15 Ongoing
      INFRASOFTTECH INDIA LIMITED U72200MH2005PLC154470 Company Secretary - 2011-07-15
      INFRASOFT TECHNOLOGIES LIMITED U72900MH1995PLC135094 Company Secretary - 2012-01-16
      Other Directorships of SHAPOORJI PALLONJI MISTRY
      Company Name CIN Designation Appointment Date Cessation
      MISTRY VENTURES LLP AAM-5469 Designated Partner 2018-05-02 Ongoing
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2024-03-31
      GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Director - 2015-03-31
      EUREKA FORBES LIMITED L27310MH2008PLC188478 Additional Director - 2022-04-26
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2017-04-25
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Director - 2009-03-11
      SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED U11100MH2012PTC234446 Additional Director - 2015-09-28
      SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED U11100MH2012PTC234446 Director 2015-09-28 Ongoing
      S P OIL EXPLORATION PRIVATE LIMITED U11200MH2005PTC154716 Director - 2018-06-04
      SOVEREIGN PHARMA PRIVATE LIMITED U24232MH2003PTC427275 Director 2003-05-28 Ongoing
      EUREKA FORBES LTD U27109MH1931PLC353890 Director 2002-03-15 Ongoing
      UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Director - 2011-11-10
      SHAPOORJI PALLONJI POWER COMPANY LIMITED U31100MH1995PLC084278 Director - 2017-06-14
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Director - 2008-12-18
      GOKAK POWER & ENERGY LIMITED U40103KA2012PLC062107 Director - 2014-06-24
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Additional Director - 2023-11-06
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Director 2023-05-02 Ongoing
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Director - 2023-01-03
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Managing Director - 2014-03-21
      PALLONJI SHAPOORJI AND COMPANY PRIVATE LIMITED U45200MH1951PTC008529 Director 1995-11-17 Ongoing
      AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director 2000-04-26 Ongoing
      AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director - 2024-07-30
      FORVOL INTERNATIONAL SERVICES LIMITED U55100MH1977PLC019660 Director - 2018-06-11
      CYRUS INVESTMENTS PRIVATE LIMITED U65920MH1923PTC001053 Director 1995-11-17 Ongoing
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Director 1994-04-04 Ongoing
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director 1997-11-06 Ongoing
      STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Director 1995-11-17 Ongoing
      NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Director - 2011-06-20
      KAISHA LIFESCIENCES PRIVATE LIMITED U74120MH2010PTC205291 Director - 2022-09-27
      SHAPOORJI PALLONJI AND COMPANY (RAJKOT) PRIVATE LIMITED U99999MH1942PTC019618 Director 1995-11-20 Ongoing
      Other Directorships of MOHAN SALAMATRAI HINGORANI
      Company Name CIN Designation Appointment Date Cessation
      SP BIOFUEL VENTURES PRIVATE LIMITED U01112MH2008PTC297571 Director - 2011-09-30
      NEOVANTAGE SCIENCE & TECHNOLOGY PARK PRIVATE LIMITED U01119TG2001PTC037768 Director - 2010-06-14
      SP AGRI MANAGEMENT SERVICES PRIVATE LIMITED U01403MH2007PTC175890 Director - 2011-09-30
      S P FABRICATORS PRIVATE LIMITED U25192MH1993PTC072591 Director - 2011-04-15
      SHAPOORJI PALLONJI POWER COMPANY LIMITED U31100MH1995PLC084278 Director - 2011-09-12
      SHAPOORJI PALLONJI ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054060 Director - 2009-09-01
      SIMAR ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054923 Director - 2009-09-01
      TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Director - 2009-06-19
      TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Nominee Director - 2009-09-29
      SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Additional Director - 2011-09-29
      SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Director - 2011-09-30
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director - 2019-08-31
      SP BIO SCIENCES PRIVATE LIMITED U67120MH1996PTC101707 Director - 2019-08-31
      BHARAT RENEWABLE ENERGY LIMITED U74999UP2008PLC035469 Director - 2012-06-12
      SANDOR LIFE SCIENCES PRIVATE LIMITED U85110TG2004PTC043672 Additional Director - 2007-09-27
      SANDOR LIFE SCIENCES PRIVATE LIMITED U85110TG2004PTC043672 Director - 2015-12-16
      Other Directorships of VENKATARAO KANDOJI
      Company Name CIN Designation Appointment Date Cessation
      UNIVERSAL MINE DEVELOPERS AND SERVICE PROVIDERS PRIVATE LIMITED U10100MH2008PTC184554 Additional Director - 2017-09-04
      UNIVERSAL MINE DEVELOPERS AND SERVICE PROVIDERS PRIVATE LIMITED U10100MH2008PTC184554 Director - 2020-10-22
      TN SOLAR POWER ENERGY PRIVATE LIMITED U40103TN2013PTC093340 Additional Director - 2017-09-05
      TN SOLAR POWER ENERGY PRIVATE LIMITED U40103TN2013PTC093340 Director - 2020-10-22
      TERRALIGHT KANJI SOLAR PRIVATE LIMITED U40300MH2010PTC202812 Additional Director - 2017-09-04
      TERRALIGHT KANJI SOLAR PRIVATE LIMITED U40300MH2010PTC202812 Director - 2020-10-22
      SPRNG SOLREN PRIVATE LIMITED U74900DL2015PTC359723 Additional Director - 2017-09-04
      SPRNG SOLREN PRIVATE LIMITED U74900DL2015PTC359723 Director - 2019-03-29
      Other Directorships of CHRISTOPHER JOHN BAKER
      Company Name CIN Designation Appointment Date Cessation
      COVANTA INDIA OPERATING PRIVATE LIMITED U40101TN2000PTC045894 Nominee Director 2000-10-12 Ongoing
      SHAPOORJI PALLONJI SAMALPATTI OPERATOR S ERVICES PRIVATE LIMITED U40102MH1999PTC218729 Nominee Director - 2009-11-30
      MADURAI POWER CORPORATION PRIVATE LIMITED U40105TN1995PTC047928 Alternate Director - 2010-06-30
      MADURAI POWER CORPORATION PRIVATE LIMITED U40105TN1995PTC047928 Director - 2008-09-10
      SPI POWER OPERATIONS PRIVATE LIMITED U40105TN2000PTC051713 Nominee Director - 2009-11-30
      COVANTA ENERGY(INDIA) PRIVATE LIMITED U74140TN2001PTC047600 Director - 2009-11-30
      Other Directorships of JOHN HENRY SHENK
      Company Name CIN Designation Appointment Date Cessation
      COVANTA INDIA OPERATING PRIVATE LIMITED U40101TN2000PTC045894 Nominee Director 2000-10-12 Ongoing
      SHAPOORJI PALLONJI SAMALPATTI OPERATOR S ERVICES PRIVATE LIMITED U40102MH1999PTC218729 Nominee Director - 2009-11-30
      MADURAI POWER CORPORATION PRIVATE LIMITED U40105TN1995PTC047928 Director - 2011-10-04
      SPI POWER OPERATIONS PRIVATE LIMITED U40105TN2000PTC051713 Nominee Director - 2011-10-07
      COVANTA ENERGY(INDIA) PRIVATE LIMITED U74140TN2001PTC047600 Director - 2009-11-30
      COVANTA ENERGY(INDIA) PRIVATE LIMITED U74140TN2001PTC047600 Nominee Director - 2012-03-28
      Other Directorships of RATNAM SURESH .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NARESH CHAND SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      CEENAAR ADVISORY SERVICES LLP AAA-6183 Designated Partner 2011-09-08 Ongoing
      AMAL LIMITED L24100MH1974PLC017594 Additional Director - 2010-09-24
      AMAL LIMITED L24100MH1974PLC017594 Director - 2015-02-01
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Director - 2008-06-22
      DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director - 2017-05-07
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2016-01-15
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2011-08-17
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director 2011-08-17 Ongoing
      ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Additional Director - 2013-09-25
      ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Director - 2015-04-06
      AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2010-05-02
      ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Director - 2019-08-24
      MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2016-08-10
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-08-10
      SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Director - 2013-12-17
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Additional Director - 2013-09-26
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director - 2016-03-18
      SUN PHARMA LABORATORIES LIMITED U25200GJ1997PLC133846 Additional Director - 2016-08-11
      SUN PHARMA LABORATORIES LIMITED U25200GJ1997PLC133846 Director - 2018-02-11
      SARAT CHATTERJEE & CO (VISAKHAPATNAM) PVT LTD U25202WB1975PTC029962 Director - 2007-11-15
      MAHAGUJARAT CHAMUNDA CEMENTS COMPANY PRIVATE LIMITED U26960MH2006PTC160189 Additional Director - 2007-09-14
      MAHAGUJARAT CHAMUNDA CEMENTS COMPANY PRIVATE LIMITED U26960MH2006PTC160189 Director - 2012-12-24
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Additional Director - 2008-06-23
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Director - 2013-12-17
      AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Additional Director - 2008-07-29
      AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director - 2012-04-12
      TOLANI SHIPPING COMPANY LIMITED U61100MH1974PLC017161 Director 2003-09-18 Ongoing
      SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Director - 2017-04-01
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Director - 2009-06-30
      AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director - 2007-11-30
      DHANVIKAS FISCAL SERVICES PRIVATE LIMITED U65999MH2018PTC305249 Additional Director - 2019-09-26
      DHANVIKAS FISCAL SERVICES PRIVATE LIMITED U65999MH2018PTC305249 Director - 2020-10-04
      MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2008-11-11
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2013-09-26
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2016-03-18
      Other Directorships of CYRUS PALLONJI MISTRY
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-09
      MISTRY VENTURES LLP AAM-5469 Designated Partner - 2022-09-04
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Additional Director - 2012-08-31
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2016-12-19
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2011-12-09
      GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Director - 2008-07-07
      TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Additional Director - 2012-06-29
      TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2016-12-13
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2012-08-22
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2016-12-19
      TATA STEEL LIMITED L27100MH1907PLC000260 Additional Director - 2012-08-14
      TATA STEEL LIMITED L27100MH1907PLC000260 Director - 2016-12-19
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2012-08-17
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2016-12-19
      TATA MOTORS LIMITED L28920MH1945PLC004520 Additional Director - 2012-08-10
      TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2016-12-19
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Additional Director - 2013-08-02
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2016-12-19
      TATA ELXSI LIMITED L85110KA1989PLC009968 Director - 2009-10-26
      ARNA IMMUNO INGREDIENTS PRIVATE LIMITED U15130MH2018PTC309008 Director - 2022-09-04
      ARNA IMMUNO INGREDIENTS PRIVATE LIMITED U15130MH2018PTC309008 Individual Promoter - 2023-10-11
      SP ALUMINIUM SYSTEMS PRIVATE LIMITED U27203MH1995PTC095322 Director - 2010-11-16
      UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Director - 2009-11-27
      SHAPOORJI PALLONJI POWER COMPANY LIMITED U31100MH1995PLC084278 Director - 2008-01-28
      SYNAPSE MOTORS PRIVATE LIMITED U34300MH2017PTC296991 Director - 2022-09-04
      TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Additional Director - 2012-09-05
      TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2016-12-12
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Managing Director - 2012-03-21
      PALLONJI SHAPOORJI AND COMPANY PRIVATE LIMITED U45200MH1951PTC008529 Beneficial Owner - 2023-10-11
      PALLONJI SHAPOORJI AND COMPANY PRIVATE LIMITED U45200MH1951PTC008529 Director - 2011-12-08
      AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director - 2012-03-31
      INSTITUTE FOR LEAN CONSTRUCTION EXCELLENCE U45200MH2008NPL188263 Director - 2011-11-17
      GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Beneficial Owner - 2023-10-11
      FORVOL INTERNATIONAL SERVICES LIMITED U55100MH1977PLC019660 Director - 2009-12-15
      SHAPOORJI PALLONJI TRANSPORTATION PROJECTS PRIVATE LIMITED U60300MH2016PTC289086 Beneficial Owner - 2023-10-11
      INTELLUS INVESTMENT PRIVATE LIMITED U64990MH2018PTC309241 Director - 2022-09-04
      INTELLUS INVESTMENT PRIVATE LIMITED U64990MH2018PTC309241 Individual Promoter - 2023-10-11
      CYRUS INVESTMENTS PRIVATE LIMITED U65920MH1923PTC001053 Director - 2022-09-04
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Director - 2009-12-14
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director - 2011-12-08
      STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Director - 2022-09-04
      BUILDBAZAAR TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH1999PTC122642 Director - 2011-11-25
      TATA TELESERVICES LIMITED U74899DL1995PLC066685 Additional Director - 2012-10-29
      TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director - 2016-12-14
      ESP DIABOLICAL PRIVATE LIMITED U74999MH2017PTC292875 Beneficial Owner - 2023-10-11
      IMPERIAL COLLEGE INDIA FOUNDATION U80904MH2007PLC167754 Additional Director - 2015-09-30
      IMPERIAL COLLEGE INDIA FOUNDATION U80904MH2007PLC167754 Director - 2018-04-24
      IMPERIAL COLLEGE INDIA FOUNDATION U80904MH2007PLC167754 Managing Director - 2007-02-10
      BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Additional Director - 2008-09-04
      BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director - 2012-03-20
      GALINA CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2012PTC236764 Beneficial Owner - 2023-10-11
      HAMPUS CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2013PTC240674 Additional Director - 2019-09-30
      HAMPUS CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2013PTC240674 Director - 2022-09-04
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2017-02-06
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Managing Director - 2016-10-24
      SHAPOORJI PALLONJI AND COMPANY (RAJKOT) PRIVATE LIMITED U99999MH1942PTC019618 Director - 2023-10-11
      Other Directorships of DEBASHISH MAZUMDAR
      Company Name CIN Designation Appointment Date Cessation
      DEY'S MEDICAL STORES (MANUFACTURING) LTD U24232WB1957PLC023528 Additional Director - 2016-09-23
      DEY'S MEDICAL STORES (MANUFACTURING) LTD U24232WB1957PLC023528 Director 2016-09-23 Ongoing
      SEFTECH INDIA PRIVATE LIMITED U29254MH1975PTC018083 Whole-time director 2016-01-01 Ongoing
      CAPARO POWER LIMITED U40101DL2008PLC219872 Director - 2014-03-25
      JAKSON ENGINEERS LIMITED U74210DL1981PLC011261 Additional Director - 2017-09-06
      JAKSON ENGINEERS LIMITED U74210DL1981PLC011261 Director - 2023-04-04
      JAKSON LIMITED U74899DL1997PLC088808 Additional Director - 2017-09-29
      JAKSON LIMITED U74899DL1997PLC088808 Director - 2023-04-04
      MALANPUR CAPTIVE POWER LIMITED U74909HR2005PLC084076 Director - 2014-03-25
      Other Directorships of MUKUNDAN SRINIVASAN .
      Company Name CIN Designation Appointment Date Cessation
      ITD CEMENTATION INDIA LIMITED L61000MH1978PLC020435 Director - 2009-06-12
      ITD CEMENTATION INDIA LIMITED L61000MH1978PLC020435 Whole-time director - 2007-03-07
      SIMAR PORT PRIVATE LIMITED U35110GJ2008PTC054507 Additional Director - 2009-09-29
      SIMAR PORT PRIVATE LIMITED U35110GJ2008PTC054507 Director 2009-09-29 Ongoing
      ITD CEMENTATION PROJECTS INDIA LIMITED U37100MH2007PLC171896 Director - 2009-05-28
      SHAPOORJI PALLONJI ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054060 Additional Director - 2009-09-29
      SHAPOORJI PALLONJI ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054060 Director - 2015-07-24
      SIMAR ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054923 Additional Director - 2009-09-29
      SIMAR ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054923 Director 2009-09-29 Ongoing
      HPCL LNG LIMITED U40101GJ2013GOI077228 Director - 2021-03-29
      SHAPOORJI PALLONJI SAMALPATTI OPERATOR S ERVICES PRIVATE LIMITED U40102MH1999PTC218729 Additional Director 2011-04-26 Ongoing
      GOKAK POWER & ENERGY LIMITED U40103KA2012PLC062107 Director - 2020-08-24
      SHAPOORJI PALLONJI POWER PROJECTS PRIVATE LIMITED U40103TN2010PTC088516 Director 2010-05-05 Ongoing
      SHAPOORJI PALLONJI SOLAR THERMAL PRIVATE LIMITED U40106MH2010PTC202600 Director 2010-04-30 Ongoing
      TERRALIGHT KANJI SOLAR PRIVATE LIMITED U40300MH2010PTC202812 Director - 2017-09-08
      TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Director - 2015-12-16
      TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Director appointed in casual vacancy - 2011-07-21
      SHAPOORJI PALLONJI PANDOH TAKOLI HIGHWAY PRIVATE LIMITED U45201MH2017PTC297357 Additional Director - 2020-09-01
      SHAPOORJI PALLONJI PANDOH TAKOLI HIGHWAY PRIVATE LIMITED U45201MH2017PTC297357 Director 2020-09-01 Ongoing
      SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Director - 2012-03-21
      ATHAANG JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITED U45400DL2010PTC204746 Director - 2022-07-30
      SP PORTS PRIVATE LIMITED U45400GJ2010PTC069101 Additional Director - 2020-09-25
      SP PORTS PRIVATE LIMITED U45400GJ2010PTC069101 Director 2020-09-25 Ongoing
      SP PORTS PRIVATE LIMITED U45400GJ2010PTC069101 Director - 2017-04-27
      BNV GUJARAT RAIL PRIVATE LIMITED U60300GJ2016PTC094761 Director 2016-12-19 Ongoing
      SHAPOORJI PALLONJI TRANSPORTATION PROJECTS PRIVATE LIMITED U60300MH2016PTC289086 Director - 2019-03-30
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Managing Director 2009-06-12 Ongoing
      WEST COAST LIQUID TERMINAL PRIVATE LIMITED U74999MH2016PTC281615 Director 2016-05-26 Ongoing
      Other Directorships of SUNIL VASUDEO KULKARNI
      Company Name CIN Designation Appointment Date Cessation
      SHAPOORJI PALLONJI ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054060 Additional Director - 2023-08-24
      SHAPOORJI PALLONJI ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054060 Director 2023-05-23 Ongoing
      TERRALIGHT RAJAPALAYAM SOLAR PRIVATE LIMITED U40100MH2018PTC315556 Director - 2020-10-30
      SURYODAY ONE ENERGY PRIVATE LIMITED U40101KA2017PTC156198 Director 2017-02-14 Ongoing
      TN SOLAR POWER ENERGY PRIVATE LIMITED U40103TN2013PTC093340 Additional Director - 2015-09-04
      TN SOLAR POWER ENERGY PRIVATE LIMITED U40103TN2013PTC093340 Director - 2017-09-08
      HAUL POWER PRIVATE LIMITED U40105MH2018PTC318779 Director 2018-12-26 Ongoing
      ARINA SOLAR PRIVATE LIMITED U40106MH2017PTC291204 Director 2017-02-15 Ongoing
      ELOISE ENERGY PRIVATE LIMITED U40106MH2018PTC312464 Director 2018-08-03 Ongoing
      SHAPOORJI PALLONJI SAURPOWER PRIVATE LIMITED U40106MH2018PTC316366 Director 2018-10-26 Ongoing
      EGNI GENERATION PRIVATE LIMITED U40106MH2018PTC318591 Director 2018-12-20 Ongoing
      RIHAND FLOATING SOLAR PRIVATE LIMITED U40106MH2018PTC318699 Director 2018-12-24 Ongoing
      VAITARNA SOLAR-HYDRO POWERGENCO PRIVATE LIMITED U40109MH2021PTC363975 Director 2021-07-15 Ongoing
      AURINKO ENERGY PRIVATE LIMITED U40300MH2017PTC289822 Director 2017-01-23 Ongoing
      ELAINE RENEWABLE ENERGY PRIVATE LIMITED U40300MH2018PTC313549 Director 2018-09-05 Ongoing
      ATNU SOLAR PRIVATE LIMITED U40300MH2018PTC314551 Director 2018-09-21 Ongoing
      SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED U45201MH2008PTC322281 Additional Director - 2020-09-01
      SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED U45201MH2008PTC322281 Director 2020-09-01 Ongoing
      SHAPOORJI PALLONJI PANDOH TAKOLI HIGHWAY PRIVATE LIMITED U45201MH2017PTC297357 Additional Director 2023-10-31 Ongoing
      SHAPOORJI PALLONJI AND OEG SERVICES PRIVATE LIMITED U45209GJ2008PTC054828 Additional Director - 2014-07-31
      SHAPOORJI PALLONJI AND OEG SERVICES PRIVATE LIMITED U45209GJ2008PTC054828 Director 2014-07-31 Ongoing
      BALGAD POWER COMPANY PRIVATE LIMITED U63040UR2007PTC007421 Additional Director - 2016-08-29
      BALGAD POWER COMPANY PRIVATE LIMITED U63040UR2007PTC007421 Director 2016-08-29 Ongoing
      SPRNG PHOTOVOLTAIC PRIVATE LIMITED U74120DL2015PTC359057 Director - 2019-03-30
      SPRNG TRANSFORM SUN ENERGY PRIVATE LIMITED U74900DL2015PTC358734 Director - 2017-10-31
      SPRNG SOLREN PRIVATE LIMITED U74900DL2015PTC359723 Director - 2017-09-14
      SHAPOORJI PALLONJI SOLAR HOLDINGS PRIVATE LIMITED U74900MH2011PTC321375 Additional Director - 2014-08-21
      SHAPOORJI PALLONJI SOLAR HOLDINGS PRIVATE LIMITED U74900MH2011PTC321375 Director - 2017-12-07
      SOLAR EDGE POWER AND ENERGY PRIVATE LIMITED U74900MH2015PTC266093 Director - 2020-10-23
      SPRNG SURYODAY ENERGY PRIVATE LIMITED U74999DL2015PTC358811 Director - 2019-03-30
      RADIANCE SOLAR PRIVATE LIMITED U74999DL2015PTC400902 Director - 2021-12-15
      MADKINI HYDRO POWER PRIVATE LIMITED U92311DL1989PTC387592 Additional Director - 2010-08-11
      MADKINI HYDRO POWER PRIVATE LIMITED U92311DL1989PTC387592 Nominee Director - 2012-05-24
      Other Directorships of PERUVEMBA BALAKRISHNAN RAMANY
      Company Name CIN Designation Appointment Date Cessation
      S S THEATRES LLP AAF-9607 Designated Partner 2019-08-20 Ongoing
      COVANTA INDIA OPERATING PRIVATE LIMITED U40101TN2000PTC045894 Nominee Director 2007-09-12 Ongoing
      SHAPOORJI PALLONJI SAMALPATTI OPERATOR S ERVICES PRIVATE LIMITED U40102MH1999PTC218729 Nominee Director - 2011-03-01
      MADURAI POWER CORPORATION PRIVATE LIMITED U40105TN1995PTC047928 Company Secretary - 2019-08-31
      MADURAI POWER CORPORATION PRIVATE LIMITED U40105TN1995PTC047928 Managing Director 2011-12-05 Ongoing
      SPI POWER OPERATIONS PRIVATE LIMITED U40105TN2000PTC051713 Nominee Director - 2011-10-07
      SPI FINANCE AND INVESTMENTS PRIVATE LIMITED U65990TN2020PTC134234 Director 2020-02-04 Ongoing
      COVANTA ENERGY(INDIA) PRIVATE LIMITED U74140TN2001PTC047600 Director - 2012-03-28
      SPI PORTS PRIVATE LIMITED U74900TN2008PTC067720 Additional Director - 2017-09-30
      SPI PORTS PRIVATE LIMITED U74900TN2008PTC067720 Director 2017-09-30 Ongoing
      QUBE CINEMA TECHNOLOGIES PRIVATE LIMITED U92490TN1986PTC012536 Nominee Director 2021-03-31 Ongoing
      Other Directorships of LARS ERIK SCHORING
      Company Name CIN Designation Appointment Date Cessation
      LEINOLAT INDIA PRIVATE LIMITED U29309PN2017FTC169783 Nominee Director 2017-04-06 Ongoing
      Other Directorships of ALLARD MARK NOOY
      Company Name CIN Designation Appointment Date Cessation
      TIMARPUR-OKHLA WASTE MANAGEMENT COMPANY LIMITED U37100UP2005PLC069574 Additional Director - 2011-09-26
      TIMARPUR-OKHLA WASTE MANAGEMENT COMPANY LIMITED U37100UP2005PLC069574 Director - 2012-05-15
      DD HYDRO POWER & DEVELOPERS PRIVATE LIMITED U40101AR2010PTC008299 Nominee Director - 2018-01-10
      VIRTUAAL PARENG HYDRO PRIVATE LIMITED U40101AR2012PTC008375 Nominee Director - 2018-01-10
      COVANTA INDIA OPERATING PRIVATE LIMITED U40101TN2000PTC045894 Nominee Director 2008-06-30 Ongoing
      SHAPOORJI PALLONJI SAMALPATTI OPERATOR S ERVICES PRIVATE LIMITED U40102MH1999PTC218729 Nominee Director - 2010-06-30
      MADURAI POWER CORPORATION PRIVATE LIMITED U40105TN1995PTC047928 Director - 2010-06-30
      SPI POWER OPERATIONS PRIVATE LIMITED U40105TN2000PTC051713 Nominee Director - 2010-06-30
      JITF URBAN INFRASTRUCTURE SERVICES LIMITED U40300CT2010PLC016420 Additional Director - 2011-09-26
      JITF URBAN INFRASTRUCTURE SERVICES LIMITED U40300CT2010PLC016420 Director - 2012-05-15
      JITF WATER DEVELOPMENT COMPANY LIMITED U41000DL2010PLC202231 Additional Director - 2011-09-27
      JITF WATER DEVELOPMENT COMPANY LIMITED U41000DL2010PLC202231 Director - 2012-01-23
      KOBELCO ECO-SOLUTIONS INDIA LIMITED U41000DL2011PLC214943 Director - 2011-09-22
      JITF WATER INFRA (RAJKOT) LIMITED U41000DL2011PLC219181 Director - 2012-06-13
      COVANTA ENERGY(INDIA) PRIVATE LIMITED U74140TN2001PTC047600 Director - 2010-06-30

      CIN Company Name Company Address
      U74999TN2021OPC141542 CAMTALE (OPC) PRIVATE LIMITED Office No. 2 J, 2nd Floor Vantage Plaza, Door No. 1, LB Road & MG Road , Mylapore - Triplicane, Tamil Nadu, India - 600041
      U72900TN2018PTC121264 ASHRAM GAMES PRIVATE LIMITED PLOT NO.17, DOOR NO.5, 2ND MAIN ROAD SWAMINATHAN NAGAR , KOTTIVAKKAM, Tamil Nadu, India - 600041
      ACB-6373 V5 PROPERTIES LLP DOOR NO.5/43, PLOT NO.62MARAIKKAYAR NAGAR NEELANGARAI Mylapore - Triplicane, Tamil Nadu, India - 600041
      ACK-3292 YANTRA ROBOTIC ACCESS SURGEONS LLP Old No.25/5, New No.2/5,4th Seawards Road,Mylapore - Triplicane,Chennai,Tamil Nadu,India-600041
      U22190TN2011PTC079162 ANUGRAHA E-PUBLISHING PRIVATE LIMITED Plot No.31, Door No.2/354, 2nd Main Road AGS Colony, Kottivakkam , Chennai, Tamil Nadu, India - 600041
      U25209TN2011PTC081363 PENGUIN PLASTIC COMPANY PRIVATE LIMITED Plot No.31, Door No.2/354, 2nd Main Road AGS Colony, Kottivakkam , Chennai, Tamil Nadu, India - 600041
      U14102TN2008PTC069020 GREEN VALLEY MINERALS & METALS PRIVATE LIMITED Plot No.31, Door No.2/354, 2nd Main Road AGS Colony, Kottivakkam , Chennai, Tamil Nadu, India - 600041
      U18100TN2012PTC089113 NOVEL APPARELS PRIVATE LIMITED Plot No.31, Door No.2/354, 2nd Main Road AGS Colony, Kottivakkam , Chennai, Tamil Nadu, India - 600041
      U33119TN2008PTC066056 HEALTHWEALTH PHARMACEUTICALS PRIVATE LIMITED Plot No.31, Door No.2/354, 2nd Main Road AGS Colony, Kottivakkam , Chennai, Tamil Nadu, India - 600041
      U32300TN2011PTC081506 CRYSTAL TV NETWORK PRIVATE LIMITED Plot No.31, Door No.2/354, 2nd Main Road, AGS Colony, Kottivakkam , Chennai, Tamil Nadu, India - 600041
      U32109TN2012PTC089078 ELEGANT COMMUNICATION NETWORK PRIVATE LIMITED Plot No.31, Door No.2/354, 2nd Main Road AGS Colony, Kottivakkam , Chennai, Tamil Nadu, India - 600041
      U40108TN2011PTC080031 PROLINE ENERGY RESOURCE PRIVATE LIMITED Plot No.31, Door No.2/354, 2nd Main Road AGS Colony, Kottivakkam , Chennai, Tamil Nadu, India - 600041
      U52100TN2011PTC079159 SHINE HOME APPLIANCES PRIVATE LIMITED Plot No.31, Door No.2/354, 2nd Main Road AGS Colony, Kottivakkam , Chennai, Tamil Nadu, India - 600041
      U51100TN2011PTC081502 BREEZE ENTERPRISES PRIVATE LIMITED Plot No.31, Door No.2/354, 2nd Main Road, AGS Colony, Kottivakkam, , Chennai, Tamil Nadu, India - 600041
      U50401TN2011PTC079105 ELITE AUTO COMPONENTS PRIVATE LIMITED Plot No.31, Door No.2/354, 2nd Main Road AGS Colony, Kottivakkam , Chennai, Tamil Nadu, India - 600041
      U63040TN2006PTC060517 EAST COAST TRANSPORTS PRIVATE LIMITED Plot No.31, Door No.2/354, 2nd Main Road AGS Colony, Kottivakkam , Chennai, Tamil Nadu, India - 600041
      U63000TN2012PTC087751 FANTASY LOGISTICS PRIVATE LIMITED Plot No.31, Door No.2/354, 2nd Main Road AGS Colony, Kottivakkam , Chennai, Tamil Nadu, India - 600041
      U63000TN2012PTC089109 PRIDE PACKERS & MOVERS PRIVATE LIMITED Plot No.31, Door No.2/354, 2nd Main Road AGS Colony, Kottivakkam , Chennai, Tamil Nadu, India - 600041
      U63090TN2005PTC056224 TEE EMM AGENCY PRIVATE LIMITED Plot No.31, Door No.2/354, 2nd Main Road, AGS Colony, Kottivakkam , Chennai, Tamil Nadu, India - 600041
      U63090TN2007PTC065883 APOGEE CLEARING & FORWARDING PRIVATE LIMITED Plot No.31, Door No.2/354, 2nd Main Road AGS Colony, Kottivakkam , Chennai, Tamil Nadu, India - 600041
      U65192TN2003PTC051428 ORIGINAL INNOVATIVE LOGISTICS (INDIA) PRIVATE LIMITED Plot No.31, Door No.2/354, 2nd Main Road AGS Colony, Kottivakkam , Chennai, Tamil Nadu, India - 600041
      U72900TN2011PTC079166 NAVARANG SOFTWARE SERVICES PRIVATE LIMITED Plot No.31, Door No.2/354, 2nd Main Road, AGS Colony, Kottivakkam , Chennai, Tamil Nadu, India - 600041
      U70100TN2011PTC079142 MERRYLAND INFRASTRUCTURE PRIVATE LIMITED Plot No.31, Door No.2/354, 2nd Main Road AGS Colony, Kottivakkam , Chennai, Tamil Nadu, India - 600041
      U70102TN2011PTC079259 EFFICIENT HOMES PRIVATE LIMITED Plot No.31, Door No.2/354, 2nd Main Road AGS Colony, Kottivakkam , Chennai, Tamil Nadu, India - 600041
      U74999TN2008PTC066102 ENVIROPURE MARKETING AGENCIES PRIVATE LIMITED Plot No.31, Door No.2/354, 2nd Main Road AGS Colony, Kottivakkam , Chennai, Tamil Nadu, India - 600041
      U74999TN2011PTC081402 DELIGHT SUGAR COMPANY PRIVATE LIMITED Plot No.31, Door No.2/354, 2nd Main Road AGS Colony, Kottivakkam , Chennai, Tamil Nadu, India - 600041
      U74999TN2013PTC089283 FINE CEMENTS PRIVATE LIMITED Plot No.31, Door No.2/354, 2nd Main Road AGS Colony, Kottivakkam , Chennai, Tamil Nadu, India - 600041
      U93000TN2011PTC083544 LOYAL HR SERVICES PRIVATE LIMITED Plot No.31, Door No.2/354, 2nd Main Road AGS Colony, Kottivakkam , Chennai, Tamil Nadu, India - 600041
      U72200TN2000PTC044805 ELNEED TECHNOLOGIES PRIVATE LIMITED PLOT NO.2A/ DOOR NO.2/576A,SINGARAVELAR SALAI III CROSS STREET, ECR ROAD,CHINNA NEELAN KARAI , CHENNAI, Tamil Nadu, India - 600041
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10050939 2007-03-05 - 2007-07-12 42,264,000.00 STATE BANK OF INDIA
      10064027 2007-07-17 2011-03-30 2014-03-28 42,264,000.00 State Bank of India
      10305784 2011-07-16 - 2011-12-13 120,000,000.00 STATE BANK OF INDIA
      10318875 2011-09-29 - 2013-10-15 1,200,000,000.00 TATA CAPITAL LIMITED
      10326424 2011-11-16 - 2012-08-11 120,000,000.00 State Bank of Travancore
      10371099 2012-06-28 - 2013-06-13 120,000,000.00 State Bank of Travancore
      10421026 2013-03-25 - 2014-03-28 37,500,000.00 State Bank of Travancore
      10423120 2013-04-04 - 2013-08-30 100,000,000.00 State Bank of Travancore
      10501856 2014-04-21 - 2015-11-06 150,000,000.00 State Bank Of Travancore
      80042382 2001-06-20 2014-06-26 2016-04-12 1,089,500,000.00 State Bank of India
      80051365 2004-03-31 - 2010-09-30 169,348,482.00 STATE BANK OF TRAVANCORE
      80051366 1999-12-16 2004-07-21 2010-10-08 980,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      80051367 1999-12-16 2000-07-28 2010-10-19 720,000,000.00 IFCI LIMITED
      80051369 1999-12-16 2003-11-28 2010-10-06 150,000,000.00 STATE BANK OF HYDERABAD
      80051370 1999-12-16 2000-05-25 2010-10-06 780,000,000.00 STATE BANK OF INDIA
      80051371 1999-12-16 2004-08-06 2010-09-29 559,500,000.00 VIJAYA BANK
      100021981 2016-03-30 - 2017-07-17 600,000,000.00 INDUSIND BANK LTD.

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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

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