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

      SWARNA TOLLWAY PRIVATE LIMITED

      CIN: U45203MH2001PTC427884 As on: 2026-07-13
      Purchase Report

      SWARNA TOLLWAY PRIVATE LIMITED (CIN: U45203MH2001PTC427884) is a Private company incorporated on 11 May 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2900000000.00 and its paid up capital is Rs. 1539000000.00.SWARNA TOLLWAY PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of SWARNA TOLLWAY PRIVATE LIMITED are ZAFAR KHAN, and GAURAV CHANDNA.

      SWARNA TOLLWAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203MH2001PTC427884 and its registration number is 427884. Users may contact SWARNA TOLLWAY PRIVATE LIMITED on its Email address - . Registered address of SWARNA TOLLWAY PRIVATE LIMITED is Unit No. 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India.

      Current status of SWARNA TOLLWAY PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

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

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWARNA TOLLWAY

      Purchase full report of SWARNA TOLLWAY

      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 SWARNA TOLLWAY 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 SWARNA TOLLWAY
      DIN Director Name Designation Appointment Date
      07641366 ZAFAR KHAN Nominee Director 2024-02-07
      10312924 GAURAV CHANDNA Nominee Director 2024-02-07
      Past Directors & Key Managerial Personnel of SWARNA TOLLWAY
      DIN Director Name Designation Appointment Date Cessation
      06648474 HARDIK BHADRIK SHAH Additional Director - 2016-06-20
      00046977 NARASIMHAM VENKATA PILLUTLA Director - 2012-08-01
      00065252 NG CHIN MENG Director - 2009-10-12
      00311538 SITARAM POTHUKUCHI Nominee Director - 2014-08-26
      01319957 KOTELA SRIHARI Director - 2015-10-13
      01887879 VEDANTHAM VENKATA SATYA RAVINDRA Nominee Director - 2015-01-14
      07589976 SHUBHANGINI SUBRAMANIAM Additional Director - 2017-06-27
      07589976 SHUBHANGINI SUBRAMANIAM Director - 2018-05-11
      03055269 TEIK THIAM TEOH Additional Director - 2013-06-19
      03055269 TEIK THIAM TEOH Director - 2013-12-12
      03295872 NAREN BABU KARANAM Additional Director - 2016-08-18
      03295872 NAREN BABU KARANAM Director - 2018-07-31
      05258605 HARJEET SINGH DAYASINGH Additional Director - 2016-08-18
      05258605 HARJEET SINGH DAYASINGH Director - 2018-12-18
      06867964 VENKATA SUNIL KUMAR ARIPIRALA Additional Director - 2015-10-28
      06869650 AWSOON LEE Additional Director - 2014-07-10
      06869650 AWSOON LEE Director - 2015-10-28
      07222383 DEEP GUPTA Additional Director - 2020-07-29
      07222383 DEEP GUPTA Director - 2018-10-31
      07919519 PAVNEET SINGH SETHI Additional Director - 2022-06-27
      07919519 PAVNEET SINGH SETHI Director - 2024-01-24
      08180377 KUSHKUMAR RAJEEV SHETTY Additional Director - 2020-07-29
      08180377 KUSHKUMAR RAJEEV SHETTY Director - 2021-06-18
      00005121 DAMMAVALAM SREENIVASA RAO . Director - 2014-09-24
      00051909 RAMESH CHANDRA SINHA Director - 2009-12-18
      01442906 ABHISHEK PODDAR Additional Director - 2019-06-17
      01442906 ABHISHEK PODDAR Director - 2020-02-03
      07836485 SHUBHRA BHATTACHARYA Additional Director - 2019-06-17
      07836485 SHUBHRA BHATTACHARYA Director - 2022-01-31
      02352963 DEBASISH MALLICK Nominee Director - 2011-06-23
      Other Directorships of HARDIK BHADRIK SHAH
      Company Name CIN Designation Appointment Date Cessation
      INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Additional Director - 2022-09-29
      INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Director 2021-11-30 Ongoing
      AMBUTHIRTHA POWER PRIVATE LIMITED U40101MH2000PTC405600 Nominee Director - 2015-09-18
      TERRALIGHT KANJI SOLAR PRIVATE LIMITED U40300MH2010PTC202812 Additional Director - 2020-12-07
      HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Additional Director - 2022-01-13
      HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Director 2022-01-13 Ongoing
      SOHAM MANNAPITLU POWER PRIVATE LIMITED U63090KA1993PTC030194 Nominee Director - 2015-09-18
      MIRA INDIA MANAGEMENT SERVICES PRIVATE LIMITED U65923TG2015PTC101324 Director - 2016-06-23
      KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Additional Director - 2021-09-27
      KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Director - 2022-12-15
      MACQUARIE INFRASTRUCTURE AND REAL ASSETS (INDIA) PRIVATE LIMITED U67190MH2013PTC241809 Additional Director - 2014-09-26
      MACQUARIE INFRASTRUCTURE AND REAL ASSETS (INDIA) PRIVATE LIMITED U67190MH2013PTC241809 Director - 2016-06-20
      SOHAM RENEWABLE ENERGY INDIA PRIVATE LIMITED U67200MH1991PTC405601 Nominee Director - 2015-09-18
      SERENTICA RENEWABLES INDIA PRIVATE LIMITED U74110HR2014PTC101972 Additional Director - 2023-09-28
      SERENTICA RENEWABLES INDIA PRIVATE LIMITED U74110HR2014PTC101972 Director 2023-04-11 Ongoing
      APARNA INFRAENERGY INDIA PRIVATE LIMITED U74120MH2011PTC220549 Additional Director - 2017-08-18
      APARNA INFRAENERGY INDIA PRIVATE LIMITED U74120MH2011PTC220549 Director - 2018-11-09
      LEAP INDIA PRIVATE LIMITED U74900MH2013PTC245166 Additional Director - 2023-09-14
      LEAP INDIA PRIVATE LIMITED U74900MH2013PTC245166 Director 2023-09-16 Ongoing
      PEAK INFRASTRUCTURE MANAGEMENT SERVICES PRIVATE LIMITED U74900MH2015FTC270556 Additional Director - 2017-09-29
      PEAK INFRASTRUCTURE MANAGEMENT SERVICES PRIVATE LIMITED U74900MH2015FTC270556 Director - 2018-10-01
      SOLAR EDGE POWER AND ENERGY PRIVATE LIMITED U74900MH2015PTC266093 Additional Director - 2020-12-07
      DATA LINK INVESTMENT MANAGER PRIVATE LIMITED U74999MH2017FTC303003 Director - 2018-09-28
      ECI INDIA MANAGERS PRIVATE LIMITED U74999MH2018PTC307880 Additional Director - 2018-11-22
      VIRESCENT INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U74999MH2020PTC344288 Director - 2023-09-08
      SBI MACQUARIE INFRASTRUCTURE TRUSTEE PRIVATE LIMITED U93093MH2009PTC196222 Additional Director - 2015-08-13
      SBI MACQUARIE INFRASTRUCTURE TRUSTEE PRIVATE LIMITED U93093MH2009PTC196222 Director - 2016-06-23
      Other Directorships of NARASIMHAM VENKATA PILLUTLA
      Company Name CIN Designation Appointment Date Cessation
      CARE RATINGS LIMITED L67190MH1993PLC071691 Director - 2010-02-09
      VEDAVAAG SYSTEMS LIMITED L72200TG1998PLC029240 Director - 2009-11-01
      RAMKY INFRASTRUCTURE LIMITED L74210TG1994PLC017356 Additional Director - 2008-09-30
      RAMKY INFRASTRUCTURE LIMITED L74210TG1994PLC017356 Director - 2011-05-26
      EVERBLOOMING AGRITECH PRIVATE LIMITED U01403KA2011PTC057314 Director - 2012-08-01
      SHREE MAHESHWAR HYDEL POWER CORPORATION LIMITED U40101MP1993PLC007667 Director - 2012-08-01
      ECI ENGINEERING AND CONSTRUCTION COMPANY LTD U45200TG1994PLC016827 Additional Director - 2011-09-30
      ECI ENGINEERING AND CONSTRUCTION COMPANY LTD U45200TG1994PLC016827 Director - 2012-08-01
      ASHOKA DEVELOPERS & BUILDERS LIMITED U45200TG2002PLC039004 Director - 2011-09-26
      AMANKY INFRASTRUCTURE PRIVATE LIMITED U45202MH2011PTC215384 Director - 2012-08-01
      SUNDAR TAJMAHAL HOTELS PRIVATE LIMITED U55101TG1999PTC032738 Nominee Director - 2011-10-28
      DAILY GONG FINANCIAL SERVICES LIMITED U67100MH2000PLC123707 Additional Director - 2007-06-28
      NARSI MANAGEMENT CONSULTANTS PRIVATE LIMITED U67190TG2011PTC074745 Director - 2012-08-01
      VOYANTS SOLUTIONS PRIVATE LIMITED U74140HR2004PTC046918 Director - 2012-08-01
      ADR ADVISORY SERVICES PRIVATE LIMITED U74140KA2010PTC053655 Director - 2012-08-01
      INTER-CONNECTED ENTERPRISES LIMITED U74999MH2005PLC157556 Director - 2007-07-28
      LBW CONSULTING PRIVATE LIMITED U74999TG2007PTC054200 Additional Director - 2012-08-01
      APPU HOTELS LIMITED U92490TN1983PLC009942 Nominee Director - 2010-08-20
      Other Directorships of NG CHIN MENG
      Company Name CIN Designation Appointment Date Cessation
      GVK GAUTAMI POWER LIMITED U40102TG1996PLC024970 Alternate Director - 2007-12-15
      JAIPUR-MAHUA TOLLWAY PRIVATE LIMITED U45200DL2005PTC288617 Director - 2009-10-12
      IJM (INDIA) INFRASTRUCTURE LIMITED U45200TG1998PLC029180 Whole-time director - 2009-03-17
      ROADSTAR (INDIA) INFRASTRUCTURE PRIVATE LIMITED U45200TG2004PTC043921 Director - 2009-12-17
      TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Director - 2009-09-29
      PERDANA HIGHWAY OPERATIONS PRIVATE LIMITED U45201TG2003PTC041995 Director 2003-11-03 Ongoing
      SECOND VIVEKANANDA BRIDGE TOLLWAY COMPANY PRIVATE LIMITED11 U45203MH2001PTC133984 Director - 2008-03-31
      SWARNANDHRA ROADCARE PRIVATE LIMITED U45203TG2002PTC039544 Director - 2009-09-25
      REWA TOLLWAY PRIVATE LIMITED U45203TG2002PTC039545 Director - 2009-12-18
      VIJAYAWADA TOLLWAY PRIVATE LIMITED U45203TG2008PTC058464 Director - 2008-07-25
      SILICON SQUARE BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100CH2005PTC028368 Director - 2010-03-11
      SWARNANDHRA-IJMII INTEGRATED TOWNSHIP DEVELOPMENT COMPANY PRIVATE LIMITED U70102TG2003PTC040715 Director - 2009-12-18
      IJM RAINTREE PARK PRIVATE LIMITED U70102TG2005PTC047459 Director - 2009-11-26
      GOLDEN HIAPFATT PAVEMENT WORKS PRIVATE LIMITED U74999MH1999PTC119792 Director - 2023-04-15
      Other Directorships of SITARAM POTHUKUCHI
      Company Name CIN Designation Appointment Date Cessation
      TGV SRAAC LIMITED L24110AP1981PLC003077 Nominee Director - 2013-06-29
      SUNFLAG IRON AND STEEL CO LTD L27100MH1984PLC034003 Nominee Director - 2008-09-08
      IDBI BANK LIMITED L65190MH2004GOI148838 CFO - 2023-03-31
      IDBI BANK LIMITED L65190MH2004GOI148838 CFO(KMP) - 2015-03-04
      IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Additional Director - 2022-07-28
      IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Nominee Director - 2023-03-31
      NSDL PAYMENTS BANK LIMITED U65900MH2016PLC284869 Additional Director 2023-12-04 Ongoing
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2017-06-29
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Nominee Director - 2017-11-06
      IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Director - 2011-12-28
      IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Director appointed in casual vacancy - 2011-07-22
      GVK INDUSTRIES LIMITED U74999TG1992PLC014388 Nominee Director - 2014-10-27
      Other Directorships of KOTELA SRIHARI
      Company Name CIN Designation Appointment Date Cessation
      ORGANIZATION FOR SKILL AND ENTREPRENEURIAL DEVELOPMENT FOR AGRICULTURE AND ALLIED SECTORS U01403TG2014NPL094708 Director - 2016-09-30
      EFRESH FARMERS DEVELOPMENT CENTRE PRIVATE LIMITED U01407TG2014PTC094523 Director - 2018-03-28
      REWA TOLLWAY PRIVATE LIMITED U45203TG2002PTC039545 Director - 2007-06-26
      EKRAFTS ONLINE PRIVATE LIMITED U52590TG2014PTC094668 Director - 2016-09-30
      KRISHIGAP DIGITAL SOLUTIONS PRIVATE LIMITED U62013TS2023PTC172865 Director 2023-05-09 Ongoing
      ITOWE INFRA DEVELOPERS PRIVATE LIMITED U68100TS2023PTC179105 Director 2023-11-18 Ongoing
      EFRESH AGRIBUSINESS SOLUTIONS PRIVATE LIMITED U72200TG2009PTC065776 Additional Director - 2010-09-29
      EFRESH AGRIBUSINESS SOLUTIONS PRIVATE LIMITED U72200TG2009PTC065776 Director - 2012-10-22
      EFRESH AGRIBUSINESS SOLUTIONS PRIVATE LIMITED U72200TG2009PTC065776 Managing Director 2012-10-22 Ongoing
      EFRESH AGRIBUSINESS SOLUTIONS PRIVATE LIMITED U72200TG2009PTC065776 Managing Director - 2012-10-21
      AMERICAN QUALITY ASSESSORS (INDIA) PRIVATE LIMITED U74220TG1995PTC019808 Director 1995-10-04 Ongoing
      TQ CERT SERVICES PRIVATE LIMITED U74220TG2003PTC040523 Director - 2015-02-27
      EFRESH HEALTHY FOOD HAPPY LIFE PRIVATE LIMITED U74900TG2015PTC099909 Director - 2016-04-28
      QUICK SNACKS PRIVATE LIMITED U74999TG2017PTC115110 Director - 2021-08-16
      AMERICAN PROGRESSIVE TELUGU ASSOCIATION INDIA FOUNDATION U88900TS2023NPL179559 Director 2023-12-01 Ongoing
      Other Directorships of VEDANTHAM VENKATA SATYA RAVINDRA
      Company Name CIN Designation Appointment Date Cessation
      SURYA LAKSHMI COTTON MILLS LTD L17120TG1962PLC000923 Nominee Director - 2022-04-30
      NAGARJUNA FERTILIZERS AND CHEMICALS LIMITED L24129TG2006PLC076238 Nominee Director - 2020-08-31
      SAGAR CEMENTS LTD L26942TG1981PLC002887 Nominee Director - 2011-04-29
      HBL POWER SYSTEMS LIMITED L40109TG1986PLC006745 Nominee Director - 2014-11-14
      SRAVYA TEXTILES PRIVATE LIMITED U17100TG1994PTC018542 Nominee Director - 2007-07-02
      KALEESUWARI REFINERY AND INDUSTRY PRIVATE LIMITED U23201AP2003PTC111424 Nominee Director - 2014-01-11
      SHALIVAHANA GREEN ENERGY LIMITED U45200TG1992PLC014925 Nominee Director - 2017-08-24
      KSK TRUST PRIVATE LIMITED U67120TG2001PTC039115 Nominee Director - 2012-06-18
      Other Directorships of SHUBHANGINI SUBRAMANIAM
      Company Name CIN Designation Appointment Date Cessation
      SOLITAIRE ENERGIES LIMITED U11100GJ2008PLC107264 Nominee Director - 2018-12-20
      PEINER SMAG MACHINERY (INDIA) PRIVATE LIMITED U29150TN2011PTC081376 Director 2023-12-21 Ongoing
      HIRACO RENEWABLE ENERGY PRIVATE LIMITED U40100GJ2010PTC062820 Nominee Director - 2020-02-18
      BHANUENERGY INFRASTRUCTURE & POWER LIMITED U40101GJ2008PLC108102 Nominee Director - 2018-12-20
      AMBUTHIRTHA POWER PRIVATE LIMITED U40101MH2000PTC405600 Director - 2017-09-28
      AMBUTHIRTHA POWER PRIVATE LIMITED U40101MH2000PTC405600 Nominee Director - 2017-09-27
      PRECIOUS ENERGY SERVICES LIMITED U40102GJ2008PLC107119 Nominee Director - 2018-07-27
      PORBANDAR SOLAR POWER LIMITED U40106GJ2008PLC107118 Nominee Director - 2017-12-19
      CBC SOLAR TECHNOLOGIES PRIVATE LIMITED U40108GJ2007PTC102599 Nominee Director - 2020-02-18
      KINDLE ENGINEERING AND CONSTRUCTION PRIVATE LIMITED U45400GJ2010PTC107792 Additional Director - 2017-09-29
      KINDLE ENGINEERING AND CONSTRUCTION PRIVATE LIMITED U45400GJ2010PTC107792 Nominee Director - 2018-12-20
      GANESHVANI MERCHANDISE PRIVATE LIMITED U51909GJ2010PTC103152 Nominee Director - 2020-02-18
      PUINTOLA TOLLWAY PRIVATE LIMITED U63030HR2018FTC077754 Additional Director - 2019-06-27
      PUINTOLA TOLLWAY PRIVATE LIMITED U63030HR2018FTC077754 Director - 2020-01-28
      ANKAPALLI TOLLWAY PRIVATE LIMITED U63030HR2018FTC077755 Additional Director - 2019-06-27
      ANKAPALLI TOLLWAY PRIVATE LIMITED U63030HR2018FTC077755 Director - 2020-01-28
      BAMANBORE TOLLWAY PRIVATE LIMITED U63090HR2018FTC077753 Additional Director - 2019-06-27
      BAMANBORE TOLLWAY PRIVATE LIMITED U63090HR2018FTC077753 Director - 2020-01-28
      ICCHAPURAM TOLLWAY PRIVATE LIMITED U63090HR2018FTC077812 Additional Director - 2019-06-27
      ICCHAPURAM TOLLWAY PRIVATE LIMITED U63090HR2018FTC077812 Director - 2020-01-28
      SOHAM MANNAPITLU POWER PRIVATE LIMITED U63090KA1993PTC030194 Additional Director - 2017-09-28
      SOHAM MANNAPITLU POWER PRIVATE LIMITED U63090KA1993PTC030194 Nominee Director - 2019-01-10
      MIRA INDIA MANAGEMENT SERVICES PRIVATE LIMITED U65923TG2015PTC101324 Additional Director - 2017-09-25
      MIRA INDIA MANAGEMENT SERVICES PRIVATE LIMITED U65923TG2015PTC101324 Director - 2020-02-17
      GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Nominee Director - 2020-08-27
      MACQUARIE INFRASTRUCTURE AND REAL ASSETS (INDIA) PRIVATE LIMITED U67190MH2013PTC241809 Additional Director - 2017-09-29
      MACQUARIE INFRASTRUCTURE AND REAL ASSETS (INDIA) PRIVATE LIMITED U67190MH2013PTC241809 Director - 2020-08-17
      SOHAM RENEWABLE ENERGY INDIA PRIVATE LIMITED U67200MH1991PTC405601 Additional Director - 2017-09-28
      SOHAM RENEWABLE ENERGY INDIA PRIVATE LIMITED U67200MH1991PTC405601 Nominee Director - 2019-01-10
      BHANUENERGY INDUSTRIAL DEVELOPMENT LIMITED U70102GJ2007PLC107793 Nominee Director - 2018-08-10
      SAPPHIRE INDUSTRIAL INFRASTRUCTURES PRIVATE LIMITED U70102GJ2008PTC107123 Nominee Director - 2018-08-10
      GANGES GREEN ENERGY PRIVATE LIMITED U92190GJ2007PTC102665 Nominee Director - 2020-02-18
      AFTAAB SOLAR PRIVATE LIMITED U93090GJ2009PTC103162 Nominee Director - 2020-02-18
      Other Directorships of ZAFAR KHAN
      Company Name CIN Designation Appointment Date Cessation
      BANGALORE ELEVATED TOLLWAY PRIVATE LIMITED U45200MH2005PTC296646 Additional Director - 2023-08-27
      BANGALORE ELEVATED TOLLWAY PRIVATE LIMITED U45200MH2005PTC296646 Director 2023-04-04 Ongoing
      GORAKHPUR INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163125 Additional Director - 2017-09-29
      GORAKHPUR INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163125 Director - 2019-03-07
      KOSI BRIDGE INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163155 Additional Director - 2017-09-29
      KOSI BRIDGE INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163155 Director - 2018-06-30
      NIRMAL BOT PRIVATE LIMITED U45201MH2006PTC164728 Additional Director - 2023-07-02
      NIRMAL BOT PRIVATE LIMITED U45201MH2006PTC164728 Nominee Director 2023-05-02 Ongoing
      RAJAHMUNDRY EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358574 Additional Director - 2021-01-06
      IGATPURI HIGHWAY PRIVATE LIMITED U45203MH2005PTC155016 Additional Director - 2019-03-07
      IGATPURI HIGHWAY PRIVATE LIMITED U45203MH2005PTC155016 Director - 2018-06-30
      ULUNDURPET EXPRESSWAYS PRIVATE LIMITED U45203MH2006PTC265580 Nominee Director 2023-09-08 Ongoing
      DEWAS BHOPAL CORRIDOR PRIVATE LIMITED U45203MH2007PTC170813 Additional Director - 2022-01-13
      DEWAS BHOPAL CORRIDOR PRIVATE LIMITED U45203MH2007PTC170813 Director - 2022-05-24
      DEWAS BHOPAL CORRIDOR PRIVATE LIMITED U45203MH2007PTC170813 Nominee Director 2022-05-24 Ongoing
      JODHPUR PALI EXPRESSWAY PRIVATE LIMITED U45203MH2013PTC308861 Additional Director - 2022-09-30
      JODHPUR PALI EXPRESSWAY PRIVATE LIMITED U45203MH2013PTC308861 Nominee Director 2021-12-17 Ongoing
      SIMHAPURI EXPRESSWAY LIMITED U45203TG2010PLC068791 Additional Director - 2018-09-29
      SIMHAPURI EXPRESSWAY LIMITED U45203TG2010PLC068791 Director - 2018-11-21
      SIMHAPURI EXPRESSWAY LIMITED U45203TG2010PLC068791 Nominee Director - 2021-01-14
      UDUPI TOLLWAY PRIVATE LIMITED U45204MH2009PTC426135 Nominee Director 2023-11-10 Ongoing
      SHILLONG EXPRESSWAY PRIVATE LIMITED U45204MH2010PTC315633 Nominee Director 2023-09-23 Ongoing
      GODHRA EXPRESSWAYS PRIVATE LIMITED U45209MH2010PTC301565 Additional Director - 2022-01-13
      GODHRA EXPRESSWAYS PRIVATE LIMITED U45209MH2010PTC301565 Director - 2022-05-24
      GODHRA EXPRESSWAYS PRIVATE LIMITED U45209MH2010PTC301565 Nominee Director 2022-01-13 Ongoing
      GURGAON SOHNA HIGHWAY PRIVATE LIMITED U45400MH2018PTC421311 Nominee Director 2023-11-21 Ongoing
      REWARI ATELI HIGHWAY PRIVATE LIMITED U45400MH2019PTC421310 Nominee Director 2023-11-21 Ongoing
      ATELI NARNAUL HIGHWAY PRIVATE LIMITED U45500MH2019PTC422234 Nominee Director 2023-11-21 Ongoing
      GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Additional Director - 2024-05-14
      GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Nominee Director 2024-02-24 Ongoing
      APARNA INFRAENERGY INDIA PRIVATE LIMITED U74120MH2011PTC220549 Additional Director - 2021-01-06
      HC ONE PROJECT MANAGER PRIVATE LIMITED U74140MH2022PTC390762 Director 2022-09-20 Ongoing
      Other Directorships of TEIK THIAM TEOH
      Company Name CIN Designation Appointment Date Cessation
      JAIPUR-MAHUA TOLLWAY PRIVATE LIMITED U45200DL2005PTC288617 Additional Director - 2012-07-31
      JAIPUR-MAHUA TOLLWAY PRIVATE LIMITED U45200DL2005PTC288617 Director - 2013-12-12
      IJM (INDIA) INFRASTRUCTURE LIMITED U45200TG1998PLC029180 Additional Director - 2012-11-22
      IJM (INDIA) INFRASTRUCTURE LIMITED U45200TG1998PLC029180 Whole-time director - 2013-12-12
      ROADSTAR (INDIA) INFRASTRUCTURE PRIVATE LIMITED U45200TG2004PTC043921 Director appointed in casual vacancy - 2013-12-12
      IJM (INDIA) GEOTECHNIQUES PRIVATE LIMITED U45200TG2005PTC046429 Additional Director - 2012-07-23
      IJM (INDIA) GEOTECHNIQUES PRIVATE LIMITED U45200TG2005PTC046429 Director - 2013-12-12
      TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Director appointed in casual vacancy - 2014-03-19
      SWARNANDHRA ROADCARE PRIVATE LIMITED U45203TG2002PTC039544 Additional Director - 2012-07-23
      SWARNANDHRA ROADCARE PRIVATE LIMITED U45203TG2002PTC039544 Director - 2013-12-12
      REWA TOLLWAY PRIVATE LIMITED U45203TG2002PTC039545 Additional Director - 2012-07-31
      REWA TOLLWAY PRIVATE LIMITED U45203TG2002PTC039545 Director - 2013-12-12
      VIJAYAWADA TOLLWAY PRIVATE LIMITED U45203TG2008PTC058464 Additional Director - 2012-06-25
      VIJAYAWADA TOLLWAY PRIVATE LIMITED U45203TG2008PTC058464 Director - 2012-11-01
      SWARNANDHRA-IJMII INTEGRATED TOWNSHIP DEVELOPMENT COMPANY PRIVATE LIMITED U70102TG2003PTC040715 Director appointed in casual vacancy - 2013-09-05
      IJM RAINTREE PARK PRIVATE LIMITED U70102TG2005PTC047459 Additional Director - 2012-07-23
      IJM RAINTREE PARK PRIVATE LIMITED U70102TG2005PTC047459 Director - 2013-12-12
      Other Directorships of NAREN BABU KARANAM
      Company Name CIN Designation Appointment Date Cessation
      SOLITAIRE ENERGIES LIMITED U11100GJ2008PLC107264 Nominee Director - 2018-07-19
      HIRACO RENEWABLE ENERGY PRIVATE LIMITED U40100GJ2010PTC062820 Nominee Director - 2017-12-19
      DELIGENTIA ENERGY AND INFRASTRUCTURES PRIVATE LIMITED U40101GJ2010PTC107791 Nominee Director - 2018-07-19
      IND-BARATH THERMOTEK PRIVATE LIMITED U40102TG2014PTC096832 Nominee Director 2015-07-27 Ongoing
      IND-BARATH THERMOTEK PRIVATE LIMITED U40102TG2014PTC096832 Nominee Director - 2018-03-26
      PORBANDAR SOLAR POWER LIMITED U40106GJ2008PLC107118 Nominee Director - 2018-07-19
      CBC SOLAR TECHNOLOGIES PRIVATE LIMITED U40108GJ2007PTC102599 Nominee Director - 2017-12-19
      TRIL HIGHWAY PROJECTS LIMITED U45200MH2007PLC171687 Director - 2012-12-10
      TRIL HIGHWAY PROJECTS LIMITED U45200MH2007PLC171687 Director appointed in casual vacancy - 2012-07-09
      JADCHERLA EXPRESSWAYS PRIVATE LIMITED U45200TG2005PTC096719 Additional Director - 2013-09-06
      JADCHERLA EXPRESSWAYS PRIVATE LIMITED U45200TG2005PTC096719 Director - 2018-03-27
      TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Additional Director - 2013-07-20
      TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Director - 2018-03-21
      TRIF MEGA PROJECTS PRIVATE LIMITED U45202MH2008PTC188844 Additional Director - 2011-08-08
      TRIF MEGA PROJECTS PRIVATE LIMITED U45202MH2008PTC188844 Director - 2012-12-10
      JAORA - NAYAGAON TOLL ROAD COMPANY PRIVATE LIMITED U45203MP2007PTC019661 Nominee Director - 2018-07-12
      KINDLE ENGINEERING AND CONSTRUCTION PRIVATE LIMITED U45400GJ2010PTC107792 Additional Director - 2017-09-29
      KINDLE ENGINEERING AND CONSTRUCTION PRIVATE LIMITED U45400GJ2010PTC107792 Nominee Director - 2018-07-19
      TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Additional Director - 2011-09-27
      TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Director - 2012-12-10
      DIWANTHAM TOLLWAY PRIVATE LIMITED U63000HR2018FTC077609 Director - 2020-03-13
      PORBANDAR JETPUR TOLLWAY PRIVATE LIMITED U63000HR2018FTC077813 Additional Director - 2019-06-27
      PORBANDAR JETPUR TOLLWAY PRIVATE LIMITED U63000HR2018FTC077813 Director - 2020-03-13
      GARAMORE TOLLWAY PRIVATE LIMITED U63030HR2018FTC077607 Additional Director - 2019-06-27
      GARAMORE TOLLWAY PRIVATE LIMITED U63030HR2018FTC077607 Director - 2020-03-13
      PUINTOLA TOLLWAY PRIVATE LIMITED U63030HR2018FTC077754 Director - 2020-03-13
      ANKAPALLI TOLLWAY PRIVATE LIMITED U63030HR2018FTC077755 Director - 2020-03-13
      DIWANCHERUVU TOLLWAY PRIVATE LIMITED U63090HR2018FTC077606 Director - 2020-03-13
      BAMANBORE TOLLWAY PRIVATE LIMITED U63090HR2018FTC077753 Additional Director - 2019-06-27
      BAMANBORE TOLLWAY PRIVATE LIMITED U63090HR2018FTC077753 Director - 2020-03-13
      SIDDHANTHAM TOLLWAY PRIVATE LIMITED U63090HR2018FTC077762 Director - 2019-02-22
      ICCHAPURAM TOLLWAY PRIVATE LIMITED U63090HR2018FTC077812 Director - 2020-03-13
      MIRA INDIA MANAGEMENT SERVICES PRIVATE LIMITED U65923TG2015PTC101324 Director - 2018-07-12
      GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Additional Director - 2015-01-19
      GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Director - 2018-07-20
      MACQUARIE INFRASTRUCTURE AND REAL ASSETS (INDIA) PRIVATE LIMITED U67190MH2013PTC241809 Director - 2016-07-29
      SAPPHIRE INDUSTRIAL INFRASTRUCTURES PRIVATE LIMITED U70102GJ2008PTC107123 Nominee Director - 2017-12-19
      SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184628 Additional Director - 2017-08-18
      SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184628 Director - 2018-07-20
      CHATTEL CONSTRUCTIONS PRIVATE LIMITED U74999GJ2010PTC107794 Nominee Director - 2018-07-19
      GANGES GREEN ENERGY PRIVATE LIMITED U92190GJ2007PTC102665 Nominee Director - 2018-07-19
      Other Directorships of HARJEET SINGH DAYASINGH
      Company Name CIN Designation Appointment Date Cessation
      IJM CORPORATION BERHAD F02515 - 2023-03-07
      IJM CORPORATION BERHAD F02515 Authorised Representative - 2023-03-07
      IJM CONCRETE PRODUCTS PRIVATE LIMITED U14200TG2004PTC043668 Additional Director - 2015-09-28
      IJM CONCRETE PRODUCTS PRIVATE LIMITED U14200TG2004PTC043668 Director - 2017-09-21
      GVK GAUTAMI POWER LIMITED U40102TG1996PLC024970 Additional Director - 2016-08-02
      GVK GAUTAMI POWER LIMITED U40102TG1996PLC024970 Alternate Director - 2015-05-08
      GVK GAUTAMI POWER LIMITED U40102TG1996PLC024970 Director - 2022-11-25
      JAIPUR-MAHUA TOLLWAY PRIVATE LIMITED U45200DL2005PTC288617 Additional Director - 2015-07-28
      JAIPUR-MAHUA TOLLWAY PRIVATE LIMITED U45200DL2005PTC288617 Director - 2016-06-22
      IJM (INDIA) INFRASTRUCTURE LIMITED U45200TG1998PLC029180 CFO(KMP) - 2022-11-25
      IJM (INDIA) INFRASTRUCTURE LIMITED U45200TG1998PLC029180 Whole-time director - 2022-11-25
      ROADSTAR (INDIA) INFRASTRUCTURE PRIVATE LIMITED U45200TG2004PTC043921 Director appointed in casual vacancy 2012-03-31 Ongoing
      IJM (INDIA) GEOTECHNIQUES PRIVATE LIMITED U45200TG2005PTC046429 Director - 2022-11-25
      IJM (INDIA) GEOTECHNIQUES PRIVATE LIMITED U45200TG2005PTC046429 Director appointed in casual vacancy - 2012-07-23
      TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Additional Director - 2014-09-15
      TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Director - 2015-11-24
      SWARNANDHRA ROADCARE PRIVATE LIMITED U45203TG2002PTC039544 Director - 2022-11-25
      SWARNANDHRA ROADCARE PRIVATE LIMITED U45203TG2002PTC039544 Director appointed in casual vacancy - 2012-07-23
      PASHAMYLARAM STEEL PRODUCTS PRIVATE LIMITED U45400TG2007PTC054317 Additional Director - 2015-09-28
      PASHAMYLARAM STEEL PRODUCTS PRIVATE LIMITED U45400TG2007PTC054317 Director - 2018-09-25
      SWARNANDHRA-IJMII INTEGRATED TOWNSHIP DEVELOPMENT COMPANY PRIVATE LIMITED U70102TG2003PTC040715 Director appointed in casual vacancy - 2022-11-25
      IJM RAINTREE PARK PRIVATE LIMITED U70102TG2005PTC047459 CFO(KMP) - 2022-11-25
      IJM RAINTREE PARK PRIVATE LIMITED U70102TG2005PTC047459 Director - 2022-11-25
      IJM RAINTREE PARK PRIVATE LIMITED U70102TG2005PTC047459 Director appointed in casual vacancy - 2012-07-23
      Other Directorships of VENKATA SUNIL KUMAR ARIPIRALA
      Company Name CIN Designation Appointment Date Cessation
      JAIPUR-MAHUA TOLLWAY PRIVATE LIMITED U45200DL2005PTC288617 Additional Director - 2014-07-28
      JAIPUR-MAHUA TOLLWAY PRIVATE LIMITED U45200DL2005PTC288617 Director - 2015-05-12
      DEWAS BYPASS TOLLWAY PRIVATE LIMITED U45309TG2017FTC115427 Director - 2020-01-31
      VIJAYAPURA TOLLWAY PRIVATE LIMITED U45309TG2017FTC121137 Director - 2020-01-31
      NAGPUR INTEGRATED TOWNSHIP PRIVATE LIMITED U45309TG2017PTC116403 Director - 2020-01-31
      SWARNANDHRA-IJMII INTEGRATED TOWNSHIP DEVELOPMENT COMPANY PRIVATE LIMITED U70102TG2003PTC040715 Nominee Director 2018-06-05 Ongoing
      IJM RAINTREE PARK PRIVATE LIMITED U70102TG2005PTC047459 Manager - 2019-03-08
      Other Directorships of AWSOON LEE
      Company Name CIN Designation Appointment Date Cessation
      IJM CORPORATION BERHAD F02515 Authorised Representative - 2024-01-05
      IJM (INDIA) GEOTECHNIQUES PRIVATE LIMITED U45200TG2005PTC046429 Additional Director - 2024-01-02
      SWARNANDHRA ROADCARE PRIVATE LIMITED U45203TG2002PTC039544 Additional Director - 2024-01-02
      REWA TOLLWAY PRIVATE LIMITED U45203TG2002PTC039545 Additional Director - 2014-07-28
      REWA TOLLWAY PRIVATE LIMITED U45203TG2002PTC039545 Director - 2024-01-02
      VIJAYAWADA TOLLWAY PRIVATE LIMITED U45203TG2008PTC058464 Additional Director - 2024-01-02
      DEWAS BYPASS TOLLWAY PRIVATE LIMITED U45309TG2017FTC115427 Additional Director - 2024-01-02
      VIJAYAPURA TOLLWAY PRIVATE LIMITED U45309TG2017FTC121137 Additional Director - 2024-01-02
      NAGPUR INTEGRATED TOWNSHIP PRIVATE LIMITED U45309TG2017PTC116403 Additional Director - 2024-01-02
      TEAM UNIVERSAL INFRATECH PRIVATE LIMITED U45400TG2008PTC059642 Additional Director - 2021-06-30
      TEAM UNIVERSAL INFRATECH PRIVATE LIMITED U45400TG2008PTC059642 Director - 2023-12-31
      IJM RAINTREE PARK PRIVATE LIMITED U70102TG2005PTC047459 Additional Director - 2015-09-29
      IJM RAINTREE PARK PRIVATE LIMITED U70102TG2005PTC047459 Director - 2023-12-31
      Other Directorships of DEEP GUPTA
      Company Name CIN Designation Appointment Date Cessation
      HIRACO RENEWABLE ENERGY PRIVATE LIMITED U40100GJ2010PTC062820 Nominee Director - 2020-02-29
      BHANUENERGY INFRASTRUCTURE & POWER LIMITED U40101GJ2008PLC108102 Nominee Director - 2018-07-19
      UJJAWALA POWER PRIVATE LIMITED U40101GJ2010PTC107120 Nominee Director - 2020-01-21
      DELIGENTIA ENERGY AND INFRASTRUCTURES PRIVATE LIMITED U40101GJ2010PTC107791 Nominee Director - 2018-12-20
      IND-BARATH THERMOTEK PRIVATE LIMITED U40102TG2014PTC096832 Nominee Director 2015-07-29 Ongoing
      IND-BARATH THERMOTEK PRIVATE LIMITED U40102TG2014PTC096832 Nominee Director - 2018-03-26
      JSW ENERGY (UTKAL) LIMITED U40105TG2008PLC058638 Nominee Director - 2017-03-30
      PORBANDAR SOLAR POWER LIMITED U40106GJ2008PLC107118 Nominee Director - 2018-12-20
      CBC SOLAR TECHNOLOGIES PRIVATE LIMITED U40108GJ2007PTC102599 Nominee Director - 2021-07-05
      SOLITAIRE INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED U45200GJ2008PTC107116 Nominee Director - 2018-12-20
      BSCPL AURANG TOLLWAY LIMITED U45200TG2011PLC076736 Additional Director 2024-06-18 Ongoing
      GANESHVANI MERCHANDISE PRIVATE LIMITED U51909GJ2010PTC103152 Nominee Director - 2020-02-29
      EVEN AND ODD TOYS PRIVATE LIMITED U52398MH2020PTC351178 Director - 2024-04-05
      DIWANTHAM TOLLWAY PRIVATE LIMITED U63000HR2018FTC077609 Additional Director - 2019-06-27
      DIWANTHAM TOLLWAY PRIVATE LIMITED U63000HR2018FTC077609 Director 2019-06-27 Ongoing
      PORBANDAR JETPUR TOLLWAY PRIVATE LIMITED U63000HR2018FTC077813 Additional Director - 2020-09-25
      PORBANDAR JETPUR TOLLWAY PRIVATE LIMITED U63000HR2018FTC077813 Director 2020-09-25 Ongoing
      PORBANDAR JETPUR TOLLWAY PRIVATE LIMITED U63000HR2018FTC077813 Director - 2018-07-31
      GARAMORE TOLLWAY PRIVATE LIMITED U63030HR2018FTC077607 Additional Director - 2020-09-25
      GARAMORE TOLLWAY PRIVATE LIMITED U63030HR2018FTC077607 Director 2020-09-25 Ongoing
      GARAMORE TOLLWAY PRIVATE LIMITED U63030HR2018FTC077607 Director - 2018-07-31
      PUINTOLA TOLLWAY PRIVATE LIMITED U63030HR2018FTC077754 Additional Director - 2020-09-25
      PUINTOLA TOLLWAY PRIVATE LIMITED U63030HR2018FTC077754 Director 2020-09-25 Ongoing
      ANKAPALLI TOLLWAY PRIVATE LIMITED U63030HR2018FTC077755 Additional Director - 2020-09-25
      ANKAPALLI TOLLWAY PRIVATE LIMITED U63030HR2018FTC077755 Director 2020-09-25 Ongoing
      VISHAVARI TOLLWAY PRIVATE LIMITED U63031MH2018FTC307302 Director 2018-03-28 Ongoing
      DIWANCHERUVU TOLLWAY PRIVATE LIMITED U63090HR2018FTC077606 Additional Director - 2019-06-27
      DIWANCHERUVU TOLLWAY PRIVATE LIMITED U63090HR2018FTC077606 Director 2019-06-27 Ongoing
      BAMANBORE TOLLWAY PRIVATE LIMITED U63090HR2018FTC077753 Additional Director - 2020-09-25
      BAMANBORE TOLLWAY PRIVATE LIMITED U63090HR2018FTC077753 Director 2020-09-25 Ongoing
      BAMANBORE TOLLWAY PRIVATE LIMITED U63090HR2018FTC077753 Director - 2018-07-31
      SIDDHANTHAM TOLLWAY PRIVATE LIMITED U63090HR2018FTC077762 Additional Director - 2019-06-27
      SIDDHANTHAM TOLLWAY PRIVATE LIMITED U63090HR2018FTC077762 Director 2019-06-27 Ongoing
      ICCHAPURAM TOLLWAY PRIVATE LIMITED U63090HR2018FTC077812 Additional Director - 2020-09-25
      ICCHAPURAM TOLLWAY PRIVATE LIMITED U63090HR2018FTC077812 Director 2020-09-25 Ongoing
      MIRA INDIA MANAGEMENT SERVICES PRIVATE LIMITED U65923TG2015PTC101324 Additional Director - 2020-09-30
      MIRA INDIA MANAGEMENT SERVICES PRIVATE LIMITED U65923TG2015PTC101324 Director 2020-09-30 Ongoing
      MIRA INDIA MANAGEMENT SERVICES PRIVATE LIMITED U65923TG2015PTC101324 Director - 2015-10-28
      GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Nominee Director - 2024-01-29
      MACQUARIE INFRASTRUCTURE AND REAL ASSETS (INDIA) PRIVATE LIMITED U67190MH2013PTC241809 Additional Director - 2018-09-28
      MACQUARIE INFRASTRUCTURE AND REAL ASSETS (INDIA) PRIVATE LIMITED U67190MH2013PTC241809 Director - 2019-12-05
      MAGNET BUILDTECH PRIVATE LIMITED U70101GJ2012PTC107117 Nominee Director - 2018-12-20
      BHANUENERGY INDUSTRIAL DEVELOPMENT LIMITED U70102GJ2007PLC107793 Nominee Director - 2018-07-19
      SAPPHIRE INDUSTRIAL INFRASTRUCTURES PRIVATE LIMITED U70102GJ2008PTC107123 Nominee Director - 2020-02-29
      SAND LAND REAL ESTATES PRIVATE LIMITED U70102GJ2010PTC107552 Nominee Director - 2020-01-21
      AIRTRUNK INDIA HOLDING PRIVATE LIMITED U72900DL2022FTC403564 Director 2022-08-24 Ongoing
      ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2020-09-24
      ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2021-11-30
      SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184628 Additional Director - 2020-06-24
      SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184628 Director 2020-06-24 Ongoing
      CHATTEL CONSTRUCTIONS PRIVATE LIMITED U74999GJ2010PTC107794 Nominee Director - 2020-01-21
      MUON INDIA PRIVATE LIMITED U77100MH2023FTC402792 Director 2023-05-12 Ongoing
      AFTAAB SOLAR PRIVATE LIMITED U93090GJ2009PTC103162 Nominee Director - 2020-02-29
      SBI MACQUARIE INFRASTRUCTURE TRUSTEE PRIVATE LIMITED U93093MH2009PTC196222 Additional Director - 2016-07-28
      SBI MACQUARIE INFRASTRUCTURE TRUSTEE PRIVATE LIMITED U93093MH2009PTC196222 Director - 2019-12-07
      Other Directorships of PAVNEET SINGH SETHI
      Company Name CIN Designation Appointment Date Cessation
      O&M INFRA SOLUTIONS LLP AAK-6127 Designated Partner - 2021-11-05
      BSCPL AURANG TOLLWAY LIMITED U45200TG2011PLC076736 Additional Director 2024-06-18 Ongoing
      GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Nominee Director - 2024-01-29
      PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED U74120PN2009PTC164629 CEO(KMP) - 2022-01-09
      Other Directorships of KUSHKUMAR RAJEEV SHETTY
      Company Name CIN Designation Appointment Date Cessation
      ERNST & YOUNG LLP AAB-4343 Partner - 2018-06-11
      SUMUKHA REALTY LLP ACE-8018 Designated Partner 2024-01-08 Ongoing
      SUMUKHA VENTURES LLP ACE-8022 Designated Partner 2024-01-08 Ongoing
      SUMUKHA EMPYREAL VENTURES LLP ACF-3959 Designated Partner 2024-02-07 Ongoing
      SOLITAIRE ENERGIES LIMITED U11100GJ2008PLC107264 Nominee Director - 2021-07-07
      RESPONSIVE SUTIP LIMITED U17120GJ2010PLC107847 Nominee Director - 2021-07-07
      BHANUENERGY INFRASTRUCTURE & POWER LIMITED U40101GJ2008PLC108102 Nominee Director - 2021-07-07
      UJJAWALA POWER PRIVATE LIMITED U40101GJ2010PTC107120 Nominee Director - 2021-07-07
      DELIGENTIA ENERGY AND INFRASTRUCTURES PRIVATE LIMITED U40101GJ2010PTC107791 Nominee Director - 2021-07-07
      PRECIOUS ENERGY SERVICES LIMITED U40102GJ2008PLC107119 Nominee Director - 2021-07-07
      AVIGHNA SOLARFARMS LIMITED U40102GJ2015PLC082733 Nominee Director - 2021-07-07
      PORBANDAR SOLAR POWER LIMITED U40106GJ2008PLC107118 Nominee Director - 2021-07-07
      AMUN SOLARFARMS LIMITED U40300GJ2015PLC082716 Nominee Director - 2021-07-07
      SOLITAIRE INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED U45200GJ2008PTC107116 Nominee Director - 2021-07-07
      AFFLUENCE MINMET PRIVATE LIMITED U45203MH2020PTC337328 Director 2022-10-14 Ongoing
      KINDLE ENGINEERING AND CONSTRUCTION PRIVATE LIMITED U45400GJ2010PTC107792 Nominee Director - 2021-07-07
      PLUTUS COMMTRADE AND INFRACON PRIVATE LIMITED U46620BR2023PTC063511 Director 2023-06-02 Ongoing
      PUINTOLA TOLLWAY PRIVATE LIMITED U63030HR2018FTC077754 Additional Director - 2019-01-22
      ICCHAPURAM TOLLWAY PRIVATE LIMITED U63090HR2018FTC077812 Additional Director - 2019-01-22
      MIRA INDIA MANAGEMENT SERVICES PRIVATE LIMITED U65923TG2015PTC101324 Additional Director - 2018-09-29
      MIRA INDIA MANAGEMENT SERVICES PRIVATE LIMITED U65923TG2015PTC101324 Director - 2021-06-18
      GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Nominee Director - 2021-06-28
      MAGNET BUILDTECH PRIVATE LIMITED U70101GJ2012PTC107117 Nominee Director - 2021-07-07
      BHANUENERGY INDUSTRIAL DEVELOPMENT LIMITED U70102GJ2007PLC107793 Nominee Director - 2021-07-07
      SAND LAND REAL ESTATES PRIVATE LIMITED U70102GJ2010PTC107552 Nominee Director - 2021-07-07
      SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184628 Additional Director - 2018-09-21
      SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184628 Director - 2021-06-01
      CHATTEL CONSTRUCTIONS PRIVATE LIMITED U74999GJ2010PTC107794 Nominee Director - 2021-07-07
      GANGES GREEN ENERGY PRIVATE LIMITED U92190GJ2007PTC102665 Nominee Director - 2021-07-07
      Other Directorships of DAMMAVALAM SREENIVASA RAO .
      Company Name CIN Designation Appointment Date Cessation
      IJM CONCRETE PRODUCTS PRIVATE LIMITED U14200TG2004PTC043668 Director - 2014-10-31
      GVK GAUTAMI POWER LIMITED U40102TG1996PLC024970 Alternate Director - 2010-04-26
      JAIPUR-MAHUA TOLLWAY PRIVATE LIMITED U45200DL2005PTC288617 Director - 2014-05-14
      IJM (INDIA) INFRASTRUCTURE LIMITED U45200TG1998PLC029180 Company Secretary - 2014-10-31
      ROADSTAR (INDIA) INFRASTRUCTURE PRIVATE LIMITED U45200TG2004PTC043921 Director - 2014-10-31
      IJM (INDIA) GEOTECHNIQUES PRIVATE LIMITED U45200TG2005PTC046429 Director - 2014-10-31
      TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Nominee Director - 2013-06-21
      PERDANA HIGHWAY OPERATIONS PRIVATE LIMITED U45201TG2003PTC041995 Director 2003-11-03 Ongoing
      SWARNANDHRA ROADCARE PRIVATE LIMITED U45203TG2002PTC039544 Director - 2014-10-31
      REWA TOLLWAY PRIVATE LIMITED U45203TG2002PTC039545 Director - 2014-10-31
      VIJAYAWADA TOLLWAY PRIVATE LIMITED U45203TG2008PTC058464 Director - 2014-10-31
      PASHAMYLARAM STEEL PRODUCTS PRIVATE LIMITED U45400TG2007PTC054317 Director - 2014-10-31
      LINGAMANENI LAND MARKS DEVELOPERS PRIVATE LIMITED U70102AP2008PTC059133 Additional Director - 2017-09-20
      LINGAMANENI LAND MARKS DEVELOPERS PRIVATE LIMITED U70102AP2008PTC059133 Director - 2019-02-14
      SWARNANDHRA-IJMII INTEGRATED TOWNSHIP DEVELOPMENT COMPANY PRIVATE LIMITED U70102TG2003PTC040715 Alternate Director - 2009-12-18
      SWARNANDHRA-IJMII INTEGRATED TOWNSHIP DEVELOPMENT COMPANY PRIVATE LIMITED U70102TG2003PTC040715 Director appointed in casual vacancy - 2014-10-06
      IJM RAINTREE PARK PRIVATE LIMITED U70102TG2005PTC047459 Director appointed in casual vacancy - 2014-10-31
      LCL-IJMII INTERNATIONAL INTERIORS PRIVATE LIMITED U74994TG2004PTC042948 Director - 2014-10-31
      NAMMA ANANDAM RETIREMENT VILLA OWNERS WELFARE ASSOCIATION U85300KA2023NPL170316 Director 2023-01-12 Ongoing
      Other Directorships of RAMESH CHANDRA SINHA
      Company Name CIN Designation Appointment Date Cessation
      IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director - 2009-01-30
      TARMAT LIMITED L45203MH1986PLC038535 Director - 2009-01-29
      IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director - 2019-03-31
      VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Additional Director - 2016-09-30
      VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Director 2016-09-30 Ongoing
      IJM (INDIA) INFRASTRUCTURE LIMITED U45200TG1998PLC029180 Additional Director - 2018-12-21
      IJM (INDIA) INFRASTRUCTURE LIMITED U45200TG1998PLC029180 Director 2023-12-05 Ongoing
      IJM (INDIA) INFRASTRUCTURE LIMITED U45200TG1998PLC029180 Director - 2023-09-19
      INDU PROJECTS LIMITED U45200TG2001PLC038175 Director - 2008-12-20
      NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Additional Director 2024-09-24 Ongoing
      NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Additional Director - 2014-07-23
      NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Director - 2024-07-19
      RISING MOUNTAIN PROPERTIES PRIVATE LIMITED U45201MH2006PTC166144 Director 2007-04-05 Ongoing
      RISING MOUNTAIN PROPERTIES PRIVATE LIMITED U45201MH2006PTC166144 Director - 2022-08-31
      ASCENDAS IT PARK (NAGPUR) PRIVATE LIMITED U45201PN2005PTC130717 Director - 2011-01-15
      NAGPUR SICAL GUPTA ROAD TERMINAL LIMITED U45202MH2007PLC169997 Director - 2009-03-23
      JHARKHAND ACCELERATED ROAD DEVELOPMENT COMPANY LIMITED U45203JH2008PLC013085 Nominee Director - 2019-05-13
      MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Managing Director - 2011-01-14
      BENGAL AMBUJA HOUSING DEVELOPMENT LTD. U45209WB1993PLC060444 Director 1999-03-26 Ongoing
      TEAM UNIVERSAL INFRATECH PRIVATE LIMITED U45400TG2008PTC059642 Director - 2019-08-14
      NAGPUR MASS TRANSPORT COMPANY PRIVATE LIMITED U60231MH2008PTC183538 Director - 2011-01-14
      OVERSEAS INFRASTRUCTURE ALLIANCE (INDIA) PRIVATE LIMITED U65920MH1989PTC052900 Additional Director - 2015-03-31
      OVERSEAS INFRASTRUCTURE ALLIANCE (INDIA) PRIVATE LIMITED U65920MH1989PTC052900 Director - 2016-10-10
      WEST BENGAL HOUSING INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U70101WB1999SGC089276 Director - 2011-08-05
      IJM RAINTREE PARK PRIVATE LIMITED U70102TG2005PTC047459 Additional Director - 2019-09-20
      IJM RAINTREE PARK PRIVATE LIMITED U70102TG2005PTC047459 Director 2019-09-20 Ongoing
      MIHAN INDIA LIMITED U74990MH2009PLC193150 Director - 2009-08-19
      MIHAN INDIA LIMITED U74990MH2009PLC193150 Managing Director - 2011-01-14
      Other Directorships of ABHISHEK PODDAR
      Company Name CIN Designation Appointment Date Cessation
      SOLITAIRE ENERGIES LIMITED U11100GJ2008PLC107264 Nominee Director - 2022-11-05
      RESPONSIVE SUTIP LIMITED U17120GJ2010PLC107847 Nominee Director - 2022-11-05
      INDE BUSINESS PRIVATE LIMITED U24110HR2023PTC109045 Director 2023-01-09 Ongoing
      HIRACO RENEWABLE ENERGY PRIVATE LIMITED U40100GJ2010PTC062820 Nominee Director - 2021-07-05
      BHANUENERGY INFRASTRUCTURE & POWER LIMITED U40101GJ2008PLC108102 Nominee Director - 2022-11-05
      UJJAWALA POWER PRIVATE LIMITED U40101GJ2010PTC107120 Nominee Director 2021-07-06 Ongoing
      DELIGENTIA ENERGY AND INFRASTRUCTURES PRIVATE LIMITED U40101GJ2010PTC107791 Nominee Director 2022-11-04 Ongoing
      DELIGENTIA ENERGY AND INFRASTRUCTURES PRIVATE LIMITED U40101GJ2010PTC107791 Nominee Director - 2020-02-18
      AMBUTHIRTHA POWER PRIVATE LIMITED U40101MH2000PTC405600 Additional Director - 2019-09-25
      AMBUTHIRTHA POWER PRIVATE LIMITED U40101MH2000PTC405600 Nominee Director - 2022-05-06
      MB POWER (MADHYA PRADESH) LIMITED U40101MP2008PLC022066 Nominee Director - 2021-10-29
      PRECIOUS ENERGY SERVICES LIMITED U40102GJ2008PLC107119 Nominee Director - 2022-11-05
      AVIGHNA SOLARFARMS LIMITED U40102GJ2015PLC082733 Nominee Director - 2022-11-05
      PORBANDAR SOLAR POWER LIMITED U40106GJ2008PLC107118 Nominee Director - 2022-11-05
      AMUN SOLARFARMS LIMITED U40300GJ2015PLC082716 Nominee Director - 2022-11-05
      SOLITAIRE INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED U45200GJ2008PTC107116 Nominee Director 2022-11-04 Ongoing
      SOLITAIRE INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED U45200GJ2008PTC107116 Nominee Director - 2020-02-18
      BSCPL AURANG TOLLWAY LIMITED U45200TG2011PLC076736 Additional Director 2024-06-15 Ongoing
      KINDLE ENGINEERING AND CONSTRUCTION PRIVATE LIMITED U45400GJ2010PTC107792 Nominee Director 2021-07-06 Ongoing
      KINDLE ENGINEERING AND CONSTRUCTION PRIVATE LIMITED U45400GJ2010PTC107792 Nominee Director - 2020-02-18
      GIRDHARI AUTOMOBILES PRIVATE LIMITED U50102BR2012PTC018002 Director - 2022-03-26
      GANESHVANI MERCHANDISE PRIVATE LIMITED U51909GJ2010PTC103152 Nominee Director - 2021-07-05
      SOHAM MANNAPITLU POWER PRIVATE LIMITED U63090KA1993PTC030194 Additional Director - 2019-09-25
      SOHAM MANNAPITLU POWER PRIVATE LIMITED U63090KA1993PTC030194 Nominee Director - 2022-05-06
      MIRA INDIA MANAGEMENT SERVICES PRIVATE LIMITED U65923TG2015PTC101324 Additional Director - 2020-09-30
      MIRA INDIA MANAGEMENT SERVICES PRIVATE LIMITED U65923TG2015PTC101324 Director - 2023-08-16
      GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Nominee Director - 2020-01-31
      MACQUARIE INFRASTRUCTURE AND REAL ASSETS (INDIA) PRIVATE LIMITED U67190MH2013PTC241809 Additional Director - 2019-09-30
      MACQUARIE INFRASTRUCTURE AND REAL ASSETS (INDIA) PRIVATE LIMITED U67190MH2013PTC241809 Director - 2023-08-31
      SOHAM RENEWABLE ENERGY INDIA PRIVATE LIMITED U67200MH1991PTC405601 Additional Director - 2019-09-25
      SOHAM RENEWABLE ENERGY INDIA PRIVATE LIMITED U67200MH1991PTC405601 Nominee Director - 2022-05-06
      MAGNET BUILDTECH PRIVATE LIMITED U70101GJ2012PTC107117 Nominee Director 2022-11-04 Ongoing
      MAGNET BUILDTECH PRIVATE LIMITED U70101GJ2012PTC107117 Nominee Director - 2020-01-20
      BHANUENERGY INDUSTRIAL DEVELOPMENT LIMITED U70102GJ2007PLC107793 Nominee Director - 2022-11-05
      SAPPHIRE INDUSTRIAL INFRASTRUCTURES PRIVATE LIMITED U70102GJ2008PTC107123 Nominee Director - 2021-07-05
      AIRTRUNK INDIA HOLDING PRIVATE LIMITED U72900DL2022FTC403564 Director 2022-08-24 Ongoing
      METIS ADVISORS PRIVATE LIMITED U74140DL2009PTC186431 Director 2009-01-06 Ongoing
      MUON INDIA PRIVATE LIMITED U77100MH2023FTC402792 Director 2023-05-12 Ongoing
      AFTAAB SOLAR PRIVATE LIMITED U93090GJ2009PTC103162 Nominee Director - 2021-07-05
      SBI MACQUARIE INFRASTRUCTURE TRUSTEE PRIVATE LIMITED U93093MH2009PTC196222 Additional Director - 2020-06-24
      SBI MACQUARIE INFRASTRUCTURE TRUSTEE PRIVATE LIMITED U93093MH2009PTC196222 Director 2020-06-24 Ongoing
      Other Directorships of SHUBHRA BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      HIRACO RENEWABLE ENERGY PRIVATE LIMITED U40100GJ2010PTC062820 Additional Director - 2017-09-29
      HIRACO RENEWABLE ENERGY PRIVATE LIMITED U40100GJ2010PTC062820 Director - 2017-12-19
      DELIGENTIA ENERGY AND INFRASTRUCTURES PRIVATE LIMITED U40101GJ2010PTC107791 Additional Director - 2017-09-29
      DELIGENTIA ENERGY AND INFRASTRUCTURES PRIVATE LIMITED U40101GJ2010PTC107791 Director - 2017-12-19
      AVIGHNA SOLARFARMS LIMITED U40102GJ2015PLC082733 Additional Director - 2019-09-24
      AVIGHNA SOLARFARMS LIMITED U40102GJ2015PLC082733 Director - 2020-01-16
      CBC SOLAR TECHNOLOGIES PRIVATE LIMITED U40108GJ2007PTC102599 Additional Director - 2017-09-29
      CBC SOLAR TECHNOLOGIES PRIVATE LIMITED U40108GJ2007PTC102599 Director - 2017-12-19
      AMUN SOLARFARMS LIMITED U40300GJ2015PLC082716 Additional Director - 2019-09-24
      AMUN SOLARFARMS LIMITED U40300GJ2015PLC082716 Director - 2020-01-16
      GANESHVANI MERCHANDISE PRIVATE LIMITED U51909GJ2010PTC103152 Additional Director - 2017-09-29
      GANESHVANI MERCHANDISE PRIVATE LIMITED U51909GJ2010PTC103152 Director - 2017-12-19
      GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Nominee Director - 2022-01-14
      SAPPHIRE INDUSTRIAL INFRASTRUCTURES PRIVATE LIMITED U70102GJ2008PTC107123 Additional Director - 2017-09-29
      SAPPHIRE INDUSTRIAL INFRASTRUCTURES PRIVATE LIMITED U70102GJ2008PTC107123 Director - 2017-12-19
      GANGES GREEN ENERGY PRIVATE LIMITED U92190GJ2007PTC102665 Additional Director - 2017-09-29
      GANGES GREEN ENERGY PRIVATE LIMITED U92190GJ2007PTC102665 Director - 2017-12-19
      AFTAAB SOLAR PRIVATE LIMITED U93090GJ2009PTC103162 Additional Director - 2017-09-29
      AFTAAB SOLAR PRIVATE LIMITED U93090GJ2009PTC103162 Director - 2017-12-19
      Other Directorships of GAURAV CHANDNA
      Company Name CIN Designation Appointment Date Cessation
      HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Additional Director 2024-05-06 Ongoing
      UDUPI TOLLWAY PRIVATE LIMITED U45204MH2009PTC426135 Nominee Director 2023-11-10 Ongoing
      GURGAON SOHNA HIGHWAY PRIVATE LIMITED U45400MH2018PTC421311 Nominee Director 2023-11-21 Ongoing
      REWARI ATELI HIGHWAY PRIVATE LIMITED U45400MH2019PTC421310 Nominee Director 2023-11-21 Ongoing
      ATELI NARNAUL HIGHWAY PRIVATE LIMITED U45500MH2019PTC422234 Nominee Director 2023-11-21 Ongoing
      GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Additional Director - 2024-05-14
      GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Nominee Director 2024-02-24 Ongoing
      BHARAT INVITS ASSOCIATION U94110MH2024NPL420869 Additional Director 2024-06-06 Ongoing
      Other Directorships of DEBASISH MALLICK
      Company Name CIN Designation Appointment Date Cessation
      ALOK INDUSTRIES LIMITED L17110DN1986PLC000334 Nominee Director - 2011-06-23
      GHATGE PATIL INDUSTRIES LIMITED U31103PN1960PLC011738 Additional Director - 2020-12-25
      GHATGE PATIL INDUSTRIES LIMITED U31103PN1960PLC011738 Director - 2023-01-11
      IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Additional Director - 2011-05-19
      IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Managing Director - 2014-05-02
      MYLEAD FINTECH PRIVATE LIMITED U74110MH2020PTC350667 Director 2021-09-25 Ongoing
      MYLEAD FINTECH PRIVATE LIMITED U74110MH2020PTC350667 Director - 2021-09-24
      ADITYA BIRLA SUN LIFE TRUSTEE PRIVATE LIMITED U74899MH1994PTC166755 Additional Director - 2021-07-22
      ADITYA BIRLA SUN LIFE TRUSTEE PRIVATE LIMITED U74899MH1994PTC166755 Director 2021-07-22 Ongoing
      CAPSAVVY CONSULTANTS PRIVATE LIMITED U74999MH2019PTC333144 Additional Director - 2020-10-11
      CAPSAVVY CONSULTANTS PRIVATE LIMITED U74999MH2019PTC333144 Director 2020-12-31 Ongoing

      CIN Company Name Company Address
      U45203MH2020PTC452528 REWARI BYPASS PRIVATE LIMITED Unit No. 601-602, 6th floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
      U45201MH2006PTC164728 NIRMAL BOT PRIVATE LIMITED Unit no. 601-602, 6th Floor, Windsor House,,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
      U45200MH2005PTC296646 BANGALORE ELEVATED TOLLWAY PRIVATE LIMITED Unit No. 601-602, 6th floor, Windsor House, Off CST Road, Kalina, Santacruz East, , Mumbai, Maharashtra, India - 400098
      U45200MH2010PTC208056 VERTIS FUND ADVISORS PRIVATE LIMITED Unit No. 601-602, 6th Floor, Windsor House, Off CST Road, Kalina, Santacruz East, , Mumbai, Maharashtra, India - 400098
      U45203MH2006PTC265580 ULUNDURPET EXPRESSWAYS PRIVATE LIMITED Unit No. 601-602, 6th Floor, Windsor House, Off CST Road, Kalina, Santacruz East , Mumbai, Maharashtra, India - 400098
      U45203MH2007PTC170813 DEWAS BHOPAL CORRIDOR PRIVATE LIMITED Unit No. 601-602, 6th Floor, Windsor House, Off CST Road, Kalina, Santacruz East , Mumbai, Maharashtra, India - 400098
      U45203MH2013PTC308861 JODHPUR PALI EXPRESSWAY PRIVATE LIMITED Unit No.601-602, 6th Floor, Windsor House Off CST Road, Kalina, Santacruz East , Mumbai, Maharashtra, India - 400098
      U45204MH2010PTC315633 SHILLONG EXPRESSWAY PRIVATE LIMITED Unit No. 601-602 6th Floor, Windsor House, Off CST Road, Kalina, Santacruz East , Mumbai, Maharashtra, India - 400098
      U45209MH2010PTC301565 GODHRA EXPRESSWAYS PRIVATE LIMITED Unit No. 601-602, 6th Floor, Windsor House Off CST Road, Kalina, Santacruz East , Mumbai, Maharashtra, India - 400098
      U45500MH2019PTC422234 ATELI NARNAUL HIGHWAY PRIVATE LIMITED UNIT No. 601-602, 6TH FLOOR, WINDSOR HOUSE OFF CST ROAD, KALINA, SANTACRUZ EAST, , Mumbai, Maharashtra, India - 400098
      U45400MH2018PTC421311 GURGAON SOHNA HIGHWAY PRIVATE LIMITED UNIT No. 601-602, 6TH FLOOR, WINDSOR HOUSE, OFF CST ROAD, KALINA, SANTACRUZ EAST, , Mumbai, Maharashtra, India - 400098
      U45400MH2019PTC421310 REWARI ATELI HIGHWAY PRIVATE LIMITED Unit No. 601-602, 6th Floor, Windsor House, Off CST Road, Kalina, Santacruz East, , Mumbai, Maharashtra, India - 400098
      U74140MH2022PTC390762 VERTIS PROJECT MANAGER PRIVATE LIMITED Unit No. 601-602, 6th Floor, Windsor House, Off CST Road, Kalina, Santacruz East , Mumbai, Maharashtra, India - 400098
      U45204MH2009PTC426135 UDUPI TOLLWAY PRIVATE LIMITED Unit Nos. 601-602, 6th Floor, Windsor House, Off CST Road, Kalina, Santacruz East , Mumbai, Maharashtra, India - 400098
      U45200MH2020PTC468457 UNNAO HIGHWAYS PRIVATE LIMITED 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
      U45203MH2020PTC468460 MEERUT HARIDWAR HIGHWAYS PRIVATE LIMITED 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
      U45309MH2017PTC468823 BUNDELKHAND HIGHWAYS PRIVATE LIMITED 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
      U45209MH2020PTC468454 GOMTI HIGHWAYS PRIVATE LIMITED 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
      U45500MH2017PTC468807 KHAJURAHO HIGHWAYS PRIVATE LIMITED 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
      U45201MH2020PTC468458 BITHUR KANPUR HIGHWAYS PRIVATE LIMITED 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
      U45400MH2011PTC468788 BAREILLY NAINITAL HIGHWAYS PRIVATE LIMITED 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
      U45203MH2018PTC469074 ALIGARH HIGHWAYS PRIVATE LIMITED 601-602, 6th Floor, Windsor House, Off CST Road,Kalina, Santacruz (E), Mumbai - 400098,Mumbai,Mumbai,Maharashtra,400098-India
      U45500MH2017PTC468822 CHITRADURGA HIGHWAYS PRIVATE LIMITED 601-602, 6th Floor, Windsor House, Off CST Road,Kalina, Santacruz (E), Mumbai - 400098,Mumbai,Mumbai,Maharashtra,400098-India
      U68100MH2023PTC400186 MIRAE ASSET LOGISTICS PARK I PRIVATE LIMITED Unit No. 606, 6h Floor, Windsor Building,Off CST Road, Off Kalina Santacruz (East),Mumbai,Mumbai,Maharashtra,400098-India
      U51900MH2006PLC214277 A. K. CAPITAL FINANCE LIMITED 601-602, 6TH FLOOR, WINDSOR, OFF CST ROAD, KALINA, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400098
      U67120MH2006PTC158932 A.K. STOCKMART PRIVATE LIMITED 601-602, 6TH FLOOR, WINDSOR, OFF CST ROAD, KALINA, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400098
      U74999MH2017PTC296737 FAMILY HOME FINANCE PRIVATE LIMITED 601-602, 6TH FLOOR, WINDSOR, OFF CST ROAD, KALINA, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400098
      U67190MH2022PTC395713 MIRAE ASSET GLOBAL INDEX PRIVATE LIMITED Unit No. 606, 6th Floor, Windsor Bldg Off CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
      U10100MH2008PTC184554 UNIVERSAL MINE DEVELOPERS AND SERVICE PROVIDERS PRIVATE LIMITED Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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