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STERLITE ELECTRIC LIMITED

CIN: U74120PN2015PLC156643

STERLITE ELECTRIC LIMITED (CIN: U74120PN2015PLC156643) is a Public company incorporated on 05 May 2015. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 20200000000.00 and its paid up capital is Rs. 405102764.00.

STERLITE ELECTRIC LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.STERLITE ELECTRIC LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

Directors of STERLITE ELECTRIC LIMITED are ANOOP SETH, PRATIK PRAVIN AGARWAL, SACHIN RAJKUMAR NANDGAONKAR, POOJA SOMANI, RESHU MADAN, ALIPT SHARMA, PRAVIN AGARWAL, and NARAYANASWAMY ALAMPALLAM RAMAKRISHNAN.

STERLITE ELECTRIC LIMITED's Corporate Identification Number (CIN) is U74120PN2015PLC156643 and its registration number is 156643. Users may contact STERLITE ELECTRIC LIMITED on its Email address - [email protected]. Registered address of STERLITE ELECTRIC LIMITED is 4th Floor, Godrej Millennium 9 Koregaon Road, , Pune, Maharashtra, India - 411001.

Current status of STERLITE ELECTRIC 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 STERLITE ELECTRIC 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.

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Purchase full report of STERLITE ELECTRIC

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 STERLITE ELECTRIC 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 STERLITE ELECTRIC
DIN Director Name Designation Appointment Date
00239653 ANOOP SETH Director 2024-05-01
03040062 PRATIK PRAVIN AGARWAL Managing Director 2016-06-01
03410739 SACHIN RAJKUMAR NANDGAONKAR Director 2025-09-29
07131449 POOJA SOMANI Director 2023-10-28
10652503 RESHU MADAN Whole-time director 2024-06-20
03128439 ALIPT SHARMA Nominee Director 2025-01-09
00022096 PRAVIN AGARWAL Director 2015-05-05
00818169 NARAYANASWAMY ALAMPALLAM RAMAKRISHNAN Director 2025-09-29
Past Directors & Key Managerial Personnel of STERLITE ELECTRIC
DIN Director Name Designation Appointment Date Cessation
00057364 ANAND GOPALDAS AGARWAL Director - 2018-05-11
02496122 HARSH DINESH SHAH CFO(KMP) - 2018-08-10
03040078 ANUPAM JINDAL Director - 2016-07-25
07288368 LALIT NARAYAN TANDON Additional Director - 2016-08-17
07288368 LALIT NARAYAN TANDON Director - 2019-05-15
09625188 KAMALJEET KAUR Additional Director - 2022-06-29
09625188 KAMALJEET KAUR Whole-time director - 2023-06-28
00239653 ANOOP SETH Additional Director - 2020-12-31
00239653 ANOOP SETH Director - 2023-10-19
03040062 PRATIK PRAVIN AGARWAL CEO(KMP) - 2019-11-08
03410739 SACHIN RAJKUMAR NANDGAONKAR Additional Director - 2025-12-24
05298459 MANISH AGRAWAL Additional Director - 2021-12-17
05298459 MANISH AGRAWAL Whole-time director - 2024-05-31
07131449 POOJA SOMANI Additional Director - 2023-09-29
10652503 RESHU MADAN Additional Director - 2024-06-01
00020916 ARUN LALCHAND TODARWAL Additional Director - 2016-08-17
00020916 ARUN LALCHAND TODARWAL Director - 2021-07-24
06966972 AVAANTIKA RAJESH KAKKAR Additional Director - 2016-08-17
06966972 AVAANTIKA RAJESH KAKKAR Director - 2021-02-01
07604457 ANURAAG SRIVASTAVA CFO(KMP) - 2021-09-30
00818169 NARAYANASWAMY ALAMPALLAM RAMAKRISHNAN Additional Director - 2019-09-30
00818169 NARAYANASWAMY ALAMPALLAM RAMAKRISHNAN Director - 2024-07-21
07802554 SWAPNIL PRAKASH PATIL Company Secretary - 2017-05-29
07813589 SANJEEV BHATIA CFO - 2023-08-22
08560321 ZHAO HAIXIA Additional Director - 2019-09-30
08560321 ZHAO HAIXIA Director - 2022-03-31
Other Directorships of ANAND GOPALDAS AGARWAL
Company Name CIN Designation Appointment Date Cessation
STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 CEO(KMP) - 2021-12-02
STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Whole-time director - 2021-12-02
STERLITE TELECOM LIMITED L64200MH1995GAP087395 Director 2003-07-30 Ongoing
INDIGRID 2 LIMITED U29130MH2014PLC353042 Director - 2015-01-20
SPEEDON NETWORK LIMITED U32202DN2011PLC000373 Director - 2012-07-25
STERLITE POWER GRID VENTURES LIMITED U33120PN2014PLC172393 Director - 2017-10-10
EAST-NORTH INTERCONNECTION COMPANY LIMITED U40102MH2007PLC360835 Additional Director - 2010-09-20
EAST-NORTH INTERCONNECTION COMPANY LIMITED U40102MH2007PLC360835 Director - 2012-04-11
BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Director - 2012-04-11
INDIGRID LIMITED U40104MH2010PLC353040 Director - 2014-07-16
JABALPUR TRANSMISSION COMPANY LIMITED U40108MH2009PLC359687 Director - 2012-04-11
STERLITE INFRA-TECH LIMITED U64200DN2009PLC000305 Director 2009-12-07 Ongoing
STERLITE ENERGY LIMITED U67190TN1995PLC069644 Director - 2007-08-18
ELITECORE TECHNOLOGIES PRIVATE LIMITED U72900GJ1999PTC037038 Additional Director 2015-09-29 Ongoing
SERENTICA RENEWABLES INDIA PRIVATE LIMITED U74110HR2014PTC101972 Director - 2014-11-04
STERLITE TELELINK LIMITED U74140MH1998PLC115498 Director 2003-07-30 Ongoing
TWIN STAR DISPLAY TECHNOLOGIES LIMITED U74900HR2015PLC072063 Director - 2021-12-03
TWIN STAR TECHNOLOGIES LIMITED U74900HR2015PLC072064 Director - 2021-06-18
INDIGRID 1 LIMITED U74999MH2005PLC153211 Additional Director - 2008-08-08
INDIGRID 1 LIMITED U74999MH2005PLC153211 Director - 2014-07-16
Other Directorships of HARSH DINESH SHAH
Company Name CIN Designation Appointment Date Cessation
GRAVITAS FIRST CREATIVE PARTNERS LLP AAA-6077 Designated Partner 2011-08-30 Ongoing
HEC INFRA PROJECTS LIMITED L45200GJ2005PLC046870 Director - 2011-07-01
INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Additional Director - 2018-01-15
INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 CEO(KMP) - 2022-06-30
INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 CFO(KMP) - 2018-08-01
INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Director - 2022-09-29
INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Whole-time director 2018-01-15 Ongoing
INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Whole-time director - 2022-06-30
STERLITE GRID 5 LIMITED U29190PN2016PLC209044 Director - 2017-02-03
STERLITE POWER GRID VENTURES LIMITED U33120PN2014PLC172393 CFO(KMP) - 2016-11-15
PATRAN TRANSMISSION COMPANY LIMITED U40101MH2012GOI357938 Additional Director - 2018-08-31
PATRAN TRANSMISSION COMPANY LIMITED U40101MH2012GOI357938 Director - 2022-06-30
BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Additional Director - 2017-09-29
BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Director - 2022-06-30
MAHESHWARAM TRANSMISSION LIMITED U40102MH2014GOI359685 Additional Director - 2018-09-28
MAHESHWARAM TRANSMISSION LIMITED U40102MH2014GOI359685 Director - 2022-06-30
INDIGRID LIMITED U40104MH2010PLC353040 Additional Director - 2017-09-27
INDIGRID LIMITED U40104MH2010PLC353040 CFO(KMP) - 2016-04-30
INDIGRID LIMITED U40104MH2010PLC353040 Director - 2022-06-30
PURULIA & KHARAGPUR TRANSMISSION COMPANY LIMITED U40105MH2012GOI357937 Additional Director - 2018-09-28
PURULIA & KHARAGPUR TRANSMISSION COMPANY LIMITED U40105MH2012GOI357937 Director - 2021-01-04
RAPP TRANSMISSION COMPANY LIMITED U40105MH2012GOI357939 Additional Director - 2018-09-28
RAPP TRANSMISSION COMPANY LIMITED U40105MH2012GOI357939 Director - 2022-06-30
AZURE POWER INDIA PRIVATE LIMITED U40106DL2008PTC174774 Additional Director - 2022-08-05
AZURE POWER INDIA PRIVATE LIMITED U40106DL2008PTC174774 Managing Director - 2022-08-29
NRSS XXIX TRANSMISSION LIMITED U40106MH2013GOI359686 Additional Director - 2019-06-04
NRSS XXIX TRANSMISSION LIMITED U40106MH2013GOI359686 Director - 2022-06-30
PARBATI KOLDAM TRANSMISSION COMPANY LIMITED U40108MH2002PLC377967 Additional Director - 2021-01-20
PARBATI KOLDAM TRANSMISSION COMPANY LIMITED U40108MH2002PLC377967 Director 2021-01-20 Ongoing
PARBATI KOLDAM TRANSMISSION COMPANY LIMITED U40108MH2002PLC377967 Director - 2022-06-30
JABALPUR TRANSMISSION COMPANY LIMITED U40108MH2009PLC359687 Additional Director - 2017-09-29
JABALPUR TRANSMISSION COMPANY LIMITED U40108MH2009PLC359687 Director - 2022-06-30
ODISHA GENERATION PHASE-II TRANSMISSION LIMITED U40300MH2015GOI357936 Additional Director - 2016-09-30
ODISHA GENERATION PHASE-II TRANSMISSION LIMITED U40300MH2015GOI357936 Director - 2017-01-18
GURGAON-PALWAL TRANSMISSION LIMITED U40300MH2015GOI363587 Additional Director - 2016-09-29
GURGAON-PALWAL TRANSMISSION LIMITED U40300MH2015GOI363587 Director - 2017-01-18
INDIGRID 1 LIMITED U74999MH2005PLC153211 Additional Director - 2019-06-04
INDIGRID 1 LIMITED U74999MH2005PLC153211 Director - 2022-06-30
BHARAT INVITS ASSOCIATION U94110MH2024NPL420869 Director 2024-03-07 Ongoing
Other Directorships of ANUPAM JINDAL
Company Name CIN Designation Appointment Date Cessation
BIOCON LIMITED L24234KA1978PLC003417 CFO(KMP) - 2021-04-28
STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 CFO(KMP) - 2020-09-11
BIOCON PHARMA LIMITED U24232KA2014PLC077036 CFO(KMP) - 2021-04-28
INDIGRID 2 LIMITED U29130MH2014PLC353042 Director - 2017-01-02
STERLITE GRID 4 LIMITED U29253PN2015PLC199555 Director - 2016-12-15
SPEEDON NETWORK LIMITED U32202DN2011PLC000373 Additional Director - 2012-09-07
SPEEDON NETWORK LIMITED U32202DN2011PLC000373 Director - 2020-09-11
STERLITE POWER GRID VENTURES LIMITED U33120PN2014PLC172393 Director - 2014-07-16
EAST-NORTH INTERCONNECTION COMPANY LIMITED U40102MH2007PLC360835 Additional Director - 2010-09-20
EAST-NORTH INTERCONNECTION COMPANY LIMITED U40102MH2007PLC360835 Director - 2015-01-31
BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Director - 2015-01-21
INDIGRID LIMITED U40104MH2010PLC353040 Additional Director - 2012-09-08
INDIGRID LIMITED U40104MH2010PLC353040 Director - 2017-01-02
PURULIA & KHARAGPUR TRANSMISSION COMPANY LIMITED U40105MH2012GOI357937 Additional Director - 2014-07-28
RAPP TRANSMISSION COMPANY LIMITED U40105MH2012GOI357939 Additional Director - 2014-07-28
NRSS XXIX TRANSMISSION LIMITED U40106MH2013GOI359686 Additional Director - 2015-01-21
JABALPUR TRANSMISSION COMPANY LIMITED U40108MH2009PLC359687 Director - 2015-01-21
GIFTZU SOLUTIONS PRIVATE LIMITED U52209PN2022PTC208376 Director - 2022-11-15
INOCEAN CORALS PRIVATE LIMITED U52520MH2021PTC366815 Director 2021-09-02 Ongoing
STERLITE TELESYSTEMS LIMITED U64200DN2015PLC000481 Director - 2020-09-11
MAHARASHTRA TRANSMISSION COMMUNICATION INFRASTRUCTURE LIMITED U64201MH2012PLC234316 Director - 2020-09-11
STL DIGITAL LIMITED U72100DN2018PLC005557 Director - 2020-09-11
B SKY TECH VENTURES PRIVATE LIMITED U72100PN2021PTC201825 Additional Director - 2022-11-14
INDIGRID 1 LIMITED U74999MH2005PLC153211 Additional Director - 2014-09-30
INDIGRID 1 LIMITED U74999MH2005PLC153211 Director - 2016-12-15
STERLITE INNOVATIVE SOLUTIONS LIMITED U74999MH2018PLC310212 Director - 2020-09-11
STERLITE TECH CABLES SOLUTIONS LIMITED U74999MH2019PLC333336 Director - 2020-09-11
METIS EDUVENTURES PRIVATE LIMITED U80902DL2012PTC231608 Director - 2018-04-02
Other Directorships of LALIT NARAYAN TANDON
Company Name CIN Designation Appointment Date Cessation
INDIGRID 2 LIMITED U29130MH2014PLC353042 Additional Director - 2019-09-25
INDIGRID 2 LIMITED U29130MH2014PLC353042 Director - 2020-09-10
SPEEDON NETWORK LIMITED U32202DN2011PLC000373 Additional Director - 2016-09-30
SPEEDON NETWORK LIMITED U32202DN2011PLC000373 Director - 2020-03-04
PATRAN TRANSMISSION COMPANY LIMITED U40101MH2012GOI357938 Additional Director - 2018-09-28
PATRAN TRANSMISSION COMPANY LIMITED U40101MH2012GOI357938 Director - 2020-09-10
EAST-NORTH INTERCONNECTION COMPANY LIMITED U40102MH2007PLC360835 Additional Director - 2016-09-30
EAST-NORTH INTERCONNECTION COMPANY LIMITED U40102MH2007PLC360835 Director - 2020-09-10
BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Additional Director - 2016-09-30
BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Director - 2020-09-10
MAHESHWARAM TRANSMISSION LIMITED U40102MH2014GOI359685 Additional Director - 2018-09-28
MAHESHWARAM TRANSMISSION LIMITED U40102MH2014GOI359685 Director - 2020-09-10
PURULIA & KHARAGPUR TRANSMISSION COMPANY LIMITED U40105MH2012GOI357937 Additional Director - 2016-09-30
PURULIA & KHARAGPUR TRANSMISSION COMPANY LIMITED U40105MH2012GOI357937 Director - 2018-05-04
RAPP TRANSMISSION COMPANY LIMITED U40105MH2012GOI357939 Additional Director - 2016-09-30
RAPP TRANSMISSION COMPANY LIMITED U40105MH2012GOI357939 Director - 2020-09-10
NRSS XXIX TRANSMISSION LIMITED U40106MH2013GOI359686 Additional Director - 2016-09-30
NRSS XXIX TRANSMISSION LIMITED U40106MH2013GOI359686 Director - 2020-06-29
JABALPUR TRANSMISSION COMPANY LIMITED U40108MH2009PLC359687 Additional Director - 2016-09-30
JABALPUR TRANSMISSION COMPANY LIMITED U40108MH2009PLC359687 Director - 2019-06-27
ODISHA GENERATION PHASE-II TRANSMISSION LIMITED U40300MH2015GOI357936 Additional Director - 2019-09-27
ODISHA GENERATION PHASE-II TRANSMISSION LIMITED U40300MH2015GOI357936 Director - 2020-09-10
GURGAON-PALWAL TRANSMISSION LIMITED U40300MH2015GOI363587 Additional Director - 2020-09-10
STERLITE INTERLINKS LIMITED U64200MH2017PLC407987 Additional Director - 2020-09-30
STERLITE INTERLINKS LIMITED U64200MH2017PLC407987 Director - 2022-06-14
MAHARASHTRA TRANSMISSION COMMUNICATION INFRASTRUCTURE LIMITED U64201MH2012PLC234316 Additional Director - 2016-09-29
MAHARASHTRA TRANSMISSION COMMUNICATION INFRASTRUCTURE LIMITED U64201MH2012PLC234316 Director - 2021-05-02
Other Directorships of KAMALJEET KAUR
Company Name CIN Designation Appointment Date Cessation
STERLITE GRID 18 LIMITED U29110DN2019PLC005565 Additional Director - 2022-09-29
STERLITE GRID 18 LIMITED U29110DN2019PLC005565 Director - 2023-07-14
STERLITE GRID 11 LIMITED U29309HR2017PLC102284 Manager - 2021-07-31
STERLITE GRID 29 LIMITED U40100DN2019PLC005578 Additional Director - 2022-09-29
STERLITE GRID 29 LIMITED U40100DN2019PLC005578 Director - 2023-07-14
MUMBAI URJA MARG LIMITED U40100HR2018PLC113474 Additional Director - 2023-07-14
LAKADIA-VADODARA TRANSMISSION PROJECT LIMITED U40105HR2019PLC113221 Additional Director - 2022-09-29
LAKADIA-VADODARA TRANSMISSION PROJECT LIMITED U40105HR2019PLC113221 Director - 2023-07-14
Other Directorships of ANOOP SETH
Company Name CIN Designation Appointment Date Cessation
JK PAPER LIMITED L21010GJ1960PLC018099 Additional Director - 2022-11-17
JK PAPER LIMITED L21010GJ1960PLC018099 Director 2022-09-27 Ongoing
GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Additional Director - 2009-06-23
GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Director - 2009-12-17
ALLCARGO GATI LIMITED L63011MH1995PLC420155 Nominee Director - 2011-02-23
PARIJAT INDUSTRIES (INDIA) PRIVATE LIMITED U24219DL1995PTC161189 Director 2021-12-03 Ongoing
KONASEEMA GAS POWER LIMITED U40101TG1997PLC037013 Additional Director - 2008-09-29
KONASEEMA GAS POWER LIMITED U40101TG1997PLC037013 Director - 2014-01-31
RATEDI WIND POWER PRIVATE LIMITED U40102TG2007PTC163505 Nominee Director - 2017-09-07
WIND URJA INDIA PRIVATE LIMITED U40104TG2012PTC159845 Nominee Director - 2017-09-07
MALWA SOLAR POWER GENERATION PRIVATE LIMITED U40106HR2017PTC118865 Director - 2017-10-31
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2016-02-05
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director - 2016-09-28
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Managing Director - 2016-09-27
TADAS WIND ENERGY PRIVATE LIMITED U40300TG2011PTC160223 Nominee Director - 2017-09-07
LALPUR WIND ENERGY PRIVATE LIMITED U40300TG2011PTC163490 Nominee Director - 2017-09-07
KHANDKE WIND ENERGY PRIVATE LIMITED U40300TG2012PTC163263 Nominee Director - 2017-09-07
SHALIVAHANA GREEN ENERGY LIMITED U45200TG1992PLC014925 Nominee Director - 2014-01-21
INDORE DEWAS TOLLWAYS LIMITED U45200TG2010PLC068238 Additional Director - 2013-09-20
INDORE DEWAS TOLLWAYS LIMITED U45200TG2010PLC068238 Director - 2014-01-21
GAYATRI LALITPUR ROADWAYS LIMITED U45203TG2006PLC050554 Additional Director - 2009-09-24
GAYATRI LALITPUR ROADWAYS LIMITED U45203TG2006PLC050554 Director - 2012-03-05
HKR TOLLWAYS LIMITED U45203TG2010PLC068691 Director - 2011-10-28
HKR ROADWAYS LIMITED U45203TG2010PLC069897 Director - 2014-01-21
HYDERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054992 Additional Director - 2009-09-30
HYDERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054992 Director - 2014-01-21
CYBERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054996 Additional Director - 2009-09-30
CYBERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054996 Director - 2012-02-21
GAYATRI INFRA VENTURES LIMITED U45209TG2008PLC057269 Nominee Director - 2014-01-21
GAYATRI JHANSI ROADWAYS LIMTED U50403TG2006PLC050569 Additional Director - 2013-09-20
GAYATRI JHANSI ROADWAYS LIMTED U50403TG2006PLC050569 Director - 2012-03-05
KRISHNA BHIMA SAMRUDDHI LOCAL AREA BANK LIMITED U65910TG1999PLC031162 Director - 2007-10-22
FA-INFRA INVESTMENT MANAGEMENT PRIVATE LIMITED U65929DL2018PTC337352 Additional Director - 2019-09-30
FA-INFRA INVESTMENT MANAGEMENT PRIVATE LIMITED U65929DL2018PTC337352 Director 2019-09-30 Ongoing
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Director - 2017-08-28
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Managing Director - 2016-02-09
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Whole-time director - 2016-03-31
VAYAM RENEWABLE LIMITED U72900DL2012PLC234376 Additional Director - 2017-05-02
OP&E MANAGEMENT LIMITED U74120TG2013PLC163264 Additional Director - 2016-09-08
OP&E MANAGEMENT LIMITED U74120TG2013PLC163264 Director - 2017-09-07
BASTIAN ADVISORY SERVICES PRIVATE LIMITED U74130HR2006PTC043413 Additional Director - 2008-05-07
BASTIAN ADVISORY SERVICES PRIVATE LIMITED U74130HR2006PTC043413 Director - 2014-03-26
BASTIAN ADVISORY SERVICES PRIVATE LIMITED U74130HR2006PTC043413 Managing Director - 2008-08-29
BHARTIYA SAMRUDDHI INVESTMENTS AND CONSULTING SERVICES LIMITED U74899DL1996PLC078267 Director - 2018-09-04
BHARTIYA SAMRUDDHI FINANCE LIMITED U74899DL1996PLC081127 Director - 2011-01-10
SAKTEK FOUNDATION U85190DL2017NPL325172 Director 2018-09-25 Ongoing
INDIAN GRAMEEN SERVICES U85320DL1987NPL027141 Director - 2014-07-31
WESTERN UP TOLLWAY PRIVATE LIMITED U90000DL2005PTC310964 Additional Director - 2009-09-30
WESTERN UP TOLLWAY PRIVATE LIMITED U90000DL2005PTC310964 Director - 2014-01-28
Other Directorships of PRATIK PRAVIN AGARWAL
Company Name CIN Designation Appointment Date Cessation
STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Additional Director - 2013-08-06
STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Director - 2021-01-20
PRAGUN JINDAL PHILANTHROPIC ORGANISATION U08022KA2002NPL030879 Additional Director - 2013-07-25
PRAGUN JINDAL PHILANTHROPIC ORGANISATION U08022KA2002NPL030879 Director - 2018-10-05
JINDAL ALUMINIUM LIMITED. U27203KA1970PLC002806 Additional Director - 2013-07-22
JINDAL ALUMINIUM LIMITED. U27203KA1970PLC002806 Director - 2018-08-13
INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Additional Director - 2012-07-07
INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 CEO(KMP) - 2018-07-31
INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Director - 2022-01-14
SPEEDON NETWORK LIMITED U32202DN2011PLC000373 Director - 2017-07-24
STERLITE POWER GRID VENTURES LIMITED U33120PN2014PLC172393 Director 2014-06-03 Ongoing
VIZAG GENERAL CARGO BERTH PRIVATE LIMITED U35100TN2010PTC075408 Additional Director - 2011-07-23
VIZAG GENERAL CARGO BERTH PRIVATE LIMITED U35100TN2010PTC075408 Director - 2017-02-21
PARADIP MULTI CARGO BERTH PRIVATE LIMITED U35100TN2011PTC079116 Additional Director - 2012-06-25
PARADIP MULTI CARGO BERTH PRIVATE LIMITED U35100TN2011PTC079116 Director - 2016-08-22
EAST-NORTH INTERCONNECTION COMPANY LIMITED U40102MH2007PLC360835 Additional Director - 2010-09-20
EAST-NORTH INTERCONNECTION COMPANY LIMITED U40102MH2007PLC360835 Director - 2012-04-11
BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Director - 2012-04-11
INDIGRID LIMITED U40104MH2010PLC353040 Additional Director - 2011-09-27
INDIGRID LIMITED U40104MH2010PLC353040 Director - 2014-07-16
STERLITE GRID 32 LIMITED U40106HR2022PLC103798 Additional Director - 2024-03-26
STERLITE GRID 32 LIMITED U40106HR2022PLC103798 Director 2024-04-11 Ongoing
JABALPUR TRANSMISSION COMPANY LIMITED U40108MH2009PLC359687 Director - 2012-04-11
STERLITE PORTS LIMITED U40109TN2010PLC084216 Additional Director - 2012-07-07
STERLITE PORTS LIMITED U40109TN2010PLC084216 Director - 2017-10-26
MARITIME VENTURES PRIVATE LIMITED U61200TN2013PTC091762 Director - 2017-04-20
ASILIA TECHNOLOGIES PRIVATE LIMITED U62099MH2023PTC402897 Director - 2023-09-12
GOA SEA PORT PRIVATE LIMITED U63000TN2016PTC111287 Director - 2017-10-26
STERLITE INTERLINKS LIMITED U64200MH2017PLC407987 Director - 2019-06-01
SERENTICA RENEWABLES INDIA PRIVATE LIMITED U74110HR2014PTC101972 Additional Director - 2022-09-30
SERENTICA RENEWABLES INDIA PRIVATE LIMITED U74110HR2014PTC101972 Director 2022-09-14 Ongoing
INDIGRID 1 LIMITED U74999MH2005PLC153211 Additional Director - 2014-07-16
Other Directorships of SACHIN RAJKUMAR NANDGAONKAR
Company Name CIN Designation Appointment Date Cessation
TRACTRIX OPTO DYNAMICS LLP AAP-1488 Designated Partner - 2024-05-31
TRACTRIX OPTO DYNAMICS LLP AAP-1488 Partner 2023-11-21 Ongoing
HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Director appointed in casual vacancy - 2019-02-13
RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director 2020-08-20 Ongoing
RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director - 2024-04-29
RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director appointed in casual vacancy - 2020-08-20
AJAX ENGINEERING LIMITED L28245KA1992PLC013306 Additional Director 2026-06-18 Ongoing
VIBGYOR PIXEL PRINTS PRIVATE LIMITED U18115MH2023PTC410259 Director 2023-09-12 Ongoing
MEDSONWAY SOLUTIONS PRIVATE LIMITED U51909PN2014PTC152411 Director - 2019-04-05
SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Additional Director - 2015-07-15
SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Director - 2021-06-30
CSHERPA CONSULTING (OPC) PRIVATE LIMITED U55109MH2022OPC378795 Director 2022-03-22 Ongoing
THE BOSTON CONSULTING GROUP (INDIA) PRIVATE LIMITED U74140MH1996PTC099037 Additional Director - 2011-09-30
THE BOSTON CONSULTING GROUP (INDIA) PRIVATE LIMITED U74140MH1996PTC099037 Director - 2014-10-01
ASVATA CLIMATE SOLUTIONS PRIVATE LIMITED U74909MH2016PTC273209 Director - 2020-08-10
RAYCHEM-RPG PRIVATE LIMITED U74999MH1984PTC033786 Director appointed in casual vacancy - 2021-01-28
Other Directorships of MANISH AGRAWAL
Company Name CIN Designation Appointment Date Cessation
STERLITE GRID 10 LIMITED U29100HR2017PLC102281 Additional Director - 2019-09-26
STERLITE GRID 10 LIMITED U29100HR2017PLC102281 Director - 2020-02-07
STERLITE GRID 18 LIMITED U29110DN2019PLC005565 Additional Director - 2021-05-11
STERLITE GRID 18 LIMITED U29110DN2019PLC005565 Director - 2022-06-03
STERLITE GRID 5 LIMITED U29190PN2016PLC209044 Director - 2017-02-03
STERLITE GRID 14 LIMITED U29300HR2018PLC113220 Additional Director - 2021-05-11
STERLITE GRID 14 LIMITED U29300HR2018PLC113220 Director - 2024-04-21
STERLITE GRID 9 LIMITED U29309HR2017PLC101976 Additional Director - 2019-09-26
STERLITE GRID 9 LIMITED U29309HR2017PLC101976 Director - 2020-02-07
STERLITE GRID 8 LIMITED U29309HR2017PLC102332 Additional Director - 2019-09-26
STERLITE GRID 8 LIMITED U29309HR2017PLC102332 Director - 2020-02-10
STERLITE GRID 13 LIMITED U29309HR2018PLC111970 Additional Director - 2019-12-30
STERLITE GRID 13 LIMITED U29309HR2018PLC111970 Director - 2020-02-07
STERLITE GRID 29 LIMITED U40100DN2019PLC005578 Additional Director - 2021-05-11
STERLITE GRID 29 LIMITED U40100DN2019PLC005578 Director - 2021-12-15
UDUPI KASARGODE TRANSMISSION LIMITED U40100HR2018PLC113222 Additional Director - 2021-05-11
UDUPI KASARGODE TRANSMISSION LIMITED U40100HR2018PLC113222 Director - 2023-07-14
MUMBAI URJA MARG LIMITED U40100HR2018PLC113474 Additional Director - 2021-04-16
MUMBAI URJA MARG LIMITED U40100HR2018PLC113474 Director - 2023-03-20
EAST-NORTH INTERCONNECTION COMPANY LIMITED U40102MH2007PLC360835 Additional Director - 2017-09-29
EAST-NORTH INTERCONNECTION COMPANY LIMITED U40102MH2007PLC360835 Director - 2019-05-30
BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Additional Director - 2017-02-03
MAHESHWARAM TRANSMISSION LIMITED U40102MH2014GOI359685 Additional Director - 2017-09-29
MAHESHWARAM TRANSMISSION LIMITED U40102MH2014GOI359685 Director - 2018-02-15
LAKADIA-VADODARA TRANSMISSION PROJECT LIMITED U40105HR2019PLC113221 Additional Director - 2021-05-11
LAKADIA-VADODARA TRANSMISSION PROJECT LIMITED U40105HR2019PLC113221 Director - 2022-06-03
PURULIA & KHARAGPUR TRANSMISSION COMPANY LIMITED U40105MH2012GOI357937 Additional Director - 2017-09-29
PURULIA & KHARAGPUR TRANSMISSION COMPANY LIMITED U40105MH2012GOI357937 Director - 2018-02-15
RAPP TRANSMISSION COMPANY LIMITED U40105MH2012GOI357939 Additional Director - 2017-09-29
RAPP TRANSMISSION COMPANY LIMITED U40105MH2012GOI357939 Director - 2018-02-15
NER II TRANSMISSION LIMITED U40106DL2015GOI279300 Additional Director - 2017-09-29
NER II TRANSMISSION LIMITED U40106DL2015GOI279300 Director - 2020-02-10
GOA-TAMNAR TRANSMISSION PROJECT LIMITED U40106HR2017PLC113920 Additional Director - 2021-05-11
GOA-TAMNAR TRANSMISSION PROJECT LIMITED U40106HR2017PLC113920 Director - 2024-04-21
NRSS XXIX TRANSMISSION LIMITED U40106MH2013GOI359686 Additional Director - 2017-09-29
NRSS XXIX TRANSMISSION LIMITED U40106MH2013GOI359686 Director - 2019-06-04
JABALPUR TRANSMISSION COMPANY LIMITED U40108MH2009PLC359687 Additional Director - 2017-02-03
ODISHA GENERATION PHASE-II TRANSMISSION LIMITED U40300MH2015GOI357936 Additional Director - 2017-09-29
ODISHA GENERATION PHASE-II TRANSMISSION LIMITED U40300MH2015GOI357936 Director - 2019-06-28
GURGAON-PALWAL TRANSMISSION LIMITED U40300MH2015GOI363587 Additional Director - 2017-09-29
GURGAON-PALWAL TRANSMISSION LIMITED U40300MH2015GOI363587 Director - 2020-02-07
MAHARASHTRA TRANSMISSION COMMUNICATION INFRASTRUCTURE LIMITED U64201MH2012PLC234316 Director - 2024-05-14
APAR TRANSMISSION & DISTRIBUTION PROJECTS PRIVATE LIMITED U74999GJ2016PTC093485 Additional Director - 2024-07-02
APAR TRANSMISSION & DISTRIBUTION PROJECTS PRIVATE LIMITED U74999GJ2016PTC093485 Managing Director 2024-07-23 Ongoing
INDIAN ELECTRICAL AND ELECTRONICS MANUFACFTURERS ASSOCIATION U99999MH1970GAP014629 Director 2023-10-31 Ongoing
INDIAN ELECTRICAL AND ELECTRONICS MANUFACFTURERS ASSOCIATION U99999MH1970GAP014629 Director - 2022-09-26
Other Directorships of POOJA SOMANI
Company Name CIN Designation Appointment Date Cessation
VEDANTA STAR LIMITED U13209JH2018PLC011308 Additional Director - 2019-07-08
VEDANTA STAR LIMITED U13209JH2018PLC011308 Director 2019-07-08 Ongoing
STERLITE GRID 5 LIMITED U29190PN2016PLC209044 Additional Director 2025-05-05 Ongoing
TALWANDI SABO POWER LIMITED U40101MH2007PLC433557 Additional Director - 2015-06-22
TALWANDI SABO POWER LIMITED U40101MH2007PLC433557 Director - 2022-02-26
RESONIA LIMITED U40106HR2022PLC103798 Additional Director - 2024-03-25
RESONIA LIMITED U40106HR2022PLC103798 Director 2024-04-01 Ongoing
Other Directorships of RESHU MADAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARUN LALCHAND TODARWAL
Company Name CIN Designation Appointment Date Cessation
TODARWAL & TODARWAL LLP AAJ-9964 Designated Partner - 2019-04-01
ARUN TODARWAL & ASSOCIATES LLP AAM-5020 Designated Partner 2018-04-26 Ongoing
ARUN TODARWAL & CO LLP AAN-3545 Designated Partner 2018-09-26 Ongoing
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Additional Director - 2012-12-31
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Director - 2022-07-01
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Nominee Director - 2012-08-22
LAXMI ORGANIC INDUSTRIES LIMITED L24200MH1989PLC051736 Additional Director - 2024-04-01
LAXMI ORGANIC INDUSTRIES LIMITED L24200MH1989PLC051736 Director 2024-04-04 Ongoing
ANUH PHARMA LIMITED L24230MH1960PLC011586 Additional Director - 2009-09-16
ANUH PHARMA LIMITED L24230MH1960PLC011586 Director 2009-09-16 Ongoing
ANUH PHARMA LIMITED L24230MH1960PLC011586 Director - 2024-03-31
WELSPUN CORP LIMITED L27100GJ1995PLC025609 Additional Director - 2022-07-29
WELSPUN CORP LIMITED L27100GJ1995PLC025609 Director - 2024-03-31
HINDUSTAN ZINC LIMITED L27204RJ1966PLC001208 Additional Director - 2015-06-15
HINDUSTAN ZINC LIMITED L27204RJ1966PLC001208 Director - 2020-07-31
STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Additional Director - 2019-07-23
STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Director - 2019-03-31
WELSPUN GLOBAL BRANDS LIMITED L51100GJ2000PLC037204 Additional Director - 2010-09-28
WELSPUN GLOBAL BRANDS LIMITED L51100GJ2000PLC037204 Nominee Director 2010-09-28 Ongoing
WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Additional Director - 2014-07-01
WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Nominee Director - 2013-08-08
GRAVISS HOSPITALITY LIMITED L55101PN1959PLC012761 Additional Director - 2009-06-25
GRAVISS HOSPITALITY LIMITED L55101PN1959PLC012761 Director - 2015-03-06
NESCO LIMITED L68100MH1946PLC004886 Additional Director - 2024-03-20
NESCO LIMITED L68100MH1946PLC004886 Director 2024-03-07 Ongoing
UNICHEM LABORATORIES LIMITED L99999MH1962PLC012451 Additional Director - 2024-03-21
UNICHEM LABORATORIES LIMITED L99999MH1962PLC012451 Director 2024-02-20 Ongoing
THE MADRAS ALUMINIUM COMPANY LIMITED U13202TZ1960PLC000372 Director - 2011-07-18
GRAVISS HOTELS & RESORTS LIMITED U15200MH1996PLC096973 Additional Director - 2008-11-25
GRAVISS HOTELS & RESORTS LIMITED U15200MH1996PLC096973 Director - 2015-03-27
MUTHUKUMARASAMY TEXTILES LIMITED U17111TZ2006PLC013046 Director - 2009-03-20
SINTEX-BAPL LIMITED U25199GJ2007PLC051364 Additional Director - 2023-09-20
SINTEX-BAPL LIMITED U25199GJ2007PLC051364 Director 2023-04-15 Ongoing
PTC CABLES PVT LTD U27109MH1993PTC452286 Additional Director - 2017-06-21
PTC CABLES PVT LTD U27109MH1993PTC452286 Director 2017-06-21 Ongoing
MALCO ENERGY LIMITED U31300MH2001PLC428719 Director - 2018-07-25
BHARAT FIH LIMITED U31401TN2015PLC143100 Additional Director - 2024-12-29
BHARAT FIH LIMITED U31401TN2015PLC143100 Director 2024-04-22 Ongoing
STERLITE POWER GRID VENTURES LIMITED U33120PN2014PLC172393 Additional Director - 2019-09-30
STERLITE POWER GRID VENTURES LIMITED U33120PN2014PLC172393 Director 2019-09-30 Ongoing
GOLD MINT INDIA LIMITED U36911MH2008PLC181278 Director - 2009-01-23
HF METALART PRIVATE LIMITED U36911RJ2005PTC021405 Alternate Director - 2006-09-01
EAST-NORTH INTERCONNECTION COMPANY LIMITED U40102MH2007PLC360835 Additional Director - 2014-09-30
EAST-NORTH INTERCONNECTION COMPANY LIMITED U40102MH2007PLC360835 Director - 2015-04-15
INDIGRID LIMITED U40104DL2010PLC434576 Additional Director - 2014-09-30
INDIGRID LIMITED U40104DL2010PLC434576 Director - 2020-08-18
LAKECITY VENTURES PRIVATE LIMITED U63032MH2003PTC142871 Additional Director - 2008-09-30
LAKECITY VENTURES PRIVATE LIMITED U63032MH2003PTC142871 Director 2008-09-30 Ongoing
SREI MUTUAL FUND TRUST PRIVATE LIMITED U65990WB2009PTC139790 Additional Director - 2012-07-05
SREI MUTUAL FUND TRUST PRIVATE LIMITED U65990WB2009PTC139790 Director - 2021-08-06
WELSPUN GLOBAL BRANDS LIMITED U71210GJ2004PLC045144 Additional Director - 2012-12-31
WELSPUN GLOBAL BRANDS LIMITED U71210GJ2004PLC045144 Director - 2022-07-01
WELSPUN TRANSFORMATION SERVICES LIMITED U72900GJ2022PLC130732 Additional Director - 2024-09-19
WELSPUN TRANSFORMATION SERVICES LIMITED U72900GJ2022PLC130732 Director 2024-07-11 Ongoing
BHARAT ALUMINIUM CO LTD U74899DL1965PLC004518 Additional Director - 2020-08-26
BHARAT ALUMINIUM CO LTD U74899DL1965PLC004518 Director - 2022-06-30
INDIGRID 1 LIMITED U74999MH2005PLC153211 Additional Director - 2014-09-30
INDIGRID 1 LIMITED U74999MH2005PLC153211 Director - 2020-08-18
Other Directorships of ALIPT SHARMA
Company Name CIN Designation Appointment Date Cessation
RISHABH INSTRUMENTS LIMITED L31100MH1982PLC028406 Nominee Director - 2023-10-30
CONCORD ENVIRO SYSTEMS LIMITED L45209MH1999PLC120599 Additional Director - 2020-08-17
SAHYADRI FARMS POST HARVEST CARE LIMITED U01111MH2020PLC344170 Nominee Director 2025-01-21 Ongoing
ROCHEM SEPARATION SYSTEMS (INDIA) PRIVATE LIMITED U24100MH1991PTC064068 Additional Director - 2015-08-07
ROCHEM SEPARATION SYSTEMS (INDIA) PRIVATE LIMITED U24100MH1991PTC064068 Director 2015-08-07 Ongoing
INTEGRATED CLEANROOM TECHNOLOGIES PRIVATE LIMITED U29308TG2002PTC039975 Nominee Director - 2015-12-15
KALKI COMMUNICATION TECHNOLOGIES PRIVATE LIMITED U31200KA1998PTC023782 Nominee Director - 2023-10-18
INDORE DEWAS TOLLWAYS LIMITED U45200TG2010PLC068238 Alternate Director - 2011-04-28
GAYATRI LALITPUR ROADWAYS LIMITED U45203TG2006PLC050554 Alternate Director - 2011-04-28
HYDERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054992 Alternate Director - 2011-04-28
CYBERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054996 Alternate Director - 2011-04-28
GAYATRI INFRA VENTURES LIMITED U45209TG2008PLC057269 Alternate Director - 2011-04-28
GAYATRI JHANSI ROADWAYS LIMTED U50403TG2006PLC050569 Alternate Director - 2011-04-28
ESDS SOFTWARE SOLUTION LIMITED U72200MH2005PLC155433 Nominee Director - 2025-02-04
GOFISH TECHNOLOGIES PRIVATE LIMITED U74120MH2015PTC268220 Director - 2017-03-29
BASTIAN ADVISORY SERVICES PRIVATE LIMITED U74130HR2006PTC043413 Alternate Director - 2010-12-31
WESTERN UP TOLLWAY PRIVATE LIMITED U90000DL2005PTC310964 Alternate Director - 2011-04-22
Other Directorships of AVAANTIKA RAJESH KAKKAR
Company Name CIN Designation Appointment Date Cessation
KHAITAN & CO LLP AAA-0866 Partner - 2018-04-01
STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Additional Director - 2015-08-04
STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Director - 2018-05-22
INDIGRID 2 LIMITED U29130MH2014PLC353042 Additional Director - 2019-09-25
INDIGRID 2 LIMITED U29130MH2014PLC353042 Director - 2020-09-10
MSL DRIVELINE SYSTEMS LIMITED U30007MH1994PLC081637 Additional Director - 2015-08-27
MSL DRIVELINE SYSTEMS LIMITED U30007MH1994PLC081637 Director - 2018-02-14
STERLITE POWER GRID VENTURES LIMITED U33120PN2014PLC172393 Additional Director - 2015-08-04
STERLITE POWER GRID VENTURES LIMITED U33120PN2014PLC172393 Director - 2020-04-21
PATRAN TRANSMISSION COMPANY LIMITED U40101MH2012GOI357938 Additional Director - 2018-09-28
PATRAN TRANSMISSION COMPANY LIMITED U40101MH2012GOI357938 Director - 2020-09-10
EAST-NORTH INTERCONNECTION COMPANY LIMITED U40102MH2007PLC360835 Additional Director - 2016-09-30
EAST-NORTH INTERCONNECTION COMPANY LIMITED U40102MH2007PLC360835 Director - 2020-09-10
BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Additional Director - 2016-09-30
BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Director - 2020-09-10
MAHESHWARAM TRANSMISSION LIMITED U40102MH2014GOI359685 Additional Director - 2018-09-28
MAHESHWARAM TRANSMISSION LIMITED U40102MH2014GOI359685 Director - 2020-09-10
PURULIA & KHARAGPUR TRANSMISSION COMPANY LIMITED U40105MH2012GOI357937 Additional Director - 2015-09-30
PURULIA & KHARAGPUR TRANSMISSION COMPANY LIMITED U40105MH2012GOI357937 Director - 2018-05-04
RAPP TRANSMISSION COMPANY LIMITED U40105MH2012GOI357939 Additional Director - 2015-09-30
RAPP TRANSMISSION COMPANY LIMITED U40105MH2012GOI357939 Director - 2020-09-10
NRSS XXIX TRANSMISSION LIMITED U40106MH2013GOI359686 Additional Director - 2015-09-30
NRSS XXIX TRANSMISSION LIMITED U40106MH2013GOI359686 Director - 2020-06-29
JABALPUR TRANSMISSION COMPANY LIMITED U40108MH2009PLC359687 Additional Director - 2015-09-30
JABALPUR TRANSMISSION COMPANY LIMITED U40108MH2009PLC359687 Director - 2020-09-10
GURGAON-PALWAL TRANSMISSION LIMITED U40300MH2015GOI363587 Additional Director - 2020-09-10
INDIGRID 1 LIMITED U74999MH2005PLC153211 Additional Director - 2019-08-07
INDIGRID 1 LIMITED U74999MH2005PLC153211 Director - 2016-07-20
Other Directorships of ANURAAG SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
TRUE VALUE INFRABUILD LLP AAF-5284 Partner 2022-11-25 Ongoing
SGH REALTY LLP AAK-6326 Partner 2022-11-25 Ongoing
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 CFO - 2024-03-18
STERLITE GRID 18 LIMITED U29110DN2019PLC005565 Additional Director - 2021-05-11
STERLITE GRID 18 LIMITED U29110DN2019PLC005565 Director - 2021-10-08
STERLITE GRID 14 LIMITED U29300HR2018PLC113220 Additional Director - 2021-05-11
STERLITE GRID 14 LIMITED U29300HR2018PLC113220 Director - 2021-10-08
STERLITE GRID 13 LIMITED U29309HR2018PLC111970 Additional Director - 2021-04-23
STERLITE GRID 13 LIMITED U29309HR2018PLC111970 Director - 2021-10-08
STERLITE GRID 29 LIMITED U40100DN2019PLC005578 Additional Director - 2021-05-11
STERLITE GRID 29 LIMITED U40100DN2019PLC005578 Director - 2021-10-08
UDUPI KASARGODE TRANSMISSION LIMITED U40100HR2018PLC113222 Additional Director - 2021-05-11
UDUPI KASARGODE TRANSMISSION LIMITED U40100HR2018PLC113222 Director - 2021-10-08
MUMBAI URJA MARG LIMITED U40100HR2018PLC113474 Additional Director - 2021-04-16
MUMBAI URJA MARG LIMITED U40100HR2018PLC113474 Director - 2021-10-08
LAKADIA-VADODARA TRANSMISSION PROJECT LIMITED U40105HR2019PLC113221 Additional Director - 2021-05-11
LAKADIA-VADODARA TRANSMISSION PROJECT LIMITED U40105HR2019PLC113221 Director - 2021-10-08
GOA-TAMNAR TRANSMISSION PROJECT LIMITED U40106HR2017GOI113920 Additional Director - 2021-05-11
GOA-TAMNAR TRANSMISSION PROJECT LIMITED U40106HR2017GOI113920 Director - 2021-10-08
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2023-09-17
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2024-03-18
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Additional Director - 2023-09-17
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Director - 2024-03-18
PHOENIX LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U63030MH2022PTC390971 Director - 2024-03-18
TTL MOBILE PRIVATE LIMITED U64201MH2007PTC169408 Director - 2018-06-14
MINDSTONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2018PTC310896 Additional Director - 2022-09-20
MINDSTONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2018PTC310896 Director - 2024-03-18
THOTH MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED U70109MH2022PTC377897 Additional Director - 2022-12-15
THOTH MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED U70109MH2022PTC377897 Director - 2024-03-18
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Additional Director - 2023-09-17
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director - 2024-03-18
TATA TELESERVICES LIMITED U74899DL1995PLC066685 CFO(KMP) - 2018-06-14
Other Directorships of PRAVIN AGARWAL
Company Name CIN Designation Appointment Date Cessation
STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Whole-time director 2006-10-30 Ongoing
THE MADRAS ALUMINIUM COMPANY LIMITED U13202TZ1960PLC000372 Director - 2006-10-31
INDIGRID 2 LIMITED U29130MH2014PLC353042 Director - 2015-01-20
SPEEDON NETWORK LIMITED U32202DN2011PLC000373 Director - 2012-07-25
STERLITE POWER GRID VENTURES LIMITED U33120PN2014PLC172393 Director 2014-06-03 Ongoing
EAST-NORTH INTERCONNECTION COMPANY LIMITED U40102MH2007PLC360835 Additional Director - 2010-09-20
EAST-NORTH INTERCONNECTION COMPANY LIMITED U40102MH2007PLC360835 Director - 2012-04-11
BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Director - 2012-04-11
INDIGRID LIMITED U40104MH2010PLC353040 Director - 2014-07-16
JABALPUR TRANSMISSION COMPANY LIMITED U40108MH2009PLC359687 Director - 2012-04-11
STERLITE INFRA-TECH LIMITED U64200DN2009PLC000305 Director 2009-12-07 Ongoing
STERLITE ENERGY LIMITED U67190TN1995PLC069644 Director - 2007-11-05
PJPA REALITY PRIVATE LIMITED U70200KA2009PTC084479 Director - 2015-01-24
ELITECORE TECHNOLOGIES PRIVATE LIMITED U72900GJ1999PTC037038 Additional Director 2015-09-29 Ongoing
SERENTICA RENEWABLES INDIA PRIVATE LIMITED U74110HR2014PTC101972 Director - 2016-08-23
TWIN STAR DISPLAY TECHNOLOGIES LIMITED U74900HR2015PLC072063 Director 2015-06-22 Ongoing
TWIN STAR TECHNOLOGIES LIMITED U74900HR2015PLC072064 Director - 2021-06-18
INDIGRID 1 LIMITED U74999MH2005PLC153211 Director - 2014-07-16
ANUPAMJEEVAN FOUNDATION U88900PN2023NPL219964 Director 2023-04-25 Ongoing
Other Directorships of NARAYANASWAMY ALAMPALLAM RAMAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN ZINC LIMITED L27204RJ1966PLC001208 Additional Director - 2018-08-31
HINDUSTAN ZINC LIMITED L27204RJ1966PLC001208 Director - 2020-07-31
HINDUSTAN ZINC LIMITED L27204RJ1966PLC001208 Nominee Director - 2015-06-15
STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Additional Director - 2019-07-23
STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Director - 2021-03-31
STERLITE INDUSTRIES (INDIA) LIMITED L65990TN1975PLC062634 Additional Director - 2012-07-14
STERLITE INDUSTRIES (INDIA) LIMITED L65990TN1975PLC062634 Director 2012-07-14 Ongoing
THE MADRAS ALUMINIUM COMPANY LIMITED U13202TZ1960PLC000372 Director - 2011-07-21
SESA RESOURCES LIMITED U13209GA1965PLC000030 Additional Director - 2021-08-04
SESA RESOURCES LIMITED U13209GA1965PLC000030 Director 2025-04-07 Ongoing
SESA RESOURCES LIMITED U13209GA1965PLC000030 Director - 2018-03-30
SESA MINING CORPORATION LIMITED U13209GA1969PLC000091 Additional Director - 2021-08-04
SESA MINING CORPORATION LIMITED U13209GA1969PLC000091 Director 2025-04-07 Ongoing
SESA MINING CORPORATION LIMITED U13209GA1969PLC000091 Director - 2018-03-30
MISTAIR HEALTH AND HYGIENE PRIVATE LIMITED U15200PN1972PTC253519 Director - 2008-11-22
NAINI PAPERS LIMITED U21090UR1995PLC033469 Additional Director - 2025-09-28
NAINI PAPERS LIMITED U21090UR1995PLC033469 Director 2025-08-30 Ongoing
SESA IRON AND STEEL LIMITED U24103MH2023PLC443340 Director 2023-09-06 Ongoing
STERLITE GRID 5 LIMITED U29190PN2016PLC209044 Additional Director - 2025-12-25
STERLITE GRID 5 LIMITED U29190PN2016PLC209044 Director 2025-05-05 Ongoing
STERLITE GRID 4 LIMITED U29253PN2015PLC199555 Additional Director - 2021-09-30
STERLITE GRID 4 LIMITED U29253PN2015PLC199555 Director 2021-09-30 Ongoing
MALCO ENERGY LIMITED U31300MH2001PLC428719 Additional Director - 2023-06-20
MALCO ENERGY LIMITED U31300MH2001PLC428719 Director 2022-10-29 Ongoing
MALCO ENERGY LIMITED U31300MH2001PLC428719 Director - 2018-07-25
STERLITE POWER GRID VENTURES LIMITED U33120PN2014PLC172393 Additional Director - 2015-08-04
STERLITE POWER GRID VENTURES LIMITED U33120PN2014PLC172393 Director 2015-08-04 Ongoing
VIZAG GENERAL CARGO BERTH PRIVATE LIMITED U35100TN2010PTC075408 Director - 2020-08-31
MUMBAI URJA MARG LIMITED U40100HR2018PLC113474 Additional Director - 2025-08-18
MUMBAI URJA MARG LIMITED U40100HR2018PLC113474 Director - 2026-03-17
FACOR POWER LIMITED U40101OR2005PLC036808 Additional Director - 2020-12-29
FACOR POWER LIMITED U40101OR2005PLC036808 Director 2020-12-29 Ongoing
FACOR POWER LIMITED U40101OR2005PLC036808 Director - 2022-09-20
EAST-NORTH INTERCONNECTION COMPANY LIMITED U40102MH2007PLC360835 Additional Director - 2014-09-30
EAST-NORTH INTERCONNECTION COMPANY LIMITED U40102MH2007PLC360835 Director - 2015-04-15
INDIGRID LIMITED U40104DL2010PLC434576 Additional Director - 2014-09-30
INDIGRID LIMITED U40104DL2010PLC434576 Director - 2020-08-18
FERRO ALLOYS CORPORATION LIMITED U45201OR1955PLC008400 Additional Director - 2023-06-29
FERRO ALLOYS CORPORATION LIMITED U45201OR1955PLC008400 Director 2024-12-18 Ongoing
FERRO ALLOYS CORPORATION LIMITED U45201OR1955PLC008400 Director - 2024-12-07
CAITLYN INDIA PRIVATE LIMITED U51100MH2015FTC261727 Director - 2015-06-25
MARITIME VENTURES PRIVATE LIMITED U61200TN2013PTC091762 Additional Director 2021-08-04 Ongoing
MARITIME VENTURES PRIVATE LIMITED U61200TN2013PTC091762 Additional Director - 2021-08-04
MARITIME VENTURES PRIVATE LIMITED U61200TN2013PTC091762 Director - 2023-04-01
IBIS LOGISTICS PVT LTD U67120MH1995PTC086217 Director - 2015-10-06
IBIS-SOFTEC-SOLUTIONS PRIVATE LIMITED U72200MH1999PTC121946 Director 1999-09-27 Ongoing
IBIS SYSTEMS AND SOLUTIONS PRIVATE LIMITED U72900MH2008PTC177518 Director 2008-01-08 Ongoing
BHARAT ALUMINIUM CO LTD U74899DL1965PLC004518 Additional Director - 2018-06-20
BHARAT ALUMINIUM CO LTD U74899DL1965PLC004518 Director - 2020-07-29
TWIN STAR TECHNOLOGIES LIMITED U74900HR2015PLC072064 Additional Director - 2021-11-30
TWIN STAR TECHNOLOGIES LIMITED U74900HR2015PLC072064 Director 2021-11-30 Ongoing
TWIN STAR TECHNOLOGIES LIMITED U74900HR2015PLC072064 Director - 2024-11-26
INDIGRID 1 LIMITED U74999MH2005PLC153211 Additional Director - 2017-09-28
INDIGRID 1 LIMITED U74999MH2005PLC153211 Director - 2020-08-18
PRIMEX HEALTHCARE AND RESEARCH PRIVATE LIMITED U93090TN2009PTC071004 Director - 2015-06-25
Other Directorships of SWAPNIL PRAKASH PATIL
Company Name CIN Designation Appointment Date Cessation
INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Company Secretary - 2022-07-31
INDIGRID 2 LIMITED U29130MH2014PLC353042 Additional Director - 2019-09-25
INDIGRID 2 LIMITED U29130MH2014PLC353042 Director - 2022-07-25
PATRAN TRANSMISSION COMPANY LIMITED U40101MH2012GOI357938 Additional Director - 2018-08-31
PATRAN TRANSMISSION COMPANY LIMITED U40101MH2012GOI357938 Director - 2022-07-25
BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Additional Director - 2017-09-29
BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Director - 2022-07-25
MAHESHWARAM TRANSMISSION LIMITED U40102MH2014GOI359685 Additional Director - 2018-09-28
MAHESHWARAM TRANSMISSION LIMITED U40102MH2014GOI359685 Director - 2022-07-25
INDIGRID LIMITED U40104MH2010PLC353040 Additional Director - 2017-09-27
INDIGRID LIMITED U40104MH2010PLC353040 Company Secretary - 2017-02-15
INDIGRID LIMITED U40104MH2010PLC353040 Director - 2022-07-25
PURULIA & KHARAGPUR TRANSMISSION COMPANY LIMITED U40105MH2012GOI357937 Additional Director - 2018-09-28
PURULIA & KHARAGPUR TRANSMISSION COMPANY LIMITED U40105MH2012GOI357937 Director - 2022-07-25
RAPP TRANSMISSION COMPANY LIMITED U40105MH2012GOI357939 Additional Director - 2018-09-28
RAPP TRANSMISSION COMPANY LIMITED U40105MH2012GOI357939 Director - 2022-07-25
NRSS XXIX TRANSMISSION LIMITED U40106MH2013GOI359686 Additional Director - 2019-06-04
NRSS XXIX TRANSMISSION LIMITED U40106MH2013GOI359686 Director - 2022-07-25
JABALPUR TRANSMISSION COMPANY LIMITED U40108MH2009PLC359687 Additional Director - 2017-09-29
JABALPUR TRANSMISSION COMPANY LIMITED U40108MH2009PLC359687 Director - 2019-06-27
ODISHA GENERATION PHASE-II TRANSMISSION LIMITED U40300MH2015GOI357936 Additional Director - 2019-09-27
ODISHA GENERATION PHASE-II TRANSMISSION LIMITED U40300MH2015GOI357936 Director - 2022-07-25
INDIGRID 1 LIMITED U74999MH2005PLC153211 Additional Director - 2019-06-04
INDIGRID 1 LIMITED U74999MH2005PLC153211 Director - 2022-07-25
Other Directorships of SANJEEV BHATIA
Company Name CIN Designation Appointment Date Cessation
STERLITE GRID 18 LIMITED U29110DN2019PLC005565 Additional Director - 2021-11-22
STERLITE GRID 18 LIMITED U29110DN2019PLC005565 Director - 2023-08-22
STERLITE GRID 14 LIMITED U29300HR2018PLC113220 Additional Director - 2021-11-22
STERLITE GRID 14 LIMITED U29300HR2018PLC113220 Director - 2023-08-22
STERLITE GRID 13 LIMITED U29309HR2018PLC111970 Additional Director - 2021-11-22
STERLITE GRID 13 LIMITED U29309HR2018PLC111970 Director - 2023-08-22
AZURE POWER FIFTY PRIVATE LIMITED U40100DL2017PTC311212 Additional Director - 2018-09-10
AZURE POWER FIFTY PRIVATE LIMITED U40100DL2017PTC311212 Director 2018-09-10 Ongoing
AZURE POWER ROOFTOP ELEVEN PRIVATE LIMITED U40100DL2017PTC324326 Director 2017-09-29 Ongoing
AZURE POWER ROOFTOP TWELVE PRIVATE LIMITED U40100DL2017PTC324840 Director 2017-10-12 Ongoing
STERLITE GRID 29 LIMITED U40100DN2019PLC005578 Additional Director - 2021-11-22
STERLITE GRID 29 LIMITED U40100DN2019PLC005578 Director - 2023-08-22
UDUPI KASARGODE TRANSMISSION LIMITED U40100HR2018PLC113222 Additional Director - 2022-09-29
UDUPI KASARGODE TRANSMISSION LIMITED U40100HR2018PLC113222 Director - 2023-08-22
MUMBAI URJA MARG LIMITED U40100HR2018PLC113474 Additional Director - 2022-09-29
MUMBAI URJA MARG LIMITED U40100HR2018PLC113474 Director - 2023-08-22
SOLARCRAFT MAHASOLAR PRIVATE LIMITED U40102DL2012PTC426646 Additional Director 2024-06-29 Ongoing
CELESTIAL SOLAR SOLUTIONS PRIVATE LIMITED U40102DL2013PTC425072 Additional Director 2024-06-29 Ongoing
LAKADIA-VADODARA TRANSMISSION PROJECT LIMITED U40105HR2019PLC113221 Additional Director - 2022-09-29
LAKADIA-VADODARA TRANSMISSION PROJECT LIMITED U40105HR2019PLC113221 Director - 2023-08-22
AZURE POWER MAKEMAKE PRIVATE LIMITED U40106DL2015PTC274954 Additional Director - 2017-09-29
AZURE POWER MAKEMAKE PRIVATE LIMITED U40106DL2015PTC274954 Director - 2020-09-15
AZURE POWER FORTY SEVEN PRIVATE LIMITED U40106DL2017PTC311195 Additional Director - 2018-09-10
AZURE POWER FORTY SEVEN PRIVATE LIMITED U40106DL2017PTC311195 Director 2018-09-10 Ongoing
AZURE POWER FORTY NINE PRIVATE LIMITED U40106DL2017PTC311283 Additional Director - 2018-09-10
AZURE POWER FORTY NINE PRIVATE LIMITED U40106DL2017PTC311283 Director 2018-09-10 Ongoing
AZURE POWER ROOFTOP THREE PRIVATE LIMITED U40106DL2017PTC317569 Director - 2020-09-15
AZURE POWER ROOFTOP FIVE PRIVATE LIMITED U40106DL2017PTC317611 Director - 2020-09-15
AZURE POWER ROOFTOP SIX PRIVATE LIMITED U40106DL2017PTC317742 Director - 2020-09-15
AZURE POWER ROOFTOP FOUR PRIVATE LIMITED U40106DL2017PTC317843 Director - 2020-09-15
AZURE POWER ROOFTOP TEN PRIVATE LIMITED U40106DL2017PTC324327 Director 2017-09-29 Ongoing
AZURE POWER MAPLE PRIVATE LIMITED U40106DL2017PTC324594 Director - 2020-09-15
AZURE POWER ONE PRIVATE LIMITED U40106DL2017PTC324794 Director 2017-10-11 Ongoing
ACME KAITHAL SOLAR POWER PRIVATE LIMITED U40106HR2016PTC057950 Additional Director 2024-05-28 Ongoing
SOLARCRAFT KOPPAL PRIVATE LIMITED U40106HR2016PTC065032 Additional Director 2024-05-28 Ongoing
GOA-TAMNAR TRANSMISSION PROJECT LIMITED U40106HR2017GOI113920 Additional Director - 2022-09-29
GOA-TAMNAR TRANSMISSION PROJECT LIMITED U40106HR2017GOI113920 Director - 2023-08-22
AZURE POWER FORTY EIGHT PRIVATE LIMITED U40107DL2017PTC311203 Additional Director - 2018-09-10
AZURE POWER FORTY EIGHT PRIVATE LIMITED U40107DL2017PTC311203 Director 2018-09-10 Ongoing
AZURE POWER ROOFTOP SEVEN PRIVATE LIMITED U40200DL2017PTC317746 Director - 2020-09-15
AZURE POWER ROOFTOP EIGHT PRIVATE LIMITED U40200DL2017PTC324629 Director - 2020-09-15
AZURE PHOTOVOLTAIC PRIVATE LIMITED U40300DL2010PTC209803 Additional Director - 2017-07-20
AZURE PHOTOVOLTAIC PRIVATE LIMITED U40300DL2010PTC209803 Director - 2020-09-15
RDA ENERGY PRIVATE LIMITED U40300DL2013PTC425076 Additional Director 2024-06-29 Ongoing
SOLARCRAFT RENEW PRIVATE LIMITED U40300DL2013PTC426645 Additional Director 2024-06-29 Ongoing
SOLARCRAFT TN 1 PRIVATE LIMITED U40300DL2013PTC427790 Additional Director 2024-06-29 Ongoing
AZURE POWER FORTY FIVE PRIVATE LIMITED U40300DL2017PTC310867 Additional Director - 2018-09-10
AZURE POWER FORTY FIVE PRIVATE LIMITED U40300DL2017PTC310867 Director 2018-09-10 Ongoing
AZURE POWER ROOFTOP NINE PRIVATE LIMITED U40300DL2017PTC324402 Director 2017-10-03 Ongoing
SOLARCRAFT TUTICORIN 2 PRIVATE LIMITED U40300DL2017PTC426644 Additional Director 2024-06-29 Ongoing
SOLARCRAFT SANDUR PRIVATE LIMITED U40300DL2018PTC348828 Additional Director 2024-05-28 Ongoing
SOLARCRAFT BABADHAM PRIVATE LIMITED U40300HR2016PTC063972 Additional Director 2024-05-28 Ongoing
SOLARCRAFT VIJAYAPURA PRIVATE LIMITED U40300HR2016PTC065031 Additional Director 2024-05-28 Ongoing
AVAADA RJJAMSAR PRIVATE LIMITED U40300UP2017PTC167577 Additional Director - 2018-09-10
AVAADA RJJAMSAR PRIVATE LIMITED U40300UP2017PTC167577 Director - 2020-09-15
SOLARCRAFT INFRASTRUCTURE AND SERVICES PRIVATE LIMITED U45400DL2009PTC426643 Additional Director 2024-06-29 Ongoing
Other Directorships of ZHAO HAIXIA
Company Name CIN Designation Appointment Date Cessation
STERLITE POWER GRID VENTURES LIMITED U33120PN2014PLC172393 Additional Director - 2019-09-30
STERLITE POWER GRID VENTURES LIMITED U33120PN2014PLC172393 Director 2019-09-30 Ongoing
GREENEXT INDIA PRIVATE LIMITED U40106HR2022FTC100433 Director - 2024-03-22

CIN Company Name Company Address
L72900PN2021PLC199875 STL NETWORKS LIMITED 4th Floor, Godrej Millennium, Koregaon Road 9, STS 12/1,,Pune,Pune,Maharashtra,411001-India
U29253PN2015PLC199555 STERLITE GRID 4 LIMITED 4th Floor, Godrej Millennium 9 Koregaon Road , Pune, Maharashtra, India - 411001
U33120PN2014PLC172393 STERLITE POWER GRID VENTURES LIMITED 4th Floor, Godrej Millennium 9 Koregaon Road, , Pune, Maharashtra, India - 411001
U29190PN2016PLC209044 STERLITE GRID 5 LIMITED 4th Floor, Godrej Millennium, Koregaon Road 9, STS 12/1 , Pune, Maharashtra, India - 411001
L31300PN2000PLC202408 STERLITE TECHNOLOGIES LIMITED 4th Floor, Godrej Millennium, Koregaon Road 9, STS 12/1 , pune, Maharashtra, India - 411001
ACG-4681 SE FREIGHT AND LOGISTICS SERVICES LLP Godrej Millennium, 5th floor, 9,,Koregaon park Road, Pune,Pune City,Pune,Maharashtra,India-411001
ACI-8441 ASPENPARK INFRASTRUCTURE LLP 5th Floor, Godrej Millennium,,Building-9, Koregaon Park Road,,Pune City,Pune,Maharashtra,India-411001
U88900PN2023NPL219964 ANUPAMJEEVAN FOUNDATION 4th Floor, Godrej Millennium,Koregaon Rd 9, STS 12/1,Pune City,Pune,Maharashtra,411001-India
U26939PN2013PTC146654 AURYA CRYSTAL PRIVATE LIMITED 4TH FLOOR, GODREJ MILLENIUM 9 KOREGAON ROAD , PUNE, Maharashtra, India - 411001
U45202PN1998PLC016516 ASPEN INFRASTRUCTURES LIMITED Godrej Millennium, 5th Floor, 9, Koregaon Park Road, , Pune, Maharashtra, India - 411001
U40108PN2005PTC021210 SAMIMERU WINDFARMS PRIVATE LIMITED Godrej Millennium, 5th Floor, 9, Koregaon Park Road, , Pune, Maharashtra, India - 411001
U70101PN1997PTC016521 SARJAN REALITIES PRIVATE LIMITED Godrej Millennium, 5th Floor, 9, Koregaon Park Road , Pune, Maharashtra, India - 411001
U93000PN2008PTC135035 LEADEC INDIA PRIVATE LIMITED 201 & 206, 2nd Floor, Godrej Millennium, 9, Koregaon Park Road , Pune, Maharashtra, India - 411001
U35100PN2025PTC243472 ECOEGIS VENTURE PRIVATE LIMITED 5thFloor,Godrej Millenium,Bldg9, Koregaon Park Road,Pune City,Pune,Maharashtra,411001-India
U35100PN2025PTC243778 GOODVIN ENTERPRISE PRIVATE LIMITED 5thFloor,Godrej Millenium,Bldg,9,Koregaon Park Road,Pune City,Pune,Maharashtra,411001-India
U35100PN2025PTC243779 GAINVEL ENTERPRISE PRIVATE LIMITED 5thFloor,Godrej Millenium,Bldg,9,Koregaon Park Road,Pune City,Pune,Maharashtra,411001-India
U35100PN2025PTC243892 GENSPARX ENTERPRISE PRIVATE LIMITED 5thFloor,Godrej Millenium,Bldg,9,Koregaon Park Road,Pune City,Pune,Maharashtra,411001-India
U35107PN2025PTC246950 SILECTRO RENEWABLES PRIVATE LIMITED 5thFloor,Godrej Millenium,Bldg,9,Koregaon Park Road,Pune City,Pune,Maharashtra,411001-India
ACK-0353 AURIGAHORIZON LLP S NO-28/1, 28/9, B.F. PL NO-320 AJMERA ARIA,FLAT NO-402 4TH FLOOR, NORTH MAIN ROAD, KOREGAON PARK,Pune City,Pune,Maharashtra,India-411001
AAD-1081 UNIVERSAL FLORITECH LLP Godrej Millennium 9 Koregaon Road Pune, Maharashtra, India - 411001
AAG-3526 TANTI SERVICES LLP 5th Floor, Godrej Millenium Building, 9, Koregaon Park Road, Pune, Maharashtra, India - 411001
U31900PN2020PTC190716 SILECTRO ENTERPRISE PRIVATE LIMITED Godrej Millenium, 5th Floor, 9, Koregaon Park Road, , Pune, Maharashtra, India - 411001
U74900PN2013PTC149757 HUB RENEWABLE ENERGY PRIVATE LIMITED Godrej Millennium, 5th Floor, 9, Koregaon Park Road Pune Pune MH 411001 IN
F01572 DEUTZ A G PRIME BUSINESS CENTRE GERA STERLING 3RD FLOOR NORTH MAIN , ROAD KOREGAON PUNE MAHARASHTRA, Maharashtra, India - 411001
U35100PN2025PTC238566 SAMANVAYA INFRAPROJECTS AP1 PRIVATE LIMITED 5th Fl. Godrej Millennium,Koregaon Park Road,Pune City,Pune,Maharashtra,411001-India
U35100PN2025PTC238782 SAMANVAYA INFRAPROJECTS AP2 PRIVATE LIMITED 5th Fl. Godrej Millennium,Koregaon Park Road,Pune City,Pune,Maharashtra,411001-India
U35100PN2025PTC238784 SAMANVAYA INFRAPROJECTS KN1 PRIVATE LIMITED 5th Fl. Godrej Millennium,Koregaon Park Road,Pune City,Pune,Maharashtra,411001-India
U35100PN2025PTC239151 SAMANVAYA INFRAPROJECTS AP3 PRIVATE LIMITED 5th Fl. Godrej Millennium,Koregaon Park Road,Pune City,Pune,Maharashtra,411001-India
U35100PN2025PTC239187 SAMANVAYA INFRAPROJECTS KN2 PRIVATE LIMITED 5th Fl. Godrej Millennium,Koregaon Park Road,Pune City,Pune,Maharashtra,411001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10553045 2015-03-05 2017-10-24 2021-08-27 1,750,000,000.00 Axis Bank Limited
10615645 2015-09-18 2019-07-30 2023-01-20 6,000,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100034220 2016-06-17 2016-10-10 2018-05-15 2,336,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100040847 2016-07-14 2023-12-12 - 1,500,000,000.00 Export-Import Bank of India
100041200 2016-07-01 2022-10-31 - 6,250,000,000.00 ICICI BANK LIMITED
100041644 2016-07-16 2024-06-01 - 11,050,000,000.00 Axis Bank Limited
100055252 2016-10-10 - 2022-03-30 5,798,000,000.00 State Bank of India
100058740 2016-08-17 2022-02-17 - 2,400,000,000.00 IDBI Bank Limited
100066753 2016-11-30 2021-09-29 - 5,700,000,000.00 BANK OF BARODA
100067404 2016-12-20 2019-07-22 - 600,000,000.00 THE FEDERAL BANK LTD
100068268 2016-09-12 2021-03-22 2022-09-16 260,000,000.00 INDUSIND BANK LTD.
100069375 2016-11-30 2022-01-28 - 2,976,000,000.00 Union Bank of India
100072221 2017-01-09 - 2021-01-28 510,000,000.00 Societe Generale
100073507 2017-01-06 2018-05-15 2019-10-18 4,000,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100074452 2016-12-20 2023-12-12 - 7,000,000,000.00 HDFC BANK LIMITED
100076126 2017-02-06 - 2019-10-18 500,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100077769 2017-02-10 - 2021-01-11 300,000,000.00 DEUTSCHE BANK AG
100086955 2017-03-02 2023-08-09 - 2,500,000,000.00 YES BANK LIMITED
100088942 2017-04-10 2019-07-30 2022-07-01 1,000,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100100283 2017-05-19 - 2022-06-16 1,800,000,000.00 CORPORATION BANK
100100303 2017-05-19 2021-02-09 2023-07-26 800,000,000.00 Bank of Maharashtra
100107269 2017-06-16 - 2020-04-21 9,250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100108027 2017-06-28 - 2019-07-23 1,000,000,000.00 RBL BANK LIMITED
100148124 2018-01-17 2019-10-18 2021-02-16 8,250,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100148720 2017-11-17 - 2021-09-23 1,000,000,000.00 HDFC BANK LIMITED
100150405 2017-12-06 - 2021-01-29 2,030,000,000.00 CLIX CAPITAL SERVICES PRIVATE LIMITED
100209554 2018-10-01 - 2022-05-12 500,000,000.00 ICICI BANK LIMITED
100209596 2018-09-18 2018-10-11 2019-10-18 8,250,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100210128 2018-10-10 2018-10-15 2019-10-22 2,030,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100237347 2019-01-18 2019-02-07 2019-08-06 3,000,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100252427 2019-03-05 - 2021-09-21 2,500,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100258053 2019-05-02 - 2019-11-21 5,500,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100280926 2019-06-21 - 2021-10-11 3,250,000,000.00 INDUSIND BANK LTD.
100289404 2019-07-27 - 2022-05-12 500,000,000.00 ICICI BANK LIMITED
100289894 2019-09-23 - 2020-09-09 6,400,000,000.00 CATALYST TRUSTEESHIP LIMITED
100303362 2019-10-18 - 2020-12-08 3,500,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100358338 2020-07-31 - 2022-11-16 2,000,000,000.00 INDUSIND BANK LTD.
100361432 2020-08-10 - 2022-06-16 45,000,000.00 Union Bank of India
100394796 2020-11-19 2020-11-19 2021-06-11 11,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
100398599 2020-12-07 2020-12-18 2022-04-28 2,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
100405611 2020-12-30 - 2021-06-03 500,000,000.00 ARKA FINCAP LIMITED
100413751 2021-02-11 - 2021-08-13 100,000,000.00 ADITYA BIRLA FINANCE LIMITED
100432659 2021-01-25 - - 10,000,000.00 SBI CARDS AND PAYMENT SERVICES LIMITED
100432838 2021-03-31 - 2021-12-03 750,000,000.00 CLIX CAPITAL SERVICES PRIVATE LIMITED
100438130 2021-03-25 2024-05-29 - 200,648,169,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100445893 2021-05-25 2022-06-20 - 6,550,000,000.00 State Bank of India
100445897 2021-05-25 2023-09-29 - 6,550,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100485603 2021-08-24 - 2023-09-20 750,000,000.00 ARKA FINCAP LIMITED
100569515 2022-04-30 2023-04-01 2023-11-16 1,750,000,000.00 CATALYST TRUSTEESHIP LIMITED
100569773 2022-05-02 2023-08-23 - 2,000,000,000.00 Indian Bank
100569926 2022-05-04 - 2023-04-24 12,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
100578802 2022-05-11 - - 800,000,000.00 LAKADIA-VADODARA TRANSMISSION PROJECT LIMITED
100579046 2022-05-11 - - 1,000,000,000.00 STERLITE GRID 18 LIMITED
100610462 2022-09-28 - 2023-04-24 12,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
100652300 2022-12-01 2023-01-05 2023-03-29 3,500,000,000.00 CATALYST TRUSTEESHIP LIMITED
100663998 2022-11-17 - 2023-10-27 500,000,000.00 MAHARASHTRA TRANSMISSION COMMUNICATION INFRASTRUCTURE LIMITED
100674550 2023-01-17 - - 2,100,000,000.00 INDUSIND BANK LTD.
100780578 2023-08-23 2023-10-13 - 2,000,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100933020 2024-05-24 - - 1,000,000,000.00 RBL BANK 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

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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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