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SOMA ENTERPRISE LIMITED

CIN: U55101MH1977PLC114178

SOMA ENTERPRISE LIMITED (CIN: U55101MH1977PLC114178) is a Public company incorporated on 31 Aug 1977. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 372210420.00.

SOMA ENTERPRISE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SOMA ENTERPRISE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

Directors of SOMA ENTERPRISE LIMITED are ANKINEEDU MAGANTI, RAJENDRA PRASAD MAGANTI, RAMESH KUMAR BOPPANA, and MALLIKARJUNA PRABHAKARA VARAPRASAD MALLINENI.

SOMA ENTERPRISE LIMITED's Corporate Identification Number (CIN) is U55101MH1977PLC114178 and its registration number is 114178. Users may contact SOMA ENTERPRISE LIMITED on its Email address - [email protected]. Registered address of SOMA ENTERPRISE LIMITED is SOMA HEIGHTS, 3, SIDDIVINAYAK SOCIETY,KARVE ROAD, PUNE , PUNE, Maharashtra, India - 411038.

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

Purchase Report

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Purchase full report of SOMA ENTERPRISE

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 SOMA ENTERPRISE 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 SOMA ENTERPRISE
DIN Director Name Designation Appointment Date
00029900 ANKINEEDU MAGANTI Managing Director 2010-12-02
00029960 RAJENDRA PRASAD MAGANTI Whole-time director 2012-04-02
00031411 RAMESH KUMAR BOPPANA Whole-time director 2010-09-12
00317248 MALLIKARJUNA PRABHAKARA VARAPRASAD MALLINENI Whole-time director 2001-04-01
Past Directors & Key Managerial Personnel of SOMA ENTERPRISE
DIN Director Name Designation Appointment Date Cessation
00781921 ANJALI GUPTA Director - 2017-05-27
05263020 VISHAL PRAKASH Nominee Director - 2013-04-25
06555196 RAHUL JITENDRA SHAH Alternate Director - 2014-10-31
06639274 SARIT RANJAN CHOPRA Director - 2015-07-07
00029900 ANKINEEDU MAGANTI Director - 2009-12-05
00029900 ANKINEEDU MAGANTI Whole-time director - 2010-12-02
00029960 RAJENDRA PRASAD MAGANTI Director - 2012-04-02
00029960 RAJENDRA PRASAD MAGANTI Managing Director - 2010-12-02
00031411 RAMESH KUMAR BOPPANA Director - 2010-09-12
00062354 AMIT AVINASH BHOSALE Whole-time director - 2013-03-18
00231394 BADARINATHRAO . CFO(KMP) - 2016-12-01
07656546 JEEVANDAS NARAYAN Nominee Director - 2017-06-16
00030004 RAMA SITA BHUVANESHWARI DEVI MAGANTI Director - 2013-03-14
00030004 RAMA SITA BHUVANESHWARI DEVI MAGANTI Whole-time director - 2013-03-14
00037311 AVINASH NIVRUTTI BHOSALE Director - 2010-12-02
00030102 VENKATRAMAIAH PAMULAPATI Director - 2007-07-07
01554241 GIRISH PANKAJ BALIGA Additional Director - 2013-01-31
Other Directorships of ANJALI GUPTA
Company Name CIN Designation Appointment Date Cessation
IND-BARATH SUN ENERGY PRIVATE LIMITED U40102TG2010PTC069635 Additional Director - 2011-09-30
IND-BARATH SUN ENERGY PRIVATE LIMITED U40102TG2010PTC069635 Director 2011-09-30 Ongoing
IND-BARATH SUN ENERGY PRIVATE LIMITED U40102TG2010PTC069635 Director - 2016-04-07
KMC CONSTRUCTIONS LIMITED U45200TG1993PLC015200 Additional Director - 2013-04-04
KMC INFRATECH LIMITED U45200TG2008PLC057928 Additional Director - 2011-09-29
KMC INFRATECH LIMITED U45200TG2008PLC057928 Director - 2016-06-20
GURUVAYOOR INFRASTRUCTURE PRIVATE LIMITED U45200WB2005PTC249104 Additional Director - 2011-09-28
GURUVAYOOR INFRASTRUCTURE PRIVATE LIMITED U45200WB2005PTC249104 Director - 2016-06-20
NORTH MALABAR EXPRESSWAY LIMITED U45203TG2009PLC064943 Additional Director - 2011-08-30
NORTH MALABAR EXPRESSWAY LIMITED U45203TG2009PLC064943 Director - 2014-10-06
SOUTH MALABAR EXPRESSWAY PRIVATE LIMITED U45203TG2009PTC064941 Additional Director - 2011-08-30
SOUTH MALABAR EXPRESSWAY PRIVATE LIMITED U45203TG2009PTC064941 Director - 2014-10-06
SIMHAPURI EXPRESSWAY LIMITED U45203TG2010PLC068791 Additional Director - 2012-02-24
INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Nominee Director 2021-07-30 Ongoing
SUPREME INFRASTRUCTURE BOT HOLDINGS PRIVATE LIMITED U45400MH2011PTC225144 Additional Director - 2013-03-25
SUPREME INFRASTRUCTURE BOT HOLDINGS PRIVATE LIMITED U45400MH2011PTC225144 Director - 2016-06-20
3I INDIA PRIVATE LIMITED U65993MH2005PTC155032 Additional Director - 2013-05-15
ASCEND TELECOM INFRASTRUCTURE PRIVATE LIMITED U70102TG2002PTC038713 Additional Director - 2024-04-24
ASCEND TELECOM INFRASTRUCTURE PRIVATE LIMITED U70102TG2002PTC038713 Director 2024-03-01 Ongoing
THRISSUR EXPRESSWAY LIMITED U74900TG2009PLC063297 Additional Director - 2011-08-30
THRISSUR EXPRESSWAY LIMITED U74900TG2009PLC063297 Director - 2016-06-20
RAYALSEEMA EXPRESSWAY PRIVATE LIMITED U74900TG2009PTC063295 Additional Director - 2011-08-10
RAYALSEEMA EXPRESSWAY PRIVATE LIMITED U74900TG2009PTC063295 Director - 2015-06-29
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Additional Director - 2023-07-30
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Director 2023-03-28 Ongoing
BVG INDIA LIMITED U74999PN2002PLC016834 Additional Director - 2017-03-24
BVG INDIA LIMITED U74999PN2002PLC016834 Nominee Director - 2019-08-27
Other Directorships of VISHAL PRAKASH
Company Name CIN Designation Appointment Date Cessation
PEARL DRINKS LIMITED U15532DL1982PLC014664 Nominee Director - 2013-05-03
RRJ INFRASTRUCTURE COMPANY PRIVATE LIMITED U31909DL2004PTC127126 Nominee Director - 2013-07-01
ZENAWAY STAYS PRIVATE LIMITED U55109GA2023PTC016110 Director 2023-08-29 Ongoing
VISHAKHA FINVEST PRIVATE LIMITED U67190MH1997PTC261845 Director 2014-03-25 Ongoing
TRADE RECEIVABLE EXCHANGE PRIVATE LIMITED U67190MH2015PTC262596 Director 2015-03-11 Ongoing
Other Directorships of RAHUL JITENDRA SHAH
Company Name CIN Designation Appointment Date Cessation
EVOLUTIONX DEBT CAPITAL ADVISORS INDIA PRIVATE LIMITED U66190MH2023FTC405592 Additional Director 2024-03-13 Ongoing
Other Directorships of SARIT RANJAN CHOPRA
Other Directorships of ANKINEEDU MAGANTI
Company Name CIN Designation Appointment Date Cessation
ARUNA AGRO ESTATES PRIVATE LIMITED U01119TG2001PTC036436 Director - 2014-03-29
SOMA GRANITES PRIVATE LIMITED U14102TG2007PTC052221 Director - 2016-02-18
SOMA TEXTILE SEZ PRIVATE LIMITED U17200PN2008PTC131823 Director 2008-04-16 Ongoing
CHEMIZOL LUBRICANTS PRIVATE LIMITED U24297KA2013PTC067506 Director - 2013-08-30
SOMA EQUIPMENT PRIVATE LIMITED U29241TG2007PTC053660 Director - 2013-07-22
SOMA SISSIRI HYDRO PRIVATE LIMITED U40101TG2009PTC062512 Director - 2016-02-09
SOMA PUNJAB AGRO-POWER INFRA PRIVATE LIMITED U40106DL2011PTC218800 Director - 2013-08-10
SOMA GREEN ENERGY PRIVATE LIMITED U40107DL2010PTC200426 Director 2010-03-19 Ongoing
SOMA ENERGY LIMITED U40300TG2009PLC063076 Director 2009-03-17 Ongoing
PIMPRI CHINCHWAD WATER TREATMENT SOLUTIO NS PRIVATE LIMITED U41000PN2010PTC136211 Director 2010-05-04 Ongoing
SOMA SONIPAT WATER SOLUTIONS PRIVATE LIMITED U41000TG2010PTC070911 Director 2010-10-20 Ongoing
BETA INFRATECH PRIVATE LIMITED U45200DL2008PTC173874 Additional Director - 2010-09-30
BETA INFRATECH PRIVATE LIMITED U45200DL2008PTC173874 Director 2010-09-22 Ongoing
KISHANGARH BEAWAR NH-8 TOLLWAY PRIVATE LIMITED U45200HR2009PTC039064 Director - 2015-03-04
BANGALORE ELEVATED TOLLWAY PRIVATE LIMITED U45200MH2005PTC296646 Director - 2016-10-26
INDU INFRASTRUCTURE LIMITED U45200TG2001PLC036275 Director - 2016-02-09
ADILABAD EXPRESSWAY PRIVATE LIMITED U45200TG2006PTC051393 Director - 2016-02-03
SOMA INFRA VENTURES PRIVATE LIMITED U45200TG2007PTC053050 Director 2007-03-07 Ongoing
SOMA GOLDEN MILE DEVELOPERS PRIVATE LIMITED U45200TG2008PTC058726 Director 2008-04-21 Ongoing
DOHRAHA INFRASTRUCTURE PRIVATE LIMITED U45200TG2008PTC060049 Director - 2014-03-29
DOHRAHA NH-ONE INFRASTRUCTURE PRIVATE LIMITED U45200TG2008PTC060050 Director - 2013-07-22
RAJPURA INFRASTRUCTURE PRIVATE LIMITED U45200TG2008PTC060084 Director - 2014-03-29
SOMA HIGHWAY (TOLL) PROJECTS PRIVATE LIMITED U45200TG2009PTC064754 Director 2009-08-14 Ongoing
ARUNA PROMOTERS PRIVATE LIMITED U45201KL2006PTC051983 Director - 2013-07-22
SOMA HYDERABAD CITY CENTRE PRIVATE LIMITED U45201TG2008PTC059653 Director - 2012-03-31
DOHRAHA NH-ONE RESORTS PRIVATE LIMITED U45201TG2008PTC060046 Director - 2013-07-22
ARKA PROPERTIES PRIVATE LIMITED U45202TG2006PTC050134 Director - 2016-02-09
SOMA ISOLUX CHERTHALAI OCHIRA TOLLWAY PR IVATE LIMITED U45203HR2010PTC040290 Director 2010-03-26 Ongoing
SOMA JABALPUR REWA TOLLWAY PRIVATE LIMITED U45203HR2011PTC043890 Director 2011-09-15 Ongoing
SOINFRA ENTERPRISES PRIVATE LIMITED U45203TG2006PTC051015 Director - 2013-04-01
SOINFRA ENTERPRISES PRIVATE LIMITED U45203TG2006PTC051015 Managing Director - 2024-02-02
SOMA VENTURES PRIVATE LIMITED U45203TG2007PTC056202 Director 2007-11-05 Ongoing
KOVAI URBANSCAPES PRIVATE LIMITED U45203TG2008PTC058943 Director - 2012-09-11
PANIPAT JALANDHAR NH-1 TOLLWAY PRIVATE LIMITED U45206HR2008PTC037891 Additional Director - 2008-08-08
PANIPAT JALANDHAR NH-1 TOLLWAY PRIVATE LIMITED U45206HR2008PTC037891 Director - 2014-09-01
SURAT HAZIRA NH-6 TOLLWAY PRIVATE LIMITED U45206HR2009PTC039059 Director - 2015-03-04
MANGALORE INTEGRATED TOWNSHIP PRIVATE LIMITED U45209KA2009PTC084404 Director - 2013-07-22
SOMA INFRASTRUCTURE PRIVATE LIMITED U45209TG2008PTC059748 Director 2008-06-20 Ongoing
CHENNAI ELEVATED TOLLWAY LIMITED U45209TG2009PLC062785 Director 2009-02-16 Ongoing
BENGALURU INTERNATIONAL CONVENTION CENTRE PRIVATE LIMITED U45209TG2009PTC063449 Director 2009-04-27 Ongoing
SOMA HIGHWAYS PRIVATE LIMITED U45300TG2009PTC064776 Additional Director - 2016-09-29
SOMA HIGHWAYS PRIVATE LIMITED U45300TG2009PTC064776 Director 2016-09-29 Ongoing
SOMA HIGHWAYS PRIVATE LIMITED U45300TG2009PTC064776 Director - 2012-03-31
VARANASI AURANGABAD NH-2 TOLLWAY PRIVATE LIMITED U45400HR2010PTC040931 Director - 2015-03-04
SRINAGAR SONAMARG TUNNELWAY LIMITED U45400MH2013PLC241828 Director - 2014-08-01
SOMA AVENUES PRIVATE LIMITED U45400TG2007PTC053543 Director 2007-04-11 Ongoing
SOMA URBANSCAPES PRIVATE LIMITED U45400TG2008PTC057109 Director - 2013-07-22
OMKAR INTEGRATED TOWNSHIP PRIVATE LIMITED U45400TG2008PTC057776 Director - 2014-03-29
SOMA URBAN INFRASTRUCTURE PRIVATE LIMITED U45400TG2008PTC059731 Director 2008-06-19 Ongoing
RAJPURA NH-ONE INFRASTRUCTURE PRIVATE LIMITED U45400TG2008PTC060079 Director - 2013-07-22
PHAGWARA INFRASTRUCTURE PRIVATE LIMITED U45400TG2008PTC060083 Director - 2014-03-29
DOHRAHA NH-ONE HOTELS PRIVATE LIMITED U55101TG2008PTC060082 Director - 2014-03-29
RAJPURA NH-ONE HOTELS PRIVATE LIMITED U55101TG2008PTC060085 Director - 2013-07-22
SOMA ANDAMAN RESORTS PRIVATE LIMITED U55101TG2010PTC070376 Director 2010-09-08 Ongoing
JOG HOLIDAY RESORTS PRIVATE LIMITED U55103TG2009PTC062600 Director - 2016-02-09
SIRSA LOGISTICS PRIVATE LIMITED U63010DL2010PTC199959 Additional Director - 2011-09-26
SIRSA LOGISTICS PRIVATE LIMITED U63010DL2010PTC199959 Director - 2013-08-10
SOMA TECHNOLOGIES LIMITED U65910TG1996PLC024544 Director - 2013-12-09
MAN HOLDINGS PVT.LTD. U65993TG1990PTC011631 Director 1996-06-28 Ongoing
SOMA HOLDINGS PRIVATE LIMITED U65993TG1990PTC011646 Director 2023-06-23 Ongoing
SOMA DEVELOPERS PRIVATE LIMITED U70101TG2006PTC050714 Director - 2013-07-22
SOMA INFRA PROJECTS PRIVATE LIMITED U70101TG2006PTC051063 Director 2006-09-05 Ongoing
NYSE INFRASTRUCTURE PRIVATE LIMITED U70102TG2002PTC038539 Director - 2017-09-14
KSHITIJA DEVELOPERS PRIVATE LIMITED U70102TG2006PTC050170 Director - 2013-07-22
SOMA NEW TOWNS PRIVATE LIMITED U70102TG2008PTC057086 Director - 2013-08-10
SOMA INTEGRATED TOWNSHIPS PRIVATE LIMITED U70102TG2008PTC057878 Director 2008-02-28 Ongoing
CHENNAI URBANSCAPES PRIVATE LIMITED U70102TG2010PTC067282 Director 2010-02-26 Ongoing
GURGAON URBANSCAPES PRIVATE LIMITED U70200TG2008PTC058158 Director 2008-03-13 Ongoing
FM LEGAL CIRCLE SERVICES PRIVATE LIMITED U74120DL2007PTC165627 Additional Director - 2008-12-15
FM LEGAL CIRCLE SERVICES PRIVATE LIMITED U74120DL2007PTC165627 Director 2008-12-15 Ongoing
GLOBUS AGRI WAREHOUSING PRIVATE LIMITED U74140DL2011PTC212413 Director - 2013-08-10
SOMA RAIPUR CITY CENTRE PRIVATE LIMITED U74900TG2008PTC060657 Director - 2012-03-31
GLOBUS WAREHOUSING AND TRADING PRIVATE LIMITED U74994DL2011PTC214134 Director - 2013-08-10
PRIMEX EXPORTS PRIVATE LIMITED U74994TG1994PTC018597 Director 2003-11-18 Ongoing
IRCON-SOMA TOLLWAY PRIVATE LIMITED U74999DL2005PTC135055 Additional Director - 2023-08-30
IRCON-SOMA TOLLWAY PRIVATE LIMITED U74999DL2005PTC135055 Nominee Director 2023-04-28 Ongoing
IRCON-SOMA TOLLWAY PRIVATE LIMITED U74999DL2005PTC135055 Nominee Director - 2017-04-25
SOMA EDUINFRA PRIVATE LIMITED U80904DL2011PTC223517 Director - 2013-08-10
RAJPURA NH-ONE RESORTS PRIVATE LIMITED U92190TG2008PTC060086 Director - 2013-07-22
INTEGRA HOSPITALITY AND FACILITY MANAGEMENT LIMITED U93000TG2008PLC062305 Director - 2016-02-03
PHONE2VOTE INDIA PRIVATE LIMITED U93092TG2012PTC085151 Director - 2019-08-30
Other Directorships of RAJENDRA PRASAD MAGANTI
Company Name CIN Designation Appointment Date Cessation
ARA DEVELOPERS LLP AAE-0802 Designated Partner 2015-06-04 Ongoing
SILVER VALLEY COFFEE EXPORTS LLP AAF-9625 Designated Partner - 2016-11-28
ARAKU ORIGINALS PRIVATE LIMITED U01119MH2008PTC282862 Additional Director - 2009-08-20
ARAKU ORIGINALS PRIVATE LIMITED U01119MH2008PTC282862 Director 2009-08-20 Ongoing
ARUNA AGRO ESTATES PRIVATE LIMITED U01119TG2001PTC036436 Director - 2014-03-29
SOMA GRANITES PRIVATE LIMITED U14102TG2007PTC052221 Director - 2016-02-18
SOMA EQUIPMENT PRIVATE LIMITED U29241TG2007PTC053660 Director - 2013-07-22
SOMA GREEN ENERGY PRIVATE LIMITED U40107DL2010PTC200426 Director - 2016-02-03
SOMA ENERGY LIMITED U40300TG2009PLC063076 Director 2009-03-17 Ongoing
PIMPRI CHINCHWAD WATER TREATMENT SOLUTIO NS PRIVATE LIMITED U41000PN2010PTC136211 Director - 2011-03-28
SOMA SONIPAT WATER SOLUTIONS PRIVATE LIMITED U41000TG2010PTC070911 Director - 2011-03-28
BANGALORE ELEVATED TOLLWAY PRIVATE LIMITED U45200MH2005PTC296646 Director - 2010-10-21
INDU INFRASTRUCTURE LIMITED U45200TG2001PLC036275 Director - 2016-02-09
ADILABAD EXPRESSWAY PRIVATE LIMITED U45200TG2006PTC051393 Director - 2014-03-29
SOMA INFRA VENTURES PRIVATE LIMITED U45200TG2007PTC053050 Director 2007-03-07 Ongoing
SOMA GOLDEN MILE DEVELOPERS PRIVATE LIMITED U45200TG2008PTC058726 Director 2008-04-21 Ongoing
DOHRAHA INFRASTRUCTURE PRIVATE LIMITED U45200TG2008PTC060049 Director - 2014-03-29
DOHRAHA NH-ONE INFRASTRUCTURE PRIVATE LIMITED U45200TG2008PTC060050 Director - 2013-07-22
RAJPURA INFRASTRUCTURE PRIVATE LIMITED U45200TG2008PTC060084 Director - 2014-03-29
SOMA HIGHWAY (TOLL) PROJECTS PRIVATE LIMITED U45200TG2009PTC064754 Director - 2016-02-09
ARUNA PROMOTERS PRIVATE LIMITED U45201KL2006PTC051983 Director - 2013-07-22
NYSE PROPERTIES PRIVATE LIMITED U45201TG2001PTC036704 Director - 2011-07-01
SOMA HYDERABAD CITY CENTRE PRIVATE LIMITED U45201TG2008PTC059653 Director - 2016-02-09
DOHRAHA NH-ONE RESORTS PRIVATE LIMITED U45201TG2008PTC060046 Director - 2013-07-22
ARKA PROPERTIES PRIVATE LIMITED U45202TG2006PTC050134 Director - 2016-02-09
SOINFRA ENTERPRISES PRIVATE LIMITED U45203TG2006PTC051015 Director - 2016-03-10
SOMA VENTURES PRIVATE LIMITED U45203TG2007PTC056202 Director - 2016-02-09
KOVAI URBANSCAPES PRIVATE LIMITED U45203TG2008PTC058943 Director - 2012-09-11
MANGALORE INTEGRATED TOWNSHIP PRIVATE LIMITED U45209KA2009PTC084404 Director - 2013-07-22
SOMA INFRASTRUCTURE PRIVATE LIMITED U45209TG2008PTC059748 Director 2008-06-20 Ongoing
CHENNAI ELEVATED TOLLWAY LIMITED U45209TG2009PLC062785 Director - 2014-03-29
BENGALURU INTERNATIONAL CONVENTION CENTRE PRIVATE LIMITED U45209TG2009PTC063449 Director 2009-04-27 Ongoing
SOMA HIGHWAYS PRIVATE LIMITED U45300TG2009PTC064776 Director - 2016-02-09
SOMA AVENUES PRIVATE LIMITED U45400TG2007PTC053543 Director 2007-04-11 Ongoing
SOMA URBANSCAPES PRIVATE LIMITED U45400TG2008PTC057109 Director - 2013-07-22
OMKAR INTEGRATED TOWNSHIP PRIVATE LIMITED U45400TG2008PTC057776 Director - 2014-03-29
SOMA URBAN INFRASTRUCTURE PRIVATE LIMITED U45400TG2008PTC059731 Director - 2016-02-09
RAJPURA NH-ONE INFRASTRUCTURE PRIVATE LIMITED U45400TG2008PTC060079 Director - 2013-07-22
PHAGWARA INFRASTRUCTURE PRIVATE LIMITED U45400TG2008PTC060083 Director - 2014-03-29
DOHRAHA NH-ONE HOTELS PRIVATE LIMITED U55101TG2008PTC060082 Director - 2014-03-29
RAJPURA NH-ONE HOTELS PRIVATE LIMITED U55101TG2008PTC060085 Director - 2013-07-22
SOMA ANDAMAN RESORTS PRIVATE LIMITED U55101TG2010PTC070376 Director - 2011-03-28
JOG HOLIDAY RESORTS PRIVATE LIMITED U55103TG2009PTC062600 Director - 2011-03-28
SIRSA LOGISTICS PRIVATE LIMITED U63010DL2010PTC199959 Additional Director - 2011-09-26
SIRSA LOGISTICS PRIVATE LIMITED U63010DL2010PTC199959 Director - 2013-08-10
SOMA TECHNOLOGIES LIMITED U65910TG1996PLC024544 Director - 2013-12-09
MAN HOLDINGS PVT.LTD. U65993TG1990PTC011631 Director 1996-06-28 Ongoing
HEMA HOLDINGS PVT.LTD. U65993TG1990PTC011632 Director 1990-08-23 Ongoing
SATYAPRIYA HOLDINGS PVT.LTD. U65993TG1990PTC011633 Director 2000-04-03 Ongoing
SOMA HOLDINGS PRIVATE LIMITED U65993TG1990PTC011646 Director 1990-08-28 Ongoing
JITEN HOLDINGS PVT.LTD. U65993TG1990PTC011647 Director 2000-04-03 Ongoing
PROTON INVESTMENTS PRIVATE LIMITED U65993TG2000PTC034954 Director - 2017-06-06
ARA DEVELOPERS PRIVATE LIMITED U70101PN2001PTC015933 Director 2001-03-07 Ongoing
KONA (PUNE) PROPERTIES PRIVATE LIMITED U70101PN2001PTC016064 Director 2001-04-19 Ongoing
SOMA DEVELOPERS PRIVATE LIMITED U70101TG2006PTC050714 Director - 2013-07-22
SOMA INFRA PROJECTS PRIVATE LIMITED U70101TG2006PTC051063 Director - 2016-02-09
NYSE INFRASTRUCTURE PRIVATE LIMITED U70102TG2002PTC038539 Director - 2015-09-07
KSHITIJA DEVELOPERS PRIVATE LIMITED U70102TG2006PTC050170 Director - 2013-07-22
SOMA NEW TOWNS PRIVATE LIMITED U70102TG2008PTC057086 Director - 2013-08-10
SOMA INTEGRATED TOWNSHIPS PRIVATE LIMITED U70102TG2008PTC057878 Director 2008-02-28 Ongoing
CHENNAI URBANSCAPES PRIVATE LIMITED U70102TG2010PTC067282 Director 2010-02-26 Ongoing
GURGAON URBANSCAPES PRIVATE LIMITED U70200TG2008PTC058158 Director 2008-03-13 Ongoing
GLOBUS AGRI WAREHOUSING PRIVATE LIMITED U74140DL2011PTC212413 Director - 2013-08-10
SOMA RAIPUR CITY CENTRE PRIVATE LIMITED U74900TG2008PTC060657 Director - 2016-02-09
GLOBUS WAREHOUSING AND TRADING PRIVATE LIMITED U74994DL2011PTC214134 Director - 2013-08-10
PRIMEX EXPORTS PRIVATE LIMITED U74994TG1994PTC018597 Director 1994-10-21 Ongoing
IRCON-SOMA TOLLWAY PRIVATE LIMITED U74999DL2005PTC135055 Nominee Director - 2012-01-05
SOMA EDUINFRA PRIVATE LIMITED U80904DL2011PTC223517 Director - 2013-08-10
NAANDI COMMUNITY WATER SERVICES PRIVATE LIMITED U85300TG2010PTC068530 Director 2010-05-21 Ongoing
RAJPURA NH-ONE RESORTS PRIVATE LIMITED U92190TG2008PTC060086 Director - 2013-07-22
INTEGRA HOSPITALITY AND FACILITY MANAGEMENT LIMITED U93000TG2008PLC062305 Director - 2016-02-03
Other Directorships of RAMESH KUMAR BOPPANA
Company Name CIN Designation Appointment Date Cessation
SOMA SISSIRI HYDRO PRIVATE LIMITED U40101TG2009PTC062512 Additional Director - 2016-01-30
SOMA SISSIRI HYDRO PRIVATE LIMITED U40101TG2009PTC062512 Director 2016-01-30 Ongoing
PIMPRI CHINCHWAD WATER TREATMENT SOLUTIO NS PRIVATE LIMITED U41000PN2010PTC136211 Additional Director - 2011-09-30
PIMPRI CHINCHWAD WATER TREATMENT SOLUTIO NS PRIVATE LIMITED U41000PN2010PTC136211 Director 2011-09-30 Ongoing
SOMA SONIPAT WATER SOLUTIONS PRIVATE LIMITED U41000TG2010PTC070911 Additional Director - 2011-09-30
SOMA SONIPAT WATER SOLUTIONS PRIVATE LIMITED U41000TG2010PTC070911 Director 2011-09-30 Ongoing
ERINCO INDIA PRIVATE LIMITED U45200TG2001PTC036326 Additional Director - 2018-09-29
ERINCO INDIA PRIVATE LIMITED U45200TG2001PTC036326 Director 2018-09-29 Ongoing
SOMA HYDERABAD CITY CENTRE PRIVATE LIMITED U45201TG2008PTC059653 Additional Director - 2012-09-26
SOMA HYDERABAD CITY CENTRE PRIVATE LIMITED U45201TG2008PTC059653 Director - 2016-02-09
SOINFRA ENTERPRISES PRIVATE LIMITED U45203TG2006PTC051015 Additional Director - 2015-12-21
SOINFRA ENTERPRISES PRIVATE LIMITED U45203TG2006PTC051015 Director - 2024-02-02
SOMA VENTURES PRIVATE LIMITED U45203TG2007PTC056202 Additional Director - 2018-09-29
SOMA VENTURES PRIVATE LIMITED U45203TG2007PTC056202 Director 2018-09-29 Ongoing
SOMA INFRASTRUCTURE PRIVATE LIMITED U45209TG2008PTC059748 Additional Director - 2018-09-29
SOMA INFRASTRUCTURE PRIVATE LIMITED U45209TG2008PTC059748 Director 2018-09-29 Ongoing
CHENNAI ELEVATED TOLLWAY LIMITED U45209TG2009PLC062785 Director 2009-02-16 Ongoing
SOMA HIGHWAYS PRIVATE LIMITED U45300TG2009PTC064776 Additional Director - 2012-09-26
SOMA HIGHWAYS PRIVATE LIMITED U45300TG2009PTC064776 Director 2012-09-26 Ongoing
SOMA URBAN INFRASTRUCTURE PRIVATE LIMITED U45400TG2008PTC059731 Additional Director 2018-09-03 Ongoing
POLWELL AGENCIES PVT LTD U51109AS1972PTC001372 Director - 2017-11-09
SOMA ANDAMAN RESORTS PRIVATE LIMITED U55101TG2010PTC070376 Additional Director - 2011-09-09
SOMA ANDAMAN RESORTS PRIVATE LIMITED U55101TG2010PTC070376 Director 2011-09-09 Ongoing
JOG HOLIDAY RESORTS PRIVATE LIMITED U55103TG2009PTC062600 Additional Director - 2011-09-19
JOG HOLIDAY RESORTS PRIVATE LIMITED U55103TG2009PTC062600 Director - 2016-02-09
MAN HOLDINGS PVT.LTD. U65993TG1990PTC011631 Additional Director - 2018-09-29
MAN HOLDINGS PVT.LTD. U65993TG1990PTC011631 Director 2018-09-29 Ongoing
SARADA PROJECTS LIMITED U70100TG1996PLC024497 Managing Director - 2014-04-24
SOMA INFRA PROJECTS PRIVATE LIMITED U70101TG2006PTC051063 Additional Director 2018-09-03 Ongoing
SOMA RAIPUR CITY CENTRE PRIVATE LIMITED U74900TG2008PTC060657 Additional Director - 2012-09-26
SOMA RAIPUR CITY CENTRE PRIVATE LIMITED U74900TG2008PTC060657 Director - 2016-02-09
INTEGRA HOSPITALITY AND FACILITY MANAGEMENT LIMITED U93000TG2008PLC062305 Director 2009-08-03 Ongoing
Other Directorships of AMIT AVINASH BHOSALE
Company Name CIN Designation Appointment Date Cessation
- 2022-10-31
REAL GOLD DEVELOPERS LLP AAA-1575 Designated Partner - 2012-11-01
Bharatnagar Buildcon LLP AAA-3358 Designated Partner - 2020-10-16
ABIL DEVCON LLP AAA-3471 Designated Partner 2011-01-20 Ongoing
AMOHA REALTY LLP AAA-3794 Designated Partner - 2021-12-31
ABEEY'S BUILDTECH LLP AAA-4000 Designated Partner 2011-03-04 Ongoing
ABEEY'S REALCON LLP AAA-4055 Designated Partner 2011-03-10 Ongoing
ABEEYS PROPBUILD LLP AAA-4060 Designated Partner 2011-03-10 Ongoing
RADIUS DAIRY LLP AAA-4157 Designated Partner 2011-03-18 Ongoing
ABEEY'S REALTORS LLP AAA-4158 Designated Partner - 2020-01-08
COWBOY DAIRY LLP AAA-4532 Designated Partner 2011-04-19 Ongoing
ARINDAM DEVELOPERS LLP AAB-0464 Designated Partner 2012-08-01 Ongoing
NISHAD REALTY LLP AAB-1643 Designated Partner 2012-10-12 Ongoing
NIBODH REALTY LLP AAB-1644 Designated Partner 2012-10-12 Ongoing
ANGAJ CONSTRUCTIONS LLP AAB-1645 Designated Partner - 2014-04-24
ANITEJA CONSTRUCTIONS LLP AAB-1748 Designated Partner 2012-10-19 Ongoing
CITRA INFRASTRUCTURE LLP AAB-2699 Designated Partner - 2014-10-09
ABIL REALCON LLP AAD-1691 Designated Partner 2015-01-09 Ongoing
POLOROCHE BUSINESS AVENUE LLP AAD-1692 Designated Partner - 2020-09-01
ABIL BUILDTECH LLP AAD-1693 Designated Partner 2022-02-18 Ongoing
ABIL BUILDTECH LLP AAD-1693 Designated Partner - 2018-12-25
SOUTH MUMBAI INFRAVENTURES LLP AAD-2035 Designated Partner - 2020-10-30
PADMANABH REALTIES LLP AAD-6075 Designated Partner 2018-02-03 Ongoing
YUGAVARTA DEVELOPERS LLP AAD-7806 Partner - 2016-03-05
VAYUWAHAN REALTY LLP AAD-8651 Partner - 2016-03-05
ARA DEVELOPERS LLP AAE-0802 Designated Partner 2021-10-06 Ongoing
SWAPNALI BHOSALE DEVELOPERS LLP AAF-5662 Designated Partner 2016-01-27 Ongoing
SHATMURTI REALTY LLP AAM-1421 Designated Partner 2018-03-01 Ongoing
MAHASHAN REALTY LLP AAM-1439 Designated Partner 2021-04-01 Ongoing
MAHASHAN REALTY LLP AAM-1439 Designated Partner - 2021-04-01
ABVO REALTY LLP AAM-2898 Designated Partner - 2021-12-31
REALCON INFRASTRUCTURE LLP AAM-6034 Designated Partner 2018-05-11 Ongoing
ABHINAY TRADING LLP AAN-1340 Designated Partner 2018-08-10 Ongoing
ABHINAY TRADING LLP AAN-1340 Partner - 2021-12-31
SOLITARY INFRASTRUCTURE LLP AAP-5048 Designated Partner 2019-11-04 Ongoing
SOLITARY INFRASTRUCTURE LLP AAP-5048 Designated Partner - 2019-11-04
GIANA REALTY LLP AAP-5416 Designated Partner 2019-06-07 Ongoing
ABIL PROPCON LLP AAP-6251 Designated Partner 2022-03-31 Ongoing
ABIL PROPCON LLP AAP-6251 Designated Partner - 2019-10-17
FH EDUTECH LLP AAS-6258 Partner 2021-07-20 Ongoing
NIRAYA REALTY LLP ABA-9305 Designated Partner 2022-05-05 Ongoing
KORIV REALTY LLP ABB-0814 Designated Partner 2022-05-20 Ongoing
GAB REALTY LLP ACI-2500 Designated Partner 2024-07-08 Ongoing
YUGAVARTA DEVELOPERS PRIVATE LIMITED U18101MH1997PTC109875 Director 2000-10-06 Ongoing
PUNE POWER DEVELOPMENT PRIVATE LIMITED U27100PN2007PTC129759 Director - 2015-03-30
ABIL ENERGY PRIVATE LIMITED U40108PN2008PTC132197 Director - 2015-03-23
SPLENDOR DEVELOPERS PRIVATE LIMITED U45200MH2003PTC140584 Additional Director - 2012-03-29
SBC REALTY PRIVATE LIMITED U45200PN2012PTC142734 Additional Director - 2017-09-26
SBC REALTY PRIVATE LIMITED U45200PN2012PTC142734 Director - 2021-03-23
PEGASUS REAL ESTATE PRIVATE LIMITED U45200PN2013PTC147305 Director 2013-05-08 Ongoing
INDU PROJECTS LIMITED U45200TG2001PLC038175 Director - 2007-11-21
AVINASH BHOSALE INFRASTRUCTURE PVT LTD U45201PN1987PTC044221 Director - 2014-05-08
CLASSIC CITI PRIVATE LIMITED U45201PN2008PTC155454 Additional Director - 2018-09-28
CLASSIC CITI PRIVATE LIMITED U45201PN2008PTC155454 Director - 2015-03-19
PADMANABH REALTIES PRIVATE LIMITED U45202MH1996PTC101052 Director 2009-02-12 Ongoing
AADIDEV CONSTRUCTIONS PRIVATE LIMITED U45202MH1997PTC109830 Director - 2015-03-23
SHASHBINDU CONSTRUCTIONS PRIVATE LIMITED U45202MH1997PTC109832 Director - 2021-03-23
CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Additional Director - 2009-12-31
CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Director - 2013-06-29
ARINDAM DEVELOPERS PRIVATE LIMITED U45202PN2007PTC130689 Director 2007-09-12 Ongoing
ABIL CORPORATION PRIVATE LIMITED U45203PN2008PTC131541 Director - 2021-03-23
ABIL INFRASTRUCTURE PRIVATE LIMITED U45203PN2008PTC132196 Director - 2015-03-23
ABIL INFRAPROJECTS PRIVATE LIMITED U45204MH1993PTC071289 Director 2016-03-31 Ongoing
ABIL INFRAPROJECTS PRIVATE LIMITED U45204MH1993PTC071289 Director - 2016-01-01
ABIL INFRAPROJECTS PRIVATE LIMITED U45204MH1993PTC071289 Managing Director - 2016-03-31
KOREGAON PARK HIGH STREET PROPERTIES PRIVATE LIMITED U45209PN2005PTC021214 Director - 2008-10-06
ACHINTYA DEVELOPERS PRIVATE LIMITED U45209PN2007PTC130920 Director - 2015-03-18
ALOUKIK DEVELOPERS PRIVATE LIMITED U45209PN2007PTC130921 Director - 2015-03-18
ARAS DEVELOPERS PRIVATE LIMITED U45209PN2007PTC130922 Director - 2015-03-23
ATMAJA DEVELOPERS PRIVATE LIMITED U45209PN2007PTC130923 Director - 2015-03-18
APRATIM DEVELOPERS PRIVATE LIMITED U45209PN2007PTC130924 Director - 2015-03-18
CITRA INFRASTRUCTURE LIMITED U45400DL2007PLC169361 Additional Director - 2010-09-29
CITRA INFRASTRUCTURE LIMITED U45400DL2007PLC169361 Director 2010-09-29 Ongoing
SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Director - 2010-04-12
SHRIVATSA REALTY PRIVATE LIMITED U45400PN2008PTC132266 Director - 2015-03-23
AKSHADA REALTY PRIVATELIMITED U45400PN2008PTC132268 Director - 2015-03-23
ABHINAY TRADING PRIVATE LIMITED U45400PN2008PTC132269 Director - 2018-08-09
SUMEDH REALTY PRIVATE LIMITED U45400PN2008PTC132270 Director - 2015-03-19
ABIL RETAIL PRIVATE LIMITED U52300PN2008PTC132198 Director - 2015-03-19
EPIPHANY HOSPITALITY PRIVATE LIMITED U55100PN2007PTC130400 Director - 2008-08-21
GLITZ ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED U55101PN2005PTC021540 Director - 2007-06-04
ABIL HOSPITALITY PRIVATE LIMITED U55101PN2008PTC132200 Director - 2015-12-31
ABIL HOSPITALITY PRIVATE LIMITED U55101PN2008PTC132200 Managing Director - 2021-03-23
ZUCCHERO FOODS AND RESTAURANTS PRIVATE LIMITED U55201PN2005PTC021690 Director - 2007-07-16
ALCHEMY HOUSING FINANCE PRIVATE LIMITED U65922MH1995PTC092818 Director - 2015-03-17
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Additional Director - 2010-08-30
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Nominee Director - 2013-06-24
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Nominee Director - 2020-03-17
ABIL REALTY PRIVATE LIMITED U70100PN2010PTC137393 Director - 2016-03-30
TRISMA CONSTRUCTIONS PRIVATE LIMITED U70101MH1997PTC109823 Additional Director - 2009-09-30
TRISMA CONSTRUCTIONS PRIVATE LIMITED U70101MH1997PTC109823 Director - 2015-03-23
SANGAM CITY TOWNSHIP PRIVATE LIMITED U70101MH1997PTC109824 Director - 2007-10-01
SAHASRAJIT REALTY PRIVATE LIMITED U70101MH1997PTC109826 Director - 2021-04-12
VAYUWAHAN REALTY PRIVATE LIMITED U70101MH1997PTC109827 Director 2000-10-06 Ongoing
VANMALI REALTY PRIVATE LIMITED U70101MH1997PTC109828 Additional Director - 2009-09-22
VANMALI REALTY PRIVATE LIMITED U70101MH1997PTC109828 Director - 2015-03-23
MAHASHAN REALTY PRIVATE LIMITED U70101MH1997PTC109831 Additional Director - 2010-09-22
MAHASHAN REALTY PRIVATE LIMITED U70101MH1997PTC109831 Director - 2018-02-28
BFUL RESOURCES PRIVATE LIMITED U70101MH1998PTC114605 Director - 2015-03-19
AVINASH BHOSALE POWER PRIVATE LIMITED U70101PN1995PTC091575 Director - 2015-03-17
SHATMURTI REALTY PRIVATE LIMITED U70101PN1997PTC109829 Director - 2018-02-28
PEGASUS PROPERTIES PRIVATE LIMITED U70102PN2007FTC129540 Director - 2013-10-10
ELA REALTY PRIVATE LIMITED U70102PN2009PTC133983 Additional Director - 2018-09-25
ELA REALTY PRIVATE LIMITED U70102PN2009PTC133983 Director - 2015-03-20
SANYUKTA REALTY PRIVATE LIMITED U70102PN2009PTC133989 Director - 2015-03-20
SAMIT REALTY PRIVATE LIMITED U70102PN2009PTC134016 Director 2009-05-25 Ongoing
SANCHITA REALTY PRIVATE LIMITED U70102PN2009PTC134017 Director - 2021-03-23
ADHITA REALTY PRIVATE LIMITED U70102PN2009PTC134066 Director - 2015-03-21
DIANA BUILDWELL PRIVATE LIMITED U70109PN2006PTC165105 Additional Director - 2011-09-23
DIANA BUILDWELL PRIVATE LIMITED U70109PN2006PTC165105 Director - 2018-06-01
ADCRAFT OUTDOOR MEDIA PRIVATE LIMITED U74300PN2009PTC135212 Additional Director - 2011-09-29
ADCRAFT OUTDOOR MEDIA PRIVATE LIMITED U74300PN2009PTC135212 Director - 2017-01-11
CLASSIC CITI INVESTMENTS PRIVATE LIMITED U74900PN1996PTC101444 Managing Director - 2018-05-03
CLASSIC CITI INVESTMENTS PRIVATE LIMITED U74900PN1996PTC101444 Whole-time director - 2010-11-01
INDU WATER TECHNOLOGIES PRIVATE LIMITED U90000PN2006PTC022236 Additional Director - 2008-09-25
INDU WATER TECHNOLOGIES PRIVATE LIMITED U90000PN2006PTC022236 Director - 2015-03-17
MAHAL PICTURES PRIVATE LIMITED U92100MH1956PTC017616 Additional Director - 2010-09-30
MAHAL PICTURES PRIVATE LIMITED U92100MH1956PTC017616 Director - 2016-09-25
Other Directorships of BADARINATHRAO .
Company Name CIN Designation Appointment Date Cessation
FOCUS EDU-CARE PRIVATE LIMITED U64202MH2004PTC272731 Director - 2007-09-19
FOCUS SOFTEK PRIVATE LIMITED U72200MH2004PTC376908 Director - 2007-09-19
FOCUS EDUMATICS PRIVATE LIMITED U85110KA2004PTC180134 Director - 2007-09-19
EFFECTIVE ADVISORY SERVICE (OPC) PRIVATE LIMITED U93000TG2017OPC117730 Managing Director 2017-06-14 Ongoing
Other Directorships of MALLIKARJUNA PRABHAKARA VARAPRASAD MALLINENI
Company Name CIN Designation Appointment Date Cessation
- 2022-07-12
VTP CORPORATION LLP AAA-4270 Designated Partner - 2013-01-02
VTP URBAN LIFE SPACES LLP AAB-2891 Partner - 2022-06-30
S AND N SEAPORT LLP AAO-0104 Designated Partner 2019-01-11 Ongoing
SOMA TEXTILE SEZ PRIVATE LIMITED U17200PN2008PTC131823 Director 2008-04-16 Ongoing
ANNAPURNA PROJECT CONSTRUCTIONS PVT. LTD. U45200TG1986PTC006921 Director 2004-11-24 Ongoing
MILLENNIUM FARM RESORTS (INDIA) PRIVATE LIMITED U55101PN2000PTC014534 Director 2000-02-28 Ongoing
KAKADE GREEN ESTATES PRIVATE LIMITED U70102PN2007PTC130577 Director - 2017-03-31
INTELLECT TECH CORP PRIVATE LIMITED U72200TG2012PTC083491 Director - 2014-10-08
MILLENNIUM HEALTH RESORTS (INDIA) PRIVATE LIMITED U85110PN2000PTC014871 Director 2000-05-12 Ongoing
Other Directorships of JEEVANDAS NARAYAN
Company Name CIN Designation Appointment Date Cessation
THE KARNATAKA BANK LIMITED L85110KA1924PLC001128 Additional Director - 2022-06-02
THE KARNATAKA BANK LIMITED L85110KA1924PLC001128 Director 2022-06-02 Ongoing
MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Additional Director - 2017-05-20
MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Director - 2023-09-18
MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Managing Director - 2021-06-01
Other Directorships of RAMA SITA BHUVANESHWARI DEVI MAGANTI
Other Directorships of AVINASH NIVRUTTI BHOSALE
Company Name CIN Designation Appointment Date Cessation
- 2022-11-23
BLUERAYS DEVELOPERS LLP AAA-2924 Designated Partner - 2017-03-30
MAGNETIZE DEVELOPERS LLP AAA-3357 Designated Partner - 2020-02-27
BHARATNAGAR BUILDCON LLP AAA-3358 Designated Partner - 2020-10-16
ABIL DEVCON LLP AAA-3471 Designated Partner 2011-01-20 Ongoing
ABEEY'S BUILDTECH LLP AAA-4000 Designated Partner 2011-03-04 Ongoing
ABEEY'S REALCON LLP AAA-4055 Designated Partner 2011-03-10 Ongoing
ABEEYS PROPBUILD LLP AAA-4060 Designated Partner 2011-03-10 Ongoing
RADIUS DAIRY LLP AAA-4157 Designated Partner - 2011-06-16
ABEEY'S REALTORS LLP AAA-4158 Designated Partner - 2020-01-08
ARINDAM DEVELOPERS LLP AAB-0464 Designated Partner 2012-08-01 Ongoing
NISHAD REALTY LLP AAB-1643 Designated Partner 2012-10-12 Ongoing
NIBODH REALTY LLP AAB-1644 Designated Partner 2012-10-12 Ongoing
ANGAJ CONSTRUCTIONS LLP AAB-1645 Designated Partner - 2014-04-24
ANITEJA CONSTRUCTIONS LLP AAB-1748 Designated Partner - 2014-01-07
CITRA INFRASTRUCTURE LLP AAB-2699 Designated Partner 2012-12-19 Ongoing
ABIL REALCON LLP AAD-1691 Designated Partner 2015-01-09 Ongoing
POLOROCHE BUSINESS AVENUE LLP AAD-1692 Designated Partner - 2017-09-21
ABIL BUILDTECH LLP AAD-1693 Designated Partner - 2018-12-25
SOUTHMUMBAI CONSTRUCTIONS LLP AAD-1694 Designated Partner - 2020-02-27
SOUTH MUMBAI INFRAVENTURES LLP AAD-2035 Designated Partner - 2020-02-27
PADMANABH REALTIES LLP AAD-6075 Designated Partner 2015-03-24 Ongoing
YUGAVARTA DEVELOPERS LLP AAD-7806 Designated Partner 2015-04-20 Ongoing
VAYUWAHAN REALTY LLP AAD-8651 Designated Partner 2015-05-01 Ongoing
ARA DEVELOPERS LLP AAE-0802 Designated Partner 2015-06-04 Ongoing
SWAPNALI BHOSALE DEVELOPERS LLP AAF-5662 Designated Partner 2016-01-27 Ongoing
KONAL URJA LLP AAL-5119 Designated Partner 2017-12-27 Ongoing
SHATMURTI REALTY LLP AAM-1421 Designated Partner 2021-12-31 Ongoing
SHATMURTI REALTY LLP AAM-1421 Designated Partner - 2021-12-31
MAHASHAN REALTY LLP AAM-1439 Designated Partner 2018-03-01 Ongoing
AADIDEV CONSTRUCTIONS LLP AAM-1534 Partner 2018-03-01 Ongoing
ABVO REALTY LLP AAM-2898 Designated Partner 2020-01-03 Ongoing
ABVO REALTY LLP AAM-2898 Designated Partner - 2020-01-02
REALCON INFRASTRUCTURE LLP AAM-6034 Designated Partner - 2020-10-14
ABHINAY TRADING LLP AAN-1340 Designated Partner - 2021-12-31
SOLITARY INFRASTRUCTURE LLP AAP-5048 Designated Partner - 2020-10-14
GIANA REALTY LLP AAP-5416 Designated Partner 2019-06-07 Ongoing
ABIL PROPCON LLP AAP-6251 Designated Partner - 2019-10-17
NIRAYA REALTY LLP ABA-9305 Designated Partner - 2024-06-13
KORIV REALTY LLP ABB-0814 Designated Partner 2022-05-20 Ongoing
YUGAVARTA DEVELOPERS PRIVATE LIMITED U18101MH1997PTC109875 Director 2009-02-12 Ongoing
MAHALAXMI KONAL URJA PRIVATE LIMITED U40101PN2005PTC020140 Director 2005-01-11 Ongoing
MAHALAXMI VIDYUT PRIVATE LIMITED U40108PN2004PTC019322 Director 2004-09-04 Ongoing
ABIL ENERGY PRIVATE LIMITED U40108PN2008PTC132197 Director - 2015-03-23
SPLENDOR DEVELOPERS PRIVATE LIMITED U45200MH2003PTC140584 Additional Director - 2007-09-29
SPLENDOR DEVELOPERS PRIVATE LIMITED U45200MH2003PTC140584 Director - 2012-03-29
SITANSHU REALTORS PRIVATE LIMITED U45200PN2012PTC143679 Director - 2013-02-07
AMIT BHOSALE DEVELOPERS PVT LTD U45201MH1989PTC052390 Director - 2009-07-06
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2007-08-27
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2007-08-28
AVINASH BHOSALE INFRASTRUCTURE PVT LTD U45201PN1987PTC044221 Director - 2014-05-08
CLASSIC CITI PRIVATE LIMITED U45201PN2008PTC155454 Additional Director - 2018-09-28
CLASSIC CITI PRIVATE LIMITED U45201PN2008PTC155454 Director - 2019-04-30
PADMANABH REALTIES PRIVATE LIMITED U45202MH1996PTC101052 Director 2000-10-05 Ongoing
AADIDEV CONSTRUCTIONS PRIVATE LIMITED U45202MH1997PTC109830 Director - 2018-02-28
SHASHBINDU CONSTRUCTIONS PRIVATE LIMITED U45202MH1997PTC109832 Additional Director - 2008-09-24
SHASHBINDU CONSTRUCTIONS PRIVATE LIMITED U45202MH1997PTC109832 Director - 2015-03-17
CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Additional Director - 2009-12-31
CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Director - 2013-06-29
ARINDAM DEVELOPERS PRIVATE LIMITED U45202PN2007PTC130689 Director 2007-09-12 Ongoing
ABIL CORPORATION PRIVATE LIMITED U45203PN2008PTC131541 Director - 2021-03-23
ABIL INFRASTRUCTURE PRIVATE LIMITED U45203PN2008PTC132196 Director - 2021-03-23
ABIL INFRAPROJECTS PRIVATE LIMITED U45204MH1993PTC071289 Director 2016-03-31 Ongoing
ABIL INFRAPROJECTS PRIVATE LIMITED U45204MH1993PTC071289 Director - 2016-01-01
ABIL INFRAPROJECTS PRIVATE LIMITED U45204MH1993PTC071289 Whole-time director - 2016-03-31
ACHINTYA DEVELOPERS PRIVATE LIMITED U45209PN2007PTC130920 Director - 2015-03-18
ALOUKIK DEVELOPERS PRIVATE LIMITED U45209PN2007PTC130921 Director - 2015-03-18
ARAS DEVELOPERS PRIVATE LIMITED U45209PN2007PTC130922 Director - 2015-03-23
ATMAJA DEVELOPERS PRIVATE LIMITED U45209PN2007PTC130923 Director - 2015-03-18
APRATIM DEVELOPERS PRIVATE LIMITED U45209PN2007PTC130924 Director - 2015-03-18
CITRA INFRASTRUCTURE LIMITED U45400DL2007PLC169361 Additional Director - 2010-09-29
CITRA INFRASTRUCTURE LIMITED U45400DL2007PLC169361 Director 2010-09-29 Ongoing
SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Director - 2010-04-12
SHRIVATSA REALTY PRIVATE LIMITED U45400PN2008PTC132266 Director 2008-06-19 Ongoing
AKSHADA REALTY PRIVATELIMITED U45400PN2008PTC132268 Director - 2015-03-23
ABHINAY TRADING PRIVATE LIMITED U45400PN2008PTC132269 Director - 2008-10-06
SUMEDH REALTY PRIVATE LIMITED U45400PN2008PTC132270 Director - 2015-03-19
ABIL RETAIL PRIVATE LIMITED U52300PN2008PTC132198 Director - 2015-03-19
ABIL HOSPITALITY PRIVATE LIMITED U55101PN2008PTC132200 Director - 2021-03-23
ALCHEMY HOUSING FINANCE PRIVATE LIMITED U65922MH1995PTC092818 Director - 2015-03-17
SATYAPRIYA HOLDINGS PVT.LTD. U65993TG1990PTC011633 Director - 2016-02-09
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Nominee Director - 2020-03-17
ABIL REALTY PRIVATE LIMITED U70100PN2010PTC137393 Director - 2014-12-24
TRISMA CONSTRUCTIONS PRIVATE LIMITED U70101MH1997PTC109823 Director - 2015-03-23
SANGAM CITY TOWNSHIP PRIVATE LIMITED U70101MH1997PTC109824 Director - 2016-11-16
SAHASRAJIT REALTY PRIVATE LIMITED U70101MH1997PTC109826 Director - 2021-04-12
VAYUWAHAN REALTY PRIVATE LIMITED U70101MH1997PTC109827 Director 2009-02-12 Ongoing
VANMALI REALTY PRIVATE LIMITED U70101MH1997PTC109828 Director - 2015-03-23
MAHASHAN REALTY PRIVATE LIMITED U70101MH1997PTC109831 Director - 2007-12-06
BFUL RESOURCES PRIVATE LIMITED U70101MH1998PTC114605 Director - 2015-03-19
AVINASH BHOSALE POWER PRIVATE LIMITED U70101PN1995PTC091575 Director - 2015-03-17
ARA DEVELOPERS PRIVATE LIMITED U70101PN2001PTC015933 Director 2001-03-07 Ongoing
KONA (PUNE) PROPERTIES PRIVATE LIMITED U70101PN2001PTC016064 Director 2001-04-19 Ongoing
PEGASUS PROPERTIES PRIVATE LIMITED U70102PN2007FTC129540 Additional Director - 2014-09-29
PEGASUS PROPERTIES PRIVATE LIMITED U70102PN2007FTC129540 Director - 2017-06-20
ELA REALTY PRIVATE LIMITED U70102PN2009PTC133983 Additional Director - 2018-09-25
ELA REALTY PRIVATE LIMITED U70102PN2009PTC133983 Director - 2015-03-20
SANYUKTA REALTY PRIVATE LIMITED U70102PN2009PTC133989 Director - 2015-03-20
SAMIT REALTY PRIVATE LIMITED U70102PN2009PTC134016 Director - 2015-03-25
SANCHITA REALTY PRIVATE LIMITED U70102PN2009PTC134017 Director - 2021-03-23
ADHITA REALTY PRIVATE LIMITED U70102PN2009PTC134066 Director - 2015-03-21
DIANA BUILDWELL PRIVATE LIMITED U70109PN2006PTC165105 Additional Director - 2015-09-30
DIANA BUILDWELL PRIVATE LIMITED U70109PN2006PTC165105 Director - 2018-06-01
CLASSIC CITI INVESTMENTS PRIVATE LIMITED U74900PN1996PTC101444 Director - 2018-05-03
INDU WATER TECHNOLOGIES PRIVATE LIMITED U90000PN2006PTC022236 Director - 2015-03-17
APOORVA PROPERTIES AND ESTATES P.LTD. U99999MH1991PTC064400 Director - 2021-03-29
Other Directorships of VENKATRAMAIAH PAMULAPATI
Company Name CIN Designation Appointment Date Cessation
SOFTSOL INDIA LIMITED L72200TG1990PLC011771 Additional Director - 2011-09-30
SOFTSOL INDIA LIMITED L72200TG1990PLC011771 Director - 2018-07-10
Other Directorships of GIRISH PANKAJ BALIGA
Company Name CIN Designation Appointment Date Cessation
WHITEFIELD ADVISORY LLP AAD-6032 Designated Partner - 2024-01-22
WHITEFIELD FINANCIAL ADVISORS LLP ACH-2216 Designated Partner 2024-05-17 Ongoing
EIGHT BIOFUELS POWER PRIVATE LIMITED U23200TG2022PTC163488 Additional Director 2024-03-06 Ongoing
WHITEFIELD BIO PRODUCTS PRIVATE LIMITED U24299MH2021PTC364143 Director 2021-07-19 Ongoing
WHITEFIELD BIO PRODUCTS PRIVATE LIMITED U24299MH2021PTC364143 Director - 2024-03-31
WHITEFIELD HYDROPOWER PRIVATE LIMITED U31905MH2023PTC397237 Director 2023-01-09 Ongoing
VIJAI ELECTRICALS LIMITED U31909TG1980PLC002697 Additional Director - 2012-09-27
VIJAI ELECTRICALS LIMITED U31909TG1980PLC002697 Director - 2013-03-28
GVK ENERGY LIMITED U40102TG2008PLC058683 Director - 2013-05-08
GVK ENERGY LIMITED U40102TG2008PLC058683 Nominee Director - 2011-08-01
NAVAYUGA ENGINEERING COMPANY LIMITED U45203AP1986PLC006925 Director - 2013-01-31
ADANI KRISHNAPATNAM PORT LIMITED U45203GJ1996PLC128239 Additional Director - 2009-09-22
ADANI KRISHNAPATNAM PORT LIMITED U45203GJ1996PLC128239 Director - 2013-01-31
WHITEFIELD TOLLWAYS PRIVATE LIMITED U63030MH2020PTC351455 Director 2020-12-07 Ongoing
3I INDIA PRIVATE LIMITED U65993MH2005PTC155032 Director - 2013-01-31

CIN Company Name Company Address
U17200PN2008PTC131823 SOMA TEXTILE SEZ PRIVATE LIMITED SOMA HIGHTS, 3 SIDDHIVINAYAK SOCIETY, KARVE ROAD , PUNE, Maharashtra, India - 411038
U41000PN2010PTC136211 PIMPRI CHINCHWAD WATER TREATMENT SOLUTIO NS PRIVATE LIMITED SOMA HIGHTS, 3 SIDDHIVINAYAK SOCIETY, KARVE ROAD , PUNE, Maharashtra, India - 411038
U85302PN2007PTC150645 SATYAJEET INDIA ENTERPRISES PRIVATE LIMITED S NO. 127/3,833B/13,PLOT NO.12,JHALA SOCIETY, MAYUR COLONY, KARVE ROAD,Pune City,Pune,Maharashtra,411038-India
U39000PN2023PTC219257 BIOVERVE ENVIRONMENTAL SOLUTIONS PRIVATE LIMITED SR NO 17/2 FL NO A2/402 KARISHMA HSG SOCIETY NR SANGAM PRESS KARVE ROAD,KOTHRUD PUNE (MCORP) PUNE CITY,Pune City,Pune,Maharashtra,411038-India
U55101PN2000PTC014534 MILLENNIUM FARM RESORTS (INDIA) PRIVATE LIMITED # 3, SIDDHIVINAYAK SOCIETY, KARVE ROAD, , PUNE, Maharashtra, India - 411038
U85110PN2000PTC014871 MILLENNIUM HEALTH RESORTS (INDIA) PRIVATE LIMITED # 3, SIDDHIVINAYAK SOCIETY, KARVE ROAD , PUNE, Maharashtra, India - 411038
ACH-4467 S4FORTUNE CONSULTING LLP Flat No.B3, Shivrudra Society, S. No. 51/2/3,Opposite Ashish Garden, D.P. Road Kothrud,Pune City,Pune,Maharashtra,India-411038
U72900PN2011PTC138507 THINKING BLOCKS SOLUTIONS PRIVATE LIMITED 45/3-16, Arati Society, Karve Road, Paud Phata Near Kale Brothers Lane, Near Sadanand H otel , Pune, Maharashtra, India - 411038
U74999PN2012PTC144562 ACCURATE DESIGN & MARKET INTELLIGENCE SERVICES PRIVATE LIMITED OFFICE NO.3, 1ST FLOOR, LAXMI NIWAS APARTMENTS, OPP. KARISHMA SOCIETY, OFF KARVE ROAD, K OTHRUD , PUNE, Maharashtra, India - 411038
U74999PN2017FTC173359 PANAMASURYA ENERGY PRIVATE LIMITED OFFICE NO. 314, MAHADKAR CHAMBERS, S. NO. 127/1/3A KARVE ROAD, KOTHRUD, PUNE -411038 , Pune, Maharashtra, India - 411038
U74999PN2018PTC177611 PANAMAHELIOS POWER GENERATION PRIVATE LIMITED OFFICE NO. 314, MAHADKAR CHAMBERS, S. NO. 127/1/3A KARVE ROAD, KOTHRUD, PUNE -411038 , Pune, Maharashtra, India - 411038
U63090PN2022PTC210592 START TO FINISH DMC PRIVATE LIMITED Shop No-6 Rasik Society Paud Phata Karve Road,Pune,Pune,Maharashtra,411038-India
U62020PN2026PTC253080 BARGETECH AISOLUTIONS PRIVATE LIMITED Plot no. 55 Anurang Bunglow,,Shubhanagari Society, Karve Road,Pune City,Pune,Maharashtra,411038-India
U93190PN2025PTC242088 EKALAVYA MULTISPORTS (EDU) ACADEMY PRIVATE LIMITED S NO 68/3/1 PAUD ROAD,Near Shantiban Society,Pune City,Pune,Maharashtra,411038-India
U73100PN2024OPC228394 VENDUBIQUE (OPC) PRIVATE LIMITED S NO 147, FL NO 4, MADHAV,HARI SOCIETY, KARVE ROAD,Pune City,Pune,Maharashtra,411038-India
ACH-0247 SANGAATI LAWCON SERVICES LLP FLAT NO. 504, MALKANS SOCIETY,PLOT NO. 18 AND 19, KARVE ROAD,Pune City,Pune,Maharashtra,India-411038
ACJ-5691 NIMERA GLOBAL LLP SNO114/3A FLAT NO 5 D II,GREENFIELD SOCIETY PAUD ROAD,Pune City,Pune,Maharashtra,India-411038
U62013PN2025PTC238575 CREDVANT TECHNOLOGIES PRIVATE LIMITED office no. 203 ,success square co-op housing society,opp hotel shital, karve road,Pune City,Pune,Maharashtra,411038-India
U71100PN2019PLC184570 MARCO SECURE SOLUTIONS LIMITED Fullora, Floor No. 2 & 3, Survey No. 28/2, CTS No. 458 B/15,, Tejas Cooperative Housing Society, Paud Road,Pune City,Pune,Maharashtra,411038-India
ACG-6913 YUGAAY MANAGEMENT CONSULTING LLP PLOT NO 24, SEETA SADAN, H NO-2, GIRIJA SOCIETY,PAUD ROAD, OLD MIT COLLEGE ROAD, KOTHRUD, PUNE,Pune City,Pune,Maharashtra,India-411038
U72200PN2007PTC129551 CLASSIC INFOCOM PRIVATE LIMITED ANAND NILAY CO-OP. HSG. SOCY., 3RD FLOOR, NEAR KARVE STATUE, KARVE ROAD, KOTHRUD , PUNE, Maharashtra, India - 411038
U62020PN2022PTC213965 CYBERRY IT SOLUTIONS PRIVATE LIMITED 2ND FLOOR, OFFICE NO. 202A SHREE DATTA KRUPA SOCIETY, OPPOSITE KARISHMA SOCIETY, KARVE ROAD , Pune City, Maharashtra, India - 411038
U72200PN2009PTC250595 ANB SYSTEMS PRIVATE LIMITED Office No 5, 3rd Floor, Anand Nilay Soc, Karve Road, S No. 1/3 4 5B , Pune City, Maharashtra, India - 411038
U24319PN2024PLC231494 BLACK & WHITE IMPEX LIMITED D/14, Anupam Complex,,Karve Road, Kothrud, Pune,Pune City,Pune,Maharashtra,411038-India
U85306PN2023NPL219698 TRON EDUCATION FOUNDATION S. NO-47/6B/2, FL-12,,VASANTIKA SOCIETY, PAUD ROAD, KOTHRUD, PUNE,Pune City,Pune,Maharashtra,411038-India
ACM-8647 SAI SWASTIK HOSPITALITY LLP SR. NO. 148/1-2-3, BUILDING - C 1/8,KOTHRUD, PAUD ROAD, PUNE,Pune City,Pune,Maharashtra,India-411038
ACH-4828 NAVBHARAT UDYAM SEVA LLP SUCCESS SQUARE COMPLEX 4TH FLOOR OFFICE NO 404,,OPP SHEETAL HOTEL KARVE ROAD KOTHRUD, PUNE,Pune City,Pune,Maharashtra,India-411038
ABA-9036 73 EAST SYSTEMS LLP OFFICE NO. 8, THE GALLERIA, SNO 132, HISSA 14 TO 18/2,KARVE ROAD, KOTHRUD PUNE,Pune City,Pune,Maharashtra,India-411038
U43299PN2017PTC169775 VALENTINA CONSTRUCTION INFRA PRIVATE LIMITED Success Square Complex 4th Floor Office No 405,Opp Sheetal Hotel Karve Road Kothrud Pune,Pune City,Pune,Maharashtra,411038-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10000811 2006-04-07 - - 750,000,000.00
10001569 2006-04-18 - - 50,000,000.00 UTI BANK LIMITED
10003859 2006-04-12 - 2008-07-31 550,000,000.00 MS INDIAN OVERSEAS BANK
10004022 2006-06-02 2016-11-12 2023-05-24 31,383,095.00 NHPC LIMITED
10009952 2006-07-26 2016-11-12 2023-05-24 40,130,547.00 NHPC LIMITED
10010950 2006-06-20 - - 6,469,999.00
10010952 2006-06-06 - - 27,818,001.00
10014474 2006-07-28 - - 18,808,676.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
10014475 2006-07-31 - - 11,593,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
10016468 2006-06-30 2013-04-27 - 3,450,000,000.00 ICICI Bank Limited
10022952 2006-09-26 - 2007-01-04 225,000,000.00 UTI BANK LTD
10026251 2006-10-27 2016-11-12 2023-05-24 29,436,431.00 NHPC LIMITED
10028607 2006-12-26 2016-11-12 2023-05-24 93,427,800.00 NHPC LIMITED
10037397 2007-01-29 - - 270,000,000.00 UTI BANK LIMITED
10049567 2007-03-26 2008-10-30 2024-05-28 250,000,000.00 Standard Chartered Bank
10050737 2007-05-09 - 2009-06-14 300,000,000.00 EXPORT-IMPORT BANK OF INDIA
10059616 2007-06-28 - - 13,100,000.00 Citicorp Finance (I) Limited
10071801 2007-08-30 - 2009-06-16 680,000,000.00 YES BANK LIMITED
10091984 2008-01-05 2010-07-14 2024-02-08 600,000,000.00 Axis Bank Limited
10103045 2008-05-13 2009-05-16 - 2,750,000,000.00 IDBI Bank Limited
10104097 2008-04-08 - - 1,000,000,000.00 LANDT INFRASTRUCTURE FINANCE COMPANY LIMITED
10104688 2006-12-29 - - 8,092,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
10104689 2006-12-29 - - 16,362,500.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
10106832 2007-03-22 2016-11-12 2023-05-24 41,592,758.00 NHPC LIMITED
10106837 2007-06-01 - - 157,000,004.00 Citicorp Finance (I) Limited
10106838 2007-06-28 - 2017-11-15 9,899,996.00 Citicorp Finance (I) Limited
10108103 2008-06-05 2010-01-18 - 4,300,000,000.00 State Bank of Patiala
10123047 2008-09-10 - - 880,000,000.00 ORIENTAL BANK OF COMMERCE
10125969 2008-09-20 2010-10-12 2024-05-28 1,500,000,000.00 Standard Chartered Bank
10134278 2008-12-19 - 2013-06-10 1,500,000,000.00 3i Infotech Trusteeship Services Limited
10134710 2008-12-29 2012-12-22 - 2,450,000,000.00 United Bank of India
10141966 2009-01-21 - 2024-02-02 3,250,000,000.00 Bank of Baroda
10150501 2009-03-14 - - 800,000,000.00 State Bank of Bikaner & Jaipur
10160445 2009-05-16 - 2024-02-19 500,000,000.00 Punjab & Sind Bank
10162248 2009-06-15 - - 1,000,000,000.00 3i Infotech Trusteeship Services Limited
10163381 2009-05-20 - 2013-06-10 1,000,000,000.00 3i Infotech Trusteeship Services Limited
10167627 2009-06-10 - - 1,000,000,000.00 Andhra Bank
10181550 2009-09-16 - 2024-02-03 1,300,000,000.00 Allahabad Bank
10184786 2009-10-08 2013-02-07 - 4,500,000,000.00 Central Bank of India
10218423 2010-04-28 - - 500,000,000.00 UCO Bank
10231215 2010-06-15 - 2024-03-22 250,000,000.00 SREI Equipment Finance Private Limited
10232162 2010-08-01 - 2024-03-22 250,000,000.00 SREI Equipment Finance Private Limited
10243676 2010-09-27 - - 7,000,000,000.00 Punjab National Bank
10250906 2010-11-04 2012-03-22 2024-02-19 400,000,000.00 Punjab & Sind Bank
10256425 2010-10-22 - - 1,000,000,000.00 LANDT INFRASTRUCTURE FINANCE COMPANY LIMITED
10265773 2010-12-21 - 2023-09-01 150,000,000.00 RELIANCE CAPITAL LTD
10269944 2011-01-21 - 2024-03-22 250,000,000.00 SREI Equipment Finance Private Limited
10276744 2011-03-04 2015-12-30 2024-02-09 1,000,000,000.00 Edelweiss Asset Reconstruction Company Limited
10277049 2010-10-22 2011-03-29 - 500,000,000.00 LANDT INFRASTRUCTURE FINANCE COMPANY LIMITED
10280690 2011-03-15 - 2024-03-22 250,000,000.00 SREI Equipment Finance Private Limited
10289319 2011-06-06 - - 1,000,000,000.00 Oriental Bank of Commerce
10306771 2011-08-04 - - 500,000,000.00 State Bank of Patiala
10308127 2011-08-02 - 2023-09-01 105,000,000.00 Reliance Capital Limited
10311789 2011-09-29 - - 2,000,000,000.00 ICICI BANK LIMITED
10320504 2011-10-25 - 2017-04-24 150,000,000.00 KOTAK MAHINDRA BANK LIMITED
10355257 2012-04-05 - 2024-03-22 13,660,800.00 SREI Equipment Finance Private Limited
10355258 2012-04-05 - 2024-03-22 308,557,628.00 SREI Equipment Finance Private Limited
10355539 2012-04-05 - 2024-03-22 305,922,232.00 SREI Equipment Finance Private Limited
10355542 2012-04-05 - 2024-03-22 296,859,340.00 SREI Equipment Finance Private Limited
10383920 2012-09-27 - 2024-05-09 4,250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10386926 2012-09-28 - - 500,000,000.00 State Bank of Patiala
10410352 2013-01-19 - - 500,000,000.00 Oriental Bank of Commerce
10450761 2013-09-27 2013-12-27 - 4,970,200,000.00 ICICI BANK LIMITED
10465045 2013-10-16 - - 1,129,600,000.00 Punjab National Bank
10486145 2014-01-27 2018-04-06 2024-03-01 44,754,800,430.00 SBICAP TRUSTEE COMPANY LIMITED
10534670 2014-02-20 - 2024-03-01 59,693,500,000.00 SBICAP TRUSTEE COMPANY LIMITED
10595018 2014-12-29 - - 36,460,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
80048547 2005-01-11 - 2023-11-22 193,300,000.00 EXPORT-IMPORT BANK OF INDIA
80048548 2005-01-11 - 2023-11-22 200,000,000.00 EXPORT-IMPORT BANK OF INDIA
80068383 2006-01-06 2016-11-12 2023-05-24 34,384,719.00 NHPC LIMITED
80068384 2006-02-03 2016-11-12 2023-05-24 73,930,799.00 NHPC LIMITED
80068385 2006-03-20 2016-11-12 2023-05-24 27,514,492.00 NHPC LIMITED
80068386 2004-10-28 2016-11-12 2023-05-24 72,096,581.00 NHPC LIMITED
90083079 2005-09-23 2006-12-20 2009-12-04 500,000,000.00 INDUSIND BANK LTD.
90085321 2000-03-15 2001-12-26 - 144,800,000.00 ICICI BANK LTD
90085759 2001-04-20 2009-08-03 - 7,000,000,000.00 Oriental Bank of Commerce
90085789 2001-05-31 - 2011-04-13 80,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90085794 2001-06-01 - 2011-04-13 34,500,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90085852 2001-08-14 - 2011-04-13 50,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90085912 2001-10-29 2006-12-14 2024-02-08 110,000,000.00 BANK OF BAHRAIN & KUWAIT B.S.C
90086127 2002-07-02 2005-02-23 - 50,000,000.00 PUNJAB NATIONAL BANK
90086194 2002-10-09 2010-04-10 - 2,250,000,000.00 UCO Bank
90086223 2002-11-14 - 2008-02-25 374,932.00 G. E. CAPATAL TRONSPORTATION FINANCIAL SERVICES LTD
90086252 2002-12-14 - 2017-11-15 35,000,000.00 CITICORN FINANCE LTD
90086275 2003-01-09 - 2017-11-15 11,921,250.00 CITICORN FINANCE LTD
90086304 2003-02-12 - 2017-11-15 4,397,328.00 CITICORP FINANCE LTD
90086495 2003-08-16 2010-02-25 - 2,050,000,000.00 Andhra Bank
90086545 2003-10-09 - - 200,000,000.00 UCO BANK
90086627 2004-01-02 - - 100,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
90086661 2004-02-05 2010-11-26 2024-02-27 1,450,000,000.00 ING VYSYA BANK LIMITED
90086816 2004-05-19 2016-11-12 2023-05-24 49,206,895.00 NHPC LIMITED
90086866 2004-06-30 2016-11-12 2023-05-24 61,017,742.00 NHPC LIMITED
90086903 2004-07-30 2016-11-12 2023-05-24 39,788,174.00 NHPC LIMITED
90086940 2004-08-26 2016-11-12 2023-05-24 23,402,740.00 NHPC LIMITED
90086949 2004-09-06 - 2018-03-07 3,699,937.00 CITI BANK
90086952 2004-09-08 - 2018-03-07 7,860,000.00 CITI BANK
90086999 2004-10-28 - - 12,096,581.00 NATIONAL HYDRO ELECTRIC POWER CORP LTD
90087042 2004-11-25 2016-11-12 2023-05-24 63,100,744.00 NHPC LIMITED
90087061 2004-12-14 - - 190,000,000.00 UTI BANK LTD
90087063 2004-12-16 2006-07-21 - 500,000,000.00 UNITED BANK OF INDIA
90087069 2004-12-20 2016-11-12 2023-05-24 59,258,358.00 NHPC LIMITED
90087103 2005-01-11 - 2008-08-11 4,280,000.00 EXPORT-IMPORT BANK OF INDIA
90087176 2005-03-03 2008-12-08 2012-01-21 750,000,000.00 SYNDICATE BANK
90087196 2005-03-14 2016-11-12 2023-05-24 18,785,844.00 NHPC LIMITED
90087266 2005-04-20 2016-11-12 2023-05-24 37,983,135.00 NHPC LIMITED
90087312 2005-06-07 2016-11-12 2023-05-24 44,772,255.00 NHPC LIMITED
90087395 2005-08-03 2016-11-12 2023-05-24 58,940,340.00 NHPC LIMITED
90087469 2005-10-17 2016-11-12 2023-05-24 29,974,043.00 NHPC LIMITED
90087493 2005-11-25 2016-11-12 2023-05-24 40,398,186.00 NHPC LIMITED
90088266 2000-03-15 2001-10-15 - 144,800,000.00 ICICI BANK LTD
90088360 2001-01-05 - - 713,131,371.00 IRON INTERNATIONAL LTD
90088421 2001-06-26 2004-09-09 - 150,000,000.00 STATE BANK OF INDIA
90088466 2002-01-14 - - 603,200.00 G. E. GAPITAL TRANSPORTATION FINANCIAL SIRVICES LTD
90088517 2002-07-02 - - 200,000,000.00 PUNJAB NATIONAL BANK
90088547 2002-11-06 - - 4,242,520.00 G. E. CAPATAL TRONSPORTATION FINANCIAL SERVICES LTD
90088548 2002-11-13 - 2008-02-25 4,242,520.00 GE CAPETIL TRASPORTATION FINANCIAL SERVICES
90088549 2002-11-21 - 2024-04-05 35,005,900.00 SRIET INTERNATIONAL FINANCE LTD
90088552 2002-11-27 - 2008-02-25 5,450,000.00 G. E. GAPITAL TRANSPORTATION FINANCIAL SIRVICES LTD
90088565 2002-12-30 - 2008-02-25 545,000.00 GE CAPITAL TRANSPORATATION FINANCIAL SERVICES LTD
90088618 2003-05-27 - 2024-04-05 30,000,000.00 SREI INTERNATIONAL FINANCE LTD
90088622 2003-05-31 - 2024-04-05 9,157,968.00 SREI INTERNATIONAL FINANCE LTD
90088633 2003-06-30 - 2007-06-29 50,000,000.00 CITI BANK
90088687 2003-12-03 - 2018-03-07 9,625,600.00 CITI BANK N.A.
90088836 2004-09-24 2010-05-25 2024-02-02 1,785,600,000.00 Bank of Maharashtra
90088920 2005-02-03 2016-11-12 2023-05-24 86,425,382.00 NHPC LIMITED
90089039 2005-08-20 2011-03-28 - 4,800,000,000.00 State Bank of Hyderabad
90089068 2005-10-28 - - 8,827,925.00 GE CAPITAL TRANSPORTATION FINANCIAL CORP. SERVICES LTD.
90089070 2005-11-15 - 2008-02-25 630,000.00 G. E. GAPITAL TRANSPORTATION FINANCIAL SIRVICES LTD
90091595 2001-06-26 2010-01-09 - 13,714,000,000.00 State Bank of India
90092205 2003-06-30 2003-12-03 - 89,420,000.00 CITI BANK N.A.
90092476 2004-02-05 - 2024-02-27 250,000,000.00 ING VYSYA BANK LTD
90092921 2004-12-16 2005-11-07 - 500,000,000.00 UNITED BANK OF INDIA
90093291 2005-08-20 - - 1,000,000,000.00 STATE BANK OF HYDERABAD
90093337 2005-09-23 - 2009-12-11 500,000,000.00 UNION BANK OF INDIA
90093379 2005-11-08 - 2008-08-11 3,190,000.00 EXPORT - IMPORT BANK OF INDIA
90093484 2003-03-31 - - 49,800,000.00 THE EXECUTIVE ENGINEER
100155806 2017-12-20 - 2018-10-29 24,000,000,000.00 Oriental Bank of Commerce
100192247 2017-12-11 - - 15,894,099,570.00 SBICAP TRUSTEE COMPANY LIMITED
100198339 2018-08-24 2023-03-08 2024-04-25 20,563,100,000.00 SEBI Registered Trustee
100198361 2018-08-24 - - 22,541,200,000.00 Oriental Bank of Commerce
100203393 2018-08-24 - 2023-05-15 1,378,600,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100203396 2018-08-24 - - 1,378,600,000.00 Oriental Bank of Commerce
100219566 2018-11-20 2023-03-08 2024-04-25 20,563,100,000.00 SEBI Registered Trustee
100220883 2018-11-20 - 2023-05-15 1,378,600,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100450495 2021-06-11 - - 10,802,100,000.00 CENTBANK FINANCIAL SERVICES LIMITED
100450505 2021-06-11 - - 10,802,100,000.00 CENTBANK FINANCIAL SERVICES LIMITED
100878657 2024-02-01 - - 1,120,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100893148 2024-02-01 - - 231,790,454.00 PHOENIX ARC PRIVATE LIMITED
100911722 2024-02-01 - - 1,850,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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