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SPECTRA PUNJ LLOYD LIMITED

CIN: U51909DL1985PLC021607

SPECTRA PUNJ LLOYD LIMITED (CIN: U51909DL1985PLC021607) is a Public company incorporated on 30 Jul 1985. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.

SPECTRA PUNJ LLOYD LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SPECTRA PUNJ LLOYD LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of SPECTRA PUNJ LLOYD LIMITED are RADHESHYAM MAURYA, CHAMBAYIL KOPPAT SANTOSH RAJ, and SATYA NARAYAN BHATT.

SPECTRA PUNJ LLOYD LIMITED's Corporate Identification Number (CIN) is U51909DL1985PLC021607 and its registration number is 21607. Users may contact SPECTRA PUNJ LLOYD LIMITED on its Email address - [email protected]. Registered address of SPECTRA PUNJ LLOYD LIMITED is PUNJ LLOYD HOUSE, 17-18, NEHRU PLACE, , NA, Delhi, India - 110019.

Current status of SPECTRA PUNJ LLOYD LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SPECTRA PUNJ LLOYD includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of SPECTRA PUNJ LLOYD

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SPECTRA PUNJ LLOYD pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SPECTRA PUNJ LLOYD
DIN Director Name Designation Appointment Date
09687921 RADHESHYAM MAURYA Additional Director 2023-02-21
09188304 CHAMBAYIL KOPPAT SANTOSH RAJ Director 2021-11-29
09537950 SATYA NARAYAN BHATT Director 2022-04-11
Past Directors & Key Managerial Personnel of SPECTRA PUNJ LLOYD
DIN Director Name Designation Appointment Date Cessation
08266947 GAURAV KAPOOR Additional Director - 2019-09-30
08266947 GAURAV KAPOOR Director - 2022-04-11
00002573 VIMAL KISHORE KAUSHIK Director - 2009-12-16
00005612 ATUL PUNJ Additional Director - 2009-07-28
00005612 ATUL PUNJ Director - 2015-09-04
00035255 NAVINA PUNJ Director - 2009-04-27
02022246 HARDIK SHANTILAL HUNDIA Additional Director - 2014-08-01
02022246 HARDIK SHANTILAL HUNDIA Director - 2015-09-04
07374793 SAMEER PUTHALATH SASHIDHARAN Company Secretary - 2012-02-29
07345645 RAHUL MAHESHWARI Additional Director - 2016-08-09
07345645 RAHUL MAHESHWARI Director - 2021-11-01
01520949 PAWAN KUMAR GUPTA Additional Director - 2010-07-27
01520949 PAWAN KUMAR GUPTA Director - 2013-11-26
02055109 HARBINDER KUMAR GULATI Additional Director - 2021-06-03
03227629 SHIV PUNJ Additional Director - 2011-08-10
03227629 SHIV PUNJ Director - 2018-09-28
09188304 CHAMBAYIL KOPPAT SANTOSH RAJ Additional Director - 2021-11-29
09537950 SATYA NARAYAN BHATT Additional Director - 2023-03-02
00036419 SANDEEP GARG Director - 2010-02-26
03051592 RAJU KAUL Additional Director - 2010-07-27
03051592 RAJU KAUL Director - 2010-08-31
07430294 CHANDRA KISHORE THAKUR Additional Director - 2016-08-09
07430294 CHANDRA KISHORE THAKUR Director - 2017-10-18
07968913 BASAB ACHARYA Additional Director - 2018-09-27
07968913 BASAB ACHARYA Director - 2021-02-22
08355837 RAJIV KUMAR JHA Additional Director - 2021-11-29
08355837 RAJIV KUMAR JHA Director - 2023-01-24
Other Directorships of GAURAV KAPOOR
Other Directorships of VIMAL KISHORE KAUSHIK
Company Name CIN Designation Appointment Date Cessation
- 2022-11-21
GREEN OLIVE REAL ESTATE LLP AAA-8405 Designated Partner 2013-12-09 Ongoing
PANCHATATVA WASTE & ENERGY TECHNOLOGY SO LUTIONS LLP AAB-2877 Designated Partner 2012-12-28 Ongoing
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Additional Director - 2008-07-15
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director - 2009-12-18
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director appointed in casual vacancy - 2010-01-08
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Managing Director - 2011-11-13
PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Managing Director - 2009-12-16
PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Director - 2009-12-16
PLE HYDRAYLICS PRIVATE LIMITED U24119DL1989PTC036576 Director - 2009-12-16
GVK GAUTAMI POWER LIMITED U40102TG1996PLC024970 Alternate Director - 2010-10-21
GAMMON ENGINEERS AND CONTRACTORS PRIVATE LIMITED U45100MH2014PTC260191 Additional Director - 2017-09-28
GAMMON ENGINEERS AND CONTRACTORS PRIVATE LIMITED U45100MH2014PTC260191 Director 2017-09-28 Ongoing
BANGALORE ELEVATED TOLLWAY PRIVATE LIMITED U45200MH2005PTC296646 Additional Director - 2010-07-12
BANGALORE ELEVATED TOLLWAY PRIVATE LIMITED U45200MH2005PTC296646 Director - 2012-01-02
ANC BUILDCON (INDIA) PRIVATE LIMITED U45200PN2008PTC132112 Nominee Director 2012-09-18 Ongoing
ANC BUILDCON (INDIA) PRIVATE LIMITED U45200PN2008PTC132112 Nominee Director - 2019-06-13
HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Additional Director - 2011-01-28
HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Director - 2011-02-14
HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Managing Director - 2011-12-24
PL ENGINEERING LIMITED. U45201DL2006PLC156532 Director - 2009-12-16
SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Additional Director - 2008-09-19
SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Director - 2009-12-16
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Nominee Director - 2009-12-16
BRINDAVAN INFRASTRUCTURE COMPANY LIMITED U45203TG2003PLC042006 Additional Director - 2010-09-13
BRINDAVAN INFRASTRUCTURE COMPANY LIMITED U45203TG2003PLC042006 Director - 2012-01-02
ACCENDO INFRASTRUCTURE VENTURES PRIVATE LIMITED U45209HR2008PTC038135 Director 2008-07-07 Ongoing
HYDERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054992 Additional Director - 2010-09-24
HYDERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054992 Director - 2012-01-02
CYBERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054996 Additional Director - 2010-09-24
CYBERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054996 Director - 2012-01-02
PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Director - 2009-12-16
PONDICHERRY -TINDIVANAM TOLLWAY PRIVATE LIMITED U45400TG2007PTC053321 Additional Director - 2010-09-13
PONDICHERRY -TINDIVANAM TOLLWAY PRIVATE LIMITED U45400TG2007PTC053321 Director - 2012-01-02
PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Director - 2009-12-16
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Nominee Director - 2009-12-16
YUG INFRASTRUCTURES PRIVATE LIMITED U70102DL2013PTC257417 Additional Director - 2016-09-19
YUG INFRASTRUCTURES PRIVATE LIMITED U70102DL2013PTC257417 Director - 2019-11-04
CHICAGO 1455 SYSTEMS PRIVATE LIMITED U72900DL2012PTC245573 Director 2012-12-03 Ongoing
ALMONDZ GLOBAL INFRA-CONSULTANT LIMITED U74140DL2013PLC262069 Additional Director - 2016-09-30
ALMONDZ GLOBAL INFRA-CONSULTANT LIMITED U74140DL2013PLC262069 Director - 2023-05-09
PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director - 2007-09-26
KAEFER PRIVATE LIMITED U74899DL1994PTC062696 Director - 2009-12-17
Other Directorships of ATUL PUNJ
Company Name CIN Designation Appointment Date Cessation
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Additional Director - 2008-07-15
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director - 2010-03-27
PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Managing Director 2018-10-27 Ongoing
PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Managing Director - 2021-10-20
PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Whole-time director - 2016-05-27
GALACTIC INFRASTRUCTURE PRIVATE LIMITED U00063HR2005PTC035845 Director 2008-05-06 Ongoing
JAY AGROFLORA PVT LTD U01122MP1990PTC005932 Additional Director - 2020-10-13
JAY AGROFLORA PVT LTD U01122MP1990PTC005932 Director 2020-10-13 Ongoing
PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Director - 2017-02-17
PLE HYDRAYLICS PRIVATE LIMITED U24119DL1989PTC036576 Director - 2017-11-11
SPECTRA PUNJAB PRIVATE LIMITED U30009PB2000PTC023802 Director - 2010-07-17
OLIVE GROUP INDIA PRIVATE LIMITED U32109DL2008FTC178601 Additional Director - 2009-09-30
OLIVE GROUP INDIA PRIVATE LIMITED U32109DL2008FTC178601 Director - 2013-10-23
INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Director - 2015-03-24
PL ENGINEERING LIMITED. U45201DL2006PLC156532 Director 2006-12-13 Ongoing
SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Additional Director - 2008-09-19
SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Director - 2015-11-09
PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Director 2007-04-04 Ongoing
RAMPRASTHA PUNJ LLOYD DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166937 Director 2007-08-13 Ongoing
INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Additional Director - 2010-09-30
INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Director - 2015-03-24
PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Director 2018-05-07 Ongoing
PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Director - 2018-05-06
IMPERIAL JETS INDIA PRIVATE LIMITED U62200DL2009PTC189795 Additional Director - 2013-09-30
IMPERIAL JETS INDIA PRIVATE LIMITED U62200DL2009PTC189795 Director 2013-09-30 Ongoing
IMPERIAL JETS INDIA PRIVATE LIMITED U62200DL2009PTC189795 Director - 2010-08-31
SWISSPORT PUNJ LLOYD INDIA PRIVATE LIMITED U63013DL2006FTC156122 Director 2006-12-01 Ongoing
JACOB BALLAS INDIA PRIVATE LIMITED U67100DL1995PTC073510 Director - 2010-02-24
ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Director 2001-03-29 Ongoing
PLANCON SECURITIES LIMITED U67120DL1995PLC071911 Director 1995-08-24 Ongoing
SPECTRANET HOLDINGS LIMITED U67120DL2000PLC106315 Director - 2008-10-21
HOWDEN INSURANCE BROKERS INDIA PRIVATE LIMITED U67200MH2004PTC144558 Director - 2007-12-14
SHYAM LEGACY ASSET PRIVATE LIMITED U68100DL2001PTC110209 Director - 2010-05-27
YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Additional Director - 2010-06-21
PLI VENTURES ADVISORY SERVICES PRIVATE LIMITED U74140DL2010PTC206852 Director - 2015-11-06
AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Director - 2010-03-25
SHUBHVIR INVESTMENTS PVT LTD U74899DL1981PTC011820 Additional Director - 2020-10-13
SHUBHVIR INVESTMENTS PVT LTD U74899DL1981PTC011820 Director 2020-10-13 Ongoing
DEV AUTOMOBILES PVT.LTD. U74899DL1984PTC018100 Additional Director - 2020-10-13
DEV AUTOMOBILES PVT.LTD. U74899DL1984PTC018100 Director 2020-10-13 Ongoing
PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director - 2015-11-01
VAMISH ENTERPRISES PRIVATE LIMITED U74899DL1993PTC055443 Additional Director - 2013-09-30
VAMISH ENTERPRISES PRIVATE LIMITED U74899DL1993PTC055443 Director - 2020-06-05
SUMAIN HARCRO INDIA PRIVATE LIMITED U74899DL1993PTC056458 Director 2010-12-01 Ongoing
MANGLAM EQUIPMENT PRIVATE LIMITED U74899DL1994PTC057354 Additional Director - 2013-09-30
MANGLAM EQUIPMENT PRIVATE LIMITED U74899DL1994PTC057354 Director - 2020-06-05
PTA ENGINEERING AND MANPOWER SERVICES PRIVATE LIMITED U74899DL1994PTC059186 Additional Director - 2013-09-30
PTA ENGINEERING AND MANPOWER SERVICES PRIVATE LIMITED U74899DL1994PTC059186 Director - 2020-06-05
ATNA PROPERTIES PRIVATE LIMITED U74899DL1994PTC059190 Director - 2020-06-05
SHUBHVIR PROPERTIES PRIVATE LIMITED U74899DL1994PTC059198 Additional Director - 2013-09-30
SHUBHVIR PROPERTIES PRIVATE LIMITED U74899DL1994PTC059198 Director - 2015-03-24
INDO PACIFIC AVIATION PRIVATE LIMITED U74899DL1994PTC061630 Director - 2007-09-21
SPECTRA PUNJ FINANCE PRIVATE LIMITED U74899DL1994PTC062094 Additional Director - 2013-09-30
SPECTRA PUNJ FINANCE PRIVATE LIMITED U74899DL1994PTC062094 Director 2013-09-30 Ongoing
SANAT PROPERTIES PRIVATE LIMITED U74899DL1994PTC062563 Additional Director - 2013-09-30
SANAT PROPERTIES PRIVATE LIMITED U74899DL1994PTC062563 Director - 2015-03-24
NEW WORLD HOSPITALITY PRIVATE LIMITED U74899DL1995PTC067582 Additional Director - 2016-09-30
NEW WORLD HOSPITALITY PRIVATE LIMITED U74899DL1995PTC067582 Director - 2023-09-29
SPECTRA NET PRIVATE LIMITED U74899DL1995PTC067598 Director - 2008-10-21
PL DELTA TECHNOLOGIES LIMITED U74999DL2012PLC241909 Director - 2015-03-27
DHAULADHAR ECO HOTELS PRIVATE LIMITED U74999DL2014PTC264302 Additional Director - 2018-09-29
DHAULADHAR ECO HOTELS PRIVATE LIMITED U74999DL2014PTC264302 Director - 2018-12-26
PLR SYSTEMS PRIVATE LIMITED U74999GJ2013PTC123466 Director - 2015-02-05
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Additional Director - 2008-09-29
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director 2008-09-29 Ongoing
AFSAN HEALTH RESORT PRIVATE LIMITED U92411DL1998PTC097552 Director 1998-12-18 Ongoing
MANAV CAPITAL SERVICES PRIVATE LIMITED U93000DL1993PTC056684 Additional Director - 2016-09-30
MANAV CAPITAL SERVICES PRIVATE LIMITED U93000DL1993PTC056684 Director - 2020-06-05
INDTECH AVIATION TRAINING SERVICES PRIVATE LIMITED U93000DL2007PTC171049 Director - 2015-03-20
GLOBAL HEALTH PHARMA PRIVATE LIMITED U93000DL2013PTC254622 Director 2013-07-01 Ongoing
Other Directorships of NAVINA PUNJ
Other Directorships of HARDIK SHANTILAL HUNDIA
Company Name CIN Designation Appointment Date Cessation
ARFIN INDIA LIMITED L65990GJ1992PLC017460 Additional Director - 2020-09-28
ARFIN INDIA LIMITED L65990GJ1992PLC017460 Director 2020-09-28 Ongoing
PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Additional Director - 2014-08-01
PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Director - 2015-10-15
SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Additional Director - 2014-08-01
SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Director - 2015-11-09
KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Additional Director - 2017-07-14
KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Director - 2017-09-22
PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Additional Director - 2017-09-18
PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Director - 2017-09-22
PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Additional Director - 2014-08-01
PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Director - 2017-09-22
YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Additional Director - 2015-08-12
YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Director - 2017-09-22
INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Additional Director - 2014-08-01
INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Director - 2017-09-22
PL DELTA TECHNOLOGIES LIMITED U74999DL2012PLC241909 Additional Director - 2014-09-30
PL DELTA TECHNOLOGIES LIMITED U74999DL2012PLC241909 Director - 2017-09-22
INDTECH AVIATION TRAINING SERVICES PRIVATE LIMITED U93000DL2007PTC171049 Additional Director - 2015-09-30
INDTECH AVIATION TRAINING SERVICES PRIVATE LIMITED U93000DL2007PTC171049 Director - 2017-09-22
Other Directorships of SAMEER PUTHALATH SASHIDHARAN
Company Name CIN Designation Appointment Date Cessation
PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Company Secretary - 2021-10-26
PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Company Secretary - 2013-05-08
PL ENGINEERING LIMITED. U45201DL2006PLC156532 Company Secretary - 2019-03-31
PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Company Secretary - 2017-02-09
PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Manager - 2019-04-11
TRICONE PROJECTS INDIA LIMITED U74899DL2005PLC141614 Company Secretary - 2014-04-16
PL DELTA TECHNOLOGIES LIMITED U74999DL2012PLC241909 Additional Director - 2018-09-26
PL DELTA TECHNOLOGIES LIMITED U74999DL2012PLC241909 Director - 2022-01-31
INDTECH AVIATION TRAINING SERVICES PRIVATE LIMITED U93000DL2007PTC171049 Additional Director - 2018-09-26
INDTECH AVIATION TRAINING SERVICES PRIVATE LIMITED U93000DL2007PTC171049 Director - 2019-11-01
Other Directorships of RADHESHYAM MAURYA
Company Name CIN Designation Appointment Date Cessation
PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Additional Director - 2023-03-22
PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Director 2022-07-27 Ongoing
PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Additional Director - 2022-11-30
PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Director - 2024-04-03
INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Additional Director - 2022-11-30
INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Director 2022-07-27 Ongoing
SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Additional Director 2024-12-11 Ongoing
KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Additional Director - 2022-11-30
KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Director - 2024-04-03
INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Additional Director 2023-02-15 Ongoing
YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Additional Director 2023-02-20 Ongoing
PLE TCI ENGINEERING LIMITED U74210DL2010PLC199851 Additional Director - 2022-11-30
PLE TCI ENGINEERING LIMITED U74210DL2010PLC199851 Director 2022-07-27 Ongoing
BALAJI SHIPPING & OFFSHORE SERVICES PRIVATE LIMITED U74999MH2015PTC270928 Additional Director 2024-07-09 Ongoing
Other Directorships of RAHUL MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 CFO(KMP) - 2016-05-26
PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Additional Director - 2019-09-30
PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Director - 2021-11-01
PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Additional Director - 2018-09-25
PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Director - 2021-11-01
INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Additional Director - 2018-09-25
INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Director - 2021-11-01
PL ENGINEERING LIMITED. U45201DL2006PLC156532 Additional Director - 2018-09-27
PL ENGINEERING LIMITED. U45201DL2006PLC156532 Director - 2021-11-01
KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Additional Director - 2018-09-25
KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Director - 2021-11-01
PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Additional Director - 2018-09-26
PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 CFO(KMP) - 2019-07-01
PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Director - 2021-11-01
ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Additional Director - 2019-09-30
ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Director - 2021-11-01
PLE TCI ENGINEERING LIMITED U74210DL2010PLC199851 Additional Director - 2018-09-26
PLE TCI ENGINEERING LIMITED U74210DL2010PLC199851 Director - 2019-03-15
PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Additional Director - 2019-09-30
PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director - 2021-11-01
INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Additional Director - 2018-09-27
INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Director - 2021-11-01
Other Directorships of PAWAN KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Whole-time director - 2013-12-31
PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Additional Director - 2012-07-27
PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Director - 2013-11-26
PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Director - 2013-11-26
PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Director - 2011-05-02
3P INFRA SERVICES PRIVATE LIMITED U45100DL2015PTC285076 Additional Director - 2017-09-30
3P INFRA SERVICES PRIVATE LIMITED U45100DL2015PTC285076 Director 2017-09-30 Ongoing
PL ENGINEERING LIMITED. U45201DL2006PLC156532 Additional Director - 2010-07-12
PL ENGINEERING LIMITED. U45201DL2006PLC156532 Director - 2013-11-26
SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Additional Director - 2010-07-27
SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Director - 2013-11-26
PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Additional Director - 2010-08-02
PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Director - 2013-11-26
INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Additional Director - 2010-09-30
INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Director - 2011-02-24
PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Additional Director - 2010-07-27
PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Director - 2013-11-26
PLE TCI ENGINEERING LIMITED U74210DL2010PLC199851 Director - 2010-08-31
KAEFER PRIVATE LIMITED U74899DL1994PTC062696 Additional Director - 2010-09-30
KAEFER PRIVATE LIMITED U74899DL1994PTC062696 Director - 2013-06-05
JUSTKNOCK MARKETING PRIVATE LIMITED U74999DL2014PTC272782 Additional Director - 2019-09-26
JUSTKNOCK MARKETING PRIVATE LIMITED U74999DL2014PTC272782 Director - 2022-08-10
Other Directorships of HARBINDER KUMAR GULATI
Company Name CIN Designation Appointment Date Cessation
GABLE PROPBUILD PRIVATE LIMITED U45200DL2007PTC157788 Director - 2015-03-24
GAFF PROPBUILD PRIVATE LIMITED U45200DL2007PTC157827 Director - 2015-03-24
LUNAR PROPBUILD PRIVATE LIMITED U45200DL2007PTC159218 Director - 2010-12-30
LUCID PROPBUILD PRIVATE LIMITED U45200DL2007PTC159240 Director - 2010-12-30
JUHI PROMOTERS PRIVATE LIMITED U45201DL2005PTC141553 Director - 2015-03-24
ETHNIC PROPERTIES PRIVATE LIMITED U45201DL2006PTC147476 Director - 2015-03-24
ENIGMA PROPERTIES PRIVATE LIMITED U45201DL2006PTC147522 Director - 2015-03-24
ETERNAL BUILDTECH PRIVATE LIMITED U45201DL2006PTC147527 Director - 2015-03-24
EMBRYONIC PROPERTIES PRIVATE LIMITED U45201DL2006PTC147528 Director - 2008-09-20
GEODESY PROPERTIES PRIVATE LIMITED U45201DL2006PTC147667 Director - 2015-03-24
EPIPHANY PROPERTIES PRIVATE LIMITED U45201DL2006PTC147689 Director - 2015-03-24
GAVEL PROPERTIES PRIVATE LIMITED U45201DL2006PTC147690 Director - 2015-03-24
MANSAROVAR PROJECTS PRIVATE LIMITED U45201DL2006PTC147833 Director - 2015-03-24
MULTITUDE INFRASTRUCTURES PRIVATE LIMITED U45209DL2008PTC174287 Director - 2015-03-24
SHANTI INTERIOR PRIVATE LIMITED U45400DL2007PTC162126 Director - 2010-02-27
PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Additional Director - 2021-06-03
ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Additional Director - 2019-09-30
ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Director - 2021-06-03
GURU RAKHA PROJECTS PRIVATE LIMITED. U70101DL2006PTC148886 Director - 2015-03-24
NAAM PROMOTERS PRIVATE LIMITED. U70109DL2006PTC149830 Director - 2015-03-24
JYOTCON EQUIPMENT HIRE PRIVATE LIMITED U74899DL1993PTC055506 Additional Director - 2019-09-30
JYOTCON EQUIPMENT HIRE PRIVATE LIMITED U74899DL1993PTC055506 Director - 2021-06-03
SHITUL EQUIPMENTS PRIVATE LIMITED U74899DL1993PTC056048 Additional Director - 2019-09-30
SHITUL EQUIPMENTS PRIVATE LIMITED U74899DL1993PTC056048 Director - 2021-06-03
JAIMAN ENGINEERING PRIVATE LIMITED U74899DL1994PTC057360 Additional Director - 2019-09-30
JAIMAN ENGINEERING PRIVATE LIMITED U74899DL1994PTC057360 Director - 2021-06-03
INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Director - 2021-06-03
AEROEURO ENGINEERING INDIA PRIVATE LIMITED U74900DL2011PTC219149 Additional Director - 2020-12-31
AEROEURO ENGINEERING INDIA PRIVATE LIMITED U74900DL2011PTC219149 Director - 2021-06-03
PIPALASHRAY ESTATE PRIVATE LIMITED U74999DL2007PTC160053 Director - 2015-03-24
ACCESSION BUILDWELL PRIVATE LIMITED U99999DL2006PTC147659 Director - 2013-01-01
Other Directorships of SHIV PUNJ
Company Name CIN Designation Appointment Date Cessation
SERENO BY THE SEA LLP AAQ-9557 Designated Partner - 2021-01-25
PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Additional Director - 2016-08-10
PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Director - 2016-08-10
PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Whole-time director - 2018-08-27
PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Additional Director - 2011-08-11
PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Director - 2018-11-03
PLE HYDRAYLICS PRIVATE LIMITED U24119DL1989PTC036576 Additional Director - 2013-09-30
PLE HYDRAYLICS PRIVATE LIMITED U24119DL1989PTC036576 Director 2013-09-30 Ongoing
KOMOREBI INDIA PRIVATE LIMITED U51909DL2015PTC283400 Additional Director - 2016-12-30
KOMOREBI INDIA PRIVATE LIMITED U51909DL2015PTC283400 Director - 2022-06-17
ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Additional Director - 2011-08-10
ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Director - 2018-09-28
808 TECH SOLUTIONS PRIVATE LIMITED U72900DL2017PTC317228 Director 2017-05-04 Ongoing
SOFMOB CONNECT SOLUTIONS PRIVATE LIMITED U72900DL2017PTC323242 Director 2017-09-05 Ongoing
MOBILE APP STUDIO PRIVATE LIMITED U74120DL2016PTC292987 Director 2016-03-22 Ongoing
PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Additional Director - 2011-08-11
PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director - 2012-07-28
VAMISH ENTERPRISES PRIVATE LIMITED U74899DL1993PTC055443 Additional Director - 2013-09-30
VAMISH ENTERPRISES PRIVATE LIMITED U74899DL1993PTC055443 Director - 2023-09-29
MANGLAM EQUIPMENT PRIVATE LIMITED U74899DL1994PTC057354 Additional Director - 2013-09-30
MANGLAM EQUIPMENT PRIVATE LIMITED U74899DL1994PTC057354 Director - 2023-09-29
PTA ENGINEERING AND MANPOWER SERVICES PRIVATE LIMITED U74899DL1994PTC059186 Additional Director - 2013-09-30
PTA ENGINEERING AND MANPOWER SERVICES PRIVATE LIMITED U74899DL1994PTC059186 Director - 2023-09-29
ATNA PROPERTIES PRIVATE LIMITED U74899DL1994PTC059190 Additional Director - 2010-09-30
ATNA PROPERTIES PRIVATE LIMITED U74899DL1994PTC059190 Director 2010-09-30 Ongoing
SHUBHVIR PROPERTIES PRIVATE LIMITED U74899DL1994PTC059198 Additional Director - 2015-09-30
SHUBHVIR PROPERTIES PRIVATE LIMITED U74899DL1994PTC059198 Director 2015-09-30 Ongoing
SPECTRA PUNJ FINANCE PRIVATE LIMITED U74899DL1994PTC062094 Additional Director - 2013-09-30
SPECTRA PUNJ FINANCE PRIVATE LIMITED U74899DL1994PTC062094 Director 2013-09-30 Ongoing
SANAT PROPERTIES PRIVATE LIMITED U74899DL1994PTC062563 Additional Director - 2015-09-30
SANAT PROPERTIES PRIVATE LIMITED U74899DL1994PTC062563 Director 2015-09-30 Ongoing
NEW WORLD HOSPITALITY PRIVATE LIMITED U74899DL1995PTC067582 Additional Director - 2010-09-30
NEW WORLD HOSPITALITY PRIVATE LIMITED U74899DL1995PTC067582 Director - 2023-09-29
DHAULADHAR ECO HOTELS PRIVATE LIMITED U74999DL2014PTC264302 Director - 2023-09-29
VASP CONSULTING PRIVATE LIMITED U74999DL2020PTC374516 Director - 2023-09-29
PLR SYSTEMS PRIVATE LIMITED U74999GJ2013PTC123466 Director - 2015-02-06
MANAV CAPITAL SERVICES PRIVATE LIMITED U93000DL1993PTC056684 Additional Director - 2010-09-30
MANAV CAPITAL SERVICES PRIVATE LIMITED U93000DL1993PTC056684 Director 2010-09-30 Ongoing
INDTECH AVIATION TRAINING SERVICES PRIVATE LIMITED U93000DL2007PTC171049 Additional Director - 2013-09-30
INDTECH AVIATION TRAINING SERVICES PRIVATE LIMITED U93000DL2007PTC171049 Director 2013-09-30 Ongoing
Other Directorships of CHAMBAYIL KOPPAT SANTOSH RAJ
Company Name CIN Designation Appointment Date Cessation
PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Additional Director - 2022-11-30
PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Director - 2023-12-29
INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Additional Director - 2022-11-30
INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Director 2021-11-01 Ongoing
PL ENGINEERING LIMITED. U45201DL2006PLC156532 Additional Director - 2021-11-30
PL ENGINEERING LIMITED. U45201DL2006PLC156532 Director 2021-11-30 Ongoing
KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Additional Director - 2022-11-30
KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Director - 2023-12-29
PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Additional Director - 2021-11-29
PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Director - 2023-12-29
PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Additional Director - 2021-11-29
PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Director 2021-11-29 Ongoing
ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Additional Director - 2021-11-29
ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Director 2021-11-29 Ongoing
YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Additional Director - 2021-11-29
YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Director - 2022-08-31
JYOTCON EQUIPMENT HIRE PRIVATE LIMITED U74899DL1993PTC055506 Additional Director - 2021-07-26
SHITUL EQUIPMENTS PRIVATE LIMITED U74899DL1993PTC056048 Additional Director - 2021-07-26
INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Additional Director - 2021-11-29
INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Director 2021-11-29 Ongoing
AEROEURO ENGINEERING INDIA PRIVATE LIMITED U74900DL2011PTC219149 Additional Director - 2021-09-29
AEROEURO ENGINEERING INDIA PRIVATE LIMITED U74900DL2011PTC219149 Director 2021-09-29 Ongoing
Other Directorships of SATYA NARAYAN BHATT
Other Directorships of SANDEEP GARG
Company Name CIN Designation Appointment Date Cessation
NRN ENTERPRISE AND DEVELOPERS LLP AAH-4321 Designated Partner 2020-04-01 Ongoing
WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Additional Director - 2022-08-29
WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Managing Director 2012-07-16 Ongoing
WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Managing Director - 2022-03-31
WELSPUN ENTERPRISES LIMITED L51101GJ2012PLC072578 Managing Director 2014-02-21 Ongoing
WELSPUN PROJECTS (HIMMATNAGAR BYPASS) PRIVATE LIMITED U08106GJ2005PTC045753 Additional Director - 2013-09-24
WELSPUN PROJECTS (HIMMATNAGAR BYPASS) PRIVATE LIMITED U08106GJ2005PTC045753 Director - 2022-03-31
WELSPUN NATURAL RESOURCES PRIVATE LIMITED U11201GJ2006PTC064142 Additional Director - 2015-09-29
WELSPUN NATURAL RESOURCES PRIVATE LIMITED U11201GJ2006PTC064142 Director - 2022-03-31
MAYTAS MINERAL RESOURCES LIMITED U14200TG2008PLC057433 Additional Director - 2010-09-27
MAYTAS MINERAL RESOURCES LIMITED U14200TG2008PLC057433 Director 2010-09-27 Ongoing
WELSPUN PLASTICS PRIVATE LIMITED U25209MH1982PTC027043 Additional Director 2014-09-30 Ongoing
JSW STEEL (SALAV) LIMITED U27100GJ2008PLC064145 Additional Director - 2014-09-25
JSW STEEL (SALAV) LIMITED U27100GJ2008PLC064145 Director - 2014-10-31
WELSPUN NEW ENERGY LIMITED U40100DL2022PLC399468 Additional Director - 2023-10-19
WELSPUN NEW ENERGY LIMITED U40100DL2022PLC399468 Director - 2024-02-07
ADANI WELSPUN EXPLORATION LIMITED U40100GJ2005PLC046554 Additional Director - 2015-08-10
ADANI WELSPUN EXPLORATION LIMITED U40100GJ2005PLC046554 Director - 2015-09-11
ADANI WELSPUN EXPLORATION LIMITED U40100GJ2005PLC046554 Managing Director 2018-09-11 Ongoing
ADANI WELSPUN EXPLORATION LIMITED U40100GJ2005PLC046554 Managing Director - 2018-09-10
DARDU POWER PRIVATE LIMITED U40105TG2008PTC058640 Additional Director - 2010-09-27
DARDU POWER PRIVATE LIMITED U40105TG2008PTC058640 Director 2010-09-27 Ongoing
MACHILIPATNAM POWER PRIVATE LIMITED U40105TG2008PTC059807 Additional Director - 2010-09-30
MACHILIPATNAM POWER PRIVATE LIMITED U40105TG2008PTC059807 Director 2010-09-30 Ongoing
PAR POWER (ARUNACHAL PRADESH) PRIVATE LIMITED U40108TG2008PTC058641 Additional Director - 2010-09-27
PAR POWER (ARUNACHAL PRADESH) PRIVATE LIMITED U40108TG2008PTC058641 Director 2010-09-27 Ongoing
MOUNTING RENEWABLE POWER LIMITED U40300DL2022PLC399160 Additional Director - 2023-10-19
MOUNTING RENEWABLE POWER LIMITED U40300DL2022PLC399160 Director - 2024-02-08
BANGALORE ELEVATED TOLLWAY PRIVATE LIMITED U45200MH2005PTC296646 Additional Director - 2011-08-29
BANGALORE ELEVATED TOLLWAY PRIVATE LIMITED U45200MH2005PTC296646 Director - 2012-07-26
WELSPUN BUILD-TECH PRIVATE LIMITED U45200MH2008PTC178766 Additional Director - 2015-09-28
WELSPUN BUILD-TECH PRIVATE LIMITED U45200MH2008PTC178766 Director - 2022-03-31
MAYTAS INFRA ASSETS LIMITED U45200TG2008PLC057554 Additional Director - 2010-09-27
MAYTAS INFRA ASSETS LIMITED U45200TG2008PLC057554 Director - 2012-06-26
MAYTAS VASISHTA VARADHI LIMITED U45200TG2008PLC058925 Additional Director - 2010-09-27
MAYTAS VASISHTA VARADHI LIMITED U45200TG2008PLC058925 Director - 2012-06-26
WELSPUN PROJECT(KIM MANDVI CORRIDOR) PRIVATE LIMITED U45203GJ2005PTC047076 Additional Director - 2013-09-24
WELSPUN PROJECT(KIM MANDVI CORRIDOR) PRIVATE LIMITED U45203GJ2005PTC047076 Director - 2022-03-31
DEWAS BHOPAL CORRIDOR PRIVATE LIMITED U45203MH2007PTC170813 Additional Director - 2013-07-19
DEWAS BHOPAL CORRIDOR PRIVATE LIMITED U45203MH2007PTC170813 Director - 2018-12-14
BRINDAVAN INFRASTRUCTURE COMPANY LIMITED U45203TG2003PLC042006 Additional Director - 2011-08-29
BRINDAVAN INFRASTRUCTURE COMPANY LIMITED U45203TG2003PLC042006 Director - 2012-07-27
WELSPUN ROAD INFRA PRIVATE LIMITED U45209DL2018PTC339650 Additional Director - 2022-12-22
HYDERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054992 Alternate Director - 2010-12-21
CYBERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054996 Alternate Director - 2010-12-21
WELSPUN MICHIGAN ENGINEERS LIMITED U45300MH1973PLC016515 Additional Director - 2023-08-21
WELSPUN MICHIGAN ENGINEERS LIMITED U45300MH1973PLC016515 Director 2023-10-03 Ongoing
ANJAR ROAD PRIVATE LIMITED U45400GJ2012PTC102150 Director - 2017-03-18
WELSPUN INFRATECH LIMITED U45400MH2007PLC170350 Additional Director 2014-09-30 Ongoing
ARSS BUS TERMINAL PRIVATE LIMITED U63031DL2010PTC399922 Director - 2022-03-31
WELSPUN FINANCIAL SERVICES LIMITED U65929MH2017PLC297033 Nominee Director 2017-07-27 Ongoing
ANJAR INTEGRATED TEXTILE PARK DEVELOPERS PRIVATE LIMITED U74120GJ2011PTC064912 Additional Director - 2013-09-24
ANJAR INTEGRATED TEXTILE PARK DEVELOPERS PRIVATE LIMITED U74120GJ2011PTC064912 Director - 2014-05-27
MAYTAS METRO LIMITED U74900TG2008PLC060919 Additional Director - 2010-03-06
MAYTAS METRO LIMITED U74900TG2008PLC060919 Director - 2012-06-26
MAYTAS FERRO INDUSTRIES PRIVATE LIMITED U74900TG2008PTC061720 Additional Director - 2010-09-27
MAYTAS FERRO INDUSTRIES PRIVATE LIMITED U74900TG2008PTC061720 Director 2010-09-27 Ongoing
LEIGHTON INDIA CONTRACTORS PRIVATE LIMITED U99999MH1998FTC117187 Additional Director - 2013-03-05
LEIGHTON INDIA CONTRACTORS PRIVATE LIMITED U99999MH1998FTC117187 Director - 2014-02-07
Other Directorships of RAJU KAUL
Company Name CIN Designation Appointment Date Cessation
K&Z CONSULTANTS LLP AAG-3312 Designated Partner 2016-05-11 Ongoing
INOX WIND LIMITED L31901HP2009PLC031083 CFO(KMP) - 2015-11-12
SAPTASWARA AGRO-FARMS PRIVATE LIMITED U01111TG2008PTC059106 Additional Director - 2011-10-04
ANGEERASA GREENFIELDS PRIVATE LIMITED U01119TG2008PTC057703 Additional Director - 2011-10-04
EKADANTA GREENFIELDS PRIVATE LIMITED U01403TG2008PTC060184 Additional Director - 2011-10-04
MAYTAS MINERAL RESOURCES LIMITED U14200TG2008PLC057433 Additional Director 2010-12-21 Ongoing
PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Additional Director - 2010-07-27
PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Director - 2010-08-31
MACHILIPATNAM POWER PRIVATE LIMITED U40105TG2008PTC059807 Additional Director 2010-12-21 Ongoing
LANCO SOLAR ENERGY PRIVATE LIMITED U40109TG2009PTC064018 CFO(KMP) - 2018-06-25
MAYTAS LOGIPARKS (ISNAPUR) PRIVATE LIMITED U45200AP2007PTC052496 Additional Director - 2011-09-28
HILL COUNTY SEZ PRIVATE LIMITED U45200TG2006PTC051542 Additional Director - 2011-09-28
MAYTAS HILL COUNTY RESIDENCES PRIVATE LIMITED U45200TG2007PTC052505 Additional Director - 2011-09-28
MAYTAS LOGIPARKS (MALKAPUR) PRIVATE LIMITED U45200TG2007PTC052506 Additional Director - 2011-09-28
MAYTAS VENTURES INDIA PRIVATE LIMITED U45200TG2007PTC052507 Additional Director - 2011-09-28
MAYTAS INFRA ASSETS LIMITED U45200TG2008PLC057554 Additional Director - 2011-09-28
MAYTAS INFRA ASSETS LIMITED U45200TG2008PLC057554 Director - 2011-10-04
MAYTAS CONSTRUCTIONS PRIVATE LIMITED U45200TG2008PTC057705 Additional Director - 2011-09-28
MAYTAS DEVELOPERS PRIVATE LIMITED U45200TG2008PTC057706 Additional Director - 2011-09-28
MAYTAS HILL COUNTY PRIVATE LIMITED U45209TG2008PTC057707 Additional Director - 2011-09-28
HILL COUNTY HOMES PRIVATE LIMITED U45209TG2008PTC057708 Additional Director - 2011-09-28
MAYTAS REALTORS PRIVATE LIMITED U45209TG2008PTC057710 Additional Director - 2011-09-28
INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Additional Director - 2012-04-30
ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Additional Director - 2010-07-27
ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Director - 2010-08-31
SHYAM LEGACY ASSET PRIVATE LIMITED U68100DL2001PTC110209 Additional Director - 2010-06-01
CHENNAI SOUTH CITY PROJECTS PRIVATE LIMITED U70102TG2008PTC062072 Additional Director - 2011-09-28
YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Additional Director - 2010-07-27
YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Director - 2010-08-31
PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Additional Director - 2010-07-27
PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director - 2010-08-31
SHITUL EQUIPMENTS PRIVATE LIMITED U74899DL1993PTC056048 Additional Director - 2010-08-31
SUMAIN HARCRO INDIA PRIVATE LIMITED U74899DL1993PTC056458 Additional Director - 2010-12-01
ATNA PROPERTIES PRIVATE LIMITED U74899DL1994PTC059190 Additional Director - 2010-08-31
SHUBHVIR PROPERTIES PRIVATE LIMITED U74899DL1994PTC059198 Additional Director - 2010-08-31
SANAT PROPERTIES PRIVATE LIMITED U74899DL1994PTC062563 Additional Director - 2010-08-31
NEW WORLD HOSPITALITY PRIVATE LIMITED U74899DL1995PTC067582 Additional Director - 2010-08-31
INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Additional Director - 2010-07-27
INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Director - 2010-08-31
MAYTAS FERRO INDUSTRIES PRIVATE LIMITED U74900TG2008PTC061720 Additional Director 2010-12-21 Ongoing
MANAV CAPITAL SERVICES PRIVATE LIMITED U93000DL1993PTC056684 Additional Director - 2010-08-31
Other Directorships of CHANDRA KISHORE THAKUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BASAB ACHARYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJIV KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 CFO - 2023-10-10

CIN Company Name Company Address
L74899DL1988PLC033314 PUNJ-LLOYD LIMITED PUNJ LLOYD HOUSE17-18 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U45400DL2007PTC166937 RAMPRASTHA PUNJ LLOYD DEVELOPERS PRIVATE LIMITED PUNJ LLOYD HOUSE 17-18, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U40104DL1996PTC077553 PUNJ LLOYD POWER PRIVATE LIMITED PUNJ LLOYD HOUSE, 17-18 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U74140DL2010PTC206852 PLI VENTURES ADVISORY SERVICES PRIVATE LIMITED Punj Lloyd House, 17-18, Nehru Place , New Delhi, Delhi, India - 110019
U74899DL1993PLC054888 PUNJ LLOYD INDUSTRIES LIMITED PUNJ LLOYD HOUSE, 17-18, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019
U11100DL2007PLC161686 PUNJ LLOYD UPSTREAM LIMITED PUNJ LLOYD HOUSE 17 - 18, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U45200DL2012PLC232075 INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED Punj Lloyd House 17 - 18, Nehru Place , New Delhi, Delhi, India - 110019
U45201DL2006PLC156532 PL ENGINEERING LIMITED. PUNJ LLOYD HOUSE 17 - 18, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019
U62200DL2007PLC163930 PUNJ LLOYD AVIATION LIMITED PUNJ LLOYD HOUSE, 17 - 18, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019
U63013DL2006FTC156122 SWISSPORT PUNJ LLOYD INDIA PRIVATE LIMITED PUNJ LLOYD HOUSE 17 - 18, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U74999DL2012PLC241909 PL DELTA TECHNOLOGIES LIMITED Punj Lloyd House 17 - 18 Nehru Place , New Delhi, Delhi, India - 110019
U74999DL2014PTC264302 DHAULADHAR ECO HOTELS PRIVATE LIMITED Punj Lloyd House 17 - 18 Nehru Place , New Delhi, Delhi, India - 110019
U74210DL2010PLC199851 PLE TCI ENGINEERING LIMITED Punj Lloyd House 17 - 18 Nehru Place , New Delhi, Delhi, India - 110019
U74900DL2011PTC219149 AEROEURO ENGINEERING INDIA PRIVATE LIMITED Punj Lloyd House 17 - 18, Nehru Place , New Delhi, Delhi, India - 110019
U93000DL2007PTC171049 INDTECH AVIATION TRAINING SERVICES PRIVATE LIMITED PUNJ LLOYD HOUSE, 17 - 18, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019
U86909DL2024FTC428413 NILACARE HOME PRIVATE LIMITED Regus Eversun Business Centre Private Limited, Level-5, Punj Essen House, 17-18, Nehru Place, New Delhi - 110019,New Delhi,South Delhi,Delhi,110019-India
U67190DL2021FTC391840 DLOCAL INDIA PRIVATE LIMITED 516, Regus Business Centre, 5th Floor, Punj Essen House, 17-18, Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019
U63999DL2023PTC419880 EVOLVE DIGITAS INDIA PRIVATE LIMITED PUNJ ESSEN HOUSE,,17-18, NEHRU PLACE , NEW DELHI,New Delhi,South Delhi,Delhi,110019-India
U46595DL2023PTC419014 FU ZE DONG INTERNATIONAL TRADING PRIVATE LIMITED 5TH FLOOR PUNJ ESSEN,HOUSE 17-18, NEHRU PLACE, NEW DELHI,New Delhi,South Delhi,Delhi,110019-India
U74999DL2020PTC374516 VASP CONSULTING PRIVATE LIMITED Punj Essen House 17-18, Nehru Place, New Delhi , Delhi, Delhi, India - 110019
U20236DL2025PTC459542 SO RAY TRADING PRIVATE LIMITED 5TH FLOOR PUNJ ESSEN HOUSE,17-18, NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India
ACI-2647 NEFERTITI MANAGEMENT LLP 7TH FLOOR, 17-18, PUNJ ESSEN HOUSE,,NEHRU PLACE,,New Delhi,South Delhi,Delhi,India-110019
U47740DL2025PTC457625 JOMO TRADING PRIVATE LIMITED 5th floor Punj EssenHouse,17-18, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
U62020DL2015PTC285603 BSG VENTURES PRIVATE LIMITED 5th floor,PUNJ ESSEN HOUSE,17-18, NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India
U62099DL2026FTC465187 RW CLOUDTECH PRIVATE LIMITED 5th Floor, Punj Essen House,17-18, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
U59122DL2026PTC461415 PREM PRODUCTIONS PRIVATE LIMITED 5TH FLOOR PUNJ ESSEN,HOUSE 17-18, NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India
U70200DL2023PTC412102 EMPOWER BRAND CASA PRIVATE LIMITED 5th floor punj essen house,17-18 nehru place,New Delhi,South Delhi,Delhi,110019-India
U77100DL2024FTC440414 HAKKI FLEET MANAGEMENT PRIVATE LIMITED 5th Floor, Punj essen House,17-18, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
U78300DL2026FTC463314 FREELANCER GLOBAL SERVICES PRIVATE LIMITED 5th Floor, Punj Essen,House 17-18, Nehru Place,New Delhi,South Delhi,Delhi,110019-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10155870 2009-03-23 - 2013-04-23 50,000,000.00 RELIANCE CAPITAL LTD
90057254 2000-06-08 2005-04-04 2010-04-06 210,000,000.00 STATE BANK OF INDIA
90058225 2003-09-09 - - 3,474,432.00 CITICORP FINANCE INDIA LTD.
90058358 2003-12-26 - - 5,280,000.00 CENTURION BANK LIMITED
90058366 2003-12-31 - - 4,720,000.00 CENTURION BANK LIMITED
90058484 2004-03-31 - 2009-05-05 52,900,000.00 GE CAPITAL TRANSPORATION FINANCIAL SERVICES LTD.

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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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